| |
|
|
|
|
|
1.
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
| |
REPORT:
Chairman Gilbert III invoked the day�s prayer.
|
|
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairman Gilbert III convened the Board of County Commissioners� (Board) Regular meeting at 9:56 a.m.
In addition to Miami-Dade County Mayor Daniella Levine Cava and the Board members, the following staff members were present:
- Chief Operations Officer (COO) Jimmy Morales, Office of the Mayor;
- County Attorney (CA) Geri Bonzon-Keenan;
- First Assistant County Attorney Gerald Sanchez;
- Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys (ACA) Annery Pulgar Alfonso, Richard Appleton, Debra Herman, Eddie Kirtley, Jr., Cynji Lee, Monica Rizo, Terrence Smith, Melanie Spencer, Michael Valdez, and Anita Viciana Zapata;
- Mr. Alejandro Martinez-Esteve, Assistant Director, Internal Services Department (ISD);
- Mr. David Clodfelter, Director, Office of Management and Budget (OMB);
- Mr. Adeyinka �Yinka� Majekodunmi, Miami-Dade County Commission Auditor;
- Ms. Aneisha Daniel, Director, Department of Solid Waste Management (DSWM);
- Mr. Roy Coley, Director, Water and Sewer Department (WASA); and
- Deputy Clerks Basia Pruna, Kerry Khunjar Breakenridge and Flora Garcia, Clerk of the Board, Miami-Dade Clerk of the Court and Comptroller
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
| |
REPORT:
Chairman Gilbert III led the Pleadge of Allegiance.
|
|
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
241578
|
Special Presentation
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
SPECIAL PRESENTATION IN RECOGNITION OF MIAMI-DADE COUNTY'S 2024 OLYMPIANS(Mayor)
|
Presented
|
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1F1
|
|
| |
241431
|
Report
|
|
| |
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2023 � NEAT STREETS MIAMI
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
1F2
|
|
| |
241461
|
Report
|
|
| |
|
| |
SUNSET REVIEW OF COUNTY BOARDS FOR FY 2021 AND FY 2023 � BUILDING BETTER COMMUNITIES CITIZENS� ADVISORY COMMITTEE
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairman Gilbert III opened the reasonable opportunity to be heard, and the following persons appeared before the Board:
1. Mr. Marion Brown, 12300 NW 17th Avenue, Miami, Florida, regarding Agenda Item 3A10, and the neglect of the northwest area community
2. Mr. Scott Pollowitz, 21190 Mainsail Circle, Aventura, Florida, in support of Agenda Item 2B8
3. On behalf of the Miami-Dade County Association of Chiefs of Police (MDCACP), an unidentified person represented the association and thanked the Board for their consideration of maintaining the current agreement intact and allowing to negotiate certain issues separately
Hearing no other members of the public wishing to speak, Chairman Gilbert III closed the reasonable opportunity to speak.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
CA Bonzon-Keenan summarized the preliminary changes to today�s meeting agenda as follows:
1. Commissioner Steinberg added Agenda Items 2B8, 11A1, 11A1 Substitute, 11A2, and 11A6 to the �Pull List;�
2. Senator Garcia added Agenda Items 6B1, 8H1, 8O3, and 8P1 to the �Pull List;� Later in the meting, Senator Garcia released his pull of Agenda Item 8H1
3. Commissioner McGhee added Agenda Item 8G1 to the �Pull List;�
Note: The County Attorney noted this legislative item was �pulled� for an amendment and read the amendment into the record. See the report for Agenda Item 8G1, Legislative File Number 241210.
4. Commissioner Bermudez added Agenda Items 8M1 and 8M2 to the �Pull List;�
Note: The County Attorney noted that Agenda Item 8M1 contained a scrivener�s error on page 2 of the County Mayor�s memorandum. See the report for Agenda Item 8M1, Legislative File Number 241111.
5. Commissioner Regalado added Agenda Items 8O2, 9A1, 11A4, 11A5, and 11A7 to the �Pull List;�
6. Commissioner Cabrera added Agenda Items 8P1 and 15B1 to the �Pull List;�
7. Commissioner Gonzalez added Agenda Item 8P1 to the �Pull List;�
8. Commissioner Higgins added Agenda Items 11A7;�
9. Commissioner Cohen Higgins added Agenda Item 11A9 to the �Pull List;�
10. Commissioner Regalado requested to be shown as a co-sponsor for Agenda Items 3B1, 4H, 11A8, and 11A10;
11. Commissioner Cabrera requested to be shown as a co-sponsor for Agenda Items 7D and 11A8;
12. Commissioner Bastien requested to be shown as a co-sponsor for Agenda Items 7E and 11A14;
13. Commissioner Gonzalez requested to be shown as a co-sponsor for Agenda Item 11A5;
14. Commissioner Bermudez asked to be shown as a co-sponsor for Agenda Item 11A8;
15. Commissioner McGhee requested to be shown as a co-sponsor for Agenda Item 11A14; and
16. Commissioner Steinberg requested to be shown as a co-sponsor for Agenda Item 11A15.
CA Bonzon-Keenan advised the items to be considered at today�s meeting would be those listed in the final printed agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chairman�s memorandum entitled �Changes Sheet� dated September 4, 2024, including the previously mentioned requests. She stated the Board would approve all of those items by a single vote setting the agenda, except Agenda Item 2B1, ordinances for first reading, public hearings, ordinances set for second hearing, Agenda Items 6B1 and 8P3, and the �Pull List� Agenda Items as follows: 2B8, 8G1, 8M1, 8M2, 8O2, 8O3, 8P1, 9A1, 11A1, 11A1 Substitute, 11A2, 11A4, 11A5, 11A6, 11A7, 11A9, 11A11, 14A1, 14A2, and 15B1.
CA Bonzon-Keenan noted that Agenda Item 8G1 would be included in the motion to set the agenda as amended.
Chairman Gilbert III opened the floor to have items released and announced Commissioner Cohen Higgins had released Agenda Item 11A9.
Commissioner Regalado released Agenda Item 11A5.
Commissioner Higgins released Agenda Item 11A11 to make a statement for the record. She pointed out the Office of the Inspector General (OIG) conducted an audit on the organization providing guardianship services. She stated that the audit�s findings demonstrated that the organization lacked leadership, organizational oversight, and failed to follow its own procedures and protocols. She asked the administration to negotiate an agreement with the guardianship organization to ensure that all appropriate steps were taken to address and remedy all of the findings contained in the OIG�s audit report and that a report be presented before the Board to determine if the $2.8 million funding amount was appropriate for this organization. She noted that the organization�s board failed to fulfill their judiciary responsibility to follow policies and procedures.
Commissioner Steinberg released Agenda Item 2B8 and stated the County Administration was exploring other avenues to ensure the County�s water safety.
Commissioner Hardemon added Agenda Item 7C to the �Pull List.�
There being no other releases or comments, the Board proceeded to set the agenda.
Commissioner Bastien moved that the Board of County Commissioners approve the agenda with all of the aforementioned changes, requests, and comments. This motion was seconded by Commissioner Regalado; and upon being put to a vote, passed 13-0.
NOTE: CA Bonzon-Keenan announced that, pursuant to Florida Statutes Section 286.011(8), she requested an attorney-client session to receive legal advice regarding the litigation case City of Miami v. Miami-Dade County, pending in the 11th Judicial Circuit Court of Florida in Miami-Dade County (Case No. 2023-028335-CA032). As provided in the Statute, the County shall hereafter provide reasonable public notice of the time and date of the �attorney-client� session, which shall commence in an open meeting of the Board, and the names of the persons who will attend this session. The Board Chair had advised his intention to schedule this session on Tuesday, September 17, 2024.
Chairman Gilbert III asked the Board members to arrive early on September 17, 2024 for a �shade� discussion on this litigation case before convening the Board meeting.
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
1I1
|
|
| |
241575
|
Report
|
|
| |
|
| |
2024 PERFORMANCE MEASURES REPORT(Commission Auditor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
1J
|
OFFICE OF INTERGOVERNMENTAL AFFAIRS
|
| |
|
1K
|
OFFICE OF COMMUNITY ADVOCACY
|
| |
|
1L
|
OFFICE OF POLICY AND BUDGETARY AFFAIRS
|
| |
|
2
|
MAYORAL ISSUES
|
| |
|
2A
|
MAYORAL VETOES
|
| |
|
2B
|
MAYORAL REPORTS
|
| |
|
2B1
|
|
| |
241514
|
Report
|
|
| |
|
| |
MAYORAL APPOINTMENT - INTERIM DIRECTOR OF THE HUMAN RESOURCES DEPARTMENT(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Mayor Levine Cava provided a brief overview of Ms. Melanie McLean�s work experience and professional qualifications.
Chairman Gilbert III noted the County was unable to conclude the national recruitment search because of unforeseen circumstances.
Commissioner Bastien commented that Mayor Levine Cava should permanently appoint Ms. Melanie McLean to serve as the Director for the Miami-Dade County Human Resources (HR) Department based on her experience and excellent qualifications. She pointed out the County should first consider promoting talented and qualified internal employees demonstrating good work performance before engaging in a national recruitment search.
Mayor Levine Cava stated the national recruitment search would open the opportunity to introduce new best practices, and Ms. McLean will continue to serve as Interim Director until the completion of the national search.
|
|
|
2B2
|
|
| |
241312
|
Report
|
|
| |
|
| |
REPORT ON THE COUNTYWIDE RODEO, FARMER�S MARKET, FARM SHOW IN DISTRICT 9 � DIRECTIVE NO. 240191(Mayor)
|
Withdrawn
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B3
|
|
| |
241387
|
Report
|
|
| |
|
| |
REPORT ON CONTINUED ANNEXATION AND INCORPORATION OF COMMERCIAL AND INDUSTRIAL AREAS � DIRECTIVE NO. 231623(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B4
|
|
| |
241323
|
Report
|
|
| |
|
| |
STATUS REPORT FOR THE SEPTIC TO SEWER TRUST FUND AND ASSISTANCE PROGRAM(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B5
|
|
| |
241299
|
Report
|
|
| |
|
| |
AVIATION FUEL FEASIBILITY STUDY AT MIAMI INTERNATIONAL AIRPORT � BCC DIRECTIVE NO. 240520(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
2B6
|
|
| |
241448
|
Report
|
|
| |
|
| |
REPORT REGARDING DTPW FARE, SERVICE ADJUSTMENTS AND CONTRACTED ROUTE CHANGES � JULY 22, 2024 LINEUP(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B7
|
|
| |
241426
|
Report
|
|
| |
|
| |
REPORT ON FUNDING RECEIVED AND EXPENDITURES MADE FROM THE MIAMI-DADE POLICE DEPARTMENT�S YOUTH OUTREACH UNIT TRUST FUND - DIRECTIVE 213074(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B8
|
|
| |
241454
|
Report
|
|
| |
|
| |
REPORT TO CONDUCT A STUDY TO DETERMINE WHETHER ANY YEAR-ROUND BOATING-RESTRICTED AREAS SHOULD BE ESTABLISHED ON THE PORTION OF BISCAYNE BAY NORTH OF THE MACARTHUR CAUSEWAY UNTIL THE COUNTY LINE - DIRECTIVE 240464(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B9
|
|
| |
241177
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2024(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/10/2024
Report Received by the Airport and Economic Development Committee
|
|
|
2B10
|
|
| |
241405
|
Report
|
|
| |
|
| |
LEAVE DONATIONS TO THE JACKSON HEALTH FOUNDATION FOR THE ONE-DAY FOR JACKSON DONATION CAMPAIGN � DIRECTIVE NO. 240038(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2B11
|
|
| |
241450
|
Report
|
|
| |
|
| |
REPORT RELATED TO THE PUBLICATION OF LEGAL ADVERTISEMENTS AND PUBLIC NOTICES ON A PUBLICLY ACCESSIBLE WEBSITE OF THE COUNTY, IN ACCORDANCE WITH SECTION 50.0311, FLORIDA STATUTES � DIRECTIVE NO. 240633(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
241507
|
Resolution
 Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DECLARING ONE 2012 FORD F-150 VEHICLE SURPLUS; AUTHORIZING ITS DONATION TO TURNING POINT BAPTIST CHURCH, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Adopted
Resolution R-713-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A2
|
|
| |
241467
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 2ND AVENUE FROM SOUTHWEST 26TH ROAD TO SOUTHWEST 27TH ROAD AS �ISIDOR COHEN ROAD�
|
Adopted
Resolution R-714-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A2 SUPPLEMENT
|
|
| |
241560
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 2ND AVENUE FROM SOUTHWEST 26TH ROAD TO SOUTHWEST 27TH ROAD AS �ISIDOR COHEN ROAD�(Clerk of the Board)
|
Presented
|
|
3A3
|
|
| |
241453
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE JUNE 7, 2024 �PRIDE CELEBRATION� SPONSORED BY NORTH BAY VILLAGE IN AN AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2023-24 IN-KIND RESERVE
|
Adopted
Resolution R-715-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A4
|
|
| |
241489
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 2 DISCRETIONARY RESERVE AND THE FY 2023-24 DISTRICT 2 IN-KIND RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 2 DISCRETIONARY RESERVE
|
Adopted
Resolution R-716-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A5
|
|
| |
241502
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 12 DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 12 DISCRETIONARY RESERVE
|
Adopted
Resolution R-717-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A6
|
|
| |
241492
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 6 DESIGNATED PROJECT PROGRAM AND THE FY 2023-24 DISTRICT 6 CBO DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 6 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-718-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A7
|
|
| |
241503
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 13 DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 13 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
|
Adopted
Resolution R-719-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A8
|
|
| |
241487
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 1 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-720-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A9
|
|
| |
241500
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE
|
Adopted
Resolution R-721-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A10
|
|
| |
241490
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 3 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 3 OFFICE FUNDS
|
Adopted
Resolution R-722-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A11
|
|
| |
241495
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 DISCRETIONARY RESERVE
|
Adopted
Resolution R-723-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A12
|
|
| |
241504
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 5 DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 5 DESIGNATED PROGRAM, AND FROM THE FY 2023-24 DISTRICT 5 OFFICE FUNDS
|
Adopted
Resolution R-724-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A13
|
|
| |
241497
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-725-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A14
|
|
| |
241494
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 7 DISCRETIONARY RESERVE
|
Adopted
Resolution R-726-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A15
|
|
| |
241498
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 10 DISCRETIONARY RESERVE, THE FY 2023-24 DISTRICT 10 DESIGNATED PROJECT PROGRAM, AND THE FY 2023-24 DISTRICT 10 OFFICE FUNDS
|
Adopted
Resolution R-727-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A16
|
|
| |
241491
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 4 DISCRETIONARY RESERVE AND FROM THE FY 2023-24 DISTRICT 4 OFFICE FUNDS
|
Adopted
Resolution R-728-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A17
|
|
| |
240946
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF EAST 51ST STREET FROM 6TH AVENUE TO EAST 7TH AVENUE AS �ROGELIO VELOZ WAY�
|
Adopted
Resolution R-729-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3A17 SUPPLEMENT
|
|
| |
241599
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF EAST 51ST STREET FROM 6TH AVENUE TO EAST 7TH AVENUE AS �ROGELIO VELOZ WAY�(Clerk of the Board)
|
Presented
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
3B1
|
|
| |
241429
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION - TRANSPORTATION ALTERNATIVES SET-ASIDE GRANT PROGRAM - SNAPPER CREEK TRAIL SEGMENT B DADELAND CONNECTION � CONSTRUCTION FOR $1,000,000.00, FUNDED IN PART WITH PARK IMPACT FEES SUPPORTING THE CONSTRUCTION OF THE SNAPPER CREEK TRAIL; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-730-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado asked to be shown as a co-sponsor.
|
|
|
3B2
|
|
| |
241470
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION ALTERNATIVES SET-ASIDE PROGRAM FOR $1,000,000.00 SUPPORTING CONSTRUCTION OF A 2.5-MILE SEGMENT OF THE BISCAYNE TRAIL, BEGINNING AT THE WEST SIDE OF SW 117 AVENUE AND HEADING EAST ALONG THE SOUTH BANK OF THE C-103 CANAL, THEN TURNING SOUTH AND FOLLOWING THE L-103 CANAL TO SW 328 STREET AT HOMESTEAD BAYFRONT PARK; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-731-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3B3
|
|
| |
241471
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION SHARED-USE NONMOTORIZED (SUN) TRAIL PROGRAM FOR $8,136,881.37 SUPPORTING CONSTRUCTION AND CONSTRUCTION, ENGINEERING AND INSPECTION (CEI) ACTIVITIES FOR A 4.5-MILE SEGMENT OF THE BISCAYNE TRAIL, BETWEEN WEST MOWRY DRIVE AT SW 192 AVENUE AND THE INTERSECTION OF THE C-113 AND C-111 CANALS, WEST OF HOMESTEAD, FL. THE DESIGN AND IMPLEMENTATION OF THIS SEGMENT WILL BE COORDINATED WITH THE CITY OF HOMESTEAD�S SEGMENT TO THE EAST; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-732-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3B4
|
|
| |
241425
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING THE AWARD OF THREE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS, INCLUDING AGREEMENT NO. 23AMBRI01 TO AMBRO, INC. IN AN AMOUNT NOT TO EXCEED $750,000.00, AGREEMENT NO. 23COENL01 TO CONNECT ENGINEERING, LLC. IN AN AMOUNT NOT TO EXCEED $750,000.00, AND AGREEMENT NO. 23PECEI002 TO PE CONSULTING ENGINEERING INC. IN AN AMOUNT NOT TO EXCEED $750,000.00, FOR PROJECT NO. E23WS04, FOR ENGINEERING DESIGN AND RELATED SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE (WATER MAINS, FORCE MAINS, GRAVITY SEWERS, AND WATER AND SEWER PUMP STATIONS); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-733-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
3B5
|
|
| |
241474
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING THE AWARD OF FOUR SEPARATE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS, INCLUDING AGREEMENT NO. 23BNDE004 TO BND ENGINEERS, INC. IN AN AMOUNT NOT TO EXCEED $3,000,000.00, AGREEMENT NO. 23HBCE002 TO HBC ENGINEERING COMPANY IN AN AMOUNT NOT TO EXCEED $3,000,000.00, AGREEMENT NO. 23MSAI005 TO MILIAN, SWAIN & ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $3,000,000.00, AND AGREEMENT NO. 23SRSE004 TO SRS ENGINEERING, INC. IN AN AMOUNT NOT TO EXCEED $3,000,000.00, FOR PROJECT NO. E23WS02, FOR ENGINEERING DESIGN AND RELATED SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE (WATER MAINS, FORCE MAINS, GRAVITY SEWERS, AND WATER AND SEWER PUMP STATIONS); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-734-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
241444
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 110 STREET, ON THE EAST BY THEORETICAL SW 85 AVENUE, ON THE SOUTH BY SW 112 STREET (KILLIAN DRIVE / STATE ROAD NO. 990), AND ON THE WEST BY THEORETICAL SW 86 AVENUE, KNOWN AND DESCRIBED AS E TEN STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING EXCLUSION FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 1, 2024
Ordinance 24-108
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting scheduled for Tuesday, October 1, 2024, at 9:30 a.m.
|
|
|
4B
|
|
| |
241446
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 304 STREET, ON THE EAST BY SW 188 COURT, ON THE SOUTH BY SW 305 STREET, AND ON THE WEST BY SW 189 AVENUE, KNOWN AND DESCRIBED AS REDLAND GARDENS NORTH STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING EXCLUSION FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Deferred
to
October 1, 2024
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was deferred to the October 1, 2024, Board of County Commissioners (BCC) meeting scheduled for Tuesday, October 1, 2024, at 9:30 a.m.
|
|
|
4C
|
|
| |
241414
|
Ordinance
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE ELDER AFFAIRS ADVISORY BOARD; AMENDING SECTIONS 2-2381 AND 2-2383 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE MINIMUM AGE FOR A PERSON TO BE ELIGIBLE TO SERVE ON THE BOARD, INCREASING THE NUMBER OF BOARD MEMBERS, AND PROVIDING APPOINTMENT PROCESS FOR CERTAIN BOARD MEMBERS; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 8, 2024
Ordinance 24-137
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting scheduled for Tuesday, October 8, 2024, at 9:00 a.m.
|
|
|
4D
|
|
| |
241472
|
Ordinance
|
Danielle Cohen Higgins
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE FEEDING AND ABANDONMENT OF ANIMALS AT THE DANTE B. FASCELL PORT OF MIAMI-DADE (�PORTMIAMI�); AMENDING SECTION 28A-13.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Port of Miami)
|
Adopted on first reading
Public Hearing:
October 8, 2024
Ordinance 25-1
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the PortMiami, Resiliency, and Sustainability Committee (PRSC) meeting scheduled for Tuesday, October 8, 2024, at 12:00 p.m.
|
|
|
4E
|
|
| |
241432
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 192 TERRACE, ON THE EAST BY NE 27 AVENUE, ON THE SOUTH BY NE 191 STREET, AND ON THE WEST BY NE 26 AVENUE (HARRIET TUBMAN HIGHWAY), KNOWN AND DESCRIBED AS SPRINGFIELD COMMONS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 1, 2024
Ordinance 24-105
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners' (BCC) meeting scheduled for Tuesday, October 1, 2024, at 9:30 a.m.
|
|
|
4F
|
|
| |
241434
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 86 TERRACE, ON THE EAST BY NW 22 AVENUE, ON THE SOUTH BY THEORETICAL NW 86 STREET-TERRACE, AND ON THE WEST BY THEORETICAL NW 22 COURT, KNOWN AND DESCRIBED AS MODENA HOUSE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 1, 2024
Ordinance 24-106
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners' (BCC) meeting scheduled for Tuesday, October 1, 2024, at 9:30 a.m.
|
|
|
4G
|
|
| |
241435
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 87 TERRACE, ON THE EAST BY THEORETICAL NW 26 PLACE, ON THE SOUTH BY NW 87 STREET, AND ON THE WEST BY THEORETICAL NW 26 PATH, KNOWN AND DESCRIBED AS MODENA HOME MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
October 1, 2024
Ordinance 24-107
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners' (BCC) meeting scheduled for Tuesday, October 1, 2024, at 9:30 a.m.
|
|
|
4H
|
|
| |
241523
|
Ordinance
|
Kevin Marino Cabrera
Eileen Higgins
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-48.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO ELIGIBILITY FOR SHORT FORM PERMITS, WITH RESPECT TO SEAWALLS AND BULKHEADS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 8, 2024
Ordinance 24-136
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
During the setting of the agenda, Commissioner Regalado asked to be shown as a co-sponsor.
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) meeting scheduled for Tuesday, October 8, 2024, at 9:00 a.m.
|
|
|
4I
|
|
| |
241591
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY 30X30 VISION COUNCIL; AMENDING SECTIONS 2-2422 AND 2-477 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCLUDE STAFF AND SUPPORT SERVICES TO THE 30X30 VISION COUNCIL AMONG THE DUTIES OF THE OFFICE OF POLICY AND BUDGETARY AFFAIRS AND THE COMMISSION AUDITOR; DIRECTING THE OFFICE OF POLICY AND BUDGETARY AFFAIRS AND THE COMMISSION AUDITOR TO INCLUDE SUCH RESPONSIBILITIES IN ANY FUTURE ANNUAL WORK PLANS AND AMENDING CURRENT WORK PLANS TO INCLUDE SUCH RESPONSIBILITIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
September 17, 2024
Ordinance 24-93
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing ordinance was adopted on first reading and set for public hearing before the Board of County Commissioners (BCC) meeting scheduled for Tuesday, September 17, 2024, at 9:30 a.m.
SPECIAL NOTE: The foregoing proposed ordinance would be considered at the September 9, 2024, Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) meeting scheduled for September 9, 2024, at 9:00 a.m.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
241520
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF SUPPLEMENTAL PAYMENT PROGRAMS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM, LOW INCOME POOL PROGRAM, AND THE FLORIDA CANCER HOSPITAL PROGRAM; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS
|
Adopted
Resolution R-735-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5B
|
|
| |
240849
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 89 TRAIL, ON THE EAST BY SW 158 AVENUE, ON THE SOUTH BY THEORETICAL SW 94 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS KENDALL TOWN CENTER APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-82
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
5/21/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/21/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/18/2024
Deferred by the Board of County Commissioners
|
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
5C
|
|
| |
241108
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE AMENDING ORDINANCE NO. 06-117 EXPANDING THE BOUNDARIES OF BHM EAST CAMPUS EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 88 STREET/N. KENDALL DR., ON THE EAST BY SW 87 AVENUE AND SW 87 COURT, ON THE SOUTH BY SW 94 STREET, AND ON THE WEST BY SW 92 AVENUE, IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-83
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/2/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/2/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5C1
|
|
| |
241109
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE BHM EAST CAMPUS EXPANSION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, TO BE GENERALLY BOUNDED ON THE NORTH BY SW 88 STREET/N. KENDALL DR., ON THE EAST BY SW 87 AVENUE AND SW 87 COURT, ON THE SOUTH BY SW 94 STREET, AND ON THE WEST BY SW 92 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-736-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5D
|
|
| |
241199
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 184 WAY, ON THE EAST BY THEORETICAL SW 135 COURT, ON THE SOUTH BY SW 187 STREET, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY, KNOWN AND DESCRIBED AS CAPLE FARMS WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-84
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5D1
|
|
| |
241201
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CAPLE FARMS WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 184 WAY, ON THE EAST BY THEORETICAL SW 135 COURT, ON THE SOUTH BY SW 187 STREET, AND ON THE WEST BY BLACK CREEK CANAL (C-1W) RIGHT-OF-WAY; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-737-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5E
|
|
| |
241200
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 244 STREET, AND ON THE WEST BY SW 128 AVENUE, KNOWN AND DESCRIBED AS PRINCETON LANDINGS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-85
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E1
|
|
| |
241202
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE PRINCETON LANDINGS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 244 STREET, AND ON THE WEST BY SW 128 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-738-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5F
|
|
| |
241203
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 283 STREET, ON THE EAST BY SW 172 AVENUE (MCMINN ROAD), ON THE SOUTH BY SW 284 STREET, AND ON THE WEST BY THEORETICAL SW 172 COURT PATH, KNOWN AND DESCRIBED AS MIR ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-86
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F1
|
|
| |
241205
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE MIR ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 283 STREET, ON THE EAST BY SW 172 AVENUE (MCMINN ROAD), ON THE SOUTH BY SW 284 STREET, AND ON THE WEST BY THEORETICAL SW 172 COURT PATH; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-739-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5G
|
|
| |
241206
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 336 STREET, ON THE EAST BY SW 189 AVENUE (NW 13 AVENUE) AND SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY THEORETICAL SW 343 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS GRAND PALMS-ONX COMMUNITY MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-87
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5H
|
|
| |
241207
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY SW 274 STREET, AND ON THE WEST BY THEORETICAL SW 133 PASSAGE AND HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (STATE ROAD NO. 821), KNOWN AND DESCRIBED AS SUNRISE ESTATES BY LUCKY START STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-88
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/16/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/16/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5H1
|
|
| |
241208
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SUNRISE ESTATES BY LUCKY START STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY THEORETICAL SW 133 PLACE, ON THE SOUTH BY SW 274 STREET, AND ON THE WEST BY THEORETICAL SW 133 PASSAGE AND HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (STATE ROAD NO. 821); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-740-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5I
|
|
| |
241150
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE NW 132 AVENUE FROM NW 182 STREET TO NW 186 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1011) FILED BY VECELLIO & GROGAN, INC.(Transportation and Public Works)
|
Adopted
Resolution R-741-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
5J
|
|
| |
241167
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE SW 136 COURT FROM SW 187 STREET NORTH FOR APPROXIMATELY 277 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1018) FILED BY AG EHC II (LEN) MULTISTATE 4, LLC, WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS, AND SUBJECT TO CERTAIN CONDITIONS(Transportation and Public Works)
|
Adopted
Resolution R-742-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
5K
|
|
| |
241436
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF LEGACY RENTALS, LLC, D-25018, FILED BY LEGACY RENTALS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 34, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED NORTHWESTERLY BY GOLF DRIVE EAST, ON THE EAST APPROXIMATELY 50 FEET WEST OF NW 22 COURT, AND SOUTHWESTERLY APPROXIMATELY 100 FEET NORTH OF NW 112 STREET)(Regulatory and Economic Resources)
|
Adopted
Resolution R-743-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5L
|
|
| |
241437
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF NORTHSIDE VILLAGE, FILED BY NORTHSIDE MIXED USE LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 500 FEET SOUTH OF NW 87 STREET, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 84 STREET, AND ON THE WEST APPROXIMATELY 120 FEET EAST OF NW 29 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-744-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5M
|
|
| |
241438
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF CAJ DEVELOPER CORP., D-24840, FILED BY CAJ DEVELOPER CORP., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 212 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 120 AVENUE, ON THE SOUTH BY SW 213 STREET AND ON THE WEST APPROXIMATELY 210 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-745-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5N
|
|
| |
241439
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF CARLOS MACHIN & CARLOS RENE MACHIN, D-25051, FILED BY CARLOS MACHIN & CARLOS RENE MACHIN, LOCATED IN THE NORTHWEST 1/4 OF SECTION 22, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 470 FEET SOUTH OF SW 40 TERRACE, ON THE EAST BY SW 84 AVENUE, ON THE SOUTH APPROXIMATELY 470 FEET NORTH OF SW 43 STREET AND ON THE WEST BY SW 84 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-746-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5O
|
|
| |
241440
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF GUZMAN BUILDING GROUP, LLC, D-24240, FILED BY GUZMAN BUILDING GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 15, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 220 FEET SOUTH OF NW 61 STREET, ON THE EAST APPROXIMATELY 180 FEET WEST OF NW 24 AVENUE, ON THE SOUTH BY NW 60 STREET AND ON THE WEST BY SW 24 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-747-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5P
|
|
| |
241441
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF NICKLAUS CHILDRENS HOSPITAL, FILED BY VARIETY CHILDREN�S HOSPITAL, LOCATED IN THE NORTHEAST, NORTHWEST, SOUTHEAST, AND SOUTHWEST 1/4 OF SECTION 13, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 30 STREET, ON THE EAST BY SW 60 COURT, ON THE SOUTH BY SW 33 STREET, AND ON THE WEST BY SW 62 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-748-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5Q
|
|
| |
241521
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Sen. Rene Garcia
Danielle Cohen Higgins
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 42ND STREET BETWEEN NORTHWEST 27TH AVENUE AND NORTHWEST 29TH AVENUE AS �DR. ENID CURTIS PINKNEY STREET�
|
Adopted
Resolution R-782-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Vice Chairman Rodriguez opened the public hearing; and hearing no one from the public wishing to speak, the public hearing was closed.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
5Q SUPPLEMENT
|
|
| |
241593
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 42ND STREET BETWEEN NORTHWEST 27TH AVENUE AND NORTHWEST 29TH AVENUE AS �DR. ENID CURTIS PINKNEY STREET�(Clerk of the Board)
|
Presented
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
6B1
|
|
| |
241394
|
Discussion Item
|
Raquel A. Regalado
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING STATUS OF THE LA QUINTA ACQUISITION BY THE HOMELESS TRUST
|
Presented
|
| |
REPORT:
Vice Chairman Rodriguez opened the discussion regarding the status of La Quinta�s acquisition by the Homeless Trust.
Commissioner Higgins advocated for moving forward with the property acquisition to facilitate the development of the needed housing for the senior community, alleviate the deepening homeless crisis, and enable the Homeless Trust (the Trust) to negotiate a solution. She noted that the new law allowed for the arrest of people sleeping in public places effective August 1, 2024.
Senator Garcia commented that the homeless population continued to increase in all sectors of life; and even though it was a troublesome issue for all to address, it was affecting the entire community. He stated the new state legislative changes were pressuring local governments to resolve the housing issue for the homeless, and the changes only addressed the older adult population because it was becoming difficult for them to find housing. He emphasized it was time for the County to resolve this issue for a population without a voice, and he felt comfortable moving forward with it since it would help the older adult population.
Commissioner McGhee asked for a show of hands from the members of the public present at today�s meeting if supporting the acquisition of the property and from those opposing the acquisition to determine if the community supported the property acquisition for that use. He commented that many in the older adult population could not afford to pay for housing because of the current market circumstances, and the growth rate of the Town of Cutler Bay (the Town) made the area viable for the older adult population to strive. Therefore, he would support the property acquisition.
Commissioner Hardemon supported the property acquisition as it would assist homeless individuals in transitioning from shelters to permanent homes. He backed the Trust�s focus on permanent housing instead of shelters by empowering an organization dedicated to ending homelessness by providing lasting homes for the poor in our community.
Commissioner Hardemon highlighted the importance of county commission districts identifying areas within their districts to assist those unable to pay rent to foster community development. He pointed out that people would adapt to their environment in response to enhanced living conditions. He noted he wished to have Miami seen as the place to stay and live rather than leave. Commissioner Hardemon expressed support for providing decent living quarters to poor people with responsible landlords to eliminate the worries of health safety issues caused by the home�s structural conditions.
Commissioner Regalado commented that today�s discussion intended to identify a compromise and wished to support the Trust and the older adult community. She advised she wanted an update on the status of the negotiations and the concessions made by the Trust. She explained the agreement included a covenant, and the use of the property would benefit the senior community only. Commissioner Regalado advised she was preparing a legislative item to address homelessness countywide.
Commissioner Bastien commented that Miami-Dade County had a serious housing crisis, and it continued to worsen, and no one was exempt from becoming homeless even when employed. She pointed out that the new state legislation, SB3165, recently signed by Governor De Santis, made it a crime to sleep in public. She expressed her desire to reach common ground in the negotiations and recommended consideration of everyone�s concerns to assist the Golden Warriors.
Commissioner Gonzalez commented he respected Commissioner Cohen Higgins�s concerns, but the County Commission was considering the concerns of the people affected. He highlighted it was appalling to turn our backs on the homeless and the older adult community, and the senior community should have a voice. He stated that, upon reviewing all the documentation and discussions, he felt that the project was not only a necessity but encompassed the image of Miami-Dade County�s future.
In response to Commissioner Gonzalez�s question relating to the discrepancy in the price of the project, Mr. Ron Book, Chairman of the Homeless Trust (the Trust), responded that they ensure the property seller met with the County Commission District Commissioner to explain the price amount above the appraised value. He explained that the factors increasing the property�s price in excess of the appraised value were La Quinta Inn�s franchise agreement containing liquidated damages clause costing over $2 million, costs associated with re-bookings, and costs associated with diminished business. He advised that the increased price resulted in the project�s unit price being between $131,000 and $132,000, which was in line with today�s unit cost in the County. He stated the County had a desperate need for at least 100,000 additional housing units at a minimum due to the threat of a civil lawsuit. He pointed out that the County needed to be able to show a court it was taking every necessary measure to address the issue, and he believed that the project was part of the solution presented to the Mayor to cover the threat of a civil lawsuit possibly coming onto the County October 1, or January 1.
Commissioner Gonzalez explained that the cost of the liquidated damages arising from the franchise agreement was an established figure and an unavoidable contractual cost.
In response to Commissioner Gonzalez�s question, Mr. Book advised the property currently had 109 units that included suites; and with some space modifications, the property could yield a conservative number of 140 units to potentially house 150 persons.
In response to Commissioner Gonzalez�s question, Mr. Book responded that no other structure located within the County would house the same number of persons from a capacity standpoint.
Commissioner Cohen Higgins thanked all her colleagues for their thoughtfulness and opinions. She emphasized the significance of the affordable housing issue and the importance of finding housing for the older adult population in the County. She noted her sentiments were more enthusiastic because of her personal history. The entire Board was working towards the same goal.
Commissioner Cohen Higgins thanked the County Mayor and the Town Council for their time and participation in the meetings and negotiations to identify a solution, but they failed to reach an agreement.
Commissioner Cohen Higgins explained the reasons for her opposition to the project. She stated the excessive price over the appraised value of the property only benefited the seller and was not in the best interest of the taxpayers. She advised the last four (4) appraisals for the property were $9.5 million, $9.7 million, $10.2 million, and $10.3 for an average appraised value of $9.8 million. She pointed out the property�s purchase price of $14 million represented an excess of 100% over the last selling price two (2) years ago when the property sold for $6 million would affect the taxpayers. She noted it would be more prudent if financial options were available to the taxpayers of Miami-Dade County.
Commissioner Cohen Higgins commented on the negotiated reduced purchase price for the West Government Business Center and noted a price reduction would help provide additional housing units for the homeless. She requested the Board consider the property she suggested and not disregard it.
In response to Commissioner Cohen Higgins�s question, ACA Debra Herman advised that, based on the draft before them, the City of Miami (the City) would contribute $8 million to the Trust for the purchase of the property.
In response to Commissioner Cohen Higgins�s question, Mr. Alejandro Martinez-Esteve answered it was his understanding that the City had considered the issue.
Commissioner Cohen Higgins stated that Mr. David Clodfelter informed her that the City had not voted to approve the funding, and there was no agreement between the Trust and the City executed.
Discussion ensued between Commissioner Cohen Higgins and Mr. Martinez-Esteve regarding an article on the approval of the $8 million funding to the Trust and the City�s readiness to agree to fund the project.
Commissioner Cohen Higgins pointed out that the Trust had no funding in place and the Trust needed to address several contingencies. She commented on the $4 million over the property�s appraised value while the County currently had a tight budget year.
Mr. Clodfelter confirmed the City had not approved the $8 million funding to the Trust. He noted the $8 million funding was included in the budget without the execution of the agreement.
Commissioner Cohen Higgins commented on the lack of oversight and auditing of the Trust�s activities based on the provisions of section 2-753(f) of the Miami-Dade County Code, and she read that section of the Code into the record. She highlighted the Trust should meet the same auditing requirements imposed on other County programs and departments. She highlighted the Trust felt they were not required to submit an audit report. She expressed her intent to protect the County�s taxpayers. She noted that she hoped the Chair and commissioners would vote with their conscious on this issue.
In response to Cohen Higgins�s inquiry, Mr. Adeyinka �Yinka� Majekodunmi explained the auditing requirements of that section.
In response to Commissioner Cohen Higgins�s question, Mr. Majekodunmi advised the Trust had not submitted an audit report within the last ten (10) years based on his office review.
In response to Commissioner Cohen Higgins�s question relating to the Trust transparency mechanism, Mr. Majekodunmi advised there was no one on record auditing the Trust according to the section of the Code requiring an audit; and the Trust received notification last year about the requirement to submit an audit report.
Discussion ensued between Commissioner Cohen Higgins and Mr. Majekodunmi regarding the Trust�s lack of notification about their engagement in auditing efforts.
Chairman Gilbert III commented there was a disagreement about the interpretation on the provision relating to the auditing requirements. He stated the Trust was audited in the context of the County operations; and it would be misleading to say the Trust was not audited because it was not done in the manner the Commission Auditor interpreted that section of the Code. He highlighted there were difference of opinions on the auditing requirements.
Mr. Book clarified the Trust was audited regularly.
Ms. Victoria Mallette, Executive Director of the Trust, advised the Trust was an instrumentality and agency of Miami-Dade County; and the Trust was included in the County�s annual audit. She highlighted the Trust was the recipient of over $50 million annually from the United States Housing and Urban Development and received grants from the State of Florida, and they were subject to state and federal audits for those funds. She pointed out the Trust�s meetings were held in the Sunshine with the Board, and this Board approves every fiscal matter involving this Board while most items develop at the committee level. Consequently, she would argues that several entities had oversight over the Trust�s activities and finances and scrutinized the funds.
Chairman Gilbert III commented Ms. Mallette�s observations were valid; and the audit interpretation discrepancies between the Commission Auditor and the Trust should be resolved. He highlighted the funds spent by the Homeless Trust were being monitored.
Commissioner Higgins advised that this was of countywide significance and asked the County Attorney to make a motion to suspend the Board�s Rules of Procedure to present before the Board a legislative item on the acquisition of the property for a vote.
ACA Herman read into the record the following motion as requested by Commissioner Higgins:
Commissioner Higgins moves to suspend applicable Rules of Procedure, including but not limited to, those relating to sponsorship, legislative approval periods, and Committee Review, to allow the preparation of a legislative item for this Board�s consideration approving a contract for the sale and purchase of La Quinta Inn property located at 10821 Caribbean Boulevard in Cutler Bay, Florida. Commissioner Higgins further moves to direct the County Mayor or Mayor�s designee to prepare an item for this Board�s consideration, under her sponsorship, to approve a contract for the sale and purchase of La Quinta Inn property using legally available funds and to present such item to the Board at its September 17, 2024, meeting. (See Agenda Item 15F2, Legislation File Number 241648)
Commissioner Higgins stated that her moral code and desire to help less fortunate people motivated her to make the motion and her decisions while serving on this Board. She pointed out that her drive to serve on this Board was to resolve some of society�s greatest local issues, such as transportation-related issues, housing-related issues, and create good jobs with benefits.
Commissioner McGhee seconded the motion on the floor.
Chairman Gilbert III opened the floor for discussion.
Chairman Gilbert III commented that he hoped the County Administration had found a middle ground in the negotiations with the Town. He pointed out that, from the County�s perspective, it would be right to support the property acquisition; but it would not be wrong not to approve it.
Mr. Book advised all interested parties had met several times, including the Town, the mall developer, and the County Commission District 8 Commissioner. He highlighted the meetings culminated in due diligence for a potential property suggested by Commissioner Cohen Higgins, and they had reached a mutually beneficial agreement that included provisions recommended by the mall developer. He explained the terms negotiated.
Mr. Chad Friedman, attorney representing the Town, expressed opposition to the property purchase for the intended use and terms negotiated, which solely favored the mall developer, and highlighted their support for Commissioner Cohen Higgins� position.
Commissioner McGhee pointed out that a section of the Town and part of the subject property was located inside County Commission District 9. He emphasized his opposition to the Town�s position, which opposed the Golden Warriors� need for housing. He objected to Mr. Friedman�s remarks, suggesting that the entire town opposed the acquisition of the property and supported Commissioner Cohen Higgins�s position. He also objected to the discussion about the audits that insinuated fraud or mismanagement.
Chairman Gilbert III clarified Mr. Friedman�s comments represented the Town�s Council�s opposition to the property acquisition and support for the county commission district commissioner�s position.
Commissioner Cohen Higgins commented on the difficulty of this issue, but it needed a resolution. She stated the Trust failed to submit the required audit reports for the last ten (10) years as required by the Code and highlighted their significance.
Mr. Majekodunmi explained the Code�s requirements as it related to audits, which applied to Community Redevelopment Agencies (CRAs), proprietary departments, and other County agencies, and were independent of the County�s separate audit. He further explained that the language in the Code was clear on the requirement of a private audit, and an audit by a private auditor never took place.
Chairman Gilbert III insisted there was disagreement regarding audit requirements between the Commission Auditor, the County Administration, and himself. He highlighted it was misleading not to inform the County Commission District Commissioner about the disagreement on the audit requirements and interpretation of the ordinance.
Discussion ensued between Chairman Gilbert III and Mr. Majekodunmi regarding the interpretation of the audit provision in the Code and the required audit.
Commissioner Hardemon clarified that Mr. Majekodunmi meant the Trust did not undergo a Code-compliant audit.
Discussion ensued among the Board members regarding the interpretation of the audit requirements.
In response to Senator Garcia�s question, Mr. Book advised that this project would not diminish the current capacity or the number of beds in the shelters.
Upon conclusion of the foregoing discussion, the Board members proceeded to vote on Commissioner Higgins� motion; and the motion passed by a vote of 10-2 (Commissioners Cabrera and Cohen Higgins voted �no� ; and Commissioner Gonzalez was absent)
|
|
| |
7/16/2024
Presented by the Board of County Commissioners
|
|
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
240943
|
Ordinance
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTIONS 31-302 AND 31-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR EXEMPTIONS TO THE AMBASSADOR CAB CHAUFFEUR DRESS CODE REQUIREMENT; ADDING DEFINITIONS AND MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-89
Mover: Sen. Rene Garcia
Seconder: Marleine Bastien
Vote: 12 - 1
No: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Senator Garcia questioned if the proposed ordinance allowed employees to circumvent the established Dress Code Policy and expressed concern for the unintended consequences this ordinance may cause.
Commissioner Bastien clarified the ordinance only applied to employees unable to wear the uniform because of medical-related problems.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
|
|
| |
6/4/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7B
|
|
| |
241070
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO MIAMI-DADE AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS; AMENDING SECTION 2-285.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADDITIONAL REPORTING REQUIREMENTS FOR THE AVIATION CAPITAL PROGRAM REPORT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FEDERAL OR STATE GRANTS WITHOUT NEED FOR RATIFICATION; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-90
Mover: Oliver G. Gilbert, III
Seconder: Kevin Marino Cabrera
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III pointed out that these airport grant-related applications required matching funds from the airport's funds, which required no Board approval. He highlighted that the revenue source for these grant applications was the funds already in the airport�s reserves for future airport improvement projects requiring approval by this Board. He expressed concern for the Board�s inability to prioritize the use of the funds.
Discussion ensued regarding the funds used to match grant applications and the Board�s involvement in the approval of the grant applications.
Chairman Gilbert III advised that it would be helpful if the department notified the Board of the intent to apply for a grant application to determine if it was a priority for the Board.
Commissioner Bermudez concurred with the sentiment that it was important to apprise the Board of the intent to apply for a grant application to enable prioritization of the projects.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented.
|
|
| |
6/18/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/18/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
7/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Airport and Economic Development Committee
|
|
|
7C
|
|
| |
240686
|
Ordinance
|
Keon Hardemon
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTIES WITHIN A QUARTER MILE OF THE CULMER METRORAIL STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Deferred
to
September 17, 2024
Mover: Keon Hardemon
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
The Board deferred the foregoing proposed ordinance to the September 17, 2024, Board meeting as requested by Commissioner Hardemon.
|
|
| |
4/25/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
5/7/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/7/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/31/2024
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
7/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7D
|
|
| |
240884
|
Ordinance
Clerk's Official Copy
|
Eileen Higgins
Kevin Marino Cabrera
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO MUNICIPAL CIRCULATORS, THE PEOPLE�S TRANSPORTATION PLAN, AND CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS; AMENDING SECTION 31-102 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, BY A TWO-THIRDS VOTE OF THE COMMISSION MEMBERSHIP; REQUIRING MUNICIPALITIES TO PROVIDE CERTAIN CIRCULATOR ROUTE AND ON-DEMAND TRANSPORTATION SERVICES INFORMATION FOR INTEGRATION INTO THE COUNTY�S TRANSIT TRACKER APPLICATION AND TRANSIT RIDERSHIP INFORMATION TO THE COUNTY; REVISING THE REQUIREMENT OF MUNICIPAL TRANSIT RIDERSHIP DATA REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE IN ANY NEW CONTRACT FOR COUNTY ON-DEMAND TRANSPORTATION SERVICES, OR IN ANY AMENDMENT TO AN EXISTING CONTRACT, A PROVISION REQUIRING THAT THE VENDOR PROVIDE TO THE COUNTY THE ON-DEMAND TRANSPORTATION SERVICES INFORMATION IN A CERTAIN FORMAT FOR INTEGRATION INTO THE COUNTY�S TRANSIT TRACKER APPLICATION; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-91
Mover: Kevin Marino Cabrera
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
REPORT:
Commissioner Cabrera asked to be shown as a co-sponsor.
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing ordinance as presented
|
|
| |
5/14/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
5/21/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/21/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/31/2024
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
7/10/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation, Mobility, and Planning Cmte.
|
|
|
7E
|
|
| |
240816
|
Ordinance
|
Danielle Cohen Higgins
Marleine Bastien
Kevin Marino Cabrera
Sen. Rene Garcia
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION AND ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING DIVISION 1 OF ARTICLE I, DIVISION 1 OF ARTICLE III, AND DIVISION 1 OF ARTICLE IV OF CHAPTER 24, ARTICLE III OF CHAPTER 33, AND SECTIONS 24-25, 33-1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING DEVELOPMENT STANDARDS, PROCEDURES, AND PERMITTING REQUIREMENTS RELATING TO DRAINAGE, IMPERVIOUS SURFACES, AND STORMWATER INFRASTRUCTURE, AND PROVIDING EXCEPTIONS TO REVIEW OF APPLICATIONS IN INCORPORATED AREAS UNDER CERTAIN CIRCUMSTANCES; REVISING REQUIREMENTS AND PROCEDURES FOR APPROVAL OF PLANS REQUIRED BY CHAPTER 24; REVISING REQUIREMENTS RELATED TO CONSTRUCTION AND MAINTENANCE OF OPERATING AND OTHER RECORDS FOR WASTEWATER, AIR POLLUTION, AND POTABLE WATER FACILITIES AND STORMWATER MANAGEMENT SYSTEMS; REQUIRING REVIEW AND RECERTIFICATION UNDER CERTAIN CONDITIONS OF STORMWATER MANAGEMENT SYSTEMS OWNED OR OPERATED BY A MUNICIPALITY OR OTHER PUBLIC ENTITY, SPECIAL TAXING DISTRICT, COMMUNITY DEVELOPMENT DISTRICT, OR PRIVATE PROPERTY OWNERS' ASSOCIATION; ADOPTING AND INCORPORATING CERTAIN STATE RULES AND REGULATIONS; PROVIDING DELAYED EFFECTIVE DATES FOR COMPLIANCE WITH NEW STANDARDS; INCREASING TIME FOR COMPLETION OF WORK PURSUANT TO A CLASS V PERMIT; REVISING DEFINITIONS AND CROSS-REFERENCES; REVISING BUILDING HEIGHT STANDARDS TO ADDRESS BASE FLOOD ELEVATION; AMENDING SECTION 24-38; REVISING BASINS WHERE FUNDS MAY BE EXPENDED; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING FOR APPLICATION TO PENDING APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See Agenda Item 7E Amended, Legislative File Number 241793, for the amended version.
|
|
| |
5/14/2024
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
5/21/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/21/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/31/2024
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7E AMENDED
|
|
| |
241793
|
Ordinance
Clerk's Official Copy
|
Danielle Cohen Higgins
Marleine Bastien
Kevin Marino Cabrera
Sen. Rene Garcia
Eileen Higgins
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION AND ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING DIVISION 1 OF ARTICLE I, DIVISION 1 OF ARTICLE III, AND DIVISION 1 OF ARTICLE IV OF CHAPTER 24, ARTICLE III OF CHAPTER 33, AND SECTIONS 24-25, 33-1, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING DEVELOPMENT STANDARDS, PROCEDURES, AND PERMITTING REQUIREMENTS RELATING TO DRAINAGE, IMPERVIOUS SURFACES, AND STORMWATER INFRASTRUCTURE, AND PROVIDING EXCEPTIONS TO REVIEW OF APPLICATIONS IN INCORPORATED AREAS UNDER CERTAIN CIRCUMSTANCES; REVISING REQUIREMENTS AND PROCEDURES FOR APPROVAL OF PLANS REQUIRED BY CHAPTER 24; REVISING REQUIREMENTS RELATED TO CONSTRUCTION AND MAINTENANCE OF OPERATING AND OTHER RECORDS FOR WASTEWATER, AIR POLLUTION, AND POTABLE WATER FACILITIES AND STORMWATER MANAGEMENT SYSTEMS; REQUIRING REVIEW AND RECERTIFICATION UNDER CERTAIN CONDITIONS OF STORMWATER MANAGEMENT SYSTEMS OWNED OR OPERATED BY A MUNICIPALITY OR OTHER PUBLIC ENTITY, SPECIAL TAXING DISTRICT, COMMUNITY DEVELOPMENT DISTRICT, OR PRIVATE PROPERTY OWNERS� ASSOCIATION; ADOPTING AND INCORPORATING CERTAIN STATE RULES AND REGULATIONS; PROVIDING DELAYED EFFECTIVE DATES FOR COMPLIANCE WITH NEW STANDARDS; INCREASING TIME FOR COMPLETION OF WORK PURSUANT TO A CLASS V PERMIT; REVISING DEFINITIONS AND CROSS-REFERENCES; REVISING BUILDING HEIGHT STANDARDS TO ADDRESS BASE FLOOD ELEVATION; AMENDING SECTION 24-38; REVISING BASINS WHERE FUNDS MAY BE EXPENDED; MAKING TECHNICAL CHANGES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING FOR APPLICATION TO PENDING APPLICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 240816](Regulatory and Economic Resources)
|
Adopted as amended
Ordinance 24-92
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bastien asked to be shown as a co-sponsor.
Hearing no questions or comments, the Board voted to adopt the foregoing ordinance as amended per the supplement to revise Section 7, Page MDC085, so that the phrase �two stories� in Section 33-52 would not be deleted by this ordinance.
|
|
|
7E SUPPLEMENT
|
|
| |
241534
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION AND ZONING
|
Presented
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8F
|
(No items were submitted for these sections.)
|
| |
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
241210
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $26,911,174.00(Office of Management and Budget)
|
Amended
|
| |
REPORT:
See Agenda Item 8G1 Amended, Legislative File Number 241987, for the amended version.
|
|
| |
7/10/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Airport and Economic Development Committee
|
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
8G1 AMENDED
|
|
| |
241987
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2023-2024 BUDGET FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $26,911,174.00 [SEE ORIGINAL ITEM UNDER FILE NO. 241210](Office of Management and Budget)
|
Adopted as amended
Resolution R-749-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
During the setting of the agenda, CA Bonzon-Keenan read into the record an amendment to page 10 of the Naranja Lakes Community Redevelopment Agency (CRA) Fiscal Year (FY) 2023-24 Proposed Budget as follows:
1. To reduce the dollar amount from $200,000 to $80,000 in the line item titled �Contractual Services (Economic Development Coordinator);�
2. To reduce the dollar amount from $10 million to $9 million on the line item titled �Major Development Project Planning;�
3. To transfer $120,000 of the funds previously budgeted for �Contractual Services (Economic Development Coordinator)� to fund an Executive Director position in the agency, which would be reflected as a new line item in the budget;
4. To transfer $1 million of the funds previously budgeted for �Major Development Project Planning� to the development and implementation of community policing and innovations to address crime prevention and juvenile delinquency. This will be reflected by increasing the dollar amount in the line item titled �Community Policing and Security� from $600,000 to $1.6 million; and
5. The Board of County Commissioners� approval of the agency�s amended budget is subject to the confirmation and subsequent approval by the agency�s Board of the foregoing amendments.
The foregoing resolution was adopted as amended with the setting of the agenda.
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
241149
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. E17-PROS-01 FOR ENGINEERING AND DESIGN RELATED PROFESSIONAL SERVICES FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT UNDER THE FLORIDA DEPARTMENT OF TRANSPORTATION LOCAL AGENCY PROGRAM(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-750-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8I and 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
241145
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEMOLISH A 3,200 SQUARE FOOT ONE-STORY ADMINISTRATIVE BUILDING LOCATED ON COUNTY PROPERTY AT 3201 NW 30TH STREET IN THE CITY OF MIAMI (PROPERTY); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPETITIVELY SELECT A DEMOLITION CONTRACTOR THROUGH THE COUNTY�S MISCELLANEOUS CONSTRUCTION CONTRACTS 7360 PLAN, AWARD A CONTRACT TO THE SELECTED CONTRACTOR IN AN AMOUNT NOT TO EXCEED $281,000.00, WITHOUT FURTHER APPROVAL OF THE BOARD, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING BUT NOT LIMITED TO, EXERCISING AMENDMENTS, MODIFICATIONS, CANCELLATIONS, AND TERMINATION PROVISIONS(Public Housing and Community Development)
|
Adopted
Resolution R-751-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
241058
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 637 NE 68 STREET, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-752-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8L2
|
|
| |
241292
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENT ELECTOR EQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND APPOINTING JANNEK CEDERBERG, P.E. TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Regulatory and Economic Resources)
|
Adopted
Resolution R-753-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8L2 SUPPLEMENT
|
|
| |
241592
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENT ELECTOR REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND APPOINTING JANNEK CEDERBERG, P.E. TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8M
|
SOLID WASTE MANAGEMENT
|
| |
|
8M1
|
|
| |
241111
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARDURRA GROUP, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT WASTE FACILITY COMPLEX, PROJECT NO. E22-DSWM-03, NOT TO EXCEED THE AMOUNT OF $15,000,000.00 INCLUSIVE OF CONTINGENCY AND DEDICATED ALLOWANCES FOR A TERM OF 1,825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Solid Waste Management Department)
|
Deferred
to
September 17, 2024
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Commissioner Bermudez advised he submitted a recommendation of a potential fourth site to the Mayor, with a copy to all the Board members, because that site should receive the same consideration as the other three (3) sites. He expressed his expectations to discuss all four (4) sites at the next committee or Board meeting.
Commissioner McGhee advised he would assume sponsorship of this resolution.
Commissioner Regalado clarified the resolution was part of the Solid Waste Management Master Plan to increase capacity. She pointed out an increase in the capacity of the solid waste facility did not mean full use of that capacity, and it only facilitated the department to negotiate better.
In response to Commissioner McGhee�s questions, Ms. Aneisha Daniel explained the resolution�s purpose for the South Dade Districts serving County Commission District 8 and 9.
Discussion ensued between Commissioner McGhee and Ms. Daniel regarding the square footage of the existing Fleet Shop located in Cutler Bay and the department�s sections that would relocate to the new facility.
Commissioner McGhee questioned the availability of bus stops surrounding the new proposed facility; and because of the unavailability of the requested information, he requested for the deferral of the resolution.
By motion duly made and seconded, the Board deferred the foregoing resolution to the September 17, 2024, pending the BCC Chair's approval.
NOTE: The foregoing resolution contained a scrivener�s error and was corrected as follows: On page 2 of the Mayor�s memorandum to correct the reference to the budget book page number from 46 to 70.
Scrivener�s error was corrected on page 2 of the Mayor�s memorandum to change the reference to the budget book page number from 46 to 70.
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8M2
|
|
| |
241186
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE THIRD AMENDED AND RESTATED NON-EXCLUSIVE AGREEMENT BETWEEN MIAMI-DADE COUNTY, FLORIDA, AND WASTE MANAGEMENT INC. OF FLORIDA FOR PROVISION OF MUNICIPAL SOLID WASTE DISPOSAL SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL AND TERMINATION PROVISIONS(Solid Waste Management Department)
|
Adopted
Resolution R-754-24
Mover: Juan Carlos Bermudez
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8N
|
(No items were submitted for this section.)
|
| |
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
241424
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF THE AWARD OF CONTRACT NO. W-955 BETWEEN MIAMI-DADE COUNTY AND MILLO ELECTRICAL CONTRACTOR, INC. FOR SOUTHWEST WELLSFIELD ELECTRICAL DISTRIBUTION IMPROVEMENTS FOR RAW WATER WELL IN A TOTAL AMOUNT NOT TO EXCEED $5,069,440.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-755-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
8O2
|
|
| |
241473
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING THE AWARD OF THE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT NO. 23AGI005 TO ARDURRA GROUP, INC. IN AN AMOUNT NOT TO EXCEED $6,600,000.00, FOR PROJECT NO. E23WS01, TO PROVIDE THE MIAMI-DADE WATER AND SEWER DEPARTMENT WITH SERVICES AS THE OWNER�S REPRESENTATIVE FOR THE IMPLEMENTATION OF THE ADVANCED METERING INFRASTRUCTURE (AMI) SYSTEM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-756-24
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado questioned the total number of water leak credits provided to residents since it represented a financial loss to the Water and Sewer Department (WASD).
Mr. Roy Coley explained the department�s three (3) policies to provide water leak credits and stated the financial loss for the year 2023 was approximately $4.5 million. He noted the figure varied from year to year, and it was between $4 million to $5 million annually.
Commissioner Regalado proposed monthly billing as a means to assist residents with financial planning, reduce departmental financial losses, and address water leak problems.
In response to Senator Garcia�s question, Mr. Coley advised that the Unexplained Bill Program was only available to Miami-Dade County�s retail customers and not to municipal governments. He pointed out wholesale customers were governed completely differently and based on the County�s costs.
Senator Garcia advised the City of Hialeah had experienced a water bill discrepancy and stated that the facts causing that discrepancy be identified to resolve the City�s problem. He pointed out that wholesale customers should have the same benefits provided to retail customers.
Senator Garcia agreed with the policy to establish a monthly water bill.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as presented.
|
|
|
8O3
|
|
| |
241475
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING THE AWARD OF THREE SEPARATE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS, INCLUDING AGREEMENT NO. 23BLVE009 TO BLACK & VEATCH CORPORATION IN AN AMOUNT NOT TO EXCEED $16,500,000.00, AGREEMENT NO. 23HDRE005 TO HDR ENGINEERING, INC. IN AN AMOUNT NOT TO EXCEED $16,500,000.00, AND AGREEMENT NO. 23HASPC006 TO HAZEN AND SAWYER, P.C. IN AN AMOUNT NOT TO EXCEED $16,500,000.00, FOR PROJECT NO. E23WS06, FOR ENGINEERING PLANNING, DESIGN, CONSTRUCTION MANAGEMENT, AND RELATED SERVICES FOR WATER TREATMENT PLANTS IMPROVEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-757-24
Mover: Sen. Rene Garcia
Seconder: Marleine Bastien
Vote: 12 - 1
No: McGhee
|
|
8O4
|
|
| |
241505
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVING THE AWARD OF 10 SEPARATE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS, INCLUDING AGREEMENT NO. 23AGI004 TO ARDURRA GROUP, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23ARUI001 TO ATKINSREALIS USA INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23ATSI002 TO AECOM TECHNICAL SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23BCCE003 TO BCC ENGINEERING, LLC IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23CDMS003 TO CDM SMITH, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23CHAC001 TO CHA CONSULTING, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23EAC002 TO EAC CONSULTING, INC., IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23HASPC004 TO HAZEN AND SAWYER, P.C. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AGREEMENT NO. 23KHAI005 TO KIMLEY-HORN AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, AND AGREEMENT NO. 23NCI003 TO NOVA CONSULTING, INC. IN AN AMOUNT NOT TO EXCEED $6,000,000.00, FOR PROJECT NO. E23WS03, FOR ENGINEERING PLANNING, DESIGN AND RELATED SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE PROJECTS (WATER MAINS, FORCE MAINS, GRAVITY SEWERS, AND WATER AND SEWER PUMP STATIONS AND FACILITIES); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-758-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
241304
|
Resolution
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ACCESS OF COMPETITIVELY SOLICITED CONTRACT BETWEEN STATE OF CONNECTICUT AND SENTINEL OFFENDER SERVICES, LLC (CONTRACT NO. 22PSX0021, ELECTRONIC MONITORING PRODUCTS AND SERVICES) FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $2,766,836.00 FOR THE REMAINING INITIAL TERM AND, IF THE ONE, THREE-YEAR OPTION TO RENEW TERM IS EXERCISED, A CUMULATIVE AMOUNT NOT TO EXCEED $7,060,000.00 FOR THE INITIAL AND RENEWAL TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Amended
|
| |
REPORT:
See Agenda Item 8P1 Amended, Legislative File No. 241753 for the final amended version.
|
|
| |
7/9/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
8P1 Amended
|
|
| |
241753
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ACCESS OF COMPETITIVELY SOLICITED CONTRACT BETWEEN STATE OF CONNECTICUT AND SENTINEL OFFENDER SERVICES, LLC (CONTRACT NO. 22PSX0021, ELECTRONIC MONITORING PRODUCTS AND SERVICES) FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $1,229,704.00 WITH A CONTRACT TERMINATION DATE OF NO LATER THAN SEPTEMBER 30, 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY TERMINATION, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 241304](Strategic Procurement)
|
Adopted as amended
Resolution R-759-24
Mover: Kevin Marino Cabrera
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
Hearing no questions or comments, the Board adopted the foregoing resolution as amended to ensure the contract term would not extend beyond September 30, 2025, delete the County Mayor�s authorization to exercise the potential three-year contract renewal option, and direct the County Mayor to exercise the contract�s termination for convenience clause effective September 30, 2025.
|
|
|
8P2
|
|
| |
240926
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000646 TO AGILANT SOLUTIONS, INC. FOR THE PURCHASE OF HEWLETT PACKARD ENTERPRISE HARDWARE AND SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $19,833,810.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38
|
Adopted
Resolution R-760-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P3
|
|
| |
241188
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 1 TO THE MIAMI-DADE AVIATION DEPARTMENT�S CONTRACT NO. SS-10134 FOR MOTOROLA RECEIVER SITE WITH INTEGRATED DISTRIBUTION ANTENNA SYSTEM AT MIAMI INTERNATIONAL AIRPORT PURSUANT TO SECTION 2-285(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-761-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P4
|
|
| |
241194
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $873,389.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,586,550.00 FOR CONTRACT NO. GS-35F-364BA FOR LCP TRACKER FOR SBD FOR THE WATER AND SEWER DEPARTMENT AND THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF THE OFFICE OF SMALL BUSINESS DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-762-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P5
|
|
| |
241198
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE EXERCISE OF TWO, TWO-YEAR OPTION TO RENEW TERMS WITH ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $258,549.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $486,049.00 FOR CONTRACT NO. BW411-A FOR EMPHASYS SYMPRO INVESTMENT MANAGEMENT SOFTWARE FOR THE FINANCE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-763-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P6
|
|
| |
241218
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000570 (GROUPS A AND B) TO EUROFINS ENVIRONMENT TESTING SOUTHEAST, LLC IN AN AMOUNT NOT TO EXCEED $3,411,355.00 AND CONTRACT NO. EVN0000570 (GROUPS C AND D) TO PACE ANALYTICAL SERVICES, LLC IN AN AMOUNT NOT TO EXCEED $262,928.00 FOR CHEMICAL AND BIOLOGICAL TESTING AND SAMPLING SERVICES FOR MULTIPLE COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $3,674,283.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDORS, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATIONS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-764-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P7
|
|
| |
241224
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000703 TO ALLIED UNIVERSAL CORP. FOR THE PURCHASE OF LIQUID CHLORINE FOR THE WATER AND SEWER DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $17,191,740.00 FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-765-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
241209
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF 2024 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS(Tax Collector's Office)
|
Adopted
Resolution R-766-24
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 13 - 0
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
241370
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING REVISED MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CANCELLATION PROVISION IN EXISTING MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE REVISED MUTUAL AID AGREEMENT WITH SELECT GOVERNING BODIES AND THEIR RESPECTIVE LAW ENFORCEMENT AGENCIES AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND REQUIRING WRITTEN NOTIFICATION WHEN THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AUTHORIZES PROVISION OF MUTUAL AID PURSUANT TO AGREEMENT [SEE AGENDA ITEM NO. 11A2]
|
Withdrawn
|
| |
REPORT:
See report under Agenda Item 11A2, Legislative File Number 214566, for further details.
The motion to adopt Agenda Item 11A2 withdrew this resolution.
|
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
11A1 SUBSTITUTE
|
|
| |
241398
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING REVISED MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CANCELLATION PROVISION IN EXISTING MUTUAL AID AGREEMENT FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE REVISED MUTUAL AID AGREEMENT WITH SELECT GOVERNING BODIES AND THEIR RESPECTIVE LAW ENFORCEMENT AGENCIES AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND REQUIRING REPORTS WHEN THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AUTHORIZES PROVISION OF MUTUAL AID PURSUANT TO AGREEMENT [SEE ORIGINAL ITEM UNDER FILE NO. 241370] [SEE AGENDA ITEM NO. 11A2]
|
Withdrawn
|
| |
REPORT:
See report under Agenda Item 11A2, Legislative File Number 214566, for further details.
The motion to adopt Agenda Item 11A2 withdrew this resolution.
|
|
| |
7/16/2024
Deferred by the Board of County Commissioners
|
|
|
11A2
|
|
| |
241566
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING AS COUNTY POLICY THAT MIAMI-DADE COUNTY WILL NOT CONSIDER REQUESTS FOR MUTUAL AID FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE FOR PREPLANNED VOLUNTARY MAJOR EVENTS WITHOUT REIMBURSEMENT OF PERSONNEL COSTS AND INDEMNIFICATION FROM THE REQUESTING AGENCY [SEE AGENDA ITEM NOS. 11A1 AND 11A1 SUBSTITUTE]
|
Amended
|
| |
REPORT:
See Agenda Item 11A2 Amended, Legislative File Number 241798, for the amended version.
|
|
|
11A2 AMENDED
|
|
| |
241798
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING AS COUNTY POLICY THAT MIAMI-DADE COUNTY WILL NOT CONSIDER REQUESTS FOR MUTUAL AID FOR VOLUNTARY COOPERATION AND OPERATIONAL ASSISTANCE FOR PREPLANNED VOLUNTARY MAJOR EVENTS WITHOUT REIMBURSEMENT OF PERSONNEL COSTS FROM THE REQUESTING AGENCY [SEE ORIGINAL ITEM UNDER FILE NO. 241566]
|
Adopted as amended
Resolution R-767-24
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 9 - 4
No: Steinberg , Cabrera , Regalado , Garc�a
|
| |
REPORT:
CA Anita Viciana read into the record the amendment proffered by Chairman Gilbert III.
Chairman Gilbert III explained the intent of the proposed amendment.
Commissioner Steinberg noted that she was unsupportive of the proffered amendment since she could not speak to the Chiefs of the municipalities she represented.
Commissioner Regalado requested that the Board also consider including a Memorandum of Transit (MOT) amenable to all.
Chairman Gilbert III objected to the inclusion of the MOT because the chiefs preferred to limit the legislation's provisions to pre-planned major events that require deployments and provisions not previously discussed with the chiefs should not be included.
Discussion ensued among the Board members regarding whether the language relating to pre-planned major events and Memorandum of Understanding (MOU) addressed the issues of concern and the process to approve the request for the deployment of police officers.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to 1. remove all references to indemnification from the fourth and fifth recital clauses on page MDC004; 2. amend the enacting clause on pages MDC004 and MDC005 to read as follows:
�Now, therefore, be it resolved by the Board of County Commissioners of Miami-Dade County, Florida, that this Board establishes as a county policy that Miami-Dade County will not consider requests for mutual aid for voluntary cooperation and operational assistance for pre-planned voluntary major events without reimbursement of personnel costs from the requesting law enforcement agency. For pre-planned voluntary major events, a separate agreement or memorandum of understanding between Miami-Dade County and the requesting law enforcement agency shall be presented to the Board of County Commissioners for approval and after election of the Sheriff, to the elected County Sheriff with notice to the District Commissioner. Such agreement must include the approximate cost to the County for the requested personnel.� and 3. Make conforming changes to the title of the resolution.
|
|
|
11A3
|
|
| |
241252
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION PERTAINING TO MIAMI-DADE COUNTY�S COMMUNICATIONS POLICY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE CURRENT COUNTY COMMUNICATIONS PLAN AND PROPOSE STANDARDS AND PROCEDURES WITH THE COMMUNICATIONS DEPARTMENT TO BE USED THROUGHOUT THE COUNTY FOR CONSISTENCY AND UNIFORMITY IN COMMUNICATIONS WITH CUSTOMERS
|
Adopted
Resolution R-768-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A4
|
|
| |
241154
|
Resolution
|
Roberto J. Gonzalez
Kevin Marino Cabrera
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE STATUS OF THE COUNTY�S HOMEBUYER DOWN PAYMENT ASSISTANCE PROGRAM
|
Amended
|
| |
REPORT:
See Agenda Item 11A4 Amended, Legislative File Number 251269, for the amended version.
|
|
| |
7/8/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
|
|
|
11A4 AMENDED
|
|
| |
251269
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Kevin Marino Cabrera
Sen. Rene Garcia
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE COUNTY�S HOMEBUYER DOWN PAYMENT ASSISTANCE PROGRAM [SEE ORIGINAL ITEM UNDER FILE NO. 241154]
|
Adopted as amended
Resolution R-769-24
Mover: Roberto J. Gonzalez
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commission Regalado explained the recent Florida Housing Administration policy changes to allow the inclusion of income generated from income-producing properties to qualify for the purchase of a homestead property.
Discussion ensued among the Board members about the benefits of changing the County�s policy to meet state and federal guidelines.
Mayor Levine Cava noted that the County Administration had no opposition to allowing employees to use their accrued benefits for these opportunities, and the County Administration would support an amendment to the existing program if Commissioner Regalado wished to work on amending it.
Commissioner Regalado requested the County Attorney�s Office begin drafting an amendment to the policy as soon as feasible.
The foregoing resolution was amended to include in the report an analysis of income producing properties aligned with Federal Housing Administration (FHA) requirements.
|
|
|
11A5
|
|
| |
241284
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AT THE NEXT AVAILABLE OPPORTUNITY TO REVISE OR CLARIFY EXISTING CDMP POLICIES TO BETTER FACILITATE THE REPAIR AND MAINTENANCE OF COUNTY ROADWAYS OUTSIDE THE URBAN DEVELOPMENT BOUNDARY FOR THE SAFETY AND THE WELFARE OF RESIDENTS, AND CLARIFY THAT SUCH REPAIRS AND MAINTENANCE MAY BE PRIORITIZED BY THE COUNTY
|
Adopted
Resolution R-770-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Gonzalez asked to be shown as a co-sponsor.
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A6
|
|
| |
241253
|
Resolution
|
Marleine Bastien
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN A VOLUNTARY HYDRATION STATION GRANT PROGRAM FOR BUSINESSES LOCATED IN AND OPERATING IN MIAMI-DADE COUNTY, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING FOR THE GRANT PROGRAM IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2024-25 COUNTY BUDGET; REQUIRING A REPORT
|
Amended
Mover: Micky Steinberg
Seconder: Marleine Bastien
|
| |
REPORT:
See Agenda Item 11A6 Amended, Legislative File Number 241677, for the amended version.
|
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A6 AMENDED
|
|
| |
241677
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN A VOLUNTARY HYDRATION STATION GRANT PROGRAM FOR BUSINESSES LOCATED IN AND OPERATING IN MIAMI-DADE COUNTY, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING FOR THE GRANT PROGRAM IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2024-25 COUNTY BUDGET; REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 241253]
|
Adopted as amended
Resolution R-771-24
Mover: Micky Steinberg
Seconder: Marleine Bastien
Vote: 13 - 0
|
| |
REPORT:
Commissioner Steinberg asked if the County had a hydration policy for county-owned facilities and employees.
Mayor Levine Cava responded that WASA supplied water cisterns and cups to public events through the Water is Life Campaign to reduce the use of plastic bottles.
Commissioner Steinberg proposed adding language to explore and identify grant-funding resources.
Commissioner Bastien accepted the proffered amendment.
Commissioner Higgins strongly recommended the Miami-Dade County Building Code (the Code) mandate water fountains in buildings, particularly for commercial structures. She asked if the Code required water fountains for new building structures and stated she would like to work on a legislative item if the Code had no provision.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to require the County Administration to explore and identify grant-funding options.
|
|
|
11A7
|
|
| |
241483
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO AUTHORIZE A TAX REFUND OR OTHER TAX INCENTIVE TO LOCAL BUSINESSES WHICH PROVIDE CUSTOMER SERVICE TRAINING TO THEIR EMPLOYEES
|
Amended
|
| |
REPORT:
See Agenda Item 11A7 Amended, Legislative File Number 241681, for the amended version.
|
|
|
11A7 AMENDED
|
|
| |
241681
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO AUTHORIZE A TAX REFUND OR OTHER TAX INCENTIVE TO LOCAL BUSINESSES WHICH PROVIDE CUSTOMER SERVICE OR NEURODIVERSITY TRAINING TO THEIR EMPLOYEES [SEE ORIGINAL ITEM UNDER FILE NO. 241483]
|
Adopted as amended
Resolution R-772-24
Mover: Oliver G. Gilbert, III
Seconder: Sen. Rene Garcia
Vote: 11 - 1
No: Higgins
Absent: Steinberg
|
| |
REPORT:
Senator Garcia agreed to amend the legislation to include neurodiversity training pursuant to the amendment proffered by Commissioner Regalado.
Commissioner Higgins stated her intent to vote against the item because she disagreed with establishing a policy to provide tax incentives or refunds to local businesses offering customer service training. She pointed out good customer service was a necessity to be successful, and it was not government�s role to provide this type of training.
Commissioner Higgins suggested the County should establish a policy requiring organizations wishing to participate in the Mom & Pop Grant Program to show proof of offering customer service training.
Chairman Gilbert III commented that the Florida Legislature normally approved urgings relating to tax relief. He pointed out the State normally approved tax incentives and reductions on taxes collected by the County, which were normally addressed through mileage rate increases. He pointed out such a policy would ultimately affect the County's residents and increase taxes. Therefore, the Board needed to consider the unintended consequences of diminishing revenues and the effect on services.
Senator Garcia commented the resolution offered an incentive to encourage businesses to provide training to improve the deterioration of customer service.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing resolution as amended to include neurodiversity training.
|
|
|
11A8
|
|
| |
241459
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR., UNITED STATES SECRETARY OF STATE ANTONY J. BLINKEN, AND THE UNITED STATES CONGRESS TO: (1) ACT SWIFTLY AND IMPOSE SIGNIFICANT SANCTIONS ON THE MADURO REGIME FOR ITS ACTIONS UNDERMINING DEMOCRACY, AND (2) DEMAND TRANSPARENCY AND INTERNATIONAL OVERSIGHT IN FUTURE ELECTIONS IN VENEZUELA
|
Adopted
Resolution R-773-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioners Bermudez, Cabrera, and Regalado asked to be shown as co-sponsors.
|
|
|
11A9
|
|
| |
241567
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH GEORGETOWN, GUYANA, AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD
|
Adopted
Resolution R-774-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
11A10
|
|
| |
241568
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY TO PARTICIPATE IN THE PROPOSED CLASS ACTION SETTLEMENTS WITH TYCO FIRE PRODUCTS LP AND BASF CORPORATION IN THE PUBLIC WATER SYSTEMS� PORTION OF THE MULTI-DISTRICT LITIGATION MATTER, IN RE: AQUEOUS FILM-FORMING FOAMS PRODUCT LIABILITY LITIGATION, MDL 2:18-MN-2873-RMG, CASE NO. 2:23-CV-03230-RMG, RELATING TO PFAS CONTAMINATION OF DRINKING WATER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE, TO COMPLETE ALL DOCUMENTATION AND EXECUTE ALL RELEASES AND AGREEMENTS NECESSARY TO PARTICIPATE IN THE SETTLEMENTS WITH TYCO AND BASF IN THE WATER PROVIDERS� PORTION OF THE MDL; AND AUTHORIZING THE COUNTY ATTORNEY AND THE COUNTY�S OUTSIDE COUNSEL TO CONTINUE TO PURSUE LITIGATION RELATED TO PFAS ON BEHALF OF THE COUNTY
|
Adopted
Resolution R-775-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Regalado asked to be shown as a co-sponsor.
|
|
|
11A11
|
|
| |
241588
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A PROPOSED GRANT FUNDING AGREEMENT FOR FISCAL YEAR 2024-2025 WITH THE GUARDIANSHIP PROGRAM OF DADE COUNTY, INC. AND BRING THE PROPOSED GRANT AGREEMENT TO THE BOARD FOR AUTHORIZATION AND APPROVAL; WAIVING RESOLUTION NO. R-453-24
|
Adopted
Resolution R-776-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
11A12
|
|
| |
241535
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DECLARING NOVEMBER 11, 2024, THROUGH NOVEMBER 15, 2024, AND THE SECOND FULL WEEK OF NOVEMBER EACH YEAR THEREAFTER, AS PINE ROCKLANDS CONSERVATION WEEK; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT PUBLIC AWARENESS AND EDUCATION CAMPAIGNS REGARDING THE IMPORTANCE OF MIAMI-DADE COUNTY�S PINE ROCKLANDS
|
Adopted
Resolution R-777-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
11A13
|
|
| |
241536
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE AND MAKE RECOMMENDATIONS REGARDING PRIORITIZING AND PURSUING FUNDING SOURCES FOR CONSERVATION, PRESERVATION, RESTORATION, ACQUISITION, AND MAINTENANCE OF PINE ROCKLANDS; AND REQUIRING A REPORT
|
Adopted
Resolution R-778-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
11A14
|
|
| |
241590
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
Kevin Marino Cabrera
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE CHAIRPERSON�S SELECTION OF GERARD PHILIPPEAUX AS EXECUTIVE DIRECTOR OF THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM
|
Adopted
Resolution R-779-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioners Bastien and McGhee asked to be shown as co-sponsors.
|
|
|
11A15
|
|
| |
241614
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD REFORM THE CURRENT LAWS APPLICABLE TO CONDOMINIUMS IN A WAY THAT PROMOTES BOTH AFFORDABILITY AND SAFETY
|
Adopted
Resolution R-780-24
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioner Steinberg asked to be shown as a co-sponsor.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
241602
|
Ordinance
|
Keon Hardemon
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS AND RESTRICTIONS PERTAINING TO FENCES; PROVIDING ADDITIONAL ALLOWANCES FOR FENCES AT CERTAIN HISTORICALLY DESIGNATED PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on 1st reading, PH & 2nd reading scheduled for 9.17.24 BCC
Ordinance 24-94
Mover: Kevin Marino Cabrera
Seconder: Keon Hardemon
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Hardemon moved to: (1) suspend the Board�s Rules of Procedure requiring committee review; (2) to set the public hearing and second reading for this item at the September 17, 2024, Board of County Commissioners' meeting; (3) direct the Clerk of the Board to publish all necessary notices; and (4) amend Agenda Item 15B1 accordingly. Commissioner Cabrera seconded the motion; and upon being put to a vote, passed by a vote 13-0.
|
|
|
14A2
|
|
| |
241610
|
Ordinance
|
Kevin Marino Cabrera
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO REQUIRED REAL ESTATE APPRAISALS WHENEVER THE COUNTY SELLS OR IS INVOLVED IN A LEASE OF REAL ESTATE AS A LESSOR OR LESSEE; AMENDING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PERMIT THE BOARD OF COUNTY COMMISSIONERS TO WAIVE SUCH REQUIREMENTS WITHOUT A RECOMMENDATION OF THE COUNTY MAYOR; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on 1st reading, PH & 2nd reading scheduled for 9.17.24 BCC
Ordinance
Mover: Kevin Marino Cabrera
Seconder: Keon Hardemon
Vote: 13 - 0
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Cabrera moved to: (1) suspend the Board�s Rules of Procedure requiring committee review; (2) set the public hearing and second reading for this item at the September 17, 2024, Board of County Commissioners' meeting; (3) direct the Clerk of the Board to publish all necessary notices; and (4) amend Agenda Item 15B1 accordingly. Commissioner Hardemon seconded the motion; and upon being put to a vote, passed by a vote 13-0.
|
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
241406
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON SEPTEMBER 4, 2024(Clerk of the Board)
|
Approved as amended
Mover: Kevin Marino Cabrera
Seconder: Keon Hardemon
Vote: 13 - 0
|
| |
REPORT:
The Board approved this report as amended pursuant to the motions proffered by Commissioners Cabrera and Hardemon for Agenda Items 14A1 and 14A2, Legislative File Numbers 241602 and 241610, respectively. The public hearing and second reading for both legislative items will be held at the September 17, 2024, Board of County Commissioners' meeting.
|
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
241484
|
Report
|
|
| |
|
| |
APPOINTMENTS OF EDWARD BLUMBERG AND REGINALD CLYNE, AND THE REAPPOINTMENTS OF JOHN GORAN, ESQ., AND LISA B. HOGAN TO THE MIAMI-DADE COUNTY EDUCATIONAL FACILITIES AUTHORITY(Clerk of the Board)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
|
15C1 SUPPLEMENT
|
|
| |
241608
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENTS OF EDWARD BLUMBERG, ESQ., AND REGINALD CLYNE, ESQ., AND THE REAPPOINTMENTS OF JOHN GORAN, ESQ., AND LISA B. HOGAN, ESQ., TO THE MIAMI-DADE COUNTY EDUCATIONAL FACILITIES AUTHORITY(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
241652
|
Report
|
|
| |
|
| |
APPOINTMENT OF ALEX J. DURAN TO THE PARKS, RECREATION AND OPEN SPACES (PROS) CITIZENS ADVISORY COMMITTEE AS REQUESTED BY COMMISSIONER GONZALEZ
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C3
|
|
| |
241653
|
Report
|
|
| |
|
| |
APPOINTMENT OF GUADALUPE BRANDEMON TO THE ELDER AFFAIRS ADVISORY BOARD AS REQUESTED BY SENATOR GARCIA
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C4
|
|
| |
241654
|
Report
|
|
| |
|
| |
APPOINTMENT OF HAROLD FOSTER TO THE INTERFAITH ADVISORY BOARD AS REQUESTED BY SENATOR GARCIA
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C5
|
|
| |
241655
|
Report
|
|
| |
|
| |
APPOINTMENT OF AMY VALIDO TO THE MIAMI-DADE COUNTY YOUTH COMMISSION AS REQUESTED BY SENATOR GARCIA
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C6
|
|
| |
241656
|
Report
|
|
| |
|
| |
APPOINTMENT OF MARIE ACOSTA TO THE MIAMI-DADE COUNTY YOUTH COMMISSION AS REQUESTED BY SENATOR GARCIA
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C7
|
|
| |
241657
|
Report
|
|
| |
|
| |
APPOINTMENT OF JOSEPHINE NOVO TO THE MIAMI-DADE COMMISSION FOR WOMEN AS REQUESTED BY SENATOR GARCIA
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C8
|
|
| |
241658
|
Report
|
|
| |
|
| |
APPOINTMENT OF MARIA DE LEON FLEITES TO THE BISCAYNE SHORELINE REVIEW COMMITTEE AS REQUESTED BY COMMISSIONER REGALADO
|
Approved
Mover: Raquel A. Regalado
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F1
|
|
| |
241625
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION OPPOSING FURTHER DEVELOPMENT AND DEGRADATION OF THE OLETA RIVER STATE PARK
|
Adopted
Resolution R-781-24
Mover: Micky Steinberg
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
REPORT:
Commissioners Cabrera and Regalado asked to be shown as co-sponsors.
Chairman Gilbert III asked that the foregoing motion be added as an urging.
|
|
|
15F2
|
|
| |
241648
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER HIGGINS REGARDING THE BOARD'S CONSIDERATION APPROVING A CONTRACT FOR THE SALE AND PURCHASE OF THE LA QUINTA INN AT 10821 CARIBBEAN BOULEVARD IN CUTLER BAY, FLORIDA
|
Presented
|
| |
REPORT:
Commissioner Higgins moves to suspend applicable Rules of Procedure, including but not limited to, those relating to Sponsorship, Legislative Approval periods, and Committee Review, to allow the preparation of a legislative item for this Board�s consideration approving a contract for the sale and purchase of La Quinta Inn property located at 10821 Caribbean Boulevard in Cutler Bay, Florida. Commissioner Higgins further moves to direct the County Mayor or Mayor�s designee to prepare an item for this Board�s consideration, under her sponsorship, to approve a contract for the sale and purchase of La Quinta Inn property using legally available funds and to present such item to the Board at its September 17, 2024, meeting.
Commissioner McGhee seconded this motion; and upon being put to a vote, the motion passed by a vote of 10-2 (Commissioners Cabrera and Cohen Higgins voted no, and Commissioner Gonzalez was absent).
|
|
|
15F3
|
|
| |
241649
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPOINTING RASHA CAMEAU TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
|
Adopted
Resolution R-783-24
Mover: Marleine Bastien
Seconder: Anthony Rodriguez
Vote: 13 - 0
|
| |
REPORT:
It was moved by Commissioner Bastien that the Board of County Commissioners approve the foregoing motion relating to the appointment of Rasha Cameau to the Board of Commissioners of the N.W. 7th Avenue Corridor Community Redevelopment Agency. This motion was seconded by Vice Chairman Rodriguez; and upon being put to a vote, the motion passed by a vote of 13-0.
The foregoing motion was memorialized and assigned Resolution No. R-783-24.
|
|
|
15F4
|
|
| |
241659
|
Report
|
|
| |
|
| |
MOTION BY CHAIRMAN GILBERT, III, TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F5
|
|
| |
241660
|
Report
|
|
| |
|
| |
MOTION BY VICE CHAIRMAN RODRIGUEZ TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F6
|
|
| |
241661
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER BERMUDEZ TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F7
|
|
| |
241662
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER CABRERA TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F8
|
|
| |
241663
|
Report
|
|
| |
|
| |
MOTION BY SENATOR GARCIA TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F9
|
|
| |
241664
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER COHEN HIGGINS TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F10
|
|
| |
241665
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER HIGGINS TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F11
|
|
| |
241666
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER MCGHEE TO EXTEND THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
15F12
|
|
| |
241667
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER REGALADO TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
|
Presented
|
| |
REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Chairman Gilbert III moved pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend, indefinitely, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman Rodriguez, and upon being put to a vote, passed by a vote of 13-0.
|
|
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board, the meeting adjourned at 1:46 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/7/2026 |
|
|
|
Agenda Key: 5132 |