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1
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MINUTES PREPARED BY:
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REPORT:
Judy Marsh, Commission Reporter
(305) 375-1967
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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REPORT:
Chairman Gilbert III led the prayer followed by the Pledge of Allegiance.
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1B
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ROLL CALL
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REPORT:
Prior to the roll call, Deputy Clerk Basia Pruna announced that the Clerk of the Board had received notice that Commissioner Steinberg would be absent from today�s Board of County Commissioners (Board) meeting.
Chairman Gilbert III convened the Board meeting at 9:42 a.m.
In addition to the Board members and Miami-Dade County Mayor Daniella Levine Cava, the following staff members were present:
- County Attorney (CA) Geri Bonzon-Keenan;
- Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys (ACA) Annery Pulgar Alfonso, Christian Fernandez-Andes, Cynji Lee; Debra Herman, Melanie Spencer, Javier Zapata, Michael Valdes, and Terrence Smith;
- Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor;
- Mr. Graham Winick, Assistant Director, Department of Cultural Affairs;
- Mr. Jorge Fernandez, Deputy Director, Office of Management and Budget (OMB);
- Mr. Alex Ballina, Director, Miami-Dade County Public Housing and Community Development (PHCD); and
- Deputy Clerks Basia Pruna, Kerry Khunjar Breakenridge and Bryce Pickett, Clerk of the Board.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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241869
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION IN RECOGNITION OF 311�S 20TH ANNIVERSARY(Mayor)
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Presented
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REPORT:
Mayor Daniella Levine Cava recognized 311 staff members on the 20th anniversary of the 311 Call Center, and provided a brief overview of the Center.
Chairman Gilbert III presented proclamations to 311 staff members.
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1D2
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241883
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Special Presentation
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Anthony Rodriguez
Juan Carlos Bermudez
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SPECIAL PRESENTATION REGARDING THE CELIA CRUZ QUARTER
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Presented
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REPORT:
Vice Chairman Rodriguez highlighted the historic significance of Celia Cruz becoming the first Afro-Cuban honored on a United States (U.S) quarter, with commemorative coins distributed at the presentation. He recognized Ms. Cruz as a musician, artist, and beloved local figure who brought joy to countless lives through her dedication to her missions and authentic passion.
Mr. Omer Pardillo, Ms. Cruz's former manager and President of the Celia Cruz Foundation, acknowledged that while Ms. Cruz did not reside in the City of Miami (City), the City held special meaning for her. He emphasized the appropriateness of the U.S. Mint's recognition and noted the historic inclusion of "Azucar", Ms. Cruz's signature expression, marking the first time Spanish appeared on U.S. currency.
Mr. Nelson Albareda described Ms. Cruz as a trailblazer for music and women across all backgrounds and generations. He stressed the importance of preserving and teaching the legacies of figures like Ms. Cruz, and expressed gratitude to Vice Chairman Rodriguez and the Board for this recognition.
Commissioner Regalado reflected on Cruz's profound impact on the Cuban American community, recalling her memorable performance for Cuban immigrants detained at the U.S. Naval Base in Guantanamo Bay, Cuba.
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1F1
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241761
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Report
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SUNSET REVIEW OF COUNTY BOARDS � CONSTRUCTION TRADES QUALIFYING BOARD DIVISION A
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Accepted
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairman Gilbert III opened the reasonable opportunity to be heard, and the following persons appeared before the Board:
1. Mr. Harry A. Warren, Jr., 15625 SW 288 Street, Miami, Florida, owner and operator of Foot and Fist Taekwondo, addressed the Board regarding a program he had operated at JL and Enid Demps Park (Goulds Park) beginning in 2018. He stated that he was removed from the park in the latter part of 2019 and indicated he had been banned from parks and his program for life without receiving legal justification for the action. Mr. Warren expressed that he had been directed by the Mayor's office to appear before the Board, as he had spoken on the matter the previous week. He sought to address what he characterized as an unjust ban that had been imposed without proper legal grounds.
Chairman Gilbert III clarified that Mr. Warren's matter was not related to any agenda item under consideration and offered to have staff meet with him to discuss his concerns separately, as general matters should be addressed through the appropriate office channels rather than during the limited "reasonable opportunity to be heard" portion designated for agenda-specific public comment.
2. Mr. Francisco Petrirena, 444 SW 2nd Avenue, Miami, Florida, appeared on behalf of the City of Miami (City), and addressed the Board regarding Agenda Item 4K. He requested either a continuance or denial of the item to allow the City and the County sufficient time to fully resolve an ongoing conflict concerning the Rapid Transit Zone (RTZ) and its proposed amendments and expansion.
Mr. Petrirena explained that the RTZ amendment would completely override the City's jurisdictional authority over all regulatory decisions. He noted that the City and County were actively engaged in a conflict resolution process under Chapter 164 of the Florida Statutes and that there was pending litigation between the parties.
Seeing no one else appear wishing to speak, Chairman Gilbert III closed the reasonable opportunity to be heard.
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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REPORT:
CA Bonzon-Keenan indicated the following preliminary changes to today�s (6/18) agenda:
- Commissioner Gonzalez requested to add Agenda Items 8C1 and 8C2 to the Pull List;
- Commissioner McGhee requested to add Agenda Item 8N2 to the Pull List;
- Vice Chairman Rodriguez requested to add his name to the Pull List on Agenda Items 11A2 and 11A4;
- Commissioner Higgins requested to add Agenda Item 11A10 to the Pull List;
- Commissioner Cabrera pulled Agenda Item 14A3 for an amendment;
- Senator Garcia requested to add Agenda Item 14A4 to the Pull List; and
- Vice Chairman Rodriguez requested to add his name to the Pull List on Agenda Item 15B1.
Additionally, CA Bonzon-Keenan advised that the sponsor of Agenda Item 11A4 had requested a deferral to the November 6, 2024 Board meeting.
CA Bonzon-Keenan announced the following additional requests for co-sponsorship:
- Senator Garcia requested to be listed as a co-sponsor on Agenda Items 4H and 8H1;
- Vice Chairman Rodriguez requested to be listed as a co-sponsor on Agenda Item 8N3;
- Senator Garcia requested to be listed as a co-sponsor on Agenda Items 11A8, 11A9 and 11A11; and
- Senator Garcia, Vice Chairman Rodriguez, and Commissioners Gonzalez and Steinberg requested to be listed as co-sponsors on Agenda Item 14A3.
CA Bonzon-Keenan advised the items to be considered at today�s meeting would be those listed on the final agenda with the additions, deferrals, withdrawals, and scrivener�s errors noted in the Chair�s memorandum entitled �Changes Sheet� dated October 16, 2024, including the aforementioned requests. She noted the Board would approve all of these items by a single vote setting the agenda except: Agenda Item 2B1, Ordinances for First Readings, Public Hearings, 8A2 and 8P3 which required a separate vote, and the following Pull List Items: 8C1, 8C2, 8N2, 8N3, 11A2, 11A4, 11A7 and its Supplement, 11A11, 14A1, 14A2, 14A3, 14A4, 14A5, 14B1 and 15B1. CA Bonzon-Keenan stated a request was made to defer Agenda Item 11A4 to the November 6, 2024 Board meeting; however, two (2) commissioners had pulled the item.
Vice Chairman Rodriguez stated he pulled Agenda Item 11A2 to be listed as a co-prime sponsor and released his pull on the item.
Chairman Gilbert III requested Agenda Item 11A4 be deferred to the November 6, 2024 Board meeting pursuant to the prime sponsor�s request.
CA Bonzon-Keenan advised that Agenda Item 11A2 remained on the Pull List based on Commissioner Bastien�s request.
In response to Commissioner Cohen Higgins� inquiry, CA Bonzon-Keenan clarified that Commissioner Bastien was listed as pulling Agenda Item 11A2, and Agenda Item 11A4 was deferred to the November 6, 2024 Board meeting.
Commissioner Higgins moved that the Board approve today�s agenda with the aforementioned changes. This motion was seconded by Commissioner Cohen Higgins and upon being put to a vote, passed 11-0 (Commissioners Hardemon and Steinberg were absent).
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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241836
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Report
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MAYORAL APPOINTMENT � DIRECTOR OF THE INTERNAL COMPLIANCE DEPARTMENT(Mayor)
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Accepted
Report
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REPORT:
Mayor Levine Cava introduced Ms. Ofelia Tamayo, Director of the Internal Compliance Department. She explained that this was a new department that was part of the Fiscal Year (FY) 2024-25 Budget process due to the transition of the constitutional offices. Mayor Levine Cava noted this had created an opportunity for the County to streamline its operations to provide better service to residents and taxpayers, and apprised the Board that Ms. Tamayo was the former Director of Audit and Management Services. She advised the new Internal Compliance Department was created to consolidate three core functions under a single leader: the Division of Process and Control Management (formerly Audit and Management Services), the Office of Enterprise Strategies, and the Division of Credit and Collections. Mayor Levine Cava stated that Ms. Tamayo had served since June 2023 as the director, and commented on her professional accounting experience in government and corporate environments, and her credentials.
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2B2
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241770
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Report
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SECOND QUARTER OF 2024 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394 AND 231535(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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2B3
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241769
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Report
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FIRST QUARTER OF 2024 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394 AND 231535(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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241839
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Resolution
 Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 2 CBO DISCRETIONARY RESERVE, FROM THE FY 2023-24 DISTRICT 2 ARENA NAMING RIGHTS FUNDS AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-906-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A2
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241845
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 13 DISCRETIONARY RESERVE
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Adopted
Resolution R-907-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A3
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241838
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 1 DESIGNATED PROJECT PROGRAM; FROM THE FY 2024-25 DISTRICT 1 DISCRETIONARY RESERVE; AND FROM THE FY 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-908-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A4
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241842
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 11 DISCRETIONARY RESERVE
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Adopted
Resolution R-909-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A5
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241841
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-910-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A6
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241843
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 9 DESIGNATED PROJECT PROGRAM AND RESCINDING ALLOCATIONS FROM THE FY 2023-24 DISTRICT 9 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2023-24 DISTRICT 9 MARLINS SETTLEMENT FUND
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Adopted
Resolution R-911-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3A7
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241840
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2023-24 AND THE FY 2024-2025 DISTRICT 4 DISCRETIONARY RESERVE
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Adopted
Resolution R-912-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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241549
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Resolution
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10444 WITH 360 ENERGY SOLUTIONS LLC FOR THE EMERGENCY PURCHASE OF A GENERATOR FOR TGK IN AN AMOUNT NOT TO EXCEED $650,000.00 FUNDED WITH BUILDING BETTER COMMUNITIES � GENERAL OBLIGATION BOND PROGRAM FUNDS FOR A THREE-YEAR TERM FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; 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)
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Withdrawn
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REPORT:
(See Agenda Item 3B1 Substitute; Legislative File Number 241917)
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3B1 SUBSTITUTE
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241917
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10444 WITH 360 ENERGY SOLUTIONS LLC FOR THE EMERGENCY PURCHASE OF A GENERATOR FOR TGK IN AN AMOUNT NOT TO EXCEED $650,000.00 FOR A THREE-YEAR TERM FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; 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 [SEE ORIGINAL ITEM UNDER FILE NO. 241549](Strategic Procurement)
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Adopted
Resolution R-913-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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4
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ORDINANCES FOR FIRST READING
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4A
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241802
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD; AMENDING SECTION 2-427 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING THE NUMBER OF BOARD MEMBERS; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-116
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Health Committee (CHC) on Tuesday, November 12, 2024 at 12:00 p.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4B
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241813
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING CIRCUMSTANCES UNDER WHICH A SEPARATE VOTE ON ANY PART OF A PROPOSED BUDGET SHALL BE HELD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-119
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) on Tuesday, November 12, 2024, at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4C
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241832
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Ordinance
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Eileen Higgins
Sen. Rene Garcia
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ORDINANCE RELATING TO MIAMI-DADE COUNTY�S DOMESTIC LEAVE POLICY; AMENDING ARTICLE VIII OF CHAPTER 11A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE DOMESTIC LEAVE ORDINANCE FOR EMPLOYEES OF MIAMI-DADE COUNTY AND THE PUBLIC HEALTH TRUST; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND IMPLEMENTING ORDER 7-43 AND THE COUNTY LEAVE MANUAL ACCORDINGLY; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2024
Ordinance
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety, Security and Emergency Management (CSSEM) Committee on Wednesday, November 13, 2024, at 2:00 p.m.
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4D
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241801
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Ordinance
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Kionne L. McGhee
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ORDINANCE RELATING TO OVERNIGHT CAMPING ON COUNTY PROPERTY; AMENDING SECTION 21-286 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PENALTIES; AMENDING SECTION 8CC-10 OF THE CODE AND UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 13, 2024
Ordinance
Mover: Kionne L. McGhee
Seconder: Anthony Rodriguez
Vote: 8 - 2
No: Rodriguez , Gonzalez
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Community Safety, Security and Emergency Management Committee meeting on Wednesday, November 13, 2024, at 2:00 p.m.
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4E
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241755
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 249 TERRACE, ON THE EAST BY SW THEORETICAL SW 133 PATH, ON THE SOUTH BY SW 250 STREET, AND ON THE WEST BY SW 134 AVENUE (TALBOT ROAD), KNOWN AND DESCRIBED AS EL CAYON 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)
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Adopted on first reading
Public Hearing:
November 20, 2024
Ordinance 24-128
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners on Wednesday, November 20, 2024, at 9:30 a.m.
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4F
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241757
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 232 STREET (SILVER PALM DRIVE), ON THE EAST BY SW 133 AVENUE, ON THE SOUTH BY SW 236 STREET, AND ON THE WEST BY THEORETICAL SW 133 PLACE, KNOWN AND DESCRIBED AS SIENA RESERVE 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)
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Adopted on first reading
Public Hearing:
November 20, 2024
Ordinance 24-129
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners on Wednesday, November 20, 2024, at 9:30 a.m.
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4G
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241759
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 212 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY SW 214 STREET, AND ON THE WEST BY SW 117 COURT, KNOWN AND DESCRIBED AS SOUTHPOINTE VISTA MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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)
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Adopted on first reading
Public Hearing:
November 20, 2024
Ordinance 24-130
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners on Wednesday, November 20, 2024, at 9:30 a.m.
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4H
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230614
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Ordinance
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Eileen Higgins
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT, SUBJECT TO NOTICE AND OTHER LEGAL REQUIREMENTS, CERTAIN ITEMS CONSIDERED AT COMMITTEE SHALL BE PLACED ON THE AGENDA OF THE NEXT REGULARLY SCHEDULED MEETING OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING THAT THESE ITEMS ARE NOT SUBJECT TO THE 4-DAY RULE; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-121
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) on Wednesday, November 13, 2024 at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4I
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231236
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO DELEGATIONS OF AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN THE PROCUREMENT OF GOODS, SERVICES, AND PROFESSIONAL SERVICES; AMENDING SECTIONS 2-8.1 AND 2-8.1.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�) TO INCREASE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S THRESHOLDS OF DELEGATED AUTHORITY FOR THE AWARD AND REJECTION OF COMPETITIVE CONTRACTS, INCLUDING PROFESSIONAL SERVICES CONTRACTS; MAKING TECHNICAL REVISIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-122
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 1
No: Regalado
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Gonzalez proffered a friendly amendment requesting that a report be submitted to the Board within 90 days to evaluate the effectiveness of the changes.
Commissioner Higgins, the item's sponsor, acknowledged the request and indicated she would work with Commissioner Gonzalez on incorporating the reporting requirement.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before Transportation, Mobility, and Planning Committee (TMPC) on Thursday, November 14, 2024 at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4J
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241861
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY NUISANCE ABATEMENT BOARD; AMENDING SECTION 2-98.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATING TO QUORUM AND VOTING; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-123
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) on Tuesday, November 12, 2024, at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4K
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241870
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-3.3 AND 33C-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING PROPERTIES WITHIN THE SMART CORRIDOR SUBZONE, IN PROXIMITY TO THE CULMER METRORAIL STATION, TO BE DEVELOPED PURSUANT TO CERTAIN DEVELOPMENT PARAMETERS SET FORTH IN SECTION 33C-8 OF THE CODE; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-120
Mover: Roberto J. Gonzalez
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee (CIOIC) on Wednesday, November 13, 2024 at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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4L
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241878
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Ordinance
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Oliver G. Gilbert, III
Marleine Bastien
Kevin Marino Cabrera
Danielle Cohen Higgins
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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ORDINANCE RELATING TO PAID PARENTAL LEAVE FOR MIAMI-DADE COUNTY EMPLOYEES; AMENDING ARTICLE X OF CHAPTER 11A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXPAND THE COUNTY�S PAID PARENTAL LEAVE PROGRAM; APPROVING CONFORMING CHANGES TO THE MIAMI-DADE COUNTY LEAVE MANUAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-117
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) on Tuesday, November 12, 2024, at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure requiring committee review for the foregoing proposed ordinance, the public hearing and second reading for the foregoing item was scheduled for the November 6, 2024 Board meeting.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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241815
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Ordinance
Clerk's Official Copy
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING ETHICS TRAINING REQUIREMENTS FOR CERTAIN PUBLIC OFFICIALS TO INCLUDE TOPICS SPECIFIED UNDER STATE LAW AND TO SPECIFY DURATION REQUIREMENT FOR SUCH TRAINING; CLARIFYING THAT THE ETHICS COMMISSION SHALL PREPARE CERTIFICATES OF COMPLETION FOR ETHICS TRAINING COURSES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING FACILITATING ETHICS TRAININGS THROUGH ONLINE MEANS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-112
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing. Following Representative Roy Hardemon�s waiver to speak, Chairman Gilbert III closed the public hearing.
Hearing no other comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
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9/30/2024
Requires Municipal Notification by the Board of County Commissioners
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10/1/2024
Adopted on 1st reading, PH & 2nd reading scheduled for 10.16.24 BCC by the Board of County Commissioners
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10/1/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/2/2024
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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241915
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING ETHICS TRAINING REQUIREMENTS FOR CERTAIN PUBLIC OFFICIALS TO INCLUDE TOPICS SPECIFIED UNDER STATE LAW AND TO SPECIFY DURATION REQUIREMENT FOR SUCH TRAINING; CLARIFYING THAT THE ETHICS COMMISSION SHALL PREPARE CERTIFICATES OF COMPLETION FOR ETHICS TRAINING COURSES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING FACILITATING ETHICS TRAININGS THROUGH ONLINE MEANS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Presented
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5A SUPPLEMENT NO. 2
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241916
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING ETHICS TRAINING REQUIREMENTS FOR CERTAIN PUBLIC OFFICIALS TO INCLUDE TOPICS SPECIFIED UNDER STATE LAW AND TO SPECIFY DURATION REQUIREMENT FOR SUCH TRAINING; CLARIFYING THAT THE ETHICS COMMISSION SHALL PREPARE CERTIFICATES OF COMPLETION FOR ETHICS TRAINING COURSES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE REGARDING FACILITATING ETHICS TRAININGS THROUGH ONLINE MEANS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Presented
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5B
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232379
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY EAST HIBISCUS STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5/U.S. 1), ON THE SOUTH BY EAST INDIGO STREET, AND ON THE WEST BY SOUTH MIAMI-DADE BUSWAY, KNOWN AND DESCRIBED AS TUCKER TOWER 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)
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Adopted
Ordinance 24-113
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented.
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1/17/2024
Adopted on first reading by the Board of County Commissioners
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1/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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2/21/2024
Not considered by the Board of County Commissioners
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5B1
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232380
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE TUCKER TOWER MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY EAST HIBISCUS STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY (STATE ROAD NO. 5/U.S. 1), ON THE SOUTH BY EAST INDIGO STREET, AND ON THE WEST BY SOUTH MIAMI-DADE BUSWAY; 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)
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Adopted
Resolution R-914-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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2/21/2024
Not considered by the Board of County Commissioners
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5C
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241488
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 41 STREET, ON THE EAST BY NW 107 AVENUE, ON THE SOUTH BY THEORETICAL NW 33 TERRACE, AND ON THE WEST BY NW 112 AVENUE, KNOWN AND DESCRIBED AS BRIDGE DORAL STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 24-114
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing ordinance, as presented
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9/17/2024
Adopted on first reading by the Board of County Commissioners
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9/17/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C1
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241493
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Resolution
Clerk's Official Copy
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RESOLUTION RELATING TO THE BRIDGE DORAL STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF DORAL, AND BOUNDED ON THE NORTH BY NW 41 STREET, ON THE EAST BY NW 107 AVENUE, ON THE SOUTH BY THEORETICAL NW 33 TERRACE, AND ON THE WEST BY NW 112 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF DORAL IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF DORAL FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-915-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5D
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241807
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT MODIFICATION APPLICATION BY MIAMI-DADE COUNTY, THROUGH ITS SEAPORT DEPARTMENT, TO EXTEND THE LENGTH OF THE PERMITTED PROJECT ALONG THE NORTH SIDE OF THE PORT OF MIAMI, TO INSTALL A NEW SEAWALL, TO PERFORM MAINTENANCE AND NON-MAINTENANCE DREDGING, AND TO FILL TIDAL WATERS IN BISCAYNE BAY, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-916-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5E
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241771
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF ANTILLIA, FILED BY CRE-KL ANTILLIA OWNER, LLC AND TPG AG EHC III (LEN) MULTI STATE 3, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 25, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 990 FEET SOUTH OF SW 352 STREET, ON THE EAST BY SW 178 AVENUE, ON THE SOUTH BY SW 360 STREET, AND ON THE WEST BY SW 180 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-917-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5F
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241772
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HAINLIN MILL TRACT, FILED BY 216 CORNER, LLC, LOCATED IN THE NORTWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 216 STREET, ON THE EAST BY SW 124 AVENUE, ON THE SOUTH BY SW 218 STREET, AND ON THE WEST APPROXIMATELY 640 FEET EAST OF SW 127 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-918-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5G
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241773
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF RICADRI GROUP, FILED BY QUAIL ROOST DEVCO, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,140 FEET SOUTH OF SW 195 TERRACE, ON THE EAST APPROXIMATELY 260 FEET WEST OF SW 125 AVENUE, ON THE SOUTH BY SW 200 STREET, AND ON THE WEST APPROXIMATELY 140 FEET EAST OF SW 127 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-919-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5H
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241855
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Resolution
Clerk's Official Copy
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RESOLUTION TAKING ACTION ON CLASS I PERMIT APPLICATION BY THE UNIVERSITY OF MIAMI FOR THE FILLING OF 2,976 SQUARE FEET OF WETLANDS SUPPORTING HALOPHYTIC VEGETATION AND THE REMOVAL OF 532.5 SQUARE FEET OF MANGROVE CANOPY IN ASSOCIATION WITH THE RENOVATION AND EXPANSION OF AN EXISTING ACCESS ROAD WITHIN THE UNIVERSITY OF MIAMI TRACT A FISH HATCHERY, LOCATED ON VIRGINIA BEACH DRIVE AND IDENTIFIED BY FOLIO NUMBER 30-4217-001-0010, IN UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-920-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5I
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241871
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Kionne L. McGhee
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RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 17TH AVENUE FROM NORTHWEST 183RD STREET TO NORTHWEST 188TH STREET AS �ALPHA KAPPA ALPHA WAY� AND CODESIGNATION OF THAT PORTION OF NORTHWEST 42ND AVENUE FROM NORTHWEST 157TH STREET TO NORTHWEST 162ND STREET AS �ALPHA PHI ALPHA WAY�; AND CODESIGNATING THAT PORTION OF NORTHWEST 32ND AVENUE FROM NORTHWEST 191ST STREET TO NORTHWEST 199TH STREET AS �KAPPA ALPHA PSI WAY�
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Adopted
Resolution R-921-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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5I SUPPLEMENT
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241903
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 17TH AVENUE FROM NORTHWEST 183RD STREET TO NORTHWEST 188TH STREET AS �ALPHA KAPPA ALPHA WAY� AND CODESIGNATION OF THAT PORTION OF NORTHWEST 42ND AVENUE FROM NORTHWEST 157TH STREET TO NORTHWEST 162ND STREET AS �ALPHA PHI ALPHA WAY�; AND CODESIGNATING THAT PORTION OF NORTHWEST 32ND AVENUE FROM NORTHWEST 191ST STREET TO NORTHWEST 199TH STREET AS �KAPPA ALPHA PSI WAY�(Clerk of the Board)
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Presented
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5J
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241875
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Resolution
Clerk's Official Copy
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Marleine Bastien
Oliver G. Gilbert, III
Kionne L. McGhee
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RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF NORTHWEST 69TH STREET BETWEEN NORTHWEST 22ND AVENUE AND NORTHWEST 27TH AVENUE AS �H.T. SMITH STREET�
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Adopted
Resolution R-922-24
Mover: Kionne L. McGhee
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
Commissioner McGhee requested to be listed as a co-sponsor.
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Hearing no comments or objections, the Board members proceeded to vote on the foregoing resolution, as presented.
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|
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5J SUPPLEMENT
|
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241904
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF NORTHWEST 69TH STREET BETWEEN NORTHWEST 22ND AVENUE AND NORTHWEST 27TH AVENUE AS �H.T. SMITH STREET�(Clerk of the Board)
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Presented
|
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5K
|
|
| |
241872
|
Resolution
|
Marleine Bastien
Kionne L. McGhee
Micky Steinberg
|
|
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RESOLUTION CODESIGNATING THAT PORTION OF NORTHEAST 151ST STREET BETWEEN NORTHEAST 21ST AVENUE AND HARRIET TUBMAN HIGHWAY AS �IRV DAVID BOULEVARD�
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Amended
|
| |
REPORT:
(See Agenda Item 5K Amended, Legislative File Number 241955)
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|
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5K Amended
|
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241955
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Kionne L. McGhee
Micky Steinberg
|
|
|
|
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| |
RESOLUTION CODESIGNATING THAT PORTION OF NORTHEAST 151ST STREET BETWEEN HARRIET TUBMAN HIGHWAY AND BISCAYNE BOULEVARD AS �IRV DAVID BOULEVARD� [SEE ORIGINAL UNDER FILE NO. 241872]
|
Adopted as amended
Resolution R-923-24
Mover: Marleine Bastien
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
|
| |
REPORT:
Commissioner McGhee requested to be listed as a co-sponsor.
CA Bonzon-Keenan read the foregoing proposed resolution into the record.
Chairman Gilbert III opened the public hearing, and seeing no one appear wishing to speak, closed the public hearing.
Pursuant to a motion made by Commissioner Bastien and read into the record by ACA Christian Fernandez-Andes, the foregoing proposed resolution was amended to:
- Extend the eastern terminus of the co-designation from Northeast 21st Avenue to Biscayne Boulevard such that the amended co-designation would now be that portion of Northeast 151st Street from Harriet Tubman Highway to Biscayne Boulevard, and
- Suspend Rule 9.02(A) as it relates to the sponsorship and public hearing requirements, and to make conforming changes to the title and body of the resolution.
Hearing no further comments or objections, the Board members proceeded to vote on the foregoing resolution, as amended.
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|
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5K SUPPLEMENT
|
|
| |
241906
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NORTHEAST 151ST STREET BETWEEN NORTHEAST 21ST AVENUE AND HARRIET TUBMAN HIGHWAY AS �IRV DAVID BOULEVARD�(Clerk of the Board)
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Presented
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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| |
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7
|
ORDINANCES SET FOR SECOND READING
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| |
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8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
241537
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING, BY TWO-THIRDS OF THE BOARD MEMBERS PRESENT, PURSUANT TO FLORIDA STATUTES SECTION 125.355, A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND CARACOL DEVELOPERS, LLC., AS SELLERS, OF A 2,482,876.44 SQUARE FOOT PROPERTY OR APPROXIMATELY 57 ACRES OF LAND DUE WEST OF MIAMI EXECUTIVE AIRPORT FOR THE PURCHASE PRICE OF $15,900,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY WARRANTY DEED; AUTHORIZING THE EXPENDITURE OF UP TO $100,000.00 FOR CLOSING COSTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND COVENANT IN THE PUBLIC RECORDS(Aviation Department)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 8A1 Substitute; Legislative File Number 241835
|
|
| |
9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
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|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8A1 SUBSTITUTE
|
|
| |
241835
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING, BY AN EXTRAORDINARY VOTE PURSUANT TO FLORIDA STATUTES SECTION 125.355, CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND CARACOL DEVELOPERS, LLC, AS SELLERS, OF A 2,482,876.44 SQUARE FOOT PROPERTY OR APPROXIMATELY 57 ACRES OF LAND DUE WEST OF MIAMI EXECUTIVE AIRPORT FOR THE PURCHASE PRICE OF $15,900,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND COVENANT IN THE PUBLIC RECORDS (SEE ORIGINAL ITEM UNDER FILE NO. 241537)(Aviation Department)
|
Adopted
Resolution R-900-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8A2
|
|
| |
241538
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARTY ARCHITECTURE, LLC FOR MIA CENTRAL TERMINAL REDEVELOPMENT � PHASE 1, CONTRACT NO. A23AV02, IN AN AMOUNT NOT TO EXCEED $39,878,678.00 FOR A TERM OF SEVEN YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-924-24
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
REPORT:
There being no discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
|
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8A3
|
|
| |
241584
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT TO REHABILITATE MIAMI INTERNATIONAL AIRPORT (MIA) CONCOURSE E SATELLITE AUTOMATED PEOPLE MOVER BRIDGE PROJECT NO. AB003A BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC., IN AN AMOUNT NOT TO EXCEED OF $13,303,175.00 AND DEEMING SOUTHERN ROAD & BRIDGE, LLC. TO BE A NON-RESPONSIBLE BIDDER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-925-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
|
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8A4
|
|
| |
241586
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CONTRACT TO REHABILITATE MIAMI INTERNATIONAL AIRPORT (MIA) SOUTH TERMINAL CONCOURSE H - PHASE 1 PROJECT NO. AA018B BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC., IN AN AMOUNT NOT TO EXCEED $11,040,790.25; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-926-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
|
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
241782
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $143,669.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2023-2024 COMMUNITY GRANTS PROGRAM � FOURTH QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-927-24
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
|
| |
REPORT:
Commissioner Gonzalez requested more outreach be provided in his Commission District (District 11) regarding the Miami-Dade County Department of Cultural Affairs� cultural projects. He stated that he met with representatives of the department, and a town hall meeting would be scheduled.
Mr. Winick expressed enthusiasm about collaborating with Commissioner Gonzalez's team and reported that staff was working to finalize November 13, 2024, as the date for an in-district workshop and noted the workshop would provide information about all available grants from the Department of Cultural Affairs. Mr. Winick requested Commissioner Gonzalez's assistance in promoting the workshop to artists and non-profit organizations within the district to maximize participation and awareness of grant opportunities.
There being no further discussion, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8C2
|
|
| |
241783
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FUNDING OF 26 GRANTS FOR A TOTAL OF $374,000.00 FROM THE FISCAL YEAR 2023-2024 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-928-24
Mover: Roberto J. Gonzalez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
|
| |
REPORT:
Commissioner Gonzalez stated that he had pulled the item for discussion, stating the same concerns expressed regarding Agenda Item 8C1�specifically, the need for increased outreach in his district for cultural affairs projects and grant opportunities.
There being no further discussion, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8D and 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
241794
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING A RELEASE AGREEMENT AND AUTHORIZING THE CONVEYANCE OF A TEMPORARY EASEMENT BETWEEN 8701 COLLINS AVE CONDOMINIUM ASSOCIATION, INC. WITH AN ADDRESS OF 8701 COLLINS AVE. SURFSIDE, FLORIDA, 33154 AS GRANTOR/RELEASOR AND MIAMI-DADE COUNTY AS GRANTEE/RELEASEE, GRANTING ACCESS TO A PROPERTY OWNED BY 8701 COLLINS AVE. CONDOMINIUM ASSOCIATION, INC., TO EFFECTUATE REPAIRS OF DAMAGE RESULTING FROM EMERGENCY USE DURING THE SURFSIDE DISASTER, IN THE ESTIMATED AMOUNT OF $747,822.78, RETROACTIVE FROM JUNE 24, 2021 UNTIL COMPLETION OF THE REPAIRS CONTEMPLATED HEREIN, AT WHICH TIME MIAMI-DADE COUNTY SHALL PROVIDE WRITTEN NOTICE TO GRANTOR THAT ALL REPAIRS HAVE BEEN FINALIZED AND ACKNOWLEDGING THAT THE EASEMENT HAS TERMINATED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE TEMPORARY EASEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PREPARE A DISASTER REIMBURSEMENT CLAIM TO THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA)(Internal Services)
|
Adopted
Resolution R-929-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8G
|
(No items were submitted for this section.)
|
| |
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
241693
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING A COOPERATIVE AGREEMENT WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOL BOARD TO CONTINUE THE IMPLEMENTATION OF PROJECT VICTORY; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-930-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8I THRU 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
241882
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN APPLYING FOR A REGIONAL INNOVATION AND TECH HUB GRANT AWARD FROM THE UNITED STATES ECONOMIC DEVELOPMENT ADMINISTRATION (EDA) IN THE AMOUNT OF $3,200,000.00, WITH REQUIRED COUNTY COST SHARE AND AN ESTIMATED MAXIMUM FISCAL IMPACT TO THE COUNTY IN THE AMOUNT OF $333,972.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE AND ACCEPT THE EDA NOTICE OF AWARD AND THE TERMS AND CONDITIONS SET FORTH THEREIN, (2) RECEIVE AND EXPEND THE GRANT FUNDS IN ACCORDANCE WITH THE NOTICE OF AWARD, (3) EXECUTE ANY FURTHER AGREEMENTS OR OTHER DOCUMENTS AS REQUIRED BY THE EDA TO RECEIVE THE GRANT FUNDS, AND EXERCISE THE PROVISIONS SET FORTH THEREIN, PROVIDED THAT CERTAIN CONDITIONS ARE MET(Regulatory and Economic Resources)
|
Adopted
Resolution R-903-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
|
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
No Date Certain
Resolution
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
7/9/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
| |
9/4/2024
Deferred by the Board of County Commissioners
|
|
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
241796
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF TWO PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE(Transportation and Public Works)
|
Adopted
Resolution R-931-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
|
8N2
|
|
| |
241644
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 2 BETWEEN OHLA USA, INC. AND MIAMI-DADE COUNTY FOR THE PROJECT TITLED SOUTH CORRIDOR TRANSITWAY FROM SW 344 STREET TO DADELAND SOUTH STATION, CONTRACT NO. CIP155-DTPW19-DB, TO EXTEND THE CONTRACT DURATION BY 250 CALENDAR DAYS, ADD 25 DAYS TO THE CONTINGENCY TIME, INCREASE THE CONTRACT AMOUNT BY $17,000,000.00, AND REALLOCATE $5,000,000.00 FROM THE DEDICATED ALLOWANCE TO THE CONTRACT�S BASE AMOUNT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE FY 2020-2025 FIVE-YEAR IMPLEMENTATION PLAN IN FEBRUARY 2020; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-932-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: McGhee
Absent: Hardemon
Excused: Steinberg
|
| |
REPORT:
Commissioner McGhee indicated that he added his name to the Pull List to vote �no� on the foregoing resolution.
There being no discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/11/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
241852
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Kevin Marino Cabrera
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AWARD OF A BID WAIVER CONTRACT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10523 TO HORSEPOWER ELECTRIC, INC. IN A TOTAL AMOUNT NOT TO EXCEED $199,919,376.66 FOR A TEN-YEAR TERM FOR THE COMPLETION OF THE ADVANCED TRAFFIC MANAGEMENT SYSTEM (ATMS) PROJECT FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; 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, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)
|
Adopted
Resolution R-933-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Higgins
Absent: Hardemon
Excused: Steinberg
|
| |
REPORT:
Commissioner Cabrera provided an update on the Greater Miami Expressway Agency (GMX) negotiations. He stated the settlement negotiations with GMX remained ongoing and in the interim, the County would take any necessary steps to ensure it kept all litigation options open while talks continued. Commissioner Cabrera informed the Board that the Miami-Dade Expressway Authority (MDX) had now joined the negotiations and expressed optimism that a settlement would be reached soon.
There being no further discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
8N4
|
|
| |
241739
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE AWARD OF PROFESSIONAL SERVICES AGREEMENTS FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR VARIOUS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PROJECTS, SPD PROJECT NO. E23TP04; CONTRACT NO. 20230116; BETWEEN MIAMI-DADE COUNTY AND ADA ENGINEERING INC, ALLY ENGINEERING SERVICES, INC, HBC ENGINEERING COMPANY, AND SRS ENGINEERING INC, IN A TOTAL AMOUNT NOT TO EXCEED $22,000,000.00 INCLUSIVE OF CONTINGENCY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS(Transportation and Public Works)
|
Adopted
Resolution R-934-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
241750
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL EASEMENT WITHIN MIAMI-DADE COUNTY CANAL RIGHT-OF-WAY ADJACENT TO STATE ROAD 823 BETWEEN WEST 71ST STREET AND WEST 75TH PLACE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE PURPOSE OF INSTALLING AND MAINTAINING STREETLIGHTS AND RELATED ELECTRICAL EQUIPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO TAKE ALL ACTIONS TO EFFECTUATE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-935-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N6
|
|
| |
241748
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO OPERATE AND MAINTAIN ELECTRICAL POWER FACILITIES AT THE BROWNSVILLE METRORAIL STATION PROPERTY LOCATED AT OR NEAR 5200 NW 27 AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT CONVEYANCE, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-936-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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|
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8N7
|
|
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241749
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
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RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES AT THE ATLANTIC STATION BLOCK 45 DEVELOPMENT LOCATED AT OR NEAR 777 NW 2 AVENUE, MIAMI, FLORIDA, NEAR THE HISTORIC OVERTOWN LYRIC THEATER METRORAIL STATION; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXHIBIT A OF THE EASEMENT UNDER CERTAIN CIRCUMSTANCES, TO EXECUTE THE EASEMENT CONVEYANCE, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-937-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N8
|
|
| |
241737
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PINECREST, IN SUBSTANTIALLY THE FORM ATTACHED HEREIN, TO ALLOW THE VILLAGE OF PINECREST TO FUND THE INSTALLATION AND MAINTENANCE OF DECORATIVE STREET LIGHTING WITHIN EXISTING ROUNDABOUTS IMPROVEMENT PROJECT LOCATED AT THE INTERSECTIONS OF OLD CUTLER ROAD AND SW 136 STREET (HOWARD DRIVE) AND SW 136 STREET (HOWARD DRIVE) AND SW 67 AVENUE (LUDLUM ROAD); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND TO EXERCISE ALL THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION(Transportation and Public Works)
|
Adopted
Resolution R-938-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N9
|
|
| |
241738
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND NORTH BAY VILLAGE FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT(Transportation and Public Works)
|
Adopted
Resolution R-939-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N10
|
|
| |
241740
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 BETWEEN HTNB CORPORATION AND MIAMI-DADE COUNTY FOR THE SOUTH CORRIDOR RAPID TRANSIT PROJECT, CONTRACT NO. CIP155-DTPW19-CEI, TO EXTEND THE CONTRACT DURATION BY 339 CALENDAR DAYS(Transportation and Public Works)
|
Adopted
Resolution R-940-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N11
|
|
| |
241743
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A FIRST AMENDMENT TO AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE IMPLEMENTATION OF WRONG-WAY DRIVING COUNTERMEASURES AT VARIOUS LOCATIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND IMPLEMENT THE AGREEMENT, INCLUDING EXERCISING ALL THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-941-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
241692
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $9,455.66, PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY, TO FUNDIMENSION, LLC FOR A PROJECT LOCATED AT 2129 NW 1 COURT, MIAMI, FLORIDA, IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)
|
Adopted
Resolution R-942-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/8/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
241526
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF MUNICIPAL BOND UNDERWRITING POOL, EVN0000606, FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $1,000,000.00 FOR THE OFFICE OF MANAGEMENT AND BUDGET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-10.6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Strategic Procurement)
|
Adopted
Resolution R-943-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/1/2024
4 Day Rule Invoked by the Board of County Commissioners
|
|
|
8P2
|
|
| |
241745
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $6,084,561.00 FOR A TOTAL MODIFIED CUMULATIVE CONTRACT AMOUNT OF $13,996,423.00 FOR CONTRACT NO. RFP-01566 FOR CAPITAL PROJECTS AND CONSTRUCTION MANAGEMENT SOLUTION FOR THE WATER AND SEWER DEPARTMENT; 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-944-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/8/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P3
|
|
| |
241511
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000425 TO ALLIED AVIATION FUELING OF MIAMI, INC. FOR THE MANAGEMENT AND OPERATIONS OF IDENTIFIED MIAMI-DADE AVIATION DEPARTMENT�S FUELING SYSTEM FACILITIES IN A TOTAL AMOUNT NOT TO EXCEED $6,263,791.00 FOR THE INITIAL SEVEN-YEAR TERM AND ONE THREE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; 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, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-945-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
REPORT:
There being no discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
| |
9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
|
|
| |
10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Airport and Economic Development Committee
|
|
|
8P4
|
|
| |
241884
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
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 AWARD OF CONTRACT NO. SS-10422 FOR THE PURCHASE OF UNITE US SOFTWARE TO UNITE USA, INC. IN AN AMOUNT NOT TO EXCEED $818,000.00 FOR AN INITIAL TWO-YEAR TERM AND THREE, ONE-YEAR OPTIONS TO RENEW FOR THE MIAMI-DADE POLICE DEPARTMENT AND THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS AND TO NEGOTIATE AND EXECUTE ANY CONTRACT AMENDMENTS THAT MAY BE NECESSARY BASED ON AVAILABLE GRANT FUNDING FOLLOWING REVIEW BY THE COUNTY ATTORNEY�S OFFICE FOR FORM AND LEGAL SUFFICIENCY, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 241516](Strategic Procurement)
|
Adopted
Resolution R-946-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
241790
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE ISSUANCE BY THE MIAMI-DADE COUNTY EDUCATIONAL FACILITIES AUTHORITY OF ITS REVENUE AND REVENUE REFUNDING BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT-TO-EXCEED $1,045,000,000.00, EXCLUSIVE OF EXPECTED NOT TO EXCEED $200,000,000.00 OF ORIGINAL ISSUE PREMIUM, TO FINANCE AND REFINANCE, INCLUDING THROUGH REIMBURSEMENT, CAPITAL PROJECTS ON BEHALF OF THE UNIVERSITY OF MIAMI FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED(Educational Facilities Authority)
|
Adopted
Resolution R-901-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
|
10A2
|
|
| |
241795
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $4,000,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO METRO GRANDE III ASSOCIATES, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS METRO GRANDE III(Housing Finance Authority)
|
Adopted
Resolution R-947-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
241402
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AMENDING COUNTY POLICY REGARDING PRE-EMPLOYMENT PHYSICAL AND MEDICAL EXAMINATIONS AS A CONDITION OF COUNTY EMPLOYMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) ELIMINATE THE REQUIREMENT OF PRE-EMPLOYMENT PHYSICAL AND MEDICAL EXAMINATIONS FOR CERTAIN COUNTY JOB POSITIONS; (2) PROPOSE AN IMPLEMENTING ORDER CONSISTENT WITH THIS RESOLUTION TO SUPERSEDE ADMINISTRATIVE ORDER NO. 7-27; (3) AMEND COUNTY PROCEDURE NO. 486 AND ANY OTHER APPLICABLE RULES AND PROCEDURES CONSISTENT WITH THIS RESOLUTION; AND (4) PROVIDE A REPORT
|
Adopted
Resolution R-948-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
9/9/2024
Forwarded to BCC with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A2
|
|
| |
241775
|
Resolution
|
Kevin Marino Cabrera
Anthony Rodriguez
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH THE CITY OF LA ROMANA, DOMINICAN REPUBLIC, 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
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
|
| |
REPORT:
Commissioner Bastien provided extensive remarks regarding the Dominican Republic's mass deportation campaign targeting Haitian migrants and Dominican-born individuals of Haitian descent. She reported that on October 2, 2024, Dominican President Luis Abinader announced plans to deport up to 10,000 Haitians per week. According to the Jesuit Service for Migrants, 4,129 Haitians had been deported through just one border area by October 14, 2024, with the Dominican government reporting 11,000 deportations during the first week following the announcement.
Commissioner Bastien noted that Amnesty International and over 50 prominent international organizations had warned that the program risked mass human rights violations. She stated that since President Abinader's announcement, individuals born to Haitian parents and Haitian immigrants had suffered grave human rights abuses, including mass killings, rapes, and threats. She emphasized this was the latest development in a long history of mistreatment that had been denounced by the United States (U.S.) government, the United Nations, and the Inter-American Commission on Human Rights.
Commissioner Bastien highlighted that the County had the largest population of Haitians and Haitian-Americans in the U.S., with Haitians representing the second-largest immigrant group in South Florida behind Cubans, according to U.S. Census Bureau data. She described the deportation campaign's scope, noting it included 2,842 men, 893 women, 152 boys, and 142 girls among the initial group, many were deported under dehumanizing conditions. She referenced a Haitian priest with 25 years of field work who stated he had never witnessed such grave violations.
Commissioner Bastien reported that deportations had occurred at night, with individuals apprehended on the streets or en route to clinics without opportunity to secure their homes or access their bank accounts. She disclosed her personal experience witnessing these abuses at the border and her prior testimony before the Organization of American States and the United Nations in Geneva. She noted the deportations were occurring while massacres were being conducted in Haiti, with 90 percent of heavy weapons used in Haiti originating from the United States and 10 percent from the Dominican Republic, referencing a recent massacre of over 100 people in Haiti's Artibonite Valley.
Based on these circumstances, Commissioner Bastien requested deferral of the proposed Sister Cities Agreement with La Romana, Dominican Republic, stating that while she understood the County's interest in doing business with the Dominican Republic, the current timing was inappropriate given the ongoing human rights violations.
Chairman Gilbert III acknowledged Commissioner Bastien's remarks and raised the question of whether sister city agreements, which promote the County and American values, might be more effective tools for influencing change through dialogue rather than disengagement.
Commissioner Cohen Higgins thanked Commissioner Bastien for her thorough presentation and agreed with her position. She stated the Board's role through the International Trade Consortium (ITC) was to promote trade and commerce, not diplomatic relations. Commissioner Cohen Higgins argued that when a commissioner articulated concerns on behalf of their community about atrocities occurring in a region, it was reasonable to defer action until conditions improved and she supported the motion to defer the item.
Commissioner McGhee suggested that Commissioner Bastien consider sponsoring separate legislation to denounce the behaviors and practices in the Dominican Republic, and offered to co-sponsor such an item.
Commissioner Higgins supported the deferral, stating the item did not appear necessary at the current time and should be reconsidered more thoughtfully. She suggested the ITC should reevaluate what sister city relationships should encompass, recommending that any future agreements in sensitive situations should include cultural exchanges requiring visitors to Little Haiti to observe the benefits of a thriving, well-treated community.
Vice Chairman Rodriguez, an original co-sponsor of the resolution, stated he was amenable to deferring the item. While noting the Board should not typically engage in foreign policy matters, he emphasized the importance of sensitivity among colleagues when addressing issues of such magnitude. He acknowledged the Dominican Republic as one of the County's top five trading partners but agreed with deferral until the situation was resolved. Vice Chairman Rodriguez offered to co-sponsor future legislation with Commissioner Bastien condemning the atrocities in the Dominican Republic and Haiti, while stopping short of recommending a complete cessation of trade.
Commissioner Regalado noted the Board frequently considered items related to diplomacy and should maintain consistency. She observed that economic benefit or restraint was the primary tool of diplomacy and recommended Commissioner Bastien meet with the item's sponsor in a sunshine meeting to discuss possible resolutions. She expressed support for the deferral.
There being no further discussion, the Board proceeded to defer the foregoing resolution to no date certain.
|
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A3
|
|
| |
241583
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF ESTABLISHING A LIBRARY IN THE BRICKELL AREA AND TO PROVIDE A REPORT
|
Adopted
Resolution R-949-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
9/10/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A4
|
|
| |
241705
|
Resolution
|
Eileen Higgins
Marleine Bastien
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE A PROVISION ELIMINATING THE DISTRIBUTION OF SINGLE-USE PLASTICS AND POLYSTYRENE TO CONSUMERS IN ALL FUTURE COUNTY CONTRACTS WITH CONCESSIONAIRES DOING BUSINESS ON COUNTY PROPERTY AND TO ELIMINATE THE DISTRIBUTION OF SINGLE-USE PLASTICS AND POLYSTYRENE AT COUNTY-RUN CONCESSIONS [SEE ORIGINAL ITEM UNDER FILE NO. 241055]
|
Deferred
to
November 6, 2024
Resolution
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
9/10/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the County Infrastructure, Operations and Innovations Committee
|
|
|
11A5
|
|
| |
241776
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION REMOVING AND RELEASING THE PROPERTY LOCATED AT 2090 ALI BABA AVENUE, OPA-LOCKA, FLORIDA (FOLIO NO. 08-2122-003-2100) (THE �PROPERTY�) FROM THE INFILL HOUSING INITIATIVE PROGRAM; AUTHORIZING ECOTECH VISIONS FOUNDATION, INC. (�ECOTECH�), A FLORIDA NOT-FOR-PROFIT CORPORATION, TO CONSTRUCT AN EIGHT-STORY CONDOMINIUM BUILDING KNOWN AS THE AMSTRONG BUILDING ON THE PROPERTY, SUBJECT TO CERTAIN CONDITIONS, INCLUDING AUTHORIZING ECOTECH TO SELL THE CONDOMINIUM UNITS TO QUALIFIED HOMEBUYERS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE AMENDED AND RESTATED COUNTY DEED
|
Adopted
Resolution R-950-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A6
|
|
| |
241816
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-351-19 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AN AMENDMENT TO THE COUNTY�S APPLICATION FOR THE DISPOSITION OF CERTAIN COUNTY-OWNED PROPERTIES (COUNTY PROPERTIES), WHICH ARE LOCATED WITHIN THE OPA-LOCKA/BISCAYNE PLAZA PUBLIC HOUSING DEVELOPMENT, TO AUTHORIZE THE COUNTY TO CONVEY SUCH PROPERTIES TO PROMETROPOLIS HOUSING, LLC, A FLORIDA LIMITED LIABILITY COMPANY (PROMETROPOLIS) FOR THE PURPOSE OF DEVELOPING SUCH COUNTY PROPERTIES WITH EITHER AFFORDABLE HOMEOWNERSHIP OR RENTAL UNITS TO BE SOLD OR RENTED TO VERY LOW-, LOW- OR MODERATE-INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED, EXECUTE ANY AGREEMENTS, RELEASES FROM DECLARATION(S) OF TRUST, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY THAT MAY BE REQUIRED BY HUD, AND EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED THEREIN; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, OF THE COUNTY PROPERTIES TO PROMETROPOLIS, AT A PRICE OF $10.00, FOR THE PURPOSE SET FORTH HEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED, AND THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH THEREIN; REQUIRING A REPORT SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A RENTAL REGULATORY AGREEMENT; AND WAIVING RESOLUTION NO. R-407-19, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
|
Adopted
Resolution R-951-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
|
| |
10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
|
|
|
11A7
|
|
| |
241819
|
Resolution
|
Eileen Higgins
|
|
|
|
|
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RESOLUTION APPROVING SIXTH AMENDMENT BETWEEN MIAMI-DADE COUNTY, CITY OF MIAMI BEACH, AND MIAMI BEACH REDEVELOPMENT AGENCY TO INTERLOCAL COOPERATION AGREEMENT DATED NOVEMBER 16, 1993; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SIXTH AMENDMENT, SUBJECT TO THE APPROVAL OF A GRANT AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN
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Amended
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REPORT:
(See Agenda Item 11A7 Amended; Legislative File Number 241985)
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10/7/2024
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by the Chairmans Policy Council & Intergov. Affairs Cmte.
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11A7 Amended
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241985
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING SIXTH AMENDMENT BETWEEN MIAMI-DADE COUNTY, CITY OF MIAMI BEACH, AND MIAMI BEACH REDEVELOPMENT AGENCY TO INTERLOCAL COOPERATION AGREEMENT DATED NOVEMBER 16, 1993; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SIXTH AMENDMENT, SUBJECT TO THE APPROVAL OF A GRANT AGREEMENT, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 241819]
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Adopted as amended
Resolution R-952-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
Commissioner Higgins stated the foregoing proposed resolution was discussed at the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC). She said the Sixth Amendment for a Grant Agreement for a Community Redevelopment Agency (CRA) would allow a $75 million grant to provide gap funding for construction of the Miami Beach Convention Center Hotel. Commissioner Higgins commented on the terms of the agreement, including termination of the CRA in 2036, rather than in 2044. She stated the County was unable to bid for certain conventions due to lack of an attached hotel, and the proposed Convention Center Hotel would add approximately $340 million in Convention Development (CDT) taxes over a 30-year pro-forma. Commissioner Higgins noted she was unhappy about presenting this item; however, the alternative would be to restart the procurement process which would result in a delay and there was no guarantee that it would cost more or less. She opined it was more advantageous for the County to have this hotel now and allowing the $75 million grant to be made in exchange for quick construction and for having a CRA that had a shorter cutoff date.
Commissioner Higgins commented that one of the parties in the Convention Center Hotel had not yet signed an easement for construction of the pedestrian bridge from the Aventura Station servicing Brightline. She indicated that she would proffer a motion requiring the party to perform the easement work so the County could construct the pedestrian bridge. Commissioner Higgins requested the Grant Agreement not be signed by the Mayor until the County had received an executed easement from the developer.
Pursuant to Commissioner Higgins� request, ACA Alfonso read the following amendment into record.
"In addition to the amendments proposed via the printed supplement, the foregoing proposed resolution was amended to amend Section 4 of the enactment clause of item l l(A)(7) to add as an additional condition precedent to the approval of the Sixth Amendment, the receipt by the County of an executed and legally sufficient easement for the construction, operation, and/or maintenance on private property of portions of an already fabricated pedestrian bridge, including but not limited to the landing tower of said pedestrian bridge, which is to service the West Aventura Station servicing Brightline and intended to service the Northeast Corridor and which is to traverse Biscayne Boulevard from the West Aventura Station to just east of Biscayne Boulevard at or near the northeast comer of NE 196th Street (the "bridge easement"); and providing that the County Mayor's or County Mayor's designee's authority to execute the Sixth Amendment as provided for in section 5 is contingent upon the County receiving a bridge easement executed by the grantor and reviewed and approved for form and legal sufficiency by the County Attorney�s Office."
Commissioner Cohen Higgins questioned why Commissioner Higgins, as the sponsoring commissioner, was not advocating for the item. She stated the foregoing resolution was based on a referendum by City of Miami Beach (City) residents in 2018 in which the voters voted for the project, including that no City funding be used for the hotel. Commissioner Cohen Higgins requested an explanation from the project representative as to why the Miami Beach Redevelopment Agency (RDA) funding was not considered City funding. She noted it was her understanding that the RDA was entirely funded by the County and the City, and if that was correct, there were still taxpayer�s dollars.
Commissioner Cohen Higgins asked Mr. Al Dotson, Bilzin Sumberg, 1450 Brickell Avenue, to explain the referendum�s specific language, and the foregoing resolution seeking $75 million of taxpayer-funded dollars held in a separate trust, but still substantially comprised of tax dollars; and how that was consistent with the will of the voters.
Mr. Dotson stated the Agreement addressed prohibitions by the City, and clarified that it did not include other municipalities, and other jurisdictions, including the RDA.
In response to Commissioner Cohen Higgins� inquiry regarding the occupancy rate of the Miami Beach Convention Center, Ms. Rickelle Williams, Assistant City Manager, City of Miami Beach, Miami Beach Redevelopment Agency Registered Agent, with oversight of the Miami Beach Convention Center, stated the Convention Center had rebounded significantly post the Coronavirus disease 2019 (COVID-19). She stated that last year approximately 72 events were held in the facility, and upwards of 90 this year. Ms. Williams noted event organizers that wished to hold significant events in this region were challenged by hotel room blocks; however, this challenge would be addressed with the proposed Convention Center Hotel having 800 rooms, and would allow the City to pursue higher caliber events that would be a further economic driver to the City and the County.
Commissioner Cohen Higgins asked whether there was a calculation regarding the number of anticipated events with the 800-room hotel, and Ms. Williams responded that the City wanted to have top-tier events that attracted visitors outside of the region, but not necessarily a multiplicity of events that were only for local visitors. She noted the City would be satisfied with the 90-plus events being reduced if the quality and caliber of the event were increased.
In response to Commissioner Cohen Higgins� inquiry regarding the nine-month construction timeframe, Commissioner Higgins said it was her understanding, based on conversations with the developer, that they had all of the necessary permits and had conducted the sourcing of the construction companies.
Mr. Dotson confirmed that the developer had all necessary permits in hand.
Commissioner Cohen Higgins questioned the need for the item waiving Resolution No. R-130-06. She pointed out that today�s (10/16) vote would be the final vote on the item but it allowed for the agreement to be altered or amended. Commissioner Cohen Higgins stated the Board typically received negotiated agreements but in this instance, a fully-negotiated agreement was unavailable and she requested an explanation as to why that was necessary for this contract.
Commissioner Higgins described the CRA process and stated that upon receipt of a draft agreement negotiated by the City it was unfavorable to the County. She noted the item, in consultation with the County attorneys, was waived so that the County would be the lead in the negotiation. Commissioner Higgins said the Grant Agreement would be forwarded to the City of Miami Beach Commission and to the RDA for approval, and would come back to the Board if it was altered by the City in any substantive manner.
Commissioner Bermudez spoke in support of the foregoing resolution. He commended Commissioner Higgins for sponsoring the resolution and noted it was of countywide interest. Commissioner Bermudez inquired and Commissioner Higgins confirmed, that the County was involved with the improvements of the Convention Center in 2018. He read into the record an email from Mr. Rolando Aedo, Chief Operating Officer, Greater Miami Convention and Visitors Bureau (GMCVB), regarding upwards of 130 meetings representing more than one million room nights that were considered lost projects due to the lack of a headquartered hotel. Commissioner Bermudez emphasized the importance of the Convention Center Hotel not being delayed as this would result in additional rooms being lost and more opportunities would be lost in attracting visitors to the County.
Chairman Gilbert III pointed out that an extensive discussion regarding this item occurred at the CPCIAC, and he concurred with Commissioner Bermudez that this was an important issue that needed to be done for the County. He noted the Board had to be mindful of and continuously invest in the business of tourism. Chairman Gilbert III added that the County could not be competitive if a hotel was not attached to the Convention Center. He noted that he made a motion at the October 10, 2024 CPCIAC meeting for a 50/50 split, understanding that the City contributed 56 percent of their tax increment financing (TIF) and the County contributed 44 percent. Chairman Gilbert III stated the item was changed to 50/50 and was not a large sum of money. He noted if this needed to happen, he was amenable to reducing the contribution back to 56/44 if necessary, and indicated his expectation that the item would be adopted upon submission to the City. Chairman Gilbert III thanked City of Miami Beach Commissioner Alex Fernandez for his leadership and dedication on an initiative that would help City and County residents.
In response to Commissioner McGhee�s inquiry regarding the amount of revenue to be derived from construction of the Convention Center Hotel, Mr. Aedo stated the GMCVB was tracking more than of 130 meetings that clients wanted to be held in the Convention Center but could not do so, due to lack of a headquartered hotel. He noted this would generate approximately one million room nights and in addition to the economic impact, the Convention Development Tax (CDT) generated would be reinvested to enhance residents� quality of life. Mr. Aedo remarked there were several calculations in hundreds of millions of dollars of incremental economic impact and he referred to Assistant City Manager Rickelle Williams� comments. He noted that a headquartered hotel would allow conventions that currently facilitated between 1,000 to 2,000 individuals to accommodate approximately 4,000 to 5,000 individuals, which would allow the economic impact to spread further throughout Miami-Dade County. Mr. Aedo stated that the County was the only major destination that did not have a headquartered hotel connected to the renovated Convention Center and was competitively disadvantaged.
Commissioner McGhee inquired whether Mr. Aedo believed the Convention Center Hotel would add to the County being a world-class county as it related to conventions and to the tourism models that had been presented; and how many permanent and or temporary combined jobs did he envision the hotel project would create.
Mr. Aedo concurred with Commissioner McGhee and noted that all major convention center cities and convention centers had a connected hotel. As it related to job creation, Mr. Aedo said the developer had closely reviewed those numbers; however, the hospitality sector in the community, excluding Miami-Dade Aviation Department and PortMiami, was sustaining approximately 130,000 jobs, and with the incremental business the conventions would attract, that number would be significantly higher annually.
In response to Commissioner McGhee�s inquiry whether she was comfortable with the foregoing resolution, Commissioner Higgins acknowledged that she was comfortable with the item. She noted this was the best option for construction of the hotel in the quickest timeframe to fully activate the Convention Center which the County had invested millions of dollars. Commissioner Higgins said the other alternative was a long delay with no predictive outcome of a different procurement, possibly by more than a decade. She explained that she disliked the County having to invest an additional $75 million of taxpayer dollars, and the County�s investment in the RDA must now continue for an additional three years; however, based on the economic impact to the County and to the tourism revenue, it was beneficial to invest the $75 million in this manner.
In response to Senator Garcia�s inquiry regarding the rationale as to why the Convention Center Hotel was not built, Assistant City Manager Williams stated the City intended for the project to proceed expeditiously and had been working with the developer to ensure it would come to fruition. She noted various challenges had occurred including cost escalations due to COVID-19, the labor market and supply chain. Assistant City Manager Williams explained the City entered into an Early Access Agreement with the developer to allow them to prepare the site, and they had already invested over $20 million on the site in advance of breaking ground on the vertical construction. She said the developer was committed, the City had been committed and the project just needed to reach its goal.
Senator Garcia commented that frequently in government a certain amount of money was budgeted for projects and delays occurred which resulted in costs being passed on to taxpayers. He requested the developer�s assurance that the project would be completed on time.
Mr. David Martin, 313310 Merry Street, partner and lead developer for the Headquarter Convention Center Hotel project, discussed issues related to the project�s schedule, including COVID-19. He advised that subsequent to COVID-19, the developers proceeded with design engineering and had a Guaranteed Maximum Price (GMP) with contractor Balfour Beatty for the entire construction amount, which was 90 percent bought out, and invested $20 million during and after COVID-19. Mr. Martin reviewed the hotel�s vertical project requirements and acknowledged its importance to the County. He mentioned the hotel would be paying property taxes to the RDA upon its completion in an amount equivalent to the grant, and above and beyond the CDT taxes and hundreds of millions of dollars over the life of its existence.
Regarding Senator Garcia�s inquiry regarding the estimated completion timeframe of the Convention Center Hotel project and prioritization of other projects, Mr. Martin stated the goal was to begin foundations for the project within the first quarter. He advised that a 28-month construction schedule with liquidated damages was in place with Balfour Beatty, the general contractor. Mr. Martin said all jobs were priority and Turnberry, his partner in the project, was committed and experienced with headquarters hotels. He noted the project consisted of a team of multiple individuals that were focused on making this a reality, and the equity and necessary proceeds were available to build the project, and he was seeking the County�s assistance with the gap funding.
Assistant City Manager Williams advised that once the developer took possession of the site, the lease agreement with the City would be triggered and there were several milestones and deliverables that the developer would have to meet. She noted there were provisions to ensure that the timeline was on track. Ms. Williams assured Senator Garcia that she, along with a significant team, would make certain the project remained on track.
Commissioner Bastien stated her questions regarding timeline and termination were answered and she was in support of the proposed resolution.
Commissioner Gonzalez commended Commissioner Higgins for sponsoring the foregoing resolution and for negotiating the grant agreement. He reiterated his colleagues� sentiments and emphasized the importance of clarifying the discussion. Commissioner Gonzalez requested an explanation of the RDA.
Mr. Fernandez explained the City had changed the name of its Community Redevelopment CRA to Redevelopment Agency RDA. He stated that originally, the purpose of the RDA was to fund the Convention Center; however, in 2018/2019, the City informed the County that they needed to redo the Convention Center. Mr. Fernandez noted the County allowed the CRA to proceed and issue bonds to redo the Center, and the foregoing resolution also allowed the CRA to refinance the existing bonds for savings.
In response to Commissioner Gonzalez�s inquiry regarding the use of the RDA funds if they were not used for the Convention Center Hotel project, Mr. Fernandez indicated the funds would be used for bond debt repayment, the CRA would no longer be in existence, and the City and the County would keep the revenues. He noted if the hotel was not built then debts would be repaid
Commissioner Gonzalez inquired about the timeline if the Request for Proposals (RFP) process was restarted, and Assistant City Manager Williams responded that if the process was restarted, the City would be required to undertake a competitive solicitation process, which could take a significant timeframe to accomplish from start to finish. She noted it would also necessitate a voter referendum and ensuring that the City could obtain the level of voter participation and agreement with the project, would be another challenge the City did not wish to undertake at this time.
Chairman Gilbert III commented that time was money and if the City was comfortable with the process, he was also comfortable with it. He pointed out if the City had to redo the process, they would request additional funds from the County. Chairman Gilbert III opined it was incumbent upon the Board to act quickly and immediately.
Executive Assistant County Attorney McCarty advised the foregoing resolution would be amended pursuant to Commissioner Higgins� request and the item�s supplement.
There being no further discussion, the Board proceeded to vote on the foregoing resolution, as amended.
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11A7 SUPPLEMENT
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241907
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Supplement
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SUPPLEMENTAL INFORMATION TO RESOLUTION APPROVING SIXTH AMENDMENT BETWEEN MIAMI-DADE COUNTY, CITY OF MIAMI BEACH, AND MIAMI BEACH REDEVELOPMENT AGENCY TO INTERLOCAL COOPERATION AGREEMENT DATED NOVEMBER 16, 1993
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Presented
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11A8
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241821
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
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RESOLUTION DECLARING THE WEEK OF NOVEMBER 17 THROUGH 23, 2024, AND THE THIRD FULL WEEK OF NOVEMBER THEREAFTER, AS NATIONAL APPRENTICESHIP WEEK IN MIAMI-DADE COUNTY
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Adopted
Resolution R-953-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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10/9/2024
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by the Transportation, Mobility, and Planning Cmte.
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11A9
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241880
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION ESTABLISHING COUNTY POLICY TO GIVE A HIRING PREFERENCE TO FORMER AND CURRENT COUNTY EMPLOYEES IN GOOD STANDING IN THE FILLING OF CERTAIN COUNTY JOB POSITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADOPT RULES AND PROCEDURES TO IMPLEMENT THIS POLICY; AND REQUIRING A REPORT
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Adopted
Resolution R-954-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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11A10
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241881
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2025 STATE LEGISLATIVE GUIDING PRINCIPLES, PRIORITIES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST
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Amended
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REPORT:
See Agenda Item 11A10 Amended, Legislative File No. 241954 for the final amended version.
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11A10 Amended
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241954
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING 2025 STATE LEGISLATIVE GUIDING PRINCIPLES, PRIORITIES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, DEPARTMENTAL LEGISLATIVE REQUESTS, AND PRIORITIES OF THE PROPERTY APPRAISER AND THE PUBLIC HEALTH TRUST [SEE ORIGINAL ITEM UNDER FILE NO. 241881]
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Adopted as amended
Resolution R-955-24
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
Commissioner Higgins commended the advance review of the 2025 State Legislative Package, particularly regarding transportation priorities. She noted that the Flagler Corridor had not been referenced in the legislative package as a priority and had not yet been incorporated into the Strategic Miami Area Rapid Transit Plan. Commissioner Higgins offered to develop language urging the Florida Department of Transportation to prioritize the Flagler Corridor and sought Vice Chairman Rodriguez's input regarding the addition.
Chairman Gilbert III expressed his intent to expedite the County's lobbying efforts while indicating his willingness to accommodate additional commissioner requests. He explained that the legislative package had been referred to substantive committees for review; however, most committee meetings had been canceled due to inclement weather. Consequently, he supported approving the package with the understanding that commissioners could return with supplemental items, as needed.
The proposed resolution was amended to include the Flagler Corridor as a priority in the 2025 State Legislative Package.
There being no further discussion, the Board proceeded to vote on the foregoing resolution, as amended.
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11A11
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241879
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION DIRECTING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO NEGOTIATE AND FINALIZE AN AGREEMENT WITH SUN CITY STRATEGIES, LLC, TO OBTAIN GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES BEFORE THE EXECUTIVE AND LEGISLATIVE BRANCHES OF THE STATE OF FLORIDA SUBJECT TO IDENTIFICATION AND ALLOCATION OF LEGALLY AVAILABLE FUNDS IN THE COUNTY BUDGET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT WITH SUN CITY STRATEGIES, LLC; DELEGATING AUTHORITY TO THE CHAIRPERSON OF THE BOARD TO EXERCISE ALL RIGHTS CONTAINED IN SUCH AGREEMENT, INCLUDING CANCELLATION AND RENEWAL PROVISIONS; AND DIRECTING THE CHAIRPERSON TO SUBMIT A WRITTEN REPORT TO THE BOARD
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Adopted
Resolution R-956-24
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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241605
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S APPLICATION, RECEIPT AND EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $90,000.00 AWARDED BY THE FLORIDA DEPARTMENT OF HEALTH THROUGH THE EMERGENCY MEDICAL SERVICES MATCHING GRANT PROGRAM IN CONTRACT NO. M2443 TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR EXPANSION AND ENHANCEMENT OF EMERGENCY MEDICAL SERVICES, FOR A TERM ENDING MAY 31, 2025; RETROACTIVELY AUTHORIZING EXECUTION OF CONTRACT NO. M2443; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDING IF SUCH FUNDING BECOMES AVAILABLE THROUGH THIS GRANT PROGRAM, AND SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $30,000.00 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSES DESCRIBED HEREIN, FOR A FIVE-YEAR PERIOD AFTER THE EXPIRATION OR TERMINATION OF CONTRACT NO. M2443; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND EXERCISE THE PROVISIONS CONTAINED IN CONTRACT NO. M2443 AS WELL AS IN ANY NECESSARY DOCUMENTS AND AGREEMENTS(Miami-Dade Fire and Rescue Department)
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Adopted
Resolution R-902-24
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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REPORT:
There being no discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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10/8/2024
Meeting cancelled by the Community Safety, Security & Emergency Mgmt. Cmte.
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14A2
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241720
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION ACCEPTING EIGHT ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
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Adopted
Resolution R-957-24
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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REPORT:
There being no discussion, the Board proceeded to vote on the foregoing proposed resolution, as presented.
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10/8/2024
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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14A3
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241898
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Resolution
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Kevin Marino Cabrera
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
Anthony Rodriguez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO HURRICANE MILTON RELIEF EFFORTS; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT
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Amended
Resolution
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REPORT:
See Agenda Item 14A3 Amended, Legislative File No. 241945 for the final amended version.
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14A3 Amended
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241945
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Resolution
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Kevin Marino Cabrera
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
Anthony Rodriguez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO HURRICANE MILTON RELIEF EFFORTS; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 241898]
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Adopted as amended
Resolution R-958-24
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
Pursuant to the motion read into the record by ACA Zapata on behalf of Commissioner Cabrera, the foregoing proposed resolution was amended to provide that the American National Red Cross shall be the recipient organization for the donation of the monetary value of employee leave time contributions for Hurricane Milton recovery efforts.
There being no further discussion, the Board proceeded to vote on the foregoing resolution, as amended.
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14A4
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241902
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO FACILITATE THE TRANSFER OF COUNTY-OWNED PROPERTIES (FOLIO NOS. 01-3135-019-0910, 01-3135-019-0900, 01-3135-019-0870, 01-3135-019-0880, 01-3135-019-0640, 01-3135-019-0620, 01-3135-019-0630, 01-3136-035-0040, 01-3136-031-6250, 01-3136-031-6270, 01-3136-035-0460, 01-3135-019-0890, 01-3136-031-6290, 01-3136-031-6750, AND 01-3136-031-6731) FROM THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT TO MIAMI-DADE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT (PHCD) TO ALLOW PHCD TO CAUSE THE FUTURE DEVELOPMENT OF SUCH PROPERTIES WITH AFFORDABLE HOUSING; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT ALL NECESSARY DUE DILIGENCE REVIEWS RELATED TO THE PROPERTIES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT, IF NECESSARY
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Adopted
Resolution R-959-24
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
In response to Commissioner Hardemon�s request to move Item 14A4 to the November 6, 2024 Board of County Commissioners� agenda, Chairman Gilbert III stated the item was approved.
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14A5
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241914
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Ordinance
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Oliver G. Gilbert, III
Sen. Rene Garcia
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ORDINANCE RELATING TO SECURITY AND EMERGENCY RESPONSE PLANNING AT WATER AND SEWER UTILITIES IN MIAMI-DADE COUNTY; AMENDING CHAPTER 32 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING LEGISLATIVE INTENT AND PURPOSE; ESTABLISHING MINIMUM SECURITY AND EMERGENCY RESPONSE PLANNING STANDARDS FOR WATER AND SEWER UTILITIES IN MIAMI-DADE COUNTY; REQUIRING MUNICIPALLY-RUN UTILITIES TO SUBMIT AN ANNUAL SECURITY PLAN TO THE MIAMI-DADE COUNTY DEPARTMENT OF EMERGENCY MANAGEMENT, OR ITS SUCCESSOR ENTITY; REQUIRING MUNICIPALLY-RUN UTILITIES RELYING ON LAW ENFORCEMENT OR FIRE SERVICES OF ANOTHER MUNICIPALITY TO ENTER INTO AN AGREEMENT TO ENSURE SUCH MUNICIPALITY HAS ADEQUATE RESOURCES AND STAFFING TO ALLOW THE UTILITY TO MEET SUCH MINIMUM STANDARDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on 1st reading, PH & 2nd reading scheduled for 11.6.24 BCC
Ordinance 24-118
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
CA Bonzon-Keenan read the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Chairman�s Policy Council and Intergovernmental Affairs Committee (CPCIAC) on Tuesday, November 12, 2024, at 9:00 a.m.
CA Bonzon-Keenan read a procedural motion into the record on behalf of Chairman Gilbert III.
Later in the meeting, pursuant to a motion made by Chairman Gilbert III to suspend the Board�s Rules of Procedure for committee review and to waive the four-week/six-week municipal notice requirement, the public hearing and second reading for the foregoing proposed ordinance was scheduled for the November 6, 2024 Board meeting.
There being no discussion, the Board members proceeded to vote on the proposed ordinance, as presented.
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10/15/2024
Requires Municipal Notification by the Board of County Commissioners
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14B1
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241899
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Report
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QUARTERLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES - THROUGH JUNE 2024(Commission Auditor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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REPORT:
There being no discussion, the Board proceeded to vote on the foregoing report, as presented.
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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241846
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 16, 2024(Clerk of the Board)
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Approved as amended
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
Pursuant to the motion read into the record by ACA Lee on behalf of Chairman Gilbert III, the foregoing proposed report was amended to suspend the Board�s Rules of Procedure requiring committee review for Agenda Items 4A (Legislative File No. 241802), 4B (Legislative File No. 241813), 4H (Legislative File No. 230614), 4I (Legislative File No, 231236), 4J (Legislative File No. 241861), 4K (241870), 4L (241878) and 14A5 (Legislative File No. 241914) and to suspend the Board�s Rules of Procedure regarding four-week/six-week municipal notice requirement as to Agenda Item 14A5, schedule the Public Hearings and Second Readings for these items at the November 6, 2024 Board meeting, direct the Clerk of the Board and Comptroller to publish all necessary notices, direct the Agenda Coordinator to send the appropriate municipal notices, and amend Agenda Item Number 15B1, accordingly.
There being no further discussion, the Board proceeded to vote on the foregoing report, as amended.
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15B2
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241844
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]:
� MAY 21, 2024 (REGULAR)
� JUNE 4, 2024 (REGULAR)(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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15B3
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241847
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Report
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PROPOSED 2025 CALENDAR FOR THE MIAMI-DADE COUNTY
BOARD OF COUNTY COMMISSIONERS� REGULAR, ZONING,
COMMITTEE, CDMP, TPO, TMC AND FPC COMMITTEE MEETINGS(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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241814
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Report
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APPOINTMENT OF JASON L. DOWNING, PH.D TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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15C1 SUPPLEMENT
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241859
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF JASON L. DOWNING, PH.D TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
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Presented
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15C2
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241828
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Report
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RE-APPOINTMENT OF MARC GAUTHIER, TERESITA FERNANDEZ, AND YVONNE VON DER OSTEN TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
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Approved
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Hardemon
Excused: Steinberg
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15C2 SUPPLEMENT
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241873
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RE-APPOINTMENT OF MARC GAUTHIER, TERESITA FERNANDEZ, AND YVONNE VON DER OSTEN TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
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Presented
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15C3
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242043
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Report
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APPOINTMENT OF VICE CHAIRMAN ANTHONY RODRIGUEZ, COMMISSIONER ROBERTO J. GONZALEZ, COMMISSIONER EILEEN HIGGINS, CARLOS A. MIGOYA, DR. KENNETH A. JESSELL, AILEEN BOUCLE, CARLOS HERRERA, RACHEL SILVERSTEIN, BRIAN ANDREWS, TINA M. VIDAL DUART AND SAIF ISHOOF TO THE 30X30 VISION COUNCIL
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Accepted
Report
Mover: Oliver G. Gilbert, III
Seconder: Anthony Rodriguez
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
The Board accepted the foregoing appointments read into the record by ACA Valdes on behalf of Chairman Gilbert III.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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241934
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION AMENDING RESOLUTION NO. R-812-24 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND THE TIMEFRAME PUBLIC HOUSING AND COMMUNITY DEVELOPMENT IS TO RECEIVE APPLICATIONS FROM APPLICANTS APPLYING FOR PUBLIC HOUSING FROM OCTOBER 25, 2024, TO NOVEMBER 11, 2024
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Adopted
Resolution R-904-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Hardemon , Cabrera
Excused: Steinberg
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REPORT:
Commissioner Bastien explained the rationale for the foregoing resolution. She noted residents had been stressed since the Hurricane and as a result she was asking Mayor Levine Cava to extend the application deadline.
There being no further discussion, the Board proceeded to vote on the foregoing motion, as presented.
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15F2
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241935
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING AMENDMENT TO RESOLUTION NOS. R-572-23 AND R-1052-23 TO PROVIDE THAT ANY FUNDS REMAINING FROM THE ORIGINAL ALLOCATION TO MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS BE REALLOCATED AS A GRANT TO LINCOLN MEMORIAL TRUST, INC., IN AN AMOUNT NOT TO EXCEED $91,214.00, TO BE USED FOR CAPITAL IMPROVEMENTS AT LINCOLN MEMORIAL PARK CEMETERY NEEDED TO PRESERVE, SECURE, AND BEAUTIFY THE SITE
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Adopted
Resolution R-905-24
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Cabrera
Excused: Steinberg
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REPORT:
ACA Herman stated in 2023, the Board approved Resolution Nos. R-572-23 and R-1052-23 to, among other things, provide for a partial road closure and allocation of funds for the construction of a fence and gate to secure the historic Lincoln Memorial Park Cemetery. The original resolutions allocated $458,000 to the County�s Department of Transportation and Public Works (DTPW) to be used for the construction of the roadway improvements following the road closure. ACA Herman reported that DTPW had completed its scope of work, with approximately $91,214 remaining unused, subject to outstanding minimal expenses for certain County departments related to DTPW's scope of work.
Pursuant to the motion read into the record by ACA Herman, Commissioner Hardemon moved to amend Resolution Nos. R-572-23 and R-1052-23 to provide that any funds remaining from the original allocation to DTPW, which amount shall not exceed $91,214.00, be allocated as a grant to the owner of the cemetery, Lincoln Memorial Trust, Inc. to be used for capital improvements at the Lincoln Memorial Park Cemetery needed to preserve, secure and beautify the site, including but not limited to marquis signage.
There being no further discussion, the Board proceeded to vote on the foregoing motion, as presented.
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15F3
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242068
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Report
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MOTION BY COMMISSIONER HIGGINS TO DIRECT THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO DRAFT A LETTER REQUESTING THAT THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT ACCELERATE ITS REVIEW AND APPROVAL OF THE COUNTY�S DEMOLITION APPLICATION FOR HARRY CAIN, AND UPON SUCH APPROVAL, DIRECTS THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL THE STEPS NECESSARY TO EXPEDITE THE APPROVAL OF ALL PERMITS AND NEEDED DOCUMENTS FOR THE DEMOLITION OF HARRY CAIN TOWER, SUBJECT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S COMPLIANCE WITH THE REQUIREMENTS SET FORTH IN RESOLUTION NO. R-696-24
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Presented
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REPORT:
It was moved by Commissioner Higgins to approve the foregoing motion. This motion was seconded by Vice Chairman Rodriguez and, upon being put to a vote, passed by a vote of 11-0 (Commissioner Cabrera and Steinberg were absent).
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15F4
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242069
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Report
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MOTION BY COMMISSIONER REGALADO TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO BRING ANY AND ALL ITEMS RELATED TO THE DEVELOPMENT OF MATTHESON PARK WEST, INCLUDING BUT NOT LIMITED TO CONTRACTS, AGREEMENTS, AND PARK MASTER PLANS TO THIS BOARD FOR APPROVAL PRIOR TO ENTERING INTO SUCH CONTRACTS OR AGREEMENTS OR ADOPTION OF SUCH MASTER PLANS
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Presented
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REPORT:
It was moved by Commissioner Regalado to approve the foregoing motion. This motion was seconded by Chairman Gilbert III and, upon being put to a vote, passed by a vote of 11-0 (Commissioner Cabrera and Steinberg were absent).
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15F5
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242070
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Report
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MOTION BY COMMISSIONER STEINBERG TO EXTEND THE APPROVAL PERIOD FOR HER LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, Vice Chairman Rodriguez 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 made by Commissioner Steinberg eligible for an extension. This motion was seconded by Commissioner Higgins and upon being put to a vote, passed by a vote of 11-0 (Commissioner Cabrera and Steinberg were absent).
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15F6
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242071
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Report
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MOTION BY SENATOR GARCIA TO AUTHORIZE THE COUNTY ATTORNEY�S OFFICE TO SPEAK WITH THE FLORIDA HOUSING FINANCE CORPORATION TO DETERMINE WHETHER THE BOARD COULD FIND A CURE IN THE APPLICATION PROCESS AS PART OF ITS MINISTERIAL DUTIES.
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Presented
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REPORT:
Senator Garcia requested a point of personal privilege to address a potential affordable housing project located in the southeast area of the City of Hialeah within Commissioner Cabrera's district. He referenced a letter signed by Ms. Cathy Burgos, Chief Community Services Officer, Office of the Mayor, that rescinded the application in its entirety to the Florida Housing Finance Corporation following the Apogee Apartment Project's successful bid. Senator Garcia inquired about the status of the process and expressed concerns about the rescission.
ACA Smith explained that the form in question was required by the Florida Housing Finance Corporation (FHFC) for the County to certify that it was waiving impact fees, demonstrating the County's contribution for purposes of the nine percent Low-Income Housing Tax Credit application being submitted to FHFC. ACA Smith stated that the developers had submitted a form to the administration that included fees for the City of Hialeah. It was not identified until after Ms. Burgos signed the form that it improperly included the City of Hialeah's impact fees. He explained that legally, Ms. Burgos would not have been able to certify fees related to the City of Hialeah, and after consultation with the CAO, a letter was generated and sent to FHFC indicating that the form�not the application�was being withdrawn.
Mr. Ballina added that a protest had been filed by the development organization that placed second, based on a technicality related to the signed forms.
Senator Garcia expressed concern that the County had committed an error by accepting the information, and rather than informing FHFC that certain numbers could not be verified, the County rescinded the entire application, which appeared to favor one party over another. He questioned the rationale for rescinding the full application rather than correcting the specific error.
Mayor Levine Cava acknowledged that an error had been made and, because the process was routine, the mistake was not initially caught. She deferred to the department regarding the appropriate corrective actions.
Commissioner Regalado suggested the Board could waive its process and direct the administration to develop legislation codifying a correction procedure. She argued that if a mistake was made, whether by the County or the applicant, there should be an opportunity and defined time period to correct it without eliminating an affordable housing project.
Commissioner Regalado asked Mr. Ballina whether he would be comfortable with a 15-day or 30-day window to amend and resubmit applications when errors were identified.
Mr. Ballina explained that PHCD staff had not recognized the folio number was within the City of Hialeah and had since implemented processes to prevent such errors going forward. He clarified that this was an application submitted to the State, not within Miami-Dade County's direct jurisdiction, and related to certifying a local match contribution as part of the ministerial process.
Commissioner Regalado acknowledged the ministerial nature of the process, but reiterated her question about establishing a cure period for identified errors.
Mr. Ballina responded that the appeal process resided within FHFC's jurisdiction and that PHCD would need to discuss any procedural amendments with the state agency.
Mayor Levine Cava stated she would welcome the opportunity to engage in discussions with FHFC to determine whether the County could amend its process for this specific application to allow for a cure period when errors were identified.
CA Bonzon-Keenan concurred with the Mayor's approach.
Senator Garcia moved to authorize the County Attorney's office to communicate with the FHFC to explore whether the County could establish a cure period within its application process in its ministerial capacity when errors were identified. The motion was seconded by Commissioner Regalado, and, upon being put to a vote, passed 10-0 (Commissioners Cabrera, Hardemon and Steinberg were absent).
Commissioner Regalado clarified that the motion would apply to the current application in question, and Senator Garcia confirmed this understanding.
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16
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ITEMS SCHEDULED FOR THURSDAY
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16B
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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16C
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HISTORIC PRESERVATION APPEALS
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16D
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TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)
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19
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board, the meeting was adjourned at 11:34 a.m.
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5154 |