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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:
Vice Chairman McGhee 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 Senator Garcia would be absent.
Chairman Rodriguez convened the Board of County Commissioners (Board) meeting at 9:57 a.m.
In addition to Miami-Dade Mayor Daniella Levine Cava and the Board members, the following staff members were also present:
- County Attorney (CA) Geri Bonzon-Keenan;
- Executive Assistant County Attorney Jess McCarty;
- Assistant County Attorneys (ACA) Annery Pulgar Alfonso, Eduardo Gonzalez, James Edwin Kirtley, Jr., Leigh Kobrinski, Cristina Raboinet, Melanie Spencer, Michael Valdes, and Christopher Wahl;
- Mr. Jimmy Morales, Chief Operations Officer, Office of the Mayor;
- Ms. Stephanie Daniels, Director, Miami-Dade Police Department (MDPD);
- Ms. Maria Nardi, Director, Miami-Dade Department of Parks, Recreation and Open Spaces (PROS);
- Mr. David Cardenas, Deputy Director, PROS;
- Mr. Pedro Garcia, Miami-Dade County Property Appraiser;
- Mr. Lazaro Solis, Deputy Property Appraiser;
- Mr. Tomas Regalado, Property Appraiser-elect;
- Mr. Roy Coley, Director, Miami-Dade Water and Sewer Department (WASD);
- Ms. Jessica Tyrrell, Deputy Director, Miami-Dade Strategic Procurement Department (SPD);
- Ms. Aneisha Daniel, Director, Miami-Dade Department of Solid Waste Management (DSWM); and
- Deputy Clerks Basia Pruna, Judy Marsh 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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242211
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Special Presentation
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Anthony Rodriguez
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SPECIAL PRESENTATION RECOGNIZING STEPHANIE DANIELS, DIRECTOR OF THE MIAMI-DADE POLICE DEPARTMENT FOR HER SERVICE TO MIAMI-DADE COUNTY(Mayor)
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Presented
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REPORT:
Mayor Levine Cava commended Ms. Stephanie Daniels for her exceptional service and leadership, noting that she was the Miami-Dade Police Department�s (MDPD) first Black female director and had demonstrated remarkable grace under pressure throughout numerous crises. She acknowledged Director Daniels as an inspiring role model whose career had encouraged many in the community.
Vice Chairman McGhee praised Director Daniels for dedicating her life to public safety and delivering on the promise to make the community safer. He emphasized that her service and the respect she earned from law enforcement personnel throughout the County were well-deserved.
Director Daniels expressed her gratitude and humility, thanking God, her family, Mayor Levine Cava, the Board of County Commissioner (Board), her law enforcement colleagues, and the community for their support throughout her 32-year career. She stated that while she would no longer wear the badge, her commitment to serving the community would remain in her heart forever.
Chairman Rodriguez presented Director Daniels with a proclamation declaring December 3, 2024, as "Director Stephanie V. Daniels Day" on behalf of Mayor Levine Cava and the Board. The presentation was followed by a rendition of "Happy Birthday" in honor of Director Daniels' upcoming birthday.
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1D2
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242184
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Special Presentation
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Anthony Rodriguez
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SPECIAL PRESENTATION RECOGNIZING DAVID CARDENAS, DEPUTY DIRECTOR, MIAMI-DADE COUNTY PARKS RECREATION AND OPEN SPACES DEPARTMENT, FOR HIS SERVICE TO MIAMI-DADE COUNTY
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Presented
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REPORT:
Chairman Rodriguez, Mayor Levine Cava, and members of the Board commended Mr. David Cardenas, for his dedicated service and commitment to the department and community.
Ms. Maria Nardi highlighted Mr. Cardenas' significant accomplishments, particularly his leadership of the food distribution project during the COVID-19 pandemic, which provided critical support to residents during the crisis.
Mr. Cardenas expressed his appreciation to Mayor Levine Cava, the Board members, and Director Nardi for the recognition, and thanked his family for their unwavering support throughout his career.
Chairman Rodriguez presented Mr. Cardenas with a proclamation declaring December 3, 2024, as "David Cardenas Day" on behalf of Mayor Levine Cava and the Board.
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1D3
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242183
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Special Presentation
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Anthony Rodriguez
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SPECIAL PRESENTATION RECOGNIZING PEDRO GARCIA, MIAMI-DADE COUNTY PROPERTY APPRAISER, FOR HIS SERVICE TO MIAMI-DADE COUNTY
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Presented
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REPORT:
Chairman Rodriguez thanked Mr. Pedro Garcia for his dedicated service to the County and his steadfast advocacy for the community.
Vice Chairman McGhee and other Board members echoed these sentiments.
Mayor Levine Cava expressed that it had been an honor and privilege to work with Mr. Garcia, highlighting his respect and kindness throughout his tenure.
Mr. Lazaro Solis stated it had been an honor to work alongside Mr. Garcia and offered his continued assistance.
Property Appraiser-elect Tomas Regalado commended Mr. Garcia for his commitment to addressing the needs of Miami-Dade County residents and pledged to continue providing similar quality service.
Chairman Rodriguez presented Mr. Garcia with a proclamation declaring December 3, 2024, as "Pedro J. Garcia MNAA Day" on behalf of Mayor Levine Cava and the Board.
Mr. Garcia expressed his gratitude to Mayor Levine Cava and the Board for the recognition. He thanked his family, particularly his wife, and the Property Appraiser's office employees for their support throughout his career. Mr. Garcia noted that serving as an elected official had been a privilege and commended Mr. Regalado as his successor.
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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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242121
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Report
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SUNSET REVIEW OF COUNTY BOARDS � PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE
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Accepted
Report
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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 Rodriguez opened the reasonable opportunity to be heard.
Ms. Tatiana Silva, 475 Harbor Drive, Key Biscayne, representing the Miami-Dade Beacon Council, spoke in support of Agenda Item 3B2 regarding the Apollo Project. She thanked Commissioner Bermudez for sponsoring the resolution and for his leadership in championing economic opportunities that promoted growth. Ms. Silva also recognized Mayor Levine Cava and the Office of Innovation and Economic Development for their partnership in facilitating impactful economic development projects, and expressed appreciation to the Board for their continued commitment to driving prosperity for all Miami-Dade County residents.
There being no one else wishing to speak, Chairman Rodriguez 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 Geri Bonzon-Keenan indicated the following preliminary changes to today�s agenda:
- Commissioner Bermudez requested to add Agenda Items 8O1 and 8O2 to the Pull List;
- Commissioner Higgins requested to add Agenda 11A9 to the Pull List;
- Commissioner Regalado requested deferral of Agenda Item 11A11 but Commissioner Gilbert III and Chairman Rodriguez had requested to add the item to the Pull List, and the Board would need to decide how it wished to proceed;
- Commissioner Higgins requested to add Agenda Item 11A13 to the Pull List;
- Commissioner Regalado requested to add Agenda Item 11A15 to the Pull List; and
- Commissioner Regalado requested to add Agenda Item 11A16 to the Pull List.
CA Bonzon-Keenan read the following additional co-sponsorship requests into the record as follows:
- Senator Garcia and Commissioner Gonzalez requested to be listed as co-sponsors on Agenda Item 3A11 Substitute;
- Commissioner Gonzalez requested to be listed as a co-sponsor on Agenda Item 3B1;
- Senator Garcia requested to be listed as a co-sponsor on Agenda Items 8L1 and 8L2;
- Commissioner Steinberg requested to be listed as a co-sponsor on Agenda Item 8L3;
- Senator Garcia requested to be listed as a co-sponsor on Agenda Items 11A7, 11A10 and 11A12;
- Senator Garcia and Commissioner Gonzalez requested to be listed as co-sponsors on Agenda Item 11A14;
- Commissioners Cabrera and Steinberg requested to be listed as co-sponsors on Agenda Item 11A16;
- Senator Garcia; Commissioners Cabrera and Gonzalez requested to be listed as co-sponsors on Agenda Item 11A17; and
- Commissioners Steinberg and Gonzalez requested to be listed as co-sponsors on Agenda Item 11A18.
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 December 3, 2024, including the aforementioned requests. She stated that the Board would approve all of those items by a single vote setting the agenda, except for Ordinances for First Reading, Public Hearings, Ordinances for Second Reading, Agenda Items 8A2, 8A3, 8A4. 8P3 and 8P6 (commercial service Airport contracts), Items subject to the 4-day rule, and the following Pull List Items: 8O1, 8O2, 11A9, 11A11, CA Bonzon-Keenan noted a deferral request was made for Item 11A11; however, Commissioner Gilbert III, the Prime Sponsor; and Chairman Rodriguez had added the item to the Pull List.
Chairman Rodriguez explained why he pulled Agenda Item 11A11 and offered to release it from the Pull List. He reminded the Board that at the November 20, 2024 Board meeting, he scheduled a Special Meeting to address solid waste issues. Chairman Rodriguez requested the item be deferred to the February 19, 2025 Board meeting, and advised that he would schedule a Committee of the Whole meeting early in 2025. He indicated that while it would not be an action item; the issue could be workshopped to provide clear direction to the administration and to stakeholders regarding the Board�s expectation.
Commissioner Gilbert III stated he could not agree to the deferral as the item had been deferred twice at the request of his colleagues. He noted that he would not release the item from the Pull List and following approval of today�s agenda, the Board�s Rules could be waived and the item could be discussed.
Commissioner Regalado concurred with Commissioner Gilbert�s III comments and noted it was not her intention for him to release his item. She noted the Board had discussed suspending the Board�s Rules with the County attorneys and nine votes would be required for an additional deferral. Commissioner Regalado requested that members of the audience be allowed to speak on the item if the Board decided to proceed and the item was not deferred.
Commissioner Bermudez opined that a detailed discussion was needed on waste issues, including the resource recovery facility, the North Landfill, composting and recycling prior to the Board selecting a site for the resource recovery facility. He stated that he would support the deferral and concurred with
Commissioner Regalado that the public should be heard if the item was not deferred.
Commissioner Gilbert III stated the request to defer Agenda Item 11A11 was on today�s agenda. He noted it was the Board�s suggestion that the sponsoring commissioner could request a deferral that was printed on the agenda; however, this was misleading to the public who understood the Board�s tradition.
Commissioner Gilbert III opined the Board could not hear the item as members of the public who were absent was entitled to speak. He pointed out that while the Board technically followed its rules, those individuals who were absent could state they were misled, and that was not his intention. Commissioner Gilbert III expressed his appreciation that his colleagues wanted to have holistic discussions and noted he wanted to discuss the concept of moving a waste to energy facility that people built their homes around, and seeking to extend the lifespan of a landfill in marginalized communities. He said a decision must be made and he did not have a preference for the site and did not care for it to be located in the City of Doral. Commissioner Gilbert III noted the Board could decide that the facility be located elsewhere; however, Miami-Dade County rate payers could not be charged for that and the City had to be willing to assist with the increased value of the property around the site.
Commissioner Bastien stated she would be voting �no� on Agenda Item 3A11.
CA Bonzon-Keenan advised the Pull List Items to be considered were: 8O1, 8O2 11A9, 11A11, 11A13, 11A15, 11A16, 14A1, 14A1 and 14A2. She stated with the setting of the agenda, Commissioner Bastien would be registered as a �no� vote only on Item 3A11 Substitute.
Commissioner Cabrera moved that the Board adopt today�s agenda with the aforementioned changes. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed 10-0 (Commissioners Hardemon and Higgins, and Senator Garcia 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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241529
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - AUGUST 2024(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
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10/9/2024
Meeting cancelled by the Airport and Economic Development Committee
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11/14/2024
Report Received by the Airport and Economic Development Committee
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2B2
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241530
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - SEPTEMBER 2024(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
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10/9/2024
Meeting cancelled by the Airport and Economic Development Committee
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11/14/2024
Report Received by the Airport and Economic Development Committee
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2B3
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241736
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - OCTOBER 2024(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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10/9/2024
Meeting cancelled by the Airport and Economic Development Committee
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11/14/2024
Report Received by the Airport and Economic Development Committee
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2B5
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242052
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Report
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FEDERAL AND STATE FUNDING REPORT � DIRECTIVES NO. 240752(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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2B6
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242056
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Report
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PARK FOUNDATION ANNUAL REPORT FOR 2022(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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2B7
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242057
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Report
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PARK FOUNDATION ANNUAL REPORT FOR 2023(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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2B8
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242127
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Report
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Eileen Higgins
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RECOMMENDATIONS WITH RESPECT TO COMPOSTING OPERATIONS IN MIAMI-DADE COUNTY � DIRECTIVE NO. 231904(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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2B9
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242158
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Report
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LEAVE DONATIONS TO THE HURRICANE MILTON RELIEF EFFORTS � DIRECTIVE NO. 241945(Mayor)
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Accepted
Report
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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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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242159
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Resolution
 Clerk's Official Copy
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Micky Steinberg
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RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 29, 2024 �CHANUKAH STREET FAIR� SPONSORED BY THE CHABAD CHAYIL INC. IN AN AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2024-25 IN-KIND RESERVE
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Adopted
Resolution R-1041-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A2
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242148
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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 2024-25 DISTRICT 2 DISCRETIONARY RESERVE AND THE FY 2024-25 DISTRICT 2 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1042-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A3
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242154
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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-1043-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A4
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242147
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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 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1044-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A5
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242153
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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 2024-25 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1045-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A6
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242149
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 3 DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 3 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-1046-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A7
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242152
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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 2024-25 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1047-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A8
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242151
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 5 DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 5 DESIGNATED PROGRAM
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Adopted
Resolution R-1048-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A9
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242150
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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 2024-25 DISTRICT 4 DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 4 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1049-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A10
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241597
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Resolution
Clerk's Official Copy
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Marleine Bastien
Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE AUGUST 6, 2024 �NATIONAL NIGHT OUT� SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN A TOTAL AMOUNT OF $1,750.00 TO BE FUNDED EQUALLY BETWEEN THE DISTRICT 2 AND DISTRICT 4 FY 2023-24 IN-KIND RESERVES IN AN AMOUNT OF $875.00 FROM EACH DISTRICT
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Adopted
Resolution R-1050-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A11
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242171
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Resolution
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Kevin Marino Cabrera
Juan Carlos Bermudez
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RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF PALM AVENUE AS �PRESIDENT DONALD J. TRUMP AVENUE�
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Withdrawn
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REPORT:
(See Agenda Item 3A11 Substitute, Legislative File No. 242200)
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3A11 SUBSTITUTE
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242200
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF PALM AVENUE AS �PRESIDENT DONALD J. TRUMP AVENUE� [SEE ORIGINAL ITEM UNDER FILE NO. 242171]
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Adopted
Resolution R-1051-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 9 - 1
No: Bastien
Absent: Hardemon , Higgins
Excused: Garc�a
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3A12
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242173
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 19TH AVENUE FROM NORTHWEST 183RD STREET TO NORTHWEST 179TH STREET AS �SIGMA GAMMA RHO WAY�
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Adopted
Resolution R-1052-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3A12 SUPPLEMENT
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242209
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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 19TH AVENUE FROM NORTHWEST 183RD STREET TO NORTHWEST 179TH STREET AS �SIGMA GAMMA RHO WAY�(Clerk of the Board)
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Presented
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3A13
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242172
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DECLARING ONE 2016 FORD FUSION SURPLUS; AUTHORIZING ITS DONATION TO THE COMMUNITY COALITION OF SOUTH DADE, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1053-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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|
| |
242123
|
Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
Roberto J. Gonzalez
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|
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RESOLUTION RETROACTIVELY APPROVING THE COUNTY MAYOR�S OR MAYOR�S DESIGNEE�S SUBMITTAL OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS FOR ADAPTIVE SPORTS PROGRAMS FOR DISABLED VETERANS AND DISABLED MEMBERS OF THE ARMED FORCES FOR $114,480.77 IN GRANT FUNDS TO BE USED FOR PROJECT VICTOR (VETERANS INTEGRATED INTO THE COMMUNITY THROUGH OUTDOOR RECREATION); APPROVING IN-KIND CONTRIBUTIONS FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT AND FOUNDATIONS IN THE AMOUNT OF $94,135.57; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-1054-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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3B2
|
|
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242058
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
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RESOLUTION APPROVING CONFIDENTIAL PROJECT APOLLO AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT APOLLO EXISTS; PROVIDING AN APPROPRIATION OF UP TO $3,633,902.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2029-30 THROUGH 2038-39; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS TO THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL NECESSARY CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Resolution R-1055-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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4
|
ORDINANCES FOR FIRST READING
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4A
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|
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242116
|
Ordinance
|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240002, LOCATED ON THE SOUTH SIDE OF SW 355 STREET, BETWEEN SW 189 AVENUE AND SW 192 AVENUE, FILED BY LENNAR HOMES, LLC, IN THE JANUARY 2024 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [[SEE AGENDA ITEM NO. 8C2](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-26
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
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 will be set for a public hearing at the BCC - Comprehensive Development Master Plan (CDMP) and Zoning meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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|
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4B
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|
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242124
|
Ordinance
|
|
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|
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240008, LOCATED ON THE NORTH SIDE OF BAILES ROAD AND SW 232 STREET AND APPROXIMATELY 113 FEET EAST OF SW 114 PATH, FILED BY BLUENEST DEVELOPMENT, LLC, IN THE MAY 2024 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8C2](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-58
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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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 will be set for a public hearing at the BCC - Comprehensive Development Master Plan (CDMP) and Zoning meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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|
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5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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| |
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5A
|
|
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242126
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
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|
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RESOLUTION APPROVING INCURRENCE BY COLORADO EDUCATIONAL AND CULTURAL FACILITIES AUTHORITY, AS CONDUIT ISSUER, OF TAX-EXEMPT INDEBTEDNESS IN AN AGGREGATE MAXIMUM STATED PRINCIPAL AMOUNT NOT TO EXCEED $27,000,000.00, THE PROCEEDS OF WHICH ARE TO BE LOANED TO LEHRMAN COMMUNITY DAY SCHOOL, INC. TO FINANCE CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
|
Adopted
Resolution R-1056-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
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REPORT:
CA Bonzon-Keenan read the titles of Agenda Items 5A, 5B, 5B1, 5C, 5D, 5E and 5F into the record. She advised that Chairman Rodriguez had requested to bifurcate Item 5C in order to vote separately on the item.
Chairman Rodriguez opened the public hearing; the following individual appeared before the Board:
Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida, appeared in support of the foregoing resolution.
Seeing no one else come forward, the public hearing was closed.
There being no further comments, the Board proceeded to vote on the foregoing resolution as presented.
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|
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5B
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|
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241909
|
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 SW 29 ROAD, ON THE EAST BY THEORETICAL SW 69 AVENUE-COURT, ON THE SOUTH BY SW 30 ROAD, AND ON THE WEST BY SW 71 AVENUE, KNOWN AND DESCRIBED AS ALEXAN LUDLAM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 24-134
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing; the following individuals appeared before the Board:
Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida, expressed concern regarding the lack of street lights between SW 7th Street and SW 27th Avenue.
Chairman Rodriguez requested that a representative from his office meet with Ms. Betancourt regarding her concern.
Mayor Levine Cava noted the area Ms. Bentancourt referenced was in a Special Taxing District and the issue would be addressed.
Ms. Isel Rodriguez, 9880 North Kendall Drive, with the aid of an interpretor, spoke regarding shortcomings in the County�s public data platforms; and the need to prioritize transparency to assess the progress of projects and the efficient use of public funds and future funds.
Seeing no one else come forward, the public hearing was closed.
There being no further comments, the Board proceeded to vote on the foregoing ordinance as presented.
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|
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11/6/2024
Adopted on first reading by the Board of County Commissioners
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|
| |
11/6/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5B1
|
|
| |
241912
|
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 ALEXAN LUDLAM MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 29 ROAD, ON THE EAST BY THEORETICAL SW 69 AVENUE-COURT, ON THE SOUTH BY SW 30 ROAD, AND ON THE WEST BY SW 71 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1057-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing; seeing no one come forward, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing resolution as presented.
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|
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5C
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|
| |
242032
|
Resolution
|
|
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|
| |
RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF LUDLAM TRAIL PHASE II, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 7040 AND 7050 SW 44 STREET, 7004 SW 45 STREET, AND THAT PORTION OF THE LUDLAM TRAIL CORRIDOR BETWEEN SW 44 STREET AND SW 48 STREET, MIAMI-DADE COUNTY, FLORIDA, 33155, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
|
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 1-22-25
Mover: Oliver G. Gilbert, III
Seconder: Roberto J. Gonzalez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
County Attorney Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Earlier in the meeting, Deputy Clerk Judy Marsh administered the witness oath for all speakers addressing the Board on Agenda Items 5C, 5D and 5E.
Chairman Rodriguez opened the public hearing; the following individual appeared before the Board:
Ms. Victoria McCaffery, Goldstein Environmental Law Firm, 2100 Ponce de Leon Boulevard, Suite 710, Coral Gables, Florida, representing Ludlam Trail Phase II, LLC, stated she was available to respond to any questions.
Seeing no one else come forward, the public hearing was closed.
Later in the meeting CA Bonzon-Keenan advised the foregoing resolution was a Brownfield designation and required two public hearings. She noted today�s proceedings was the first of the two public hearings, and today�s approval of the resolution would forward the item for a second public hearing at the Board�s January 22, 2025 meeting. CA Bonzon-Keenan stated following the vote, Commissioner Cabrera had a motion regarding the item which would be read in the record.
There being no further questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
ACA Attorney Christopher Wahl advised that Section 376.80 of the Florida Statutes required two public hearings on the Brownfield designation proposal and noted the second public hearing must be held after 5:00 p.m. on a weekday unless the Board by a majority vote plus one, elected to conduct that hearing at another time of day.
Commissioner Cabrera moved that the second public hearing on the foregoing proposed be held on January 27, 2025, during the Board�s Regular meeting, which was scheduled to begin at 9:30 a.m.; and adoption of this motion would serve as announcement of the second public hearing per Statute requirement. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, 11-0 (Commissioner Hardemon and Senator Garcia were absent).
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5D
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242050
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF 3MIND SUBDIVISION FILED BY 3 MIND DEVELOPMENT LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 253 STREET, ON THE EAST APPROXIMATELY 100 FEET WEST OF SW 135 COURT, ON THE SOUTH BY SW 254 STREET, AND ON THE WEST BY SW 137 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1058-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Earlier in the meeting, Deputy Clerk Judy Marsh administered the witness oath for all speakers addressing the Board on Agenda Items 5C, 5D and 5E.
Chairman Rodriguez opened the public hearing; seeing no one come forward, the public hearing was closed.
There being no comments, the Board proceeded to vote on the foregoing resolution as presented.
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|
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5E
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242051
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF JN COMMONWEALTH, INC., D-24594, FILED BY JN COMMONWEALTH, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 80 STREET, ON THE EAST BY NW 13 AVENUE, ON THE SOUTH APPROXIMATELY 400 FEET NORTH OF NW 79 STREET AND ON THE WEST BY APPROXIMATELY 210 FEET EAST OF NW 13 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-1059-24
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Earlier in the meeting, Deputy Clerk Judy Marsh administered the witness oath for all speakers addressing the Board on Agenda Items 5C, 5D and 5E.
Chairman Rodriguez opened the public hearing; the following individual appeared before the Board:
Ms. Brenda Betancourt, 1436 SW 6 Street, Miami, Florida, appeared in support of the foregoing resolution.
Seeing no one else come forward, the public hearing was closed.
There being no further comments, the Board proceeded to vote on the foregoing resolution as presented.
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5F
|
|
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242136
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
ORDINANCE RELATING TO SUBDIVISIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 28-11 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING STANDARDS AND PROCEDURES FOR ISSUANCE OF BUILDING PERMITS AFTER APPROVAL OF TENTATIVE PLAT; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-135
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing; the following individual appeared before the Board:
Ms. Truly Burton, Executive Vice President, Builders Association of South Florida (BASF), congratulated Vice Chairman Rodriguez and Vice Chairman McGhee on their new leadership positions and expressed the organization's commitment to working collaboratively with the Board. She voiced strong support for the ordinance and similar permit streamlining efforts at both State and local levels, noting that such initiatives represented positive steps toward improving housing affordability in the County. Ms. Burton thanked Commissioner Cabrera for sponsoring the measure.
Seeing no one else come forward, the public hearing was closed.
There being no further comments, the Board proceeded to vote on the foregoing ordinance as presented.
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11/18/2024
Requires Municipal Notification by the Board of County Commissioners
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|
| |
11/20/2024
Adopted on 1st reading, PH & 2nd reading scheduled for 12.3.24 BCC by the Board of County Commissioners
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|
| |
11/20/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
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| |
11/21/2024
Municipalities notified of public hearing by the Board of County Commissioners
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|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
241523
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Eileen Higgins
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-48.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO ELIGIBILITY FOR SHORT FORM PERMITS, WITH RESPECT TO SEAWALLS AND BULKHEADS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 24-136
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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|
| |
9/4/2024
Adopted on first reading by the Board of County Commissioners
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|
| |
9/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
10/8/2024
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
|
7B
|
|
| |
241414
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE ELDER AFFAIRS ADVISORY BOARD; AMENDING SECTIONS 2-2381 AND 2-2383 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE MINIMUM AGE FOR A PERSON TO BE ELIGIBLE TO SERVE ON THE BOARD, INCREASING THE NUMBER OF BOARD MEMBERS, AND PROVIDING APPOINTMENT PROCESS FOR CERTAIN BOARD MEMBERS; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 24-137
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
There being no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
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|
| |
9/4/2024
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/4/2024
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
10/8/2024
Meeting cancelled by the County Infrastructure, Operations and Innovations Committee
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation following a public hearing by the County Infrastructure, Operations and Innovations Committee
|
|
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8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
241977
|
Resolution
Clerk's Official Copy
|
Kevin Marino Cabrera
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND MIA AT 25TH STREET LLC, AS SELLER, OF APPROXIMATELY 150,000 SQUARE FEET OF LAND LOCATED AT 3901 NW 25 STREET, 3975 NW 25 STREET AND 3900 NW 26 STREET, MIAMI, DUE EAST OF MIAMI INTERNATIONAL AIRPORT FOR THE PURCHASE PRICE OF $17,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GRANT THE SELLER A LICENSE TO ENTER THE PROPERTY FOR THE SOLE AND LIMITED PURPOSE OF DEMOLISHING ANY EXISTING BUILDINGS ON THE PROPERTY; 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 A SPECIAL WARRANTY DEED; AUTHORIZING THE EXPENDITURE OF UP TO $120,000.00 FOR CLOSING COSTS AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS(Aviation Department)
|
Adopted
Resolution R-1060-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A2
|
|
| |
241946
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GANNETT FLEMING, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR LIFE SAFETY, MAINTENANCE AND REPAIR PROJECTS AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E23AV04, IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF SIX 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-1061-24
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A3
|
|
| |
241947
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HAZEN AND SAWYER, PC FOR THE PROVISION OF PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES TO THE MIAMI-DADE AVIATION DEPARTMENT TO ENSURE COMPLIANCE WITH A FEDERALLY AND STATE MANDATED SANITARY SEWER CONSENT DECREE, CONTRACT NO. E23AV03, IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF SIX 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-1062-24
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
|
|
|
8A4
|
|
| |
242117
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0008106 TO ADELTE PORTS AND MARITIME S.L.U. FOR THE REPLACEMENT OF 10 PASSENGER BOARDING BRIDGES IN CONCOURSES D, E, F, G, AND H AT MIAMI INTERNATIONAL AIRPORT IN AN AMOUNT OF $21,554,111.00 FOR A TERM OF 350-CALENDAR DAYS FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Aviation Department)
|
Adopted
Resolution R-1063-24
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
|
8B
|
CORRECTIONS AND REHABILITATION DEPARTMENT
|
| |
|
8B1
|
|
| |
241958
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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| |
RESOLUTION APPROVING THE AFFILIATION AGREEMENT FOR EDUCATIONAL SERVICES FOR SCHOOL YEARS 2024-25 AND 2025-26 WITH THE MIAMI-DADE COUNTY PUBLIC SCHOOLS� LINDSEY HOPKINS TECHNICAL COLLEGE FOR THE PROVISION OF ACADEMIC AND CAREER-TECHNICAL EDUCATION FOR INMATES IN AN AMOUNT NOT TO EXCEED $400,000.00 PER SCHOOL YEAR AND TO BE PAID FROM THE INMATE WELFARE ACCOUNT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY NECESSARY AMENDMENTS, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Corrections & Rehabilitation Department)
|
Adopted
Resolution R-1064-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8C and 8D
|
(No items were submitted for these sections.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
241943
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE�S APPLICATION, RECEIPT AND EXPENDITURE OF GRANT FUNDS OF UP TO $50,000.00 AWARDED BY THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR THE REPLACEMENT OF NONCOMPLIANT DRONES; AUTHORIZING EXECUTION OF AWARD 3X, CSFA: 71.092; 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, FOR THE PURPOSES DESCRIBED HEREIN, FOR A FIVE-YEAR PERIOD AFTER THE EXPIRATION OR TERMINATION OF AWARD 3X, CSFA: 71.092; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AMENDMENTS AND TO EXERCISE THE PROVISIONS CONTAINED IN AWARD 3X, CSFA: 71.092(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1065-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8E2
|
|
| |
241944
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF THE 800 INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND PALM BEACH COUNTY FOR INTEROPERABLE COMMUNICATIONS AMONG PUBLIC SAFETY AND GENERAL GOVERNMENT AGENCIES, FOR A FIVE-YEAR TERM WITH TWO OPTIONS TO RENEW EACH FOR AN ADDITIONAL FIVE-YEAR TERM, AT NO COST TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED IN THE AGREEMENT, PROVIDED THAT ANY SUCH AMENDMENTS ARE CONSISTENT WITH THE PURPOSE PROVIDED HEREIN(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1066-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8E3
|
|
| |
241937
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN ANTENNA SITE LICENSE AGREEMENT BETWEEN MIAMI BEACH HEALTHCARE GROUP, LTD., D/B/A HCA FLORIDA AVENTURA HOSPITAL AND MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR A FIVE-YEAR TERM WITH TWO FIVE-YEAR OPTIONS TO RENEW AT NO COST TO THE COUNTY FOR THE INSTALLATION, OPERATION, AND MAINTENANCE OF PUBLIC SAFETY RADIO EQUIPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1067-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
|
8F1
|
|
| |
241820
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING EXECUTION OF AN AMENDMENT TO THE LEASE AGREEMENT BETWEEN BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, AS LANDLORD AND MIAMI-DADE COUNTY, AS TENANT, FOR PREMISES LOCATED AT 13850 NW 41 STREET, DORAL, FLORIDA TO BE UTILIZED BY MIAMI-DADE COUNTY AS A PRETRIAL DETENTION AND CORRECTIONAL FACILITY, WITH NO FISCAL IMPACT TO THE COUNTY FOR THE REMAINDER OF THE 50-YEAR TERM OF THE LEASE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXECUTE THE AMENDMENT TO LEASE AGREEMENT AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)
|
Adopted
Resolution R-1068-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
10/8/2024
Meeting cancelled by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
|
|
|
8F2
|
|
| |
241975
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT (''LEASE'') BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE CHILDREN�S HOME SOCIETY OF FLORIDA, AS TENANT, FOR THE COUNTY-OWNED PROPERTY LOCATED AT 17501 SW 117 AVENUE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-5031-000-0110) FOR A 10 YEAR INITIAL TERM WITH THREE, FIVE-YEAR OPTIONS TO RENEW; WAIVING RESOLUTION NO. R-256-13 REQUIRING RENTAL PAYMENTS IN LIEU OF PAYING TAXES; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO EXECUTE THE LEASE, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)
|
Adopted
Resolution R-1069-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8F2 SUPPLEMENT
|
|
| |
242137
|
Supplement
|
|
| |
|
| |
SUPPLEMENT TO RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT ("LEASE") BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE CHILDREN'S HOME SOCIETY OF FLORIDA, AS TENANT, FOR THE COUNTY-OWNED PROPERTY LOCATED AT 17501 SW 117 AVENUE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-5031-000-0110) FOR A 10 YEAR INITIAL TERM WITH THREE, FIVE-YEAR OPTIONS TO RENEW; WAIVING RESOLUTION NO. R-256-13 REQUIRING RENTAL PAYMENTS IN LIEU OF PAYING TAXES; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE (1) TO EXECUTE THE LEASE, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION
|
Presented
|
|
8G
|
(No items were submitted for this section.)
|
| |
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
242045
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONSENT ORDER BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AND MIAMI-DADE COUNTY FOR REQUIRED MAINTENANCE OF THREE MAINTENANCE AREAS LOCATED AT THE COUNTY-OWNED TRAIL GLADES RANGE TOTALING 66.86 ACRES IN MAINTENANCE CONDITION OF LESS THAN FIVE PERCENT COVER BY EXOTIC VEGETATION(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1070-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8I thru 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
241964
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF
$3,000,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR ENVIRONMENTAL ENHANCEMENT THROUGH THE REMOVAL AND DISPOSAL OF BULKY MARINE DEBRIS WITHIN BISCAYNE BAY, ITS TIDAL TRIBUTARIES, AND FORESHORE AND TECHNICAL SERVICES TO DEVELOP THE REASONABLE ASSURANCE PLAN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1071-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L2
|
|
| |
242082
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $800,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO MIAMI-DADE COUNTY FOR THE DESIGN OF THE CUTLER MARSH AND MANGROVES RESTORATION PROJECT; APPROVING NATIONAL FISH AND WILDLIFE FOUNDATION GRANT AGREEMENT IN THE AMOUNT OF $330,000.00 IN REIMBURSEMENT FOR THE DESIGN OF THE CUTLER MARSH AND MANGROVES RESTORATION PROJECT; RETROACTIVELY AUTHORIZING SUBMISSION OF THE GRANT APPLICATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT, ACCEPT AND EXPEND FUNDS, AND EXECUTE NECESSARY AMENDMENTS, INCLUDING FOR TIME EXTENSIONS, AND OTHER DOCUMENTS AS REQUIRED BY THE GRANT AGREEMENT, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1072-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
|
|
|
8L3
|
|
| |
242100
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Oliver G. Gilbert, III
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE APPLICATION FOR, RECEIPT AND EXPENDITURE OF FUNDS FROM THE FEDERAL HIGHWAY ADMINISTRATION (FHWA) CHARGING AND FUELING INFRASTRUCTURE (CFI) GRANT PROGRAM IN THE AMOUNT OF $4,760,788.00 FOR THE INSTALLATION OF PUBLIC ELECTRIC VEHICLE CHARGING STATIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO AND EXECUTE A GRANT AGREEMENT AND OTHER DOCUMENTS NECESSARY TO RECEIVE AND EXPEND THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENT; APPROVING INTERLOCAL AGREEMENTS WITH MIAMI DADE COLLEGE AND THE CITY OF MIAMI GARDENS RELATED TO SAID GRANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 241941](Regulatory and Economic Resources)
|
Adopted
Resolution R-1073-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
241863
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HOMESTEAD 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-1074-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N2
|
|
| |
241968
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF SURFSIDE FOR ON-DEMAND TRANSPORTATION SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND TERMINATE THE AGREEMENT(Transportation and Public Works)
|
Adopted
Resolution R-1075-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N3
|
|
| |
241741
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AN OFF-SYSTEM AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS TO SR 90/SW 7 ST FROM WEST OF SW 2 AVENUE TO BRICKELL AVENUE, A PORTION OF THE PROJECT INCLUDES WORK ON SOUTH MIAMI AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1076-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
10/9/2024
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
|
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N4
|
|
| |
241982
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON SR 94/SW 88 STREET/KENDALL DRIVE AND SW 157 AVENUE, A PORTION OF WHICH INCLUDES WORK ON SW 157 AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-1077-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
|
|
|
8N5
|
|
| |
242164
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF THREE 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 AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-1078-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
241967
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING EXECUTION OF AMENDMENT NUMBER TWO TO THE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HDR ENGINEERING, INC., AGREEMENT NO. 14HDRE003, FOR DESIGN SERVICES FOR WASTEWATER COLLECTION AND TRANSMISSION SYSTEMS RELATED TO CONSENT DECREE PROJECTS, WHICH ADDS THREE YEARS TO THE TERM OF THE AGREEMENT, THEREBY CHANGING THE AGREEMENT EXPIRATION DATE FROM DECEMBER 30, 2024 TO DECEMBER 30, 2027; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-1079-24
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
Commissioner Bermudez indicated his support for the foregoing proposed resolution and directed inquired about Amendment Two to the contract with HDR Engineering, Inc. (HDR). Commissioner Bermudez referred to the statement that the Florida Department of Environmental Protection (FDEP) was in the process of issuing a new Consent Order, and Mr. Coley noted that was being negotiated.
In response to Commissioner Bermudez�s inquiry regarding the contract expenditure, Mr. Coley reviewed the original contract award in 2014 for $44 million worth of inflow and infiltration work. He advised that since then, WASD had accelerated the work and established historic records of work completion for the last three and a half years consecutively. Mr. Coley stated WASD was requesting an additional three years on the contract term based on HDR�s commitment to prioritize and accomplish the work assuming it was authorized by the County.
Commissioner Bermudez asked whether there were additional contracts for design services for waste water collection and transmission, and Mr. Coley said there were a number of contracts; however, they were segregated by the type of work.
Commissioner Bermudez requested Chief Operations Officer Jimmy Morales, Office of the Mayor, to apprise the Board of negotiations with FDEP and if the negotiations resulted in an additional Consent Decree to the County.
There being no further discussion, the Board proceeded to vote on the foregoing resolution as presented.
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O2
|
|
| |
241971
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT NUMBER THREE TO A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. FOR ENGINEERING SERVICES AND UPGRADES TO THE MIAMI-DADE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT AND ITS APPURTENANT FACILITIES, WHICH ADDS $3,000,000.00 TO THE TOTAL COMPENSATION, THEREBY INCREASING THE CONTRACT AWARD FROM $8,800,000.00 TO $11,800,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-1080-24
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: McGhee
Absent: Hardemon
Excused: Garc�a
|
| |
REPORT:
In response to Commissioner Bermudez�s concern regarding the additional $3,000,000.00 to the contract with Stantec Consulting Services Inc. (Stantec), Mr. Coley explained the foregoing proposed resolution added scope to Stantec�s work in an area in which they had previously worked and had the most knowledge. He said a new building was planned to house a new laboratory and a new operations center at the Central District Wastewater Treatment Plant and the quickest way to proceed with the work was by adding scope to an existing contract.
Commissioner Bermudez asked if Mr. Coley was aware in April that the contract would require an additional scope and he stated he did not.
Commissioner Bermudez requested Chief Operations Officer Jimmy Morales, Office of the Mayor, to ensure that potential extensions related to Water and Sewer contracts be accomplished efficiently and expeditiously.
Commissioner Gilbert III commented that Mr. Coley had performed a designated purchase by expanding the contract scope. He asked Chief Morales to be mindful of the County�s procurement guidelines as adding scope to existing contracts did not provide an opportunity for other individuals to be able to bid on the work.
There being no further discussion, the Board proceeded to vote on the foregoing resolution as presented.
|
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8O3
|
|
| |
241979
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO ESTABLISH PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF UTILITY WORK BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER JOINT PARTICIPATION AGREEMENT AS WELL AS PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED IN THE MASTER JOINT PARTICIPATION AGREEMENT AND THE PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS(Water & Sewer Department)
|
Adopted
Resolution R-1081-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
|
| |
11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
|
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
241512
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2024 THROUGH JUNE 30, 2024(Strategic Procurement)
|
Adopted
Resolution R-1082-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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9/11/2024
Meeting cancelled by the Airport and Economic Development Committee
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10/9/2024
Meeting cancelled by the Airport and Economic Development Committee
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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8P2
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241703
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A NON-COMPETITIVE DESIGNATED PURCHASE, PURSUANT TO SECTION 2-8.1(B)(3) OF THE MIAMI-DADE COUNTY CODE, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; RATIFYING EMERGENCY CONTRACT NO. E-10484 WITH ELITE ALUMINUM CORPORATION FOR FORTS FIRE STATION UNITS AND RELATED SERVICES IN AN AMOUNT NOT TO EXCEED $1,045,310.00 FOR A THREE-YEAR TERM FOR THE MIAMI-DADE FIRE RESCUE 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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Adopted
Resolution R-1083-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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10/8/2024
Meeting cancelled by the Community Safety, Security & Emergency Mgmt. Cmte.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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8P3
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241949
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $22,434,000.00 FOR A MODIFIED POOL AMOUNT OF $54,289,217.00 FOR PREQUALIFICATION POOL NO. RTQ-01397 FOR THE PURCHASE OF PLUMBING EQUIPMENT AND SUPPLIES FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-1084-24
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P4
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241953
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF CLOSED PREQUALIFICATION POOL EVN0001074 CONSISTING OF NABORS GIBLIN & NICKERSON P.A., LOCKE LORD LLP, AND GRAYROBINSON P.A. FOR DISCLOSURE COUNSEL SERVICES IN A TOTAL AMOUNT UP TO $5,600,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW FOR THE OFFICE OF MANAGEMENT AND BUDGET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSIGN WORK IN ACCORDANCE WITH THE SOLICITATION DOCUMENT, AWARD CONTRACTS UP TO THE AGGREGATE AMOUNT OF THE ALLOCATION AUTHORIZED BY THE BOARD, AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATIONS, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-1085-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P5
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241952
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING ESTABLISHMENT OF CLOSED PREQUALIFICATION POOL EVN0001010 CONSISTING OF GREENBERG TRAURIG, P.A., HOGAN LOVELLS US LLP, AND SQUIRE PATTON BOGGS (US) LLP, FOR COUNTY BOND COUNSEL SERVICES IN A TOTAL AMOUNT UP TO $8,000,000.00 FOR AN INITIAL FIVE YEAR TERM AND ONE, THREE-YEAR OPTION TO RENEW FOR THE OFFICE OF MANAGEMENT AND BUDGET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSIGN WORK IN ACCORDANCE WITH THE SOLICITATION DOCUMENT, AWARD CONTRACTS UP TO THE AGGREGATE AMOUNT OF THE ALLOCATION AUTHORIZED BY THE BOARD, AND EXERCISE ALL PROVISIONS OF THE RESULTING CONTRACTS INCLUDING ANY CANCELLATIONS, RENEWALS OR EXTENSIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-1086-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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8P6
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242182
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Resolution
Clerk's Official Copy
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RESOLUTION DELEGATING CONTRACTING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD, ACCESS, AND MODIFY COMPETITIVELY SOLICITED CONTRACTS TO PURCHASE POLICE VEHICLES, MOBILE EQUIPMENT AND OTHER LIGHT AND HEAVY FLEET VEHICLES IN AN AGGREGATE AMOUNT NOT TO EXCEED $126,258,400.00 FOR FISCAL YEAR 2024-25; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF ANY CONTRACTS AWARDED, ACCESSED, OR MODIFIED PURSUANT TO THIS DELEGATION, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF ANY AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF ANY SUCH CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 241981](Strategic Procurement)
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Adopted
Resolution R-1087-24
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation as amended and bifurcated by the County Infrastructure, Operations and Innovations Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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241951
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEED FOR 7001, LLC A FLORIDA LIMITED LIABILITY COMPANY; AUTHORIZING THE CONVEYANCE OR LEASING OF THE PREVIOUSLY CONVEYED COUNTY PROPERTIES BY 7001, LLC TO ITS AFFILIATE 5TH COURT HOUSING DEVELOPMENT, LLC; AUTHORIZING EXTENSION FOR THE CONSTRUCTION AND SALE OR RENTAL OF THE PROPERTIES TO QUALIFIED HOUSEHOLDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
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Adopted
Resolution R-1088-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A2
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241965
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION ESTABLISHING A COUNTY POLICY THAT PRIORITIZES THE CREATION, DEVELOPMENT, RETENTION, AND FINANCING OF MISSING MIDDLE HOUSING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A REPORT RELATED TO THE CREATION OF A MISSING MIDDLE HOUSING PROGRAM IN MIAMI-DADE COUNTY
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Adopted
Resolution R-1089-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A3
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242008
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPOINTING ANGELA REYES TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
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Adopted
Resolution R-1090-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/12/2024
Forwarded to BCC with a favorable recommendation by the Housing, Recreation, Culture & Community Dev. Cmte
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11A3 SUPPLEMENT
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242208
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING ANGELA REYES TO THE BOARD OF COMMISSIONERS FOR N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Clerk of the Board)
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Presented
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11A4
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241990
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS LOS OLIVOS VOLUNTEER FIRE COMPANY NO. 161 IN LIMA, PERU; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1091-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A5
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242157
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIP AND PURCHASING OF GOODS AND SERVICES FOR HOSTING THE MIAMI-DADE COUNTY COUNTRYFEST TO BE HELD FROM APRIL 25-27, 2025
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Adopted
Resolution R-1092-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11A6
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242097
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE GOBIERNO AUTONOMO MUNICIPAL DE SANTA CRUZ DE LA SIERRA, BOLIVIA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-1093-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A7
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242180
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
Sen. Rene Garcia
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RESOLUTION JOINING THE CITY OF MIAMI GARDENS IN URGING THE FLORIDA LEGISLATURE TO CODESIGNATE NW 47TH AVENUE FROM NW 199TH STREET TO NW 207TH DRIVE AS �CONGRESSWOMAN FREDERICA S. WILSON BOULEVARD�; APPROVING SUCH CODESIGNATION
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Adopted
Resolution R-1094-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11A7 SUPPLEMENT
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242207
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION JOINING THE CITY OF MIAMI GARDENS IN URGING THE FLORIDA LEGISLATURE TO CODESIGNATE NW 47TH AVENUE FROM NW 199TH STREET TO NW 207TH DRIVE AS �CONGRESSWOMAN FREDERICA S. WILSON BOULEVARD�; APPROVING SUCH CODESIGNATION(Clerk of the Board)
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Presented
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11A8
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241767
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FEASIBILITY STUDY AND PROVIDE A REPORT REGARDING THE COUNTY�S ESTABLISHMENT OF A MOBILE PUMPOUT VESSEL SERVICE AND, AS PART OF THAT STUDY, TO ASSESS WHETHER THE COUNTY SHOULD ADOPT PROOF-OF-PUMPOUT REGULATIONS OR PURSUE DESIGNATION OF ALL OR PART OF BISCAYNE BAY OR ANY OTHER COUNTY WATERS AS A NO-DISCHARGE ZONE
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Adopted
Resolution R-1095-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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10/8/2024
Meeting cancelled by the PortMiami, Resiliency, and Sustainability Cmte.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the PortMiami, Resiliency, and Sustainability Cmte.
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11A9
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241777
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Resolution
Clerk's Official Copy
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Kevin Marino Cabrera
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY AND PROVIDE A REPORT TO THIS BOARD REGARDING THE FEASIBILITY OF CREATING A NEW AIRPORT CAPABLE OF ACCOMMODATING CARGO, COMMERCIAL PASSENGER, AND GENERAL AVIATION OPERATIONS WITHIN THE COUNTY�S AIRPORT SYSTEM
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Adopted
Resolution R-1096-24
Mover: Kevin Marino Cabrera
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Higgins
Absent: Hardemon
Excused: Garc�a
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10/9/2024
Meeting cancelled by the Airport and Economic Development Committee
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A10
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241900
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
Sen. Rene Garcia
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RESOLUTION AMENDING AND EXPANDING RESOLUTION NO. R-380-17 TO REQUIRE THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PROVIDE ADDITIONAL WRITTEN NOTIFICATION TO ALL DISTRICT COMMISSIONERS WITHIN ONE-HALF MILE OF THE LOCATION IN WHICH COUNTY-OWNED PROPERTY LIES PRIOR TO (1) THE ISSUANCE OF A REQUEST FOR PROPOSAL OR EXPRESSION OF INTEREST REGARDING THE SALE, LEASE, OR DEVELOPMENT OF SUCH COUNTY-OWNED PROPERTY, OR (2) PLACING ANY ITEM ON THE AGENDA OF THIS BOARD OR ANY OF ITS COMMITTEES REQUESTING THE APPROVAL OF THE SALE, LEASE OR SURPLUS OF COUNTY-OWNED PROPERTY
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Adopted
Resolution R-1097-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A11
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241676
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY
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Deferred
to
February 19, 2025
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Cohen Higgins
Excused: Garc�a
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REPORT:
Mayor Levine Cava opened the discussion by thanking the Board for their continued partnership in developing Miami-Dade's solid waste strategy. She explained that the administration had studied the matter for nearly two years and consulted numerous experts across multiple disciplines. Mayor Levine Cava emphasized that the administration's priority had been to ensure solid waste management options that were safe for both people and the environment, integrated seamlessly with the community's zero waste efforts, and did not create an undue burden for ratepayers. She noted that following a comprehensive analysis of all potential locations for the new waste-to-energy (WTE) facility, the costs of relocation had proven extremely high, which led to the recommendation of retaining the existing Doral site as the location for a new solid waste campus.
Mayor Levine Cava further explained that after issuing this recommendation the previous week, she had convened a meeting with several environmental organizations who encouraged the administration to reconsider landfilling as an alternative to building a new facility. Based on this input, the administration decided to take additional time to thoroughly review landfilling as a possible alternative, demonstrating their commitment to exploring all viable options. Mayor Levine Cava expressed confidence that a new sustainable waste campus using cutting-edge technology would be safe for people and the environment, while acknowledging that this momentous decision would have long-term impacts requiring thorough due diligence. She indicated the administration's support for deferring the item to allow for this additional review.
Commissioner Gilbert III questioned which environmental organizations had recommended increased landfilling, noting that landfilling was worse for the environment than a WTE facility. When asked specifically about the Sierra Club's position, Mayor Levine Cava indicated that Ken Russell was present representing the organization. Commissioner Gilbert III then asked Director Aneisha Daniel whether it was her professional opinion that landfilling was better for the environment.
Mayor Levine Cava clarified that the landfilling suggestion was simply one option the administration felt should be explored rather than a formal recommendation.
Commissioner Gilbert III acknowledged that while he had initially opposed deferring the resolution, he now believed it should be deferred since the deferral request was listed on the agenda. He emphasized that selecting a site for a new WTE facility would be a difficult decision, as no one wanted such a facility in close proximity to their community. Commissioner Gilbert III stressed that the decision must balance resident safety, neighborhood growth, and the cost of the solid waste system. He reminded the Board that deviating from its stated policy, requiring the City of Doral to mitigate the cost differential of relocating the facility through contributions based on increased property values, would result in substantially higher costs for all residents. Commissioner Gilbert III questioned what would be accomplished in three months that had not already occurred and stated he had no site preference but was concerned about maintaining the integrity of the solid waste system without imposing fee increases on residents.
Chief Operations Officer Jimmy Morales explained that the administration had received inquiries in recent days regarding landfilling as an alternative and had been asked to analyze potential impacts on nearby facilities that had not been previously discussed. He acknowledged the administration's meetings with environmental advocates but clarified this did not indicate agreement with their recommendations. Chief Morales stated the administration would conduct additional research and return to the Board with a comprehensive recommendation addressing the issues raised within the past 72 to 96 hours.
Chairman Rodriguez stated that while he expected the administration to return with a revised report, he would convene a Committee of the Whole meeting in January 2025 to continue discussing the matter so the Board would be prepared to make a final decision on site selection in February 2025.
Commissioner Gilbert III observed that Chief Morales had already considered landfilling in previous analyses. He noted that while Doral represented the least expensive site for the WTE facility, it would be the most expensive option for ratepayers if relocated elsewhere. Commissioner Gilbert III indicated he would support relocating the facility provided Board members were willing to explain to their constituents why they would pay higher fees. He emphasized that the Board could not adversely impact marginalized communities by removing a WTE facility that had existed when surrounding homes were built and continued to be built, as this would be fundamentally unfair and would increase costs for other ratepayers throughout the system. Commissioner Gilbert III requested that Rule 5.07(b) of the Board's rules be waived, noting this was the third deferral request for the item.
Executive Assistant County Attorney Jess McCarty advised that waiving the rules would require a two-thirds vote and could be done simultaneously with the deferral motion.
Commissioner Gilbert III moved to defer the resolution to February 19, 2025, and to waive Rule 5.07(b) of the Board's rules. Commissioner Higgins seconded the motion.
Commissioner Higgins expressed concerns about the fiscal impact relocating the WTE facility would have on District 5 residents. She explained that the City of Miami utilized the County's facility and paid tipping fees for garbage collection, and relocating the facility would result in a minimum cost increase of $36 million to a maximum of $90 million to the City of Miami over the facility's 20-year expected lifespan, depending on the relocation site. Commissioner Higgins noted that the City of Homestead was the second most affected municipality, facing potential increases ranging from $16 million to $40 million over 20 years. She stated she could not support a decision that would increase costs to Miami and Homestead by such substantial amounts, particularly without a commitment from the City of Doral, which had not yet voted on or codified its intentions regarding financial participation. Commissioner Higgins recommended that Board members obtain detailed long-term cost projections for their respective municipalities and constituents before the Committee of the Whole meeting. She expressed support for the comprehensive discussion but not for imposing significant rate increases on District 5 residents and business owners.
In response to Commissioner Bermudez's inquiry about the statistical information provided to Commissioner Higgins, Director Daniel confirmed the data had been provided upon request and would be shared with Commissioner Bermudez as well.
Commissioner Bermudez voiced support for a comprehensive discussion of all waste-related issues, including the capacity remaining in existing landfills, recycling programs, and composting initiatives, prior to making decisions about the WTE facility's location and cost.
When Commissioner Bermudez asked whether the administration had considered a regional solution with neighboring counties rather than limiting the solution to Miami-Dade County alone, Mayor Levine Cava confirmed the administration was exploring regional possibilities. She noted that the administration had held regional conversations for several years and participated in meetings convened by the South Florida Regional Planning Council on this topic.
Chief Morales explained that Broward County did not directly control its waste management since the county was incorporated, but noted that Broward had recently formed an authority considering a master plan with a potential landfill in North Broward and a facility in South Broward. He emphasized these were early discussions and Miami-Dade County was further ahead in the planning process. Chief Morales stated the administration would continue conversations with Broward County but currently lacked a committed partner for concrete negotiations.
Commissioner Bermudez asked whether cost increases would be borne by all ratepayers countywide including residents in Miami, Doral, Medley, and Hialeah Gardens, or only by District 12 residents specifically.
Director Daniel clarified that additional costs would be incurred regardless of the site location, as these costs would become part of the County's debt service payment and would ultimately be passed on to all ratepayers.
Mayor Levine Cava noted that the administration's report included a comparative cost analysis of different options and mentioned that should the County build a WTE facility, it could potentially be utilized by neighboring counties in the future as Miami-Dade reduced its waste production.
When Commissioner Bermudez asked whether the administration would reduce future costs to any municipality that contributed financially to the system based on new revenue streams, Mayor Levine Cava responded that cost-sharing arrangements with municipalities represented a policy discussion for the Board and were not part of the administration's recommendation, as they were simply following the Board's direction.
Commissioner Bermudez expressed disappointment that the administration would not consider the impact on ratepayers if any municipality were required to contribute to a special account, stating he expected the Mayor and administration to represent all residents, including those in Doral and Medley. He requested specific information about the WTE facility's cost impact to District 12 residents.
Director Daniel stated she would provide that information to Commissioner Bermudez.
Responding to questions about the percentage of population and businesses that paid into the waste system, Chief Morales acknowledged that Doral's offer of $40 million over 30 years was relatively small compared to the facility's $800 million cost over 20 years. He explained that part of the administration's recommendation was that costs should not be borne by any single community, and maintaining the facility in Doral would be the cheapest and fastest option without creating additional cost differentials. Chief Morales noted the administration's memorandum had indicated there was no financial mechanism to force Doral to pay the entire cost difference, making it more prudent to keep the facility in Doral rather than pass additional costs to all other ratepayers.
Mayor Levine Cava commented on her efforts to identify alternative sites, stating she had initiated the search because she felt it was unfair to burden one community over another. She explained that while an earlier recommendation would have affected fewer residents at a greater distance, subsequent analysis of relocation costs led to a revised recommendation that required consideration of fiscal responsibility across the entire county and the cost implications for all ratepayers.
Commissioner Bermudez expressed appreciation for the Mayor and administration's efforts and inquired whether a public-private partnership (P3) had been considered for constructing the WTE facility to minimize fiscal impacts to Districts 5, 1, and 12.
Chief Morales explained that the Board had previously directed the administration to include P3 financing options during the procurement phase, and companies had expressed interest, but the administration was not yet ready to make a decision or recommendation on that approach. Mayor Levine Cava added that legal requirements regarding site control and waste stream control must also be addressed. Commissioner Bermudez suggested discussing the financing component during the Committee of the Whole meeting.
Chief Morales stated he was hopeful that long-term financing for solid waste operations would be part of the Committee of the Whole workshop discussion. He cautioned that private financing would not necessarily reduce the facility's price or save the County money, noting that the County would receive the lowest interest rates by issuing bonds compared to private sector financing.
Chairman Rodriguez reminded commissioners that the current discussion concerned deferral of the item.
Commissioner Bermudez stated he would support the deferral and inquired about the proximity of mobile home communities housing elderly Hispanic residents in Medley to the existing Doral facility.
Chief Morales and Director Daniel indicated they did not have the exact distance but would provide that information.
Commissioner Bermudez noted that while he appreciated the administration's efforts to identify alternative sites, the concept of addressing marginalized communities in Miami-Dade County was not limited to one race or ethnicity. He emphasized that Medley residents would also be impacted and that fairness and equity should not be based on race, gender, or ethnicity. Commissioner Bermudez stated that residents of Doral and Medley deserved the same respect as any other County community and expressed his expectation that the administration would be prepared to answer questions about existing landfills and alternative options at the Committee of the Whole meeting in January 2025.
Chief Morales assured Commissioner Bermudez that the administration would consider the impact on all residents and ensure everyone was treated fairly.
Chairman Rodriguez recognized Commissioner Gilbert III for a Point of Personal Privilege.
Commissioner Gilbert III clarified that he had referred to "marginalized and lower income" communities in his earlier comments but had not mentioned race, as he represented constituents of every race in his district.
Commissioner Bermudez clarified that he had not referenced race in his comments but had inquired about whether marginalized communities existed near the Doral facility. He emphasized his expectation for equitable treatment of all races, genders, and ethnicities and stated he wanted fairness and equity for all Miami-Dade County communities when the Board convened the Committee of the Whole meeting in January, including communities adjacent to the current facility. Commissioner Bermudez noted that regardless of where the new facility was sited, it would represent a new application rather than simply rebuilding an existing facility.
Commissioner Gonzalez commended Chairman Rodriguez for allowing discussion of the item and noted he had voted against previous deferrals due to concerns similar to those raised by Commissioner Gilbert III. He praised Mayor Levine Cava for considering the science behind landfilling as an option and acknowledged the Board had not yet considered all viable alternatives. Commissioner Gonzalez referenced Commissioner Regalado's proposal regarding the feasibility of utilizing railroad corridors for transporting and transferring solid waste via freight within and outside the County. He suggested that transporting waste outside Miami-Dade County could save the County from lawsuits and time while avoiding locating the facility in either Doral or Miami Gardens. Commissioner Gonzalez stated he had held conversations with Doral representatives who indicated willingness to participate in discussions, particularly if the County was considering transporting waste outside Miami-Dade County. He expressed support for the deferral based on the Board's intent to address the issue holistically and make an informed decision.
Commissioner Regalado thanked Commissioner Gilbert III for considering the deferral and explained she had wanted a special meeting because pilot programs needed enhancement and many opportunities had not yet been discussed. She expressed concern that the Board had not considered all available options and believed a different outcome would result from a more comprehensive approach. Commissioner Regalado mentioned that changes at the federal level would impact financing options. She requested that recycling initiatives and changes to the Division of Environmental Management for additional composting be addressed when the resolution returned to the Board. She recommended discussing financing participation with the City of Doral and suggested reconfiguring landfill operations to provide more negotiating leverage for better pricing. Commissioner Regalado emphasized the importance of considering P3 financing options when determining cost points and noted the Board needed a comprehensive solid waste portfolio with diverse funding mechanisms beyond ratepayer fees alone. She stated the Board had multiple options to explore and expressed support for the deferral.
Commissioner Hardemon commented on the County's approach to marginalized communities, noting that while previous discussions had focused on specific populations, this particular instance concerned whether the City of Doral should pay more than other communities. He stated that the Board's direction had been that if Doral wanted to relocate the WTE facility, they should pay for it; however, if that was not their intention, the Board should refrain from requesting such contributions. Commissioner Hardemon noted he understood that federal-level decisions could affect how and where the County would build the facility, observing that as facts changed, the figures should also change accordingly. He expressed support for deferring the item.
Commissioner Bermudez noted that Commissioner Gilbert III had introduced him when he became a candidate for the County Commission and they had agreed on many issues over time.
Vice Chairman McGhee acknowledged that he represented the most diverse population in south Miami-Dade County, and many of his constituents had suffered economically from previous Board policies and decisions. He requested that when the resolution returned to the Board, Chief Morales apprise the Board of whether any waste previously discussed had been sent to the South Dade Landfill and in what quantities. Vice Chairman McGhee emphasized that the south should not be considered for more environmentally challenging conditions related to increased landfill capacity in the South Dade community. He asked that the administration meet with him and provide a comprehensive report once these issues were addressed.
Chairman Rodriguez advised that the resolution would be deferred to February 19, 2025, and confirmed he would convene a Committee of the Whole meeting in January 2025.
Commissioner Gilbert III commented that public hearings would be opened both at the Committee of the Whole meeting and at the February 19th Board meeting. He suggested the Board allow flexibility in the timing of making a final decision.
Chairman Rodriguez clarified that the intent was to make a decision at the February 19, 2025 Board meeting.
Commissioner Regalado requested that Chief Morales include information about tire and mattress disposal in his response to Vice Chairman McGhee's landfill-related inquiry.
Commissioner Gilbert III confirmed with Chairman Rodriguez that the motion to defer included his earlier request to waive Rule 5.07(b) of the Board's rules.
There being no further discussion, the Board proceeded to defer the foregoing resolution to the February 19, 2025 Board meeting.
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9/17/2024
Deferred by the Board of County Commissioners
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9/17/2024
Reasonable opportunity for the public to be heard was provided. by the Board of County Commissioners
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11/6/2024
Deferred by the Board of County Commissioners
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11A12
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242018
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Resolution
Clerk's Official Copy
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Keon Hardemon
Sen. Rene Garcia
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, A LAND EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DISTRICT BOARD OF TRUSTEES OF MIAMI-DADE COLLEGE (�COLLEGE�) FOR THE CONVEYANCE TO THE COUNTY OF 48,102 SQUARE FEET OF LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-106-0010 AND OWNED BY THE COLLEGE (�COLLEGE PARCEL�) AND REQUIRED FOR USE BY THE PUBLIC HEALTH TRUST AS SURFACE PARKING TO SUPPORT ITS EMERGENCY DEPARTMENT EXPANSION PROJECT IN EXCHANGE FOR THE CONVEYANCE TO THE COLLEGE OF 48,456 SQUARE FEET OF COUNTY-OWNED LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-061-0010 AND OPERATED BY THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (�COUNTY PARCEL�); DECLARING COUNTY PARCEL SURPLUS; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE THE EXCHANGE AGREEMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO ACCEPT CONVEYANCE OF THE COLLEGE PARCEL, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE THE COUNTY DEED, SUBJECT TO CERTAIN CONDITIONS
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Adopted
Resolution R-1098-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Airport and Economic Development Committee
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11A12 SUPPLEMENT
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242138
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Supplement
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SUPPLEMENT TO RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, A LAND EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DISTRICT BOARD OF TRUSTEES OF MIAMI-DADE COLLEGE ("COLLEGE") FOR THE CONVEYANCE TO THE COUNTY OF 48,102 SQUARE FEET OF LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-106-0010 AND OWNED BY THE COLLEGE ("COLLEGE PARCEL") AND REQUIRED FOR USE BY THE PUBLIC HEALTH TRUST AS SURFACE PARKING TO SUPPORT ITS EMERGENCY DEPARTMENT EXPANSION PROJECT IN EXCHANGE FOR THE CONVEYANCE TO THE COLLEGE OF 48,456 SQUARE FEET OF COUNTY-OWNED LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-061-0010 AND OPERATED BY THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY ("COUNTY PARCEL"); DECLARING COUNTY PARCEL SURPLUS; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE THE EXCHANGE AGREEMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO ACCEPT CONVEYANCE OF THE COLLEGE PARCEL, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE THE COUNTY DEED, SUBJECT TO CERTAIN CONDITIONS
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Presented
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11A13
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242021
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION ESTABLISHING BOARD POLICY THAT FUNDS GENERATED FROM THE ASSESSMENT AND COLLECTION OF PENALTIES FOR THE ENFORCEMENT OF SPEED LIMITS IN SCHOOL ZONES THAT ARE RETAINED BY THE COUNTY PURSUANT TO SECTION 316.1896(5)(B), FLORIDA STATUTES, AFTER THE DEDUCTION OF EXPENSES FOR ADMINISTERING SCHOOL ZONE SPEED DETECTION SYSTEMS, BE DIVIDED PROPORTIONATELY AMONG ALL COUNTY COMMISSION DISTRICTS BASED ON THE AMOUNT OF UNINCORPORATED MUNICIPAL SERVICES AREA (UMSA) POPULATION AND UMSA SQUARE MILES IN EACH DISTRICT, TO BE USED, SUBJECT TO PRIOR BOARD APPROVAL, FOR PUBLIC SAFETY INITIATIVES; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE THE MID-YEAR OR END-OF-YEAR BUDGET AMENDMENT TO BE CONSISTENT WITH THIS POLICY; AND DESIGNATING EXISTING STAFF TO SERVE AS THE CLERK TO THE LOCAL HEARING OFFICER PURSUANT TO SECTION 316.1896, FLORIDA STATUTES
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Adopted
Resolution R-1099-24
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Higgins
Absent: Hardemon
Excused: Garc�a
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REPORT:
Commissioner Higgins stated the foregoing proposed resolution was no longer a revenue source and the County would be facing a difficult budget year. She pointed out the Board was not aware of the full impact of the Constitutional Officers on the County�s budget and added that the new Courthouse would be brought online, and the Department of Transportation and Public Works had no reserves left which would result in service cuts next year to bus and Metrorail.
Commissioner Higgins indicated that she was supportive of a revenue source for the County that could fill important service gaps; however, she could not vote to proportionately divide the school zone speed enforcement penalty funds among all 13 County Commission Districts. She stated that she would be voting �no� and cautioned that in June and July 2025, the Board would be discussing potential service cuts or increased taxes.
Chairman Rodriguez explained the intent of the foregoing resolution was for children�s safety and was not intended to generate revenues for the County. He clarified the funds were being divided based on school location in the Unincorporated Municipal Services Area (UMSA) by population and square miles of the UMSA regulations. Chairman Rodriguez stated Florida Statutes regulated the funds be used for school safety for the areas they were generated from, and this was one of the fairest distribution of funds.
Commissioner Regalado concurred with Commissioner Higgins� comments regarding the need to prepare for difficult times. She opined it was fair that the funds be allocated to the districts that had the technology and noted some areas in UMSA would be impacted more than others. Commissioner Regalado said she understood the restrictions regarding the funds and suggested they be used to address congestion in the area. She opined the Statutes were broad as it related to school safety and should address more crossing guards, intersections and bike lanes. Commissioner Regalado recommended narrowing the scope and making it more specific so that the neighbors who would be ticketed would see some benefit to the congestion and the issues in the neighborhood.
Chairman Rodriguez commented that State Statutes designated a portion of the funds generated from the citations to additional crossing guards. He remarked that if extra crossing guards were needed the Board could have that discretion but could not make that decision if it was narrowed to only traffic congestion. Chairman Rodriguez acknowledged Commissioner Regalado�s comments; however, he pointed out every District had different needs regarding school safety or other options that may secure safety.
Commissioner Regalado noted crossing guards were funded from the General Fund and if the County would be receiving extra funds, the Board should try to address that gap first before creating something else.
Chairman Rodriguez clarified that the foregoing resolution would bridge that gap as funds were already allocated for crossing guards from the $100.00 citation. He noted the Board could add more crossing guards or if it continued with the same, then it would bridge the gap and close the delta on the countywide budget.
There being no further discussion, the Board proceeded to vote on the foregoing resolution as presented.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A14
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242049
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE THE NECESSARY STEPS TO ESTABLISH A POOL FOR THE OUTSOURCING OF NEEDED REPAIR WORK TO SIDEWALKS ON MIAMI-DADE COUNTY MAINTAINED RIGHTS-OF-WAY
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Adopted
Resolution R-1100-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A15
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242011
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Resolution
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD ON UTILIZING THE INVITATION TO NEGOTIATE PROCESS IN MIAMI-DADE COUNTY COMPETITIVE PROCUREMENTS
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Amended
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REPORT:
See Agenda Item 11A15 Amended; Legislative File No. 252504 for the final amended version.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A15 Amended
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252504
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD ON UTILIZING THE INVITATION TO NEGOTIATE PROCESS IN MIAMI-DADE COUNTY COMPETITIVE PROCUREMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 242011]
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Adopted as amended
Resolution R-1101-24
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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REPORT:
Pursuant to the amendment read into the record by ACA Eduardo Gonzalez on behalf of Commissioner Regalado, the foregoing proposed resolution was amended to provide the County Mayor, or County Mayor�s designee 90 days instead of 60 days to provide the Board the required written report.
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11A16
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242044
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Resolution
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Raquel A. Regalado
Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MANAGE THE COUNTY�S BIDDING OF GOODS AND SERVICES ENTIRELY THROUGH INFORMS, INTEGRATE ANY EXISTING LEGACY SYSTEMS USED FOR THE BIDDING OF GOODS AND SERVICES INTO INFORMS AND TO PREPARE A WRITTEN REPORT
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Amended
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REPORT:
See Agenda Item 11A16 Amended, Legislative File No. 252507 for the final amended version.
NOTE: The Clerk of the Board received the final amended version for processing on January 14, 2026, following the approval of the meeting minutes.
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11/13/2024
Forwarded to BCC with a favorable recommendation by the County Infrastructure, Operations and Innovations Committee
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11A16 Amended
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252507
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Sen. Rene Garcia
Juan Carlos Bermudez
Kevin Marino Cabrera
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MANAGE THE COUNTY�S BIDDING OF CONTRACTS ENTIRELY THROUGH INFORMS, INTEGRATE ANY EXISTING LEGACY SYSTEMS USED FOR THE BIDDING OF CONTRACTS INTO INFORMS AND TO PREPARE A WRITTEN REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 242044]
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Adopted as amended
Resolution R-1102-24
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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REPORT:
Pursuant to the amendment read into the record by ACA Eduardo Gonzalez on behalf of Commissioner Regalado, the foregoing proposed resolution was amended to:
- Direct the County Mayor, or County Mayor�s designee, to manage the bidding of all County contracts, not just goods and services entirely through INFORMS; and
- Provide the County Mayor, or County Mayor�s designee 90 days instead of 60 days to provide the Board the required written report.
Commissioner Steinberg requested to be added as a co-sponsor to the foregoing resolution.
In response to Commissioner Gilbert III's inquiry about the scope of the proposed amendment, Ms. Jessica Tyrrell, clarified that the original item had addressed only goods and services, which were typically handled by SPD. She explained that the amendment expanded coverage to also include construction contracts, which were typically managed on a decentralized basis by client departments, thereby encompassing all various procurement types across the County.
Commissioner Regalado said the proposed resolution would be accompanied by the training item that would be presented to the Board. She noted the two items worked together and the administration wanted both of them on INFORMS so there would be one searchable database.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended.
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11A17
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231489
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Juan Carlos Bermudez
Kevin Marino Cabrera
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE (1) TO EXAMINE THE FEASIBILITY OF IMPLEMENTING ALTERNATIVE MODES OF TRANSPORTATION, INCLUDING PASSENGER RAIL ON EXISTING OR FUTURE RAILROAD CORRIDORS, IN LIEU OF BUS RAPID TRANSIT FOR THE EAST-WEST CORRIDOR OF THE STRATEGIC MIAMI AREA RAPID TRANSIT (SMART) PROGRAM; (2) TO TAKE ALL NECESSARY ACTIONS IN ORDER TO PROVIDE THE TRANSPORTATION PLANNING ORGANIZATION (TPO) WITH ALL REQUIRED INFORMATION FOR THE GOVERNING BOARD OF THE TPO TO CONSIDER REVISING THE LOCALLY PREFERRED ALTERNATIVE FOR THE EAST-WEST CORRIDOR; AND (3) TO PREPARE A REPORT
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Adopted
Resolution R-1103-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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10/9/2024
Meeting cancelled by the Transportation, Mobility, and Planning Cmte.
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11/14/2024
Forwarded to BCC with a favorable recommendation by the Transportation, Mobility, and Planning Cmte.
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11A18
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242020
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Roberto J. Gonzalez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A PLAN TO (1) COMBAT COPPER WIRE THEFT, WHICH MAY INCLUDE ALLOCATING ADDITIONAL LAW ENFORCEMENT RESOURCES, AND (2) REPAIR OR REPLACE, AS NEEDED, ALL DAMAGED STREET LIGHT DEVICES AND FACILITIES WITHIN THE COUNTY�S JURISDICTION AND CONTROL; AND REQUIRING A REPORT
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Adopted
Resolution R-1104-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/13/2024
Forwarded to BCC with a favorable recommendation by the Community Safety, Security & Emergency Mgmt. Cmte.
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11A19
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242178
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EXPEDITE ANY ADDITIONAL NECESSARY DESIGN AND PERMITTING WORK FOR, AND TO PROCEED EXPEDITIOUSLY WITH THE PROCUREMENT OF THE CONSTRUCTION OF, THE ROADWAY IMPROVEMENTS TO NW 107TH AVENUE FROM NW 138TH STREET TO NW 170TH STREET; SUSPENDING RULE 5.06(J) OF THE BOARD�S RULES OF PROCEDURE BY A TWO THIRDS VOTE OF COMMISSIONERS PRESENT, RELATING TO THE PLACEMENT OF REPORTS ON AN AGENDA OF THIS BOARD; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE STATUS REPORTS [SEE ORIGINAL UNDER FILE NO. 242042]
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Adopted
Resolution R-1105-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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11/14/2024
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Transportation, Mobility, and Planning Cmte.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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242264
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Report
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ALLOCATION OF FISCAL YEAR 2024/25 DISTRICT 8 DESIGNATED PROJECT PROGRAM FUNDS
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Approved
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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REPORT:
The following funding allocation was made from Fiscal Year 2024/25 District 8 Designated Project Program Funds, as requested by Commissioner Cohen Higgins and read into the record by Assistant County Attorney Melanie Spencer:
~$25,000 � District 8 Community Events
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11B2
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242265
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Report
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ALLOCATION OF FISCAL YEAR 2024/25 OFFICE OF THE CHAIR BUDGET FUNDS
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Approved
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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REPORT:
The following funding allocation was made from Fiscal Year 2024/25 Office of the Chair Budget Funds, as requested by Chairman Rodriguez and read into the record by Assistant County Attorney Melanie Spencer:
~$5,000 � Office of the Chair Special Events
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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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242195
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION APPROVING THE PARKING FACILITIES MANAGEMENT AGREEMENT (�MANAGEMENT AGREEMENT�) WITH NCL (BAHAMAS) LTD. D/B/A NORWEGIAN CRUISE LINE (�NCLB�) WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY $39,675,000.00, IN ANTICIPATED REVENUES TO THE COUNTY FROM NCLB�S OPERATION OF THE CRUISE TERMINAL B GARAGE AND THE MULTIPURPOSE PARKING FACILITY, SAVINGS TO THE COUNTY FROM THE TRANSFER OF MAINTENANCE AND OPERATING RESPONSIBILITIES TO NCLB, AND THE VALUE OF THE COUNTY-OWNED MULTIPURPOSE PARKING FACILITY TO BE CONSTRUCTED UNDER THE MANAGEMENT AGREEMENT; APPROVING THE SECOND AMENDMENT TO THE THIRD AMENDED AND RESTATED CRUISE TERMINAL AGREEMENT AND THE FIRST AMENDMENT TO THE TERMINAL TRANSFER RIDER (�AMENDMENTS�) WITH AN ESTIMATED POSITIVE FISCAL IMPACT TO THE COUNTY OF $1,707,825,312.00; AUTHORIZING NCLB AND ITS PARENT, SUBSIDIARY, AND SISTER ENTITIES TO DESIGN, CONSTRUCT, AND OPERATE PORT FACILITIES AS PROVIDED UNDER SECTION 2-11.6 OF THE CODE BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE ENTIRE MEMBERSHIP OF THE BOARD; FINDING THAT THE PROJECTS CONTEMPLATED HEREIN ARE QUALIFYING PROJECTS UNDER SECTIONS 125.012(2) AND 125.012(24), FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE THE MANAGEMENT AGREEMENT AND AMENDMENTS AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING APPROVALS, DENIALS, AND TERMINATION AND EXTENSION RIGHTS; (2) EXERCISE ALL DELEGATED AUTHORITIES DESCRIBED IN THE ACCOMPANYING MEMORANDUM SUBJECT TO CERTAIN CONSIDERATIONS REGARDING THE APPROVAL OF THE FORM AND AMOUNT OF ANY ALTERNATIVE FORM OF SECURITY; (3) TAKE ANY OTHER ACTS NECESSARY TO GIVE EFFECT TO THE MANAGEMENT AGREEMENT AND AMENDMENTS, INCLUDING APPROVING ANY OTHER INSTRUMENTS AND AMENDMENTS TO THE AFOREMENTIONED AGREEMENTS THAT HAVE NO ADVERSE FISCAL IMPACT TO THE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-791-14 TO PROVIDE A COPY OF THE MANAGEMENT AGREEMENT TO THE PROPERTY APPRAISER; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT STAFF TO MONITOR COMPLIANCE WITH THE AGREEMENTS(Port of Miami)
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Adopted
Resolution R-1040-24
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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14A2
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242198
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Resolution
Clerk's Official Copy
|
Marleine Bastien
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RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN NORTHWEST BAPTIST CHURCH, INC, AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATELY 93,375 SQUARE FOOT PROPERTY LOCATED AT NW 135 STREET AND US HIGHWAY 441, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA, IN THE AMOUNT OF $2,300,000.00 AND AUTHORIZING THE EXPENDITURE OF UP TO $30,000.00 FOR CLOSING COSTS, FUNDED FROM FIRE DISTRICT FUNDS NO. SF010; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED, AND WAIVING A CERTAIN PROVISION OF ADMINISTRATIVE ORDER 8-1(Internal Services)
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Adopted
Resolution R-1039-24
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Hardemon
Excused: Garc�a
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15A1
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242135
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Resolution
Clerk's Official Copy
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Clerk of the Board
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RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER, AND THE MIAMI-DADE COUNTY TAX COLLECTOR�S OFFICE TO CONTINUE TO PROVIDE TO MIAMI-DADE COUNTY SERVICES IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENT CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION(Office of Property Appraiser)
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Adopted
Resolution R-1106-24
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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15B
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REPORTS
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15B1
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242156
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 3, 2024(Clerk of the Board)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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15B2
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242155
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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]:
� JANUARY 24, 2024 (ZONING)
� MARCH 19, 2024 (REGULAR)
� MARCH 21, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� APRIL 18, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� MAY 23, 2024 (ZONING)
� JUNE 20, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� SEPTEMBER 25, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) &ZONING)(Clerk of the Board)
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Approved
Mover: Kevin Marino Cabrera
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Hardemon , Higgins
Excused: Garc�a
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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242261
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Report
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APPOINTMENT OF COMMISSIONER GILBERT III TO THE 30X30 VISION COUNCIL
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Approved
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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15C2
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242262
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Report
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APPOINTMENT OF SHYMEKIA GILLIARD TO THE COMMUNITY ZONING APPEALS BOARD 14
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Approved
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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15C3
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242263
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Report
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APPOINTMENT OF TIMOTHY D. FORBES TO THE COMMUNITY ZONING APPEALS BOARD 15
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Approved
Mover: Kionne L. McGhee
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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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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242216
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION AMENDING RESOLUTION NO. R-952-24 TO REVISE THE LAST SENTENCE OF SECTION 4 OF THE ITEM TO PROVIDE THAT THE EFFECTIVENESS OF THE SIXTH AMENDMENT AND THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S AUTHORITY TO EXECUTE THE SIXTH AMENDMENT IS CONTINGENT UPON FULL AND BINDING APPROVAL BY THIS BOARD OF THE BRIDGE EASEMENT
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Adopted
Resolution R-1037-24
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent: Steinberg , Cabrera , Bermudez
Excused: Garc�a
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15F2
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242217
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT (FPL) FOR $1.00 TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE JOINT DEVELOPMENT LOCATED AT OR NEAR THE SOUTH MIAMI METRORAIL STATION PROPERTY AT OR NEAR 5940 SW 72ND STREET; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE THE EASEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO FINALIZE AND MODIFY AS MAY BE NECESSARY THE EXHIBIT TO THE EASEMENT PROVIDING THE SKETCH AND LEGAL DESCRIPTION OF THE PROPOSED EASEMENT AREA; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-974-09, TO RECORD THE EASEMENT AND ANY AMENDMENTS THERETO
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Adopted
Resolution R-1038-24
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Steinberg , Bermudez
Excused: Garc�a
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REPORT:
Commissioner Regalado explained the foregoing item was originally scheduled for consideration at the December 17, 2024 Board meeting which was cancelled, and the proposed project could not be finalized without the easement.
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15F3
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242255
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Report
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MOTION BY COMMISSIONER HARDEMON RE: BUS BAYS AND COMPATIBILITY CONCERNS
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Approved
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REPORT:
It was moved by Commissioner Hardemon to direct the County Mayor or County Mayor's Designee, to before proposing, recommending, or requiring any bus bays in the Overtown area, to give greater consideration of compatibility with both present and future plans for the Overtown area, including, but not limited to, how close the location of proposed bus bays would be to pedestrian level restaurants and retail in the area, whether existing or proposed, and whether and how any such proposed bus bay would be compatible with the present and future vision for the Overtown area. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed by a vote of 12-0 (Senator Garcia was absent).
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15F4
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242256
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO AUTHORIZE THE COUNTY ATTORNEY TO ENTER INTO LEGAL SERVICES AGREEMENTS WITH THE CONSTITUTIONAL OFFICERS THAT WOULD ENABLE THE COUNTY ATTORNEY�S OFFICE TO EITHER PROVIDE FOR A TRANSITION OF EXISTING LEGAL MATTERS TO COUNSEL OF THE CONSTITUTIONAL OFFICERS� CHOOSING OR OFFER LEGAL SERVICES THAT CAN CONTINUE TO BE OFFERED BY THE COUNTY ATTORNEY�S OFFICE FOLLOWING JANUARY 7, 2025, SO LONG AS SUCH AGREEMENTS ARE LEGALLY SUFFICIENT, SUBJECT TO AVAILABLE FUNDING AND RESOURCES, AND HAVE SUFFICIENT PROTECTIONS AGAINST CONFLICTS, INCLUDING BUT NOT LIMITED TO, SECURING NECESSARY WAIVERS SO THAT THE COUNTY ATTORNEY�S OFFICE IS ABLE TO PERFORM ITS DUTIES UNDER SECTION 5.06 OF THE HOME RULE CHARTER OF SERVING AS LEGAL COUNSEL TO THE BOARD, MAYOR AND ALL COUNTY DEPARTMENTS, OFFICES AND AGENCIES
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Approved
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Steinberg , Bermudez
Excused: Garc�a
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REPORT:
It was moved by Commissioner Cohen Higgins to approve the foregoing motion. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 10-0 (Senator Garcia; Commissioners Bermudez and Steinberg were absent).
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15F5
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242257
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO AMEND THE 2024 CALENDAR OF THE BOARD OF COUNTY COMMISSIONERS TO CANCEL THE BOARD�S DECEMBER 19 COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AND ZONING MEETING
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Approved
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REPORT:
It was moved by Commissioner Cohen Higgins to approve the foregoing motion. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed by a vote of 10-0 (Senator Garcia; Commissioners Bermudez and Steinberg were absent).
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15F6
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242258
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO APPROVE RENEWAL GRANT AGREEMENTS IN THE AMOUNT OF $11,121,572.00 WITH THE COMMUNITY BASED ORGANIZATIONS APPROVED BY THE BOARD AS PART OF RESOLUTION NO. R-976-23 SO LONG AS THEY ARE IN GOOD STANDING AND HAVE NOT DECLINED THEIR GRANT FUNDING AWARD FOR A CONTRACT PERIOD OF JANUARY 1, 2025 THROUGH SEPTEMBER 30, 2025, AND AUTHORIZE THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE SUCH AGREEEMNTS TO AFFECTUATE THE PURPOSE OF THIS MOTION AFTER APPROVAL FOR FORM AND LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY�S OFFICE AND TO ENFORCE ALL PROVISIONS SET FORTH THEREIN AND IN ACCORDANCE WITH IMPLEMENTING ORDER 3-15
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Approved
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REPORT:
Commissioner Gilbert III advised he had a potential conflict of interest regarding discussion on the motion pertaining to extending the Community Based Organization (CBO) grants as he worked at St. Thomas University, a non-profit organization and they were an intended beneficiary of the CBO grant award. He recused himself from voting in an abundance of caution.
Commissioner Regalado advised she had a potential conflict of interest regarding discussion on the motion pertaining to extending the Community Based Organization (CBO) grants as she worked at St. Thomas University, a non-profit organization and they were an intended beneficiary of the CBO grant award. She recused herself from voting in an abundance of caution.
Chairman Rodriguez explained the intent for the foregoing motion. He stated that the Community Based Organization (CBO) procedure was now similar to a Request for Proposal process and had undergone the selection committee review and was being processed by the administration. Chairman Rodriguez noted the Board could not continue to have the CBOs on standby while the process was finalized and explained that the funds had been allocated within the budget and the extension related to this Fiscal Year, not the calendar year. He expressed his hope that the CBO recommendations could be presented to the Board to prevent a recurrence.
In response to Commissioner Hardemon�s inquiry regarding the reference to �good standing� in the foregoing motion, ACA Leigh Kobrinski stated the list that was provided to the Board last year could have included a few CBOs that were terminated or declined funding. She advised that the administration was not permitted to recommend any award if the CBO was in arrears to the County pursuant to Administrative Order 8-3.
Commissioner Hardemon asked whether an organization that was in arrears to the County and needed an allocation could receive the allocation without the Board waiving the Administrative Order and ACA Kobrinski advised that they could not.
It was moved by Commissioner Higgins that the foregoing motion be bifurcated in order to vote separately on renewal of the St. Thomas grant allocation. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by a vote of 7-0 (Senator Garcia; Commissioners Bermudez, Cabrera, Gilbert III, Regalado and Steinberg were absent).
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15F7
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242259
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO APPROVE RENEWAL GRANT AGREEMENTS IN THE AMOUNT OF $11,121,572.00 WITH THE COMMUNITY BASED ORGANIZATIONS APPROVED BY THE BOARD AS PART OF RESOLUTION NO. R-976-23 SO LONG AS THEY ARE IN GOOD STANDING AND HAVE NOT DECLINED THEIR GRANT FUNDING AWARD FOR A CONTRACT PERIOD OF JANUARY 1, 2025 THROUGH SEPTEMBER 30, 2025, AND AUTHORIZE THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE SUCH AGREEEMNTS TO AFFECTUATE THE PURPOSE OF THIS MOTION AFTER APPROVAL OF FORMAL LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY�S OFFICE AND TO ENFORCE ALL PROVISIONS SET FORTH THEREIN AND IN ACCORDANCE WITH IMPLEMENTING ORDER 3-15
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Approved
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REPORT:
Commissioner Bastien advised that as Executive Director of Family Action Network Movement, she may have a conflict with extending the grant awards, and in an abundance of caution, she would abstain from voting on the item and proceeded to exit the Chambers.
It was moved by Commissioner Higgins that the foregoing motion be bifurcated in order to vote separately on renewal of the Family Action Network Movement grant allocation. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed by a vote of 8-0 (Senator Garcia; Commissioners Bastien, Bermudez, Cabrera and Steinberg were absent).
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15F8
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242260
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO APPROVE RENEWAL GRANT AGREEMENTS IN THE AMOUNT OF $11,121,572.00 WITH THE COMMUNITY BASED ORGANIZATIONS APPROVED BY THE BOARD AS PART OF RESOLUTION NO. R-976-23 SO LONG AS THEY ARE IN GOOD STANDING AND HAVE NOT DECLINED THEIR GRANT FUNDING AWARD FOR A CONTRACT PERIOD OF JANUARY 1, 2025 THROUGH SEPTEMBER 30, 2025, AND AUTHORIZE THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE SUCH AGREEEMNTS TO AFFECTUATE THE PURPOSE OF THIS MOTION AFTER APPROVAL OF FORMAL LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY�S OFFICE AND TO ENFORCE ALL PROVISIONS SET FORTH THEREIN AND IN ACCORDANCE WITH IMPLEMENTING ORDER 3-15
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Approved
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REPORT:
It was moved by Commissioner Higgins to approve the remainder of the foregoing motion. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed by a vote of 9-0 (Senator Garcia; and Commissioners Bermudez, Cabrera and Steinberg were absent).
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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 12:17 p.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: 5173 |