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1
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MINUTES PREPARED BY:
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REPORT:
Chester Rodriguez, Commission Reporter,
(305) 375-3819
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1A
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INVOCATION AS PROVIDED IN RULE 5.05 (H)
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REPORT:
The invocation was led by Commissioner Cabrera.
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1B
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ROLL CALL
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REPORT:
Prior to the roll call, Deputy Clerk Kerry Khunjar Breakenridge announced that Vice Chairwoman Eileen Higgins would be absent from today�s (2/10) Infrastructure, Innovation & Technology Committee (IITC) meeting.
Chairwoman Regalado convened the IITC meeting at 10:11 a.m.
In addition to the Committee members, the following staff members were present:
Chief Operations Officer Jimmy Morales, Office of the Mayor;
Chief Utilities & Regulatory Services Officer Roy Coley, Office of the Mayor;
Assistant County Attorneys (ACA) David Frastai, David Hope, and Debra Herman;
Deputy Clerks Kerry Khunjar Breakenridge, Zorana Milton, and Chester Rodriguez, Clerk of the Board.
Commissioner Bermudez was also in attendance.
Assistant County Attorney David Frastai advised the items to be considered at today�s meeting would be those listed on the final agenda with the addition of Agenda Item 2O and 2P as noted in the Board of County Commissioners (BCC) Chairman Anthony Rodriguez�s memorandum dated February 10, 2025, entitled �Requested Changes to the Infrastructure, Innovation, and Technology Committee Agenda�. He further noted that the Administration had requested the addition of Agenda Item 7A Supplement and that Chairwoman Regalado requested Agenda Item 2J and 2J Substitute be deferred to the March 10, 2025 IITC meeting.
Commissioner Cohen Higgins moved that the Committee approve today�s (2/10) IITC agenda, with the aforementioned changes. This motion was seconded by Commissioner Steinberg, and upon being put to a vote, passed 4-0 (Vice Chairwoman Higgins was absent).
Later in the meeting Chairwoman Regalado requested that all items be placed on the next Board of County Commissioners meeting agenda.
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1C
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PLEDGE OF ALLEGIANCE
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REPORT:
The Pledge of Allegiance was led by Commissioner Cabrera.
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1D
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Regalado opened the reasonable opportunity to be heard; the following individuals appeared before the Committee:
Commissioner Yvette Colbourne, City of Miramar, 2300 Civic Center Place, Miramar, Florida, urged the County Commissioners to adopt a resolution opposing construction of the proposed incinerator near the airport west location.
Deputy City Manager Kelvin Baker, City of Miramar, 16211 SW 16 St, Pembroke Pines, Florida, spoke against Agenda Item 2A and 2B, citing research demonstrating that communities built near incinerators experienced public health issues. He argued that if incinerators were considered unsafe in other cities, they should not be built in Miramar either. Deputy City Manager Baker explained that incinerators released PFAS (Polyfluoroalkyl substances) into the air, contributing to public health concerns.
Vice Mayor Joy Smith, City of West Park, 4712 SW 25th St, West Park, Florida, spoke against Agenda Item 2B. She expressed concern for the incinerator being built near Miramar, which would increase risks for respiratory diseases for nearby communities. Vice Mayor Smith stated that the City of West Park stood with the City of Miramar against the incinerator being built.
Mr. Deban L. Campbell II, Development and Government Affairs Officer for City of Miramar, 2300 Civic Center Place, Miramar, Florida, spoke against Agenda Item 2B, expressing concern about health issues caused by incinerators and PFAS emissions. He requested that the Commission consider all Miami-Dade County and Broward constituents when reaching their decision.
Mayor Karyn Cunningham, Village of Palmetto Bay, on behalf of Miami Dade County League of Cities, spoke in support of Agenda Item 2M. She noted that the Miami Dade League of Cities took a vote and unanimously support Agenda Item 2M.
Mr. Marcelo Balladares, 16171 SW 73rd St, Miami, Florida, representing the Sierra Club, spoke against Agenda Item 2B and advocated for zero waste solutions to address Miami-Dade County's waste management challenges. He argued that incinerators discouraged waste reduction efforts and noted that incinerators had historically been located in Black, Brown, and Hispanic communities in Miami-Dade County, where residents faced health issues related to these facilities. Mr. Balladares referenced the previous incinerator fire that released toxic chemicals into the surrounding community.
Ms. Maria Claudia, 10063 Costa Del Sol Blvd, Doral, Florida, spoke on behalf of Catalyst Miami in support of Agenda Items 2F, 2H, 2I, 2N, and 2E. She recommended that Agenda Item 2E incorporate tire shredding rather than tire burning. Ms. Claudia requested that Agenda Item 2P include a life cycle assessment comparing the incinerator to zero waste initiatives to ensure the Board had comprehensive information before making their decision. She expressed appreciation for the support toward improving the waste management system.
Mr. Jerry Estrada, 2265 SW 119th Avenue, Miramar, Florida, spoke against Agenda Item 2B. He expressed concern for the incinerator being built near his home and the pollutants causing his respiratory issues to worsen. Mr. Estrada noted that the incinerator would pollute the air, contaminate the drinking water, and destroy the ecosystem in the everglades.
Mr. Ed Miranda, 16201 Owasco Circle, Davie, Florida, spoke against Agenda Item 2B explaining alternatives to incineration and landfilling. He outlined a waste management alternative that featured a closed-loop system that converted waste into sellable carbon-based materials, with developers financing the facility and creating over 100 jobs in exchange for municipal solid waste contracts.
Mr. Noel Cleland, 5990 SW 50 St, Miami, Florida, spoke against Agenda Item 2P and compared Japan's waste management culture to that of the United States, noting that incinerators would be difficult to implement. Mr. Cleland suggested that Miami-Dade County model its waste management efforts after Santa Barbara, California or Austin, Texas, and stressed that better waste management methods existed than landfilling and incinerators. He urged the Board of County Commissioners (Board) to waitto wait for the zero waste consultant's report before deciding on waste management solutions.
Ms. Catharina Bernabei, 1713 SW 103 Place, Miami, Florida, spoke against Agenda Item 2P, expressing concern for the environment, marine life, and the planetary conditions future generations would inherit. She urged the Committee to prioritize environmental responsibility over financial interests and advocated for zero waste solutions as alternatives to incinerators.
Mr. Ken Russell, 3142 Ohio Street Unit B, Miami Florida, appeared on behalf of Sierra Club and spoke against Agenda Items 2A and 2B expressing appreciation for Mayor Daniella Levine Cava's updated recommendation and the Board's introduction of zero waste concepts. He questioned what new information had prompted the change from the incinerator recommendation and noted that landfilling had received support from 40 environmental groups, including the Sierra Club. Mr. Russell shared that he had traveled to Austin, Texas to study their landfilling operations without incinerators and urged the Board to consult with a zero waste expert before making their decision.
Ms. Alison Adams, 7211 Fairway Blvd, Miramar, Florida, spoke against Agenda Item 2B and stated that during her previous address to the Board, she had characterized the waste management issue as an immoral, environmental, practical, and economic imperative. She emphasized that the incinerator would impact all residents due to constantly shifting wind patterns. Ms. Adams recommended that the Board postpone action until professionals could evaluate an appropriate response to protect the health of current residents and future generations.
Mr. Philip K. Stoddard, 6820 SW 64th CT, South Miami, Florida, spoke in favor of Agenda Item 2P and stated that while the item represented a positive beginning, an economic and environmental analysis was required for the three waste management options: waste to energy, landfilling, and advanced waste reclamation. He noted that advanced waste reclamation had proven effective and that the most forward-thinking communities in the country were pursuing this option.
Ms. Shaun Gayle, 23050 Civic Center Place, Miramar, Florida, spoke against Agenda Items 2A and 2B. She voiced concern regarding possible incinerator locations and suggested an amendment to add Airport West as a possibility so that the item would translate to no incinerator anywhere. Ms. Gayle noted that not building an incinerator would ease the minds of residents with respiratory issues.
Ms. Bryanna Velez, 8004 NW 154th St, Miami Lakes, Florida, spoke on behalf of State Representative Robin Bartleman. She read a statement from Representative Bartleman that thanked the administration for changing the incinerator recommendation and expressed concern for the Opa-Locka Airport West incinerator site since it was adjacent to multiple environmental preservation projects.
Mr. Steve Cody, 15835 SW 91 CT, Palmetto Bay, Florida, spoke in support of Agenda Item 2M. He provided an overview of the item and expressed support for municipalities keeping public lands.
Ms. Natalie Richmond, 5048 SW 141st Avenue, Miramar, Florida, spoke against Agenda Item 2B and voiced concern for the incinerator while opposing its construction near Miramar.
Mr. Al Salvi, 1318 SW 172nd Terrace, Pembroke Pines, Florida, spoke against Agenda Item 2B and expressed concern regarding the incinerator's effects on residents with health issues. He stressed that his health problems had caused financial strain and that the incinerator would further increase this burden. Mr. Salvi stated that the incinerator was not in the community's best interest due to environmental and health concerns.
Mr. Fabio Naranjo, 18732 S.W. 27th Street, Miramar, Florida, spoke against Agenda Item 2B and expressed concern about building an incinerator in Miami-Dade County. He advocated for recycling and cleaner waste management methods.
Mr. David Navarrate, 378 SW 188th Terrace, Pembroke Pines, spoke against Agenda Item 2B and expressed concern that the incinerator would contaminate water supplies in surrounding areas. He noted that the incinerator would harm wildlife, water supplies, and the ecosystem in the area.
Mr. Michael Goldstein, 2100 Ponce de Leon Blvd, Coral Gables, Florida, spoke on behalf of the City of Miramar against Agenda Item 2B. He mentioned that the City of Miramar had submitted information objecting to building an incinerator anywhere in Miami-Dade County and explained that an incinerator would be a major emitter of toxic fumes. He noted that the City of Miramar had submitted a report on 12 environmentally and financially viable landfill options outside of Miami-Dade County.
Ms. Judy Jawer, 3120 SW 187th Terrace, Miramar, Florida, spoke against Items 2B and 2P and explained that an incinerator would negatively affect the health of nearby residents, air, water, and endangered species. She commented that there was an opportunity to collaborate with Broward County to try new technologies and implement education programs to reduce waste.
Mr. Gabriel Martinez, 4688 SW 183rd Avenue, spoke against Agenda Item 2B and stressed that the incinerator would eventually malfunction and release toxic chemicals into the air. He advised that the Board should listen to experts and choose the landfill option.
Mr. Nicholas A. Vermont, 3120 SW 187th Terrace, Miramar, Florida, spoke against Agenda Item 2B and explained that the incinerator would cause property values to decrease and that long-term exposure could cause health issues like cancer. He shared a personal story about his sister who had passed away from cancer and stated that there could be adverse negative health effects for generations if the incinerator were built.
Mr. Bret Halbe, 17758 SW 36th St, Miramar, Florida, spoke against Agenda Item 2B and commented on previous health issues of residents caused by the former incinerator. He questioned why another incinerator would be built and voiced concern about toxic fumes affecting the Everglades and water supply.
Mr. Salvador Zuniga, 2086 SW 195th Avenue, Miramar, Florida, spoke against Agenda Item 2B and explained that there should be a tri-county effort to evaluate a sustainable solution that was environmentally conscious for South Florida. He contended that the incinerator was not conducive to Miami-Dade County's goals of zero waste.
Mr. Camilo Mejia, 3482 Frow Avenue, Miami, Florida, spoke in support of Agenda Items 2A, 2P, and 2N and in opposition to Agenda Item 2B.
Dr. Karen E. Hollis, 16171 SW 36th Street, Miramar, Florida, spoke against Agenda Item 2B and recounted various initiatives by Miami-Dade County leaders throughout her life that had benefited her. She urged the Board to save her life by not building the incinerator and stressed that she and her son suffered from health issues that the incinerator would worsen.
Ms. Anagha Iyer spoke against Agenda Item 2B and
urged the Board that building the incinerator would cause irreparable consequences for generations to come. She urged the Committee to choose the people and reject the incinerator.
Mr. Johnie Douglas, 19870 SW 10th St, Pembroke Pines, Florida, spoke against Agenda Item 2B and noted that he worked for the City of Miramar. He pointed out that if a waste-to-energy facility were built, the negative impact would be the same wherever it was constructed, that the total cost for the facility had not been determined, and that no zero waste study had been completed to make an educated decision. Mr. Douglas urged the Committee not to decide to build the incinerator.
Ms. Berenice Yanez, 500 NE 29th St, Miami, Florida, spoke against Agenda Item 2B and in favor of Agenda Items 2A, 2E, 2F, 2G, 2H, 2I, 2J, 2N, and 2P. She explained that zero waste initiatives diverted 90 percent of waste from landfills and expressed support for the agenda items that were making steps toward zero waste.
Ms. Leticia Ortiz-Garcia, 2023 SW 173rd Avenue, Miramar, Florida, spoke against Agenda Item 2B and expressed concern about the incinerator being built. She noted that if Doral residents did not want it, then she did not want it either.
Ms. Silvia Shine, 3601 SW 185th Avenue, Miramar, Florida, spoke against Agenda Item 2B and mentioned that she had originally moved to her home in Miramar due to the air quality. She expressed appreciation for Mayor Danielle Levine Cava's recommendation change from the waste-to-energy facility to landfilling and noted that this option was better for Miami-Dade County.
Mr. Steven Leidner, 1130 102nd Street, Bay Harbor Islands, Florida, spoke against Agenda Item 2B and expressed concern about the incinerator and its carbon emissions. He urged the Committee to review the life cycle analysis and commented that Miami-Dade County produced too much trash.
Ms. Amanda Di Perna, 11319 SW 248th Terrace, Homestead, Florida, spoke on behalf of Debris Free Oceans in support of Agenda Items 2E, 2F, 2G, 2H, 2I, 2J, and 2N. She expressed support for the Board's initiatives toward zero waste management and encouraged the Committee to explore waste prevention policies.
Mr. Sebastian Caicedo, 10800 Biscayne Blvd, Miami, Florida, spoke on behalf of Florida Rising against Agenda Items 2A and 2B. He stated that it had been two years that week since the incinerator had burned down and noted that there were still discussions about it. Mr. Caicedo expressed appreciation for the Board's introduction of zero waste items and explained that after the incinerator had burned down, Florida Rising had partnered with Earth Justice to expose the dangers of air pollution levels from incinerators.
Ms. Karen Baez-Wallis, 7380 SW 141st Terrace, Miami, Florida, spoke in support of Agenda Item 2M and made a brief statement supporting the item. She noted that the process for purchasing surplus parcels was confusing and that the item clarified the process while urging that public land should remain public.
Mr. Ryan McMullen, 5201 Ordena Drive, Coral Gables, Florida, spoke on behalf of the Eco Agency at the University of Miami against Agenda Item 2B. He stressed that the decisions on the items discussed at the Committee would determine the waste management systems that his generation would inherit and urged the Committee to look at zero waste alternatives to protect the health of communities and ecosystems that the next generation would inherit.
Mr. Scott Pollowitz, 21190 Mainsail Circle, Aventura, Florida, spoke on behalf of Friends of Biscayne Bay and the Hold the Line coalition in support of Items 2E-2H, 2N, and others. He thanked the Board for their pursuit of several zero waste options and Mayor Levine Cava for her change in recommendation while stressing that the Board had an opportunity to move away from past waste management practices and pursue zero waste options.
City of Miramar Mayor Wayne Messam, 2300 Civic Center Place, Miramar, Florida, spoke against Agenda Items 2A and 2B and explained that Mayor Levine Cava's original recommendation to build a waste-to-energy facility at Airport West had generated strong citizen opposition in Miramar, leading to her changed position against the incinerator project. He confirmed Miramar's support for rejecting the incinerator due to its potential effects on residents and the Everglades and called for Broward and Miami-Dade counties to collaborate on developing resource recovery and disposal methods that would not impact residents or ecosystems.
Seeing no one else come forward to speak, Chairwoman Regalado closed the reasonable opportunity to be heard.
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1E
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SPECIAL PRESENTATION(S)
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1F
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DISCUSSION ITEM(S)
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1G
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PUBLIC HEARING(S)
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2
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COUNTY COMMISSION
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2A
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250079
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Resolution
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS AND EVALUATE THE COUNTY�S LANDFILL CAPACITY, DETERMINE IF IT IS IN COUNTY�S BEST INTEREST TO EXPAND CAPACITY, AND VIABILITY OF SUCH LANDFILL EXPANSION, PERFORM A COST/SAVINGS ANALYSIS OF OPTIONS FOR SUCH EXPANSION, AND PREPARE AND PROVIDE A REPORT
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Withdrawn
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REPORT:
See Agenda Item 2A Substitute, Legislative file no. 250228.
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1/28/2025
Presented by the Board of County Commissioners
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2A Substitue
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250228
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Resolution
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS AND EVALUATE THE COUNTY�S LANDFILL CAPACITY, DETERMINE IF IT IS IN COUNTY�S BEST INTEREST TO EXPAND CAPACITY, AND VIABILITY OF SUCH LANDFILL EXPANSION, PERFORM A COST/SAVINGS ANALYSIS OF OPTIONS FOR SUCH EXPANSION, AND PREPARE AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250079]
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Amended
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REPORT:
See Agenda Item 2A Substitute Amended, Legislative File No. 250299 for the final amended version.
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2A Substitute Amended
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250299
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Resolution
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Juan Carlos Bermudez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ASSESS AND EVALUATE THE COUNTY�S LANDFILL CAPACITY, DETERMINE IF IT IS IN COUNTY�S BEST INTEREST TO EXPAND CAPACITY, AND VIABILITY OF SUCH LANDFILL EXPANSION, PERFORM A COST/SAVINGS ANALYSIS OF OPTIONS FOR SUCH EXPANSION, AND PREPARE AND PROVIDE A REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 250079, 250228]
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Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments
Mover: Micky Steinberg
Seconder: Kevin Marino Cabrera
Vote: 4 - 0
Absent: Higgins
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REPORT:
Commissioner Bermudez provided an overview of the foregoing proposed resolution.
suggested that the foregoing legislation travel with
Commissioner Higgins's composting item and proffered an amendment requiring the report referenced in Section 2 be provided within 90 days.
Commissioner Bermudez accepted Chairwoman Regalado's amendment.
There being no further questions or comments, the
Committee proceeded to vote on the foregoing proposed resolution, as amended.
The foregoing proposed resolution was amended to require the report referenced in Section 2 be provided within 90 days.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
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2B
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250141
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Resolution
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Juan Carlos Bermudez
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RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY OTHER THAN IN THE CITY OF DORAL, TOWN OF MEDLEY, OR NORTHWEST 58TH STREET
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Forwarded to BCC by the BCC Chairman without a recommendation
Mover: Kevin Marino Cabrera
Seconder: Danielle Cohen Higgins
Vote: 4 - 0
Absent: Higgins
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REPORT:
Commissioner Bermudez requested that the foregoing proposed resolution be forwarded to the next Board meeting for consideration.
Chairwoman Regalado acknowledged Commissioner Bermudez's need to advocate for Doral and recommended that the Board diversify solid waste department financing through Tax Increment Financing (TIF) and the development of the resource recovery facility site.
Commissioner Bermudez explained that he would have no objection if all facility sites were considered.
Chairwoman Regalado stated that all properties in the waste management portfolio should contribute to waste management benefits and noted that reliance on rate payers as the primary financial source should change.
Commissioner Cabrera suggested the foregoing proposed resolution be forwarded to the Board without a recommendation.
Referencing the proposed legislation�s title, Commissioner Cohen Higgins requested clarification regarding the Committees actions.
ACA David Hope confirmed the Board would consider approval of the item if forwarded with a favorable recommendation whereas the second option would be to forward without a recommendation.
There being no further questions or comments, the Committee proceeded to vote to forward the foregoing proposed resolution to the Board without a recommendation.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
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1/28/2025
Presented by the Board of County Commissioners
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2C
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250179
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Resolution
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Juan Carlos Bermudez
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RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENT-ELECTOR REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND APPOINTING BRIAN RAPPAPORT TO THE BOARD OF RULES AND APPEALS (BORA) FOR A THREE-YEAR TERM
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Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
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REPORT:
Commissioner Bermudez explained the intent of the foregoing proposed resolution and explained his recommendation to appoint Brian Rappaport to the Board of Rules and Appeals (BORA).
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
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2D
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250048
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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 EVALUATE CHANGE ORDER REQUESTS FOR CONTRACT NO. DB18-WASD-01, CONTRACT NO. DB20-WASD-01, CONTRACT NO. S-909, CONTRACT NO. S-930A, CONTRACT NO. S-930B, CONTRACT NO. S-931, CONTRACT NO. S-935, CONTRACT NO. S-944, CONTRACT NO. S-951, CONTRACT NO. S-958, CONTRACT NO. W-942, AND CONTRACT NO. W-943 AND, TO THE EXTENT LEGALLY PERMISSIBLE, NEGOTIATE AND EXECUTE SUCH CHANGE ORDERS TO ALLOW FOR ESCALATION OF PRICES, SUBJECT TO RATIFICATION BY THE BOARD OF COUNTY COMMISSIONERS IN ACCORDANCE WITH SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, OR, IN LIEU OF EXECUTING SUCH CHANGE ORDERS, PRESENT A WRITTEN RECOMMENDATION ON SUCH CHANGE ORDERS TO THE BOARD OF COUNTY COMMISSIONERS
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Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Micky Steinberg
Seconder: Danielle Cohen Higgins
Vote: 4 - 0
Absent: Higgins
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REPORT:
Chief Utilities & Regulatory Services Officer Roy Coley provided an overview of the foregoing proposed resolution noting that the legislation would allow the administration to bring preexisting contracts back to the Board if unreasonable inflation was proven for change order requests.
Commissioner Cohen Higgins inquired whether additional contracts would appear and questioned the timing of the renegotiations.
Mr. Coley confirmed that all contracts were included in the item and explained that the two-year delay occurred because he lacked independent authority to make changes since work began with the contractors.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
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2E
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250144
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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 DEVELOP AND IMPLEMENT RECYCLING OF TIRES AND MATTRESSES THROUGHOUT MIAMI-DADE COUNTY, AND RECOMMEND CONFORMING CHANGES TO CHAPTER 15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDE A REPORT
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Withdrawn
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REPORT:
See Agenda Item 2E Substitute, Legislative File No. 250217.
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1/28/2025
Presented by the Board of County Commissioners
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2E Substitute
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250217
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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 DEVELOP AND IMPLEMENT RECYCLING OF TIRES AND MATTRESSES THROUGHOUT MIAMI-DADE COUNTY, AND RECOMMEND CONFORMING CHANGES TO CHAPTER 15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250144]
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Amended
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REPORT:
See Agenda Item 2E Substitute Amended; Legislative File No. 250304 for the final amended version.
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2E Substitute Amended
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250304
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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 DEVELOP AND IMPLEMENT RECYCLING OF TIRES AND MATTRESSES THROUGHOUT MIAMI-DADE COUNTY, AND RECOMMEND CONFORMING CHANGES TO CHAPTER 15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDE A REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 250144, 250217]
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Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments
Mover: Danielle Cohen Higgins
Seconder: Kevin Marino Cabrera
Vote: 4 - 0
Absent: Higgins
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REPORT:
Chairwoman Regalado reviewed the intent of the foregoing proposed resolution and proposed an amendment to include shredding as an additional disposal/recycling method option and to require the written report to include information on the number of tires shredded.
Responding to Commissioner Cohen Higgins� questions whether mattresses and tires had been recycled previously and if the procurement process had already been completed, Chairwoman Regalado confirmed that tires had been recycled before but not mattresses, noting that an existing contract covered tires while a new contract was needed for mattresses.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The foregoing proposed resolution was amended to include shredding as an additional disposal/recycle method option and to provide in the written report to this Board, information on the number of tires shredded.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting
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2F
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250146
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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 DEVELOP A CLOSED LOOP RECYCLING PLAN FOR THE MIAMI-DADE AVIATION DEPARTMENT AND PORTMIAMI, AND PROVIDE A WRITTEN REPORT
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Withdrawn
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REPORT:
See Agenda Item 2F Substitute, Legislative File No. 250222.
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1/28/2025
Presented by the Board of County Commissioners
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2F Substitute
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250222
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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 DEVELOP A CLOSED LOOP RECYCLING PLAN FOR THE MIAMI-DADE AVIATION DEPARTMENT AND PORTMIAMI, AND PROVIDE A WRITTEN REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250146]
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Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Micky Steinberg
Seconder: Danielle Cohen Higgins
Vote: 4 - 0
Absent: Higgins
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REPORT:
Chairwoman Regalado reviewed the intent of the foregoing proposed resolution and emphasized the importance of a closed loop recycling plan for the Miami-Dade Aviation Department and PortMiami to reduce waste.
Commissioner Steinberg requested an explanation about the recycling plan and what it would encompass. She also questioned what could be done to encourage passengers to recycle at the Transport and Security Administration (TSA) checkpoints.
Chairwoman Regalado explained that recycling was an issue at TSA checkpoints but that passenger education became easier beyond the checkpoint area.
Mr. Ralph Cutie, Director, Miami-Dade Aviation Department (MDAD), noted that numerous water refilling stations were located throughout the terminals and explained that TSA allowed empty water bottles to pass through security.
Commissioner Steinberg suggested that passengers be encouraged to recycle before entering the close loop area.
Chairwoman Regalado noted that the item sought to educate and implement a closed loop-recycling plan.
Responding to Commissioner Cohen Higgins� question whether an outside consultant was involved, Mr. Cutie noted that an external consultant was involved as well as PortMiami.
Chief Utilities & Regulatory Services Officer Roy Coley noted that the administrationthe administration had hired an external expert to study zero waste and explained that the closed loop system would allow the administration to control incoming materials so that waste produced could be composted. There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2G
|
|
| |
250147
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR METHANE GAS EXTRACTION FROM EXISTING MIAMI-DADE COUNTY LANDFILLS AND FUTURE LANDFILLS, AND PROVIDE A WRITTEN REPORT AND RECOMMENDATIONS TO THE BOARD WITHIN 90 DAYS
|
Withdrawn
|
| |
REPORT:
See Agenda Item 2G Substitute, Legislative File No. 250224.
|
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2G Substitute
|
|
| |
250224
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR METHANE GAS EXTRACTION FROM EXISTING MIAMI-DADE COUNTY LANDFILLS AND FUTURE LANDFILLS, AND PROVIDE A WRITTEN REPORT AND RECOMMENDATIONS TO THE BOARD WITHIN 90 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 250147]
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Kevin Marino Cabrera
Seconder: Micky Steinberg
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado reviewed the intent of the foregoing proposed resolution and discussed methane extraction.
There being no questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2H
|
|
| |
250148
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF (1) EXPANDING THE CARDBOARD DISPOSAL AND/OR RECYCLING TO ALL 13 TRASH AND RECYCLING CENTERS YEAR-ROUND; AND (2) ESTABLISHING A SEASONAL CARDBOARD DISPOSAL PROGRAM, CONSISTING OF CREATING ADDITIONAL DROP-OFF SITES THROUGHOUT THE COMMUNITY, SUCH AS AT LIBRARIES, COMMUNITY CENTERS, AND OTHER COUNTY OR MUNICIPAL BUILDINGS, FOR THE PUBLIC TO DISPOSE OF AND/OR RECYCLE CARDBOARD MATERIALS; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) SPECIFICALLY IDENTIFY ON THE COUNTY�S WEBSITE AND SOCIAL MEDIA OUTLETS THE TRASH AND RECYCLING CENTERS, AND ANY OTHER FUTURE SEASONAL LOCATIONS, THAT ACCEPT CARDBOARD MATERIALS; AND (2) TAKE ALL ACTIONS NECESSARY TO ENSURE THAT THE YEAR-ROUND AND SEASONAL DISPOSAL AND/OR RECYCLING OF CARDBOARD IS INCLUDED IN THE COUNTY�S ZERO WASTE MASTER PLAN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT
|
Withdrawn
|
| |
REPORT:
See Agenda Item 2H Substitute, Legislative File No. 250195.
|
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2H Substitute
|
|
| |
250195
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXAMINE THE FEASIBILITY OF (1) EXPANDING THE CARDBOARD DISPOSAL AND/OR RECYCLING TO ALL 13 TRASH AND RECYCLING CENTERS YEAR-ROUND; AND (2) ESTABLISHING A SEASONAL CARDBOARD DISPOSAL PROGRAM, CONSISTING OF CREATING ADDITIONAL DROP-OFF SITES THROUGHOUT THE COMMUNITY, SUCH AS AT LIBRARIES, COMMUNITY CENTERS, AND OTHER COUNTY OR MUNICIPAL BUILDINGS, FOR THE PUBLIC TO DISPOSE OF AND/OR RECYCLE CARDBOARD MATERIALS; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) SPECIFICALLY IDENTIFY ON THE COUNTY�S WEBSITE AND SOCIAL MEDIA OUTLETS THE TRASH AND RECYCLING CENTERS, AND ANY OTHER FUTURE SEASONAL LOCATIONS, THAT ACCEPT CARDBOARD MATERIALS; AND (2) TAKE ALL ACTIONS NECESSARY TO ENSURE THAT THE YEAR-ROUND AND SEASONAL DISPOSAL AND/OR RECYCLING OF CARDBOARD IS INCLUDED IN THE COUNTY�S ZERO WASTE MASTER PLAN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250148]
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Kevin Marino Cabrera
Seconder: Micky Steinberg
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado reviewed the proposed resolution's intent, discussed potential changes to aluminum recycling, and noted that the item would expand cardboard collection and reduce long-term trash pickup. Commissioner Steinberg inquired about the parameters and size requirements for cardboard pickup.
Ms. Aneisha Daniel, Director of Solid Waste Management, noted that a program collected cardboard at several Neighborhood Trash and Recycling Centers with weekly waste management pickup for a fee and explained that the department was exploring expansion of cardboard pickup services. Chairwoman Regalado clarified that cardboard size was not the issue but rather cardboard being left outside, and explained that drop-off sites had less contamination than recycling bins.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2I
|
|
| |
250149
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR THE PURCHASE OF SUITABLE SIZED LAND OUTSIDE OF MIAMI-DADE COUNTY NEAR A RAIL LINE TO USE FOR A LANDFILL AND/OR COMPOSTING, AND TO PROVIDE A WRITTEN REPORT TO THE BOARD WITHIN 90 DAYS
|
Withdrawn
|
| |
REPORT:
See Agenda Item 2I Substitute, Legislative File No. 250208.
|
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2I Substitute
|
|
| |
250208
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR THE PURCHASE OF SUITABLE SIZED LAND OUTSIDE OF MIAMI-DADE COUNTY NEAR A RAIL LINE TO USE FOR A LANDFILL AND/OR COMPOSTING, AND TO PROVIDE A WRITTEN REPORT TO THE BOARD WITHIN 90 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 250149]
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Micky Steinberg
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado reviewed the intent of the foregoing proposed resolution and noted that landfilling had evolved with multiple methods available. She noted that South Florida's geology made landfilling difficult and recommended that landfilling should occur outside of Miami-Dade County. Commissioner Cohen Higgins noted the foregoing legislation sought to explore land near rails and questioned whether the item specified funding sources for the costs.
Mr. Coley noted that the administration assumed acquisition costs would be included in the report and explained that the administration would need to locate land, assess costs, and report the findings.
Chairwoman Regalado stated that she had several items designed to enhance the waste management department's fiscal capacity and explained that multiple options were available. She clarified that land near rail did not refer to transit proximity and commented that the Board could work with the administration to identify waste management options.
Commissioner Cohen Higgins requested Mr. Roy Coley, Chief Utilities and Regulatory Services Officer, Office of the Mayor, to include a comprehensive fiscal impact line item in the foregoing report to present financial data comparing the County's current landfill services expenditures against the total projected costs of acquiring and developing new landfill facilities, including all associated operational requirements.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2J
|
|
| |
250150
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXPLORE THE FEASIBILITY OF UTILIZING MULTIPLE RAILROAD CORRIDORS, SUCH AS BUT NOT LIMITED TO THE CSX TRANSPORTATION AND FLORIDA EAST COAST RAILWAY (�FECR�) CORRIDORS, FOR THE TRANSPORTATION AND TRANSFER OF SOLID WASTE AND FREIGHT WITHIN AND OUTSIDE OF THE COUNTY; (2) IDENTIFY ANY VENDORS THAT UTILIZE FECR TO TRANSPORT TRASH AND/OR SLUDGE AND TO CONSIDER SUCH VENDORS AS PART OF THE FEASIBILITY STUDY; AND (3) PROVIDE A REPORT
|
Deferred
to
March 10, 2025
Mover: Danielle Cohen Higgins
Seconder: Micky Steinberg
Vote: 4 - 0
Absent: Higgins
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2J Substitute
|
|
| |
250190
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION SETTING COUNTY POLICY THAT NO ENTITY SHALL BE AWARDED A CONTRACT FOR THE DISPOSAL OF WASTE ON RAIL WITHOUT BOARD APPROVAL UNLESS THE NORTHEAST CORRIDOR COMMUTER RAIL SERVICE AGREEMENTS HAVE BEEN EXECUTED BY ALL PARTIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXPLORE THE FEASIBILITY OF UTILIZING MULTIPLE RAILROAD CORRIDORS, SUCH AS BUT NOT LIMITED TO THE CSX TRANSPORTATION AND FLORIDA EAST COAST RAILWAY (�FECR�) CORRIDORS, FOR THE TRANSPORTATION AND TRANSFER OF SOLID WASTE AND FREIGHT WITHIN AND OUTSIDE OF THE COUNTY; (2) IDENTIFY ANY VENDORS THAT UTILIZE FECR TO TRANSPORT TRASH AND/OR SLUDGE AND TO CONSIDER SUCH VENDORS AS PART OF THE FEASIBILITY STUDY; AND (3) PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250150]
|
Deferred
to
March 10, 2025
Mover: Danielle Cohen Higgins
Seconder: Micky Steinberg
Vote: 4 - 0
Absent: Higgins
|
|
2K
|
|
| |
250172
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REVIEW THE SOLID WASTE BOND ORDINANCE AND PROVIDE RECOMMENDATIONS TO RESTRUCTURE OR REFORMULATE SUCH ORDINANCE, INCLUDING DEFEASANCE OF ANY OUTSTANDING BONDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DO ALL THINGS NECESSARY TO ACCOMPLISH SUCH PURPOSE; AND PROVIDE A REPORT
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado reviewed the proposed resolution's intent, noting that the administration needed to diversify the waste management finance portfolio and consider investment terms to ensure financial responsibility while accounting for various potential costs.
There being no questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2L
|
|
| |
250174
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REQUEST AND RECEIVE CERTAIN INFORMATION FROM THE DESIGN CRITERIA PROFESSIONAL UNDER CONTRACT NO. 18482-DSWM22-DCP, SPD PROJECT NO. E22-DSWM-02, AND PREPARE AND PROVIDE A REPORT
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Kevin Marino Cabrera
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado reviewed the intent of the foregoing proposed resolution explaining that the item was designed to eliminate bias when receiving information from contractors and to present the Board with all available options from a design criteria professional.
There being no questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
2M
|
|
| |
250178
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) PRIORITIZE CONVEYANCES AND LEASES OF COUNTY PROPERTY SIGNIFICANTLY BURDENED WITH UTILITIES EASEMENTS (OVER 75 PERCENT OF THE SQUARE FOOTAGE) TO ANOTHER LOCAL GOVERNMENT; AND (2) TO FIRST OFFER SUCH PROPERTIES FOR SALE OR LEASE TO THE MUNICIPALITY IN WHICH SUCH PROPERTY LIES PRIOR TO DISPOSITION TO PRIVATE THIRD PARTIES; AND (3) TO INCLUDE LANGUAGE IN THE INSTRUMENT CONVEYING OR LEASING SUCH ENCUMBERED PROPERTIES PROHIBITING USES OR IMPROVEMENTS THAT POTENTIALLY INTERFERE WITH THE UTILITIES EASEMENTS OR UTILITIES THEREON
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Commissioner Cohen Higgins requested clarification regarding the intent of the foregoing proposed resolution.
Chairwoman Regalado clarified that the item did not retroactively address the linear park in Palmetto Bay and but addressed policy regarding uses or improvements that interfered with utility easements. She provided an example of Florida Power and Light (FP&L) being unable to access an easement for repairs due to a private fence and explained that the item resolved problems with county property burdened by utility easements. Chairwoman Regalado stated that the item provided a process for utility easements and would remove burdens that had hindered easement-related work.
Commissioner Cohen Higgins and Assistant County Attorney Debra Herman discussed the four (4) folios that the Village of Palmetto Bay had applied for.
Commissioner Cohen Higgins questioned whether passage of the foregoing legislation would preclude private residents from proceeding with their applications.
ACA Herman confirmed that the item would not preclude them.
Responding to Commissioner Steinberg�s request for clarification as to whether the item applied solely to utility easements, and not to any surplus County land, Chairwoman Regalado confirmed the item was limited to utility easements.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2N
|
|
| |
250196
|
Resolution
|
Oliver G. Gilbert, III
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS TO DEVELOP A CURRICULUM TO EDUCATE STUDENTS ABOUT THE IMPORTANCE OF PROPER RECYCLING AND REDUCING SOLID WASTE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE NECESSARY STEPS TO ACCOMPLISH THIS PURPOSE, INCLUDING ENTERING INTO AN INTERLOCAL AGREEMENT OR AN EDUCATION COMPACT WITH MIAMI-DADE COUNTY PUBLIC SCHOOLS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Kevin Marino Cabrera
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Chairwoman Regalado noted Commissioner Gilbert III's absence and provided input on the foregoing proposed resolution based on her school board experience. She observed that curriculum additions were typically unsuccessful unless State-mandated and recommended implementing the program through after-school activities to avoid academic time conflicts and increase implementation likelihood. Chairwoman Regalado indicated she would convey this recommendation to Commissioner Gilbert�s III office.
Commissioner Steinberg suggested implementing recycling education through multiple channels including school curriculum, after-school programs, and principal announcements. She noted her work on standardizing recycling bin labeling and emphasized the need for broader public dialogue on recycling.
Chairwoman Regalado noted that Miami Beach had implemented a recycling pilot program and explained efforts to expand its implementation.
Commissioner Steinberg requested to be added as a co-sponsor.
There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2O
|
|
| |
250227
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTINUE TO ENGAGE WITH BROWARD COUNTY AND PALM BEACH COUNTY TO FIND SOLUTIONS TO SOLID WASTE MANAGEMENT PROBLEMS, AND PROVIDE A REPORT
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Commissioner Bermudez reviewed the proposed resolution's intent and stated his belief that solid waste management work should be coordinated with Broward and Palm Beach counties.
Chairwoman Regalado stated that greater achievements in solid waste management could be realized through tri-county collaboration. There being no further questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as presented.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2P
|
|
| |
250271
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE A COMPREHENSIVE REVIEW AND ANALYSIS INVOLVING INDUSTRY EXPERTS FROM ALL AVAILABLE SECTORS OF WASTE MANAGEMENT TO FURTHER EXPLORE THE FEASIBILITY OF CONSTRUCTING A NEW WASTE-TO-ENERGY (WTE) FACILITY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT INFORMATION AND TECHNICAL ADVICE FROM WASTE MANAGEMENT INDUSTRY EXPERTS ON THE BEST AVAILABLE DELIVERY OPTIONS AND RECOMMENDED PROCUREMENT APPROACHES FOR THE DESIGN, CONSTRUCTION, OPERATION AND/OR MAINTENANCE OF A NEW WTE FACILITY AND TO PREPARE A REPORT
|
Amended
|
| |
REPORT:
See Agenda Item 2P Amended; Legislative File No. 250300, for the final amended version.
|
|
|
2P Amended
|
|
| |
250300
|
Resolution
|
Anthony Rodriguez
Juan Carlos Bermudez
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UNDERTAKE A COMPREHENSIVE REVIEW AND ANALYSIS INVOLVING INDUSTRY EXPERTS FROM ALL AVAILABLE SECTORS OF WASTE MANAGEMENT TO FURTHER EXPLORE THE FEASIBILITY OF CONSTRUCTING A NEW WASTE-TO-ENERGY (WTE) FACILITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT INFORMATION AND TECHNICAL ADVICE FROM WASTE MANAGEMENT INDUSTRY EXPERTS ON THE BEST AVAILABLE DELIVERY OPTIONS AND RECOMMENDED PROCUREMENT APPROACHES FOR THE DESIGN, CONSTRUCTION, OPERATION AND/OR MAINTENANCE OF A NEW WTE FACILITY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE AND ANALYZE FUNDING SOURCES AND TECHNOLOGIES TO CONTRIBUTE TO OR DEFRAY COSTS OF THE COUNTY�S SOLID WASTE SYSTEM INCLUDING ANY CONSTRUCTION, OPERATION AND MAINTENANCE COSTS ASSOCIATED WITH A SOLID WASTE CAMPUS, WTE FACILITY, OR LANDFILL EXPANSION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 250271]
|
Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments
Mover: Danielle Cohen Higgins
Seconder: Kevin Marino Cabrera
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
Commissioner Bermudez explained that the foregoing proposed resolution was similar to his sponsored late-addition Agenda Item 2Q and offered an amendment that he believed Chairman Rodriguez would accept since it would expand the item to include language from Agenda Item 2Q. He proposed amending the foregoing proposed resolution to explore and analyze available funding sources and technologies, including public-private partnerships (P3s), federal tax credits, and federal and state grants, to contribute to or defray the costs of the County�s solid waste system including any construction, operation and maintenance costs associated with any solid waste campus, WTE facility, or landfill expansion.
There being no questions or comments, the Committee proceeded to vote on the foregoing proposed resolution, as amended.
The foregoing proposed resolution was amended to explore and analyze available funding sources and technologies, including P3s, federal tax credits, and federal and state grants, to contribute to or defray the costs of the County�s solid waste system including any construction, operation and maintenance costs associated with any solid waste campus, WTE facility, or landfill expansion.
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
2Q
|
|
| |
250273
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION PERTAINING TO SOLID WASTE MANAGEMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE AND ANALYZE AVAILABLE FUNDING SOURCES AND TECHNOLOGIES, INCLUDING PUBLIC-PRIVATE PARTNERSHIPS, FEDERAL TAX CREDITS, AND FEDERAL AND STATE GRANTS TO CONTRIBUTE TO OR DEFRAY THE COSTS OF THE COUNTY SOLID WASTE SYSTEM, AND PROVIDE A REPORT
|
Withdrawn
|
|
3
|
DEPARTMENT(S)
|
| |
|
3A
|
|
| |
250051
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE EXECUTION OF A FIRST AMENDED INTERLOCAL AGREEMENT WITH ANY MUNICIPALITY FOR INCLUSION IN THE MIAMI-DADE COUNTY CURBSIDE RECYCLING PROGRAM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO SUCH AGREEMENTS AND EXECUTE THESE AGREEMENTS IN SUBSTANTIALLY THE FORM ATTACHED, AND EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENT INCLUDING RENEWAL AND TERMINATION
|
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation
Mover: Kevin Marino Cabrera
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
REPORT:
The Clerk of the Board received notification that the foregoing proposed resolution was placed on the February 19, 2025 Board of County Commissioners meeting.
|
|
|
4
|
COUNTY MAYOR
|
| |
|
5
|
COUNTY ATTORNEY
|
| |
|
6
|
CLERK OF THE BOARD
|
| |
|
7
|
REPORT(S)
|
| |
|
7A
|
|
| |
250153
|
Report
|
|
Mayor |
| |
SECOND UPDATE ON DIRECTIVE NO. 241676 - SOLID WASTE CAMPUS
|
Report Received
Mover: Kevin Marino Cabrera
Seconder: Raquel A. Regalado
Vote: 4 - 0
Absent: Higgins
|
| |
1/28/2025
Presented by the Board of County Commissioners
|
|
|
7A SUPPLEMENT
|
|
| |
250272
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING FINANCIAL AND OPERATIONAL CONSIDERATIONS FOR THE FUTURE OF SOLID WASTE - DIRECTIVE 241676
|
Forwarded to BCC
|
|
8
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Infrastructure, Innovation and Technology Committee, the meeting was adjourned at 12:23 p.m.
|
|
|
| 8/7/2026 |
|
|
|
Agenda Key: 5217 |