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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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1B
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ROLL CALL
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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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250680
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Special Presentation
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Anthony Rodriguez
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SPECIAL PRESENTATION IN RECOGNITION OF THE 2025 ''EVERY DROP COUNTS'' CHILDREN'S WATER CONSERVATION POSTER CONTEST WINNERS(Mayor)
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Presented
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1D2
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250952
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Special Presentation
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Anthony Rodriguez
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SPECIAL PRESENTATION CONGRATULATING CHRISTOPHER COLUMBUS HIGH SCHOOL ON WINNING THE 2025 CHIPOTLE NATIONAL CHAMPIONSHIP
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Presented
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1D3
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250960
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Special Presentation
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Anthony Rodriguez
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MIAMI INTERNATIONAL AIRPORT (MIA) - JD POWER 2025 CUSTOMER SATISFACTION YEAR-TO-DATE RESULTS(Mayor)
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Presented
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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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250723
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Report
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SUNSET REVIEW OF COUNTY BOARDS � ZOO OVERSIGHT BOARD
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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1F2
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250735
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Report
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SUNSET REVIEW OF COUNTY BOARDS FOR FY 2024 � KENDALE LAKES LANDSCAPE AND MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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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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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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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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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2A1
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250789
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Mayoral Veto
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RESOLUTION DIRECTING THE MIAMI-DADE WATER AND SEWER DEPARTMENT TO DISCONTINUE ADDING FLUORIDE TO THE COUNTY�S WATER SUPPLY AS EXPEDITIOUSLY AS POSSIBLE BUT NOT LATER THAN 30 DAYS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVISE CUSTOMERS OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT THAT FLUORIDE IS BEING REMOVED FROM THE COUNTY�S DRINKING WATER THROUGH: (1) INCLUSION OF A MESSAGE ON WATER BILLS FOR TWO BILLING CYCLES, (2) PLACEMENT OF A MESSAGE ON THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S WEBSITE, AND (3) IF CONTRACTUALLY REQUIRED, SENDING NOTICE TO THE COUNTY�S WHOLESALE CUSTOMERS [SEE ORIGINAL UNDER FILE NO. 250609](Mayor)
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Veto Overridden
Mover: Roberto J. Gonzalez
Seconder: Kionne L. McGhee
Vote: 8 - 4
No: Bastien , Steinberg , Higgins , Regalado
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2B
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MAYORAL REPORTS
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2B1
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250465
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Report
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LEAVE DONATIONS TO THE CALIFORNIA FIRE RELIEF EFFORTS � DIRECTIVE NO. 250103(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B2
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250802
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Report
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REPORT REGARDING DTPW FARE, SERVICE ADJUSTMENTS AND CONTRACTED ROUTE CHANGES � MARCH 31, 2025 LINEUP(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B3
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250655
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Report
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FY 2024-25 STATE LEGISLATURE AWARDS � QUARTERLY REPORT (DIRECTIVE NO. 241683)(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B4
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250669
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Report
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REPORT ON THE STATUS OF REGISTRATION BY CONDOMINIUM, COOPERATIVE AND HOMEOWNERS� ASSOCIATIONS IN THE MIAMI-DADE COUNTY COMMUNITY ASSOCIATION REGISTRY � LEGISTAR NOS. 231565 AND 232555(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B5
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250840
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Report
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RECOMMENDATIONS RELATED TO AREAS IN BISCAYNE BAY FOR ANCHORING AND FUTURE MOORING FIELDS - DIRECTIVE NO. 241837(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B6
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250746
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Report
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA - DIRECTIVE NO. 222706(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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2B7
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250803
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Report
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SEAPORT DEPARTMENT QUARTERLY REPORT OF GRANT AGREEMENTS AND GRANT AMENDMENTS BETWEEN JANUARY 1, 2025, AND MARCH 31, 2025(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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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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250848
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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 MARCH 23, 2025 �BIKE RIDE IN THE 305� EVENT SPONSORED BY THE CITY OF NORTH MIAMI BEACH IN A TOTAL AMOUNT OF $1,750.00 TO BE FUNDED FROM THE DISTRICT 2 AND DISTRICT 4 FY 2024-25 IN-KIND RESERVES, IN THE AMOUNT OF $875.00 FROM EACH DISTRICT
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Adopted
Resolution R-385-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A2
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250889
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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, FROM THE FY 2024-25 DISTRICT 2 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2024-25 DISTRICT 2 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-386-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A3
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250886
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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-387-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A4
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250888
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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-388-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A5
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250885
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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, FROM THE FY 2024-25 DISTRICT 11 MARLINS SETTLEMENT FUND AND FROM THE FY 2024-25 DISTRICT 11 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-389-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A6
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250890
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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 CBO DISCRETIONARY RESERVE, AND FROM THE FY 2024-25 DISTRICT 3 STROLLER PARKING FUND
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Adopted
Resolution R-390-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A7
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250883
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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-391-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A8
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250892
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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 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 5 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 5 ARENA NAMING RIGHTS FUND, RESCINDING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 5 CBO DISCRETIONARY RESERVE AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-392-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A9
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250881
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-393-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A10
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250884
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 10 DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 10 OFFICE OF THE CHAIR FUND AND FROM THE FY 2024-25 DISTRICT 10 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-394-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3A11
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250891
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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 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-395-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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250854
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2025 WATERWAYS ASSISTANCE PROGRAM FOR $1,550,842.00 IN FIND FUNDING AND $2,094,054.00 IN COUNTY COASTAL PARK AND MARINA ENTERPRISE FUNDING FOR CANOE AND KAYAK LAUNCH SITES AT FOUR MIAMI-DADE COUNTY MARINAS: BLACK POINT MARINA, HERBERT HOOVER MARINA AT HOMESTEAD BAYFRONT PARK, MATHESON HAMMOCK MARINA, AND PELICAN HARBOR MARINA, 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-396-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B2
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250858
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2025 WATERWAYS ASSISTANCE PROGRAM (WAP) FOR $178,647.50 OF FIND GRANT FUNDS AND $281,907.50 OF COUNTY FUNDS FROM THE PARKS CHAPMAN FIELD TUST FUND FOR THE CHAPMAN FIELD PARK CANOE AND KAYAK LAUNCH FLOATING DOCK REPLACEMENT PHASE II, FOR THE REPLACEMENT OF THE EXISTING KAYAK AND CANOE LAUNCH, 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-397-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B3
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250753
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING CONFIDENTIAL PROJECT CAIMAN 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 CAIMAN EXISTS; PROVIDING AN APPROPRIATION OF UP TO $1,549,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2030-31 THROUGH 2039-40; 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-398-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B4
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250781
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY THE APPROVAL AND EXECUTION OF AMENDMENT NUMBER ONE TO CONTRACT NO. W-945 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR THE LIME SLAKER REPLACEMENT PROJECT ALEXANDER ORR JR. WATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-399-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B5
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250782
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY THE APPROVAL OF THE AWARD OF CONTRACT S-20059R BETWEEN MIAMI-DADE COUNTY AND ALL WEBBS ENTERPRISES, INC. FOR SOUTH DISTRICT WASTEWATER TREATMENT PLANT FA WELL MONITORING PHASE 2 IN AN AMOUNT NOT TO EXCEED $2,992,400.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-400-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B6
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250785
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-961, CONSTRUCTION OF A NEW REGIONAL FATS, OILS, AND GREASE (FOG) FACILITY AT THE SOUTH DISTRICT WASTEWATER TREATMENT PLANT, BETWEEN MIAMI-DADE COUNTY AND POOLE AND KENT OF FLORIDA, WHICH GRANTS A 281-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT(Water & Sewer Department)
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Adopted
Resolution R-401-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B7
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250825
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-956, FOR THE NORTH DISTRICT WASTEWATER TREATMENT PLANT MUNICIPAL INJECTION WELLS (NE-2), BETWEEN MIAMI-DADE COUNTY AND YOUNGQUIST BROTHERS LLC, WHICH GRANTS A 77-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT(Water & Sewer Department)
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Adopted
Resolution R-402-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B8
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250855
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-955, TWO-YEAR COUNTYWIDE CONTRACT FOR REMOVAL AND REPLACEMENT OF SANITARY SEWER GRAVITY MAINS WITHIN THE COUNTY, BETWEEN MIAMI-DADE COUNTY AND METRO EXPRESS, INC., WHICH GRANTS A 107-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT AND REALLOCATES UNUSED CONTRACT FUNDS IN THE AMOUNT OF $879,476.01 TO REIMBURSE METRO EXPRESS, INC. FOR THE COSTS EXPENDED FOR MATERIALS AND THE USE OF A DIVER TEAM TO COMPLETE WORK IN BELLE MEADE ISLE(Water & Sewer Department)
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Adopted
Resolution R-403-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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3B9
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250856
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. W-947 TO FURNISH AND INSTALL 36-INCH DIP WATER MAIN ALONG NW/NE 135 STREET FROM NW 7 AVENUE TO NE 16 AVENUE AND FDOT STATE ROAD 916/NW/NE 135 STREET, BETWEEN MIAMI-DADE COUNTY AND ACOSTA TRACTORS, INC., WHICH GRANTS A 160-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT AND REALLOCATES UNUSED CONTRACT FUNDS IN THE AMOUNT OF $75,783.11 TO OFFSET THE UNUSED FDOT FUNDS FOR ADDITIONAL FDOT-REQUESTED WORK OF EQUAL VALUE(Water & Sewer Department)
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Adopted
Resolution R-404-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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250736
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Ordinance
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Eileen Higgins
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ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 24-48, 24-48.2, 24-48.3, 24-48.5, 24-48.9, 24-48.13, AND 24-48.18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO EXPEDITED ADMINISTRATIVE AUTHORIZATIONS TO AUTHORIZE THE PLACEMENT OF BIODIVERSITY ENHANCEMENT TILES ON AN EXISTING SEAWALL OR BULKHEAD, UNDER CERTAIN CIRCUMSTANCES AND PURSUANT TO CERTAIN CRITERIA; REVISING PROVISIONS RELATED TO ELIGIBILITY FOR SHORT FORM PERMITS, WITH RESPECT TO SEAWALLS AND BULKHEADS; REVISING REGULATIONS RELATED TO SEAWALLS AND RIPRAP BOULDERS; REVISING PROCEDURES RELATED TO SHORT FORM AND STANDARD FORM CLASS PERMITS; PROVIDING FOR ADMINISTRATIVE APPROVAL PROCESS FOR BOTH SHORT FORM AND STANDARD FORM CLASS PERMIT APPLICATIONS, WITH CERTAIN EXCEPTIONS; REVISING AND DELETING CERTAIN PROCEDURES WHICH CURRENTLY PROVIDE FOR SHORT FORM AND STANDARD FORM CLASS PERMIT APPLICATIONS TO BE HEARD AND DECIDED UPON BY THE BOARD OF COUNTY COMMISSIONERS; CREATING EXCEPTION FOR WORK RELATED TO SEAWALLS AND BULKHEADS FROM THE PERMIT APPLICATION REQUIREMENT TO OBTAIN A SUBSTANTIATING LETTER OR PLAN APPROVAL FROM THE APPLICABLE ZONING AUTHORITY; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT SEAWALL OR BULKHEAD PERMITS ARE PROCESSED EXPEDITIOUSLY AND REQUIRING REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NOTIFY THE RESPECTIVE DISTRICT COMMISSIONER OF CERTAIN SEAWALL OR BULKHEAD PERMIT APPLICATIONS THAT REMAIN PENDING BEYOND SPECIFIED TIMEFRAMES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 11, 2025
Ordinance
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 10 - 1
No: Garc�a
Absent: Bastien
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Port & Resiliency Committee (PRC) on Wednesday, June 11, 2025 at 2:00 p.m.
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4B
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250864
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Ordinance
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Oliver G. Gilbert, III
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT WHEN A DEFERRAL IS REQUESTED AND NOTED ON A PRINTED AGENDA OF A COMMISSION COMMITTEE, OR THE FULL BOARD, THE REQUESTER SHALL BE INDICATED IN THE CHAIRPERSON�S CHANGES MEMORANDUM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 9, 2025
Ordinance 25-55
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Policy Council (PC) on Monday, June 9, 2025 at 9:00 a.m.
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4C
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250718
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 188 STREET, ON THE EAST BY NE 25 AVENUE, ON THE SOUTH BY NE 187 STREET, AND ON THE WEST BY THEORETICAL NE 24 PLACE, KNOWN AND DESCRIBED AS HTG AIF OASIS STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING EXCLUSION FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 3, 2025
Ordinance 25-48
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, June 3, 2025 at 9:30 a.m.
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4D
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250720
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 188 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY THEORETICAL SW 189 LANE, AND ON THE WEST BY THEORETICAL SW 132 PATH, KNOWN AND DESCRIBED AS TREGOR ESTATES II STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 3, 2025
Ordinance 25-49
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, June 3, 2025 at 9:30 a.m.
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4E
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250722
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY BANYAN STREET, ON THE EAST BY THEORETICAL SW 99 ROAD, ON THE SOUTH BY WEST EVERGREEN STREET, AND ON THE WEST BY HOMESTEAD AVENUE, KNOWN AND DESCRIBED AS BANYAN PARADISE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 3, 2025
Ordinance 25-50
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, June 3, 2025 at 9:30 a.m.
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4F
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250734
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Ordinance
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 336 STREET, ON THE EAST BY THEORETICAL SW 194 AVENUE, ON THE SOUTH BY THEORETICAL SW 340 STREET, AND ON THE WEST BY SW 197 AVENUE (RICHARD ROAD); CREATING AND ESTABLISHING ACACIA GROVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
June 17, 2025
Ordinance 25-72
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, June 17, 2025 at 9:30 a.m.
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4G
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250784
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240021, LOCATED ON THE EAST SIDE OF SW 127 AVENUE AND �950 FEET NORTH OF SW 248 STREET, FILED BY BLUENEST DEVELOPMENT, LLC AS A 2024 OUT-OF-CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8C4](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-80
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance will be set for a public hearing at the Board of County Commissioners Comprehensive Master Plan & Zoning Meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4H
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250786
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240003, LOCATED ON THE NORTHEAST CORNER OF THE INTERSECTION OF SW 197 AVENUE AND THEORETICAL SW 328 STREET, FILED BY D.R. HORTON, INC. 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. 8C1](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-57
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance will be set for a public hearing at the Board of County Commissioners Comprehensive Master Plan & Zoning Meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4I
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250787
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240019, LOCATED ON THE SOUTHWEST CORNER OF SW 240 STREET & SW 124 AVENUE, FILED BY BLUENEST DEVELOPMENT, LLC IN THE OCTOBER 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. 8C5](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-78
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance will be set for a public hearing at the Board of County Commissioners Comprehensive Master Plan & Zoning Meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4J
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250882
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RAPID TRANSIT ZONE (RTZ) ZONING DISTRICT; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PROCEDURES AND PROCESSES RELATED TO THE PAYMENT AND COLLECTION OF IMPACT FEES WITHIN MUNICIPALITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 10, 2025
Ordinance 25-56
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation Committee (TC) meeting on Tuesday, July 8, 2025 at 9:00 a.m.
Later in the meeting, pursuant to a motion made by Commissioner Regalado, the public hearing date was rescheduled for Tuesday, June 10, 2025 at 9:00 a.m. This motion was seconded by Commissioner Higgins and upon being put to a vote passed by a vote of 10-0 (Commissioners Bastien and Hardemon were absent).
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4/24/2025
Requires Municipal Notification by the Board of County Commissioners
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4K
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250893
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO CERTAIN REPORTING REQUIREMENTS; AMENDING SECTIONS 2-11.40, 22-7, 32-101, AND 2-285.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RESCINDING REPORTING REQUIREMENTS SET FORTH THEREIN; PROVIDING FOR AN OPTIONAL SUNSET REVIEW PROCESS OF COUNTY BOARDS BY THE CHAIRPERSON OF THE COUNTY COMMISSION; AMENDING ORDINANCE NO. 19-17 TO RESCIND REPORTING REQUIREMENT SET FORTH THEREIN; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
June 9, 2025
Ordinance
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 10 - 1
No: Bermudez
Absent: Bastien
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Policy Council (PC) on Monday, June 9, 2025 at 9:00 a.m.
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4L
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250929
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE WHICH COULD, THROUGH FUTURE ACTION OF THIS BOARD, ENCOMPASS PROPERTY WITHIN A QUARTER MILE OF THE UNIVERSITY METRORAIL STATION; PROVIDING FOR COUNTY REGULATORY JURISDICTION OVER PROPERTIES ADDED TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE; PROVIDING FOR USES, AND CREATING STANDARDS, CRITERIA, AND PROCEDURES FOR APPROVAL OF APPLICATIONS WITHIN THE CORAL GABLES/UNIVERSITY STATION SUBZONE; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE AND NEGOTIATE WITH THE CITY OF CORAL GABLES AS TO A FUTURE INTERLOCAL AGREEMENT WHICH COULD ADDRESS ADDITIONAL CONCERNS OR CONSIDERATIONS THAT MAY ARISE IN THE FUTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 4L Substitute, Legislative File No. 250961.
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4/29/2025
Requires Municipal Notification by the Board of County Commissioners
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4L SUBSTITUTE
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250961
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE WHICH COULD, THROUGH FUTURE ACTION OF THIS BOARD, ENCOMPASS PROPERTY WITHIN A QUARTER MILE OF THE UNIVERSITY METRORAIL STATION; PROVIDING FOR COUNTY REGULATORY JURISDICTION OVER PROPERTIES ADDED TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE; PROVIDING FOR USES, AND CREATING STANDARDS, CRITERIA, AND PROCEDURES FOR APPROVAL OF APPLICATIONS WITHIN THE CORAL GABLES/UNIVERSITY STATION SUBZONE; ADDING CERTAIN PRIVATE PROPERTY TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE AND NEGOTIATE WITH THE CITY OF CORAL GABLES AS TO A FUTURE INTERLOCAL AGREEMENT WHICH COULD ADDRESS ADDITIONAL CONCERNS OR CONSIDERATIONS THAT MAY ARISE IN THE FUTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250929]
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Adopted on first reading
Public Hearing:
July 8, 2025
Ordinance
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation Committee (TC) on Tuesday, July 8, 2025 at 9:00 a.m.
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5/5/2025
Requires Municipal Notification by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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250415
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Ordinance
Clerk's Official Copy
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Kevin Marino Cabrera
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ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE CRITICAL APPROACH ZONE (CAZ) FOR MIAMI-DADE COUNTY AIRPORTS TO ALLOW CERTAIN EMERGENCY CARE FACILITIES TO BE ESTABLISHED WITHIN THE CAZ; REVISING DEFINITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-37
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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2/25/2025
Requires Municipal Notification by the Board of County Commissioners
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3/4/2025
Adopted on first reading by the Board of County Commissioners
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3/4/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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3/6/2025
Municipalities notified of public hearing by the Board of County Commissioners
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4/15/2025
Forwarded to the BCC due to meeting cancellation by the Airport Committee
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4/30/2025
Municipalities notified of public hearing by the Board of County Commissioners
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5A SUPPLEMENT
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250942
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Supplement
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FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO AIRPORT ZONING REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTION 33-333 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROHIBITED USES IN THE CRITICAL APPROACH ZONE (CAZ) FOR MIAMI-DADE COUNTY AIRPORTS TO ALLOW CERTAIN EMERGENCY CARE FACILITIES TO BE ESTABLISHED WITHIN THE CAZ; REVISING DEFINITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
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5B
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250852
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION CODESIGNATING THAT PORTION OF SW 17TH AVENUE BETWEEN SW 22ND STREET (CORAL WAY) AND SW 21ST TERRACE AS �JORGE MONTEAGUDO WAY�
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Adopted
Resolution R-406-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5B SUPPLEMENT
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250943
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF SW 17TH AVENUE BETWEEN SW 22ND STREET (CORAL WAY) AND SW 21ST TERRACE AS �JORGE MONTEAGUDO WAY�(Clerk of the Board)
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Presented
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5C
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250505
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Ordinance
Clerk's Official Copy
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Micky Steinberg
Marleine Bastien
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ORDINANCE RELATING TO THE EMPLOYEE PROTECTION ORDINANCE; AMENDING DIVISION 6 OF ARTICLE IV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE EMPLOYEE PROTECTION ORDINANCE TO EXTEND PROTECTIONS TO COUNTY EMPLOYEES WHO REPORT VIOLATIONS OF CERTAIN COUNTY ETHICS RULES AND REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-38
Mover: Oliver G. Gilbert, III
Seconder: Micky Steinberg
Vote: 9 - 0
Absent: Bastien , Hardemon , Cohen Higgins
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3/18/2025
Adopted on first reading by the Board of County Commissioners
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3/18/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/23/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
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5D
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250600
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SUBSECTIONS 420.907-420.9079, FLORIDA STATUTES, AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE OF FLORIDA RELATED TO THE LOCAL HOUSING ASSISTANCE PLAN; AUTHORIZING THE SUBMISSION OF THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL BY THE FLORIDA HOUSING FINANCE CORPORATION(Housing and Community Development)
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Adopted
Resolution R-407-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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4/15/2025
Forwarded to the BCC due to meeting cancellation by the Housing Committee
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5E
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250677
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Resolution
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Marleine Bastien
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE AMENDED FISCAL YEAR 2024-2025 ANNUAL PUBLIC HOUSING AGENCY PLAN (AMENDED PLAN), FISCAL YEAR 2025-2026 ANNUAL PUBLIC HOUSING AGENCY PLAN (PLAN), SECTION 8 ADMINISTRATIVE PLAN, (ADMINISTRATIVE PLAN) AND ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE AMENDED PLAN AND PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, MAKE ANY NECESSARY REVISIONS TO THE AMENDED PLAN AND PLAN, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATIONS, STATUTES, COURT ORDERS OR SAFETY AND SECURITY ISSUES, SUBMIT ANY REVISIONS TO THE AMENDED PLAN AND PLAN TO HUD FOR ITS APPROVAL, SUBMIT MIXED-FINANCE DEVELOPMENT PROPOSALS AND RENTAL ASSISTANCE DEMONSTRATION (RAD) DOCUMENTS TO HUD FOR APPROVAL IN CONNECTION WITH THE RESTORE-REBUILD DEVELOPMENTS, EXECUTE PUBLIC HOUSING AND RAD DOCUMENTS IN CONNECTION WITH THE RESTORE-REBUILD DEVELOPMENTS AND PROVIDE SUBSIDY FOR THESE DEVELOPMENTS, AND EXERCISE AND ENFORCE THE PROVISIONS SET FORTH IN THE ADMINISTRATIVE PLAN AND ACOP(Housing and Community Development)
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Amended
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REPORT:
(See Agenda Item 5E Amended; Legislative File No. 251015)
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5E Amended
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251015
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE AMENDED FISCAL YEAR 2024-2025 ANNUAL PUBLIC HOUSING AGENCY PLAN (AMENDED PLAN), FISCAL YEAR 2025-2026 ANNUAL PUBLIC HOUSING AGENCY PLAN (PLAN), SECTION 8 ADMINISTRATIVE PLAN, (ADMINISTRATIVE PLAN) AND ADMISSIONS AND CONTINUED OCCUPANCY POLICY (ACOP); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE AMENDED PLAN AND PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, MAKE ANY NECESSARY REVISIONS TO THE AMENDED PLAN AND PLAN, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATIONS, STATUTES, COURT ORDERS OR SAFETY AND SECURITY ISSUES, SUBMIT ANY REVISIONS TO THE AMENDED PLAN AND PLAN TO HUD FOR ITS APPROVAL, SUBMIT MIXED-FINANCE DEVELOPMENT PROPOSALS AND RENTAL ASSISTANCE DEMONSTRATION (RAD) DOCUMENTS TO HUD FOR APPROVAL IN CONNECTION WITH THE RESTORE-REBUILD DEVELOPMENTS, EXECUTE PUBLIC HOUSING AND RAD DOCUMENTS IN CONNECTION WITH THE RESTORE-REBUILD DEVELOPMENTS AND PROVIDE SUBSIDY FOR THESE DEVELOPMENTS, AND EXERCISE AND ENFORCE THE PROVISIONS SET FORTH IN THE ADMINISTRATIVE PLAN AND ACOP [SEE ORIGINAL ITEM UNDER FILE NO. 250677]
(Housing and Community Development)
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Adopted as amended
Resolution R-408-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5F
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250494
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Ordinance
Clerk's Official Copy
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Anthony Rodriguez
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ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-43.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING STANDARDS FOR CALCULATING SEWAGE FLOW AND SEWAGE LOADING USING TOTAL FLOOR AREA; PROVIDING EXCEPTIONS FOR CERTAIN STRUCTURES WHEN CALCULATING THE TOTAL FLOOR AREA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250419]
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Adopted
Ordinance 25-39
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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3/4/2025
Adopted on first reading by the Board of County Commissioners
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3/4/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/23/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
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5G
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250481
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD), KNOWN AND DESCRIBED AS SOUTH DADE APARTMENTS 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 HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-40
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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4/1/2025
Adopted on first reading by the Board of County Commissioners
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4/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5G1
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250483
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SOUTH DADE APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY 280 STREET (WALDIN DRIVE), ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY HARRIET TUBMAN HIGHWAY, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-409-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5H
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250486
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 302 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 304 STREET (KINGS HIGHWAY), AND ON THE WEST BY THEORETICAL SW 195 AVENUE, KNOWN AND DESCRIBED AS ASPEN ESTATES WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-41
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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4/1/2025
Adopted on first reading by the Board of County Commissioners
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4/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5H1
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250487
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLLS PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE ASPEN ESTATES WEST MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 302 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 304 STREET (KINGS HIGHWAY), AND ON THE WEST BY THEORETICAL SW 195 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)
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Adopted
Resolution R-410-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5I
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250488
|
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 NE 149 STREET, ON THE EAST BY NE 18 AVENUE, ON THE SOUTH BY THEORETICAL NE 148 TERRACE, AND ON THE WEST BY THEORETICAL NE 17 COURT, KNOWN AND DESCRIBED AS COLIBRI APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-42
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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4/1/2025
Adopted on first reading by the Board of County Commissioners
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4/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5I1
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250489
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE COLIBRI APARTMENTS MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 149 STREET, ON THE EAST BY NE 18 AVENUE, ON THE SOUTH BY THEORETICAL NE 148 TERRACE, AND ON THE WEST BY THEORETICAL NE 17 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-411-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5J
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250437
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Ordinance
Clerk's Official Copy
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY THEORETICAL SW 158 PASSAGE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY SW 162 AVENUE; CREATING AND ESTABLISHING EPMORE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-43
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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3/18/2025
Adopted on first reading by the Board of County Commissioners
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3/18/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5J SUPPLEMENT
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250944
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY THEORETICAL SW 158 PASSAGE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY SW 162 AVENUE; CREATING AND ESTABLISHING EPMORE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
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Presented
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5K
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250614
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
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ORDINANCE RELATING TO SANITARY SEWER DISCHARGE LIMITATIONS AND PRETREATMENT STANDARDS; AMENDING ARTICLE I OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING CERTAIN DEFINITIONS AND MODIFYING OTHER DEFINITIONS; INCORPORATING BY REFERENCE STATE OF FLORIDA AND FEDERAL PRETREATMENT REGULATIONS; CLARIFYING THAT THE ENVIRONMENTAL QUALITY CONTROL BOARD SHALL NOT HAVE JURISDICTION TO GRANT VARIANCES OR EXTENSIONS OF TIME FOR PRETREATMENT REGULATIONS; REVISING LOCAL LIMITS; REQUIRING SUBMITTAL OF REPORTS RELATED TO PRETREATMENT REGULATIONS; REVISING REGULATIONS PERTAINING TO OPERATING PERMITS TO REMOVE OBSOLETE PROVISIONS AND MAKE TECHNICAL CHANGES; AMENDING ADOPTIONS OF FEDERAL AND STATE ENVIRONMENTAL PROTECTION REGULATIONS; AMENDING SECTION 24-42.4; REVISING DEFINITIONS, CRITERIA, AND REQUIREMENTS RELATING TO PRETREATMENT, SANITARY SEWER DISCHARGE LIMITATIONS, WASTEWATER, AND STORM SEWERS; AMENDING SECTION 24-44; UPDATING REFERENCES TO STATE REGULATIONS RELATING TO STATE PROGRAM CONTAMINATED SITE CLEANUP CRITERIA; AMENDING SECTION 24-44.2; INCORPORATING BY REFERENCE PRETREATMENT REGULATIONS AND REVISING PROVISIONS, INCLUDING PROVISIONS RELATED TO COMPLIANCE TESTS, SAMPLING POINTS, AND METHODS; AMENDING SECTION 24-46; REVISING PROVISIONS RELATING TO LIQUID WASTE TRANSPORTERS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted
Ordinance 25-44
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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3/18/2025
Adopted on first reading by the Board of County Commissioners
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3/18/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/15/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
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5L
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250343
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Resolution
|
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RESOLUTION APPROVING THE PLAT OF LA PRIMERA GROCERY 2, FILED BY GROCERY LA PRIMERA, INC. LOCATED IN THE NORTHEAST 1/4 OF SECTION 4, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 103 STREET, ON THE EAST APPROXIMATELY 175 FEET WEST OF NW 31 COURT, ON THE SOUTH BY NW 102 STREET, AND ON THE WEST BY NW 32 AVENUE)(Regulatory and Economic Resources)
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Deferred
to
May 20, 2025
Resolution R-473-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
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5M
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250748
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF JINAMA SOUTH SUBDIVISION FILED BY FORESTAR (USA) REAL ESTATE GROUP, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,000 FEET SOUTH OF SW 344 STREET, ON THE EAST BY 189 AVENUE, ON THE SOUTH BY SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-412-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5N
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250750
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF SPRINGFIELD COMMONS, FILED BY WD 2600, LLC AND 192 TERRACE APARTMENTS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 210 FEET SOUTH OF NE 193 STREET, ON THE EAST BY THE FLORIDA EAST COAST RAILWAY, ON THE SOUTH BY NE 191 STREET, AND ON THE WEST BY NE 26 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-413-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5O
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250751
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF HTG AIF OASIS FILED BY HTG OASIS, LTD., LOCATED IN THE SOUTHEAST 1/4 OF SECTION 4, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 188 STREET, ON THE EAST BY NE 25 AVENUE, ON THE SOUTH BY NE 187 STREET, AND ON THE WEST APPROXIMATELY 330 FEET EAST OF NE 24 COURT)
(Regulatory and Economic Resources)
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Adopted
Resolution R-414-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5P
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250752
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF JOSE LUIS GUTIERREZ AND ORQUIDEA SANTOS, D-25020, FILED BY JOSE LUIS GUTIERREZ AND ORQUIDEA SANTOS, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 25, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 64 STREET, ON THE EAST BY SW 123 AVENUE, ON THE SOUTH APPROXIMATELY 2,230 FEET NORTH OF SW 72 STREET AND ON THE WEST APPROXIMATELY 1,000 FEET EAST OF SW 125 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-415-25
Mover: Oliver G. Gilbert, III
Seconder: Micky Steinberg
Vote: 10 - 1
No: Garc�a
Absent: Bastien
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5Q
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250754
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF SUMMIT ESTATES, FILED BY CAPE SUMMIT 69 HOLDINGS, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 92 STREET, ON THE EAST BY SW 84 AVENUE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF SW 94 STREET, AND ON THE WEST APPROXIMATELY 1,060 FEET EAST OF SW 87 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-416-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5R
|
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250755
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF ONE SEVEN NINE ARVELLA, FILED BY AH WEST DIXIE PROPERTY OWNER, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF NE 181 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY NE 179 STREET, AND ON THE WEST BY THE OLETA RIVER)
(Regulatory and Economic Resources)
|
Adopted
Resolution R-417-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5S
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250756
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF TREGOR ESTATES FILED BY ROGERT DELON R.E., LLC AND MILLROSE PROPERTIES FLORIDA, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 190 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 190 LANE, AND ON THE WEST APPROXIMATELY 120 FEET EAST OF SW 133 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-418-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
|
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5T
|
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250757
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF TREGOR ESTATES II FILED BY MILLROSE PROPERTIES FLORIDA, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 2, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 50 FEET SOUTH OF SW 188 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 190 STREET, AND ON THE WEST APPROXIMATELY 120 FEET EAST OF SW 133 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-419-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
|
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5U
|
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250758
|
Resolution
Clerk's Official Copy
|
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RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY FLORIDA GAS TRANSMISSION COMPANY, LLC FOR THE FILLING OF TIDAL WATERS ASSOCIATED WITH REPAIRS TO THE MIAMI BEACH LATERAL (FLBUH) GAS PIPELINE LOCATED IN THE CITY OF MIAMI NORTH OF BISCAYNE ISLAND AND IN THE CITY OF MIAMI BEACH EAST OF STAR ISLAND, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Adopted
Resolution R-420-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
|
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5V
|
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| |
250435
|
Ordinance
Clerk's Official Copy
|
Kevin Marino Cabrera
Natalie Milian Orbis
|
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ORDINANCE RELATING TO ZONING AND PARKING IN THE UNINCORPORATED AND INCORPORATED AREAS OF THE COUNTY; AMENDING SECTIONS 30-46 AND 33-122.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; INCREASING REQUIRED NUMBER OF PARKING SPACES FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS IN CERTAIN LOCATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-45
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
|
| |
2/27/2025
Requires Municipal Notification by the Board of County Commissioners
|
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| |
3/4/2025
Adopted on first reading by the Board of County Commissioners
|
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| |
3/4/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
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3/6/2025
Municipalities notified of public hearing by the Board of County Commissioners
|
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| |
4/23/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
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4/30/2025
Municipalities notified of public hearing by the Board of County Commissioners
|
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5W
|
|
| |
250704
|
Resolution
|
Keon Hardemon
|
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RESOLUTION APPROVING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 2-8.6.5 OF THE COUNTY CODE, OF 10,800 SQUARE FOOT COUNTY-OWNED PROPERTY LOCATED AT 100 NE 84TH STREET, MIAMI, FL 33138 TO FAMILY ACTION NETWORK MOVEMENT, INC. (�FANM�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR NOMINAL CONSIDERATION, FOR PROVISION OF ESSENTIAL SOCIAL SERVICES TO THE COMMUNITY; DECLARING THE PROPERTY SURPLUS; AUTHORIZING EXECUTION OF A COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE PROPERTY AND TO EXERCISE ALL RIGHTS CONFERRED IN THE DEED; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, AND CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4; WAIVING PAST-DUE RENT FROM FANM FROM LEASE OF PROPERTY; REQUIRING REPORT; APPROVING A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NOS. 214 � �NEW HAITIAN COMMUNITY CENTER� TO REDUCE ALLOCATION BY $752,848.00 OF SURPLUS FUNDS, AND 232 � �FUTURE MULTI-USE FACILITIES� TO REVISE DESCRIPTION AND INCREASE ALLOCATION BY $752,848.00 USING SURPLUS FUNDS; WAIVING BY TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT BOND PROGRAM ADVISORY COMMITTEE REVIEW TO APPROVE USE OF SURPLUS FUNDS; ALLOCATING $1,369,312.00 OF BOND PROGRAM PROJECT NO. 232 FUNDS TO FANM FOR CAPITAL IMPROVEMENTS TO PROPERTY
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Amended
Resolution
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REPORT:
See Agenda Item 5W Amended; Legislative File No. 251675 for the final amended version.
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|
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4/23/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
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|
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5W Amended
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|
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251675
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
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|
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RESOLUTION APPROVING THE CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.38, AND BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT PURSUANT TO SECTION 2-8.6.5 OF THE COUNTY CODE, OF 10,800 SQUARE FOOT COUNTY-OWNED PROPERTY LOCATED AT 100 NE 84TH STREET, MIAMI, FL 33138 TO FAMILY ACTION NETWORK MOVEMENT, INC. (�FANM�), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR NOMINAL CONSIDERATION, FOR PROVISION OF ESSENTIAL SOCIAL SERVICES TO THE COMMUNITY; DECLARING THE PROPERTY SURPLUS; AUTHORIZING EXECUTION OF A COUNTY DEED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE PROPERTY AND TO EXERCISE ALL RIGHTS CONFERRED IN THE DEED; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, AND CERTAIN PROVISIONS OF IMPLEMENTING ORDER NO. 8-4; WAIVING PAST-DUE RENT FROM FANM FROM LEASE OF PROPERTY; REQUIRING REPORT; APPROVING A SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (�BOND�) PROGRAM PROJECT NOS. 214 � �NEW HAITIAN COMMUNITY CENTER� TO REDUCE ALLOCATION BY $752,848.00 OF SURPLUS FUNDS, AND 232 � �FUTURE MULTI-USE FACILITIES� TO REVISE DESCRIPTION AND INCREASE ALLOCATION BY $752,848.00 USING SURPLUS FUNDS; WAIVING BY TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT BOND PROGRAM ADVISORY COMMITTEE REVIEW TO APPROVE USE OF SURPLUS FUNDS; ALLOCATING $1,369,312.00 OF BOND PROGRAM PROJECT NO. 232 FUNDS TO FANM FOR CAPITAL IMPROVEMENTS TO PROPERTY [SEE ORIGINA ITEM UNDER FILE NO. 250704]
|
Adopted as amended
Resolution R-421-25
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Garc�a
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5X
|
|
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250876
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
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RESOLUTION CODESIGNATING THAT PORTION OF NW 24TH AVENUE BETWEEN NW 133RD STREET AND NW 135TH STREET AS �REV. DR. ANTWANE LENOIR, SR. AVENUE�
|
Adopted
Resolution R-422-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bastien
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5X SUPPLEMENT
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250945
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION CODESIGNATING THAT PORTION OF NW 24TH AVENUE BETWEEN NW 133RD STREET AND NW 135TH STREET AS �REV. DR. ANTWANE LENOIR, SR. AVENUE�(Clerk of the Board)
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Presented
|
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5Y
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250586
|
Ordinance
|
Oliver G. Gilbert, III
|
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ORDINANCE APPROVING AND, ADOPTING FISCAL YEAR 2024-25 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS, AND FOR CONSTITUTIONAL OFFICERS; AMENDING ORDINANCE NOS. 24-97, 24-99, AND 24-102 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2024-25 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2024-25 TO THE COUNTY AND TO CONSTITUTIONAL OFFICERS; AND WAIVING SECTION 2-1796(G) OF THE COUNTY CODE WITH RESPECT TO PRESENTING A MID-YEAR BUDGET AMENDMENT NOT EARLIER THAN APRIL 1; AMENDING RESOLUTION NO. R-454-24 RELATING TO WORLD CUP FUNDING; AMENDING SECTION 1-4.3 OF THE COUNTY CODE REGARDING REORGANIZATION OF CERTAIN COUNTY DEPARTMENTS AND FUNCTIONS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
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Withdrawn
|
| |
REPORT:
See Agenda Item 5Y Substitute, Legislative File No. 250930.
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|
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3/18/2025
Adopted on first reading by the Board of County Commissioners
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|
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3/18/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4/15/2025
Forwarded to the BCC due to meeting cancellation by the Appropriations Committee
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|
|
5Y SUBSTITUTE
|
|
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250930
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE APPROVING AND, ADOPTING FISCAL YEAR 2024-25 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS, AND FOR CONSTITUTIONAL OFFICERS; AMENDING ORDINANCE NOS. 24-97, 24-99, AND 24-102 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2024-25 AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION, SETTLEMENT AND CONTRIBUTION FUNDS FOR FY 2024-25 TO THE COUNTY AND TO CONSTITUTIONAL OFFICERS; AND WAIVING SECTION 2-1796(G) OF THE COUNTY CODE WITH RESPECT TO PRESENTING A MID-YEAR BUDGET AMENDMENT NOT EARLIER THAN APRIL 1; AMENDING RESOLUTION NO. R-454-24 RELATING TO WORLD CUP FUNDING; AMENDING SECTION 1-4.3 OF THE COUNTY CODE REGARDING REORGANIZATION OF CERTAIN COUNTY DEPARTMENTS AND FUNCTIONS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250586](Office of Management and Budget)
|
Adopted
Ordinance 25-46
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 9 - 1
No: Garc�a
Absent: Bastien , Cohen Higgins , Gonzalez
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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250020
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Ordinance
|
Marleine Bastien
|
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING CHAPTER 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF NW 37 AVENUE AND NW 36 STREET LOCATED WITHIN A HALF MILE OF A PUBLIC TRANSIT STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
It was moved by Commissioner Higgins that the Board adopt the foregoing proposed ordinance, as amended. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by a vote of 10-0 (Commissioners Bastien, Cohen Higgins and Gonzalez were absent).
The final amended version will be assigned Ordinance No. 25-47.
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|
| |
1/7/2025
Requires Municipal Notification by the Board of County Commissioners
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|
| |
1/22/2025
Adopted on first reading by the Board of County Commissioners
|
|
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1/22/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
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2/5/2025
Municipalities notified of public hearing by the Board of County Commissioners
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|
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3/11/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
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4/1/2025
Deferred by the Board of County Commissioners
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|
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8
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DEPARTMENTAL ITEMS
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8A thru 8E
|
(No items were submitted for these sections.)
|
| |
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8F
|
INTERNAL SERVICES DEPARTMENT
|
| |
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8F1
|
|
| |
250462
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
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RESOLUTION APPROVING A FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AND THE VILLAGE OF PALMETTO BAY, WHICH EXTENDS THE TIMELINE FOR THE VILLAGE TO COMPLETE CERTAIN IMPROVEMENTS ON TWO SEPARATE PARCELS OF LAND, HAVING FOLIO NUMBERS 33-5033-000-0040 AND 33-5033-000-0050, FOR THE ESTABLISHMENT OF A PASSIVE PARK; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE (1) TO EXECUTE THE AMENDMENT, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE AMENDMENT, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE AMENDMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION OF THE AMENDMENT(Internal Services)
|
Adopted
Resolution R-423-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Recreation and Tourism Committee
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|
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8G thru 8J
|
(No items were submitted for these sections.)
|
| |
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8K
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PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
250829
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
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| |
RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES FOR THE GALLERY AT MARTI PARK DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Housing and Community Development)
|
Adopted
Resolution R-424-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
8L
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REGULATORY AND ECONOMIC RESOURCES
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| |
|
8L1
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250594
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
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RESOLUTION APPOINTING SAM ACCURSIO TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM �(Regulatory and Economic Resources)
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Adopted
Resolution R-425-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Port and Resiliency Committee
|
|
|
8L1 SUPPLEMENT
|
|
| |
250947
|
Supplement
|
|
| |
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| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING SAM ACCURSIO TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8L2
|
|
| |
250595
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
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| |
RESOLUTION APPOINTING JAMES ''JIM'' MURLEY TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Regulatory and Economic Resources)
|
Adopted
Resolution R-426-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Port and Resiliency Committee
|
|
|
8L2 SUPPLEMENT
|
|
| |
250948
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING JAMES ''JIM'' MURLEY TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
250368
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT DATED JULY 21, 2015, BETWEEN THE CITY OF MIAMI AND MIAMI�DADE COUNTY TO ALLOW THE CITY OF MIAMI TO PERFORM CERTAIN TRAFFIC ENGINEERING FUNCTIONS WITHIN ITS MUNICIPAL BOUNDARIES(Transportation and Public Works)
|
Adopted
Resolution R-427-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
REPORT:
The foregoing resolution contained a scrivener�s error, which was corrected as follows: On pages MDC002-MDC003 of the Mayor�s Memo, the Recommendation and Background sections were corrected to remove reference to �Exhibit B�. The attachment starting on page MDC008 was updated to include pages inadvertently excluded from the submission of the item.
|
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8N2
|
|
| |
250847
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-428-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
8N3
|
|
| |
250170
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR 2024-2025 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBLITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERICSE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-429-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
3/11/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N4
|
|
| |
250363
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 3 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN HNTB CORPORATION AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP215-DTPW19-DE(4), INCREASING THE CONTRACT AMOUNT BY $20,000,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH ADDITIONAL CONTRACT AMOUNT FOR THE NORTHEAST CORRIDOR AND OTHER SMART CORRIDORS, WHICH WAS INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-430-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
3/11/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
3/12/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8N5
|
|
| |
250365
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 4 TO A PROFESSIONAL SERVICES AGREEMENT BETWEEN PARSONS TRANSPORTATION GROUP, INC. AND MIAMI-DADE COUNTY FOR ENGINEERING SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� CAPITAL IMPROVEMENT PLAN, CONTRACT NUMBER CIP142-1-TPW16-PE1(1), INCREASING THE CONTRACT AMOUNT BY $20,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $56,130,000.00; AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS UP TO SUCH ADDITIONAL CONTRACT AMOUNT FOR THE NORTHEAST CORRIDOR AND OTHER SMART CORRIDORS, WHICH WERE INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PEOPLE�S TRANSPORTATION PLAN; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-431-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
3/11/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
3/12/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8N6
|
|
| |
250857
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
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-432-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
250399
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF PERPETUAL EASEMENT, REFERRED TO AS PARCEL 801.1, CONSISTING OF 272 SQUARE FEET ON A PORTION OF COUNTY-OWNED PROPERTY LOCATED AT 8601 NW 186 STREET, MIAMI, FLORIDA, FOLIO NO. 30-2003-025-0018, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00, IN ORDER TO CONSTRUCT, INSTALL, AND MAINTAIN A CONCRETE SIDEWALK AND UNDERGROUND CONDUITS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAME; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-433-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O2
|
|
| |
250642
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, AN AGREEMENT TO EXCHANGE PROPERTY BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES FOR THE PURPOSE OF EXCHANGING 1,742 SQUARE FEET OF PROPERTY OWNED BY THE COUNTY AT 6350 LAKE PATRICIA DRIVE, MIAMI LAKES, FLORIDA, FOR 1,742 SQUARE FEET OF PROPERTY OWNED BY THE TOWN OF MIAMI LAKES AT 6350 LAKE PATRICIA DRIVE, MIAMI LAKES, FLORIDA; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXCHANGE OF PROPERTY AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRMAN OR VICE-CHAIRMAN OF THE BOARD TO EXECUTE A COUNTY DEED AND TO ACCEPT CONVEYANCE OF THE PROPERTY TO BE RECEIVED FROM THE TOWN OF MIAMI LAKES(Water & Sewer Department)
|
Adopted
Resolution R-405-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O3
|
|
| |
250819
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY THE APPROVAL OF THE AWARD OF CONTRACT S-939 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR NDWWTP EFFLUENT PUMP STATION � ELECTRICAL BUILDING IMPROVEMENTS IN THE AMOUNT OF $52,597,454.69; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-434-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
250604
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0006752 TO EFCO USA INC. FOR JANITORIAL SERVICES FOR METRORAIL, METROMOVER, BUS GARAGES, AND MULTI-FUNCTION OFFICE BUILDINGS IN A TOTAL AMOUNT NOT TO EXCEED $30,621,261.00 FOR A THREE-YEAR TERM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-435-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
8P2
|
|
| |
250656
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $10,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $48,000,000.00 FOR CONTRACT NO. EVN0000270 FOR MICROSOFT SOFTWARE LICENSING SOLUTION PARTNER FOR THE INFORMATION TECHNOLOGY 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)
|
Adopted
Resolution R-436-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
250849
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-411-24 AND APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $22,000,000.00, IN ONE OR MORE TAX-EXEMPT OR TAXABLE SERIES TO (I) FINANCE OR REFINANCE, INCLUDING THROUGH REIMBURSEMENT ALL OR A PORTION OF THE COST OF THE MODIFICATION AND EXPANSION OF CERTAIN EXISTING EDUCATIONAL FACILITIES, (II) FUND A DEBT SERVICE RESERVE FUND FOR THE BONDS AND CAPITALIZED INTEREST RELATING TO THE BONDS, IF NECESSARY, AND (III) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING MIAMI COMMUNITY CHARTER SCHOOLS, INC., A FLORIDA NOT FOR PROFIT CORPORATION(Industrial Development Authority)
|
Adopted
Resolution R-437-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
250556
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DECLINING CONSIDERATION OF THE UNSOLICITED PROPOSAL SUBMITTED BY SANTA MARCIA HOLDINGS, LLC (�DEVELOPER�) FOR DEVELOPMENT OF APPROXIMATELY 9.63 ACRES OF COUNTY-OWNED LAND LOCATED SOUTH OF NW 74TH STREET BETWEEN NW 104TH AND 102ND AVENUES IN DORAL, FLORIDA AND IDENTIFIED BY FOLIO NO. 35-3017-001-0170 (�PROPERTY�) AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INSTEAD ACCEPT SAME AS AN APPLICATION FOR LEASE OF COUNTY PROPERTY UNDER IMPLEMENTING ORDER 8-4 (�IO 8-4�); WAIVING CERTAIN REQUIREMENTS OF IO 8-4; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITE DUE DILIGENCE AND TO NEGOTIATE DEVELOPMENT LEASE AGREEMENT WITH DEVELOPER FOR THE PROPERTY FOR DEVELOPMENT OF A LIVE-WORK-PLAY AFFORDABLE AND WORKFORCE HOUSING AND COMMERCIAL PROJECT AND TO PRESENT AGREEMENT TO THE BOARD WITHIN 90 DAYS OR SUBMIT A REPORT
|
Adopted
Resolution R-438-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
4/15/2025
Forwarded to the BCC due to meeting cancellation by the Housing Committee
|
|
|
11A2
|
|
| |
250737
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING PRESIDENT DONALD J. TRUMP AND THE UNITED STATES CONGRESS TO AMEND THE TAX CUTS AND JOBS ACT OF 2017 TO ALLOW FOR THE EXTENSION AND EXPANSION OF OPPORTUNITY ZONES TO INCLUDE THE AREA IN AND AROUND NW 103RD STREET/W 49TH STREET IN HIALEAH, FLORIDA, AS A DESIGNATED OPPORTUNITY ZONE
|
Adopted
Resolution R-439-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A3
|
|
| |
250860
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DECLARING MAY 14, 2025, AS �TEACH THE ARTS DAY� IN MIAMI-DADE COUNTY IN HONOR OF ITS ARTS EDUCATORS
|
Adopted
Resolution R-440-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A4
|
|
| |
250733
|
Resolution
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING THE SPECIAL TASK FORCE TO REDUCE INEFFICIENCIES IN PROCUREMENT TO REVIEW EXISTING LAWS, CODES AND PROCEDURES RELATING TO COUNTY PROCUREMENT AND PROVIDE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS; AND PROVIDING FOR THE COMPOSITION AND DUTIES OF THE TASK FORCE, OTHER RELATED MATTERS, AND SUNSET PROVISION
|
Amended
|
| |
REPORT:
(See Agenda Item 11A4 Amended; Legislative File Number 251378)
|
|
| |
4/23/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
11A4 Amended
|
|
| |
251378
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING THE SPECIAL TASK FORCE TO REDUCE INEFFICIENCIES IN PROCUREMENT TO REVIEW EXISTING LAWS, CODES AND PROCEDURES RELATING TO COUNTY PROCUREMENT AND PROVIDE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS; AND PROVIDING FOR THE COMPOSITION AND DUTIES OF THE TASK FORCE, OTHER RELATED MATTERS, AND SUNSET PROVISION [SEE ORIGINAL ITEM UNDER FILE NO. 250733]
|
Adopted as amended
Resolution R-441-25
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
|
|
11A5
|
|
| |
250645
|
Resolution
|
Raquel A. Regalado
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE A COMPLETE CONTRACT IN ALL REQUESTS FOR PROPOSALS (�RFP�) SOLICITATIONS OR, ALTERNATIVELY, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE JUSTIFICATIONS WHY IT IS IN THE BEST INTERESTS OF THE COUNTY TO NOT INCLUDE A COMPLETE CONTRACT AS PART OF THE RFP SOLICITATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH OUTSIDE INDUSTRY AND VENDORS DURING THE PROCUREMENT AND RE-PROCUREMENT PLANNING PROCESS IN FORMULATING THE CONTRACT TO BE INCLUDED IN RFPS [SEE ORIGINAL ITEM UNDER FILE NO. 250422]
|
Amended
|
| |
REPORT:
See Agenda Item 11A5 Amended; Legislative File No. 252501, for the final amended version.
|
|
| |
3/13/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Government Efficiency & Transparency Ad Hoc Cmte
|
|
|
11A5 Amended
|
|
| |
252501
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE A COMPLETE CONTRACT IN ALL REQUESTS FOR PROPOSALS (�RFP�) OR OTHER SOLICITATIONS OR, ALTERNATIVELY, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE JUSTIFICATIONS WHY IT IS IN THE BEST INTERESTS OF THE COUNTY TO NOT INCLUDE A COMPLETE CONTRACT AS PART OF THE RFP OR SOLICITATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO POST THE DRAFT CONTRACT ALONG WITH THE DRAFT RFP OR QUALITATIVE SOLICITATION FOR COMMENT FROM OUTSIDE INDUSTRY AND VENDORS DURING THE PROCUREMENT AND RE-PROCUREMENT PLANNING PROCESS FOR CONTRACT AWARDS SUBJECT TO BOARD APPROVAL OR RATIFICATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN THEIR SOLE DISCRETION, TO INCORPORATE COMMENTS AND FEEDBACK FROM OUTSIDE INDUSTRY AND VENDORS IN THE FINAL CONTRACT AND RFP OR SOLICITATION PRIOR TO THE ADVERTISEMENT OF ANY COMPETITIVE SOLICITATION [SEE ORIGINAL ITEMS UNDER FILE NOS. 250422, 250645]
|
Adopted as amended
Resolution R-442-25
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Gonzalez
|
|
11A6
|
|
| |
250644
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE FOOD & NUTRITION FOR ALL SOUTH FLORIDA MEMBER PROJECT
|
Adopted
Resolution R-443-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A7
|
|
| |
250646
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO PROTECT CONDOMINIUM UNIT OWNERS FROM EXPLOITATIVE TACTICS BY PREDATORY REAL ESTATE DEVELOPERS OR OTHER BAD ACTORS
|
Adopted
Resolution R-444-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A8
|
|
| |
250562
|
Resolution
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, ON AN EXPEDITED BASIS, TO (1) NEGOTIATE AN AGREEMENT(S) WITH SUSTAINABILITY PARTNERS, LLC (�SP�) FOR THE PROVISION OF PROCUREMENT SERVICES, FUNDING, MANAGEMENT AND MAINTENANCE OF RUNWAY EXPANSION PROJECTS AND/OR OTHER INFRASTRUCTURE PROJECTS AT MIAMI EXECUTIVE AIRPORT (�TMB�), (2) PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO SUCH AGREEMENT(S), (3) ATTEMPT TO RESOLVE ANY OBSTACLES OR IMPEDIMENTS THAT MAY BE IDENTIFIED, AND (4) WITHIN 30 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION, IF THE MAYOR DETERMINES THAT IT IS IN THE BEST INTERESTS OF THE COUNTY TO WAIVE COMPETITIVE BIDDING AND RECOMMEND AWARD OF SUCH AGREEMENT(S), PLACE A FINAL NEGOTIATED AGREEMENT(S) ALONG WITH WRITTEN RECOMMENDATIONS, OR, IF NO FINAL AGREEMENT(S) HAVE BEEN NEGOTIATED BY SUCH DATE, A STATUS REPORT, ON AN AGENDA OF THIS BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 250102]
|
Deferred
to
No Date Certain
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
3/12/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
11A9
|
|
| |
250622
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO PASS A BILL KNOWN AS THE CONSOLIDATING AEROSPACE PROGRAMS EFFICIENTLY AT CANAVERAL (CAPE CANAVERAL) ACT, OR SIMILAR LEGISLATION TO REQUIRE THE HEADQUARTERS OF THE NATIONAL AERONAUTICS AND SPACE ADMINISTRATION TO BE TRANSFERRED TO BREVARD COUNTY, FLORIDA
|
Adopted
Resolution R-445-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A10
|
|
| |
250425
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO REQUIRE THE INCLUSION OF A STANDARDIZED MASTER DEVELOPMENT AGREEMENT OR SIMILAR INSTRUMENT WITH ALL COMPETITIVE SOLICITATIONS RELATED TO THE DEVELOPMENT OF COUNTY PROPERTY WITH AFFORDABLE AND WORKFORCE HOUSING; ESTABLISHING CERTAIN GUIDELINES FOR SUCH COMPETITIVE SOLICITATIONS; PROVIDING FOR EXCEPTIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO HOLD A DEVELOPER ROUNDTABLE OR FORUM
|
Adopted
Resolution R-446-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
| |
3/13/2025
Forwarded to BCC with a favorable recommendation by the Government Efficiency & Transparency Ad Hoc Cmte
|
|
|
11A11
|
|
| |
250900
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION MAKING APPOINTMENT TO FILL THE VACANCY IN THE OFFICE OF COUNTY COMMISSIONER FOR DISTRICT 6
|
Amended
|
| |
REPORT:
(See Agenda Item Number 11A11 Amended; Legislative File No. 251417)
|
|
|
11A11 SUPPLEMENT
|
|
| |
250938
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: MIAMI-DADE COUNTY DISTRICT 6 COMMISSION APPLICANTS RESEARCH(Commission Auditor)
|
Presented
|
|
11A11 SUPPL NO. 2
|
|
| |
250962
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: MIAMI-DADE COUNTY DISTRICT 6 COMMISSION APPLICANT - UPDATE(Commission Auditor)
|
Presented
|
|
11A11 Amended
|
|
| |
251417
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION MAKING APPOINTMENT TO FILL THE VACANCY IN THE OFFICE OF COUNTY COMMISSIONER FOR DISTRICT 6 [SEE ORIGINAL ITEM UNDER FILE NO. 250900]
|
Adopted as amended
Resolution R-447-25
Mover: Oliver G. Gilbert, III
Seconder: Roberto J. Gonzalez
Vote: 9 - 3
No: Steinberg , Higgins , Garc�a
|
|
11A12
|
|
| |
250861
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENT-ELECTOR REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING SHELLIE RANSOM-JACKSON TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB) DIVISION A FOR A THREE-YEAR TERM
|
Adopted
Resolution R-448-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
11A12 SUPPLEMENT
|
|
| |
250931
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENT-ELECTOR REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY AND REAPPOINTING SHELLIE RANSOM-JACKSON TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB) DIVISION A FOR A THREE-YEAR TERM(Clerk of the Board)
|
Presented
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
250933
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF NORTH MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF SOUTH GLADES DRIVE (NORTHEAST 165TH STREET) FROM MIAMI DRIVE TO NORTHEAST 21ST AVENUE AS �ST. FORT DRIVE�
|
Adopted
Resolution R-449-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Gonzalez
|
|
14A1 SUPPLEMENT
|
|
| |
250959
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF NORTH MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF SOUTH GLADES DRIVE (NORTHEAST 165TH STREET) FROM MIAMI DRIVE TO NORTHEAST 21ST AVENUE AS �ST. FORT DRIVE�(Clerk of the Board)
|
Presented
|
|
14B1
|
|
| |
250914
|
Nomination
|
|
| |
|
| |
RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN�S TRUST(Clerk of the Board)
|
Approved
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Gonzalez
|
|
14B1 SUPPLEMENT
|
|
| |
250951
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN�S TRUST(Clerk of the Board)
|
Presented
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
250896
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING MAY 6, 2025(Clerk of the Board)
|
Approved as amended
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Bastien , Bermudez
|
|
15B2
|
|
| |
250799
|
Report
|
|
| |
|
| |
MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING FOR COUNTY ADVISORY BOARD MEMBERS(Clerk of the Board)
|
Accepted
Report
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
250817
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF RAYMOND J. SCHNELL, PH.D., TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Approved
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 12 - 0
|
|
15C1 SUPPLEMENT
|
|
| |
250941
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF RAYMOND L. SCHNELL, PH.D. TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)
|
Presented
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON AGENDA MOTIONS
|
| |
|
15F1
|
|
| |
251003
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION WAIVING, BY A VOTE OF TWO-THIRDS OF THE BOARD MEMBERS PRESENT, RESOLUTION NO. R-365-21, WHICH IMPOSES A MORATORIUM ON THE CONVEYANCE OF COUNTY-OWNED PROPERTY WITHOUT CURRENT ACCESS TO THE SANITARY SEWER SYSTEM, AS IT PERTAINS TO THE CONVEYANCE OF THE PROPERTY LOCATED AT 8670 NW 14TH AVENUE, MIAMI, FLORIDA (FOLIO NO. 30-3111-046-0130) WHICH WAS CONVEYED TO PROPELLING INTO TRIUMPH, INCORPORATED FOR AFFORDABLE HOUSING IN RESOLUTION NO. R-458-24; AND AMENDING RESOLUTION NO. R-458-24 TO REFLECT SUCH WAIVER
|
Adopted
Resolution R-450-25
Mover: Marleine Bastien
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Gonzalez
|
|
15F2
|
|
| |
251004
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE IN THE FISCAL YEAR 2025-2026 COUNTY BUDGET SUFFICIENT FUNDING AND STAFF TO IMPLEMENT THE SAME SYSTEMS AND PLATFORMS FOR THE DIVISION OF ENVIRONMENTAL RESOURCE MANAGEMENT PERMITTING AS THOSE THAT ARE AVAILABLE FOR BUILDING PERMITTING
|
Adopted
Resolution R-451-25
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Gonzalez
|
|
15F3
|
|
| |
251005
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND THE INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY RELATING TO THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 320 � �ECONOMIC DEVELOPMENT FUND�
|
Adopted
Resolution R-452-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 12 - 0
Absent: Gonzalez
|
|
15F4
|
|
| |
251006
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER HIGGINS RE: MAGNUS BRICKELL PROJECT
|
|
| |
REPORT:
It was moved by Commissioner 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 12-0 (Commissioner Gonzalez was absent).
The foregoing resolution has been assigned R-453-25.
|
|
|
15F5
|
|
| |
251007
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY LEGALLY SUFFICIENT FUNDS IN THE FISCAL YEAR 2024-2025 COUNTY BUDGET TO REPLENISH $10,500,000.00 INTO WAGE AND SEPARATION FUND AND PROVIDE A REPORT OR, ALTERNATIVELY, TO INCLUDE IN THE FISCAL YEAR 2025-2026 COUNTY BUDGET NO LESS THAN $11.400,000.00 IN THE COUNTYWIDE NON-DEPARTMENTAL EXPENDITURES FOR WAGE AND SEPARATION FUND
|
Adopted
Resolution R-454-25
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 10 - 0
Absent: Bastien , Cohen Higgins , Gonzalez
|
|
15F6
|
|
| |
251008
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
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RESOLUTION WAIVING PROVISIONS OF RESOLUTION NO. R-764-13 PROVIDING FOR THE BOARD�S SELECTION OF NO MORE THAN TEN PRIORITIES FOR DISTRIBUTION TO THE MIAMI-DADE LEGISLATIVE DELEGATION; WAIVING PROVISIONS OF RESOLUTION NO. R-1267-18 DIRECTING THE OFFICE OF INTERGOVERNMENTAL AFFAIRS TO SEEK THE INPUT OF THE COUNTY�S FEDERAL CONTRACT LOBBYISTS PRIOR TO THE BOARD�S SELECTION OF FEDERAL LEGISLATIVE PRIORITIES; AND ACCEPTING AS FINAL THE 2025 FEDERAL LEGISLATIVE PACKAGE APPROVED BY THE BOARD AT ITS APRIL 1, 2025 MEETING
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Adopted
Resolution R-455-25
Mover: Oliver G. Gilbert, III
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: Gonzalez
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REPORT:
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15F7
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251050
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO REAPPOINT COMMISSIONER EILEEN HIGGINS TO THE DOWNTOWN DEVELOPMENT AUTHORITY
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Presented
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REPORT:
Commissioner Gilbert III moved to approve Chairman Rodriguez's reappointment of Commissioner Higgins to the Downtown Development Authority. This motion was seconded by Commissioner Bermudez and upon being put to a vote, passed by a vote of 12-0 (Commissioner Gonzalez was absent).
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19
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ADJOURNMENT
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3
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CONSENT AGENDA
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| 4/21/2026 |
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Agenda Key: 5261 |