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1
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MINUTES PREPARED BY:
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REPORT:
Jose Soto, Commission Reporter (305)375-1294
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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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REPORT:
Chairman Rodriguez announced that today's (6/9) Policy Council meeting was cancelled due to lack of quorum.
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1C
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PLEDGE OF ALLEGIANCE
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1D
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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1E
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SPECIAL PRESENTATION(S)
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1F
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DISCUSSION ITEM(S)
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1G
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PUBLIC HEARING(S)
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1G1
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250686
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS OF ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS, TASK FORCES AND CITIZENS� ADVISORY GROUPS PRIOR TO IMPLEMENTATION THEREOF; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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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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1G1 Supplement
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251217
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS OF ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS, TASK FORCES AND CITIZENS� ADVISORY GROUPS PRIOR TO IMPLEMENTATION THEREOF; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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1G1 Supplement No. 2
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251218
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS OF ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS, TASK FORCES AND CITIZENS� ADVISORY GROUPS PRIOR TO IMPLEMENTATION THEREOF; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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1G2
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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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Meeting canceled due to lack of a quorum
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5/6/2025
Adopted on first reading by the Board of County Commissioners
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5/6/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1G2 Supplement
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251226
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Supplement
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FISCAL IMPACT STATEMENT TO 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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Meeting canceled due to lack of a quorum
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1G2 Supplement No. 2
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251227
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Supplement
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SOCIAL EQUITY STATEMENT TO 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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Meeting canceled due to lack of a quorum
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1G3
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250381
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Ordinance
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Eileen Higgins
Oliver G. Gilbert, III
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ORDINANCE RELATING TO COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; SPECIFYING AUTHORITY OF COUNTY BOARDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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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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1G3 Substitute
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251196
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Ordinance
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Eileen Higgins
Oliver G. Gilbert, III
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ORDINANCE RELATING TO COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; SPECIFYING AUTHORITY OF COUNTY BOARDS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250381]
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Meeting canceled due to lack of a quorum
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1G4
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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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Meeting canceled due to lack of a quorum
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5/6/2025
Adopted on first reading by the Board of County Commissioners
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5/6/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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1G4 Supplement
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251231
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Supplement
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FISCAL IMPACT STATEMENT TO 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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Meeting canceled due to lack of a quorum
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1G4 Supplement No. 2
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251232
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Resolution
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SOCIAL EQUITY STATEMENT TO 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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Meeting canceled due to lack of a quorum
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1G4 Substitute
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251208
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO CERTAIN REPORTING REQUIREMENTS; AMENDING SECTION 2-11.40 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATED TO SUNSET REVIEW OF BOARDS; SECTION 22-7, RELATED TO THE WAGE THEFT PROGRAM; SECTION 32-101, RELATED TO ONE-TIME LIFETIME ADJUSTMENTS OF WATER AND SEWER BILLS; RESCINDING REPORTING REQUIREMENTS SET FORTH IN THE ABOVE-REFERENCED SECTIONS OF THE CODE, RESCINDING THE REPORTING REQUIREMENT SET FORTH IN SECTION 3 OF ORDINANCE NO. 19-17, RELATED TO ELECTRIC VEHICLE INFRASTRUCTURE REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250893]
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Meeting canceled due to lack of a quorum
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1G4 Sub. Supplement
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251228
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Supplement
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FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO CERTAIN REPORTING REQUIREMENTS; AMENDING SECTION 2-11.40 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATED TO SUNSET REVIEW OF BOARDS; SECTION 22-7, RELATED TO THE WAGE THEFT PROGRAM; SECTION 32-101, RELATED TO ONE-TIME LIFETIME ADJUSTMENTS OF WATER AND SEWER BILLS; RESCINDING REPORTING REQUIREMENTS SET FORTH IN THE ABOVE-REFERENCED SECTIONS OF THE CODE, RESCINDING THE REPORTING REQUIREMENT SET FORTH IN SECTION 3 OF ORDINANCE NO. 19-17, RELATED TO ELECTRIC VEHICLE INFRASTRUCTURE REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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1G4 Sub. Supplement No. 2
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251229
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Supplement
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SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO CERTAIN REPORTING REQUIREMENTS; AMENDING SECTION 2-11.40 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATED TO SUNSET REVIEW OF BOARDS; SECTION 22-7, RELATED TO THE WAGE THEFT PROGRAM; SECTION 32-101, RELATED TO ONE-TIME LIFETIME ADJUSTMENTS OF WATER AND SEWER BILLS; RESCINDING REPORTING REQUIREMENTS SET FORTH IN THE ABOVE-REFERENCED SECTIONS OF THE CODE, RESCINDING THE REPORTING REQUIREMENT SET FORTH IN SECTION 3 OF ORDINANCE NO. 19-17, RELATED TO ELECTRIC VEHICLE INFRASTRUCTURE REQUIREMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Meeting canceled due to lack of a quorum
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2
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COUNTY COMMISSION
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2A
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250912
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Resolution
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Roberto J. Gonzalez
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RESOLUTION APPROVING AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A BASIC ORDERING AGREEMENT WITH UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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2B
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250915
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Resolution
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Danielle Cohen Higgins
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RESOLUTION WAIVING THE REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE ANNUAL COUNTYWIDE HOMETOWN HEROES PARADE AND ASSOCIATED EVENTS TO HONOR FIRST RESPONDERS, HEALTHCARE WORKERS AND LAW ENFORCEMENT PROFESSIONALS FOR SACRIFICES MADE FOR MIAMI-DADE COUNTY RESIDENTS, INCLUDING DURING THE COVID-19 PANDEMIC
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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2C
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250899
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Resolution
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Eileen Higgins
Sen. Rene Garcia
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RESOLUTION ESTABLISHING COUNTY POLICY REGARDING ZONING APPLICATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE CERTAIN NOTICE TO THE RELEVANT DISTRICT COMMISSIONER RELATING TO APPLICATIONS FOR ADMINISTRATIVE SITE PLAN REVIEW OF LIVE LOCAL APPLICATIONS AND OF PROPOSED DEVELOPMENTS MEETING CERTAIN CRITERIA
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the July 1, 2025 Board of County Commissioners (BCC) meeting.
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2D
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251157
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Resolution
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Anthony Rodriguez
Marleine Bastien
Sen. Rene Garcia
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RESOLUTION AUTHORIZING THE PUBLIC HEALTH TRUST TO LEASE AND OPERATE FACILITIES OUTSIDE OF MIAMI-DADE COUNTY UNDER CERTAIN CONDITIONS; AND TO ESTABLISH A MULTI-SPECIALTY HEALTH CLINIC TO PROVIDE SERVICES TO PUBLIC HEALTH TRUST EMPLOYEES OUTSIDE OF MIAMI-DADE COUNTY
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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3
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DEPARTMENT(S)
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3A
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251117
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Resolution
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Danielle Cohen Higgins
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RESOLUTION AMENDING IMPLEMENTING ORDER 3-21, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED IN THE IMPLEMENTING ORDER
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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3B
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251219
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Resolution
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Anthony Rodriguez
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RESOLUTION APPROVING PROJECT COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND O.B. KENDALL PARK, LLC FOR THE DEVELOPMENT AND CONSTRUCTION OF AN ARTIFICIAL TURF FIELD AND THE INSTALLATION OF A NEW SCOREBOARD AT BOYS AND GIRLS CLUB OF MIAMI-KENDALL UNIT PARK; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER, SECTION 2-8.1 OF THE COUNTY CODE, AND SECTION 255.20, FLORIDA STATUTES, FOR THE SELECTION OF O.B. KENDALL PARK, LLC AS THE DEVELOPER OF THE IMPROVEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND EXERCISE ALL AUTHORITY DELEGATED THEREIN; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06 [SEE AGENDA ITEM NOS. 5F AND 8H2]
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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3C
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251220
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Resolution
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Anthony Rodriguez
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RESOLUTION WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY TO SELECT THE BOYS AND GIRLS CLUBS OF MIAMI-DADE, INC. (CLUB) AS THE ENTITY RESPONSIBLE FOR THE MANAGEMENT, MAINTENANCE, AND OPERATION AT BOYS AND GIRLS CLUB OF MIAMI-KENDALL UNIT PARK; APPROVING THE MANAGEMENT AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING MEMORANDUM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MANAGEMENT AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NOS. 5F AND 8H1]
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Meeting canceled due to lack of a quorum
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REPORT:
The Clerk of the Board received notice that the foregoing proposed resolution was waived to the June 26, 2025 Board of County Commissioners (BCC) meeting.
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4
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COUNTY MAYOR
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5
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COUNTY ATTORNEY
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6
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CLERK OF THE BOARD
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6A
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250657
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Report
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Clerk of the Board |
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE POLICY COUNCIL MEETING(S):
� FEBRUARY 10, 2025
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Meeting canceled due to lack of a quorum
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7
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REPORT(S)
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7A
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251147
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Report
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Mayor |
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ORAL REPORT DTPW UPDATE REGARDING STREETLIGHT CONTRACT
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Meeting canceled due to lack of a quorum
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8
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ADJOURNMENT
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| 8/7/2026 |
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Agenda Key: 5275 |