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MINUTES PREPARED BY:
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REPORT:
Bryce Stephenson-Pickett, Commission Reporter (305) 375-1296
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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 9:00 AM)
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1D1
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251350
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Resolution of Sympathy
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Natalie Milian Orbis
Raquel A. Regalado
Juan Carlos Bermudez
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PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE MANOLO REYES
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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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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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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2B1
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251162
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Report
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REPORT REGARDING TAXICAB RATES(Mayor)
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Accepted
Report
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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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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251198
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Resolution
 Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 2 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-582-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A2
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251204
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 12 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-583-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A3
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251205
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 13 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-584-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A4
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251203
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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 AND FROM THE FY 2024-25 DISTRICT 11 OFFICE FUND
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Adopted
Resolution R-585-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A5
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251199
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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 OFFICE FUND, FROM THE FY 2024-25 DISTRICT 5 STROLLER FEE, FROM, THE FY 2024-25 DISTRICT 5 ARENA NAMING RIGHTS FUND, 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-586-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A6
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251201
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 9 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 9 OFFICE FUNDS
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Adopted
Resolution R-587-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A7
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251200
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 7 DESIGNATED PROJECT PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-588-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A8
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251202
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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 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-589-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A9
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251224
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 28TH STREET FROM SHERIDAN AVENUE TO PRAIRIE AVENUE AS �RABBI YISROEL GROSZ WAY�
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Adopted
Resolution R-590-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3A9 SUPPLEMENT
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251373
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 28TH STREET FROM SHERIDAN AVENUE TO PRAIRIE AVENUE AS �RABBI YISROEL GROSZ WAY�(Clerk of the Board)
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Presented
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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250913
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S EXECUTION OF GRANT AGREEMENTS FOR (1) GRANT FUNDS IN THE AMOUNT OF $1,247,397.00 FROM THE STATE OF FLORIDA, DEPARTMENT OF COMMERCE FOR THE MIAMI-DADE PUBLIC LIBRARY CAREERSOURCE CENTER, AND (2) GRANT FUNDS IN THE AMOUNT OF $1,417,600.00 FROM THE STATE OF FLORIDA, DEPARTMENT OF COMMERCE FOR COMPUTER EQUIPMENT FOR THE MIAMI-DADE PUBLIC LIBRARY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO EXECUTE AND TO APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR NEW STATE OF FLORIDA, DEPARTMENT OF COMMERCE PROJECTS IN FUTURE YEARS IF EITHER NO MATCH IS REQUIRED OR, IF MATCHING FUNDS ARE REQUIRED, THEY ARE INCLUDED IN THE MIAMI-DADE PUBLIC LIBRARY SYSTEM�S ADOPTED BUDGET AND MULTI-YEAR PLAN(Library Department)
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Adopted
Resolution R-591-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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3B2
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251121
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Resolution
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Kionne L. McGhee
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RESOLUTION APPROVING CONFIDENTIAL PROJECT MERCURIO 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 MERCURIO EXISTS; PROVIDING AN APPROPRIATION OF UP TO $594,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2025-26 THROUGH 2034-35; 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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Deferred
to
July 16, 2025
Resolution
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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4
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ORDINANCES FOR FIRST READING
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4A
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251156
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT�S ONE-TIME LIFETIME CREDIT; AMENDING SECTION 32-101 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE ELIGIBILITY CRITERIA AND PROCESS FOR CUSTOMERS SEEKING THE ONE-TIME LIFETIME CREDIT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Water & Sewer Department)
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Adopted on first reading
Public Hearing:
July 10, 2025
Ordinance
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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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 set for a public hearing at the Government Efficiency & Transparency Ad Hoc Committee meeting on Thursday, July 10, 2025, at 9:00 a.m.
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6/25/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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4B
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251132
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 282 STREET, AND ON THE WEST BY SW 147 COURT, KNOWN AND DESCRIBED AS NARANJA GRAND AND NARANJA GRAND II MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
September 3, 2025
Ordinance 25-86
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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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 set for a public hearing at the Board of County Commissioners meeting on Wednesday, September 3, 2025, at 9:30 a.m.
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6/25/2025
Tentatively scheduled for a public hearing 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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250732
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION CODESIGNATING SOUTHWEST 62ND AVENUE FROM SOUTHWEST 40TH STREET TO SOUTHWEST 44TH STREET AS �JULIO ROBAINA WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-592-25
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Rodriguez
Absent: Hardemon
Excused: Higgins
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5A SUPPLEMENT
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251374
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING SOUTHWEST 62ND AVENUE FROM SOUTHWEST 40TH STREET TO SOUTHWEST 44TH STREET AS �JULIO ROBAINA WAY� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
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Presented
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5B
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250964
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE MIAMI-DADE COUNTY ADDICTION SERVICES BOARD (�ASB�); AMENDING ARTICLE XLIV OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING SUNSET PROVISION AND CLOSING ADDICTION SERVICES TRUST FUND; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-54
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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5/20/2025
Adopted on first reading by the Board of County Commissioners
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5/20/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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6/10/2025
Meeting canceled due to lack of a quorum by the Safety and Health Committee
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6/11/2025
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Chairperson
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5C
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250864
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Ordinance
Clerk's Official Copy
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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
Ordinance 25-55
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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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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6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
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6/11/2025
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Chairperson
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5D
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251252
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 216 STREET BETWEEN SW 107 AVENUE AND UNITED STATES ROUTE 1 AS �MAURICE TRICK DADDY YOUNG STREET�; SUSPENDING RULE 9.02(G) BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AS IT RELATES TO THE BACKGROUND RESEARCH REQUIREMENT FOR THIS ITEM
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Adopted
Resolution R-593-25
Mover: Kionne L. McGhee
Seconder: Raquel A. Regalado
Vote: 8 - 3
No: Steinberg , Cohen Higgins , Rodriguez
Absent: Hardemon
Excused: Higgins
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5E
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250882
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Ordinance
Clerk's Official Copy
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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
Ordinance 25-56
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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4/24/2025
Requires Municipal Notification by the Board of County Commissioners
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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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5/7/2025
Municipalities notified of public hearing by the Board of County Commissioners
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6/9/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
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6/11/2025
Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Chairperson
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6/20/2025
Municipalities notified of public hearing by the Board of County Commissioners
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5F
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251188
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
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RESOLUTION NAMING THE IMPROVEMENTS PERFORMED BY O.B. KENDALL PARK, LLC (OBLLC) TO THE BOYS AND GIRLS CLUB OF MIAMI-KENDALL UNIT PARK LOCATED AT 9475 SW 88 ST, UNDER PROJECT COOPERATION AGREEMENT (AGREEMENT) BETWEEN MIAMI-DADE COUNTY AND OBLLC, AS THE �ORANGE BOWL FIELD AT KENDALL�S BOYS AND GIRLS CLUB� [SEE AGENDA ITEM NOS. 8H1 AND 8H2]
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Adopted
Resolution R-594-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: Hardemon , Gonzalez , Garc�a
Excused: Higgins
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5F SUPPLEMENT
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251379
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Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE IMPROVEMENTS PERFORMED BY O.B. KENDALL PARK, LLC (OBLLC) TO THE BOYS AND GIRLS CLUB OF MIAMI-KENDALL UNIT PARK LOCATED AT 9475 SW 88 ST, UNDER PROJECT COOPERATION AGREEMENT (AGREEMENT) BETWEEN MIAMI-DADE COUNTY AND OBLLC, AS THE �ORANGE BOWL FIELD AT KENDALL�S BOYS AND GIRLS CLUB�(Clerk of the Board)
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Presented
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5G
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251136
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF CASABELLA SUBDIVISION FILED BY CASABELLA GROUP LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 3, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 94 STREET, ON THE EAST APPROXIMATELY 130 FEET WEST OF SW 83 AVENUE, ON THE SOUTH APPROXIMATELY 280 FEET NORTH OF SW 96 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 84 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-595-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 10 - 1
No: Garc�a
Absent: Hardemon
Excused: Higgins
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5H
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251137
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF CASA FAMILIA, FILED BY MAMI-DADE COUNTY, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 2,050 FEET SOUTH OF SW 76 STREET, ON THE EAST APPROXIMATELY 1,100 FEET WEST OF SW 107 AVENUE, ON THE SOUTH BY SW 84 STREET, AND ON THE WEST APPROXIMATELY 900 FEET EAST OF SW 112 AVENUE); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS OWNER(Regulatory and Economic Resources)
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Adopted
Resolution R-596-25
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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5I
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251140
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF ST. ANN MISSION, FILED BY THE MOST REVEREND THOMAS G. WENSKI, AS ARCHBISHOP OF THE ARCHDIOCESE OF MIAMI, HIS SUCCESSORS IN OFFICE, A CORPORATION SOLE, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 650 FEET SOUTH OF SW 260 STREET, ON THE EAST BY SW 138 COURT, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SW 139 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-597-25
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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5J
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251141
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF DANIEL TROYA SUBDIVISION FILED BY DANIEL TROYA ROSELL AND ANNIA ISABEL CASTELLANOS, LOCATED IN THE NORTHEAST 1/4 OF SECTION 20, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY 300 FEET SOUTH OF SW 45 STREET, ON THE EAST BY SW 158 COURT, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF SW 47 STREET, AND ON THE WEST APPROXIMATELY 100 FEET WEST OF SW 159 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-598-25
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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5K
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251142
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Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF JOANA SUBDIVISION, FILED BY TRUST SERVICING, LLC LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 95 FEET SOUTH OF SW 220 STREET, SOUTHEASTERLY APPROXIMATELY 300 FEET NORTHWESTERLY OF SW 222 STREET, AND SOUTHWESTERLY BY MIAMI AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-599-25
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
5L
|
|
| |
251149
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF FOUNDRY SOUTH DADE FILED BY AMAZON.COM SERVICES LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 35, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 132 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-600-25
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8F
|
(No items were submitted for these sections.)
|
| |
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
251054
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $107,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 201 AND 209 OF ORDINANCE NO. 05-48, AS AMENDED, TO REFUND CERTAIN TRANSIT SYSTEM SALES SURTAX REVENUE BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF FIVE PERCENT, ESTIMATED COSTS OF ISSUANCE OF $968,600.00 AND ESTIMATED FINAL MATURITY OF JULY 1, 2036; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BID; PROVIDING CERTAIN DETAILS OF SUCH BONDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, INCLUDING ACCEPTANCE OF BID, SELECTION OF BOND REGISTRAR, PAYING AGENT, ESCROW AGENT AND VERIFICATION AGENT, AND APPROVAL OF FORM OF SUMMARY NOTICE OF SALE, OFFICIAL NOTICE OF SALE, PRELIMINARY OFFICIAL STATEMENT, OFFICIAL STATEMENT, BOND FORM, AND ESCROW DEPOSIT AGREEMENT; APPROVING FORMS AND AUTHORIZING EXECUTION OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget)
|
Adopted
Resolution R-601-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
251219
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
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](Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-602-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: Hardemon , Gonzalez , Garc�a
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
8H2
|
|
| |
251220
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
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](Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-603-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: Hardemon , Gonzalez , Garc�a
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
8H3
|
|
| |
251036
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION RELATING TO THE TRX WAREHOUSE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF DORAL, AND BOUNDED ON THE NORTH BY THEORETICAL NW 65 STREET, ON THE EAST BY NW 99 AVENUE, ON THE SOUTH BY THEORETICAL NW 64 STREET, AND ON THE WEST BY NW 102 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF DORAL IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF DORAL FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-575-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8I
|
(No items was submitted for this sections.)
|
| |
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
251110
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AWARD OF AN INTERIM AGREEMENT FOR THE NORTH BULKHEAD BERTHS 1-6 REALIGNMENT PROGRAM (CONTRACT NO.: 2020-007; SPD PROJECT NO.: DB21-SEA-01) BETWEEN THE COUNTY AND OHLA USA, INC. (INTERIM FIRM) IN THE AMOUNT OF $29,998,110.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $2,654,700.00 AND A DEDICATED ALLOWANCE FOR PERMIT FEES OF $796,410.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERIM AGREEMENT WITH THE INTERIM FIRM AND EXERCISE ALL RIGHTS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO A STANDBY AGREEMENT WITH DRAGADOS USA, INC. (STANDBY FIRM) PROVIDED THAT SUCH STANDBY AGREEMENT SHALL HAVE NO ADVERSE FISCAL IMPACT ON THE COUNTY, UPON TERMINATION OF THE INTERIM AGREEMENT WITH THE INTERIM FIRM, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO A SUCCESSOR INTERIM AGREEMENT WITH THE STANDBY FIRM, PROVIDED THAT SUCH SUCCESSOR INTERIM AGREEMENT SHALL NOT REQUIRE AN EXPENDITURE OF FUNDS IN AN AMOUNT GREATER THAN THOSE REMAINING IN THE INTERIM AGREEMENT WITHOUT SEPARATE BOARD APPROVAL; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06 IN CONNECTION WITH THE NEGOTIATION AND ENTRY INTO THE STANDBY AGREEMENT AND SUCCESSOR INTERIM AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE STANDBY AGREEMENT AND SUCCESSOR INTERIM AGREEMENT; AND ADDING THE NORTH BULKHEAD BERTHS 1-6 REALIGNMENT PROGRAM TO THE LIST OF CAPITAL IMPROVEMENT PROJECTS UNDER THE MIAMI-DADE SEAPORT DEPARTMENT CAPITAL IMPROVEMENT PROGRAMS EXPEDITE AND ACCELERATION ORDINANCE(Port of Miami)
|
Adopted
Resolution R-577-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
| |
6/11/2025
Forwarded to BCC by the Port and Resiliency Committee
|
|
|
8K
|
(No items was submitted for this sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
251037
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPOINTING DR. JED R. REDWINE TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM �(Regulatory and Economic Resources)
|
Adopted
Resolution R-604-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to BCC with a favorable recommendation as corrected by the Port and Resiliency Committee
|
|
| |
6/11/2025
Forwarded to BCC by the Port and Resiliency Committee
|
|
|
8L1 SUPPLEMENT
|
|
| |
251371
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING DR. JED D. REDWINE TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8L2
|
|
| |
250868
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPOINTING DR. JOHN D. STIEGLITZ TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM �(Regulatory and Economic Resources)
|
Adopted
Resolution R-605-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
| |
6/11/2025
Forwarded to BCC by the Port and Resiliency Committee
|
|
|
8L2 SUPPLEMENT
|
|
| |
251372
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING DR. JOHN D. STIEGLITZ TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Clerk of the Board)
|
Presented
|
|
8L3
|
|
| |
251180
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AMENDING IMPLEMENTING ORDER NOS. 4-42, 4-63, AND 4-111 TO MODIFY EXISTING FEES AND INCLUDE NEW FEES ASSOCIATED WITH REGULATORY ACTIVITIES WITHIN THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES(Regulatory and Economic Resources)
|
Amended
|
| |
6/11/2025
Forwarded to BCC without a recommendation by the Appropriations Committee
|
|
| |
6/11/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8L3 AMENDED
|
|
| |
251421
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AMENDING IMPLEMENTING ORDER NOS. 4-42, 4-63, AND 4-111 TO MODIFY EXISTING FEES AND INCLUDE NEW FEES ASSOCIATED WITH REGULATORY ACTIVITIES WITHIN THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE REGARDING DEPARTMENT OF HEALTH SEPTIC REVIEWS [SEE ORIGINAL ITEM UNDER FILE NO. 251180](Regulatory and Economic Resources)
|
Adopted as amended
Resolution R-606-25
Mover: Raquel A. Regalado
Seconder: Micky Steinberg
Vote: 12 - 0
Excused: Higgins
|
| |
REPORT:
|
|
|
8L3 SUPPLEMENT
|
|
| |
251244
|
Supplement
|
|
| |
|
| |
SUPPLEMENT TO RESOLUTION AMENDING IMPLEMENTING ORDERS NO. 4-63, 4-42 AND 4-111 WITHIN THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES
|
Presented
|
| |
6/11/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8L3 SUPPLEMENT NO. 2
|
|
| |
251396
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: MEMORANDUM TO RESOLUTION AMENDING IMPLEMENTING ORDERS FOR THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES
|
Presented
|
|
8M
|
(No items was submitted for this sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251118
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF A PROPERTY INTEREST 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-607-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8N2
|
|
| |
251119
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING A CONVEYANCE OF A PROPERTY INTEREST 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-608-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8N3
|
|
| |
251052
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON SR 934/NW 79 STREET FROM NW 27TH AVENUE TO NW 1ST PLACE; A PORTION OF THE PROJECT INCLUDES WORK ON NW 22ND AVENUE, NW 17TH AVENUE, AND NW 14TH PLACE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-609-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8N4
|
|
| |
251095
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A MAINTENANCE MAP FOR PORTIONS OF SW 248 STREET FROM SW 107 AVENUE TO SW 97 AVENUE, IN SECTIONS 20, 29, AND 28, TOWNSHIP 56 SOUTH, RANGE 40 EAST; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-610-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8N5
|
|
| |
251171
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL EASEMENT OF APPROXIMATELY 6,017 SQUARE FEET ON COUNTY-OWNED PROPERTY INCLUDING A PORTION OF FOLIO NO. 30-3129-030-0001 GENERALLY LOCATED AT THE INTERSECTION OF NW 28TH STREET AND NW SOUTH RIVER DRIVE IN UNINCORPORATED MIAMI-DADE COUNTY REQUIRED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR RIGHT OF WAY PURPOSES TO CONSTRUCT AND MAINTAIN A RAIL FACILITY, UTILITIES, AND APPURTENANCES THEREON IN CONNECTION WITH THE MIAMI RIVER-MIAMI INTERMODAL CENTER CAPACITY IMPROVEMENTS PROJECT IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR THE NOMINAL AMOUNT OF $1.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DONATION LETTER, TO EXECUTE THE PERPETUAL EASEMENT, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-578-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8N6
|
|
| |
250905
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS AT THE INTERSECTION OF STATE ROAD 9 AND NW 22ND AVENUE, A PORTION OF THE PROJECT INCLUDES WORK ON NW 22ND AVENUE IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-611-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8N7
|
|
| |
251051
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORATION FOR LOCAL ROADWAY IMPROVEMENTS ON SR 5/US-1 FROM MARLIN ROAD TO NORTH OF SW 183 STREET, A PORTION OF WHICH INCLUDES WORK ON MARLIN ROAD, IN MIAMI- DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-612-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
251161
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
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 APPROVAL OF AN EMERGENCY AWARD OF CONTRACT NO. S-20331 IN THE AMOUNT OF $23,742,340.00 TO LANZO CONSTRUCTION CO., FLORIDA FOR THE EMERGENCY PROJECT FOR OPERATIONAL AND RESILIENCY IMPROVEMENTS TO THE CALCIUM CARBONATE LAGOON AND SOFTENERS AT ALEXANDER ORR WATER TREATMENT PLANT ; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-613-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8O2
|
|
| |
251163
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
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. W-942 BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION CO., FLORIDA FOR CONSTRUCTION OF A 72-INCH WATER MAIN IN WEST 2ND AVENUE BETWEEN 11TH STREET AND 13TH STREET, WHICH CHANGE ORDER INCREASES THE CONTRACT AMOUNT BY $758,703.99, GRANTS A 631-DAY NON-COMPENSABLE TIME EXTENSION AND REPLENISHES THE CONTINGENCY TIME ALLOWANCE BY 33 DAYS(Water & Sewer Department)
|
Adopted
Resolution R-614-25
Mover: Natalie Milian Orbis
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
|
|
8O3
|
|
| |
251155
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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 NO. S-16094 BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC FOR THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT NEW MATERIALS MANAGEMENT BUILDING AND STORAGE AREAS IN AN AMOUNT NOT TO EXCEED $28,095,287.50 AND A CONTRACT TERM OF 455 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-615-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8O4
|
|
| |
250965
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING THE AWARD OF PURCHASE ORDER NO. 376009, PURSUANT TO PREQUALIFICATION POOL RTQ-01360, IN THE AMOUNT OF $15,413,810.00 TO AQUA-AEROBIC SYSTEMS, INC. FOR THE PURCHASE OF CLOTH MEDIA FILTERS FOR THE MIAMI-DADE WATER AND SEWER 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(Water & Sewer Department)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 8O4 Substitute, Legislative File No. 251249 for the substitute version.
|
|
| |
6/3/2025
Deferred by the Board of County Commissioners
|
|
|
8O4 SUBSTITUTE
|
|
| |
251249
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING THE AWARD OF PURCHASE ORDER NO. 376009, PURSUANT TO PREQUALIFICATION POOL RTQ-01360, IN THE AMOUNT OF $15,413,810.00 TO AQUA-AEROBIC SYSTEMS, INC. FOR THE PURCHASE OF CLOTH MEDIA FILTERS FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 250965](Water & Sewer Department)
|
Adopted
Resolution R-616-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
|
8O5
|
|
| |
251038
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AWARDING CONTRACT NO. S-973, BBC GOB BASIN 0107 (WASTEWATER IMPROVEMENTS), FOR A CONTRACT PERIOD OF 420 CALENDAR DAYS AND A TOTAL CONTRACT AMOUNT OF $10,997,468.66, FUNDED IN PART BY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS PROGRAM PROJECT NO. 17 � �COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS�; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO MANAGE CONTRACT NO. S-973; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-580-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O6
|
|
| |
251114
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A 100 SQUARE FOOT NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL AMOUNT OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE WATER AND SEWER DEPARTMENT�S PUMP STATION NO. 0017, LOCATED AT 2440 N.W. 63 STREET, MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-617-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O7
|
|
| |
251071
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF ONE CLASS I UNDERGROUND INJECTION WELL AND ONE ASSOCIATED DUAL-ZONE MONITORING WELL AT THE FUTURE LOCATION OF MIAMI-DADE COUNTY�S SOUTH MIAMI HEIGHTS WATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-618-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Infrastructure, Innovation & Technology Committee
|
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
250794
|
Resolution
|
Keon Hardemon
Marleine Bastien
Roberto J. Gonzalez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0008779 TO ADVOCATE PROGRAM, INC. AND COURT OPTIONS, INC. FOR MISDEMEANOR DIVERSION SERVICES WITH ESTIMATED CUMULATIVE REVENUE OF $21,600,000.00 FOR AN INITIAL FIVE-YEAR TERM, WITH ONE, THREE-YEAR OPTION TO RENEW FOR THE STATE ATTORNEY�S OFFICE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Deferred
to
No Date Certain
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Higgins
|
| |
5/13/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
| |
6/3/2025
Deferred by the Board of County Commissioners
|
|
|
8P2
|
|
| |
251117
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
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(Strategic Procurement)
|
Adopted
Resolution R-619-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
8P3
|
|
| |
250621
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF ONE YEAR AND EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $37,650,877.00 FOR A MODIFIED CONTRACT AMOUNT OF $135,181,867.00 FOR CONTRACT NO. RFP-01132 FOR SECTION 8 HOUSING VOUCHER SERVICES FOR THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT, OR SUCCESSOR DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 10 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-576-25
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Gonzalez
Excused: Higgins
|
| |
5/14/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
251157
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
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
|
Adopted
Resolution R-620-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
11A2
|
|
| |
250912
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
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
|
Deferred
to
No Date Certain
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Gonzalez
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to BCC by the Policy Council
|
|
|
11A3
|
|
| |
251098
|
Resolution
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS VILLA TRINA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Amended
|
| |
REPORT:
See Agenda Item 11A3 Amended, Legislative File No. 251596, for the final amended version.
|
|
| |
6/10/2025
Meeting canceled due to lack of a quorum by the Safety and Health Committee
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Safety and Health Committee
|
|
|
11A3 AMENDED
|
|
| |
251596
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS VILLA TRINA, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING [SEE ORIGINAL ITEM UNDER FILE NO. 251098]
|
Adopted as amended
Resolution R-621-25
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Higgins
|
|
11A4
|
|
| |
251195
|
Resolution
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS SANTO DOMINGO OESTE, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
|
Amended
|
| |
REPORT:
See Agenda Item 11A4 Amended, Legislative File No. 251595, for the final amended version.
|
|
| |
6/10/2025
Meeting canceled due to lack of a quorum by the Safety and Health Committee
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Safety and Health Committee
|
|
|
11A4 AMENDED
|
|
| |
251595
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE CUERPO DE BOMBEROS SANTO DOMINGO OESTE, DOMINICAN REPUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING [SEE ORIGINAL ITEM UNDER FILE NO. 251195]
|
Adopted as amended
Resolution R-622-25
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Higgins
|
|
11A5
|
|
| |
251066
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE PERPETUAL EASEMENT TO FLORIDA POWER AND LIGHT COMPANY ON A PORTION OF COUNTY-OWNED PROPERTY UNDER FOLIO NO. 01-3135-104-0010 IN EXCHANGE FOR $1.00 TO CONSTRUCT, OPERATE AND MAINTAIN ELECTRICAL UTILITY FACILITIES AT THE JACKSON MEMORIAL HOSPITAL CAMPUS LOCATED IN THE CITY OF MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-623-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/10/2025
Meeting canceled due to lack of a quorum by the Safety and Health Committee
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Safety and Health Committee
|
|
|
11A6
|
|
| |
251123
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF TWO NON-EXCLUSIVE PERPETUAL EASEMENTS TO THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE COLLEGE, FLORIDA, IN EXCHANGE FOR $10.00 TO OPERATE AND MAINTAIN EXISTING UTILITY INFRASTRUCTURE NEAR JACKSON MEMORIAL HOSPITAL CONSISTENT WITH RESOLUTION NO. R-1098-24; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER EASEMENT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-624-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/10/2025
Meeting canceled due to lack of a quorum by the Safety and Health Committee
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Safety and Health Committee
|
|
|
11A7
|
|
| |
250915
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
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
|
Adopted
Resolution R-625-25
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
|
| |
6/9/2025
Meeting canceled due to lack of a quorum by the Policy Council
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Policy Council
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
251256
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING AN AMENDED ASSESSMENT RATE FOR THE MANDATORY PAYMENT ROLL PURSUANT TO SECTION 18-53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AGAINST CERTAIN REAL PROPERTY TO FUND THE NON-FEDERAL SHARE OF SUPPLEMENTAL PAYMENT PROGRAMS TO BENEFIT EXISTING AND NEWLY LICENSED HOSPITAL PROPERTIES; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REQUIRED AGREEMENTS IN CONNECTION WITH THE MEDICAID HOSPITAL DIRECTED PAYMENT PROGRAM, LOW INCOME POOL PROGRAM, AND THE FLORIDA CANCER HOSPITAL PROGRAM; AND PROVIDING FOR THE COLLECTION OF SUCH MANDATORY PAYMENTS
|
Adopted
Resolution R-626-25
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 9 - 0
Absent: Hardemon , Gonzalez , Garc�a
Excused: Higgins
|
|
14A2
|
|
| |
251380
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, THE TERMS AND CONDITIONS OF AN EXCHANGE AGREEMENT (�AGREEMENT�) BETWEEN THE COUNTY AND UNICAPITAL MEDLEY QOZB LLC (�DEVELOPER�), FOR: (1) CONVEYANCE OF COUNTY-OWNED PROPERTY LOCATED AT 7401 NW 74 STREET, MEDLEY, FLORIDA (�COUNTY PROPERTY�), WHICH IS IMPROVED WITH AN ANIMAL SHELTER FACILITY, IN EXCHANGE FOR 3 PARCELS OF LAND, ONE OF WHICH IS IMPROVED WITH A FORMER VETERINARIAN CLINIC, LOCATED AT 29500 HARRIET TUBMAN HIGHWAY (�REPLACEMENT PARCEL�), (2) THE DEVELOPMENT OF A NEW ANIMAL SHELTER FACILITY ON THE REPLACEMENT PARCEL FOR $14,050,000.00, USING $3,000,000.00 COUNTY FUNDS, (3) RELOCATION AND IMPROVEMENT OF AN ANIMAL SERVICES TRAILER, LOCATED AT THE SOUTH DADE GOVERNMENT CENTER, USING $200,000 OF COUNTY FUNDS, AND (4) CONSTRUCTION ON COUNTY PROPERTY OF RESIDENTIAL HOUSING WITH A MINIMUM OF 100 AFFORDABLE HOUSING UNITS; APPROVING WAIVER OF: (A) COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE FOR SELECTION OF DEVELOPER TO DEVELOP, DESIGN AND CONSTRUCT THE NEW ANIMAL SERVICES FACILITY ON REPLACEMENT PROPERTY BY TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, (B) ART IN PUBLIC PLACES REQUIREMENTS, (C) A CERTAIN PROVISION OF IMPLEMENTING ORDER 8-4 AND (D) RESOLUTION NO. R-138-16 REQUIRING DEPOSIT OF 25 PERCENT OF SALES PROCEEDS FROM SALE OF COUNTY-OWNED PROPERTY INTO THE AFFORDABLE HOUSING TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE THE AGREEMENT AND TO ACCEPT THE CONVEYANCE OF THE DEED FOR THE REPLACEMENT PARCEL, TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE AGREEMENT, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED(People and Internal Operations)
|
Amended
|
| |
REPORT:
See Agenda Item 14A2 Amended, Legislative File No. 251592, for the final amended version.
|
|
|
14A2 AMENDED
|
|
| |
251592
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, THE TERMS AND CONDITIONS OF AN EXCHANGE AGREEMENT (�AGREEMENT�) BETWEEN THE COUNTY AND UNICAPITAL MEDLEY QOZB LLC (�DEVELOPER�), FOR: (1) CONVEYANCE OF COUNTY-OWNED PROPERTY LOCATED AT 7401 NW 74 STREET, MEDLEY, FLORIDA (�COUNTY PROPERTY�), WHICH IS IMPROVED WITH AN ANIMAL SHELTER FACILITY, IN EXCHANGE FOR THREE PARCELS OF LAND, ONE OF WHICH IS IMPROVED WITH A FORMER VETERINARIAN CLINIC, LOCATED AT 29500 HARRIET TUBMAN HIGHWAY (�REPLACEMENT PARCEL�), (2) THE DEVELOPMENT OF A NEW ANIMAL SHELTER FACILITY ON THE REPLACEMENT PARCEL FOR $14,050,000.00, USING $3,000,000.00 COUNTY FUNDS, (3) RELOCATION AND IMPROVEMENT OF AN ANIMAL SERVICES TRAILER, LOCATED AT THE SOUTH DADE GOVERNMENT CENTER, USING $200,000.00 OF COUNTY FUNDS, AND (4) CONSTRUCTION ON COUNTY PROPERTY OF RESIDENTIAL HOUSING WITH A MINIMUM OF 100 AFFORDABLE HOUSING UNITS; APPROVING WAIVER OF: (A) COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE FOR SELECTION OF DEVELOPER TO DEVELOP, DESIGN AND CONSTRUCT THE NEW ANIMAL SERVICES FACILITY ON REPLACEMENT PROPERTY BY TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, (B) ART IN PUBLIC PLACES REQUIREMENTS, (C) A CERTAIN PROVISION OF IMPLEMENTING ORDER 8-4 AND (D) RESOLUTION NO. R-138-16 REQUIRING DEPOSIT OF 25 PERCENT OF SALES PROCEEDS FROM SALE OF COUNTY-OWNED PROPERTY INTO THE AFFORDABLE HOUSING TRUST FUND; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO FINALIZE AND EXECUTE THE AGREEMENT AND TO ACCEPT THE CONVEYANCE OF THE DEED FOR THE REPLACEMENT PARCEL, TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE AGREEMENT, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED [SEE ORIGINAL ITEM UNDER FILE NO. 251380](People and Internal Operations)
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Adopted as amended
Resolution R-581-25
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Higgins
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14A3
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251189
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERPETUAL EASEMENT OF APPROXIMATELY 1.119 ACRES ON COUNTY-OWNED PROPERTY INCLUDING A PORTION OF FOLIO NOS. 30-3129-020-0140 AND 30-3129-030-0001 GENERALLY LOCATED AT THE INTERSECTION OF NW 28TH STREET AND NW SOUTH RIVER DRIVE IN UNINCORPORATED MIAMI-DADE COUNTY REQUIRED BY THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF A DRAINAGE RETENTION POND, UTILITIES AND APPURTENANCES IN CONNECTION WITH THE MIAMI RIVER-MIAMI INTERMODAL CENTER CAPACITY IMPROVEMENTS PROJECT IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR THE NOMINAL AMOUNT OF $1.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DONATION LETTER, TO EXECUTE THE PERPETUAL EASEMENT, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE AND TO EXERCISE ALL RIGHTS SET FORTH THEREIN(Transportation and Public Works)
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Adopted
Resolution R-579-25
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Higgins
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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251257
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING JUNE 26, 2025(Clerk of the Board)
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Approved
Report
Mover: Kionne L. McGhee
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Hardemon
Excused: Higgins
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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251427
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Report
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APPOINTMENT OF LESLIE DEL MONTE TO THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
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Presented
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REPORT:
Commissioner Bastien moved to appoint Leslie Del Monte to the Biscayne Bay Shoreline Development Review Committee This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
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15C2
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251428
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Report
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APPOINTMENT OF LACER ALMERIA TO THE MIAMI-DADE CULTURAL AFFAIRS COUNCIL
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Presented
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REPORT:
Vice Chairman McGhee moved to appoint Lacer Almeria to the Miami-Dade Cultural Affairs Council. This motion was seconded by Commissioner Bastien, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
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251429
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION AMENDING RESOLUTION NO. R-158-24 TO DECREASE THE AMOUNT OF FUNDS FOR IN-GAME AND EVENT-RELATED IN-KIND SERVICES TO BE PROVIDED BY MIAMI-DADE FIRE RESCUE DEPARTMENT FOR FISCAL YEAR 2025-26 FOR THE 2026 COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME FROM $1,000,000.00 TO $100,000.00; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE SHERIFF�S OFFICE TO FACILITATE AN ALLOCATION OF $900,000.00 OF LEGALLY AVAILABLE FUNDS FOR THE PROVISION OF IN-GAME AND EVENT- RELATED IN-KIND SERVICES FOR THE 2026 COLLEGE FOOTBALL PLAYOFF NATIONAL CHAMPIONSHIP GAME SO THAT SUCH ALLOCATION IS REFLECTED IN THE SHERIFF�S FISCAL YEAR 2025-26 BUDGET
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Adopted
Resolution R-627-25
Mover: Oliver G. Gilbert, III
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Excused: Higgins
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REPORT:
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15F2
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251430
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DISBURSE $250,000.00 IN GRANT FUNDING APPROVED IN RESOLUTION NO. R-210-25 FOR ALLOCATION TO THE DEPARTMENT OF CULTURAL AFFAIRS FOR THE DEVELOPMENT OF THE FLORIDA BLACK HISTORY MUSEUM IN MIAMI-DADE COUNTY TO TEN NORTH GROUP
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Adopted
Resolution R-628-25
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 12 - 0
Excused: Higgins
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15F3
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251431
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Report
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MOTION BY CHAIRMAN RODRIGUEZ RE: MAYOR AGREEMENTS WITH FEDERAL AND STATE GOVERNMENT
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Presented
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REPORT:
It was moved by Chairman Rodriguez that the Board of County Commissioners delegate to the County Mayor or County Mayor�s Designee any and all authority, on behalf of Miami-Dade County, to enter into agreements with the federal or state government that are now or may be required under federal or state law, and to make such authority retroactive to March 1, 2025; this delegation of authority, unless extended or rescinded by further action of this Board, shall end on December 31, 2025. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, the motion passed by a vote of 11-0 (Commissioners Hardemon and Higgins were absent).
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15F4
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251432
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Report
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MOTION BY COMMISSIONER HARDEMON TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, on behalf of Commissioner Higgins, Commissioner Hardemon moved, pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend for 90 days, the approval period for all legislative requests eligible for an extension. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins was absent).
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15F5
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251433
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Report
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MOTION BY COMMISSIONER REGALADO TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR HIS LEGISLATIVE REQUESTS PURSUANT TO RULE 5.06(A)(4)
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Presented
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REPORT:
Pursuant to a motion read into the record by Assistant County Attorney Annery Pulgar Alfonso, on behalf of Commissioner Higgins, Commissioner Regalado moved, pursuant to Rule No. 5.06(a)(4) of the Board�s Rules of Procedure, to extend for 90 days, the approval period for all legislative requests eligible for an extension. This motion was seconded by Commissioner Milian Orbis, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Higgins 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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| 8/7/2026 |
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Agenda Key: 5290 |