DRAFT Miami-Dade Board of County Commissioners Minutes
	Tuesday, July 1, 2025 9:30:00 AM Commission Chambers
Disclaimer Minutes Definitions

Members Present:	Oliver G. Gilbert, III; Marleine Bastien; Keon Hardemon; Micky Steinberg; Eileen Higgins; Natalie Milian Orbis; Raquel A. Regalado; Danielle Cohen Higgins; Kionne L. McGhee; Anthony Rodriguez; Roberto J. Gonzalez; Juan Carlos Bermudez; Sen. Rene Garcia
Members Absent:	None
Members Late:	None
Members Excused:	None
Members Absent County Business:	None

1.	MINUTES PREPARED BY:
	REPORT: Flora Garcia, Commission Reporter (305) 375-4906
1A	INVOCATION AS PROVIDED IN RULE 5.05(H)
1B	ROLL CALL
1C	PLEDGE OF ALLEGIANCE
1D	SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 9:00 AM)
1D1
	251323	Proclamation	Juan Carlos Bermudez
	PRESENTATION OF A PROCLAMATION DECLARING JULY 1, 2025, AS �HIPP�LITO GUAYABERA DAY�			Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1F	REPORTS OF OFFICIAL BOARDS
1G	REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
1H	MOTION TO SET THE AGENDA AND "PULL LIST"
1I	OFFICE OF COMMISSION AUDITOR
1J	OFFICE OF INTERGOVERNMENTAL AFFAIRS
1K	OFFICE OF COMMUNITY ADVOCACY
1L	OFFICE OF POLICY AND BUDGETARY AFFAIRS
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2B1
	251285	Report
	FY 2024-25 STATE LEGISLATURE AWARDS � SECOND QUARTER REPORT - DIRECTIVE NO. 241683(Mayor)			Accepted Report Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
2B2
	251233	Report
	FOURTH QUARTER OF 2024 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394 AND 231535(Mayor)			Accepted Report Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
2B3
	251234	Report
	FY 24-25 Q1 FEDERAL AND STATE FUNDING REPORT � DIRECTIVE NO. 240752(Mayor)			Accepted Report Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
2B4
	251283	Report
	FY 2024-25 SECOND QUARTER FEDERAL AND STATE FUNDING REPORT � DIRECTIVE NO. 240752(Mayor)			Accepted Report Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
2B5
	251420	Report
	MAYORAL APPOINTMENT - DIRECTOR OF THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT(Mayor)			Accepted Report
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	251302	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 9TH AVENUE FROM SOUTHWEST 12TH AVENUE TO SOUTHWEST 26TH ROAD AS �FR. JUAN M. LOPEZ WAY�			Adopted Resolution R-629-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A1 SUPPLEMENT
	251414	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 9TH AVENUE FROM SOUTHWEST 12TH AVENUE TO SOUTHWEST 26TH ROAD AS �FR. JUAN M. LOPEZ WAY�(Clerk of the Board)			Presented
3A2
	251303	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 23RD COURT FROM NORTHWEST 7TH STREET TO NORTHWEST 11TH STREET AS �MARGARITA FAROY WAY			Adopted Resolution R-630-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A2 SUPPLEMENT
	251422	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 23RD COURT FROM NORTHWEST 7TH STREET TO NORTHWEST 11TH STREET AS �MARGARITA FAROY WAY�(Clerk of the Board)			Presented
3A3
	251320	Resolution    Clerk's Official Copy	Sen. Rene Garcia Juan Carlos Bermudez
	RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF WEST 2ND AVENUE BETWEEN 49TH STREET AND 45TH STREET AS �FAMILIA DE PRESOS POLITICOS CUBANOS STREET�			Adopted Resolution R-631-25 Mover: Sen. Rene Garcia Seconder: Juan Carlos Bermudez Vote: 13 - 0
	REPORT: Commissioner Bermudez asked to be listed as a co-prime sponsor.
3A3 SUPPLEMENT
	251416	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF HIALEAH�S CODESIGNATION OF THAT PORTION OF WEST 2ND AVENUE BETWEEN 49TH STREET AND 45TH STREET AS �FAMILIA DE PRESOS POL�TICOS CUBANOS STREET�(Clerk of the Board)			Presented
3A4
	251347	Resolution    Clerk's Official Copy	Juan Carlos Bermudez
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 12 CBO DISCRETIONARY RESERVE AND THE FY 2024-25 DISTRICT 12 DESIGNATED PROJECT PROGRAM			Adopted Resolution R-632-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A5
	251348	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 13 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 13 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 13 IN-KIND FUND, 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			Adopted Resolution R-633-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A6
	251349	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2024-25 DISTRICT 1 CBO DISCRETIONARY RESERVE			Adopted Resolution R-634-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A7
	251346	Resolution    Clerk's Official Copy	Roberto J. Gonzalez
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 11 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 11 IN-KIND RESERVE			Adopted Resolution R-635-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A8
	251343	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 8 CBO DISCRETIONARY RESERVE; FROM THE FY 2024-25 DISTRICT 8 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2024-25 DISTRICT 8 ARENA NAMING RIGHTS FUND			Adopted Resolution R-636-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A9
	251341	Resolution    Clerk's Official Copy	Natalie Milian Orbis
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 6 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 6 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND			Adopted Resolution R-637-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A10
	251342	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 7 CBO DISCRETIONARY RESERVE			Adopted Resolution R-638-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A11
	251345	Resolution    Clerk's Official Copy	Anthony Rodriguez
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 10 CBO DISCRETIONARY RESERVE			Adopted Resolution R-639-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3A12
	251340	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 4 CBO DISCRETIONARY RESERVE			Adopted Resolution R-640-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	251237	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING THE TERMS AND AUTHORIZING THE EXECUTION OF A TRANSPORTATION DISADVANTAGED TRUST FUND TRIP AND EQUIPMENT GRANT AGREEMENT WITH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED IN AN AMOUNT UP TO $8,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FURNISH THE FLORIDA COMMISSION FOR THE TRANSPORTATION DISADVANTAGED WITH ADDITIONAL INFORMATION WHICH MAY BE REQUIRED; AND AUTHORIZING EXPENDITURE OF LOCAL MATCHING FUNDS OF 10 PERCENT OF TOTAL PROJECT COST(Transportation and Public Works)			Adopted Resolution R-641-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
4	ORDINANCES FOR FIRST READING
4A
	251211	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 162 STREET, ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 163 TERRACE, AND ON THE WEST BY SW 148 AVENUE, KNOWN AND DESCRIBED AS SALERNO EAST SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-85 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4B
	251214	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO STREET) AND ON THE WEST BY SW 189 AVENUE, KNOWN AND DESCRIBED AS RANCHO GRANDE SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-84 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4C
	251215	Ordinance
	ORDINANCE AMENDING ORDINANCE NO. 08-59 RELATING TO THE REDLANDS COVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; EXPANDING THE BOUNDARIES OF THE DISTRICT TO ADD CONTIGUOUS PROPERTIES, TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); ADDING MULTIPURPOSE MAINTENANCE SERVICES TO THE DISTRICT, AND RENAMING THE DISTRICT TO BE KNOWN AND DESCRIBED AS REDLANDS COVE ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-83 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4D
	251275	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 62 STREET, ON THE EAST BY THEORETICAL NW 100 PLACE, ON THE SOUTH BY THEORETICAL NW 61 STREET, AND ON THE WEST BY NW 102 AVENUE, KNOWN AND DESCRIBED AS FLIGHTWAY AT DORAL CENTRE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-82 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4E
	251259	Ordinance
	ORDINANCE GRANTING PETITION OF BLACK CREEK COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 225 STREET/CANAL C-102N EXTENSION, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 238 STREET, AND ON THE WEST BY THEORETICAL SW 133 COURT, AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 10.60 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-87 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4F
	251260	Ordinance
	ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO DRIVE), AND ON THE WEST BY SW 189 AVENUE; CREATING AND ESTABLISHING RANCHO GRANDE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: September 3, 2025 Ordinance 25-88 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
4G
	251258	Ordinance
	ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240010, LOCATED ON THE SOUTHEAST CORNER OF SW 240 STREET AND SW 127 AVENUE, AND �335 FEET WEST OF SW 124 AVENUE, FILED BY LENNAR HOMES, LLC., IN THE MAY 2024 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)			Adopted on first reading Public Hearing: No Date Certain Ordinance 25-76 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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 will be set for a public hearing at the Comprehensive Master Plan Development (CDMP) and Zoning meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
4H
	251207	Ordinance	Juan Carlos Bermudez Raquel A. Regalado
	ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING THE COUNTY TO OPT OUT OF REGULATIONS RELATING TO PEAFOWL AS TO ANY DESIGNATED AREA IN THE UNINCORPORATED AREA; APPROVING THE DISTRICT 12 UNINCORPORATED AREA PEAFOWL MITIGATION POLICY AND PROVIDING FOR THE FUNDING TO IMPLEMENT SUCH POLICY; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: September 8, 2025 Ordinance 25-108 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	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 RECREATION AND TOURISM COMMITTEE (RTC) MEETING ON MONDAY, SEPTEMBER 8, 2025, AT 1:00 P.M.
4I
	251158	Ordinance	Raquel A. Regalado Juan Carlos Bermudez Sen. Rene Garcia
	ORDINANCE RELATING TO SECURITY AT MIAMI-DADE WATER AND SEWER DEPARTMENT; AMENDING SECTIONS 32-171 AND 32-172 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING DEFINITIONS; EXTENDING TIME PERIOD FOR IDENTIFICATION CARDS; AMENDING INFORMATION PROVIDED WITH APPLICATION; AUTHORIZING SECURITY DIVISION TO OBTAIN FINGERPRINTS FOR SUBMISSION TO FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES FOR BACKGROUND CHECKS ON EMPLOYEES, CONTRACTORS AND VENDORS REQUIRING ACCESS TO RESTRICTED AREAS OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT; APPROVING THE PLAN OF ISSUANCE; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Water & Sewer Department)			Adopted on first reading Public Hearing: September 10, 2025 Ordinance 25-106 Mover: Eileen Higgins Seconder: Natalie Milian Orbis Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor. 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 Appropriations Committee (APC) meeting on Wednesday, September 10, 2025, at 1:00 p.m.
4J
	251394	Ordinance	Oliver G. Gilbert, III
	ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-A7D VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2025; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Solid Waste Management Department)			Amended
4J AMENDED
	251603	Ordinance	Oliver G. Gilbert, III
	ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2025; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 251394](Solid Waste Management Department)			Adopted on first reading as amended Public Hearing: September 3, 2025 Ordinance Mover: Oliver G. Gilbert, III Seconder: Eileen Higgins Vote: 8 - 4 No: Milian Orbis , Cohen Higgins , Rodriguez , Gonzalez Absent: Garc�a
	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 as amended and set for a public hearing at the Board of County Commissioners� (BCC) meeting on Wednesday, September 3, 2025, at 9:30 a.m.
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	250950	Ordinance    Clerk's Official Copy	Marleine Bastien
	ORDINANCE RELATED TO THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AMENDING SECTION 2-2098 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE AGENCY TO EMPLOY AGENCY STAFF, AGENTS, AND OTHER EMPLOYEES, AND LEGAL COUNSEL AND LEGAL STAFF AS THE AGENCY MAY REQUIRE, IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted Ordinance 25-60 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	5/20/2025 Adopted on first reading by the Board of County Commissioners
	5/20/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
5B
	250953	Ordinance    Clerk's Official Copy	Marleine Bastien
	ORDINANCE RELATED TO THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AMENDING SECTION 2-1887 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE AGENCY TO EMPLOY AGENCY STAFF, AGENTS, AND OTHER EMPLOYEES, AND LEGAL COUNSEL AND LEGAL STAFF AS THE AGENCY MAY REQUIRE, IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted Ordinance 25-61 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	5/20/2025 Adopted on first reading by the Board of County Commissioners
	5/20/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
5C
	251263	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF SALERNO EAST SUBDIVISION FILED BY TPG AG EHC SD (LEN) MULTI STATE 1, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 28, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 162 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH APPROXIMATELY 330 FEET NORTH OF SW 164 STREET, AND ON THE WEST BY SW 148 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-642-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5D
	250893	Ordinance	Eileen Higgins
	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			Withdrawn
	REPORT: See Agenda Item 5D Substitute, Legislative File Number 251208.
	5/6/2025 Adopted on first reading by the Board of County Commissioners
	5/6/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
	6/9/2025 Meeting canceled due to lack of a quorum by the Policy Council
	6/20/2025 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5D SUBSTITUTE
	251208	Ordinance    Clerk's Official Copy	Eileen Higgins
	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]			Adopted Ordinance 25-62 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/9/2025 Meeting canceled due to lack of a quorum by the Policy Council
	6/20/2025 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5E
	251086	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION APPROVING THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST�S RECONSIDERED RECOMMENDATION FOR APPROVAL OF THE PROPOSED 11 PROJECTS AND AN AMENDMENT TO THE FY 2025-29 FIVE-YEAR IMPLEMENTATION PLAN UPDATE OF THE PEOPLE�S TRANSPORTATION PLAN TO INCLUDE THOSE 11 PROJECTS TO BE FUNDED BY CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Citizens' Independent Transportation Trust)			Adopted Resolution R-643-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/20/2025 Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
	6/20/2025 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule by the Board of County Commissioners
5F
	251265	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF ACACIA GROVES FILED BY TPG AG EHC III (LEN) MULTI STATE 2, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 336 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 340 STREET, AND ON THE WEST BY SW 197 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-644-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5G
	251267	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF PRESIDENTIAL ESTATES WEST FILED BY BH LENNAR PRESIDENTIAL ESTATES, LLC, LOCATED IN THE NORTH 1/2 OF SECTION 5, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 199 STREET, ON THE EAST BY NE 18 AVENUE, ON THE SOUTH BY NE 191 STREET, AND NORTHWESTERLY BY STATE ROAD NO. 9)(Regulatory and Economic Resources)			Adopted Resolution R-645-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5H
	251013	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 190 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY THEORETICAL SW 190 LANE, AND ON THE WEST BY THEORETICAL SW 132 PATH, KNOWN AND DESCRIBED AS TREGOR ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-63 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5H1
	251014	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLLS PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE TREGOR ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 190 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY THEORETICAL SW 190 LANE, AND ON THE WEST BY THEORETICAL SW 132 PATH; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-646-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5I
	251016	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 186 STREET (S.R. 860), ON THE EAST BY NE 23 COURT, ON THE SOUTH BY THEORETICAL NE 185 TERRACE, AND ON THE WEST BY OLETA RIVER, KNOWN AND DESCRIBED AS CANAL BY IQ MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-64 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5I1
	251017	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CANAL BY IQ MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NE 186 STREET (S.R. 860), ON THE EAST BY NE 23 COURT, ON THE SOUTH BY THEORETICAL NE 185 TERRACE, AND ON THE WEST BY OLETA RIVER; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)			Adopted Resolution R-647-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5J
	251019	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 340 STREET, ON THE EAST BY THEORETICAL SW 170 AVENUE, ON THE SOUTH BY SW 344 STREET (EAST PALM DRIVE), AND ON THE WEST BY SW 172 AVENUE (NE 6 AVENUE), KNOWN AND DESCRIBED AS HIBISCUS HOMES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-65 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5K
	251021	Ordinance    Clerk's Official Copy
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL NE 137 STREET, ON THE EAST BY THEORETICAL NE 3 AVENUE, ON THE SOUTH BY SEABOARD ACRES WEST DITCH CANAL RIGHT-OF-WAY, AND ON THE WEST BY NE 2 COURT, KNOWN AND DESCRIBED AS DELMAS NORTH APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-66 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5L
	251018	Ordinance    Clerk's Official Copy
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 147 CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2026; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-67 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 9 - 3 No: Cohen Higgins , Rodriguez , Bermudez Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5M
	251020	Ordinance    Clerk's Official Copy
	ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2026; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-68 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5N
	251022	Ordinance    Clerk's Official Copy
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2026; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-69 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5O
	251023	Ordinance    Clerk's Official Copy
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 22 CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2026; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-70 Mover: Oliver G. Gilbert, III Seconder: Raquel A. Regalado Vote: 10 - 3 No: Cohen Higgins , Rodriguez , Bermudez
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5P
	251024	Ordinance    Clerk's Official Copy
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 11 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025 AND ENDING SEPTEMBER 30, 2026; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-71 Mover: Oliver G. Gilbert, III Seconder: Eileen Higgins Vote: 11 - 2 No: Cohen Higgins , Rodriguez
	6/3/2025 Adopted on first reading by the Board of County Commissioners
	6/3/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5Q
	250734	Ordinance    Clerk's Official Copy
	ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 336 STREET, ON THE EAST BY THEORETICAL SW 194 AVENUE, ON THE SOUTH BY THEORETICAL SW 340 STREET, AND ON THE WEST BY SW 197 AVENUE (RICHARD ROAD); CREATING AND ESTABLISHING ACACIA GROVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted Ordinance 25-72 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
	5/6/2025 Adopted on first reading by the Board of County Commissioners
	5/6/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
5Q SUPPLEMENT
	251423	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE CREATING THE ACACIA GROVE COMMUNITY DEVELOPMENT DISTRICT(Clerk of the Board)			Presented
5R
	251209	Resolution    Clerk's Official Copy
	RESOLUTION TAKING ACTION ON CLASS I PERMIT APPLICATION BY SPEYSIDE INVESTMENTS CORP. FOR THE REMOVAL OF MOORING AND FENDER PILES AND THE INSTALLATION OF A BOATLIFT AND ASSOCIATED BOARDING PLATFORM LOCATED AT 4575 SABAL PALM ROAD, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)			Adopted Resolution R-648-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
5S
	251210	Resolution    Clerk's Official Copy
	RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH REPAIRS TO THE BARNACLE STATE PARK HISTORIC BOATHOUSE AND THE REPLACEMENT OF A DOCK, LOCATED AT 3485 MAIN HIGHWAY, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)			Adopted Resolution R-649-25 Mover: Oliver G. Gilbert, III Seconder: Marleine Bastien Vote: 12 - 0 Absent: McGhee
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
7	ORDINANCES SET FOR SECOND READING
7A
	251313	Ordinance    Clerk's Official Copy	Eileen Higgins Sen. Rene Garcia
	ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 24-48, 24-48.2, 24-48.3, 24-48.5, 24-48.9, 24-48.13, AND 24-48.18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO EXPEDITED ADMINISTRATIVE AUTHORIZATIONS TO AUTHORIZE THE PLACEMENT OF BIODIVERSITY ENHANCEMENT TILES ON AN EXISTING SEAWALL OR BULKHEAD, UNDER CERTAIN CIRCUMSTANCES AND PURSUANT TO CERTAIN CRITERIA; REVISING PROVISIONS RELATED TO ELIGIBILITY FOR SHORT FORM PERMITS, WITH RESPECT TO SEAWALLS AND BULKHEADS; REVISING REGULATIONS RELATED TO SEAWALLS AND RIPRAP BOULDERS; REVISING PROCEDURES RELATED TO SHORT FORM AND STANDARD FORM CLASS PERMITS; PROVIDING FOR ADMINISTRATIVE APPROVAL PROCESS FOR BOTH SHORT FORM AND STANDARD FORM CLASS PERMIT APPLICATIONS, WITH CERTAIN EXCEPTIONS WHERE PUBLIC HEARING IS REQUIRED; REVISING AND DELETING CERTAIN PROCEDURES WHICH CURRENTLY PROVIDE FOR SHORT FORM AND STANDARD FORM CLASS PERMIT APPLICATIONS TO BE HEARD AND DECIDED UPON BY THE BOARD OF COUNTY COMMISSIONERS; CREATING EXCEPTION FOR WORK RELATED TO SEAWALLS AND BULKHEADS FROM THE PERMIT APPLICATION REQUIREMENT TO OBTAIN A SUBSTANTIATING LETTER OR PLAN APPROVAL FROM THE APPLICABLE ZONING AUTHORITY; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENSURE THAT SEAWALL OR BULKHEAD PERMITS ARE PROCESSED EXPEDITIOUSLY AND REQUIRING REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NOTIFY THE RESPECTIVE DISTRICT COMMISSIONER OF CERTAIN SEAWALL OR BULKHEAD PERMIT APPLICATIONS THAT REMAIN PENDING BEYOND SPECIFIED TIMEFRAMES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 250736, 251186]			Adopted Ordinance 25-73 Mover: Eileen Higgins Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor.
	6/11/2025 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Port and Resiliency Committee
8	DEPARTMENTAL ITEMS
8A thru 8B	(No items were submitted for these sections.)
8C	CULTURAL AFFAIRS DEPARTMENT
8C1
	251074	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION AUTHORIZING THE FUNDING OF 30 GRANTS FOR A TOTAL OF $875,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2024-2025 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)			Adopted Resolution R-650-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/9/2025 Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
8C2
	251077	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION AUTHORIZING THE FUNDING OF 25 GRANTS FOR A TOTAL OF $140,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2024-2025 COMMUNITY GRANTS PROGRAM � THIRD QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)			Adopted Resolution R-651-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/9/2025 Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
8D thru 8E	(No items were submitted for these sections.)
8F	PEOPLE AND INTERNAL OPERATIONS
8F1
	250972	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT PROPERTY LOCATED NORTH OF NE 159 STREET, SOUTH OF NE 161 STREET, EAST OF NE 18 AVENUE, AND WEST OF NE 18 COURT IN NORTH MIAMI BEACH, FLORIDA (FOLIO NUMBER 07-2216-016-0600); AUTHORIZING THE PRIVATE SALE OF THE PROPERTY TO AN ADJACENT OWNER PURSUANT TO SECTION 125.35(2), FLORIDA STATUTES, FOR NO LESS THAN THE MARKET VALUE AS DETERMINED BY THE PROPERTY APPRAISER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(People and Internal Operations)			Adopted Resolution R-652-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8F2
	250643	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING IMPLEMENTING ORDER NO. 7-13 ENTITLED ''EMPLOYEES ARRESTED ON CHARGES RESULTING FROM PERFORMANCE ON JOB,'' AND RESCINDING ADMINISTRATIVE ORDER 7-13 ENTITLED �EMPLOYEES ARRESTED ON CHARGES RESULTING FROM PERFORMANCE ON JOB'' [SEE AGENDA ITEM NO. 8F4](People and Internal Operations)			Adopted Resolution R-653-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8F3
	251106	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF A CONSTRUCTION CONTRACT TO AARYA CONSTRUCTION & DESIGN INC. FOR REG ROOF AND BUILDING ENVELOPE WINDOWS AND STOREFRONT REPLACEMENT, PIOD PROJECT NO. I190271-A, CONTRACT NO. I190271-A, IN AN AMOUNT NOT TO EXCEED $5,443,936.19; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ENFORCE ALL PROVISIONS AND EXERCISE ALL RIGHTS CONTAINED THEREIN, TO APPROVE EXPENDITURES FROM THE CONTINGENCY ALLOWANCE ACCOUNT, AND TO RESOLVE DISPUTES UNDER THE CONTRACT(People and Internal Operations)			Adopted Resolution R-654-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8F4
	250632	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING IMPLEMENTING ORDER NO. 7-39 ENTITLED �EMPLOYEES ARRESTED ON DUTY OR OFF DUTY,� AND RESCINDING ADMINISTRATIVE ORDER 7-39 ENTITLED �EMPLOYEES ARRESTED ON DUTY OR OFF DUTY� [SEE AGENDA ITEM NO. 8F2](People and Internal Operations)			Adopted Resolution R-655-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	251177	Resolution    Clerk's Official Copy	Juan Carlos Bermudez
	RESOLUTION APPROVING SELECTION OF BANC OF AMERICA PUBLIC CAPITAL CORP TO PROVIDE CAPITAL IN AN AMOUNT NOT TO EXCEED $70,000,000.00 FOR LEASE/PURCHASE OF VEHICLES AND EQUIPMENT TO BE UTILIZED BY MULTIPLE MIAMI-DADE COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES AND TO PAY FINANCING COSTS; APPROVING TERMS OF RELATED COMMITMENT LETTER; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE LEASE/PURCHASE, INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER(Office of Management and Budget)			Adopted Resolution R-656-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8G2
	251063	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING THE FISCAL YEAR 2024-2025 BUDGET FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $15,543,816.00(Office of Management and Budget)			Adopted Resolution R-657-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8G3
	251250	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION RELATING TO THE ANNEXATION REQUEST OF THE CITY OF FLORIDA CITY; DIRECTING, AFTER PUBLIC HEARING, PURSUANT TO SECTION 20-7(B) OF THE CODE OF MIAMI-DADE COUNTY, THAT THE COUNTY ATTORNEY PREPARE THE APPROPRIATE ORDINANCE AND INTERLOCAL AGREEMENT TO EFFECTUATE THE ANNEXATION REQUEST, OR DENYING OR DEFERRING THE ANNEXATION REQUEST [SEE ORIGINAL ITEM UNDER FILE NO. 241572](Office of Management and Budget)			Adopted Resolution R-658-25 Mover: Kionne L. McGhee Seconder: Oliver G. Gilbert, III Vote: 10 - 3 No: Higgins , Cohen Higgins , Rodriguez
	6/11/2025 Forwarded to BCC with a favorable recommendation following a public hearing by the Appropriations Committee
8G4
	250969	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN APPLYING FOR GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION�S FISCAL YEAR (FY) 2024-25 RESILIENT FLORIDA GRANT PROGRAM, IN THE AMOUNT OF UP TO $25,384,316.00, FOR MULTIPLE RESILIENCE PROJECTS (PROJECT), REQUIRING MATCH FUNDS IN THE AMOUNT OF UP TO $25,384,316.00; RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN EXECUTING CERTAIN RESILIENT FLORIDA GRANT AGREEMENTS ATTACHED HERETO IN THE AMOUNT OF $21,523,316.00 AND REQUIRING MATCH FUNDS IN THE AMOUNT OF $21,523,316.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE RESILIENT FLORIDA GRANT AGREEMENTS FOR THE COUNTY PROJECTS DETAILED IN THE ATTACHED MEMORANDUM BY WHICH THE COUNTY WILL RECEIVE UP TO $3,861,000.00 IN GRANT FUNDS AND WHICH REQUIRE COUNTY MATCHING FUNDS IN A TOTAL OF $3,861,000.00, CERTAIN AMENDMENTS THERETO, AND OTHER DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF THE GRANT FUNDS PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED, (2) EXERCISE THE PROVISIONS OF ANY SUCH AGREEMENTS AND DOCUMENTS, AND (3) RECEIVE AND EXPEND THE GRANT FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS THAT MAY BECOME AVAILABLE PURSUANT TO THE STATE�S RESILIENT FLORIDA GRANT PROGRAM, AS WELL AS TO EXECUTE NECESSARY AGREEMENTS AND DOCUMENTS FOR RECEIPT AND EXPENDITURE OF ANY SUCH GRANTS FUNDS, FOR A PERIOD OF UP TO 10 YEARS, PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED(Office of Management and Budget)			Adopted Resolution R-659-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
8G5
	251046	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2024-25 FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA, TOTALING $4,981,000.00(Office of Management and Budget)			Adopted Resolution R-660-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8G6
	251099	Resolution    Clerk's Official Copy
	RESOLUTION RELATING TO THE CASE MANAGEMENT REFERRAL PROGRAM (�PROGRAM�) AND AUTHORIZING THE 2025-2026 PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE $880,000.00 IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE SCHOOL BOARD OF MIAMI-DADE COUNTY, IN THE AMOUNT OF $1,047,898.00, INCLUSIVE OF THE $880,000.00 FROM THE CHILDREN�S TRUST AND $167,898.00 FROM THE COUNTY FOR THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH THE CHILDREN�S TRUST AND THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO IMPLEMENT THE PROGRAM AND TO EXERCISE PROVISIONS SET FORTH THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, ACCEPT, AND EXPEND FUTURE ADDITIONAL GRANT FUNDING FOR THE PROGRAM, OR FUNDS ALLOCATED BY THE BOARD, UP TO 10 YEARS, AND TO EXECUTE AGREEMENTS AND DOCUMENTS NECESSARY FOR THE EXPENDITURE OF THESE FUTURE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; REQUIRING ANNUAL REPORTS(Office of Management and Budget)			Adopted Resolution R-661-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8H	PARKS, RECREATION AND OPEN SPACES DEPARTMENT
8H1
	251044	Resolution    Clerk's Official Copy	Raquel A. Regalado Sen. Rene Garcia
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MEMORANDUM OF AGREEMENT WITH FILLABAG FOR THE INSTALLATION OF ONE FILLABAG STATION ON HOBIE BEACH ON THE RICKENBACKER CAUSEWAY; 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-662-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor.
	6/9/2025 Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
8I	(No items were submitted for this section.)
8J	PORT OF MIAMI DEPARTMENT
8J1
	251108	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT TO PAUL BRIDGES & ASSOCIATES LLC FOR THE CARGO AND CRUISE EQUIPMENT PROGRAM, SEAPORT PROJECT NO.: 2019-041, SPD CONTRACT NO.: E23SP02, IN AN AMOUNT NOT TO EXCEED $4,400,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $400,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT AND TO EXERCISE ALL ITS PROVISIONS, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Port of Miami)			Adopted Resolution R-663-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
8J2
	251093	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT TO MOFFATT & NICHOL, INC. FOR PLANNING CONSULTANT SERVICES, SEAPORT PROJECT NO.: 2022-021 (A), SPD CONTRACT NO.: E24SP01, IN AN AMOUNT NOT TO EXCEED $3,750,000.00, INCLUSIVE OF CONTINGENCY ALLOWANCE OF $375,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT AND TO EXERCISE ALL ITS PROVISIONS, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Port of Miami)			Adopted Resolution R-664-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
8J3
	251094	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT TO JACOBS ENGINEERING GROUP, INC. FOR PLANNING CONSULTANT SERVICES, SEAPORT PROJECT NO.: 2022-021 (B), SPD CONTRACT NO.: E24SP01, IN AN AMOUNT NOT TO EXCEED $3,750,000.00, INCLUSIVE OF CONTINGENCY ALLOWANCE OF $375,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PROFESSIONAL SERVICES AGREEMENT AND TO EXERCISE ALL ITS PROVISIONS, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Port of Miami)			Adopted Resolution R-665-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
8K	HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
8K1
	251112	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR (FY) 2025-2029 CONSOLIDATED PLAN AND FY 2025 ACTION PLAN WITH FUNDING RECOMMENDATIONS FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM, AND EMERGENCY SOLUTIONS GRANT (ESG) PROGRAM FUNDS FOR SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2013-2017 CONSOLIDATED PLAN, AS EXTENDED THROUGH 2019, AND THE FY 2018 ACTION PLAN FOR CDBG FUNDS; APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2020-2024 CONSOLIDATED PLAN, AND THE FY 2022 AND FY 2024 ACTION PLANS FOR CDBG AND HOME FUNDS; APPROVING PAYMENT OF THE 2025 FINANCIAL OBLIGATION TO HUD FOR SECTION 108 LOAN DEBT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) ADMINISTRATIVELY ALLOCATE $920,577.00 OF CDBG FUNDS, INCLUDING CDF, TO PUBLIC SERVICE, ECONOMIC DEVELOPMENT, PUBLIC FACILITIES AND CAPITAL IMPROVEMENTS, AND HOUSING ACTIVITIES; (2) AWARD UP TO $1,014,818.42 IN ESG FUNDS FOR APPLICATIONS IN RESPONSE TO THE FY 2025 ESG REQUEST FOR APPLICATIONS (�RFA�) TO PROVIDE HOMELESS SERVICES; (3) NEGOTIATE AND EXECUTE INTERLOCAL AGREEMENTS WITH CITY OF NORTH MIAMI BEACH AND CITY OF NORTH BAY VILLAGE TO COMPLETE PARK IMPROVEMENT PROJECTS; AND (4) EXECUTE ALL STANDARD SHELL CONTRACTS, AMENDMENTS, STANDARD SHELL LOAN DOCUMENTS, CONDITIONAL LOAN COMMITMENT LETTER AND OTHER AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY AGREEMENTS APPROVED HEREIN IN ACCORDANCE WITH CONDITIONS SET FORTH HEREIN, AND EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Housing and Community Development)			Adopted Resolution R-666-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/10/2025 Forwarded to BCC with a favorable recommendation following a public hearing by the Housing Committee
8L	REGULATORY AND ECONOMIC RESOURCES
8L1
	251078	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION APPOINTING SALVATORE FINOCCHIARO TO THE AGRICULTURAL PRACTICES ADVISORY BOARD (Regulatory and Economic Resources)			Adopted Resolution R-667-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/9/2025 Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
8L1 SUPPLEMENT
	251411	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING SALVATORE FINOCCHIARO TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)			Presented
8L2
	251242	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING SETTLEMENT AGREEMENT IN DORIS BUZAGLO, AN INDIVIDUAL AND DAVID BUZAGLO, AN INDIVIDUAL, PLAINTIFFS, V. MIAMI-DADE COUNTY, CASE NO. 2024-000895-CA-01 IN THE AMOUNT OF $635,000.00 TO RESOLVE ANY AND ALL CLAIMS BETWEEN THE PARTIES; AND APPROVING SETTLEMENT AGREEMENT IN MARIA BESSELLIEU, AN INDIVIDUAL; PLAINTIFF, V. MIAMI-DADE COUNTY, CASE NO. 2024-21857-CA-01 IN THE AMOUNT OF $675,000.00 TO RESOLVE ANY AND ALL CLAIMS BETWEEN THE PARTIES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)			Adopted Resolution R-668-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
8M	(No items were submitted for this section.)
8N	TRANSPORTATION AND PUBLIC WORKS
8N1
	251194	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)			Adopted Resolution R-669-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
8O	WATER & SEWER DEPARTMENT
8O1
	250873	Resolution    Clerk's Official Copy	Micky Steinberg Sen. Rene Garcia
	RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE FOR THE OPERATION OF NINE CLASS I UNDERGROUND INJECTION WELLS AND SIX RELATED MONITORING WELLS AT MIAMI-DADE COUNTY�S NORTH DISTRICT WASTEWATER 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-670-25 Mover: Oliver G. Gilbert, III Seconder: Micky Steinberg Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor.
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
8O2
	251261	Resolution    Clerk's Official Copy
	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 PROJECT NO. DB18-WASD-01 � CONTRACT NO. 19RMII003 BETWEEN MIAMI-DADE COUNTY AND RIC-MAN INTERNATIONAL, INC. FOR DESIGN-BUILD SERVICES FOR THE INSTALLATION OF A 36-INCH DIAMETER SANITARY SEWER FORCE MAIN ALONG 107TH AVENUE FROM NW 7TH STREET TO NW 25TH STREET, WHICH INCREASES THE CONTRACT AMOUNT BY $150,088.45, REALLOCATES $1,883,420.45 OF UNUTILIZED FUNDS AND GRANTS A 555-CALENDAR DAY TIME EXTENSION TO THE CONTRACT(Water & Sewer Department)			Adopted Resolution R-671-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
8P	STRATEGIC PROCUREMENT DEPARTMENT
8P1
	251111	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $8,553,804.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $31,333,567.00 FOR PREQUALIFICATION POOL NO. RTQ-01592, VOICE/DATA COMMUNICATIONS PRODUCTS AND SERVICES, FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS AND COUNTY CONSTITUTIONAL OFFICES; PROVIDED THAT ANY CONTRACT AWARD UNDER THE PREQUALIFICATION POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)			Adopted Resolution R-672-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8P2
	251109	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $9,100,900.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $36,999,223.00 FOR CONTRACT NO. 23-6692, TECHNOLOGY PRODUCT SOLUTIONS AND RELATED SERVICES, FOR INFORMATION TECHNOLOGY DEPARTMENT AND MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)			Adopted Resolution R-673-25 Mover: Eileen Higgins Seconder: Danielle Cohen Higgins Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8P3
	251047	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003042 TO ENVIROWASTE SERVICES GROUP, INC. FOR LIQUID WASTE HAULING & DISPOSAL SERVICES FOR MDAD IN A TOTAL AMOUNT NOT TO EXCEED $6,032,400.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME, AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)			Adopted Resolution R-674-25 Mover: Danielle Cohen Higgins Seconder: Kionne L. McGhee Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
8P4
	251070	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING ACCESS OF CONTRACT NO. R240602, AUCTIONEER SERVICES AND RELATED PRODUCTS AND SERVICES WITH LIQUIDITY SERVICES OPERATIONS, LLC DBA GOVDEALS, WITH PROJECTED REVENUE OF $25,000,000.00 FOR A TWO-YEAR AND FIVE-MONTH INITIAL TERM WITH TWO, ONE-YEAR OPTIONS TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)			Adopted Resolution R-675-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	251040	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE A DEVELOPMENT AGREEMENT BETWEEN DULCE VIDA APARTMENTS, LLC. AND MIAMI-DADE COUNTY FOR THE DESIGN AND CONSTRUCTION OF 8,500 SQUARE FEET OF GROUND-FLOOR SPACE OF THE NEW DULCE VIDA APARTMENTS, LOCATED AT 1785 NW 35 STREET, MIAMI, FL 33142, FOR USE AS THE ALLAPATTAH BRANCH LIBRARY, FOR AN ESTIMATED COST OF $4,921,000.00; (2) EXECUTE A 30-YEAR LEASE, WHICH INCLUDES TWO 30-YEAR OPTIONS TO RENEW, FOR A $1.00 PER YEAR BASE LEASE PAYMENT; (3) EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF MIAMI; AND EXERCISE ALL ACTIONS NECESSARY TO EFFECTUATE THE RIGHTS AND PROVISIONS CONTAINED THEREIN(Library Department)			Adopted Resolution R-676-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/9/2025 Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
9A2
	250957	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR FUNDING AND EXECUTION OF AN AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT - OLDER ADULTS HOME MODIFICATION GRANT PROGRAM TO PROVIDE CERTAIN HOME MODIFICATIONS TO ELIGIBLE LOW-INCOME OLDER ADULTS FOR APPROXIMATELY $1,997,530.00, FOR A TERM COMMENCING ON APRIL 15, 2025 AND ENDING ON APRIL 15, 2028; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) RECEIVE AND EXPEND SUCH FUNDING; (2) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDING FOR THE PURPOSES DESCRIBED HEREIN FOR UP TO 10 YEARS; (3) EXECUTE DOCUMENTS AND AGREEMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF ALL FUNDING AUTHORIZED HEREIN; AND (4) EXERCISE THE PROVISIONS SET FORTH IN ALL SUCH DOCUMENTS AND AGREEMENTS, PROVIDED THAT ANY AMENDMENTS ARE CONSISTENT WITH THE PURPOSES DESCRIBED HEREIN(Community Action and Human Services)			Adopted Resolution R-677-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/10/2025 Forwarded to BCC with a favorable recommendation by the Housing Committee
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	251243	Resolution
	RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $122,500,000.00, IN ONE OR MORE TAX-EXEMPT OR TAXABLE SERIES TO (I) FINANCE OR REFINANCE, INCLUDING THROUGH REIMBURSEMENT, ALL OR A PORTION OF THE COST OF THE ACQUISITION, CONSTRUCTION, EXPANSION, RENOVATION, MODIFICATION, IMPROVEMENT AND EQUIPPING OF CERTAIN EDUCATIONAL FACILITIES, (II) FUND A DEBT SERVICE RESERVE FUND FOR THE BONDS AND CAPITALIZED INTEREST RELATING TO THE BONDS, IF NECESSARY, AND (III) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING MATER ACADEMY FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ITS NOT-FOR-PROFIT AFFILIATES(Industrial Development Authority)			Withdrawn Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	REPORT: This resolution was withdrawn with the setting of the agenda pursuant to the County Administration's request.
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	250949	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION DESIGNATING AS MIAMI-DADE COUNTY�S TAXING AUTHORITY REPRESENTATIVE AND APPOINTING RHENIE DALGER AS A COMMISSIONER OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE COUNTY AND THE AGENCY; AND DESIGNATING RHENIE DALGER AS CHAIRPERSON OF THE AGENCY			Adopted Resolution R-678-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	5/14/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
11A1 SUPPLEMENT
	251424	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION DESIGNATING AS MIAMI-DADE COUNTY�S TAXING AUTHORITY REPRESENTATIVE AND APPOINTING RHENIE DALGER AS A COMMISSIONER OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (�AGENCY�) IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE COUNTY AND THE AGENCY, AND DESIGNATING RHENIE DALGER AS CHAIRPERSON OF THE AGENCY(Clerk of the Board)			Presented
11A2
	251000	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION AMENDING RESOLUTION NO. R-458-24 RELATED TO CONVEYANCE OF COUNTY PROPERTIES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF CERTAIN COUNTY-OWNED PROPERTIES WHICH HAVE PREVIOUSLY BEEN DECLARED SURPLUS AND PLACED ON THE INVENTORY LIST OF REAL PROPERTIES, TO AFFORDABLE HOUSING SOLUTIONS NETWORK, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND SANKOFA GROUP LLC., A FLORIDA LIMITED LIABILITY COMPANY AND, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOMES DO NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, RESOLUTION NO. R-365-21 PERTAINING TO CONVEYANCE OF COUNTY-OWNED PROPERTY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, RESOLUTION NO. R-758-21, REQUIRING THE DISCLOSURE OF THE OWNERSHIP INTERESTS OF ENTITIES TO OR FROM WHOM THE COUNTY CONVEYS OR LEASES REAL PROPERTY, RESOLUTION NO. R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTIES, AND IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY			Adopted Resolution R-679-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
11A3
	250872	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION AUTHORIZING, PURSUANT TO SECTIONS 163.358(3) AND 163.385, FLORIDA STATUTES, THE ISSUANCE BY THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (AGENCY) OF THE AGENCY�S TAX INCREMENT REVENUE BONDS, SERIES 2025 IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $175,000,000.00 FOR PURPOSES OF FINANCING OF CERTAIN GRANTS TO BE USED FOR THE CONSTRUCTION OR REHABILITATION OF AFFORDABLE HOUSING AND OTHER CAPITAL IMPROVEMENTS IN THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA, AND REFINANCING CERTAIN OUTSTANDING OBLIGATIONS			Adopted Resolution R-680-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Appropriations Committee
11A4
	251065	Resolution    Clerk's Official Copy	Eileen Higgins
	RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY (FPL) FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING AN OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES FOR THE GARDEN BUILDING LOCATED WITHIN THE JOSE MARTI VILLAS PHASE ONE DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD THE �UNDERGROUND EASEMENT (BUSINESS)�, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN			Adopted Resolution R-681-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/10/2025 Forwarded to BCC with a favorable recommendation by the Housing Committee
11A5
	250918	Resolution    Clerk's Official Copy	Raquel A. Regalado
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DESIGN AND IMPLEMENT A ONE-YEAR PILOT PROGRAM IN DISTRICT 7 IN COORDINATION WITH THE DISTRICT COMMISSIONER TO GATHER DATA REGARDING THE EFFICACY OF RAIN BARRELS USED ON RESIDENTIAL PROPERTIES, AND TO PROVIDE A REPORT			Adopted Resolution R-682-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	6/11/2025 Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
11A6
	250899	Resolution    Clerk's Official Copy	Eileen Higgins Sen. Rene Garcia
	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			Adopted Resolution R-683-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor.
	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
11A7
	251181	Resolution	Eileen Higgins Juan Carlos Bermudez
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONVEY NON-EXCLUSIVE UTILITY EASEMENTS ON CERTAIN COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR THE PURPOSE OF PROVIDING UTILITY SERVICES TO AFFORDABLE AND WORKFORCE HOUSING DEVELOPMENTS LOCATED THEREON WITHIN CERTAIN PARAMETERS, TO EXECUTE THE EASEMENT CONVEYANCE DOCUMENTS, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE SUCH DELEGATION IN ALL FUTURE LEGISLATION APPROVING THE LEASING OF COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR AFFORDABLE HOUSING DEVELOPMENTS			Withdrawn
	REPORT: See Agenda Item 11A7 Substitute, Legislative File Number 251390.
	6/20/2025 Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
11A7 SUBSTITUTE
	251390	Resolution	Eileen Higgins Juan Carlos Bermudez
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONVEY NON-EXCLUSIVE UTILITY EASEMENTS ON CERTAIN COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR THE PURPOSE OF PROVIDING UTILITY SERVICES TO DEVELOPMENTS LOCATED THEREON WITHIN CERTAIN PARAMETERS, TO EXECUTE THE EASEMENT CONVEYANCE DOCUMENTS, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE SUCH DELEGATION IN ALL FUTURE LEGISLATION APPROVING THE LEASING OF COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR DEVELOPMENTS THEREON [SEE ORIGINAL ITEM UNDE FILE NO. 251181]			Amended
11A7 SUBSTITUTE AMENDED
	251662	Resolution    Clerk's Official Copy	Eileen Higgins Juan Carlos Bermudez
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONVEY NON-EXCLUSIVE UTILITY EASEMENTS ON CERTAIN COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR THE PURPOSE OF PROVIDING UTILITY SERVICES TO DEVELOPMENTS LOCATED THEREON WITHIN CERTAIN PARAMETERS, TO EXECUTE THE EASEMENT CONVEYANCE DOCUMENTS, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCLUDE SUCH DELEGATION IN ALL FUTURE LEGISLATION APPROVING THE LEASING OF COUNTY-OWNED PROPERTY, INCLUDING PROPERTY WHICH IS PART OF THE DESIGNATED FACILITIES OF THE PUBLIC HEALTH TRUST, FOR DEVELOPMENTS THEREON [SEE ORIGINAL ITEM UNDER FILE NO. 251390]			Adopted as amended Resolution R-684-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
11A8
	251335	Resolution    Clerk's Official Copy	Micky Steinberg Sen. Rene Garcia Roberto J. Gonzalez
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (A) PERFORM INCREASED MAINTENANCE ON THE COUNTY�S STORMWATER INFRASTRUCTURE TO PREPARE FOR HURRICANE SEASON AND CONTINUE PROPER MAINTENANCE YEAR-ROUND, AS APPROPRIATE, AND (B) COORDINATE THOSE EFFORTS TO THE EXTENT APPROPRIATE WITH THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, MUNICIPALITIES, AND OTHER PARTIES RESPONSIBLE FOR STORMWATER INFRASTRUCTURE IN MIAMI-DADE COUNTY			Adopted Resolution R-685-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	REPORT: Senator Garcia and Commissioner Gonzalez asked to be listed as co-sponsors.
11A9
	251034	Resolution    Clerk's Official Copy	Sen. Rene Garcia Marleine Bastien Micky Steinberg
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COLLABORATE WITH THE FLORIDA DEPARTMENT OF HEALTH, THE MIAMI-DADE COUNTY HIV/AIDS PARTNERSHIP, AND OTHER KEY PLAYERS TO DEVELOP A 2025 GET TO ZERO ACTION PLAN TO ADDRESS AND REDUCE THE HUMAN IMMUNODEFICIENCY VIRUS INFECTION RATE IN MIAMI-DADE COUNTY; AND REQUIRING A REPORT			Adopted Resolution R-686-25 Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
	REPORT: Commissioner Bastien asked to be listed as a co-sponsor.
	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
11A10
	251393	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III Sen. Rene Garcia
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO AUTHORIZE CONTAINER STACKING AND STORAGE IN CONJUNCTION WITH COMMERCIAL VEHICLE STORAGE IN AUTHORIZED LOCATIONS IN MIAMI-DADE COUNTY			Adopted Resolution R-687-25 Mover: Oliver G. Gilbert, III Seconder: Kionne L. McGhee Vote: 13 - 0
	REPORT: Senator Garcia asked to be listed as a co-sponsor.
11B	ADDITIONAL BUDGET ALLOCATIONS
11C	REPORTS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	251388	Resolution	Juan Carlos Bermudez
	RESOLUTION MODIFYING RESOLUTION NO. R-629-18 WHICH ESTABLISHED COUNTY POLICY THAT PROHIBITED CERTAIN COUNTY SUBSIDIES RELATED TO THE DESIGN AND CONSTRUCTION OF THE AMERICAN DREAM MIAMI PROJECT			4 Day Rule Invoked
	REPORT: Senator Garcia invoked the 4-Day Rule.
14A2
	250973	Resolution    Clerk's Official Copy	Government Efficiency & Transparency Ad Hoc Cmte
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE CHANGE ORDER NO. 3 BETWEEN LEAD ENGINEERING CONTRACTORS, LLC AND MIAMI-DADE COUNTY FOR UNDERLINE PHASE II, CONTRACT NO. CIPI78-DTPW18-CT2, TO EXTEND THE CONTRACT DURATION BY 222 NON-COMPENSABLE CALENDAR DAYS(Transportation and Public Works)			Adopted Resolution R-688-25 Mover: Kionne L. McGhee Seconder: Roberto J. Gonzalez Vote: 13 - 0
14A3
	251425	Resolution	Juan Carlos Bermudez
	RESOLUTION APPROVING SETTLEMENT OF PENDING LAWSUIT PURSUANT TO APPROVAL OF THE SECOND AMENDMENT TO THE DECLARATION OF RESTRICTIONS BETWEEN MIAMI-DADE COUNTY AND INTERNATIONAL ATLANTIC LLC (�IAL�) TO EXTEND TERM OF DECLARATION BY APPROXIMATELY 10 YEARS, AND REQUIRE IAL TO PAY $5,000,000.00 PLUS INTEREST IN ECONOMIC DEVELOPMENT PAYMENTS TO MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SECOND AMENDMENT, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS AND OBLIGATIONS CONTAINED THEREIN, INCLUDING DISMISSAL OF THE LAWSUIT			4 Day Rule Invoked
	REPORT: Commissioner Gilbert, III, invoked the 4-Day Rule.
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	251367	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING JULY 1, 2025(Clerk of the Board)			Approved Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
15C	COUNTY ADVISORY BOARD APPOINTMENTS
15C1
	251176	Report
	REAPPOINTMENT OF ROSE MARY STIFFIN, PH.D., AND WILLIAM SHELLEY, P.E., TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)			Approved Mover: Raquel A. Regalado Seconder: Marleine Bastien Vote: 13 - 0
15C1 SUPPLEMENT
	251412	Supplement
	SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF ROSE MARY STIFFIN, PH.D., AND WILLIAM SHELLEY, P.E., TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)			Presented
15D	COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
15E	MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
15F	NON-AGENDA ITEM REPORTS
15F1
	251445	Resolution    Clerk's Official Copy	Keon Hardemon
	RESOLUTION AMENDING RESOLUTION NO. R-455-24, AS PREVIOUSLY AMENDED BY RESOLUTION NO. R-830-24; AUTHORIZING THE COUNTY TO ACCEPT ADDITIONAL GRANT FUNDING FOR THE THREE-YEAR ZERO DROWNINGS MIAMI-DADE TRIAL PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPAND THE PROGRAM AND TAKE NECESSARY ACTION FOR THE PROGRAM EXPANSION			Adopted Resolution R-689-25 Mover: Keon Hardemon Seconder: Oliver G. Gilbert, III Vote: 13 - 0
15F2
	251446	Report
	MOTION BY CHAIRMAN RODRIGUEZ RE APPOINTMENTS TO GMX			Presented Mover: Keon Hardemon Seconder: Oliver G. Gilbert, III Vote: 13 - 0
19	ADJOURNMENT
3	CONSENT AGENDA
8/7/2026				Agenda Key: 5292