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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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251544
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Special Presentation
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Oliver G. Gilbert, III
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SPECIAL PRESENTATION TO PRESENT FLO-RIDA WITH THE KEY TO THE COUNTY
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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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251159
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Report
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REPORT ON IMPLEMENTATION OF AMENDED COUNTY POLICY REGARDING PRE-EMPLOYMENT PHYSICAL AND MEDICAL EXAMINATIONS AS A CONDITION OF COUNTY EMPLOYMENT - DIRECTIVE NO. 241402(Mayor)
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Accepted
Report
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: Bermudez
Excused: Hardemon
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2B2
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251148
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Report
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COUNTY FUNDED AFFORDABLE HOUSING ACTIVITIES REPORT � FY2024 FOURTH QUARTER(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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2B3
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251397
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Report
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COVER MEMO FOR THE COMPREHENSIVE REPORT ON SOLID WASTE MANAGEMENT � DIRECTIVE NO. 250538(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 11 - 1
No: Garc�a
Excused: Hardemon
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2B4
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251160
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Report
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REPORT ON COUNTY FUNDED AFFORDABLE HOUSING ACTIVITIES REPORT � FY2025 FIRST QUARTER(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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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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251440
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Resolution
 Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 12 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-713-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A2
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251442
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 13 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 13 IN-KIND FUND
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Adopted
Resolution R-714-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A3
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251437
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 1 DESIGNATED PROJECT PROGRAM, THE FY 2024-25 DISTRICT 1 CBO DISCRETIONARY RESERVE, AND THE FY 2024-25 DISTRICT 1 ARENA NAMING RIGHTS FUND; 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-715-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A4
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251438
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 3 CBO DISCRETIONARY RESERVE AND THE FY 2024-25 DISTRICT 3 OFFICE FUND; RESCINDING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 3 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-716-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A5
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251441
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 8 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-717-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A6
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251443
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-718-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A7
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251439
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 4 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-719-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3A8
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251401
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Resolution
Clerk's Official Copy
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Eileen Higgins
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
Micky Steinberg
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 17TH STREET BETWEEN WASHINGTON AVENUE AND ALTON ROAD AS �NORMAN BRAMAN WAY�
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Adopted
Resolution R-720-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Rodriguez
Excused: Hardemon
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REPORT:
Senator Garcia and Commissioner Bastien requested to co-sponsor the item.
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3A8 SUPPLEMENT
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251516
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 17TH STREET BETWEEN WASHINGTON AVENUE AND ALTON ROAD AS �NORMAN BRAMAN WAY�(Clerk of the Board)
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Presented
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3A9
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251402
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 3RD STREET BETWEEN OCEAN DRIVE AND WASHINGTON AVENUE AS �ROBERT �RAVEN� KRAFT WAY�
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Adopted
Resolution R-721-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Rodriguez
Excused: Hardemon
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3A9 SUPPLEMENT
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251518
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 3RD STREET BETWEEN OCEAN DRIVE AND WASHINGTON AVENUE AS �ROBERT �RAVEN� KRAFT WAY�(Clerk of the Board)
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Presented
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3A10
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251453
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Resolution
Clerk's Official Copy
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Eileen Higgins
Juan Carlos Bermudez
Sen. Rene Garcia
Natalie Milian Orbis
Micky Steinberg
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RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 13TH STREET BETWEEN OCEAN DRIVE AND MERIDIAN AVENUE AS �GLORIA ESTEFAN WAY�
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Adopted
Resolution R-722-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Rodriguez
Excused: Hardemon
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3A10 SUPPLEMENT
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251519
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI BEACH�S CODESIGNATION OF THAT PORTION OF 13TH STREET BETWEEN OCEAN DRIVE AND MERIDIAN AVENUE AS �GLORIA ESTEFAN 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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251312
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR AND ACCEPTANCE OF GRANT FUNDS, AS A SUB-GRANTEE, FROM THE UNITED STATES DEPARTMENT OF AGRICULTURE�S WOMEN, INFANT, AND CHILDREN COMMUNITY INNOVATION AND OUTREACH PROJECT, THROUGH VARIETY CHILDREN�S HOSPITAL D/B/A NICKLAUS CHILDREN�S HOSPITAL, IN THE AMOUNT OF $126,999.00, FOR THE PROVISION OF NUTRITION EDUCATION AND ENROLLMENT SERVICES AND HEALTH INFORMATION EXCHANGE (�PROJECT�), FOR A TWO-YEAR PERFORMANCE PERIOD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) RECEIVE AND EXPEND SUCH GRANT FUNDS FOR THE PROJECT; (2) EXECUTE AGREEMENTS AND OTHER DOCUMENTS FOR SAID PURPOSE; (3) APPLY FOR, ACCEPT, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, AS WELL AS EXECUTE NECESSARY AGREEMENTS AND DOCUMENTS FOR RECEIPT AND EXPENDITURE OF ANY SUCH GRANT FUNDS, FOR UP TO 10 YEARS; AND (4) EXERCISE THE PROVISIONS SET FORTH IN ALL SUCH AGREEMENTS AND DOCUMENTS; AND WAIVING RESOLUTION NO. R-130-06(Community Action and Human Services)
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Adopted
Resolution R-723-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3B2
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251360
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE NATIONAL ENDOWMENT FOR THE ARTS GRANTS FOR ARTS PROJECTS PROGRAM IN THE AMOUNT OF $100,000.00 WHICH REQUIRES $100,000.00 OF MATCHING COUNTY FUNDS FOR THE MIAMI-DADE COUNTY AUDITORIUM, AND AUTHORIZES THE EXECUTION OF ALL NECESSARY GRANT AGREEMENTS AND OTHER DOCUMENTS NEEDED TO RECEIVE THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS(Department of Cultural Affairs)
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Adopted
Resolution R-724-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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3B3
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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
No Date Certain
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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6/26/2025
Deferred by the Board of County Commissioners
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4
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ORDINANCES FOR FIRST READING
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4A
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251526
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Ordinance
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Oliver G. Gilbert, III
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ORDINANCE RELATING TO WATER AND SEWER REGULATION; AMENDING SECTION 32-4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 32-56 OF THE CODE; ESTABLISHING MINIMUM STANDARDS FOR MUNICIPAL PUBLIC UTILITIES OPERATING OUTSIDE OF THE BOUNDARIES OF SUCH MUNICIPALITY; PROVIDING FOR ENFORCEMENT OF SUCH MINIMUM STANDARDS; AMENDING SECTION 8CC-10 OF THE CODE; PROVIDING FOR CIVIL PENALTIES; REQUIRING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORT CONCERNING REPEAT VIOLATORS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 9 - 2
No: Bastien , Steinberg
Absent: Bermudez
Excused: Hardemon
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REPORT:
County Attorney Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Infrastructure, Innovations & Technology Committee (IITC) on Monday, September 8, 2025 at 11:00 a.m.
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7/9/2025
Requires Municipal Notification by the Board of County Commissioners
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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250686
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS OF ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY BOARDS, TASK FORCES AND CITIZENS� ADVISORY GROUPS PRIOR TO IMPLEMENTATION THEREOF; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 5A Substitute, Legislative File No. 251381.
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4/1/2025
Adopted on first reading by the Board of County Commissioners
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4/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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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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5A SUBSTITUTE
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251381
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Ordinance
Clerk's Official Copy
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Sen. Rene Garcia
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ORDINANCE RELATING TO ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY ADVISORY BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING APPROVAL BY BOARD OF COUNTY COMMISSIONERS OF ADVICE AND POLICY RECOMMENDATIONS MADE BY COUNTY ADVISORY BOARDS, TASK FORCES AND CITIZENS� ADVISORY GROUPS PRIOR TO IMPLEMENTATION THEREOF; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 250686]
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Adopted
Ordinance 25-74
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5B
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251270
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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 146TH TERRACE BETWEEN SOUTHWEST 103RD AVENUE AND BUCHANAN STREET AS �JUDGE MELVIA BAILEY-GREEN TERRACE�
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Adopted
Resolution R-725-25
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 9 - 1
No: Rodriguez
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5B SUPPLEMENT
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251375
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING, BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT, THAT PORTION OF SOUTHWEST 146TH TERRACE BETWEEN SOUTHWEST 103RD AVENUE AND BUCHANAN STREET AS �JUDGE MELVIA BAILEY-GREEN TERRACE�(Clerk of the Board)
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Presented
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5C
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251277
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF CENTURY TRILLION, FILED BY SOUTHLAND PINES LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 194 STREET, ON THE EAST BY SW 125 AVENUE, ON THE SOUTH APPROXIMATELY 190 FEET NORTH OF SW 195 TERRACE, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 127 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-726-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5D
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251284
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF WILDWOOD GROVES, FILED BY TPG AG EHC III (LEN) MULTI STATE 4, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 32, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST APPROXIMATELY 1,235 FEET WEST OF SW 157 AVENUE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY SW 162 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-727-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5E
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251286
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SOUTH DADE TRANSIT OPERATIONS CENTER, FILED BY MAMI-DADE COUNTY, LOCATED IN THE NORTHEAST 1/4 OF SECTION 2, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,070 FEET SOUTH OF SW 280 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY BISCAYNE DRIVE, AND ON THE WEST BY SW 129 COURT); 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-692-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5F
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251287
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF VF LONGPOINT FILED BY LRF2 MIA 27TH AVE LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 28, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 23 STREET, ON THE EAST BY NW 27 AVENUE, ON THE SOUTH BY NW 22 STREET, AND ON THE WEST APPROXIMATELY 340 FEET EAST OF NW 30 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-728-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5G
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251288
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SHANARAH ESTATES FILED BY TAYBRO 1, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 1, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 292 STREET, ON THE EAST BY SW 179 AVENUE, ON THE SOUTH APPROXIMATELY 640 FEET NORTH OF SW 296 STREET, AND ON THE WEST BY SW 180 AVENUE)
(Regulatory and Economic Resources)
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Adopted
Resolution R-729-25
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 9 - 1
No: Garc�a
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5H
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251289
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF SS-NINE SUBDIVISION FILED BY KV 36TH STREET STORAGE LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 21, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 50 FEET SOUTH OF NW 37 STREET, ON THE EAST BY NW 29 AVENUE, ON THE SOUTH BY NW 36 STREET, AND ON THE WEST APPROXIMATELY 310 FEET EAST OF NW 29 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-730-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
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5I
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251294
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF MODERN AT COCONUT PALM II, FILED BY AMERICAN INVESTMENTS GROUP, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST BOUNDED ON THE NORTH APPROXIMATELY 120 FEET SOUTH OF SW 246 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH APPROXIMATELY 325 NORTH OF SW 248 STREET, AND ON THE WEST APPROXIMATELY 380 FEET EAST OF SW 130 COURT(Regulatory and Economic Resources)
|
Adopted
Resolution R-731-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
|
|
5J
|
|
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251295
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF F & F DEVELOPERS SITE, FILED BY MILLROSE PROPERTIES FLORIDA LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 268 STREET, ON THE EAST APPROXIMATELY 310 FEET WEST OF SW 119 PLACE, ON THE SOUTH APPROXIMATELY 400 FEET NORTH OF SW 270 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-732-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
|
|
5K
|
|
| |
251296
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF QRT SOUTH RESIDENCES, FILED BY MIAMI-DADE COUNTY, LOCATED IN THE NORTHWEST 1/4 OF SECTION 5, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED NORTHEASTERLY APPROXIMATELY 530 FEET SOUTHWESTERLY OF SW 184 STREET, SOUTHEASTERLY BY THE SOUTH DADE TRANSITWAY, SOUTHWESTERLY APPROXIMATELY 200 FEET NORTHEASTERLY OF SW 186 STREET, AND NORTHWESTERLY BY HOMESTEAD AVENUE) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS FEE SIMPLE OWNER(Regulatory and Economic Resources)
|
Adopted
Resolution R-733-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
|
|
5L
|
|
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251290
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF SOLSTICE FILED BY TPG AG EHC SD (LEN) MULTI STATE 1 LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 25, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 248 STREET, ON THE EAST APPROXIMATELY 375 FEET WEST OF SW 123 PLACE, ON THE SOUTH APPROXIMATELY 125 FEET NORTH OF SW 250 TERRACE, AND ON THE WEST APPROXIMATELY 625 FEET EAST OF SW 127 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-734-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
|
|
5M
|
|
| |
251459
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
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RESOLUTION AMENDING RESOLUTION NO. R-313-25 TO CHANGE THE CODESIGNATION OF THAT PORTION OF NW 66TH STREET BETWEEN NW 18TH AVENUE AND THE JURISDICTIONAL BOUNDARY OF THE CITY OF MIAMI FROM BEING �TUNNEL VISION STREET� TO �CAN�T LIVE WITHOUT YOU STREET�
|
Adopted
Resolution R-735-25
Mover: Eileen Higgins
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Cohen Higgins , Bermudez
Excused: Hardemon
|
|
5M SUPPLEMENT
|
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251520
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION AMENDING RESOLUTION NO. R-313-25 TO CHANGE THE CODESIGNATION OF THAT PORTION OF NW 66TH STREET BETWEEN NW 18TH AVENUE AND THE JURISDICTIONAL BOUNDARY OF THE CITY OF MIAMI FROM BEING �TUNNEL VISION STREET� TO �CAN�T LIVE WITHOUT YOU STREET�(Clerk of the Board)
|
Presented
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
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7
|
ORDINANCES SET FOR SECOND READING
|
| |
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8
|
DEPARTMENTAL ITEMS
|
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8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
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251325
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND BERMELLO AJAMIL & PARTNERS, LLC TO PROVIDE PROFESSIONAL SERVICES AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. A24AV01, IN AN AMOUNT NOT TO EXCEED $8,270,625.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-693-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/14/2025
Forwarded to BCC by the Airport Committee
|
|
|
8A2
|
|
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251326
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND JACOBS ENGINEERING GROUP, INC. TO PROVIDE PROFESSIONAL SERVICES AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. A24AV01, IN AN AMOUNT NOT TO EXCEED $8,270,625.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-694-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/14/2025
Forwarded to BCC by the Airport Committee
|
|
|
8A3
|
|
| |
251331
|
Resolution
Clerk's Official Copy
|
|
| |
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| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND ZYSCOVICH, LLC TO PROVIDE PROFESSIONAL SERVICES AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. A24AV01, IN AN AMOUNT NOT TO EXCEED $8,270,625.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-695-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/14/2025
Forwarded to BCC by the Airport Committee
|
|
|
8A4
|
|
| |
251333
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND MOBIO ARCHITECTURE INC. TO PROVIDE PROFESSIONAL SERVICES AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. A24AV01, IN AN AMOUNT NOT TO EXCEED $8,270,625.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-696-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/14/2025
Forwarded to BCC by the Airport Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
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8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
251315
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
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| |
RESOLUTION AUTHORIZING A GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, ACTING AS FISCAL AGENT ON BEHALF OF THE SOUTH FLORIDA CULTURAL CONSORTIUM (�CONSORTIUM�), AND THE MUSEUM OF CONTEMPORARY ART, INC. (�MOCA NORTH MIAMI�), IN THE AMOUNT OF $35,000.00, INCLUDING $20,000.00 ON BEHALF OF MIAMI-DADE COUNTY AS APPROVED IN THE FY 2024-25 COUNTY BUDGET FOR THE REGIONAL EXHIBITION OF THE CONSORTIUM�S FY 2024-2025 VISUAL AND MEDIA ARTISTS GRANT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; WAIVING RESOLUTION R-130-06(Department of Cultural Affairs)
|
Adopted
Resolution R-736-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
8C2
|
|
| |
251352
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
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| |
RESOLUTION APPROVING THE FUNDING OF 40 GRANTS FOR A TOTAL OF $540,200.00 FROM THE FISCAL YEAR 2024-2025 SECOND QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-737-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
8C3
|
|
| |
251364
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING FIFTEEN GRANT AWARD AGREEMENTS BETWEEN MIAMI-DADE COUNTY, ACTING AS FISCAL AGENT ON BEHALF OF THE SOUTH FLORIDA CULTURAL CONSORTIUM (�CONSORTIUM�), AND SOUTH FLORIDA ARTISTS FROM THE CONSORTIUM�S FY 2024-2025 GENERAL OPERATING FUNDS IN AN AMOUNT OF $210,000.00 FOR THE VISUAL AND MEDIA ARTISTS GRANT PROGRAM, INCLUDING $135,000.00 ON BEHALF OF MIAMI-DADE COUNTY AS APPROVED IN THE FY 2024-25 COUNTY BUDGET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; WAIVING RESOLUTION NO. R-130-06(Department of Cultural Affairs)
|
Adopted
Resolution R-738-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
8D
|
(No items were submitted for this section.)
|
| |
|
8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
| |
251061
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S APPLICATION, RECEIPT AND EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $42,463.40 AWARDED BY THE FLORIDA DEPARTMENT OF HEALTH THROUGH THE EMERGENCY MEDICAL SERVICES MATCHING GRANT PROGRAM TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR EXPANSION AND ENHANCEMENT OF EMERGENCY MEDICAL SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDING IF SUCH FUNDING BECOMES AVAILABLE THROUGH THIS GRANT PROGRAM, AND SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $14,154.47 TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSE DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AGREEMENTS AND EXERCISE THE PROVISIONS CONTAINED IN ANY NECESSARY CONTRACTS(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-739-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
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
|
|
|
8E2
|
|
| |
251062
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH IN MIAMI-DADE COUNTY, TO CONDUCT QUARTERLY ECOLOGICAL WATER SAMPLING, FOR A THREE-YEAR TERM WITH TWO OPTIONS TO RENEW, EACH FOR AN ADDITIONAL THREE-YEAR TERM, IN THE TOTAL AMOUNT OF $23,250.00 FOR THE FIRST TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT AND EXERCISE THE CANCELLATION, MODIFICATION, RENEWAL, AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-740-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
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
|
|
|
8F
|
PEOPLE AND INTERNAL OPERATIONS
|
| |
|
8F1
|
|
| |
251450
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONCEPTUAL PLANS FOR THE DAN PAUL PLAZA LOCATED AT 400 NE 8TH STREET, MIAMI, FL AS A PUBLICLY-ACCESSIBLE OPEN SPACE WITH COMMUNITY AMENITIES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR AND ACCEPT GRANTS TO FUND THE RECONSTRUCTION OF THE DAN PAUL PLAZA, PROVIDED THAT PRIOR BOARD APPROVAL IS SOUGHT FOR MATCHING FUNDS(People and Internal Operations)
|
Adopted
Resolution R-741-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
251472
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2025-26 COUNTYWIDE OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-697-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G2
|
|
| |
251470
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2025-26 COUNTYWIDE DEBT SERVICE MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-698-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G3
|
|
| |
251465
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2025-26 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-699-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G4
|
|
| |
251466
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2025-26 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-700-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G5
|
|
| |
251469
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE PROPOSED FISCAL YEAR 2025-26 LIBRARY DISTRICT OPERATING MILLAGE RATE(Office of Management and Budget)
|
Adopted
Resolution R-701-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G6
|
|
| |
251468
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FISCAL YEAR 2025-26 PROPOSED PUBLIC BUDGET HEARINGS(Office of Management and Budget)
|
Adopted
Resolution R-702-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
8G7
|
|
| |
250971
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2023-2024 AND FISCAL YEAR 2024-2025 BUDGETS FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $78,761,336.00 AND $78,380,705.00, RESPECTIVELY(Office of Management and Budget)
|
Adopted
Resolution R-742-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
251461
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF CORAL GABLES FOR THE USE OF UP TO THREE STALLS AT THE COUNTY�S RONALD REAGAN EQUESTRIAN CENTER WITHIN TROPICAL PARK FOR THE CITY OF CORAL GABLES POLICE DEPARTMENT�S MOUNTED PATROL UNIT FOR USE IN PATROLLING MATHESON HAMMOCK PARK, WITHIN THE CORAL GABLES CITY LIMITS AND TO FULFILL ITS RESPONSIBILITIES UNDER A MUTUAL AID AGREEMENT WITH THE MIAMI-DADE SHERIFF�S OFFICE TO PROVIDE MOUNTED PATROL AT TROPICAL PARK, IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING MEMORANDUM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN, INCLUDING ANY RIGHTS OF TERMINATION(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-703-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
REPORT:
Agenda Item 8H1 had a scrivener's error, which read:
"On page MDC016, word County is missing an 'n' in the title of the item."
|
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
7/9/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
8I
|
(No items were submitted for this section.)
|
| |
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
251321
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TAKEN UNDER THE SEAPORT DEPARTMENT�S CAPITAL IMPROVEMENT EXPEDITE AND ACCELERATION ORDINANCE TO AWARD A DESIGN-BUILD SERVICES AGREEMENT FOR THE NEW CRUISE TERMINAL G PROGRAM (CONTRACT NO.: 2022-010; SPD PROJECT NO.: DB23SP01) TO LEMARTEC-NV2A JOINT VENTURE, LLC, IN AN AMOUNT NOT TO EXCEED $344,798.861.57, INCLUSIVE OF CONTINGENCY AND DEDICATED ALLOWANCE ACCOUNTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Port of Miami)
|
Adopted
Resolution R-704-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
REPORT:
Agenda Item 8J1 had a scrivener's error, which read:
"Any references to '$344,798.861.57' are corrected to '$344,798,861.57'."
|
|
|
8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
251479
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AWARDING DEVELOPMENT RIGHTS TO INTEGRA SOLUTIONS, LLC TO THE DEVELOPMENT OF ANNIE COLEMAN 14 DEVELOPMENT (DEVELOPMENT) PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 012995-05A REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM FOR THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) IN THE ESTIMATED TOTAL AMOUNT OF $136,092,781.00, INCLUSIVE OF THE PAYMENTS THE COUNTY WILL RECEIVE UNDER THE 99-YEAR GROUND LEASE (LEASE); (2) EXECUTE AN OPTION TO GROUND LEASE (LEASE OPTION); (3) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, EXECUTE A 99-YEAR GROUND LEASE (LEASE) IN THE ESTIMATED TOTAL AMOUNT OF $131,874,721.00; (4) EXERCISE ALL PROVISIONS CONTAINED IN THE MDA LEASE OPTION, AND LEASE; (5) SUBJECT TO HUD�S APPROVAL, EXECUTE ALL NECESSARY RAD AND/ MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (6) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (7) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS AND OTHER RELATED DOCUMENTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)
|
Adopted
Resolution R-743-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K2
|
|
| |
251480
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) WITH RUDG, LLC (RUDG), IN THE ESTIMATED TOTAL AMOUNT OF $682,145,127.00, FOR THE DEVELOPMENT OF CLAUDE PEPPER TOWER (PROJECT SITE), A CONSULTING AGREEMENT BETWEEN THE COUNTY AND RESIDENCES AT CLAUDE PEPPER DEVELOPER, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, IN AN ESTIMATED TOTAL AMOUNT OF $5,315,708.00; A 99-YEAR AMENDED AND RESTATED GROUND LEASE (AMENDED LEASE) WITH RESIDENCES AT CLAUDE PEPPER, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC, IN THE ESTIMATED TOTAL AMOUNT OF $676,751,419.00, AND TO EXERCISE ALL PROVISIONS CONTAINED IN THE MDA CONSULTING AGREEMENT, AND AMENDED LEASE; SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT, AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; TO EXECUTE ANY AGREEMENTS, RELEASES FROM DECLARATIONS OF TRUST, AND ANY OTHER DOCUMENTS ON BEHALF OF THE COUNTY, SUBJECT HUD�S APPROVAL, AND TO EXERCISE AMENDMENTS, MODIFICATION, CANCELLATION, AND TERMINATION CLAUSES; REAFFIRMING RESOLUTION NO. R-399-13, WHICH AUTHORIZED THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION APPLICATION TO HUD FOR THE PROJECT SITE; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)
|
Adopted
Resolution R-744-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K3
|
|
| |
251222
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING REJECTION OF THE PROPOSAL FOR REQUEST FOR PROPOSALS (RFP) FOR THE ELIZABETH VIRRICK I- 1613 NW 25 AVENUE DEVELOPMENT PROJECT(Housing and Community Development)
|
Adopted
Resolution R-745-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K4
|
|
| |
251092
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING A NON-COMPETITIVE PURCHASE AND SUPPLEMENTAL AGREEMENT NO. 4 TO CONTRACT NO. BW-10408 FOR PROPERTY MANAGEMENT SERVICES FOR ADDITIONAL EXPENDITURE AUTHORITY AND RATIFICATION OF EXPENDITURES IN AN AMOUNT UP TO $1,467,280.00, FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $1,717,280.00 FOR THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AUTHORIZING RETROACTIVE RATIFICATION OF ADDITIONAL INCURRED EXPENDITURES EXCEEDING THE COUNTY MAYOR�S DELEGATED AUTHORITY FOR BID WAIVER CONTRACTS IN THE AMOUNT OF $94,196.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT NO. 4, AND 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(Housing and Community Development)
|
Adopted
Resolution R-746-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation as corrected by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K5
|
|
| |
251221
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT (LDA), RELATED AGREEMENTS, WITH MAGASI REDWOOD URBAN AC, LLC (MAGASI) IN THE TOTAL ESTIMATED AMOUNT OF $112,742,231.00 FOR THE DEVELOPMENT OF ANNIE COLEMAN 14 PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 012995-05A REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM FOR THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT (2) EXECUTE AN OPTION TO LEASE AGREEMENT; (3) EXERCISE ALL PROVISIONS CONTAINED IN THE LDA (4) SUBJECT TO HUD�S APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS, AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)
|
Adopted
Resolution R-747-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K5 SUPPLEMENT
|
|
| |
251545
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING: RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S (HUD) APPROVAL, A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT (LDA), RELATED AGREEMENTS, WITH MAGASI REDWOOD URBAN AC, LLC (MAGASI) IN THE TOTAL ESTIMATED AMOUNT OF $112,742,231.00 FOR THE DEVELOPMENT OF ANNIE COLEMAN 14 PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 012995-05A REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM FOR THE HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT (2) EXECUTE AN OPTION TO LEASE AGREEMENT; (3) EXERCISE ALL PROVISIONS CONTAINED IN THE LDA (4) SUBJECT TO HUD'S APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS, AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (5) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (6) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Commission Auditor)
|
Presented
|
|
8K6
|
|
| |
251223
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S (HUD) APPROVAL, A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT (LDA) AND RELATED AGREEMENTS, INCLUDING AN OPTION TO LEASE AGREEMENT, WITH MAGASI REDWOOD URBAN LC, LLC (MAGASI) ASSOCIATED WITH THE DEVELOPMENT OF LEMON CITY AND GWEN CHERRY 07 (DEVELOPMENTS) IN THE TOTAL ESTIMATED AMOUNT OF $232,113,360.00, INCLUSIVE OF A CAPITALIZED LEASE PAYMENT OF APPROXIMATELY $4,510,000.00, AN ASSET MANAGEMENT FEE TOTALING $5,940,000.00, DEVELOPER FEES ESTIMATED AT $7,206,448.00, AND AN ANNUAL SHARE OF NET DISTRIBUTABLE OPERATING RECEIPTS CHARACTERIZED AS NET CASH FLOW FOR THE HOUSING, COMMERCIAL AND OTHER COMPONENTS, UNTIL THE END OF THE LEASE TERM ESTIMATED AT $214,456,912.00; (2) EXERCISE ALL PROVISIONS CONTAINED IN THE LDA; (3) SUBJECT TO HUD�S APPROVAL, EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (4) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (5) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)
|
Adopted
Resolution R-748-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K6 SUPPLEMENT
|
|
| |
251547
|
Supplement
|
|
| |
|
| |
SUPPPLEMENTAL INFORMATIONAL RE: RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) EXECUTE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT'S (HUD) APPROVAL, A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT (LDA) AND RELATED AGREEMENTS, INCLUDING AN OPTION TO LEASE AGREEMENT, WITH MAGASI REDWOOD URBAN LC, LLC (MAGASI) ASSOCIATED WITH THE DEVELOPMENT OF LEMON CITY AND GWEN CHERRY 07 (DEVELOPMENTS) IN THE TOTAL ESTIMATED AMOUNT OF $232,113,360.00, INCLUSIVE OF A CAPITALIZED LEASE PAYMENT OF APPROXIMATELY $4,510,000.00, AN ASSET MANAGEMENT FEE TOTALING $5,940,000.00, DEVELOPER FEES ESTIMATED AT $7,206,448.00, AND AN ANNUAL SHARE OF NET DISTRIBUTABLE OPERATING RECEIPTS CHARACTERIZED AS NET CASH FLOW FOR THE HOUSING, COMMERCIAL AND OTHER COMPONENTS, UNTIL THE END OF THE LEASE TERM ESTIMATED AT $214,456,912.00;(Commission Auditor)
|
Presented
|
|
8K7
|
|
| |
251197
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AWARDING DEVELOPMENT RIGHTS AND SITE CONTROL TO INTEGRAL FLORIDA, LLC AND ITS AFFILIATES (IFL) FOR THE DEVELOPMENT OF WEST HOMESTEAD GARDENS AND HOMESTEAD VILLAGE PUBLIC HOUSING DEVELOPMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-03, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE AN OPTION TO ENTER INTO A GROUND LEASE OR A SIMILAR INSTRUMENT WITH IFL TO EVIDENCE SITE CONTROL, (2) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), (3) EXECUTE A 99-YEAR GROUND LEASE (LEASE) WITH IFL IN THE TOTAL AMOUNT OF $36,478,793.00, (4) EXECUTE A MASTER DEVELOPMENT AGREEMENT (MDA) WITH IFL IN THE TOTAL AMOUNT OF $39,261,293; (5) EXERCISE ALL PROVISIONS CONTAINED IN THE LEASE AND MDA; (6) EXECUTE ALL NECESSARY RENTAL ASSISTANCE DEMONSTRATION AND/OR MIXED-FINANCE AGREEMENTS AND ALL OTHER DOCUMENTS RELATED TO THE DEVELOPMENT; (7) SUBMIT A DEMOLITION AND/OR DISPOSITION APPLICATION TO HUD, IF REQUIRED; AND (8) EXECUTE AMENDMENTS TO ANNUAL CONTRIBUTIONS CONTRACTS, IF REQUIRED; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Housing and Community Development)
|
Adopted
Resolution R-749-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
8K7 SUPPLEMENT
|
|
| |
251548
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION AWARDING DEVELOPMENT RIGHTS AND SITE CONTROL TO INTEGRAL FLORIDA, LLC AND ITS AFFILIATES (IFL) FOR THE DEVELOPMENT OF WEST HOMESTEAD GARDENS AND HOMESTEAD VILLAGE PUBLIC HOUSING DEVELOPMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-03, REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE AN OPTION TO ENTER INTO A GROUND LEASE OR A SIMILAR INSTRUMENT WITH IFL TO EVIDENCE SITE CONTROL, (2) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, AND SUBJECT TO THE APPROVAL OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), (2) EXECUTE A 99-YEAR GROUND LEASE (LEASE) WITH IFL IN THE TOTAL AMOUNT OF $36,478,793.00(Commission Auditor)
|
Presented
|
|
8L thru 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251398
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF TWO PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-750-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
8N2
|
|
| |
251096
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED REPLACE ROOF AT DTPW MIC BUILDING � REQUEST FOR PRICE QUOTATION RPQ NO. TP-0000019994 � BETWEEN MIAMI-DADE COUNTY AND A-1 PROPERTY SERVICES GROUP, INC., IN THE AMOUNT NOT TO EXCEED $320,920.60, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $29,174.60; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $550,000.00 OR OTHER AMOUNT SET FORTH IN THE PEOPLE�S TRANSPORTATION PLAN FIVE-YEAR IMPLEMENTATION PLAN FOR THIS PROJECT WHICH WAS ADDED IN FEBRUARY, 2024(Transportation and Public Works)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 8N2 Substitute, Legislative File No. 251449.
|
|
| |
6/11/2025
Forwarded to the BCC due to meeting cancellation by the Transportation Cmte
|
|
|
8N2 SUBSTITUTE
|
|
| |
251449
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED REPLACE ROOF AT DTPW MIC BUILDING � REQUEST FOR PRICE QUOTATION RPQ NO. TP-0000019994 � BETWEEN MIAMI-DADE COUNTY AND A-1 PROPERTY SERVICES GROUP, INC., IN THE AMOUNT NOT TO EXCEED $320,920.60, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $29,174.60; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $320,920.60 FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN IN FEBRUARY 2024 [SEE ORIGINAL ITEM UNDER FILE NO. 251096](Transportation and Public Works)
|
Adopted
Resolution R-751-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
8N3
|
|
| |
251377
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 110 AVENUE FROM APPROXIMATELY 514 FEET NORTH OF THE CENTERLINE OF SW 184 STREET NORTH FOR APPROXIMATELY 163 FEET, IN SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD THE ACCEPTANCE OF THE IMPLIED OFFER OF DEDICATION IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA(Transportation and Public Works)
|
Adopted
Resolution R-752-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
8N4
|
|
| |
251332
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 24TH AVENUE IN THE VICINITY OF NW 23RD STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-753-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
7/15/2025
Forwarded to BCC by the Transportation Cmte
|
|
|
8N5
|
|
| |
251354
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED NORTH MIAMI AVENUE BRIDGE NO. 874035 REPLACEMENT OVER C-8 CANAL � PROJECT NO. 20230196 � BETWEEN MIAMI-DADE COUNTY AND INTERSTATE CONSTRUCTION, LLC, IN THE AMOUNT NOT TO EXCEED $6,608,865.63, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $856,297.63; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-754-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
7/15/2025
Forwarded to BCC by the Transportation Cmte
|
|
|
8N6
|
|
| |
251456
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE GREATER MIAMI EXPRESSWAY AGENCY (GMX) FOR THE DOLPHIN STATION PARK AND RIDE FACILITY PROJECT AT THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE AND NW 12TH STREET FOR REIMBURSEMENT BY MIAMI-DADE COUNTY TO GMX OF $8,218,816.00 FOR CONSTRUCTION COSTS; AND URGING GMX TO INCORPORATE INSIDE SHOULDER IMPROVEMENTS; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX BOND PROGRAM FUNDS FOR THE CONSTRUCTION OF THE PROJECT, WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN 2015-2020 FIVE-YEAR IMPLEMENTATION PLAN IN FEBRUARY 2016; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 251225](Transportation and Public Works)
|
Adopted
Resolution R-705-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
7/15/2025
Forwarded to BCC by the Transportation Cmte
|
|
|
8N7
|
|
| |
251307
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE, AND MAINTAIN NEW ELECTRICAL POWER FACILITIES TO SERVE THE BROWNSVILLE TRANSIT VILLAGE AFFORDABLE HOUSING DEVELOPMENT LOCATED AT OR NEAR THE BROWNSVILLE METRORAIL STATION, 5200 NW 27 AVENUE, MIAMI, FLORIDA; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENT CONVEYANCE, TO TAKE ALL ACTIONS TO EFFECTUATE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-755-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
7/15/2025
Forwarded to BCC by the Transportation Cmte
|
|
|
8N8
|
|
| |
251328
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 21ST AVENUE IN THE VICINITY OF NW 22ND STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-756-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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7/15/2025
Forwarded to BCC by the Transportation Cmte
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8N9
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251329
|
Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION AUTHORIZING THE EXECUTION OF A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT NW 19TH AVENUE IN THE VICINITY OF NW 22ND STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-757-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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7/15/2025
Forwarded to BCC by the Transportation Cmte
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8N10
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251150
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Resolution
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Eileen Higgins
Micky Steinberg
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RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH TO PROVIDE THE CITY OF MIAMI BEACH WITH FUNDING IN AN AMOUNT UP TO $1,205,000.00 FOR THE MILLING AND RESURFACING OF DADE BOULEVARD BETWEEN THE 17TH STREET BRIDGE EAST APPROACH AND 23RD STREET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING THE AUTHORITY TO APPROVE AMENDMENTS TO THE AGREEMENT PROVIDED THAT THE AMENDMENT DOES NOT REQUIRE THE EXPENDITURE OF COUNTY FUNDS(Transportation and Public Works)
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Amended
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REPORT:
See Agenda Item 8N10 Amended, Legislative File No. 251722, for the amended version.
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7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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7/15/2025
Forwarded to BCC by the Transportation Cmte
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8N10 AMENDED
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251722
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Micky Steinberg
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RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI BEACH TO PROVIDE THE CITY OF MIAMI BEACH WITH FUNDING IN AN AMOUNT UP TO $1,205,000.00 FOR THE MILLING AND RESURFACING OF DADE BOULEVARD BETWEEN THE 17TH STREET BRIDGE EAST APPROACH AND 23RD STREET; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING THE AUTHORITY TO APPROVE AMENDMENTS TO THE AGREEMENT PROVIDED THAT THE AMENDMENT DOES NOT REQUIRE THE EXPENDITURE OF COUNTY FUNDS [SEE ORIGINAL ITEM UNDER FILE NO.251150](Transportation and Public Works)
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Adopted as amended
Resolution R-758-25
Mover: Eileen Higgins
Seconder: Micky Steinberg
Vote: 12 - 0
Excused: Hardemon
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8N11
|
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251153
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING AWARD OF A 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 FIVE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $5,500,000.00 FOR CONTRACT NO. RFP746; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 7 ON BEHALF OF MIAMI-DADE COUNTY AND TO 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(Transportation and Public Works)
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Adopted
Resolution R-759-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
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7/15/2025
Forwarded to BCC by the Appropriations Committee
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8O
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WATER & SEWER DEPARTMENT
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8O1
|
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251351
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S ACCELERATION ORDINANCE: (1) REJECTING ALL BIDS FOR CONTRACT NO. S-20072, FURNISH AND INSTALL 36-INCH FORCE MAIN AT N.W. 42ND AVENUE FROM E. 57TH STREET TO SOUTH OF N.W. 128TH STREET, AND (2) RE-ADVERTISING THE PROJECT(Water & Sewer Department)
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Adopted
Resolution R-760-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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8O2
|
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251355
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING CONTRACT NO. W-16046, HIALEAH FILTER BACKWASH ELEVATED TANK, TO RF ENVIRONMENTAL SERVICES, INC. FOR A TOTAL CONTRACT AMOUNT OF $6,160,980.00 AND A CONTRACT TERM OF 561 CALENDAR DAYS; 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. W-16046; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-706-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
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7/15/2025
Forwarded to BCC by the Infrastructure, Innovation & Technology Committee
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8O3
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251455
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AWARDING CONTRACT NO. S-14057, REHABILITATION OF A 54-INCH PRE-STRESSED CONCRETE CYLINDER PIPE (PCCP) FORCE MAIN ON WEST FLAGER STREET, TO DAVID MANCINI AND SONS, INC. FOR A TOTAL CONTRACT AMOUNT OF $5,959,981.88 AND A CONTRACT PERIOD OF 396 CALENDAR DAYS; 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-14057; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 251357](Water & Sewer Department)
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Adopted
Resolution R-707-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
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7/15/2025
Forwarded to BCC by the Infrastructure, Innovation & Technology Committee
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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251264
|
Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. 279705 FOR EMERGENCY CONCENTRATOR TANK NO. 2 OVERHAUL IN AN AMOUNT NOT TO EXCEED $335,000.00 WITH ALM MACHINE, INC. FOR THE 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(Strategic Procurement)
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Adopted
Resolution R-761-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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8P2
|
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251266
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. EC-282210 FOR EMERGENCY GENERATOR CONTROLS REPAIRS IN AN AMOUNT NOT TO EXCEED $355,728.00 WITH CONDO ELECTRIC INDUSTRIAL SUPPLY, INC. FOR THE 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(Strategic Procurement)
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Adopted
Resolution R-762-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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| |
REPORT:
Agenda Item 8P2 had a scrivener's error, which read:
"On page MDC005 in the resolution, the amount should be corrected to read '$355,728.00' in the title and body."
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8P3
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250968
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO CONTRACT NO. L-7991, EMPHASYS ELITE SOFTWARE, MAINTENANCE AND TECHNICAL SUPPORT, FOR THREE ADDITIONAL YEARS AND ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $2,979,338.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $4,277,105.00 FOR THE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-763-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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| |
6/11/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P4
|
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251073
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING, BY A MAJORITY VOTE OF THE BOARD, EXERCISE OF THE ONE-YEAR OPTION TO RENEW WITH ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT NOT TO EXCEED $16,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $32,000,000.00 FOR CONTRACT NO. BW-10481 FOR HAULING AND DISPOSAL OF CLASS B BIOSOLIDS FOR THE 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 CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-764-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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| |
6/11/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P5
|
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251292
|
Resolution
Clerk's Official Copy
|
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| |
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RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $7,000,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $14,020,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00410 FOR THE PURCHASE OF HEAD START/EARLY HEAD START PROGRAM RELATED SERVICES FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE PREQUALIFICATION POOL EXCEEDING $5,000,000.00 IS SUBJECT TO RATIFICATION BY THE BOARD(Strategic Procurement)
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Adopted
Resolution R-708-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
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8P6
|
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251297
|
Resolution
Clerk's Official Copy
|
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| |
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003581 TO MINNESOTA LIFE INSURANCE COMPANY FOR EMPLOYEE LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT (AD&D) INSURANCE IN THE ESTIMATED AMOUNT OF $125,300,000.00 FOR A FIVE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-709-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
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8P7
|
|
| |
251300
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003513 TO ARAG INSURANCE COMPANY FOR EMPLOYEE GROUP LEGAL SERVICES IN AN AMOUNT ESTIMATED TO BE $18,400,000.00 FOR A FIVE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-710-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
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8P8
|
|
| |
251362
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION AUTHORIZING ACCESS OF SOURCEWELL CONTRACT NO. 092222-CAT, ELECTRICAL ENERGY POWER GENERATION EQUIPMENT, IN A TOTAL AMOUNT NOT TO EXCEED $73,581,794.00 FOR THE REMAINING INITIAL TERM EXPIRING ON NOVEMBER 22, 2026 AND ONE, ONE-YEAR OPTION TO RENEW TERM FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-765-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P9
|
|
| |
251363
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003533 TO HUMANA INSURANCE COMPANY FOR EMPLOYEE VOLUNTARY GROUP VISION INSURANCE PROGRAM IN THE AMOUNT OF $20,667,655.00 FOR A THREE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO REVIEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-711-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P10
|
|
| |
251365
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L-10550 TO ADVANCED CONTROLS CORPORATION, INC. FOR THE PURCHASE OF TOUR ANDOVER BMS MAINTENANCE SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $5,516,335.00 FOR A FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-766-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P11
|
|
| |
251541
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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 FOUR MONTHS AND EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $2,677,412.00 FOR A TOTAL MODIFIED CUMULATIVE AMOUNT OF $24,056,779.00 FOR CONTRACT NO. RFP-01083 FOR ON-DEMAND TRANSIT SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 4 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 251187](Strategic Procurement)
|
Adopted
Resolution R-767-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Appropriations Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
251403
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO WALDEN POND HOUSING, L.P., TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS WALDEN POND VILLAS(Housing Finance Authority)
|
Adopted
Resolution R-768-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A2
|
|
| |
251404
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $54,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO DULCE VIDA APARTMENTS, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS DULCE VIDA APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-769-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A3
|
|
| |
251405
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $40,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO CARIBBEAN ISLES, LLLP, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS CARIBBEAN ISLES(Housing Finance Authority)
|
Adopted
Resolution R-770-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A4
|
|
| |
251406
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $112,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO LIBERTY SQUARE PHASE FIVE, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS LIBERTY SQUARE PHASE FIVE(Housing Finance Authority)
|
Adopted
Resolution R-771-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A5
|
|
| |
251407
|
Resolution
Clerk's Official Copy
|
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| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $36,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO BONITA POINTE (FL) OWNER, LP, TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS BONITA POINTE(Housing Finance Authority)
|
Adopted
Resolution R-772-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A6
|
|
| |
251408
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE REISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $37,000,000.00 AND RELATED PLAN OF FINANCE, THE PROCEEDS OF WHICH WILL BE LOANED TO PINNACLE AT TROPICAL POINTE, LLC, TO RE-FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS PINNACLE AT TROPICAL POINTE(Housing Finance Authority)
|
Adopted
Resolution R-773-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
10A7
|
|
| |
251513
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND UNIFIED HOMELESSNESS GRANT FUNDING FROM THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES IN THE AMOUNT OF $1,214,123.76 ANNUALLY FOR FISCAL YEARS 2025-2026 THROUGH 2027-2028 AND SPECIAL APPROPRIATION FUNDING FROM THE STATE OF FLORIDA OR ITS DESIGNEE FOR FISCAL YEARS 2025-2026 IN THE AMOUNT OF $853,081.00, TOGETHER WITH ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE TAX PROCEEDS TO SERVE AS MATCH FUNDING REQUIRED BY THE STATE FOR FISCAL YEARS 2025-2026 THROUGH 2027-2028; RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AND SUB-GRANT AGREEMENTS WITH SELECTED PROVIDERS AND APPLY FOR AND EXPEND ADDITIONAL STATE FUNDS SHOULD THEY BECOME AVAILABLE AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-774-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/10/2025
Forwarded to BCC with a favorable recommendation by the Government Efficiency & Transparency Ad Hoc Cmte
|
|
| |
7/11/2025
Forwarded to BCC by the Government Efficiency & Transparency Ad Hoc Cmte
|
|
|
10A8
|
|
| |
251336
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR THE CITY OF MIAMI�S MIAMI FOR EVERYONE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO AN AGREEMENT WITH THE CITY OF MIAMI AND RECEIVE AND EXPEND $2,638,675.00 FOR HOUSING AND SERVICES BENEFITTING PERSONS EXPERIENCING HOMELESSNESS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES CONTAINED THEREIN; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-775-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
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
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/1/2025
4 Day Rule Invoked by the Board of County Commissioners
|
|
|
11A1 SUBSTITUTE
|
|
| |
251458
|
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 [SEE ORIGINAL ITEM UNDER FILE NO. 251388]
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
11A2
|
|
| |
251425
|
Resolution
Clerk's Official Copy
|
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
|
Adopted
Resolution R-776-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Steinberg
Excused: Hardemon
|
| |
7/1/2025
4 Day Rule Invoked by the Board of County Commissioners
|
|
|
11A3
|
|
| |
251482
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMINATION OF AGREEMENT FOR PROVISION OF GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES IN TALLAHASSEE, FLORIDA (CONTRACT NO. ENV0008128F) BETWEEN MIAMI-DADE COUNTY AND RONALD L. BOOK, P.A.
|
Deferred
to
No Date Certain
Resolution
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 10 - 2
No: Higgins , Garc�a
Excused: Hardemon
|
|
11A4
|
|
| |
251512
|
Resolution
|
Natalie Milian Orbis
Juan Carlos Bermudez
Roberto J. Gonzalez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO TEXAS FLOOD RELIEF EFFORTS; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT
|
Amended
|
| |
REPORT:
See Agenda Item 11A4 Amended, Legislative File No. 251571, for the amended version.
|
|
|
11A4 AMENDED
|
|
| |
251571
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Juan Carlos Bermudez
Roberto J. Gonzalez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO THE KERR COUNTY FLOOD RELIEF FUND TO SUPPORT TEXAS FLOOD RELIEF EFFORTS; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT [ SEE ORIGINAL ITEM UNDER FILE NO. 251512]
|
Adopted as amended
Resolution R-777-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
REPORT:
There being no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
|
|
|
11A5
|
|
| |
251478
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 959/SW 57TH AVENUE FROM SW 8TH STREET TO SW 24TH STREET AS �WAYNE RUSSELL AND JIMMY FABBRICATORE WAY�; AND APPROVING SUCH CODESIGNATION
|
Adopted
Resolution R-778-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
|
11A5 SUPPLEMENT
|
|
| |
251527
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION URGING THE FLORIDA LEGISLATURE TO
CODESIGNATE THAT PORTION OF STATE ROAD 959/SW 57TH AVENUE FROM SW 8TH STREET TO SW 24TH STREET AS �WAYNE RUSSELL AND JIMMY FABBRICATORE WAY�; AND APPROVING SUCH CODESIGNATION(Clerk of the Board)
|
Presented
|
|
11A6
|
|
| |
251522
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, ON AN EXPEDITED BASIS, TO PERFORM ALL DUE DILIGENCE NECESSARY TO DETERMINE WHETHER ANY OBSTACLES OR IMPEDIMENTS EXIST TO THE CONVEYANCE OF 19 COUNTY-OWNED PROPERTIES LOCATED BETWEEN THE FEC RAILWAY AND NW 79TH STREET AND BETWEEN NW 22ND AVENUE AND NW 27TH AVENUE, AND ONE COUNTY-OWNED PROPERTY LOCATED BETWEEN THE FEC RAILWAY AND NW 71ST STREET AND BETWEEN NW 22ND AVENUE AND NW 23RD COURT (FOLIO NO. 30-3110-062-0030) IN MIAMI-DADE COUNTY, TO SG POINCIANA VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR THE DEVELOPMENT AND USE OF SUCH PROPERTIES FOR A VARIETY OF USES, INCLUDING AFFORDABLE AND WORKFORCE HOUSING, A MEDLOG LOGISTICS CENTER FOR MEDITERRANEAN SHIPPING COMPANY, AND A JESSIE TRICE COMMUNITY HEALTH SYSTEM MEDICAL FACILITY, IN ACCORDANCE WITH SECTIONS 125.379, 125.38, AND 125.045, FLORIDA STATUTES, TO EXPEDITIOUSLY ATTEMPT TO RESOLVE ANY ISSUES, AND TO NEGOTIATE AND FINALIZE THE TERMS OF THE CONVEYANCE WITH THE DEVELOPER [SEE ORIGINAL ITEM UNDER FILE NO. 251368]
|
Adopted
Resolution R-779-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
REPORT:
Agenda Item 11A6 had a scrivener's error, which read:
"The cover memo on Pg. MDC001 incorrectly states that the amendment took place at the Transportation Committee. It should read Housing Committee."
|
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing Committee
|
|
| |
7/9/2025
Forwarded to BCC by the Housing Committee
|
|
|
11A7
|
|
| |
251477
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE BIFURCATION OF THE TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., A FLORIDA PARTNERSHIP AND AN ENTITY AFFILIATED WITH PINNACLE HOUSING GROUP, FOR THE PROVISION OF AN AFFORDABLE HOUSING DEVELOPMENT; APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE THE CARIBBEAN VILLAGE TRANSIT ORIENTED DEVELOPMENT AMENDED AND RESTATED LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., IN THE TOTAL AMOUNT OF $195,000.00, AND A TERM OF 55 YEARS WITH TWO 15-YEAR OPTIONS TO RENEW, (2) EXECUTE THE CARIBBEAN ISLES TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN ISLES, LLLP, A FLORIDA LIMITED LIABILITY LIMITED PARTNERSHIP, IN THE TOTAL AMOUNT OF $164,218.00, AND A TERM OF 65 YEARS WITH ONE OPTION TO RENEW UNTIL JUNE 27, 2103, AND (3) EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, INCLUDING, BUT NOT LIMITED TO TERMINATION AND AMENDMENT PROVISIONS; AND WAIVING ORDINANCE NO. 24-30 RELATED TO THE COMMUNITY BENEFITS STATEMENT BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT
|
Adopted
Resolution R-780-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/9/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11A7 SUPPLEMENT
|
|
| |
251550
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING THE BIFURCATION OF THE TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., A FLORIDA PARTNERSHIP AND AN ENTITY AFFILIATED WITH PINNACLE HOUSING GROUP, FOR THE PROVISION OF AN AFFORDABLE HOUSING DEVELOPMENT; APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE THE CARIBBEAN VILLAGE TRANSIT ORIENTED DEVELOPMENT AMENDED AND RESTATED LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., IN THE TOTAL AMOUNT OF $195,000.00, AND A TERM OF 55 YEARS WITH TWO 15-YEAR OPTIONS TO RENEW(Commission Auditor)
|
Presented
|
|
11A8
|
|
| |
251476
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING A POOL OF CONCESSIONAIRES AT MIAMI INTERNATIONAL AIRPORT; ESTABLISHING A POLICY RELATING TO USE OF THE POOL TO FILL NEW OR EXISTING CONCESSION LOCATIONS WITHIN CURRENTLY EXISTING AREAS OF MIAMI INTERNATIONAL AIRPORT
|
Adopted
Resolution R-781-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/14/2025
Forwarded to BCC by the Airport Committee
|
|
|
11A9
|
|
| |
251191
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR FEDERAL FUNDING FOR THE GLEN COVE ROADWAY RESURFACING AND RESTORATION PROJECT; URGING THE UNITED STATES CONGRESS AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION TO APPROPRIATE FUNDING FOR THE GLEN COVE ROADWAY RESURFACING AND RESTORATION PROJECT
|
Adopted
Resolution R-782-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
7/15/2025
Forwarded to BCC by the Transportation Cmte
|
|
|
11A10
|
|
| |
251230
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GRANT 11995 CUTLER BAY LLC, A FLORIDA LIMITED LIABILITY COMPANY, AN ADDITIONAL EXTENSION UNTIL DECEMBER 31, 2028, TO OBTAIN A FINAL CERTIFICATE OF OCCUPANCY FOR THE AFFORDABLE HOUSING PROJECT TO BE CONSTRUCTED ON THE PROPERTIES LOCATED IN COUNTY COMMISSION DISTRICT 9 (FOLIO NO. 30-6912-008-0450 AND 30-6912-008-1650) IN ACCORDANCE WITH THE COUNTY DEED AND RESOLUTION NO. R-1200-19, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEED AND RESOLUTION NO. R-1200-19
|
Adopted
Resolution R-783-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Housing Committee
|
|
|
11A11
|
|
| |
251531
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO REINSTATE THE 95 EXPRESS LEV TOLL EXEMPTION PROGRAM OR CREATE A SIMILAR PROGRAM ALLOWING HYBRID AND ELECTRIC VEHICLES TO OPERATE TOLL-FREE ON 95 EXPRESS
|
Adopted
Resolution R-784-25
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Gonzalez
Excused: Hardemon
|
|
11A12
|
|
| |
251385
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE A REPORT ON THE FEASIBILITY OF OUTSOURCING THE COLLECTION OF COUNTY DEBT INCLUDING THE FEASIBILITY OF SELLING SUCH DEBT
|
Adopted
Resolution R-785-25
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bermudez
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation as corrected by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11A13
|
|
| |
251542
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, STUART ARCHER TO SERVE AS A MEMBER OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE A CERTIFICATE OF APPOINTMENT WITH THE CLERK OF THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 251386]
|
Adopted
Resolution R-786-25
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11A13 SUPPLEMENT
|
|
| |
251546
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, STUART ARCHER TO SERVE AS A MEMBER OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE A CERTIFICATE OF APPOINTMENT WITH THE CLERK OF THE BOARD(Clerk of the Board)
|
Presented
|
|
11A14
|
|
| |
251144
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-840-09 TO: (1) EXPAND THE ALLOWABLE SCOPE OF PRELIMINARY ENGINEERING AGREEMENTS TO ENCOMPASS RAILROAD COMPANIES ENGINEERING WORK RELATED TO TRANSIT PROJECTS AFFECTING RAILROAD PROPERTY GENERALLY; (2) AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD SUCH AGREEMENTS; (3) INCREASE THE CONTRACTING AUTHORITY OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AN AMOUNT OF UP TO $5,000,000.00 PER AGREEMENT FOR NON-SURTAX FUNDED PROJECTS, AND UP TO $5,000,000.00 CUMULATIVELY FOR SURTAX FUNDED PROJECTS, INCLUDING THE AUTHORITY TO AMEND AGREEMENTS IN EFFECT UNDER RESOLUTION NO. R-840-09; (4) AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF SUCH AGREEMENTS, INCLUDING CANCELLATION AND EXTENSION PROVISIONS; AND (5) AUTHORIZE THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR ELIGIBLE TRANSIT PROJECTS CONTAINED IN THE FIVE YEAR IMPLEMENTATION PLAN OR AUTHORIZING THE USE OF OTHER LEGALLY PERMISSIBLE FUNDING SOURCES FOR PERFORMANCE OF SERVICES UNDER SUCH AGREEMENTS
|
Adopted
Resolution R-712-25
Mover: Eileen Higgins
Seconder: Micky Steinberg
Vote: 11 - 0
Absent: Cohen Higgins
Excused: Hardemon
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11A14 SUPPLEMENT
|
|
| |
251549
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO FILE NO. 251144, INCREASING THE ADMINISTRATION�S DELEGATED AUTHORITY FOR EXECUTION OF PRELIMINARY ENGINEERING AGREEMENTS
|
Presented
|
|
11A15
|
|
| |
251463
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) PRIOR TO ISSUANCE OF A PERMIT TO A MUNICIPAL UTILITY TO CONDUCT WATER AND/OR SEWER CONSTRUCTION, (A) OBTAIN PROOF IN WRITING THAT ALL MUNICIPALITIES WITHIN WHICH THE CONSTRUCTION WILL TAKE PLACE HAVE CONSENTED TO THE TIMING OF SUCH WORK BEING PERFORMED AND (B) REQUIRE THAT THE MUNICIPAL UTILITY PROVIDE DOCUMENTATION OF THE TERMS AND CONDITIONS THAT WERE AGREED UPON BETWEEN THE MUNICIPALITIES TO CONNECT WITH OR USE THE UTILITY IN COMPLIANCE WITH SECTION 180.19, FLORIDA STATUTES, AND (2) CREATE A STANDARD FORM, PROVIDING AN EXCEPTION
|
Amended
|
| |
REPORT:
See Agenda Item 11A15 Amended, Legislative File No. 251851, for the amended version.
|
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Infrastructure, Innovation & Technology Committee
|
|
|
11A15 AMENDED
|
|
| |
251851
|
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: (1) PRIOR TO ISSUANCE OF A PERMIT TO A MUNICIPAL UTILITY TO CONDUCT WATER AND/OR SEWER CONSTRUCTION, OBTAIN PROOF IN WRITING THAT ALL MUNICIPALITIES WITHIN WHICH THE CONSTRUCTION WILL TAKE PLACE HAVE BEEN INFORMED OF THE TIMING OF SUCH WORK BEING PERFORMED; (2) CREATE A STANDARD FORM; AND (3) PRIOR TO CONDUCTING WATER AND/OR SEWER CONSTRUCTION, INFORM ALL MUNICIPALITIES WITHIN WHICH THE CONSTRUCTION WILL TAKE PLACE OF THE TIMING OF SUCH WORK BEING PERFORMED, PROVIDING AN EXCEPTION [SEE ORIGINAL ITEM UNDER FILE NO. 251463]
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Adopted as amended
Resolution R-787-25
Mover: Oliver G. Gilbert, III
Seconder: Micky Steinberg
Vote: 12 - 0
Excused: Hardemon
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11A16
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241676
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY
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Deferred
to
No Date Certain
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Hardemon
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9/17/2024
Deferred by the Board of County Commissioners
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9/17/2024
Reasonable opportunity for the public to be heard was provided. by the Board of County Commissioners
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11/6/2024
Deferred by the Board of County Commissioners
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12/3/2024
Deferred by the Board of County Commissioners
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1/28/2025
Presented by the Board of County Commissioners
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2/19/2025
Deferred by the Board of County Commissioners
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11A17
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250141
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Resolution
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Juan Carlos Bermudez
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RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY OTHER THAN IN THE CITY OF DORAL, TOWN OF MEDLEY, OR NORTHWEST 58TH STREET
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Amended
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REPORT:
See Agenda Item11A17 Amended, Legislative File No. 251585, for the amended version.
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1/28/2025
Presented by the Board of County Commissioners
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2/10/2025
Forwarded to BCC by the BCC Chairman without a recommendation by the Infrastructure, Innovation & Technology Committee
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2/19/2025
Deferred by the Board of County Commissioners
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11A17 AMENDED
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251585
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION ESTABLISHING AS A MATTER OF POLICY THAT: (1) THE COUNTY WILL CONSTRUCT A WASTE TO ENERGY FACILITY THAT INCLUDES, AT A MINIMUM, A HEAVY CONCENTRATION OF COMPOSTING AND RECYCLING AND (2) A MINIMUM OF 40 PERCENT OF THE SOLID WASTE OF MIAMI-DADE COUNTY WILL BE DISPOSED OF IN A MANNER OTHER THAN BURNED, SUCH AS RECYCLED, COMPOSTED, OR REUSED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) ISSUE A REQUEST FOR PROPOSAL WITHIN 60 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION TO COMMENCE SOLID WASTE DIVERSION AT TRANSFER STATIONS, MINI-DUMPS, AND LANDFILLS IMMEDIATELY, (2) NEGOTIATE ALL NECESSARY TERMS AND CONDITIONS FOR AN AGREEMENT WITH BOTH FLORIDA POWER & LIGHT AND FCC ENVIRONMENTAL SERVICES FOR CONSTRUCTION OF A WASTE TO ENERGY FACILITY AND FACILITIES FOR OTHER MODALITIES ON ONE OR MORE CAMPUSES ON EITHER PUBLIC OR PRIVATE LAND SUBJECT TO CERTAIN EXCEPTIONS, (3) CONTINUE NEGOTIATIONS WITH THE CITY OF DORAL AS SET FORTH IN RESOLUTION NO. R-821-23, AND (4) BEGIN THE PROCESS OF EVALUATION AND APPRAISAL OF THE RESOURCES RECOVERY FACILITY SITE FOR EITHER DEVELOPMENT, OR USE AS A TRANSFER STATION OR OTHER DEPARTMENT OF SOLID WASTE MANAGEMENT USE; AND TO PROVIDE VARIOUS REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 250141]
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Adopted as amended
Resolution R-801-25
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 9 - 3
No: Higgins , Cohen Higgins , Rodriguez
Excused: Hardemon
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11A18
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251540
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
Eileen Higgins
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RESOLUTION URGING THE SCHOOL BOARD OF MIAMI-DADE COUNTY TO ADOPT A POLICY PROHIBITING HIGH-SCHOOL STUDENTS FROM USING CELL PHONES DURING SCHOOL HOURS; AND URGING THE FLORIDA DEPARTMENT OF EDUCATION TO SELECT MIAMI-DADE COUNTY AS ONE OF THE PILOT COUNTIES FOR ITS NEW �BELL TO BELL� CELL PHONE PROHIBITION PILOT PROGRAM
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Adopted
Resolution R-788-25
Mover: Danielle Cohen Higgins
Seconder: Eileen Higgins
Vote: 11 - 0
Absent: Bermudez
Excused: Hardemon
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11A19
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251552
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
Roberto J. Gonzalez
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO, TO THE EXTENT NOT ALREADY CONTEMPLATED BY THE FISCAL YEAR 2025-2026 PROPOSED BUDGET, CREATE AND PROPOSE A PLAN TO MAINTAIN FLAT WATER AND SEWER RATES FOR FISCAL YEAR 2025-2026 AND TO TRANSMIT SUCH PLAN TO THE BOARD OF COUNTY COMMISSIONERS ON OR BEFORE JULY 31, 2025 [SEE ORIGINAL ITEM UNDER FILE NO. 251552]
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Adopted
Resolution R-789-25
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Hardemon
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7/9/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Appropriations Committee
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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11B1
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251581
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Report
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ALLOCATION OF FISCAL YEAR (FY) 2024-2025 DISTRICT DESIGNATED FUNDS (D13) TO SKY HOMES IMPROVEMENT, LLC
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Approved
Mover: Sen. Rene Garcia
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The following funding allocation was made from the District 13 Designated Funds, as requested by Senator Garcia:
- $67,770 to Sky Home Improvements, Inc. for sidewalk repairs.
Senator Garcia corrected the funding allocation recipient�s name from Sky Home Improvements, Inc., to Sky Homes Improvement, LLC, at the Board of County Commissioners' Special meeting held on August 13, 2025. See Agenda Item 15F1, Legislative File Number 251581.
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11C
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REPORTS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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251067
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FIRST AMENDMENT TO THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND 1109 NW 2ND AVE LLC, A FLORIDA LIMITED LIABILITY COMPANY (�COMPANY�), WHICH INCREASES THE AMOUNT OF THE GRANT FROM $4,000,000.00 TO $8,600,000.00, AND EXTENDS THE TERM OF SUCH AGREEMENT UNTIL SEPTEMBER 30, 2027, FOR THE PURPOSE OF FUNDING THE COMPANY�S ACQUISITION AND DEVELOPMENT OF PROPERTIES IN THE OVERTOWN AREA WITH AFFORDABLE HOUSING AND COMMERCIAL DEVELOPMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALLOCATE AND DISBURSE TO THE COMPANY THE ADDITIONAL $4,600,000.00 FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA
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Adopted
Resolution R-790-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
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14A2
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251528
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION ACCEPTING THE CONVEYANCE OF A PERPETUAL EASEMENT FROM 1000 NE 2ND AVENUE TRUSTEE LLC TO MIAMI-DADE COUNTY FOR THE CONSTRUCTION, OPERATION, USE, REPAIR, REPLACEMENT, AND MAINTENANCE OF A SIDEWALK FOR PUBLIC TRANSPORTATION PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE EASEMENT AGREEMENT, TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-791-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
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14A3
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251524
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Resolution
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Oliver G. Gilbert, III
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RESOLUTION AUTHORIZING REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO THE COMPETITIVE SOLICITATION AND WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, AND AWARD A NON-COMPETITIVE CONTRACT, CONTRACT NO. EVN0004282, SELF-FUNDED EMPLOYEE GROUP HEALTHCARE PROGRAM, TO AETNA LIFE INSURANCE COMPANY IN AN AMOUNT ESTIMATED TO BE $77,676,808.00 FOR A FIVE-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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4 Day Rule Invoked
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REPORT:
Commissioner Gonzalez four-day ruled the foregoing proposed resolution.
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14A4
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251529
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Resolution
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Sen. Rene Garcia
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RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY AT THE 65 ACRE PARCEL LOCATED SOUTH OF 182ND STREET AND NORTH OF OKEECHOBEE ROAD AT U.S. 27, OWNED BY TAF OKEECHOBEE SOLUTIONS, LLC AND WEST DADE NURSERIES, LLC (OKEECHOBEE PROPERTY); AUTHORIZING AN EXCHANGE OF THE OKEECHOBEE PROPERTY FOR THE 75 ACRE COUNTY-OWNED PROPERTY LOCATED WEST OF NW 87TH AVENUE AND NORTH OF NW 58TH STREET, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, SUBJECT TO CERTAIN CONDITIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL DUE DILIGENCE, TO CONFIRM THAT THERE ARE NO OBSTACLES OR IMPEDIMENTS TO THE EXCHANGE, TO EXPEDITE ALL NECESSARY STEPS TO RESOLVE SUCH ISSUES, TO NEGOTIATE AND FINALIZE ALL NECESSARY DOCUMENTS, TO PROVIDE STATUS REPORT IN 60 DAYS, AND TO PLACE SUCH EXCHANGE ON THIS BOARD�S AGENDA FOR CONSIDERATION OR TO PROVIDE ADDITIONAL REPORT WITHIN 90 DAYS
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Deferred
to
No Date Certain
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Excused: Hardemon
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14A5
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251536
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0001892 TO LOUD AND LIVE MANAGEMENT GROUP, LLC FOR TROPICAL PARK EQUESTRIAN CENTER COMPLEX FOR PROJECTED REVENUE OF $40,281,893.00 FOR A 20-YEAR TERM WITH ONE, 10-YEAR OPTION TO RENEW FOR PARKS, RECREATION AND OPEN SPACES DEPARTMENT; WAIVING THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE REQUIRING NOTICE OF AWARD 10 DAYS PRIOR TO COMMISSION MEETING AND BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; SELECTING A-3 FOUNDATION INC. AS THE NON-PROFIT TO RECEIVE FUNDS PURSUANT TO THE CONTRACT; AND AMENDING IMPLEMENTING ORDER NO. 4-119 TO MODIFY EXISTING FEES FOR THE RONALD REAGAN EQUESTRIAN CENTER
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Adopted
Resolution R-792-25
Mover: Roberto J. Gonzalez
Seconder: Raquel A. Regalado
Vote: 10 - 2
No: Steinberg , Bermudez
Excused: Hardemon
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14A6
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251551
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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TEST
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Adopted
Resolution R-793-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
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14B1
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251537
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Report
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REPORT REGARDING FEASIBILITY REPORTS COMPLETED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC � DIRECTIVE NO. 241760(Mayor)
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Accepted
Report
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
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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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251473
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING JULY 16, 2025(Clerk of the Board)
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Approved
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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15B2
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251278
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Report
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MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING FOR COUNTY ADVISORY BOARD MEMBERS
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Accepted
Report
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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251145
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Report
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APPOINTMENT OF ALEJANDRO MURIAS AND JORGE L. SALT, AND REAPPOINTMENT OF KENNETH A. HOUP, TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD(Clerk of the Board)
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Withdrawn
Mover: Marleine Bastien
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The foregoing item was withdrawn with the Setting of the Agenda.
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15C2
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251586
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Report
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APPOINTMENT OF AMANDA KNAPP TO THE COMMISSION ON HUMAN RIGHTS
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Approved
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Higgins.
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15C3
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251587
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Report
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APPOINTMENT OF SELMA RABELO TO THE MIAMI-DADE COUNTY FIRE PREVENTION AND SAFETY APPEALS BOARD
|
Approved
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Higgins.
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15C4
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251588
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Report
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APPOINTMENT OF ERICK CHIROLES TO THE MIAMI-DADE COUNTY FIRE PREVENTION AND SAFETY APPEALS BOARD
|
Approved
Mover: Micky Steinberg
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Steinberg.
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15C5
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251589
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Report
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APPOINTMENT OF HENRY KAUFMAN TO THE MIAMI-DADE COUNTY FIRE PREVENTION AND SAFETY APPEALS BOARD
|
Approved
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Gilbert III.
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15C6
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251590
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Report
|
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| |
APPOINTMENT OF AL CRUZ TO THE MIAMI-DADE COUNTY FIRE PREVENTION AND SAFETY APPEALS BOARD
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Gonzalez.
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15C7
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251564
|
Report
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APPOINTMENT OF JAMES V. DUKE TO THE BISCAYNE BAY SHORELINE DEVELOPMENT REVIEW COMMITTEE
|
Approved
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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REPORT:
The Board of County Commissioners accepted the foregoing nomination as read by Commissioner Gilbert III.
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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
|
NON-AGENDA ITEMS
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15F1
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| |
251561
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
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RESOLUTION AMENDING THE ADOPTED FISCAL YEAR 2024-25 COUNTY BUDGET BY DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY ANY LEGALLY AVAILABLE FUNDS REMAINING IN THE BUDGET THAT ARE CURRENTLY ALLOCATED FOR JUNETEENTH AND REALLOCATING SAID FUNDS TO THE DISTRICT 1 DISTRICT DESIGNATED FUND
|
Adopted
Resolution R-794-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
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15F2
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251562
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
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|
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RESOLUTION DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITH RESPECT TO ALL TRANSIT JOINT DEVELOPMENT IMPROVEMENT PROJECTS, THE AUTHORITY TO: (I) FOLLOWING REASONABLE INVESTIGATION, DOCUMENT TO THE FEDERAL TRANSIT ADMINISTRATION (FTA) THAT THE TERMS AND CONDITIONS OF THE JOINT DEVELOPMENT IMPROVEMENT PROJECT, INCLUDING THE SHARE OF REVENUE FOR PUBLIC TRANSPORTATION, ARE REASONABLE AND FAIR TO MIAMI-DADE COUNTY; AND (II) THAT SUCH REVENUE SHALL BE USED FOR PUBLIC TRANSPORTATION
|
Adopted
|
| |
REPORT:
It was moved by Commissioner Higgins that the Board of County Commissioners approve the foreoing motion. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Hardemon was absent).
The foregoing motion will be memorialized and was assigned Resolution Number R-795-25.
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15F3
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| |
251563
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
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RESOLUTION AMENDING THE ADOPTED FISCAL YEAR 2024-25 COUNTY BUDGET TO REALLOCATE $50,000.00, FROM THE MIAMI-DADE RESCUE PLAN CURRENTLY ALLOCATED TO UNIVERSAL MEDICAL INSTITUTE, INC, TO THE FYFL UNITED INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO PROVIDE YOUTH SERVICES
|
Adopted
Resolution R-796-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
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15F4
|
|
| |
251565
|
Resolution
|
Kionne L. McGhee
Marleine Bastien
Sen. Rene Garcia
Oliver G. Gilbert, III
Danielle Cohen Higgins
Eileen Higgins
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH GREATER MIAMI SERVICE CORPS (�GMSC�) FOR THE PROVISION OF CERTAIN HANDYMAN SERVICES TO MIAMI-DADE COUNTY FOR A MINIMUM FIVE-YEAR TERM, WITH FOUR FIVE-YEAR RENEWAL OPTIONS TO EXTEND, IN AN ANNUAL AMOUNT UP TO $1,500,000.00, OR GREATER, USING FUNDS ALREADY BUDGETED FOR SUCH PURPOSES, AND TO PRESENT SUCH AGREEMENT TO THE BOARD ALONG WITH ANY RECOMMENDATIONS REGARDING SAME; WAIVING IMPLEMENTING ORDER 3-38 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, EXECUTE, AND ADMINISTER AN AGREEMENT WITH GMSC FOR THE PROVISION OF SERVICES BY GMSC AND CERTAIN ADMINISTRATIVE SUPPORT SERVICES TO GMSC, IN AN AMOUNT UP TO $250,000.00 USING FUNDS ALREADY BUDGETED FOR SUCH PURPOSES IN THE FISCAL YEAR 2024-25 COUNTY BUDGET
|
Presented
Resolution R-797-25
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Hardemon
|
|
15F5
|
|
| |
251566
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE A CONTRACT WITH MIAMI-DADE STEEL, LLC FOR THE SALE OF COUNTY-OWNED PROPERTY IDENTIFIED IN RESOLUTION NO. R-709-23 AND TO PRESENT IT TO THE BOARD WITHIN 90 DAYS
|
Adopted
Resolution R-798-25
Mover: Kionne L. McGhee
Seconder: Natalie Milian Orbis
Vote: 11 - 1
No: Cohen Higgins
Excused: Hardemon
|
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15F6
|
|
| |
251567
|
Resolution
|
Anthony Rodriguez
|
|
|
|
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|
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RESOLUTION AUTHORIZING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS OR THE CHAIRPERSON�S DESIGNEE TO APPROVE CERTAIN AGREEMENTS OR DOCUMENTS, IN AMOUNTS UP TO $100,000.00, THAT CONCERN ADVISORY BOARDS OR PROGRAMS UNDER THE PURVIEW OF THE BOARD OF COUNTY COMMISSIONERS AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AMENDING RESOLUTION NO. R-695-24; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS OR DOCUMENTS AUTHORIZED HEREIN; WAIVING ADMINISTRATIVE ORDER 1-3; AND AUTHORIZING THE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS OR THE CHAIRPERSON�S DESIGNEE TO ACCEPT OR REJECT CERTAIN GIFTS
|
Presented
Resolution R-799-25
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Hardemon
|
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15F7
|
|
| |
251568
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROCURE AN ADDITIONAL INDEPENDENT CONSULTANT TO EVALUATE POTENTIAL COST SAVINGS OF PROPOSALS SUBMITTED IN RESPONSE TO RFP NO. EVN0004282, FOR THE PROVISION OF FULL ADMINISTRATIVE SERVICES FOR THE COUNTY�S SELF-FUNDED EMPLOYEE GROUP HEALTHCARE PROGRAM
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Adopted
Resolution R-800-25
Mover: Anthony Rodriguez
Seconder: Eileen Higgins
Vote: 12 - 0
Excused: Hardemon
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15F8
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251569
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Report
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MOTION BY CHAIRMAN RODRIGUEZ TO CANCEL AUG. 1 2025 BCC MEETING
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Presented
Report
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REPORT:
It was moved by Vice Chairman McGhee to cancel the August 1, 2025 Board of County Commissioners meeting. This motion was seconded by Commissioner Higgins, and upon being put to a vote, passed by a vote of 12-0 (Commissioner Hardemon was absent).
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15G
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VILOMAH AWARDS
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15G1
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251327
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Report
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ANNOUNCEMENT OF VILOMAH AWARD RECIPIENTS(Clerk of the Board)
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Presented
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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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: 5305 |