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1
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MINUTES PREPARED BY:
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REPORT:
Tomeka Law, Commission Reporter, (305)375-3864
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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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251631
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Proclamation
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Anthony Rodriguez
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PRESENTATION OF A PROCLAMATION TO DR. KENNETH D. HUTCHINS FOR HIS YEARS OF SERVICE TO MIAMI-DADE COUNTY AND HIS DISTINGUISHED SERVICE AS CHIEF MEDICAL EXAMINER(Mayor)
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Presented
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1D2
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251632
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Proclamation
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Anthony Rodriguez
Sen. Rene Garcia
Natalie Milian Orbis
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 15 THROUGH OCTOBER 15, 2025 AS ''NATIONAL HISPANIC HERITAGE MONTH''
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Presented
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1D3
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251748
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Proclamation
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Kionne L. McGhee
Natalie Milian Orbis
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 2025 AS ''HUNGER ACTION MONTH''
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Presented
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1D4
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251760
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Proclamation
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Keon Hardemon
Natalie Milian Orbis
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PRESENTATION OF A PROCLAMATION DECLARING SEPTEMBER 2025 AS ''PROSTATE CANCER AWARENESS MONTH''
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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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251075
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JUNE 2025(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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7/9/2025
Report Received by the Airport Committee
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2B2
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251236
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2025(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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7/9/2025
Report Received by the Airport Committee
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2B3
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251532
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Report
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UPDATE TO DIRECTIVE AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO APPLY, FILE FOR, AND OBTAIN ANY AVAILABLE TAX CREDITS ON BEHALF OF THE COUNTY AND REQUIRING A STUDY TO EVALUATE THE FEASIBILITY OF THE COUNTY OBTAINING ELECTIVE PAY CLEAN ENERGY TAX CREDITS � DIRECTIVE NO. 241403(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B4
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251514
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Report
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ANNUAL REPORT ON NON-AD VALOREM ASSESSMENTS - DIRECTIVE 240984(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B5
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251535
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Report
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STATUS UPDATE - LEAVE DONATIONS TO THE CALIFORNIA FIRE RELIEF EFFORTS � DIRECTIVE NO. 250103(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B6
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251553
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Report
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REPORT ON COUNTY EMPLOYEES CONTRIBUTIONS TO CHARITABLE ORGANIZATIONS PROGRAM � DIRECTIVE NO. 232287(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B7
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251593
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Report
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Micky Steinberg
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RESPONSE TO RESOLUTION REGARDING AUTOMATED EXTERNAL DEFIBRILLATORS AND STOP THE BLEED KITS IN COUNTY FACILITIES - DIRECTIVE NO. 241480(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B8
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251604
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Report
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SEAPORT DEPARTMENT QUARTERLY REPORT OF GRANT AGREEMENTS AND GRANT AMENDMENTS BETWEEN APRIL 1, 2025, AND JUNE 30, 2025(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B9
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251622
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Report
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FIRST QUARTER OF 2025 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394 AND 231535(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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2B10
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251660
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Report
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FIRST QUARTER BUDGET REPORT - FISCAL YEAR 2024-25(Mayor)
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Accepted
Report
Mover: Micky Steinberg
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Garc�a
Excused: Bermudez
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2B11
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251661
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Report
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SECOND QUARTER BUDGET REPORT - FISCAL YEAR 2024-25(Mayor)
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Accepted
Report
Mover: Raquel A. Regalado
Seconder: Kionne L. McGhee
Vote: 10 - 0
Absent: Milian Orbis , Garc�a
Excused: Bermudez
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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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251570
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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 12TH STREET FROM OCEAN DRIVE TO WASHINGTON AVENUE AS �NAOMI WILZIG WAY�
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Adopted
Resolution R-804-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A1 SUPPLEMENT
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251761
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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 12TH STREET FROM OCEAN DRIVE TO WASHINGTON AVENUE AS �NAOMI WILZIG WAY�(Clerk of the Board)
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Presented
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3A2
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251599
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DECLARING ONE 2019 CHEVROLET MALIBU SURPLUS; AUTHORIZING ITS DONATION TO THREE VIRTUES ORGANIZATION, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-805-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A3
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251712
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 2 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 2 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 2 ARENA NAMING RIGHTS FUND, FROM THE FY 2024-25 DISTRICT 2 IN KIND RESERVE; RESCINDING ALLOCATIONS FROM THE FY 2022-23, 2023-24 DISTRICT 2 CBO DISCRETIONARY RESERVE, AND THE FY 2023-24 DISTRICT 2 IN KIND RESERVE, AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-806-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A4
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251725
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 12 CBO DISCRETIONARY RESERVE; FROM THE FY 2024-25 DISTRICT 12 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2024-25 DISTRICT 12 IN-KIND FUND
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Adopted
Resolution R-807-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A5
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251724
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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; FROM THE FY 2024-25 DISTRICT 13 IN-KIND FUND; FROM THE FY 2024-25 DISTRICT 13 DESIGNATED PROJECT PROGRAM; FROM THE FY 2024-25 DISTRICT 13 MARLINS SETTLEMENT FUND; FROM THE FY 2024-25 DISTRICT 3 STROLLER PARKING FUND; RESCINDING AN ALLOCATION FROM THE FY 2023-24 DISTRICT 13 DISCRETIONARY RESERVE; RESCINDING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 13 DISCRETIONARY RESERVE AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. 226-21 AS RELATED TO THE MARLINS SETTLEMENT FUND
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Adopted
Resolution R-808-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A6
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251727
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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 AND FROM THE FY 2024-25 DISTRICT 1 CBO DISCRETIONARY RESERVE; AND RESCINDING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 1 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-809-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A7
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251721
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 11 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 11 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 11 IN-KIND FUND AND FROM THE FY 2024-25 DISTRICT 11 OFFICE FUND
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Adopted
Resolution R-810-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A8
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251714
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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 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-811-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A9
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251718
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 8 CBO DISCRETIONARY RESERVE AND FROM THE FY 2024-25 DISTRICT 8 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-812-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A10
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251715
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 5 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 5 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 5 IN-KIND FUND, FROM THE FY 2024-25 DISTRICT 5 OFFICE FUND, FROM THE FY 2024-25 DISTRICT 5 ARENA NAMING RIGHTS FUND, AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-813-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A11
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251719
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 9 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 9 IN KIND FUND AND; FROM THE FY 2024-25 DISTRICT 9 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-814-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A12
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251716
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 6 CBO DISCRETIONARY RESERVE, FROM THE FY 2024-25 DISTRICT 6 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 DISTRICT 6 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-238-21 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-815-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A13
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251717
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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; FROM THE FY 2024-25 DISTRICT 7 OFFICE FUND AND FROM THE FY 2024-25 DISTRICT 7 IN-KIND RESERVE
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Adopted
Resolution R-816-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A14
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251720
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 10 CBO DISCRETIONARY RESERVE; FROM THE FY 2024-25 DISTRICT 10 OFFICE OF THE CHAIR FUNDS AND FROM THE FY 2024-25 DISTRICT 10 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-817-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A15
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251723
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 4 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-818-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A16
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251730
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF CHARLES TERRACE BETWEEN JEFFERSON STREET AND SOUTHWEST 37TH AVENUE AS �GERALD TINKER WAY�
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Adopted
Resolution R-819-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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3A16 SUPPLEMENT
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251763
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF CHARLES TERRACE BETWEEN JEFFERSON STREET AND SOUTHWEST 37TH AVENUE AS �GERALD TINKER 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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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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Withdrawn
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REPORT:
See Agenda Item 3B1 Substitute, Legislative File No. 251634 for the substitute version.
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6/26/2025
Deferred by the Board of County Commissioners
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7/16/2025
Deferred by the Board of County Commissioners
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3B1 SUBSTITUTE
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251634
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Roberto J. Gonzalez
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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 $193,724.92 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 [SEE ORIGINAL ITEM UNDER FILE NO. 251121](Regulatory and Economic Resources)
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Adopted
Resolution R-820-25
Mover: Kionne L. McGhee
Seconder: Roberto J. Gonzalez
Vote: 10 - 0
Absent: Gilbert, III , Milian Orbis
Excused: Bermudez
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3B2
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251615
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Resolution
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RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-959-18, IN EXECUTING A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $840,000.00 IN FISCAL YEAR 2022, PILOT PROGRAM FOR TRANSIT-ORIENTED DEVELOPMENT (TOD) PLANNING SECTION 20005(B) FUNDS FOR THE NORTHEAST CORRIDOR; RATIFYING RECEIPT OF AND AUTHORIZING THE EXPENDITURE OF FUNDS(Transportation and Public Works)
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Withdrawn
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REPORT:
See Agenda Item 3B2 Substitute, Legislative File No. 251762 for the substitute version.
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3B2 SUBSTITUTE
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251762
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO RESOLUTION NO. R-959-18, IN EXECUTING A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $840,000.00 IN FISCAL YEAR 2022, PILOT PROGRAM FOR TRANSIT-ORIENTED DEVELOPMENT (TOD) PLANNING SECTION 20005(B) FUNDS FOR THE NORTHEAST CORRIDOR; RATIFYING RECEIPT OF AND AUTHORIZING THE EXPENDITURE OF FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 251615](Transportation and Public Works)
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Adopted
Resolution R-821-25
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 8 - 0
Absent: Gilbert, III , Milian Orbis , Rodriguez , Garc�a
Excused: Bermudez
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3B3
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251650
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF THE AWARDS OF THREE SEPARATE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR PROJECT NO. E24WS01 FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES, INCLUDING AGREEMENT NO. 24BBLS002 TO BELLO AND BELLO LAND SURVEYING CORPORATION IN AN AMOUNT NOT TO EXCEED $550,000.00; AGREEMENT NO. 24ROAI002 TO ROBAYNA AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $550,000.00; AND AGREEMENT NO. 24LSLLC002 TO LONGITUDE SURVEYORS, LLC IN AN AMOUNT NOT TO EXCEED $550,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-822-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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4
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ORDINANCES FOR FIRST READING
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4A
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251713
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Ordinance
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Sen. Rene Garcia
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ORDINANCE RELATING TO THE CHILDREN�S TRUST; AMENDING CHAPTER 2, ARTICLE CIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MEMBERSHIP OF THE GOVERNING BOARD AND TERM LIMITS TO CONFORM TO AMENDMENTS TO SECTION 125.901, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
October 14, 2025
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA 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 Recreation and Tourism Committee (RTC) on Tuesday, October 14, 2025 at 1:00 p.m.
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4B
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251673
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Ordinance
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Oliver G. Gilbert, III
Vicki L. Lopez
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 12, 2025
Ordinance 25-113
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation Committee (TC) on Wednesday, November 12, 2025 at 9:00 a.m.
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8/20/2025
Requires Municipal Notification by the Board of County Commissioners
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4C
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251557
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 346 STREET (THEO. SW 2 STREET), ON THE EAST BY SW 177 AVENUE (S. KROME AVENUE), ON THE SOUTH BY THEORETICAL SW 352 STREET (THEO. SW 7 STREET), AND ON THE WEST BY TRANSPORTATION CORRIDOR, KNOWN AND DESCRIBED AS OCEAN GATE VILLAGE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 9, 2025
Ordinance 25-101
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, October 7, 2025 at 9:30 a.m.
Note: Later in the meeting, the Board voted to change the October 7, 2025 BCC date to October 9, 2025. The public hearing date for this item was updated based on this change.
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4D
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251559
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 294 STREET, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY SW 296 STREET (AVOCADO DRIVE) AND ON THE WEST BY THEORETICAL SW 164 PLACE, KNOWN AND DESCRIBED AS MAGNOLIA POINT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 9, 2025
Ordinance 25-102
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, October 7, 2025 at 9:30 a.m.
Note: Later in the meeting, the Board voted to change the October 7, 2025 BCC date to October 9, 2025. The public hearing date for this item was updated based on this change.
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4E
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251560
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Ordinance
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 353 STREET (SW 8 STREET), ON THE EAST BY SW 185 AVENUE (SW 9 AVENUE), ON THE SOUTH BY THEORETICAL SW 354 STREET, AND ON THE WEST BY SW 187 AVENUE / SOUTH REDLAND ROAD (SW 10 AVENUE), KNOWN AND DESCRIBED AS PINEMESA MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
October 9, 2025
Ordinance 25-103
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, October 7, 2025 at 9:30 a.m.
Note: Later in the meeting, the Board voted to change the October 7, 2025 BCC date to October 9, 2025. The public hearing date for this item was updated based on this change.
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4F
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251728
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Ordinance
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Eileen Higgins
Sen. Rene Garcia
Danielle Cohen Higgins
Raquel A. Regalado
Micky Steinberg
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ORDINANCE RELATING TO ZONING AND ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 33-1, 33-36.1, 33-279, 24-5, 24-18, 24-43.1, 15-1, 15-17, 15-17.1, AND 15-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CREATING SECTION 24-47.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADMINISTRATIVE ZONING APPROVAL PROCESS FOR CERTAIN COMPOSTING USES IN THE AU ZONING DISTRICT UNDER CERTAIN CIRCUMSTANCES AND SUBJECT TO CERTAIN CONDITIONS AND REQUIREMENTS; REVISING DEFINITIONS; REVISING PROVISIONS RELATED TO ZONING ADMINISTRATIVE ADJUSTMENTS TO INCLUDE CERTAIN SETBACKS RELATED TO COMPOSTING IN THE AU ZONING DISTRICT; REVISING REQUIREMENTS RELATED TO USES THAT SHALL BE SERVED BY PUBLIC WATER AND PUBLIC SANITARY SEWERS AND CREATING EXCEPTION FOR COMPOSTING FACILITIES THAT HAVE AN APPROVED ENVIRONMENTAL CONTROL PLAN; CREATING PROVISIONS RELATED TO COMPOSTING FACILITIES AND ENVIRONMENTAL CONTROL PLANS; REVISING PROVISIONS RELATED TO OPERATING PERMITS AND CREATING PROVISIONS RELATED TO COMMUNITY COMPOSTING FACILITIES; PROVIDING FOR PRELIMINARY OPERATING PERMIT APPROVAL PURSUANT TO CHAPTER 24, UNDER CERTAIN CIRCUMSTANCES, FOR COMPOSTING FACILITIES; CREATING DEPARTMENT OF SOLID WASTE MANAGEMENT HAULER PERMIT FOR COMPOSTING HAULERS AND PROVIDING FOR REQUIREMENTS FOR SUCH COMPOSTING HAULERS; REQUIRING REPORT AND RECOMMENDATIONS RELATED TO SOLID WASTE HAULER PERMITS; REQUIRING EXPEDITED REVIEW UNDER CERTAIN CIRCUMSTANCES; REQUIRING COMPOSTING SOLUTIONS TO BE NEGOTIATED, AND IF POSSIBLE, INCLUDED IN FUTURE SOLID WASTE PROCUREMENTS TO THE EXTENT CONSISTENT WITH APPLICABLE LAW; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA NO. 11A9]
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Adopted on first reading
Public Hearing:
September 8, 2025
Ordinance 25-105
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA 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, Innovation and Technology Committee (IITC) on Monday, September 8, 2025 at 11:00 a.m.
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4G
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251658
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20250001, LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF NE 149 STREET AND NE 6 AVENUE, FILED BY NE 6TH AVE, INC., IN THE JANUARY 2025 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-107
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and will be set for a public hearing at the Comprehensive Master Plan Development (CDMP) and Zoning meeting which will be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4H
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251657
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20240014, LOCATED BETWEEN SW 157 AVENUE AND 159 AVENUE, AND BETWEEN SW 276 STREET AND SW 280 STREET, FILED BY LENNAR HOMES, LLC., IN THE OCTOBER 2024 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8C3](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-99
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and will be set for a public hearing at the Comprehensive Master Plan Development (CDMP) and Zoning meeting which will be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4I
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251672
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Ordinance
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Eileen Higgins
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ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISION RELATING TO PROHIBITION ON TRANSACTING BUSINESS WITH THE COUNTY; PROVIDING EXCEPTION TO VOTING CONFLICT PROVISION FOR CERTAIN CIRCUMSTANCES WHERE THERE IS A UNITY OF INTEREST BETWEEN THE COUNTY AND A COUNTY OWNED ENTITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading, Public Hearing and second reading scheduled for 10/9/25 BCC
Ordinance 25-100
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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REPORT:
CA Geri Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Policy Council (PC) on Tuesday, October 14, 2025 at 9:00 a.m.
Commissioner Higgins moved to suspend the Board's Rules of Procedures requiring committee review; set the public hearing and second reading for the foregoing proposed ordinance at the October 7, 2025 Board of County Commissioners (Board/BCC) meeting; direct the Clerk of the Board to publish all necessary notices and amend Agenda Item 15B1 accordingly. Commissioner Gilbert III seconded the motion, and upon being put to a vote, the motion passed 11-0 (Senator Garcia and Commissioner Bermudez were absent).
Later in the meeting, the Board voted to change the October 7, 2025 BCC meeting date to October 9, 2025. The public hearing and second reading date was updated pursuant to this change.
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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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250469
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Resolution
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Kionne L. McGhee
Marleine Bastien
Roberto J. Gonzalez
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RESOLUTION RELATING TO THE EXPANSION OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA (REDEVELOPMENT AREA); FINDING AND DECLARING, PURSUANT TO SECTION 163.355, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, A CERTAIN GEOGRAPHIC AREA� OF MIAMI-DADE COUNTY, FLORIDA, WHICH IS GENERALLY BOUNDED AS FOLLOWS: COMMENCING AT THE INTERSECTION OF SW 268TH STREET AND SW 112TH AVENUE, THE BOUNDARIES EXTEND SOUTH TO THE CANAL RIGHT ADJACENT TO THE AIR BASE STRIP, THEN WEST TO FLIGHT LINE ROAD/ BIKINI BOULEVARD, THEN SOUTHWEST TO CORAL SEA BOULEVARD, THEN NORTH TO SW 288TH STREET/ BISCAYNE DRIVE, THEN WEST TO FLORIDA�S TURNPIKE, THEN NORTH TO SW 268TH STREET, THEN EAST TO COMMENCING INTERSECTION (�EXPANSION AREA�), TO BE A SLUM OR BLIGHTED AREA AND THAT THE REHABILITATION, CONSERVATION, OR REDEVELOPMENT, OR A COMBINATION THEREOF, OF SUCH REDEVELOPMENT AREA, INCLUDING THE DEVELOPMENT OF HOUSING WHICH RESIDENTS OF LOW OR MODERATE INCOME, INCLUDING THE ELDERLY, CAN AFFORD, IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, OR WELFARE OF THE RESIDENTS OF MIAMI-DADE COUNTY, FLORIDA; AND REQUESTING THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY COMPETITIVELY SELECT A CONSULTANT TO AMEND THE COMMUNITY REDEVELOPMENT PLAN TO INCLUDE THE EXPANSION AREA, AND TO SUBMIT SUCH AMENDED PLAN TO THIS BOARD FOR ITS APPROVAL
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Amended
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REPORT:
See Agenda Item 5A Amended, Legislative File No. 260636 for the final amended version.
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6/11/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
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5A Amended
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260636
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
Marleine Bastien
Roberto J. Gonzalez
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RESOLUTION RELATING TO THE EXPANSION OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA (REDEVELOPMENT AREA); FINDING AND DECLARING, PURSUANT TO SECTION 163.355, FLORIDA STATUTES, AND AFTER A PUBLIC HEARING, A CERTAIN GEOGRAPHIC AREA� OF MIAMI-DADE COUNTY, FLORIDA, WHICH IS GENERALLY BOUNDED AS FOLLOWS: COMMENCING AT SW 127TH AVENUE TO THE WEST, THEN TO BOUGAINVILLE BOULEVARD TO THE SOUTH, THEN TO ST LO BOULEVARD TO THE SOUTHEAST, THEN TO SW FLORIDA AVENUE/PILSEN RD TO THE EAST, AND THEN TO SW 268TH STREET/MOODY DRIVE TO THE NORTH (�REDUCED EXPANSION AREA�) TO BE A SLUM OR BLIGHTED AREA AND THAT THE REHABILITATION, CONSERVATION, OR REDEVELOPMENT, OR A COMBINATION THEREOF, OF SUCH REDUCED EXPANSION AREA, INCLUDING THE DEVELOPMENT OF HOUSING WHICH RESIDENTS OF LOW OR MODERATE INCOME, INCLUDING THE ELDERLY, CAN AFFORD, IS NECESSARY IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, OR WELFARE OF THE RESIDENTS OF MIAMI-DADE COUNTY, FLORIDA; AND REQUESTING THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY COMPETITIVELY SELECT A CONSULTANT TO AMEND THE COMMUNITY REDEVELOPMENT PLAN TO INCLUDE THE REDUCED EXPANSION AREA, AND TO SUBMIT SUCH AMENDED PLAN TO THIS BOARD FOR ITS APPROVAL [SEE ORIGINAL ITEM UNDER FILE NO. 250469]
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Adopted as amended
Resolution R-823-25
Mover: Kionne L. McGhee
Seconder: Roberto J. Gonzalez
Vote: 10 - 2
No: Cohen Higgins , Rodriguez
Excused: Bermudez
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5A supplement
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251776
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Discussion Item
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Roberto J. Gonzalez
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DISCUSSION ITEM ON THE BUDGET AS IT PERTAINS TO SAFETY AND HEALTH
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Presented
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5B
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251629
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING THE ISSUANCE BY ARIZONA INDUSTRIAL DEVELOPMENT AUTHORITY, OF ITS REVENUE BONDS IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $13,000,000.00 FOR THE BENEFIT OF TRUE NORTH CLASSICAL ACADEMY, INC. TO FUND A PLAN OF FINANCE WHICH INCLUDES CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR THE PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED
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Adopted
Resolution R-824-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5C
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251275
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 62 STREET, ON THE EAST BY THEORETICAL NW 100 PLACE, ON THE SOUTH BY THEORETICAL NW 61 STREET, AND ON THE WEST BY NW 102 AVENUE, KNOWN AND DESCRIBED AS FLIGHTWAY AT DORAL CENTRE STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-82
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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7/1/2025
Adopted on first reading by the Board of County Commissioners
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7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5C1
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251276
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Resolution
Clerk's Official Copy
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RESOLUTION RELATING TO THE FLIGHTWAY AT DORAL CENTRE STREET LIGHTING SPECIAL TAXING DISTRICT LOCATED ENTIRELY WITHIN THE BOUNDARIES OF THE CITY OF DORAL, AND BOUNDED ON THE NORTH BY NW 62 STREET, ON THE EAST BY THEORETICAL NW 100 PLACE, ON THE SOUTH BY THEORETICAL NW 61 STREET, AND ON THE WEST BY NW 102 AVENUE; TRANSFERRING THE SPECIAL TAXING DISTRICT TO THE CITY OF DORAL IN ACCORDANCE WITH SECTION 18-3.1 OF THE CODE OF MIAMI-DADE COUNTY; WAIVING ELECTION PURSUANT TO TWO-THIRDS VOTE OF MEMBERS PRESENT; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF DORAL FOR THE TRANSFER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-825-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5D
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251215
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Ordinance
Clerk's Official Copy
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ORDINANCE AMENDING ORDINANCE NO. 08-59 RELATING TO THE REDLANDS COVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT; EXPANDING THE BOUNDARIES OF THE DISTRICT TO ADD CONTIGUOUS PROPERTIES, TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); ADDING MULTIPURPOSE MAINTENANCE SERVICES TO THE DISTRICT, AND RENAMING THE DISTRICT TO BE KNOWN AND DESCRIBED AS REDLANDS COVE ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-83
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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7/1/2025
Adopted on first reading by the Board of County Commissioners
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7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5D1
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251216
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE REDLANDS COVE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT, NOW KNOWN AS REDLANDS COVE ESTATES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT, IN MIAMI-DADE COUNTY, FLORIDA, TO BE GENERALLY BOUNDED ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 157 AVENUE (NEWTON ROAD); PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-826-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5E
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251214
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Ordinance
Clerk's Official Copy
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO STREET) AND ON THE WEST BY SW 189 AVENUE, KNOWN AND DESCRIBED AS RANCHO GRANDE SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted
Ordinance 25-84
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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7/1/2025
Adopted on first reading by the Board of County Commissioners
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7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
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5E1
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251213
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE RANCHO GRANDE SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO STREET), AND ON THE WEST BY SW 189 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
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Adopted
Resolution R-827-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5F
|
|
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251211
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 162 STREET, ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 163 TERRACE, AND ON THE WEST BY SW 148 AVENUE, KNOWN AND DESCRIBED AS SALERNO EAST SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-85
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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7/1/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5F1
|
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251212
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING PRELIMINARY ASSESSMENT ROLLS PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE SALERNO EAST SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 162 STREET, ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 163 TERRACE, AND ON THE WEST BY SW 148 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-828-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5G
|
|
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251132
|
Ordinance
Clerk's Official Copy
|
|
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|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE), ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 282 STREET, AND ON THE WEST BY SW 147 COURT, KNOWN AND DESCRIBED AS NARANJA GRAND AND NARANJA GRAND II MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-86
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
6/25/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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6/26/2025
Adopted on first reading by the Board of County Commissioners
|
|
|
5G1
|
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251133
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE NARANJA GRAND AND NARANJA GRAND II MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 280 STREET (WALDIN DRIVE) , ON THE EAST BY SW 147 AVENUE (NARANJA ROAD), ON THE SOUTH BY THEORETICAL SW 282 STREET, AND ON THE WEST BY SW 147 COURT; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-829-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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|
5H
|
|
| |
251259
|
Ordinance
Clerk's Official Copy
|
|
| |
|
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ORDINANCE GRANTING PETITION OF BLACK CREEK COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 225 STREET/CANAL C-102N EXTENSION, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 238 STREET, AND ON THE WEST BY THEORETICAL SW 133 COURT, AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 10.60 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-87
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/1/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
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5I
|
|
| |
251260
|
Ordinance
Clerk's Official Copy
|
|
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ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO DRIVE), AND ON THE WEST BY SW 189 AVENUE; CREATING AND ESTABLISHING RANCHO GRANDE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 25-88
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/1/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
7/1/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I SUPPLEMENT
|
|
| |
251765
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 312 STREET (CAMPBELL DRIVE), ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 316 STREET (PALMETTO DRIVE), AND ON THE WEST BY SW 189 AVENUE; CREATING AND ESTABLISHING RANCHO GRANDE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board)
|
Presented
|
|
5J
|
|
| |
251305
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE A PORTION OF NW 12 AVENUE FROM NW 79 STREET NORTH FOR APPROXIMATELY 82 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1024) FILED BY UNIQUE SPACE LLC(Transportation and Public Works)
|
Adopted
Resolution R-830-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
5K
|
|
| |
251304
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
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RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LYING WEST OF NW 22 AVENUE, FROM NW 41 STREET SOUTH FOR APPROXIMATELY 142 FEET (ALLEY CLOSING PETITION NO. P-1026) FILED BY EARLINGTON WEST APARTMENTS, LP AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
|
Adopted
Resolution R-831-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
5L
|
|
| |
251168
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO CLOSE SW 152 AVENUE FROM SW 352 STREET SOUTH FOR APPROXIMATELY 2,106 FEET AND SW 157 AVENUE FROM SW 352 STREET SOUTH FOR APPROXIMATELY 1,303 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1027) FILED BY ATLANTIC CIVIL, INC. AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
|
Adopted
Resolution R-832-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
5M
|
|
| |
251339
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION GRANTING PETITION TO VACATE A PORTION OF SW 408 STREET FROM SW 227 AVENUE TO SW 224 AVENUE, A PORTION OF SW 224 AVENUE FROM SW 408 STREET NORTH FOR APPROXIMATELY 1,986 FEET, AND A PORTION OF SW 227 AVENUE FROM SW 408 STREET NORTH FOR APPROXIMATELY 662 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1029) FILED BY EIP IV FL ROUND HAMMOCK LAND CO, LLC AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
|
Adopted
Resolution R-833-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
5N
|
|
| |
251576
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE PLAT OF ABESS FILED BY TPG AG EHC III (LEN) MULTI STATE 1, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 6, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY SW 173 AVENUE, ON THE SOUTH BY SW 286 STREET, AND ON THE WEST BY SW 177 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-834-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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|
5O
|
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251577
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING THE PLAT OF NARANJA GRAND, FILED BY ELITE EQUITY DEVELOPMENT, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 4, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 280 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH APPROXIMATELY 600 FEET NORTH OF SW 284 STREET, AND ON THE WEST APPROXIMATELY 870 FEET EAST OF SW 149 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-835-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
|
5P
|
|
| |
251578
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE PLAT OF CENTURY ESTATES NORTH FILED BY TPG AG EHC III (LEN) MULTI STATE 4, LLC LOCATED IN THE SOUTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY BAILES ROAD, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 117 AVENUE, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY SW 118 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-836-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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5Q
|
|
| |
251580
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF PRINCETON LANDINGS FILED BY PRINCETON LANDINGS, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 23, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 242 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 244 STREET, AND ON THE WEST BY SW 128 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-837-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
|
5R
|
|
| |
251582
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF NARANJA GRAND II, FILED BY ELITE EQUITY DEVELOPMENT, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 4, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 280 STREET, ON THE EAST BY SW 147 AVENUE, ON THE SOUTH BY SW 281 TERRACE, AND ON THE WEST BY SW 147 COURT)(Regulatory and Economic Resources)
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Adopted
Resolution R-838-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
|
5S
|
|
| |
251583
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF MJR FL HOLDINGS, LLC, D-25189, FILED BY MJR FL HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 68 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 75 AVENUE, ON THE SOUTH APPROXIMATELY 890 FEET NORTH OF SW 72 STREET AND ON THE WEST APPROXIMATELY 230 FEET EAST OF SW 77 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-839-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Garc�a
Excused: Bermudez
|
|
5T
|
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| |
251584
|
Resolution
Clerk's Official Copy
|
|
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|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF 251 NE 116 HOLDINGS LLC FILED BY 251 NE 116 HOLDINGS LLC LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 120 FEET SOUTH OF NE 117 STREET, ON THE EAST APPROXIMATELY 1,220 FEET WEST OF W BISCAYNE CANAL ROAD, ON THE SOUTH BY NE 116 STREET AND ON THE WEST APPROXIMATELY 300 FEET EAST OF NE 2 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-840-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 1
No: Garc�a
Excused: Bermudez
|
|
5U
|
|
| |
251640
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF GOULDS PARADISE, FILED BY SURFSIDE POINTE LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 218 STREET, SOUTHEASTERLY BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY SW 219 STREET, AND ON THE WEST APPROXIMATLEY 175 FEET EAST OF SW 120 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-841-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
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|
5V
|
|
| |
251603
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2025; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 251394](Solid Waste Management Department)
|
Amended
|
| |
REPORT:
It was moved by Commissioner Gilbert III that the Board adopt the foregoing proposed ordinance, as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed 7-5 (Commissioners Gonzalez, Cohen Higgins, Milian Orbis, Senator Garcia and Chairman Rodriguez voted "no"; and Commissioner Bermudez was absent).
The final amended version will be assigned Ordinance No. 25-89.
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| |
7/1/2025
Adopted on first reading as amended by the Board of County Commissioners
|
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6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
251462
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
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| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE WHICH COULD, THROUGH FUTURE ACTION OF THIS BOARD, ENCOMPASS PROPERTY WITHIN A QUARTER MILE OF THE UNIVERSITY METRORAIL STATION; PROVIDING FOR COUNTY REGULATORY JURISDICTION OVER PROPERTIES ADDED TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE; PROVIDING FOR USES, AND CREATING STANDARDS, CRITERIA, AND PROCEDURES FOR APPROVAL OF APPLICATIONS WITHIN THE CORAL GABLES/UNIVERSITY STATION SUBZONE; ADDING CERTAIN PRIVATE PROPERTY TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE AND NEGOTIATE WITH THE CITY OF CORAL GABLES AS TO A FUTURE INTERLOCAL AGREEMENT WHICH COULD ADDRESS ADDITIONAL CONCERNS OR CONSIDERATIONS THAT MAY ARISE IN THE FUTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 250929, 250961]
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Amended
|
| |
7/7/2025
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
|
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| |
7/7/2025
Requires Municipal Notification by the Board of County Commissioners
|
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| |
7/8/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
|
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7A SUPPLEMENT
|
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| |
251554
|
Supplement
|
|
| |
|
| |
SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE WHICH COULD, THROUGH FUTURE ACTION OF THIS BOARD, ENCOMPASS PROPERTY WITHIN A QUARTER MILE OF THE UNIVERSITY METRORAIL STATION; PROVIDING FOR COUNTY REGULATORY JURISDICTION OVER PROPERTIES ADDED TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE; PROVIDING FOR USES, AND CREATING STANDARDS, CRITERIA, AND PROCEDURES FOR APPROVAL OF APPLICATIONS WITHIN THE CORAL GABLES/UNIVERSITY STATION SUBZONE; ADDING CERTAIN PRIVATE PROPERTY TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE AND NEGOTIATE WITH THE CITY OF CORAL GABLES AS TO A FUTURE INTERLOCAL AGREEMENT WHICH COULD ADDRESS ADDITIONAL CONCERNS OR CONSIDERATIONS THAT MAY ARISE IN THE FUTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
7A Amended
|
|
| |
252269
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM DEVELOPMENT ZONE; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE EXPANSION OF THE RAPID TRANSIT ZONE AND CREATING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE WHICH COULD, THROUGH FUTURE ACTION OF THIS BOARD, ENCOMPASS PROPERTY WITHIN A QUARTER MILE OF THE UNIVERSITY METRORAIL STATION; PROVIDING FOR COUNTY REGULATORY JURISDICTION OVER PROPERTIES ADDED TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE; PROVIDING FOR USES, AND CREATING STANDARDS, CRITERIA, AND PROCEDURES FOR APPROVAL OF APPLICATIONS WITHIN THE CORAL GABLES/UNIVERSITY STATION SUBZONE; ADDING CERTAIN PRIVATE PROPERTY TO THE CORAL GABLES/UNIVERSITY STATION SUBZONE; MAKING TECHNICAL CHANGES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE AND NEGOTIATE WITH THE CITY OF CORAL GABLES AS TO A FUTURE INTERLOCAL AGREEMENT WHICH COULD ADDRESS ADDITIONAL CONCERNS OR CONSIDERATIONS THAT MAY ARISE IN THE FUTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 250929, 250961, 251462]
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Adopted
Ordinance 25-90
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Gonzalez , Garc�a
Excused: Bermudez
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8
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DEPARTMENTAL ITEMS
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8A
|
AVIATION DEPARTMENT
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8A1
|
|
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251334
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
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RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND CENTRAL CIVIL CONSTRUCTION CO. TO PROVIDE CONSTRUCTION SERVICES FOR THE RUNWAY INCURSION MITIGATION HOT SPOT NO. 4 (CORRAL AREA) PROJECT AT MIAMI INTERNATIONAL AIRPORT IN AN AMOUNT NOT TO EXCEED $123,640,605.19, CONTRACT NO. Y118A; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
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Adopted
Resolution R-842-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
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|
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8A2
|
|
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251626
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
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RESOLUTION APPROVING BY AN EXTRAORDINARY VOTE PURSUANT TO SECTION 125.355, FLORIDA STATUTES, A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND THE GREATER MIAMI EXPRESSWAY AGENCY (�GMX�), AS SELLERS, FOR: (1) PURCHASE OF A 35,222 SQUARE FOOT WAREHOUSE ON A 53,664 SQUARE FOOT PROPERTY, LOCATED EAST OF MIAMI INTERNATIONAL AIRPORT AT 4000 NW 28TH STREET FOR THE PURCHASE PRICE OF $8,551,000.00, (2) ACCEPTANCE OF A RIGHT-OF-WAY EASEMENT FROM GMX FOR PORTION OF FUTURE NW 118TH PLACE, AND (3) REIMBURSEMENT TO SELLER OF $4,987,168.00 FOR CERTAIN RAMP IMPROVEMENTS ASSOCIATED WITH DOLPHIN STATION PARK AND RIDE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EASEMENT AGREEMENT, TO FINALIZE LEGAL DESCRIPTION OF EASEMENT, EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY A QUITCLAIM DEED AND THE EXPENDITURE OF UP TO $130,000.00 FOR CLOSING COSTS, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND EASEMENT IN THE PUBLIC RECORDS(Aviation Department)
|
Adopted
Resolution R-843-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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8A3
|
|
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251627
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
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RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND THE GREATER MIAMI EXPRESSWAY AGENCY (�GMX�), AS SELLERS, FOR: (1) PURCHASE OF A 15,000 SQUARE FOOT PROPERTY, LOCATED EAST OF MIAMI INTERNATIONAL AIRPORT AT 4000 NW 26TH STREET FOR THE PURCHASE PRICE OF $1,011,000.00, (2) ACCEPTANCE OF A RIGHT-OF-WAY EASEMENT FROM GMX FOR PORTION OF FUTURE NW 118TH PLACE, AND (3) REIMBURSEMENT TO SELLER OF $4,987,168.00 FOR CERTAIN RAMP IMPROVEMENTS ASSOCIATED WITH DOLPHIN STATION PARK AND RIDE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EASEMENT AGREEMENT, TO FINALIZE LEGAL DESCRIPTION OF EASEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY A QUITCLAIM DEED AND THE EXPENDITURE OF UP TO $15,000.00 FOR CLOSING COSTS, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND EASEMENT IN THE PUBLIC RECORDS(Aviation Department)
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Adopted
Resolution R-844-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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8A4
|
|
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251628
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
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RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND THE GREATER MIAMI EXPRESSWAY AGENCY (''GMX''), AS SELLERS, FOR: (1) PURCHASE OF TWO PARCELS OF VACANT LAND EAST OF MIAMI INTERNATIONAL AIRPORT, INCLUDING A 146,775 SQUARE FOOT PROPERTY, LOCATED TO THE NORTHWEST OF NW 37TH AVENUE AND THE NW 28TH STREET INTERSECTION, AND AN 86,742 SQUARE FOOT PROPERTY, LOCATED AT 3804 NW 28TH STREET, FOR THE PURCHASE PRICE OF $16,091,900.00, (2) ACCEPTANCE OF A RIGHT-OF-WAY EASEMENT FROM GMX FOR PORTION OF FUTURE NW 118TH PLACE, AND (3) REIMBURSEMENT TO SELLER OF $4,987,168.00 FOR CERTAIN RAMP IMPROVEMENTS ASSOCIATED WITH DOLPHIN STATION PARK AND RIDE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE AND EASEMENT AGREEMENT, TO FINALIZE LEGAL DESCRIPTION OF EASEMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY A QUITCLAIM DEED AND THE EXPENDITURE OF UP TO $60,000.00 FOR CLOSING COSTS, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED AND EASEMENT IN THE PUBLIC RECORDS(Aviation Department)
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Adopted
Resolution R-845-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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8B thru 8E
|
(No items were submitted for these sections.)
|
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8F
|
PEOPLE AND INTERNAL OPERATIONS
|
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8F1
|
|
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251316
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
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RESOLUTION APPROVING (1) A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS TENANT, AND AOA FLEXX, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AS LANDLORD, AND (2) AN ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS ASSIGNOR, AND THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT (DOH), AS ASSIGNEE, FOR THE PREMISES LOCATED AT 2200 NW 82 AVENUE, DORAL, FLORIDA, TO BE UTILIZED BY DOH AS WAREHOUSE SPACE AT NO COST TO THE COUNTY FOR THE ENTIRE TERM OF FIVE YEARS PLUS TWO FIVE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE BOTH AGREEMENTS AND TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME(People and Internal Operations)
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Adopted
Resolution R-846-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
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8F2
|
|
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251337
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A RETROACTIVE LEASE AGREEMENT (''LEASE'') BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND STATE OF FLORIDA STATE REPRESENTATIVE FELICIA ROBINSON, FOR COUNTY-OWNED PROPERTY LOCATED AT 16405 NW 25 AVENUE, MIAMI GARDENS, FLORIDA 33054, OFFICE NUMBER 32 (FOLIO NO. 34-2115-000-0010) FOR A TWO-YEAR INITIAL TERM WITH ONE TWO-YEAR OPTION TO RENEW, WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF $5,600.00 FOR THE ENTIRE TERM; DECLARING SUCH PROPERTY AS SURPLUS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED IN THE LEASE, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION(People and Internal Operations)
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Adopted
Resolution R-847-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8F3
|
|
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251383
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
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RESOLUTION AMENDING RESOLUTION NO. R-797-00 FOR THE PURPOSE OF AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SECURE INDEPENDENT, CERTIFIED REAL ESTATE APPRAISERS ON AN AS NEEDED BASIS TO PROVIDE APPRAISAL SERVICES FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT UP TO THE INCREASED MAXIMUM ANNUAL EXPENDITURE AMOUNT OF $360,000.00 PER YEAR PLUS AN ADDITIONAL EXPENDITURE NOT TO EXCEED 20 PERCENT ($72,000.00) IN CALENDAR YEARS THAT EXTRAORDINARY EXPENSES ARE INCURRED(People and Internal Operations)
|
Adopted
Resolution R-848-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8F4
|
|
| |
251609
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
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RESOLUTION APPROVING TERMS OF A LEASE AGREEMENT BETWEEN LRF3 MIA 77TH COURT LLC, A DELAWARE LIMITED LIABILITY COMPANY AS LANDLORD AND MIAMI-DADE COUNTY AS TENANT FOR THE PREMISES TO BE UTILIZED BY MIAMI-DADE SHERIFF�S OFFICE AS WAREHOUSE, OFFICE SPACE AND STORAGE LOT FOR A FIVE YEAR TERM, HAVING A TOTAL ESTIMATED FISCAL IMPACT TO THE COUNTY OF $8,403,528.35 FOR THE FIVE YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(People and Internal Operations)
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Adopted
Resolution R-849-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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8G thru 8J
|
(No items were submitted for these sections.)
|
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8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
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8K1
|
|
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251115
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING REJECTION OF THE PROPOSAL FOR THE WORK ORDER PROPOSAL REQUEST NO. 01295-04 FOR THE REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM FOR PALMETTO GARDENS AND OPA-LOCKA ELDERLY DEVELOPMENTS(Housing and Community Development)
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Adopted
Resolution R-850-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
6/10/2025
Deferred by the Housing Committee
|
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
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8K2
|
|
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251116
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING REJECTION OF THE PROPOSAL FOR THE WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-05 FOR THE REDEVELOPMENT OF COUNTY PROPERTIES UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM FOR THE ANNIE COLEMAN 16 DEVELOPMENT(Housing and Community Development)
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Adopted
Resolution R-851-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
6/10/2025
Deferred by the Housing Committee
|
|
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7/8/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
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8L
|
REGULATORY AND ECONOMIC RESOURCES
|
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8L1
|
|
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251353
|
Resolution
|
Oliver G. Gilbert, III
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND FILE INCORPORATION DOCUMENTS FOR A NEW NOT-FOR-PROFIT CORPORATION TO BE NAMED ''RISK AND RESILIENCE TECH HUB, INC.'', OR SIMILAR NAME, PURSUANT TO THE REGIONAL INNOVATION AND TECH HUB GRANT AWARD TO MIAMI-DADE COUNTY FROM THE UNITED STATES ECONOMIC DEVELOPMENT ADMINISTRATION (EDA); DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE IN SUCH INCORPORATION DOCUMENTS THAT THE PRIMARY PURPOSE OF THE CORPORATION IS TO ADVANCE SOUTH FLORIDA AS A GLOBAL LEADER IN RESILIENCE TECHNOLOGY THROUGH INNOVATION, COMMERCIALIZATION, AND JOB CREATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPOINT AN INITIAL BOARD OF DIRECTORS FOR RISK AND RESILIENCE TECH HUB, INC.; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A SUB-GRANT AGREEMENT WITH RISK AND RESILIENCE TECH HUB, INC. FOR THAT ENTITY TO RECEIVE ALL FEDERAL GRANT FUNDS AWARDED TO THE COUNTY, IN THE AMOUNT OF UP TO $3,200,000.00 PURSUANT TO THE EDA GRANT, AS ALLOWABLE UNDER APPLICABLE LAW AND WHICH SHALL BE FULLY FUNDED BY THE EDA, PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND ENTER INTO AN AGREEMENT WITH RISK AND RESILIENCE TECH HUB, INC. TO MANAGE THE COUNTY�S REGIONAL INNOVATION AND TECH HUB GRANT WITH THE EDA, TO THE EXTENT ALLOWABLE UNDER APPLICABLE LAW AND WHICH SHALL BE AT NO COST TO THE COUNTY, PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; AND WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-134-25(Regulatory and Economic Resources)
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Deferred
to
No Date Certain
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/7/2025
Forwarded to BCC without a recommendation by the Infrastructure, Innovation & Technology Committee
|
|
| |
7/15/2025
Forwarded to BCC by the Infrastructure, Innovation & Technology Committee
|
|
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8L1 SUPPLEMENT
|
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251674
|
Supplement
|
|
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SUPPLEMENTAL INFORMATION TO RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND FILE INCORPORATION DOCUMENTS FOR A NEW NOT-FOR- PROFIT CORPORATION TO BE NAMED �RISK AND RESILIENCE TECH HUB, INC�, OR SIMILAR NAME, PURSUANT TO THE REGIONAL INNOVATION AND TECH HUB GRANT AWARD TO MIAMI-DADE COUNTY FROM THE UNITED STATES ECONOMIC DEVELOPMENT ADMINISTRATION (EDA)
|
Deferred
to
No Date Certain
|
|
8L2
|
|
| |
251314
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
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RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 920 NW 9TH COURT, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-852-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8L3
|
|
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251262
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Raquel A. Regalado
|
|
|
|
|
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RESOLUTION APPROVING, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE, GRANT AGREEMENT NO. INV39 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AS CO-GRANTEES, WHICH PROVIDES UP TO $3,000,000.00 TO DESIGN, CONSTRUCT, OPERATE, MAINTAIN, AND EVALUATE THE EFFICACY OF NUTRIENT-REDUCING TECHNOLOGIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS OF THE AGREEMENT, TO RECEIVE AND EXPEND FUNDS UNDER THE AGREEMENT, AND TO EXECUTE AMENDMENTS FOR EXTENSION OF TIME AND FOR RECEIPT OF ADDITIONAL FUNDS UNDER THE AGREEMENT WITHIN CERTAIN PARAMETERS(Regulatory and Economic Resources)
|
Adopted
Resolution R-853-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8L4
|
|
| |
251317
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HIALEAH AND MIAMI-DADE COUNTY FOR SURFACE WATER QUALITY SAMPLING AND ANALYSIS IN MIAMI-DADE COUNTY, BY WHICH THE CITY OF HIALEAH WILL PAY THE COUNTY UP TO $145,316.42 OVER THE FIVE-YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND AMENDMENTS FOR EXTENSIONS OF TIME, AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-854-25
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Milian Orbis , Rodriguez , Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8L5
|
|
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250822
|
Zoning
|
|
| |
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| |
PH NO: Z2024000125 -- DISTRICT(S): 03 -- APPLICANT: 14TH STREET MIAMI INVESTMENTS, LLC. -- LOCATION: 101 NE 14 STREET, 115 NE 14 STREET, 119 NE 14 STREET, 121 NE 14 STREET, 125 NE 14 STREET, LYING ON THE NORTHWEST CORNER OF NE 14 STREET AND NE 1 COURT, CITY OF MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)
|
Approved with conditions
Zoning Z-36-25
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Milian Orbis , Garc�a
Excused: Bermudez
|
| |
4/29/2025
Deferred by the BCC - Comprehensive Development Master Plan & Zoning
|
|
| |
6/26/2025
Deferred by the BCC - Comprehensive Development Master Plan & Zoning
|
|
| |
7/17/2025
Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan & Zoning
|
|
|
8M
|
(No items were submitted for this section.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251324
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS FOR SR 944/NW 54TH STREET FROM NW 32ND AVENUE TO NW 12TH AVENUE, A PORTION OF THE PROJECT INCLUDES WORK ON NW 32ND AVENUE, NW 29TH AVENUE, NW 23RD AVENUE, NW 22ND AVENUE, NW 19TH AVENUE, NW 17TH AVENUE, AND NW 12TH AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-855-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N2
|
|
| |
251152
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MIAMI LAKES TO ALLOW THE INSTALLATION AND MAINTENANCE OF DECORATIVE STREET LIGHTING AT THE INTERSECTION OF COW PEN ROAD AND MIAMI LAKES DRIVE; ALLOWING THE COUNTY TO INSTALL AND THE TOWN OF MIAMI LAKES TO MAINTAIN SUCH STREET LIGHTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERGOVERNMENTAL AGREEMENT AND TO EXERCISE ALL THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION(Transportation and Public Works)
|
Adopted
Resolution R-856-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N3
|
|
| |
251613
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-857-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
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8N4
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251299
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION APPROVING A FIRST AMENDMENT TO AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT (THE �AGREEMENT�) BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON STATE ROAD 25/US-27/ OKEECHOBEE ROAD FROM WEST OF WEST 8TH AVENUE TO WEST OF SOUTHEAST 7TH AVENUE, A PORTION OF WHICH INCLUDES WORK ON A PORTION OF WEST 9TH STREET AND EAST DRIVE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-858-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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8N5
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251534
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
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RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-859-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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8N6
|
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251113
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERGOVERNMENTAL AGREEMENT BETWEEN THE TOWN OF MIAMI LAKES AND MIAMI-DADE COUNTY TO ALLOW THE COUNTY TO INSTALL, AT A COST OF $120,000.00, AND THE TOWN OF MIAMI LAKES TO MAINTAIN STREETLIGHTS WITHIN THE INTERSECTION OF NW 154 STREET AND NW 79 COURT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-860-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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8N7
|
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251330
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MATHESON HAMMOCK BRIDGE OVER MATHESON HAMMOCK CANAL PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENT, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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Adopted
Resolution R-861-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
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8N8
|
|
| |
251358
|
Resolution
Clerk's Official Copy
|
|
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RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED METRORAIL BATHROOM REHABILITATION � REQUEST FOR PRICE QUOTATION RPQ NO. TP-0000027284 � BETWEEN MIAMI-DADE COUNTY AND DELKA INNOVO GROUP, INC., IN THE AMOUNT NOT TO EXCEED $576,723.80, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $51,065.80 AND PERMIT ALLOWANCES OF $15,000.00; 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 FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN IN JANUARY 2019(Transportation and Public Works)
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Adopted
Resolution R-862-25
Mover: Raquel A. Regalado
Seconder: Eileen Higgins
Vote: 9 - 0
Absent: Gilbert, III , Rodriguez , Garc�a
Excused: Bermudez
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| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
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8N9
|
|
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251655
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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RESOLUTION ACCEPTING ONE CONVEYANCE TO MIAMI-DADE COUNTY, FLORIDA, OF PROPERTY INTERESTS IN A PORTION OF SW 80TH STREET FROM APPROXIMATELY 494 FEET EAST OF THE CENTERLINE OF SW 57TH AVENUE EAST FOR 90 FEET FOR ROAD PURPOSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
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Adopted
Resolution R-863-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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|
8O
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WATER & SEWER DEPARTMENT
|
| |
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8O1
|
|
| |
251649
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Marleine Bastien
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RESOLUTION RATIFYING THE AWARD OF PURCHASE ORDER NO. 368669, PURSUANT TO PREQUALIFICATION POOL EVN0000248, IN THE AMOUNT OF $11,820,000.00 TO CORCEL CORP. FOR THE PURCHASE OF DEZURIK PLUG VALVES AND CHECK VALVES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)
|
Adopted
Resolution R-864-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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|
8O2
|
|
| |
251652
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-20074 BETWEEN MIAMI-DADE COUNTY AND R & G ENGINEERING, INC. FOR A TWO-YEAR COUNTYWIDE CONTRACT FOR REMOVAL AND REPLACEMENT OF SANITARY SEWER GRAVITY MAINS, WITH COUNTY OPTION TO RENEW FOR AN ADDITIONAL TWO YEARS ON A YEARLY BASIS, WHICH CHANGE ORDER INCREASES THE CONTRACT AMOUNT BY $820,450.00 AND REALLOCATES EXISTING CONTRACT FUNDS IN THE AMOUNT OF $5,189,378.42 TO BE USED FOR SPECIALIZED CONSTRUCTION METHODS NECESSARY FOR CERTAIN WORK(Water & Sewer Department)
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Adopted
Resolution R-865-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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|
8O3
|
|
| |
251653
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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|
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RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-897 FOR THE CD 1.07, SOUTH DISTRICT WASTEWATER TREATMENT PLANT DIGESTERS AND CONTROL BUILDING UPGRADES, ACID PHASE AND SUBSTATION 7 & 8, BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA, WHICH REALLOCATES UNUSED CONTRACT FUNDS IN THE AMOUNT OF $2,937,369.00 TO PERFORM ADDITIONAL WORK(Water & Sewer Department)
|
Adopted
Resolution R-866-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
8O4
|
|
| |
251651
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-940 BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION CO., FLORIDA FOR THE CONSENT DECREE (CD) PROJECT 5.9 � UPGRADE AND REPLACEMENT OF REGIONAL PUMP STATION NO. 0301, WHICH CHANGE ORDER INCREASES THE CONTRACT AMOUNT BY $776,250.00, AND GRANTS A 1,181-DAY NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)
|
Adopted
Resolution R-867-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
8O5
|
|
| |
251654
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
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| |
RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY THE EXECUTION OF THE SMALL GENERATOR INTERCONNECTION AGREEMENT BETWEEN FLORIDA POWER & LIGHT AND MIAMI-DADE COUNTY FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S SOUTH DISTRICT WASTEWATER TREATMENT PLANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RIGHTS CONTAINED THEREIN, INCLUDING TERMINATION(Water & Sewer Department)
|
Adopted
Resolution R-868-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
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| |
|
8P1
|
|
| |
251418
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
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| |
RESOLUTION AUTHORIZING 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. BW-10486, WITH GATEWAY TICKETING SYSTEMS, INC. FOR GATEWAY TICKETING SYSTEM MAINTENANCE, SUPPORT AND PAYMENT GATEWAY SERVICES IN THE AMOUNT OF $900,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW FOR THE PARKS, RECREATION AND OPEN SPACES 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(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38(Strategic Procurement)
|
Adopted
Resolution R-869-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P2
|
|
| |
251101
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0012788 TO JIREH LANDSCAPING, CORP. FOR GROUNDS MAINTENANCE SERVICES FOR MIAMI INTERNATIONAL AIRPORT IN A TOTAL AMOUNT NOT TO EXCEED $11,693,867.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME, AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-870-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8P3
|
|
| |
251709
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND SUPPLEMENTAL AGREEMENT NO. 2 UNDER CONTRACT NO. RFP-MDAD-03-14, TELECOMMUNICATIONS AND NETWORK MANAGEMENT SERVICES, TO EXTEND THE CONTRACT FOR ONE YEAR AND AUTHORIZE ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $12,238,654.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $140,744,519.00 FOR MIAMI-DADE AVIATION 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 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-871-25
Mover: Sen. Rene Garcia
Seconder: Eileen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Gonzalez
Excused: Bermudez
|
|
8P4
|
|
| |
251737
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-792-25 TO CHANGE THE NON-PROFIT ORGANIZATION DESIGNATED TO RECEIVE AN ANNUAL CONTRIBUTION FROM THE AWARDED VENDOR UNDER CONTRACT NO. EVN0001892, TROPICAL PARK EQUESTRIAN CENTER COMPLEX, FROM A3 FOUNDATION, INC. TO THE PARKS FOUNDATION OF MIAMI-DADE, INC.(Strategic Procurement)
|
Adopted
Resolution R-872-25
Mover: Oliver G. Gilbert, III
Seconder: Kionne L. McGhee
Vote: 10 - 1
No: Higgins
Absent: Garc�a
Excused: Bermudez
|
|
8P5
|
|
| |
250967
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING EXTENSION OF ORIGINAL TERM OF NASPO CONTRACT NO. 22PSX0021, ELECTRONIC MONITORING PRODUCTS AND SERVICES, FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT, BY 15 MONTHS; EXERCISING ONE, THREE-YEAR OPTION TO RENEW; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $5,722,200.00 FOR A TOTAL MODIFIED CUMULATIVE CONTRACT AMOUNT OF $6,951,904.00; 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-873-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 8 - 0
Absent: Gilbert, III , Milian Orbis , Rodriguez , Garc�a
Excused: Bermudez
|
| |
REPORT:
The foregoing item contained a scrivener's error and was corrected as follows:
On page MDC001 in the background section of the Mayor�s Memo, the Resolution No. should be corrected to read �R-759-24�.
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|
| |
6/11/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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9
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ADDITIONAL DEPARTMENTAL ITEMS
|
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|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
251600
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RESCINDING R-410-24 AND APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $250,000,000.00 TO FINANCE CAPITAL PROJECTS FOR THE BENEFIT OF ATLANTIC SAPPHIRE USA LLC, A FLORIDA LIMITED LIABILITY COMPANY, WHOLLY OWNED BY ATLANTIC SAPPHIRE ASA, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)
|
Adopted
Resolution R-874-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
10A2
|
|
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251623
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $175,000,000.00, IN ONE OR MORE TAX-EXEMPT OR TAXABLE SERIES TO (I) FINANCE OR REFINANCE, INCLUDING THROUGH REIMBURSEMENT, ALL OR A PORTION OF THE COST OF THE ACQUISITION, CONSTRUCTION, EXPANSION, RENOVATION, MODIFICATION, IMPROVEMENT AND EQUIPPING OF CERTAIN EDUCATIONAL FACILITIES, (II) FUND A DEBT SERVICE RESERVE FUND FOR THE BONDS AND CAPITALIZED INTEREST RELATING TO THE BONDS, IF NECESSARY, AND (III) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING MATER ACADEMY FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AND ITS NOT-FOR-PROFIT AFFILIATES(Industrial Development Authority)
|
Adopted
Resolution R-875-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
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|
11
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COUNTY COMMISSION
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11A
|
RESOLUTIONS
|
| |
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11A1
|
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| |
251039
|
Resolution
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY AND MAKE RECOMMENDATIONS REGARDING THE ENACTMENT OR IMPLEMENTATION OF IMPROVED DESIGN STANDARDS FOR SOLID WASTE MANAGEMENT IN SINGLE-FAMILY AND MULTI-FAMILY RESIDENTIAL ESTABLISHMENTS, TO INCLUDE WITHIN THE ZERO WASTE MASTER PLAN ANY DESIGN-RELATED INITIATIVES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE DEEMS APPROPRIATE, AND TO PROVIDE A REPORT
|
Amended
|
| |
REPORT:
See Agenda Item 11A1 Amended, Legislative File No. 251850 for the amended version.
|
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| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A1 Amended
|
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| |
251850
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY AND MAKE RECOMMENDATIONS REGARDING THE ENACTMENT OR IMPLEMENTATION OF IMPROVED DESIGN STANDARDS FOR SOLID WASTE MANAGEMENT IN SINGLE-FAMILY AND MULTI-FAMILY RESIDENTIAL ESTABLISHMENTS, TO INCLUDE WITHIN THE ZERO WASTE MASTER PLAN ANY DESIGN-RELATED INITIATIVES THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE DEEMS APPROPRIATE, AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 251039]
|
Adopted
Resolution R-876-25
Mover: Marleine Bastien
Seconder: Raquel A. Regalado
Vote: 9 - 0
Absent: Gilbert, III , Steinberg , Gonzalez
Excused: Bermudez
|
|
11A2
|
|
| |
251068
|
Resolution
|
Marleine Bastien
Micky Steinberg
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF IMPLEMENTING INCENTIVE-BASED PROGRAMS TO ENCOURAGE WASTE DIVERSION AND RECYCLING COLLECTION, INCLUDING BUT NOT LIMITED TO PAY-AS-YOU-THROW AND WASTE REDUCTION REBATE PROGRAMS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECOMMEND THE MOST COST EFFECTIVE INCENTIVE-BASED PROGRAM FOR MIAMI-DADE COUNTY RESIDENTS AND BUSINESSES, AND IDENTIFY LEGALLY AVAILABLE FUNDS OR FUNDING SOURCES IN AN AMOUNT SUFFICIENT TO IMPLEMENT AND SUSTAIN SUCH INCENTIVE-BASED PROGRAM; AND PROVIDE A REPORT
|
Amended
|
| |
REPORT:
See Agended Item 11A2 Amended, Legislative File No. 252009 for the final amended version.
|
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A2 Amended
|
|
| |
252009
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF IMPLEMENTING INCENTIVE-BASED PROGRAMS TO ENCOURAGE WASTE DIVERSION AND RECYCLING COLLECTION, INCLUDING BUT NOT LIMITED TO PAY-AS-YOU-THROW AND WASTE REDUCTION REBATE PROGRAMS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECOMMEND THE MOST COST EFFECTIVE INCENTIVE-BASED PROGRAM FOR MIAMI-DADE COUNTY RESIDENTS AND BUSINESSES, AND IDENTIFY LEGALLY AVAILABLE FUNDS OR FUNDING SOURCES IN AN AMOUNT SUFFICIENT TO IMPLEMENT AND SUSTAIN SUCH INCENTIVE-BASED PROGRAM; AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 251068]
|
Adopted
Resolution R-877-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
11A3
|
|
| |
251069
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
Micky Steinberg
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH OR ENHANCE COMPREHENSIVE REPORTING AND COMPLIANCE REQUIREMENTS FOR SOLID WASTE REDUCTION, AND RECYCLING PROGRAMS IN MULTIFAMILY, COMMERCIAL, AND MIXED-USE PROPERTIES AND PROVIDE RECOMMENDATIONS; AND TO PROVIDE A REPORT
|
Adopted
Resolution R-878-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A4
|
|
| |
251274
|
Resolution
|
Sen. Rene Garcia
Danielle Cohen Higgins
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON COMMUNITY REDEVELOPMENT AGENCIES IN MIAMI-DADE COUNTY
|
Amended
|
| |
REPORT:
See Agenda Item 11A4 Amended, Legislative File No. 252170 for the final amended version.
|
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A4 Amended
|
|
| |
252170
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Danielle Cohen Higgins
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON COMMUNITY REDEVELOPMENT AGENCIES IN MIAMI-DADE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 251274]
|
Adopted
Resolution R-879-25
Mover: Sen. Rene Garcia
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Gilbert, III , Gonzalez
Excused: Bermudez
|
|
11A5
|
|
| |
251301
|
Resolution
|
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING ACTIONS BY THE FEDERAL GOVERNMENT TO PHASE OUT THE USE OF SYNTHETIC COLOR ADDITIVES IN THE NATION�S FOOD SUPPLY; URGING THE FEDERAL GOVERNMENT, INCLUDING THE UNITED STATES FOOD AND DRUG ADMINISTRATION, TO REVOKE THE AUTHORIZATIONS FOR SYNTHETIC COLOR ADDITIVES TO BE USED IN FOOD PRODUCTS, OR, AT A MINIMUM, TO INCREASE THE STANDARDS FOR ONGOING REVIEW AND AUTHORIZATION OF THESE ADDITIVES AND REQUIRE THAT FOOD PRODUCTS INCLUDE LABELS THAT INDICATE THAT THE PRODUCT CONTAINS A SYNTHETIC COLOR ADDITIVE; URGING ALL CONTRACTORS, VENDORS, SUPPLIERS AND GRANTEES WITH AN EXISTING CONTRACT WITH MIAMI-DADE COUNTY FOR FOOD SERVICES FOR A COUNTY-OPERATED OR COUNTY-FUNDED FOOD PROGRAM TO TRANSITION FROM USING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES UNDER THESE CONTRACTS TO USING ALTERNATIVE FOOD PRODUCTS THAT DO NOT CONTAIN THESE ADDITIVES; URGING FOOD MANUFACTURERS, SUPPLIERS, DISTRIBUTORS, PROCESSORS, GROCERY STORES AND OTHER RETAILERS, AS WELL AS RESTAURANTS AND CATERERS OPERATING IN MIAMI-DADE COUNTY TO TRANSITION FROM MANUFACTURING, DELIVERING, PROCESSING, SELLING, PREPARING, DISTRIBUTING OR OTHERWISE PROVIDING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES, AND TO REPLACE SUCH PRODUCTS WITH THOSE CONTAINING NATURAL ALTERNATIVES, IF ANYTHING AT ALL; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING AN INFORMATIONAL PROGRAM TO PROVIDE EDUCATION AND GUIDANCE TO THE PUBLIC IN MIAMI-DADE COUNTY REGARDING SYNTHETIC COLOR ADDITIVES IN FOOD PRODUCTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING A PROGRAM TO INCENTIVIZE COUNTY CONTRACTORS TO VOLUNTARILY TRANSITION AWAY FROM USING SYNTHETIC COLOR ADDITIVES IN COUNTY FOOD PROGRAMS, AND TO PROVIDE A REPORT
|
Deferred
to
October 9, 2025
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
11A6
|
|
| |
251183
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION RESCINDING ALLOCATION IN THE AMOUNT OF $1,800,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 368 � �DISTRICT 3 NEIGHBORHOOD INFRASTRUCTURE IMPROVEMENTS� (�PROJECT NO. 368�) MADE TO FLORIDA SICKLE, INC. D/B/A FOUNDATION FOR SICKLE CELL DISEASE RESEARCH PURSUANT TO RESOLUTION NO. R-1103-20; APPROVING REALLOCATION OF $1,800,000.00 OF PROJECT NO. 368 FUNDS FOR CONSTRUCTION AND IMPROVEMENTS OF CERTAIN ROADWAYS ADJACENT TO LINCOLN MEMORIAL PARK CEMETERY
|
Adopted
Resolution R-880-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
11A7
|
|
| |
251395
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING EXTENSION OF 2025 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS
|
Adopted
Resolution R-881-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/9/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A8
|
|
| |
251344
|
Resolution
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE CREATION OF MINI DUMPS FOR COLLECTION AND DISPOSAL OF YARD WASTE THROUGHOUT MIAMI-DADE COUNTY AND PROVIDE A REPORT
|
Amended
|
| |
REPORT:
See Agenda Item 11A8 Amended, Legislative File No. 251866 for the amended version.
|
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A8 Amended
|
|
| |
251866
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE CREATION OF COLLECTION CENTERS FOR COLLECTION AND DISPOSAL OF YARD WASTE THROUGHOUT MIAMI-DADE COUNTY AND PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 251344]
|
Adopted
Resolution R-882-25
Mover: Raquel A. Regalado
Seconder: Sen. Rene Garcia
Vote: 10 - 0
Absent: Gilbert, III , Gonzalez
Excused: Bermudez
|
|
11A9
|
|
| |
251389
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RETAIN AN EASEMENT OR OTHER SIMILAR RIGHTS FOR THE MAINTENANCE AND CONSTRUCTION OF WATER AND SEWER INFRASTRUCTURE AND TO MEET OTHER CURRENT OR FUTURE NEEDS OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT, WHEN CONVEYING OR LEASING COUNTY-OWNED PROPERTY
|
Adopted
Resolution R-883-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A10
|
|
| |
251467
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPLORE EXECUTING A MEMORANDUM OF UNDERSTANDING BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND WATER AND SEWER DEPARTMENT FOR COMBINED BIOSOLIDS AND SOLID WASTE HAULING AND DISPOSAL; EVALUATE COST-EFFECTIVE OPPORTUNITIES FOR UPGRADING CLASS B BIOSOLIDS INTO CLASS A BIOSOLIDS; AND PROVIDE A REPORT
|
Adopted
Resolution R-884-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
7/7/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
11A11
|
|
| |
251711
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE FLORIDA RAIL ENTERPRISE PROGRAM TO FUND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY�S TRI-RAIL OPERATIONS TO MAINTAIN TRI-RAIL�S LEVEL OF SERVICE; URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO INCLUDE SUCH FUNDING, AS IT MAY BE NECESSARY, IN THE APPROPRIATE CURRENT AND FUTURE FDOT FIVE-YEAR WORK PROGRAMS
|
Adopted
Resolution R-885-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
11A12
|
|
| |
251710
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE AND FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO APPROPRIATE FUNDING FOR THE STORMWATER MANAGEMENT SYSTEM CISTERN PROJECT IN MIAMI-DADE COUNTY NEAR GRAPELAND HEIGHTS AND THE MIAMI RIVER
|
Adopted
Resolution R-886-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
11A13
|
|
| |
251755
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Sen. Rene Garcia
Roberto J. Gonzalez
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SUPPORT FOR EXPLORING, IN COORDINATION WITH AND SUBJECT TO THE AGREEMENT OF THE MIAMI-DADE COUNTY TAX COLLECTOR (�TAX COLLECTOR�), THE INCLUSION ON OR WITH THE ANNUAL TAX NOTICE OF A VOLUNTARY CONTRIBUTION OPTION THROUGH WHICH TAXPAYERS COULD SUPPORT COMMUNITY-BASED ORGANIZATIONS AND CULTURAL PROGRAMS WITHIN THE COUNTY; INVITING THE TAX COLLECTOR TO JOIN THIS BOARD IN ADVANCING THIS INITIATIVE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE TAX COLLECTOR AS NECESSARY; AND DIRECTING THE CLERK OF THE BOARD TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE TAX COLLECTOR FOR CONSIDERATION AND POTENTIAL IMPLEMENTATION
|
Adopted
Resolution R-887-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
13A1
|
|
| |
251671
|
Resolution
Clerk's Official Copy
|
County Attorney
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FLORIDA SUBDIVISION SETTLEMENT PARTICIPATION FORM (�PARTICIPATION AGREEMENT�) AND THE GOVERNMENTAL ENTITY SETTLEMENT AGREEMENT (�GESA�) TO SETTLE AND RELEASE ALL CLAIMS AGAINST ALVOGEN, INC., AMNEAL PHARMACEUTICALS LLC, APOTEX CORP., HIKMA PHARMACEUTICALS USA INC. F/K/A WEST-WARD PHARMACEUTICALS CORP., INDIVIOR INC., VIATRIS INC., SUN PHARMACEUTICAL INDUSTRIES, INC., ZYDUS PHARMACEUTICALS (USA) INC, AND PURDUE PHARMA L.P., (COLLECTIVELY, �MANUFACTURER DEFENDANTS�) IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION (�OPIOID MDL�), AND TO EXECUTE RELEASES OR OTHER NECESSARY DOCUMENTS TO EFFECTUATE THE PARTICIPATION AGREEMENT OR GESA AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST THE MANUFACTURER DEFENDANTS IN THE OPIOID MDL, ALL AFTER CONSULTATION WITH THE COUNTY ATTORNEY�S OFFICE; AUTHORIZING THE COUNTY ATTORNEY OR COUNTY ATTORNEY�S DESIGNEE TO EXECUTE AND FILE ANY DOCUMENTS NECESSARY TO EFFECTUATE ANY PARTICIPATION AGREEMENT OR THE GESA AND DISCHARGE AND RELEASE THE COUNTY�S CLAIMS AGAINST THE MANUFACTURER DEFENDANTS IN OR RELATING TO THE OPIOID MDL AND TO VOTE TO APPROVE THE THIRTEENTH AMENDED PURDUE REORGANIZATION PLAN, AND SUBSEQUENT AMENDMENTS, SUBJECT TO CONDITIONS
|
Adopted
Resolution R-888-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
251756
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A REVISED SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (�FDEP�) FOR OGC CASE NO. 20-1298/DOAH CASE NO. 23-2931, WHICH REVISED SETTLEMENT AGREEMENT REPLACES THE SETTLEMENT AGREEMENT PREVIOUSLY APPROVED THROUGH RESOLUTION NO. R-319-25; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY RIGHTS CONTAINED WITHIN THE SETTLEMENT AGREEMENT AND TO CARRY OUT THE MULTI-AGENCY SCIENCE PLAN (�MASP�) AT AN ESTIMATED COST TO THE COUNTY OF $30,000,000.00(Water & Sewer Department)
|
Adopted
Resolution R-889-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
14A2
|
|
| |
251752
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 12TH AVENUE, BETWEEN NORTHWEST 184TH DRIVE AND NORTHWEST 189TH TERRACE, AS �THE LINKS, INCORPORATED WAY�
|
Adopted
Resolution R-890-25
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
14A2 SUPPLEMENT
|
|
| |
251772
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI GARDENS� CODESIGNATION OF THAT PORTION OF NORTHWEST 12TH AVE-NUE, BETWEEN NORTHWEST 184TH DRIVE AND NORTHWEST 189TH TERRACE, AS �THE LINKS, INCORPORATED WAY�(Clerk of the Board)
|
Presented
|
|
14A3
|
|
| |
251572
|
Resolution
|
Raquel A. Regalado
Marleine Bastien
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY TO PRIORITIZE LAID-OFF COUNTY EMPLOYEES WHEN HIRING WITHIN COUNTY ENTERPRISE DEPARTMENTS; ENCOURAGING THE FIVE INDEPENDENTLY ELECTED CONSTITUTIONAL OFFICERS TO PRIORITIZE LAID-OFF COUNTY EMPLOYEES WHEN HIRING WITHIN CONSTITUTIONAL OFFICES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PROCEDURES TO EFFECTUATE THIS POLICY WITHIN ENTERPRISE DEPARTMENTS, AND TO COORDINATE WITH CONSTITUTIONAL OFFICES REGARDING LAID-OFF COUNTY EMPLOYEES; AND REQUIRING REPORTS
|
Amended
|
| |
REPORT:
See Agenda Item 14A3 Amended, Legislative File No. 251883 for the amended version.
|
|
|
14A3 Amended
|
|
| |
251883
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Marleine Bastien
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING COUNTY POLICY TO PRIORITIZE LAID-OFF COUNTY EMPLOYEES WHEN HIRING WITHIN COUNTY ENTERPRISE DEPARTMENTS; ENCOURAGING THE FIVE INDEPENDENTLY ELECTED CONSTITUTIONAL OFFICERS TO PRIORITIZE LAID-OFF COUNTY EMPLOYEES WHEN HIRING WITHIN CONSTITUTIONAL OFFICES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT PROCEDURES TO EFFECTUATE THIS POLICY WITHIN ENTERPRISE DEPARTMENTS, AND TO COORDINATE WITH CONSTITUTIONAL OFFICES REGARDING LAID-OFF COUNTY EMPLOYEES; AND REQUIRING REPORTS [SEE ORIGINAL ITEM UNDER FILE NO. 251572]
|
Adopted
Resolution R-891-25
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 10 - 0
Absent: Gilbert, III , Gonzalez
Excused: Bermudez
|
|
14A4
|
|
| |
251731
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AS A GOVERNMENT FACILITY EXPANSION OF THE INTEGRATED COMMAND & COMMUNICATIONS CENTER AT THE LIGHTSPEED FACILITY, LOCATED INSIDE THE SMART CORRIDOR RAPID TRANSIT ZONE LOCATED AT 11500 NORTHWEST 25 STREET, SWEETWATER, FLORIDA, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
Adopted
Resolution R-892-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Bermudez
|
|
14A5
|
|
| |
251770
|
Ordinance
|
Kionne L. McGhee
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE CREATING CHAPTER II, ARTICLE 1D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE MIAMI-DADE CBO TRUST FUND AND CBO TRUST FUND DEDUCTION TO BE APPLIED TO ELIGIBLE COUNTY PURCHASES; PROVIDING LEGISLATIVE INTENT AND PURPOSE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS TO THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
October 16, 2025
Ordinance
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
251641
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING SEPTEMBER 3, 2025(Clerk of the Board)
|
Approved as amended
Mover: Eileen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
| |
REPORT:
Commissioner Higgins moved to suspend the Board's Rules of Procedures requiring committee review of Agenda Item 4I; set the public hearing and second reading for the item at the October 7, 2025 Board of County Commissioners (Board/BCC) meeting; direct the Clerk of the Board to publish all necessary notices and amend the foregoing item accordingly. Commissioner Gilbert III seconded the motion, and upon being put to a vote, the motion passed 11-0 (Senator Garcia and Commissioner Bermudez were absent).
Later in the meeting, the Board voted to change the October 7, 2025 BCC meeting date to October 9, 2025. The public hearing dates listed in the foregoing report were updated pursuant to this change.
|
|
|
15B2
|
|
| |
251656
|
Report
|
|
| |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DIVISION]:
� APRIL 2, 2024 (REGULAR)
� APRIL 2, 2024 (JOINT MEETING BCC/YOUTH COMMISSION)
� JULY 17, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)
� JULY 17, 2024 (ZONING)
� SEPTEMBER 5, 2024 (1ST BUDGET)
� SEPTEMBER 19, 2024 (2ND BUDGET)
� OCTOBER 23, 2024 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) AND ZONING)
� DECEMBER 12, 2024 (SPECIAL)
� DECEMBER 12, 2024 (SPECIAL FPL EASEMENT)(Clerk of the Board)
|
Approved
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15C1
|
|
| |
251636
|
Report
|
|
| |
|
| |
APPOINTMENT OF MS. ABIGAIL PRICE-WILLIAMS TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
|
Approved
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
15C1 SUPPLEMENT
|
|
| |
251637
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE APPOINTMENT OF MS. ABIGAIL PRICE-WILLIAMS TO THE PUBLIC HEALTH TRUST (PHT) BOARD OF TRUSTEES(Clerk of the Board)
|
Presented
|
|
15C2
|
|
| |
251664
|
Report
|
|
| |
|
| |
REAPPOINTMENT OF JOHN ELIAS CALLES AND STEVEN G. ULLMANN TO MIAMI-DADE COUNTY HEALTH FACILITIES AUTHORITY(Clerk of the Board)
|
Approved
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Garc�a
Excused: Bermudez
|
|
15C2 SUPPLEMENT
|
|
| |
251766
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE REAPPOINTMENT OF JOHN ELIAS CALLES AND STEVEN G. ULLMANN TO MIAMI-DADE COUNTY HEALTH FACILITIES AUTHORITY(Clerk of the Board)
|
Presented
|
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA ITEMS
|
| |
|
15F1
|
|
| |
251798
|
Report
|
|
| |
|
| |
MTN BY COMMISSIONER STEINBERG RE: R-809-25
|
Presented
|
| |
REPORT:
It was moved by Commissioner Steinberg that the Board adopt the foregoing proposed resolution. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed 12-0 (Commissioner Bermudez was absent).
The final memorialized version will be assigned Resolution No. R-893-25.
|
|
|
15F2
|
|
| |
251799
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
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RESOLUTION, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT (1) AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A CONTRACT MODIFICATION FOR CONTRACT NO. FB-01293 FOR VEHICLE RENTAL SERVICES WITH ROYAL RENT A CAR SYSTEMS OF FLORIDA, INC. (�ROYAL�) AND ENTERPRISE LEASING COMPANY OF FLORIDA, LLC (�ENTERPRISE�) TO (A) EXTEND THE CONTRACT FOR A TERM OF FIVE YEARS, (B) AMEND THE RENTAL RATE SCHEDULE FOR ENTERPRISE, AND (C) RENEW, AT HIS OR HER DISCRETION, THE CONTRACT FOR AN ADDITIONAL TERM OF UP TO FIVE YEARS, ALL SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND NON-COMPETITIVE BID WAIVER PROVISIONS OF SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY; (2) FINDING THE WAIVER OF COMPETITIVE BIDS TO BE IN THE BEST INTERESTS OF MIAMI-DADE COUNTY; (3) AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT MODIFICATION AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; (4) AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $8,420,395.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $41,017,417.00; (5) DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD NO LATER THAN SEPTEMBER 30, 2025 IN THE EVENT THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE DOES NOT FILE THE BID WAIVER WITHIN SUCH TIME; AND (6) DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SEEK ADDITIONAL EXPENDITURE AUTHORITY FOR THE RENEWAL OF THE CONTRACT, AS NEEDED
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Adopted
Resolution R-894-25
Mover: Keon Hardemon
Seconder: Kionne L. McGhee
Vote: 6 - 2
No: Higgins , Garc�a
Absent: Gilbert, III , Steinberg , Cohen Higgins , Gonzalez
Excused: Bermudez
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15F3
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251800
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION AMENDING RESOLUTION NO. R-776-24, RELATING TO THE GUARDIANSHIP PROGRAM OF DADE COUNTY, INC.
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Adopted
Resolution R-895-25
Mover: Eileen Higgins
Seconder: Kionne L. McGhee
Vote: 8 - 0
Absent: Gilbert, III , Steinberg , Cohen Higgins , Gonzalez
Excused: Bermudez
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15F4
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251801
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION AMENDING RESOLUTION NO. R-441-25 TO (1) EXTEND TO SEPTEMBER 12, 2025 THE DEADLINE FOR THE SPECIAL TASK FORCE TO REDUCE INEFFICIENCIES IN PROCUREMENT (THE �TASK FORCE�) TO PROVIDE ITS PRELIMINARY FINDINGS AND RECOMMENDATIONS TO THIS BOARD, AND TO EXTEND UNTIL THE LAST SCHEDULED BOARD OF COUNTY COMMISSIONERS MEETING IN MARCH 2026 THE DEADLINE FOR THE TASK FORCE TO SUBMIT ITS FINAL REPORT TO THIS BOARD; AND (2) AUTHORIZE CHAIRMAN RODRIGUEZ TO APPROVE, WITHOUT FURTHER BOARD ACTION, EXTENSIONS OF THE DEADLINES PROVIDED FOR IN RESOLUTION NO. R-441-25, PROVIDED THAT THE DEADLINE FOR THE TASK FORCE�S FINAL REPORT IS NO LATER THAN MAY 1, 2026
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Adopted
Resolution R-896-25
Mover: Natalie Milian Orbis
Seconder: Kionne L. McGhee
Vote: 8 - 0
Absent: Gilbert, III , Steinberg , Cohen Higgins , Gonzalez
Excused: Bermudez
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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: 5357 |