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1
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MINUTES PREPARED BY:
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REPORT:
Zorana Milton, Commission Reporter,
305-375-3570
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 9:00 AM)
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1D1
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252047
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING THE 60TH ANNIVERSARY OF HEAD START(Mayor)
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Presented
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1D2
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252100
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Proclamation
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Raquel A. Regalado
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SPECIAL PRESENTATION DECLARING OCTOBER 2025 AS ''DISABILITY EMPLOYMENT 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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252041
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Report
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MAYORAL APPOINTMENT - DIRECTOR OF THE COMMUNITY SERVICES DEPARTMENT(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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REPORT:
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2B2
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251957
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Report
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Juan Carlos Bermudez
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QUARTERLY REPORT ON MIAMI-DADE COUNTY PROPERTY CONVEYANCES � SEPTEMBER 30, 2025 � DIRECTIVE NO. 241765(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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2B3
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251884
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Report
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FINAL REPORT � MIAMI-DADE COUNTY�S EVICTION DIVERSION PILOT PROGRAM � FILE NO. 231222(Mayor)
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Accepted
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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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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251995
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Resolution
 Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION DECLARING ONE 2017 FORD FUSION AND ONE 2015 FORD TAURUS SURPLUS; AUTHORIZING THEIR DONATION TO MIAMI DADE COUNTY SCHOOL BOARD AND ALL SUBORDINATE DISTRICT SCHOOLS FOR USE IN THE AUTOMOTIVE PROGRAM AT SOUTHWEST MIAMI SENIOR HIGH SCHOOL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-999-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A2
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252015
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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 2025-26 DISTRICT 12 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1000-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A3
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252016
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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 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1001-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A4
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252010
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 1 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1002-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A5
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252014
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1003-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A6
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252012
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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 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1004-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A7
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252011
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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 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1005-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3A8
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252013
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 10 OFFICE OF THE CHAIR FUNDS
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Adopted
Resolution R-1006-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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251960
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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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. E24WS02 FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES, INCLUDING AGREEMENT NO. 24WGII002 TO WGI, INC. IN AN AMOUNT NOT TO EXCEED $2,200,000.00; AGREEMENT NO. 24FRAAI001 TO F.R. ALEMAN AND ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $2,200,000.00; AND AGREEMENT NO. 24LSLLC003 TO LONGITUDE SURVEYORS, LLC IN AN AMOUNT NOT TO EXCEED $2,200,000.00; 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-1007-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B2
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251891
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH FUNDING IN AN AMOUNT UP TO $2,599,000.00 FOR THE PROPOSED IMPROVEMENTS ALONG SW 127 AVENUE FROM SW 136 STREET TO SW 128 STREET; 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-1008-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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3B3
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251860
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Resolution
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Eileen Higgins
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RESOLUTION APPROVING PROJECT SANTANDER 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 AWARD FOR PROJECT SANTANDER EXISTS; PROVIDING AN APPROPRIATION OF UP TO $5,000,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2027-28 THROUGH 2036-37; 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 3B3 Substitute, Legislative File No. 252099.
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10/9/2025
Deferred by the Board of County Commissioners
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3B3 SUBSTITUTE
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252099
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Resolution
Clerk's Official Copy
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Eileen Higgins
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RESOLUTION APPROVING PROJECT SANTANDER 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 AWARD FOR PROJECT SANTANDER EXISTS; PROVIDING AN APPROPRIATION OF UP TO $5,000,000.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2027-28 THROUGH 2036-37; 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. 251860](Regulatory and Economic Resources)
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Adopted
Resolution R-1009-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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4
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ORDINANCES FOR FIRST READING
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4A
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251962
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Ordinance
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ORDINANCE GRANTING PETITION OF LEGACY LV1 OWNER, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (WEST PALM DRIVE), ON THE EAST BY SW 196 AVENUE, ON THE SOUTH BY SW 348 STREET, AND ON THE WEST BY SW 199 AVENUE; CREATING AND ESTABLISHING LEGACY PALM DRIVE 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)
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Adopted on first reading
Public Hearing:
December 2, 2025
Ordinance 25-110
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Board of County Commissioners (BCC) on Tuesday December 2, 2025, at 9:30 a.m.
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4B
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251879
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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 BAILES ROAD, ON THE EAST BY THEORETICAL SW 117 PLACE, ON THE SOUTH BY SW 232 STREET , AND ON THE WEST BY SW 118 AVENUE, KNOWN AND DESCRIBED AS CENTURY ESTATES NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
November 18, 2025
Ordinance 25-116
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Board of County Commissioners (BCC) on Tuesday November 18, 2025, at 9:30 a.m.
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4C
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251946
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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 181 STREET, ON THE EAST BY SW 110 AVENUE, ON THE SOUTH BY THEORETICAL SW 181 TERRACE, AND ON THE WEST BY THEORETICAL SW 111 AVENUE, KNOWN AND DESCRIBED AS EUREKA TOWNHOUSES 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:
November 18, 2025
Ordinance 25-115
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Board of County Commissioners (BCC) on Tuesday November 18, 2025, at 9:30 a.m.
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4D
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251947
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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 336 STREET, ON THE EAST BY SW 194 AVENUE, ON THE SOUTH BY SW 340 STREET, AND ON THE WEST BY SW 197 AVENUE (RICHARD ROAD), KNOWN AND DESCRIBED AS ACACIA GROVES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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Adopted on first reading
Public Hearing:
November 18, 2025
Ordinance 25-117
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at the Board of County Commissioners (BCC) on Tuesday November 18, 2025, at 9:30 a.m.
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4E
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252055
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO THE OFFICE OF INTERGOVERNMENTAL AFFAIRS; AMENDING ARTICLE CXVIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE OFFICE OF INTERGOVERNMENTAL AFFAIRS SHALL BE RESPONSIBLE FOR IMPLEMENTING, AS MIAMI-DADE COUNTY POLICY, ANNUAL WASHINGTON, D.C. �FLY-INS�, AS WELL AS FACILITATING, COORDINATING, AND FUNDING SAME; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 10, 2025
Ordinance 25-122
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at Policy Council (PC) on Monday November 10, 2025, at 9:00 a.m.
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4F
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252057
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Ordinance
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Anthony Rodriguez
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ORDINANCE RELATING TO THE OFFICE OF INTERGOVERNMENTAL AFFAIRS; AMENDING ARTICLE CXVIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE OFFICE OF INTERGOVERNMENTAL AFFAIRS SHALL BE RESPONSIBLE FOR ADMINISTRATION AND OPERATION OF THE MIAMI-DADE COUNTY YOUTH ENGAGEMENT PROGRAM, A LEGISLATIVE INTERNSHIP PROGRAM FOR PLACEMENT OF STUDENTS IN UNPAID INTERNSHIPS WITH THE MIAMI-DADE BOARD OF COUNTY COMMISSIONERS; MAKING TECHNICAL AND CONFORMING CHANGES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 10, 2025
Ordinance 25-121
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 13 - 0
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing at Policy Council (PC) on Monday November 10, 2025, at 9:00 a.m.
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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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251966
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Resolution
Clerk's Official Copy
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RESOLUTION AUTHORIZING (I) NOT TO EXCEED $625,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 208 OF ORDINANCE NO. 93-134, AS AMENDED, TO PAY COSTS OF CERTAIN IMPROVEMENTS, AND (II) NOT TO EXCEED $500,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OR A PORTION OF CERTAIN OUTSTANDING BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 5.10 PERCENT, ESTIMATED COSTS OF ISSUANCE OF $2,110,826.27 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2042; FUNDING OF RESERVE ACCOUNT, IF NECESSARY; PAYING COSTS OF ISSUANCE OF BONDS; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, THEIR NEGOTIATED SALE AND REFUNDING OF REFUNDED BONDS; AUTHORIZING SELECTION OF PAYING AGENT, REGISTRAR, ESCROW AGENT AND VERIFICATION AGENT; APPROVING FORMS AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Office of Management and Budget)
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Adopted
Resolution R-998-25
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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5B
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251836
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF HABITAT ACRES SUBDIVISION FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, 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 149 AVENUE, ON THE SOUTH BY SW 282 STREET, AND ON THE WEST BY SW 150 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1010-25
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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5C
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251837
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF GIULIANO-OROZCO PROPERTIES, LLC, FILED BY GIULIANO-OROZCO PROPERTIES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 8, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 13 TERRACE, ON THE EAST APPROXIMATELY 100 FEET WEST OF SW 40 AVENUE, ON THE SOUTH BY SW 14 STREET, AND ON THE WEST APPROXIMATELY 280 FEET EAST OF SW 42 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1011-25
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 11 - 1
No: Garc�a
Absent: McGhee
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5D
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251881
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC. TO DESIGNATE REAL PROPERTY LOCATED AT 8200 AND 8250 SW 8 STREET, MIAMI-DADE COUNTY, FLORIDA, 33144, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
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Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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5E
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251950
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF COSTCO WHOLESALE CORPORATION TO DESIGNATE REAL PROPERTY LOCATED AT, NEAR, OR IN THE VICINITY OF NW 21 STREET AND NW 119 COURT, SWEETWATER, FLORIDA, 33172, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
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Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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5F
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251959
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Resolution
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF MIAMI COUNTRY DAY SCHOOL, INC. TO DESIGNATE REAL PROPERTY LOCATED AT 601 NE 107 STREET, 567 AND 690 NE 109 STREET, AND 10800, 10870, 10832, 10822, 10920, 10932, 11005, AND 11031 NE 6 AVENUE, MIAMI-DADE COUNTY, FLORIDA, 33161, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
|
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025
Mover: Anthony Rodriguez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6A1
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252052
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Special Item
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Anthony Rodriguez
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SELECTION OF MEMBERS TO MIAMI-DADE COUNTY WOMEN'S HALL OF FAME
|
Presented
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6A1 SUPPLEMENT
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|
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252053
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Supplement
|
|
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|
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MEMORANDUM PRESENTING NOMINATIONS FOR MIAMI-DADE COUNTY WOMEN�S HALL OF FAME
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Presented
|
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6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
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| |
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7
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ORDINANCES SET FOR SECOND READING
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8
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DEPARTMENTAL ITEMS
|
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8A
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AVIATION DEPARTMENT
|
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8A1
|
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251872
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND BUNKER AVIATION PARTNERS, LLC, AS TENANT AND DEVELOPER, FOR A 324,000 SQUARE FOOT PARCEL OF LAND LOCATED AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT, FOR A TERM OF 35 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, FOR THE DEVELOPMENT OF AVIATION HANGAR FACILITIES AND ANCILLARY INFRASTRUCTURE, WITH A MINIMUM INVESTMENT OF $15,000,000.00 AND AN ESTIMATED $15,500,000.00 IN RENT AND OTHER REVENUE DUE TO THE COUNTY OVER THE INITIAL TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF LEASE EXECUTION(Aviation Department)
|
Adopted
Resolution R-1015-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
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10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
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10/20/2025
Forwarded to BCC by the Airport Committee
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|
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8A1 SUPPLEMENT
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251999
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Supplement
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SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND BUNKER AVIATION PARTNERS, LLC, AS TENANT AND DEVELOPER, FOR A 324,000 SQUARE FOOT PARCEL OF LAND LOCATED AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT, FOR A TERM OF 35 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, FOR THE DEVELOPMENT OF AVIATION HANGAR FACILITIES AND ANCILLARY INFRASTRUCTURE, WITH A MINIMUM INVESTMENT OF $15,000,000.00 AND AN ESTIMATED $15,500,000.00 IN RENT AND OTHER REVENUE DUE TO THE COUNTY OVER THE INITIAL TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF LEASE EXECUTION(Commission Auditor)
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Presented
|
| |
10/16/2025
Forwarded to BCC by the Airport Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Airport Committee
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|
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8B
|
(No items were submitted for this section.)
|
| |
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8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
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8C1
|
|
| |
251706
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE FUNDING OF 23 GRANTS FOR A TOTAL OF $141,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2024-2025 COMMUNITY GRANTS PROGRAM � FOURTH QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-1016-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
10/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
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8C2
|
|
| |
251707
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
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RESOLUTION APPROVING THE FUNDING OF 23 GRANTS FOR A TOTAL OF $269,250.00 FROM THE FISCAL YEAR 2024-2025 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-1017-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
10/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
8C3
|
|
| |
251854
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FUNDING OF 16 GRANTS FOR A TOTAL OF $187,250.00 FROM THE FISCAL YEAR 2024-2025 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)
|
Adopted
Resolution R-1018-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
10/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
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8D and 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
PEOPLE AND INTERNAL OPERATIONS
|
| |
|
8F1
|
|
| |
251908
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT PROPERTY LOCATED IN THE SOUTH 100 FEET OF TRACT 4, SECTION 13, TOWNSHIP 52 SOUTH, RANGE 39 EAST OF FLORIDA FRUIT LANDS COMPANY�S SUBDIVISION NO. 1, ACCORDING TO THE PLAT THEREOF, AS RECORDED IN PLAT BOOK 2, PAGE 17, OF THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, LESS THAT PORTION LYING EAST OF A LINE 40 FEET WEST OF THE EAST LINE OF THE NORTHEAST 1/4 OF SAID SECTION 13, MIAMI-DADE COUNTY (NO ASSIGNED FOLIO NUMBER); AUTHORIZING THE PRIVATE SALE TO THE ADJACENT OWNER IN ACCORDANCE WITH SECTION 125.35(2), FLORIDA STATUTES, FOR NO LESS THAN $1,682,500.00, THE AVERAGE VALUE OF TWO INDEPENDENT APPRAISALS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEPOSIT 25 PERCENT OF SALES PROCEEDS INTO THE AFFORDABLE HOUSING TRUST FUND IN ACCORDANCE WITH RESOLUTION NO. R-138-16; WAIVING THE PROVISION OF IMPLEMENTING ORDER 8-4 REQUIRING REVIEW AND COMMENT BY THE COMMISSION AUDITOR; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(People and Internal Operations)
|
Adopted
Resolution R-1019-25
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 11 - 0
Absent: McGhee , Garc�a
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8F2
|
|
| |
251734
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A PERMITTED USE AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES, AS GRANTOR AND MIAMI-DADE COUNTY, AS PERMITTED USER, FOR PROPERTY LOCATED AT REPUBLIC SQUARE II BUILDING, 660 NORTH CAPITOL STREET NW, WASHINGTON D.C. FOR A FIVE YEAR INITIAL TERM, WITH TWO, FIVE-YEAR OPTIONS TO RENEW TO BE USED BY MIAMI-DADE COUNTY�S OFFICE OF INTERGOVERNMENTAL AFFAIRS (�OIA�) AND ESTIMATING A TOTAL FISCAL IMPACT TO THE COUNTY OF $246,390.57 INCLUDING BOTH RENEWAL TERMS IF THE OPTIONS ARE EXERCISED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERMITTED USE AGREEMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; ALL SUBJECT TO CERTAIN CONDITIONS; AND WAIVING RESOLUTION NO. R-130-06(People and Internal Operations)
|
Adopted
Resolution R-1020-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation as corrected by the Policy Council
|
|
| |
10/20/2025
Forwarded to BCC by the Policy Council
|
|
|
8G thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
251769
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION RESCINDING RESOLUTION NO. R-521-23 RELATED TO ALLOCATION OF $1,110,789.00 OF DOCUMENTARY STAMP SURTAX FUNDS (SURTAX FUNDS) TO CENTENNIAL MANAGEMENT CORPORATION, OR RELATED ENTITY, FOR THE DEVELOPMENT OF CORDOVA ESTATES; APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE, A LOAN IN AN AMOUNT NOT TO EXCEED $1,110,789.00 OF SURTAX FUNDS TO PRINCETON MANOR LLC, A FLORIDA LIMITED LIABILITY COMPANY, OR RELATED ENTITY, FOR DEVELOPMENT OF PRINCETON MANOR, A NEW CONSTRUCTION AFFORDABLE HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Housing and Community Development)
|
Adopted
Resolution R-1021-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Housing Committee
|
|
|
8L and 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251971
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING CONVEYANCES OF THREE PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-1022-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8N2
|
|
| |
251976
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF SW 232ND STREET FROM SW 122ND PLACE WEST FOR 125 FEET AND THE RADIUS RETURN AT THE NORTHWEST CORNER OF THE INTERSECTION OF SW 232ND STREET AND SW 122ND PLACE 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-1023-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8N3
|
|
| |
251975
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF SW 72ND AVENUE FROM APPROXIMATELY 472 FEET NORTH OF THE CENTERLINE OF SW 72ND STREET NORTH FOR 100 FEET 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-1024-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8N4
|
|
| |
251941
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF SW 62ND AVENUE FROM APPROXIMATELY 874 FEET NORTH OF THE CENTERLINE OF SW 56TH STREET NORTH FOR APPROXIMATELY 157 FEET 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-1025-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
251977
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY THE APPROVAL OF THE AWARD OF CONTRACT NO. S-15152 BETWEEN MIAMI-DADE COUNTY AND JVA ENGINEERING CONTRACTOR, INC. FOR WATER AND WASTEWATER SERVICE TO COMMERCIAL PROPERTIES � GREEN TECH CORRIDOR � S-5 � GRAVITY AND FORCE MAINS IN AN AMOUNT NOT TO EXCEED $5,544,673.30 AND WITH A CONTRACT TERM OF 627 DAYS; AUTHORIZING THE USE OF FUNDS FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (GOB) PROGRAM PROJECT NO. 17 - COUNTYWIDE WATER AND SEWER SYSTEM- PREVIOUSLY ALLOCATED THROUGH RESOLUTION NO. R-537-14 FOR THE EXPANSION OF SEWER TO PARTICULAR COMMERCIAL AND INDUSTRIAL CORRIDORS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED WITHIN THE CONTRACT(Water & Sewer Department)
|
Adopted
Resolution R-1026-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
251705
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000390 TO GIRO INC. FOR FIXED ROUTE SCHEDULING SOFTWARE IN A TOTAL AMOUNT NOT TO EXCEED $6,278,077.00 FOR A FIVE-YEAR TERM, WITH ONE, FIVE-YEAR OPTION TO RENEW FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1027-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
9/10/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8P2
|
|
| |
251876
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000173, INMATE MEAL SERVICE PROGRAM, TO CSS-SUMMIT PREMIER JOINT VENTURE IN THE AMOUNT OF $327,946,224.00 FOR A FIVE-YEAR TERM WITH TWO, FIVE-YEAR OPTIONS TO RENEW FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION 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, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1028-25
Mover: Sen. Rene Garcia
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Garc�a
Absent: Cohen Higgins , McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
| |
10/15/2025
Forwarded to BCC by the Safety and Health Committee
|
|
|
8P3
|
|
| |
250631
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION RATIFYING AN EMERGENCY CONTRACT EXTENSION OF EIGHT MONTHS AND 16 DAYS FOR CONTRACT NO. BW9403-3/19, LOCAL TELECOMMUNICATION SERVICES; AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARD A NON-COMPETITIVE CONTRACT, CONTRACT NO. BW-10491, TELECOMMUNICATION SERVICES, TO AT&T ENTERPRISES, LLC IN THE AMOUNT OF $35,500,000.00 FOR AN INITIAL THREE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW FOR THE INFORMATION TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1029-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P4
|
|
| |
251956
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0030176, TRANSIT BUS PARTS AND SERVICES, IN A TOTAL AMOUNT OF $216,000,000.00 FOR AN EIGHT-YEAR TERM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-1030-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P5
|
|
| |
252110
|
Resolution
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT BEST AND FINAL OFFERS FROM THE TWO HIGHEST RANKED PROPOSERS FOR CONTRACT NO. EVN0015954 FOR THE COLLECTION, REMOVAL, AND DISPOSAL OF SARGASSUM AND OPTIONAL BENEFICIAL USE SERVICES FOR PARKS, RECREATION, AND OPEN SPACES DEPARTMENT, AND TO PRESENT A WRITTEN RECOMMENDATION TO THIS BOARD AS TO WHETHER THE COUNTY SHOULD ENTER INTO A CONTRACT WITH THE LOWEST-PRICED PROPOSER WITHIN 30 DAYS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, SUBJECT TO THE CURRENT VENDOR�S AGREEMENT, TO EXTEND CONTRACT NO. RFP-01385 FOR 90 DAYS TO AVOID ANY INTERRUPTION IN SERVICES [SEE ORIGINAL ITEM UNDER FILE NO.251359](Strategic Procurement)
|
Amended
|
| |
REPORT:
Commissioner Regalado moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Steinberg, and upon being put to a vote, passed 11-0 (Vice Chairman McGhee and Senator Garcia was absent).
The final amended version of this resolution has been assigned Resolution No. R-1031-25.
|
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Policy Council
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
252005
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL LEASE AGREEMENT BETWEEN THE CITY OF SUNNY ISLES BEACH AND MIAMI- DADE COUNTY FOR THE CONTINUED OPERATION OF THE SUNNY ISLES BEACH LIBRARY, LOCATED AT 10870 COLLINS AVENUE, SUNNY ISLES BEACH, FLORIDA 33160, WITHIN THE CITY�S GOVERNMENT CENTER BUILDING, FOR AN INITIAL TERM OF FIVE YEARS, WITH UP TO THREE ADDITIONAL FIVE-YEAR RENEWAL OPTIONS, FOR A $1.00 PER YEAR LEASE PAYMENT AND A PRO RATA SHARE OF OPERATING COSTS TO THE CITY; AND EXERCISE ALL ACTIONS NECESSARY TO EFFECTUATE THE RIGHTS AND PROVISIONS CONTAINED THEREIN(Library Department)
|
Adopted
Resolution R-1032-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
| |
10/15/2025
Forwarded to BCC by the Recreation and Tourism Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
251914
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND FOOD AND BEVERAGE TAX FUNDING IN THE AMOUNT OF $21,149,082.00 ANNUALLY FOR FISCAL YEARS 2025-2026 THROUGH 2027-2028 WITH TARGETED INCREASES AS APPROVED BY THE HOMELESS TRUST BOARD TO MAINTAIN AND INCREASE CAPACITY FOR THE PROVISION OF HOUSING AND SERVICES FOR PERSONS EXPERIENCING HOMELESSNESS; RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO GRANT AGREEMENTS WITH SELECTED PROVIDERS AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-1033-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
251992
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING THE TOWN OF MEDLEY RESOLUTION C-2253 TO ESTABLISH AND CONSTRUCT A TRANSFER STATION WITHIN ITS BOUNDARIES TO ASSIST MIAMI-DADE COUNTY IN COLLECTION OF MUNICIPAL SOLID WASTE
|
Deferred
to
No Date Certain
Resolution
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11A2
|
|
| |
251690
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR JL BROWN DEVELOPMENT CORPORATION, A FLORIDA FOR-PROFIT CORPORATION; AUTHORIZING AN EXTENSION TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
|
Adopted
Resolution R-1035-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
REPORT:
The foregoing resolution contained a scrivener�s error, which was corrected as follows:
~On page MDC001 and MDC003, the reference in the title to �JL Brown Corporation� should be, to �JL Brown Development Corporation�.
|
|
| |
9/9/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
11A3
|
|
| |
252061
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DETERMINE THE FEASIBILITY OF DIRECT PASSENGER OR CARGO FLIGHTS BETWEEN MIAMI INTERNATIONAL AIRPORT AND THE CITIES OF TOKYO, ASUNCION, RIYADH, AND SINGAPORE AND, IF FEASIBLE, TO UNDERTAKE ALL APPROPRIATE EFFORTS TO SOLICIT SUCH FLIGHTS FROM THE APPROPRIATE CARRIERS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD ON A QUARTERLY BASIS REGARDING SUCH FEASIBILITY OR EFFORTS; DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE SISTER CITIES AGREEMENTS WITH TOKYO, RIYADH, AND SINGAPORE, AND TRANSMIT ANY SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF ANY SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD WITHIN 60 DAYS
|
Adopted
Resolution R-1036-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Airport Committee
|
|
|
11A4
|
|
| |
251945
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY�S FISCAL YEAR 2025-2026 BUDGET FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $41,861,108.00; AND SUSPENDING RULE 5.06(A) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS RELATED TO THE PREPARATION AND ENACTMENT OF ORDINANCES AND RESOLUTIONS
|
Adopted
Resolution R-1037-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
| |
10/20/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
11A5
|
|
| |
252054
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING SIX DIRECTORS TO THE BOARD OF DIRECTORS OF THE ADRIENNE ARSHT CENTER TRUST, INC.
|
Adopted
Resolution R-1038-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
| |
10/20/2025
Forwarded to BCC by the Policy Council
|
|
|
11A5 SUPPLEMENT
|
|
| |
252108
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION REAPPOINTING SIX DIRECTORS TO THE BOARD OF DIRECTORS OF THE ADRIENNE ARSHT CENTER TRUST, INC.(Clerk of the Board)
|
Presented
|
|
11A6
|
|
| |
252056
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEDITE NEGOTIATIONS WITH THE COUNTY�S COLLECTIVE BARGAINING UNITS FOR SUCCESSOR AGREEMENTS TO BE EFFECTIVE STARTING IN 2026, AND FOR ANY SUBSEQUENT YEAR IN WHICH SUCH SUCCESSOR AGREEMENTS ARE REQUIRED, AND ENDEAVOR TO ENSURE THAT SUCH NEGOTIATIONS ARE COMPLETED OR SIGNIFICANTLY PROGRESSED BEFORE THE BOARD�S CONSIDERATION OF THE COUNTY BUDGET FOR FISCAL YEAR 2026-2027 AND FOR ANY FUTURE FISCAL YEAR IN WHICH SUCH NEGOTIATIONS ARE NECESSARY
|
Adopted
Resolution R-1012-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
| |
10/20/2025
Forwarded to BCC by the Policy Council
|
|
|
11A7
|
|
| |
252109
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES ARMY CORPS OF ENGINEERS AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO EXPEDITE THE CENTRAL AND SOUTHERN FLORIDA FLOOD RESILIENCY STUDY; AND URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO ALLOCATE FUNDING TO FULLY MATCH LOCAL GOVERNMENT FUNDING FOR SAID STUDY
|
Adopted
Resolution R-1013-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
252098
|
Resolution
|
Kionne L. McGhee
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Keon Hardemon
Danielle Cohen Higgins
Eileen Higgins
Natalie Milian Orbis
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO SUSPEND THE DISCONNECTION OF WATER SERVICE BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT DURING THE FEDERAL GOVERNMENT SHUTDOWN AND FOR 60 DAYS AFTER THE END OF THE SHUTDOWN FOR ACTIVE MILITARY PERSONNEL
|
Amended
|
| |
REPORT:
See Agenda Item 14A1 Amended; Legislative File No. 252270 for the final amended version.
|
|
|
14A1 Amended
|
|
| |
252270
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Keon Hardemon
Danielle Cohen Higgins
Eileen Higgins
Natalie Milian Orbis
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR TO SUSPEND THE DISCONNECTION OF WATER SERVICE BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT DURING THE FEDERAL GOVERNMENT SHUTDOWN AND FOR 60 DAYS AFTER THE END OF THE SHUTDOWN FOR EMPLOYEES OF THE FEDERAL GOVERNMENT OF THE UNITED STATES [SEE ORIGINAL ITEM UNDER FILE NO. 252098]
|
Adopted as amended
Resolution R-1014-25
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
14A2
|
|
| |
252112
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Juan Carlos Bermudez
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Danielle Cohen Higgins
Eileen Higgins
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING THE BOARD�S INTENT TO RECOGNIZE AND CONGRATULATE MAR�A CORINA MACHADO FOR WINNING THE NOBEL PEACE PRIZE; CONDEMNING THE MADURO REGIME FOR ITS AUTHORITARIAN RULE AND NARCO-TERRORISM
|
Adopted
Resolution R-1034-25
Mover: Natalie Milian Orbis
Seconder: Juan Carlos Bermudez
Vote: 10 - 0
Absent: Bastien , McGhee , Garc�a
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
251643
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING OCTOBER 21, 2025(Clerk of the Board)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15B2
|
|
| |
251844
|
Report
|
|
| |
|
| |
MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING FOR COUNTY ADVISORY BOARD MEMBERS(Clerk of the Board)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15B3
|
|
| |
251779
|
Report
|
|
| |
|
| |
PROPOSED 2026 CALENDAR FOR THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS� REGULAR, ZONING, COMMITTEE, CDMP, TPO, TMC AND FPC COMMITTEE MEETINGS(Clerk of the Board)
|
Approved
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15D1
|
|
| |
251942
|
Report
|
|
| |
|
| |
BALLOT APPOINTMENT OF MEMBERS TO THE LAND ACQUISITION SELECTION COMMITTEE(Clerk of the Board)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
|
15D1 SUPPLEMENT
|
|
| |
252078
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE BALLOT APPOINTMENT TO THE LAND ACQUISITION SELECTION COMMITTEE(Clerk of the Board)
|
Presented
|
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
19
|
ADJOURNMENT
|
| |
|
3
|
CONSENT AGENDA
|
| |
|
| 8/7/2026 |
|
|
|
Agenda Key: 5422 |