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1
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MINUTES PREPARED BY:
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REPORT:
Jos� Soto, Commission Reporter (305) 375-1294
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
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1D1
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252164
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Special Presentation
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Kionne L. McGhee
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SPECIAL PRESENTATION RECOGNIZING THE MIAMI-DADE CORRECTIONS DEPARTMENT FOR DISTINGUISHED SERVICE AND TERMINATION OF THE CONSENT DECREE AGREEMENT
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Presented
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1D2
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252186
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Special Presentation
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Danielle Cohen Higgins
Anthony Rodriguez
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SPECIAL PRESENTATION RECOGNIZING MIAMI-DADE FARMERS MONTH AND THE SOUTH DADE FUTURE FARMERS OF AMERICA
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Presented
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REPORT:
Chairman Rodriguez requested to co-prime sponsor the item.
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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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251607
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � AUGUST 2025(Mayor)
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Accepted
Report
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Report Received by the Airport Committee
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2B2
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252070
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Report
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REPORT ON THE ESTABLISHMENT AND IMPLEMENTATION OF ZERO DROWNINGS MIAMI-DADE AND THE COLLABORATIVE TO INCREASE WATER SAFETY CHILDREN IN MIAMI-DADE COUNTY � DIRECTIVE NO. 241112(Mayor)
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Accepted
Report
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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2B3
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251684
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � SEPTEMBER 2025(Mayor)
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Accepted
Report
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Report Received by the Airport Committee
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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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252153
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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-1041-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A2
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252147
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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 2025-26 DISTRICT 1 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-1042-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A3
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252152
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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 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1043-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A4
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252149
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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 2025-26 DISTRICT 5 OFFICE FUND
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Adopted
Resolution R-1044-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A5
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252154
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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 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1045-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A6
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252150
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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 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1046-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A7
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252151
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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 2025-26 DISTRICT 10 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1047-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3A8
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252148
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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 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-1048-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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252060
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Resolution
Clerk's Official Copy
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RESOLUTION RETROACTIVELY AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES ENVIRONMENTAL PROTECTION AGENCY (EPA) IN THE AMOUNT OF $1,046,322.00 WITH A REQUIRED COUNTY MATCH OF $789,330.00 IN IN-KIND PROFESSIONAL SERVICES PERFORMED BY COUNTY STAFF TO SUPPORT THE AIR POLLUTION CONTROL PROGRAM AND FINE PARTICULATE MATTER AIR MONITORING NETWORK IN MIAMI-DADE COUNTY; RETROACTIVELY APPROVING A COOPERATIVE AGREEMENT BETWEEN THE EPA AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR ADDITIONAL GRANTS FROM THE EPA FOR A PERIOD OF TEN YEARS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPROVE EXTENSIONS OF TIME, APPROVE MODIFICATIONS AND AMENDMENTS TO ACCEPT ADDITIONAL FUNDS FROM THE EPA, AND EXERCISE THE TERMINATION AND CANCELLATION CLAUSES(Regulatory and Economic Resources)
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Adopted
Resolution R-1049-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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4
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ORDINANCES FOR FIRST READING
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4A
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252159
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; CREATING SECTION 33-284.63.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS TO CREATE THE TRAIL CONNECTOR SUB-DISTRICT APPLICABLE TO CERTAIN PARCELS LOCATED ON THE WEST SIDE OF SW 70TH AVENUE; PROVIDING FOR DEVELOPMENT STANDARDS AND RELATED REGULATIONS APPLICABLE TO PARCELS WITHIN THE SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
November 12, 2025
Ordinance 25-114
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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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 scheduled for a public hearing before the Transportation Committee (TC) on Wednesday, November 12, 2025 at 9:00 a.m.
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4B
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252093
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Ordinance
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20220008, LOCATED WEST OF BISCAYNE BOULEVARD, EAST OF NE 14 AVENUE, APPROXIMATELY 707 FEET NORTH OF NE 111 STREET AND APPROXIMATELY 205 FEET SOUTH OF NE 115 STREET, FILED BY RRPVII BBI BISCAYNE LLLP., AS AN OUT OF CYCLE APPLICATION TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8A2](Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 25-123
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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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 will be set for a public hearing at the Comprehensive Development Master Plan (CDMP) and Zoning meeting to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County.
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4C
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252043
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Ordinance
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ORDINANCE GRANTING PETITION OF PALM GLADES COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 229 STREET, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY THEORETICAL SW 244 STREET, AND ON THE WEST BY SW 119 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 18.51 ACRES; 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 16, 2025
Ordinance 25-118
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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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 scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, December 16, 2025 at 9:30 a.m.
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4D
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252044
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Ordinance
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ORDINANCE GRANTING PETITION OF SILVER PALMS WEST COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY THEORETICAL SW 238 STREET, ON THE EAST BY SW 117 AVENUE, ON THE SOUTH BY THEORETICAL SW 250 TERRACE, AND ON THE WEST BY THEORETICAL SW 124 PATH; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 9.36 ACRES; 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 16, 2025
Ordinance 25-119
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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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 scheduled for a public hearing before the Board of County Commissioners (BCC) on Tuesday, December 16, 2025 at 9:30 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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251887
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION GRANTING PETITION TO VACATE PORTIONS OF RIGHT-OF-WAY AT THE MIAMI OPA-LOCKA EXECUTIVE AIRPORT LYING BETWEEN NW 37 AVENUE AND NW 57 AVENUE AND BETWEEN NW 135 STREET AND NW 157 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1021) FILED BY THE MIAMI-DADE COUNTY DEPARTMENT OF AVIATION AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)
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Adopted
Resolution R-1050-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
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5B
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251881
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-1051-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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10/21/2025
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025 by the Board of County Commissioners
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5C
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251950
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Resolution
Clerk's Official Copy
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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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Adopted
Resolution R-1052-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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10/21/2025
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025 by the Board of County Commissioners
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5D
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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)
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Deferred to the BCC following a public hearing
Mover: Keon Hardemon
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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10/21/2025
Public Hearing opened and closed; forwarded to BCC for Second Public Hearing on 11/4/2025 by the Board of County Commissioners
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5E
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252050
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF BILLY J. RADCLIFFE REVOCABLE TRUST, FILED BY BILLY J. RADCLIFFE AS TRUSTEE OF THE BILLY J. RADCLIFFE REVOCABLE TRUST, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 19, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 110 FEET SOUTH OF WESTWOOD LAKE DRIVE, ON THE EAST APPROXIMATELY 275 FEET WEST OF SW 107 AVENUE, ON THE SOUTH BY SW 56 STREET AND ON THE WEST APPROXIMATELY 290 FEET EAST OF SW 52 DRIVE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1053-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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5F
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252051
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE PLAT OF BELEN JESUIT PREPARATORY SCHOOL, FILED BY BELEN JESUIT PREPARATORY SCHOOL, INC., LOCATED IN THE NORTHEAST 1/4 AND SOUTHEAST 1/4 OF SECTION 2, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 460 FEET SOUTH OF NW 2 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 6 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 129 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1054-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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5G
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252083
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING THE WAIVER OF PLAT OF NACOSI ESTATES, LLC AND VICTOR ACOSTA, FILED BY NACOSI ESTATES, LLC AND VICTOR ACOSTA, LOCATED IN THE NORTHWEST 1/4 OF SECTION 16, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 700 FEET SOUTH OF SW 120 STREET, ON THE EAST APPROXIMATELY 170 FEET WEST OF SW 94 AVENUE, ON THE SOUTH BY SW 123 STREET AND ON THE WEST BY SW 95 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-1055-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
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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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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7
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ORDINANCES SET FOR SECOND READING
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7A
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251207
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Ordinance
Clerk's Official Copy
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Juan Carlos Bermudez
Raquel A. Regalado
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ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING THE COUNTY TO OPT OUT OF REGULATIONS RELATING TO PEAFOWL AS TO ANY DESIGNATED AREA IN THE UNINCORPORATED AREA; APPROVING THE DISTRICT 12 UNINCORPORATED AREA PEAFOWL MITIGATION POLICY AND PROVIDING FOR THE FUNDING TO IMPLEMENT SUCH POLICY; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 25-108
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Absent: McGhee
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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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10/14/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation and Tourism Committee
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7B
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250775
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Ordinance
Clerk's Official Copy
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Juan Carlos Bermudez
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ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING SECTIONS 33-84 AND 33-107 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITIONS FOR CERTAIN CLASS C SIGN STRUCTURES; REVISING REGULATIONS PERTAINING TO POSTER BOARD REPLACEMENTS FOR NONCONFORMING BILLBOARDS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 242199]
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Adopted
Ordinance 25-109
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 11 - 1
No: Steinberg
Absent: McGhee
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3/10/2025
Forwarded to BCC with a favorable recommendation with committee amendments following public hearing by the Infrastructure, Innovation & Technology Committee
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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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251782
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AMEND EXISTING AGREEMENTS, INCLUDING BUT NOT LIMITED TO GRANT AGREEMENTS, CONTRACTS, LEASES, PERMITS, OR OTHER DOCUMENTS, FOR THE SOLE PURPOSE OF INCORPORATING OR UPDATING FEDERAL AVIATION ADMINISTRATION (FAA) PROVISIONS OUTLINED IN TITLE 2 C.F.R. PART 200, SECTIONS 200.317-200.326 WITHOUT NEED FOR FURTHER BOARD APPROVAL(Aviation Department)
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Adopted
Resolution R-1056-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
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8B
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(No items were submitted for this section.)
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8C
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CULTURAL AFFAIRS DEPARTMENT
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8C1
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251338
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Resolution
Clerk's Official Copy
|
Keon Hardemon
Sen. Rene Garcia
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RESOLUTION APPROVING THE REAPPOINTMENT OF WILLIAM PERRY, III, T. GENE PRESCOTT, DANIELLE M. TORRES AND CITY OF MIAMI COMMISSIONER CHRISTINE KING, AND THE APPOINTMENT OF ROBIN LIBBY JACOBS, TO THE TOURIST DEVELOPMENT COUNCIL(Department of Cultural Affairs)
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Adopted
Resolution R-1057-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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REPORT:
Senator Garcia requested to co-sponsor the item.
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10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
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8C1 SUPPLEMENT
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251843
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE REAPPOINTMENT OF WILLIAM PERRY, III, T. GENE PRESCOTT, DANIELLE M. TORRES AND CITY OF MIAMI COMMISSIONER CHRISTINE KING, AND THE APPOINTMENT OF ROBIN LIBBY JACOBS, TO THE TOURIST DEVELOPMENT COUNCIL(Clerk of the Board)
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Presented
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| |
REPORT:
Senator Garcia requested to co-sponsor the item.
|
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8D
|
(No items were submitted for this section.)
|
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8E
|
FIRE RESCUE DEPARTMENT
|
| |
|
8E1
|
|
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251847
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE�S ACCEPTANCE AND EXPENDITURE OF SUSTAINMENT GRANT FUNDS IN THE AMOUNT OF $392,500.00 AWARDED BY THE FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF THE STATE FIRE MARSHAL TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR THE STATEWIDE URBAN SEARCH & RESCUE TEAM AND HAZARDOUS MATERIALS TEAMS; AUTHORIZING EXECUTION OF SUSTAINMENT GRANT AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT AND EXPEND ADDITIONAL FUNDING IF SUCH FUNDING BECOMES AVAILABLE THROUGH THE SUSTAINMENT GRANT PROGRAM, FOR THE PURPOSES DESCRIBED HEREIN, FOR A FIVE-YEAR PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AMENDMENTS AND TO EXERCISE THE PROVISIONS CONTAINED IN THE SUSTAINMENT GRANT AGREEMENT(Miami-Dade Fire and Rescue Department)
|
Adopted
Resolution R-1058-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia requested to co-sponsor the item.
|
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
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8F
|
PEOPLE AND INTERNAL OPERATIONS
|
| |
|
8F1
|
|
| |
251912
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT PROPERTY LOCATED WEST OF 2644 N.W. 106 STREET, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA (FOLIO NUMBER 30-2134-000-0380); AUTHORIZING THE PRIVATE SALE OF THE PROPERTY TO AN ADJACENT OWNER PURSUANT TO SECTION 125.35(2), FLORIDA STATUTES, FOR NO LESS THAN MARKET VALUE AS DETERMINED BY THE PROPERTY APPRAISER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF THE PROPERTY; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEPOSIT 25 PERCENT OF SALES PROCEEDS INTO THE AFFORDABLE HOUSING TRUST FUND(People and Internal Operations)
|
Adopted
Resolution R-1059-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8F1 SUPPLEMENT
|
|
| |
252022
|
Supplement
|
|
| |
|
| |
SUPPLEMENT INFORMATION RE: RESOLUTION DECLARING SURPLUS A COUNTY-OWNED VACANT PROPERTY LOCATED WEST OF 2644 NW 106 STREET, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA (FOLIO NUMBER 30-2134-000-0380); AUTHORIZING THE PRIVATE SALE OF THE PROPERTY TO AN ADJACENT PROPERTY OWNER PURSUANT TO SECTION 125.35(2)(Commission Auditor)
|
Presented
|
| |
10/16/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8F2
|
|
| |
251870
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN UPDATED USER AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT (FDLE) TO ACCESS STATE AND NATIONAL FINGERPRINT- BASED CRIMINAL HISTORY RECORDS DATABASES OF THE FDLE AND FEDERAL BUREAU OF INVESTIGATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS THEREIN(People and Internal Operations)
|
Adopted
Resolution R-1060-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
8F3
|
|
| |
251858
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF THE LEASE AGREEMENT (�LEASE�), BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AS LANDLORD, AND THE STATE OF FLORIDA, DEPARTMENT OF JUVENILE JUSTICE (�TENANT�), FOR THE COUNTY-OWNED PROPERTY IMPROVED WITH TWO BUILDINGS AND THE LAND SURROUNDING IT MEASURING APPROXIMATELY 3.80 ACRES (�PREMISES�), LOCATED AT THE KENDALL COMPLEX, 10855 SW 84 STREET, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA 33173, AND WITHIN A PORTION OF FOLIO NO. 30-4031-000-0170, FOR A TERM OF 10 YEARS FOR A NOMINAL VALUE OF $10.00; DECLARING THE PREMISES SURPLUS; DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED IN THE LEASE AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION(People and Internal Operations)
|
Adopted
Resolution R-1061-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
8F3 SUPPLEMENT
|
|
| |
251998
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF THE LEASE AGREEMENT (�LEASE�), BETWEEN MIAMI-DADE COUNTY (�COUNTY�) AS LANDLORD, AND THE STATE OF FLORIDA, DEPARTMENT OF JUVENILE JUSTICE (�TENANT�)(Commission Auditor)
|
Presented
|
| |
10/15/2025
Forwarded to BCC by the Safety and Health Committee
|
|
|
8F4
|
|
| |
251732
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.031, FLORIDA STATUTES, A LEASE AGREEMENT BETWEEN S & S INTERNATIONAL CORPORATION, AS LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR FLEET STORAGE FOR THE ANIMAL SERVICES DEPARTMENT, AND OTHER MIAMI-DADE COUNTY DEPARTMENTS, AGENCIES, OR GOVERNMENTAL ENTITIES LOCATED AT 3500 NW 79 AVENUE, DORAL, FLORIDA 33122, FOR A THREE-YEAR INITIAL TERM, WITH THREE, ONE-YEAR OPTIONS TO RENEW, AND HAVING AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF $1,784,223.73 FOR THE ENTIRE SIX-YEAR PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXECUTE THE LEASE, (2) EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND (3) TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(People and Internal Operations)
|
Adopted
Resolution R-1062-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8G thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
251781
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN TO METRO GRANDE II ASSOCIATES, LTD, OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $300,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, FOR DEVELOPMENT OF THE METRO GRANDE II 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 NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; 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-1063-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
8K2
|
|
| |
252029
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTIONS IN: (1) APPLYING FOR ADDITIONAL FUNDS FOR FISCAL YEAR 2021 HOME AMERICAN RESCUE PLAN (ARP) FUNDING FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) IN THE AMOUNT OF $26,578.00; (2) COMPLETING FORMS AND REQUIRED MATERIALS TO RECEIVE SUCH FUNDS; (3) EXECUTING THE GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HUD; AND (4) RECEIVING SUCH GRANT FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) EXPEND SUCH GRANT FUNDS, (2) EXECUTE ANY OTHER NECESSARY DOCUMENTS REQUIRED BY HUD TO EXPEND SUCH FUNDS OR ADDITIONAL FUNDS; AND (3) EXERCISE THE PROVISIONS CONTAINED IN ANY SUCH AGREEMENTS, INCLUDING TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN(Housing and Community Development)
|
Adopted
Resolution R-1064-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing Committee
|
|
|
8K3
|
|
| |
252144
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING AWARD OF A BID WAIVER CONTRACT TO RUDG HARRY CAIN, LLC, A SUBSIDIARY OF RUDG, LLC, IN AN AMOUNT NOT TO EXCEED $11,600,000.00 FOR THE DEMOLITION OF THE HARRY CAIN PUBLIC HOUSING BUILDING LOCATED AT 180 NE 5 STREET (490 NE 2 AVENUE), MIAMI, FLORIDA 33132; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY TERMINATION, EXTENSION, AND AMENDMENT PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-38(Housing and Community Development)
|
Adopted
Resolution R-1065-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: McGhee , Gonzalez
|
| |
REPORT:
Senator Garcia requested to co-sponsor the item.
|
|
|
8K4
|
|
| |
252163
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES (�F.S.�), THE TERMS AND CONDITIONS OF AN EXCHANGE AGREEMENT (�AGREEMENT�) BETWEEN THE COUNTY AND THE MIAMI DADE COLLEGE DISTRICT BOARD OF TRUSTEES, (�COLLEGE�), FOR THE CONVEYANCE OF COUNTY-OWNED PROPERTY (IMPROVED WITH THE HARRY CAIN TOWER) LOCATED AT 180 NE 5 STREET (490 NE 2ND AVENUE), MIAMI, FLORIDA (�COUNTY PROPERTY�) IN EXCHANGE FOR THREE COLLEGE-OWNED CONTIGUOUS PARCELS OF VACANT LAND LOCATED AT 200 NE 3RD STREET, MIAMI, FLORIDA (�COLLEGE PROPERTY�); DECLARING COUNTY PROPERTY SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, ACCEPT CONVEYANCE OF COLLEGE PROPERTY DEED(S), TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE AGREEMENT; AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEED, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TERMINATE THE HARRY CAIN GROUND LEASE WITH RELATED URBAN DEVELOPMENT GROUP OR ITS AFFILIATE (�RUDG�), EXECUTE AN OPTION TO GROUND LEASE IN FAVOR OF RUDG, AND NEGOTIATE THE TERMS OF A 99-YEAR LEASE AND DEVELOPMENT AGREEMENT WITH RUDG TO DEVELOP COLLEGE PROPERTY WITH AFFORDABLE HOUSING IN ACCORDANCE WITH SECTION 125.379, F.S., AND APPLICABLE FEDERAL LAWS AND REGULATIONS, SUBJECT TO A DUE DILIGENCE REVIEW(Housing and Community Development)
|
Adopted
Resolution R-1066-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia requested to co-sponsor the item.
|
|
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
251783
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE TOWN OF CUTLER BAY AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR PAYMENT BY THE TOWN OF CUTLER BAY OF ITS PRO- RATA SHARE OF PRINCIPAL AND INTEREST PAYMENTS ON OUTSTANDING MIAMI-DADE COUNTY STORMWATER UTILITY REVENUE REFUNDING BONDS, SERIES 2020; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)
|
Adopted
Resolution R-1067-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
8L2
|
|
| |
252063
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING THE MDC THRIVE FUTURE READY SCHOLARSHIP PROGRAM (�PROGRAM�); APPROVING A GRANT AGREEMENT WITH THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE COLLEGE, FLORIDA, IN THE AMOUNT OF $3,000,000.00, FOR A THREE-YEAR GRANT TERM TO FUND THE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 251911](Regulatory and Economic Resources)
|
Withdrawn
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8M
|
SOLID WASTE MANAGEMENT
|
| |
|
8M1
|
|
| |
251786
|
Resolution
|
Infrastructure, Innovation & Technology Committee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A STANDARD FORM OF THE THIRD AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CONTRACT CITIES FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM, AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251685](Solid Waste Management Department)
|
Deferred
to
November 18, 2025
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
9/8/2025
Deferred to next committee meeting by the Infrastructure, Innovation & Technology Committee
|
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251965
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO DESIGN-BUILD AGREEMENT BETWEEN NV2A GROUP, LLC AND MIAMI-DADE COUNTY FOR THE DADELAND SOUTH INTERMODAL STATION FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, UNDER PROJECT NO. DB21-DTPW-03, CONTRACT NO. CIP207-DTPW19-DB, INCREASING THE MAXIMUM CONTRACT AMOUNT TO $73,791,202.10 AND INCREASING THE TERM TO 949 CALENDAR DAYS FOR SUBSTANTIAL COMPLETION PLUS 56 CALENDAR DAYS TO FINAL COMPLETION, EXCLUDING CONTINGENCY TIME OF 75 CALENDAR DAYS WHICH EXCLUDES THE WARRANTY ADMINISTRATION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN; AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN BOND PROGRAM (PTP) FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN IN JANUARY 2020(Transportation and Public Works)
|
Adopted
Resolution R-1068-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8N2
|
|
| |
251894
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE IMPLEMENTATION OF WRONG-WAY DRIVING COUNTERMEASURES AT VARIOUS LOCATIONS 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-1069-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N3
|
|
| |
251913
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR THE CONSTRUCTION OF THE SUNSHINE STATION/ GOLDEN GLADES MULTIMODAL TRANSPORTATION FACILITY (GGMTF) KISS-AND-RIDE AND PEDESTRIAN BRIDGE TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, OR PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES, WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH QUALIFYING RELOCATION EXPENSES AND MOVE COSTS AND REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A LEASEBACK AGREEMENT AND PROTECTIVE RENT AGREEMENTS; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE�S TRANSPORTATION PLAN IN JANUARY 2019(Transportation and Public Works)
|
Adopted
Resolution R-1070-25
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Commissioner Bastien requested to co- prime sponsor the item.
|
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation as corrected by the Transportation Cmte
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
251899
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AWARDING CONTRACT NO. S-16179, PS-0415 TO PS-0422 TRANSMISSION FORCE MAIN REPLACEMENT FOR A CONTRACT PERIOD OF 528 CALENDAR DAYS AND A TOTAL CONTRACT AMOUNT OF $10,838,698.44; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO MANAGE CONTRACT NO. S-16179; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-1071-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O2
|
|
| |
251905
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. 1 TO CONTRACT NO. S-960 FOR THE ONE-YEAR COUNTYWIDE CONTRACT FOR REHABILITATION OF SANITARY SEWERS BY THE SECTIONAL LINING METHOD WITH COUNTY OPTION TO RENEW (OTR) FOR AN ADDITIONAL THREE YEARS ON A YEARLY BASIS BETWEEN UIT LLC AND MIAMI-DADE COUNTY, WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $1,000,000.00, THEREBY BRINGING THE TOTAL AWARD UP FROM $4,000,000.00 TO $5,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
Adopted
Resolution R-1072-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/14/2025
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
8O3
|
|
| |
252065
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE AWARD OF PURCHASE ORDER NO. 383357, PURSUANT TO PREQUALIFICATION POOL NO. RTQ-00893, IN THE AMOUNT OF $12,308,194.00 TO EATON CORPORATION FOR THE PURCHASE OF ELECTRICAL TRANSFORMERS 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-1073-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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8O4
|
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252095
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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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 PROJECT NO. DB18-WASD-02 � CONTRACT NO. 19PKCOF002, DESIGN-BUILD SERVICES FOR THE CONSTRUCTION OF SOUTH DISTRICT WASTEWATER TREATMENT PLANT (SDWWTP) AND THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT (CDWWTP) SLUDGE THICKENING AND DEWATERING BUILDINGS, BETWEEN MIAMI-DADE COUNTY AND POOLE AND KENT OF FLORIDA, WHICH CHANGE ORDER IS A NET-ZERO MONETARY CHANGE THAT REALLOCATES UNUSED FUNDS FOR THE WASTE ACTIVATED SLUDGE PUMP STATION AT CDWWTP, ESTABLISHES TWO NEGOTIATED DEDICATED ALLOWANCES FOR ADDITIONAL REQUIRED EQUIPMENT, AND GRANTS A 398-DAY NON-COMPENSABLE TIME EXTENSION FOR THE SDWWTP PORTION OF THE PROJECT AND A 520-DAY NON-COMPENSABLE TIME EXTENSION FOR THE CDWWTP PORTION OF THE PROJECT(Water & Sewer Department)
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Adopted
Resolution R-1074-25
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: McGhee
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8P
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STRATEGIC PROCUREMENT DEPARTMENT
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8P1
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250795
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $15,000,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $31,500,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01064, HAZARDOUS MATERIAL REMOVAL SERVICES, FOR THE MIAMI-DADE AVIATION DEPARMENT; AUTHORIZING A WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE MIAMI-DADE COUNTY HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY BY TWO THIRDS VOTE OF MEMBERS PRESENT TO EXTEND THREE NON-EXCLUSIVE CONTRACTS AWARDED UNDER THE POOL WITH CHEROKEE ENTERPRISES, INC., CROSS ENVIRONMENTAL SERVICES, INC., AND DECON ENVIRONMENTAL & ENGINEERING, INC. TO COINCIDE WITH THE EXTENDED POOL TERM AND RAISING THE POTENTIAL AMOUNT TO BE AWARDED BY $15,000,000.00 FOR A MODIFIED CUMULATIVE AMOUNT OF $31,500,000.00; RATIFYING CHANGE ORDER NO. 1 TO EXTEND THE RESPECTIVE CONTRACTS FOR A ONE-YEAR TERM PURSUANT TO SECTION 2-285(3) OF THE CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, DURING THE PENDANCY OF THE POOL, TO AWARD ADDITIONAL CONTRACTS TO FIRMS MEETING THE PRE-QUALIFICATION REQUIREMENTS(Strategic Procurement)
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Adopted
Resolution R-1075-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P2
|
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251859
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $253,500.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $695,175.00 FOR CONTRACT NO. L9810-2/30, FLIGHT EXPLORER SOFTWARE SUPPORT SERVICES, FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1076-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
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8P3
|
|
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251868
|
Resolution
Clerk's Official Copy
|
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RESOLUTION RATIFYING EMERGENCY CONTRACT NO. EVN0000201-B WITH N&K ENTERPRISES, INC. FOR JANITORIAL SERVICES FOR MIAMI-DADE AVIATION DEPARTMENT (AREA B) IN AN AMOUNT NOT TO EXCEED $32,205,099.00 FOR A FIVE-YEAR TERM FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-1077-25
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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10/16/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
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8P4
|
|
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251892
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $11,612,914.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $50,171,914.00 FOR PREQUALIFICATION POOL NO. RTQ-02115, CONSTRUCTION EQUIPMENT RENTAL, FOR MULTIPLE COUNTY DEPARTMENTS, PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-1078-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P5
|
|
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251895
|
Resolution
Clerk's Official Copy
|
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RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR ADDITIONAL SERVICES AS DESCRIBED IN SUPPLEMENTAL AGREEMENT NO. 2 FOR CONTRACT NO. RFP-02293, PROFESSIONAL SERVICES TO UPGRADE ORACLE CUSTOMER INFORMATION SYSTEM FOR THE WATER AND SEWER DEPARTMENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $1,200,000.00 FOR SUCH ADDITIONAL SERVICES FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $6,815,931.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 2 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)
|
Adopted
Resolution R-1079-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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8P6
|
|
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251997
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0020578, MAINTENANCE AND REPAIR SERVICES FOR CONVEYANCE EQUIPMENT, TO SCHINDLER ELEVATOR CORPORATION FOR GROUP 1 � AVIATION, GROUP 2 � PEOPLE AND INTERNAL OPERATIONS, GROUP 4 � WATER & SEWER, LIBRARY, FIRE RESCUE, AND CULTURAL AFFAIRS, AND GROUP 5 � JACKSON HEALTH SYSTEM IN THE AMOUNT OF $55,565,718.00; AND TO EVOLUTION ELEVATOR & ESCALATOR CORP. FOR GROUP 3 � HOUSING IN THE AMOUNT OF $300,000.00, FOR A CUMULATIVE TOTAL OF $55,865,718.00, FOR A FIVE-YEAR TERM WITH ONE, FIVE-YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1080-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: McGhee
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
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9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
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10A1
|
|
| |
252066
|
Resolution
Clerk's Official Copy
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $47,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SANTA CLARA I PRESERVATION, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SANTA CLARA I APARTMENTS(Housing Finance Authority)
|
Adopted
Resolution R-1081-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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10A2
|
|
| |
252067
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $76,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO MONTEREY POINTE (FL) OWNER LP, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS MONTEREY POINTE(Housing Finance Authority)
|
Adopted
Resolution R-1082-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
|
10A3
|
|
| |
252068
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $22,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SUNRISE COMMONS PRESERVATION, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SUNRISE COMMONS(Housing Finance Authority)
|
Adopted
Resolution R-1083-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
|
10A4
|
|
| |
252069
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $45,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO SERENITY GROVE VENTURE, LLC, TO FINANCE A PORTION OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SERENITY GARDENS(Housing Finance Authority)
|
Adopted
Resolution R-1084-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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10A5
|
|
| |
252072
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
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RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, FANNIE MAE AND FREDDIE MAC (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(Housing Finance Authority)
|
Adopted
Resolution R-1085-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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|
11
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COUNTY COMMISSION
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| |
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11A
|
RESOLUTIONS
|
| |
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11A1
|
|
| |
251953
|
Resolution
|
Keon Hardemon
|
|
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| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A THIRD AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT (�THIRD AMENDMENT�) BETWEEN MIAMI-DADE COUNTY AND MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC FOR PROPERTY LOCATED AT 2900 NW 5TH AVENUE, MIAMI, FLORIDA (�PROPERTY�) TO AUTHORIZE ACCEPTANCE OF $6,546,424.00 IN LIEU OF CONSTRUCTION OF CERTAIN COUNTY FACILITIES; DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS TO ACCEPTANCE CONVEYANCE OF PROPERTY AND TO EXERCISE ALL PROVISIONS OF THE THIRD AMENDMENT; ALLOCATING $6,546,424.00 OF FUNDS RECEIVED FOR DEVELOPMENT OF AFFORDABLE HOUSING ON THE PROPERTY
|
Amended
|
| |
REPORT:
See Agenda Item 11A1 Amended, Legislative File Number 260231, for the amended version.
|
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A1 AMENDED
|
|
| |
260231
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A THIRD AMENDMENT TO THE AMENDED AND RESTATED EXCHANGE AGREEMENT (�THIRD AMENDMENT�) BETWEEN MIAMI-DADE COUNTY AND MAPTON HOLDINGS, LLC AND MANA FASHION REALTY, LLC FOR PROPERTY LOCATED AT 2900 NW 5TH AVENUE, MIAMI, FLORIDA (�PROPERTY�) TO AUTHORIZE ACCEPTANCE OF $6,546,424.00 IN LIEU OF CONSTRUCTION OF CERTAIN COUNTY FACILITIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS TO ACCEPTANCE CONVEYANCE OF PROPERTY AND TO EXERCISE ALL PROVISIONS OF THE THIRD AMENDMENT; ALLOCATING $6,546,424.00 OF FUNDS RECEIVED FOR DEVELOPMENT OF AFFORDABLE HOUSING, PUERTO RICAN COMMUNITY CENTER, AND SATELLITE OFFICE FOR DISTRICT 3 COUNTY COMMISSIONER ON THE PROPERTY [SEE ORIGINAL ITEM UNDER FILE NO. 251953]
|
Adopted as amended
Resolution R-1086-25
Mover: Keon Hardemon
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Steinberg , McGhee , Gonzalez
|
|
11A2
|
|
| |
251954
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-73-07; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COMMISSION AUDITOR WITH REAL-TIME ACCESS TO ADMINISTRATIVE CONTROL SYSTEMS OR APPLICATIONS USED TO MONITOR EACH DEPARTMENT�S BUDGETED OPERATING REVENUES AND EXPENDITURES, INCLUDING CARRYOVER, AUTHORIZED POSITION COUNTS AND VACANCIES, AND ACTUAL FINANCIAL AND BUDGETARY DATA; DIRECTING THE COMMISSION AUDITOR TO DEVELOP A DASHBOARD RELATING TO SUCH INFORMATION FOR USE BY THE BOARD OF COUNTY COMMISSIONERS BY NO LATER THAN FEBRUARY 28, 2026
|
Adopted
Resolution R-1087-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia and Commissioner Gonzalez requested to co-sponsor the item.
|
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
|
11A3
|
|
| |
251875
|
Resolution
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT IDENTIFYING COUNTY BOARDS THAT HAVE NOT MET IN THE PAST THREE YEARS
|
Amended
|
| |
REPORT:
See Agenda Item 11A3 Amended, Legislative File No. 252356, for the amended version.
|
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
|
11A3 AMENDED
|
|
| |
252356
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT IDENTIFYING COUNTY BOARDS THAT HAVE NOT MET IN THE PAST YEAR AND PROVIDING BUDGETARY INFORMATION AND FISCAL IMPACT ANALYSIS [SEE ORIGINAL ITEM UNDER FILE NO. 251875]
|
Adopted as amended
Resolution R-1088-25
Mover: Oliver G. Gilbert, III
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia and Commissioner Bermudez requested to co-sponsor the item.
|
|
|
11A4
|
|
| |
251885
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Juan Carlos Bermudez
Sen. Rene Garcia
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) IDENTIFY ALL COUNTY JOB CLASSIFICATIONS WITHIN THE CLASSIFIED SERVICE FOR WHICH IT IS FEASIBLE TO ALLOW VETERANS SEEKING SUCH POSITIONS TO SUBSTITUTE THEIR ACTIVE-DUTY MILITARY EXPERIENCE FOR TRADITIONAL COLLEGE DEGREE REQUIREMENTS; AND (2) TAKE ANY ACTIONS, INCLUDING ESTABLISHING OR AMENDING COUNTY JOB DESCRIPTIONS, RULES AND PROCEDURES, THAT ARE DEEMED NECESSARY AND PRUDENT TO ALLOW VETERANS SEEKING SUCH POSITIONS TO SUBSTITUTE MILITARY EXPERIENCE FOR DEGREE REQUIREMENTS; AND REQUIRING A REPORT
|
Adopted
Resolution R-1089-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia requested to co-sponsor the item.
|
|
| |
10/16/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A5
|
|
| |
251893
|
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 ELITE EQUITY DEVELOPMENT, INC., 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 ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
|
Adopted
Resolution R-1090-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
11A6
|
|
| |
252158
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT SENATE CONCURRENT RESOLUTION 21 AND HOUSE CONCURRENT RESOLUTION 58, OR SIMILAR LEGISLATION, CONDEMNING SOCIALISM AS A FAILED IDEOLOGY
|
Adopted
Resolution R-1091-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
REPORT:
Senator Garcia and Commissioners Gonzalez and Milian Orbis requested to co-sponsor the item.
|
|
|
11A7
|
|
| |
251130
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INSTRUMENT GRANTING A TWO-YEAR EXTENSION FOR GPI MGMT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR HOMES TO BE BUILT ON CERTAIN PROPERTIES, AND TO TAKE ALL NECESSARY ACTION TO EFFECTUATE SAME
|
Adopted
Resolution R-1092-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
9/9/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
11A8
|
|
| |
252165
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ON THE FUNDING RECOMMENDATIONS FOR THE 12 APPLICATIONS RECEIVED IN RESPONSE TO THE FY 2023 SURTAX/SHIP/HOME REQUEST FOR APPLICATIONS THAT WERE CONDITIONALLY APPROVED IN RESOLUTION NO. R-254-24 [SEE ORIGINAL ITEM UNDER FILE NO. 251882]
|
Adopted
Resolution R-1093-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
|
| |
10/15/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing Committee
|
|
|
11A9
|
|
| |
252171
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Marleine Bastien
Juan Carlos Bermudez
Oliver G. Gilbert, III
Roberto J. Gonzalez
Eileen Higgins
Kionne L. McGhee
Natalie Milian Orbis
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING THIS BOARD�S SYMPATHY AND CONDOLENCES ON THE PASSING OF EUSEBIO REN� GARC�A
|
Adopted
Resolution R-1094-25
Mover: Anthony Rodriguez
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: McGhee
|
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REPORT:
Commissioners Bastien, Cohen Higgins, Gilbert III, Gonzalez, Hardemon, Milian Orbis, Regalado and Senator Garcia requested to co-sponsor the item.
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11A10
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252169
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
Juan Carlos Bermudez
Sen. Rene Garcia
Roberto J. Gonzalez
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR A WORKFORCE SOLUTION PROJECT LED BY THE MIAMI-DADE BEACON COUNCIL
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Adopted
Resolution R-1095-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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REPORT:
Senator Garcia and Commissioner Gonzalez requested to co-sponsor the item.
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11A11
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252161
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Resolution
Clerk's Official Copy
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Eileen Higgins
Sen. Rene Garcia
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RESOLUTION RESCINDING RESOLUTION NO. R-445-14; AND ESTABLISHING NEW POLICY GOVERNING THE PERMITTED USES OF THE SOUTH DADE TRANSITWAY BY LAW ENFORCEMENT AND FIRE RESCUE VEHICLES
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Adopted
Resolution R-1096-25
Mover: Eileen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 1
No: Milian Orbis
Absent: McGhee
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REPORT:
Senator Garcia requested to co-sponsor the item.
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11A12
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252168
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Resolution
Clerk's Official Copy
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Eileen Higgins
Juan Carlos Bermudez
Sen. Rene Garcia
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RESOLUTION URGING THE FLORIDA LEGISLATURE AND UNITED STATES CONGRESS TO APPROPRIATE FUNDING FOR THE RE-INVESTING IN OUR SMALL BUSINESS ECONOMY (RISE) PROGRAM
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Adopted
Resolution R-1097-25
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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REPORT:
Senator Garcia requested to co-sponsor the item.
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11B
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ADDITIONAL BUDGET ALLOCATIONS
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
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14A1
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252097
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLARING AS SURPLUS TWO VACANT COUNTY-OWNED PROPERTIES (FOLIO NOS. 01-3114-021-0975 AND 01-3114-021-0995) (�COUNTY PROPERTIES�); REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER A PUBLIC HEARING, TO INCLUDE THE COUNTY PROPERTIES IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; APPROVING THE CONVEYANCE OF THE COUNTY PROPERTIES TO MOUNT CALVARY BAPTIST CHURCH OF MIAMI, INC., A FLORIDA NOT FOR PROFIT CORPORATION, AND DR. CARL E. YAEGER, JR. REVOCABLE TRUST, RESPECTIVELY, FOR A NOMINAL AMOUNT, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH AN AFFORDABLE RENTAL HOUSING PROJECT TO BE KNOWN AS YAEGER PLAZA; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIR PERSON OF THE BOARD TO EXECUTE COUNTY DEEDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE COUNTY PROPERTIES, AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEEDS; AND WAIVING RESOLUTION R-407-19
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Adopted
Resolution R-1098-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: McGhee
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14A1 SUPPLEMENT
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252207
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Supplement
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SUPPLEMENTTAL INFORMATION RE: RESOLUTION DECLARING AS SURPLUS TWO VACANT COUNTY-OWNED PROPERTIES (FOLIONOS. 01-3114-021-0975 AND 01-3114-021-0995) (''COUNTY PROPERTIES'');REVISING THE INVENTORY LIST OF REAL PROPERTIES FOR AFFORDABLE HOUSING, AFTER APUBLIC HEARING, TO INCLUDE THE COUNTY PROPERTIES IN ACCORDANCE WITH SECTION125.379, FLORIDA STATUTES; APPROVING THE CONVEYANCE OF THE COUNTYPROPERTIES TO MOUNT CALVARY BAPTIST CHURCH OF MIAMI, INC., A FLORIDA NOT FORPROFIT CORPORATION, AND DR. CARL E. YAEGER, JR. REVOCABLE TRUST, RESPECTIVELY,FOR A NOMINAL AMOUNT, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTIES WITH ANAFFORDABLE RENTAL HOUSING PROJECT TO BE KNOWN AS YAEGER PLAZA(Commission Auditor)
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Presented
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14A2
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252194
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Marleine Bastien
Juan Carlos Bermudez
Sen. Rene Garcia
Oliver G. Gilbert, III
Roberto J. Gonzalez
Eileen Higgins
Natalie Milian Orbis
Raquel A. Regalado
Anthony Rodriguez
Micky Steinberg
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMMEDIATELY ALLOW COUNTY EMPLOYEES TO CONTRIBUTE THE MONETARY VALUE OF ACCRUED HOLIDAY AND ANNUAL LEAVE TIME TO THE COUNTY�S EMERGENCY DISASTER RELIEF FUND ESTABLISHED BY COUNTY RESOLUTION NO. R-1071-05 FOR THE PURPOSE OF DONATING TO GLOBAL EMPOWERMENT MISSION AND FOOD FOR THE POOR, INC., TO SUPPORT HURRICANE MELISSA RELIEF EFFORTS IN JAMAICA AND OTHER AFFECTED AREAS; TO PUBLICIZE AND MAKE AVAILABLE FORMS FOR COUNTY EMPLOYEES TO COMPLETE IN ORDER TO CONTRIBUTE SAID LEAVE TIME; TO EFFECTUATE THE DONATION ON BEHALF OF THE EMPLOYEES OF MIAMI-DADE COUNTY; AND TO PROVIDE A REPORT
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Adopted
Resolution R-1099-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: McGhee , Gonzalez
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REPORT:
Chairman Rodriguez, and Commissioners Bastien, Gilbert III and Steinberg requested to co-sponsor the item.
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14A3
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252185
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION AMENDING RESOLUTION NO. R-158-24, AS AMENDED, TO (1) DESIGNATE BUNCHE WEST PARK RECREATION IN THE CITY OF MIAMI GARDENS (�CITY�) AS THE LOCATION OF THE STEM/STEAM PROJECT; (2) DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH O.B. BUNCHE PARK WEST RECREATION, LLC (�OBLLC�) AND THE CITY, TO PROVIDE A $300,000.00 GRANT OF COUNTY FUNDS TO OBLLC TO PURCHASE, INSTALL, AND MAINTAIN SCIENCE, TECHNOLOGY, ENGINEERING, ARTS AND MATH EQUIPMENT, FURNITURE, AND FOR RELATED EXPENSES FOR PUBLIC USE IN BUNCHE PARK WEST RECREATION CENTER, WITH MATCHING FUNDS FROM OBLLC; AND (3) AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE ALL PROVISIONS SET FORTH IN THE GRANT AGREEMENT; AND REQUIRING A REPORT
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Adopted
Resolution R-1100-25
Mover: Eileen Higgins
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: McGhee , Gonzalez
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14A4
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252208
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Resolution
|
Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE UP TO $1,000,000.00 IN LEGALLY AVAILABLE FUNDING TO CERTAIN ORGANIZATIONS FOR THE PROVISION OF FOOD ASSISTANCE DURING THE 2026 FISCAL YEAR FEDERAL GOVERNMENT SHUTDOWN; AND REQUIRING A REPORT
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Amended
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REPORT:
See Agenda Item 14A4 Amended, Legislative File No. 252344, for the amended version.
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14A4 AMENDED
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252344
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Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND ALLOCATE UP TO $1,000,000.00 IN LEGALLY AVAILABLE FUNDING TO CERTAIN ORGANIZATIONS FOR THE PROVISION OF FOOD ASSISTANCE DURING THE 2026 FISCAL YEAR FEDERAL GOVERNMENT SHUTDOWN; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 252208]
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Adopted as amended
Resolution R-1101-25
Mover: Oliver G. Gilbert, III
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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251644
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING NOVEMBER 4, 2025(Clerk of the Board)
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Approved
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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15B2
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252080
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Report
|
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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]:
� SEPTEMBER 17, 2024 (REGULAR)
� NOVEMBER 6, 2024 (REGULAR)
� NOVEMBER 20, 2024 (REGULAR)
� DECEMBER 3, 2024 (REGULAR)(Clerk of the Board)
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Approved
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Absent: McGhee
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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| |
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA ITEMS
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15F1
|
|
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252249
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
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RESOLUTION URGING NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (�NASA�) TO RELEASE ALL AVAILABLE INFORMATION AND DOCUMENTS IN NASA�S POSSESSION RELATING TO INTERSTELLAR COMET 3I/ATLAS
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Adopted
Resolution R-1102-25
Mover: Sen. Rene Garcia
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Absent: McGhee
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15F2
|
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252293
|
Resolution
Clerk's Official Copy
|
Eileen Higgins
|
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RESOLUTION CEASING NEGOTIATIONS WITH GFO ACQUISITIONS, LLC FOR THE SALE OF THE HISTORIC COUNTY COURTHOUSE LOCATED AT 73 WEST FLAGLER STREET (�HISTORIC COURTHOUSE�), AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE AN ITEM FOR THE PUBLIC AUCTION OF THE HISTORIC COURTHOUSE IN ACCORDANCE WITH FLORIDA STATUTES SECTION 125.35 AND CERTAIN PARAMETERS, AND TO PRESENT THE AWARD TO THIS BOARD FOR APPROVAL
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Adopted
Resolution R-1103-25
Mover: Oliver G. Gilbert, III
Seconder: Eileen Higgins
Vote: 9 - 3
No: Bastien , Hardemon , Regalado
Absent: McGhee
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15F3
|
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252294
|
Resolution
|
Eileen Higgins
|
|
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RESOLUTION AMENDING RESOLUTION NO. R-712-22 TO RESCIND THE DIRECTIVE TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE SEMIANNUAL STATUS UPDATES REGARDING THE IMPLEMENTATION OF RECOMMENDATIONS IN THE DRIVER LICENSE SUSPENSION TASK FORCE�S FINAL REPORT
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Adopted as amended
Resolution R-1104-25
Mover: Eileen Higgins
Seconder: Micky Steinberg
Vote: 12 - 0
Absent: McGhee
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15F4
|
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252295
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
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| |
RESOLUTION APPROVING THE DISTRICT 7 UNINCORPORATED AREA PEAFOWL MITIGATION POLICY AND PROVIDING FOR THE FUNDING TO IMPLEMENT SUCH POLICY
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Adopted
Resolution R-1105-25
Mover: Raquel A. Regalado
Seconder: Juan Carlos Bermudez
Vote: 12 - 0
Absent: McGhee
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15F5
|
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252296
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND INCLUDE $1,000,000.00 OF LEGALLY AVAILABLE FUNDS IN FUTURE YEARS� COUNTY BUDGETS FOR THE MDC THRIVE FUTURE READY SCHOLARSHIP PROGRAM; SUBJECT TO THE AVAILABILITY OF FUNDS AND ANNUAL APPROPRIATION, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS WITH THE DISTRICT BOARD OF TRUSTEES OF MIAMI DADE COLLEGE FOR THE PROGRAM
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Adopted
Resolution R-1106-25
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 11 - 0
Absent: McGhee , Gonzalez
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15F6
|
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252258
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER GILBERT III RE: R-974-24
|
Approved
|
| |
REPORT:
Commissioner Gilbert III moved to extend the due diligence period to January 31, 2026 related to the amended and restated lease and development agreement between Miami-Dade County and Landmark QOZB Construction LLC., approved by the Board through Resolution No. R-974-24; and further directs the directing County Mayor or County Mayor�s designee to execute necessary amendments subject to review for form and legal sufficiency by the County Attorney�s Office.
This motion was seconded by Commissioner Cohen Higgins; and upon being put to a vote, passed 11-0 (Vice Chairman McGhee and Senator Garcia were absent).
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19
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ADJOURNMENT
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3
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CONSENT AGENDA
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| 8/7/2026 |
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Agenda Key: 5423 |