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MINUTES PREPARED BY:
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REPORT:
Bryce Stephenson-Pickett, Commission Reporter (305) 375-1296
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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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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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252141
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2025(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Rodriguez
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11/13/2025
Report Received by the Airport Committee
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2B2
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251829
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Report
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MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � OCTOBER 2025(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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11/13/2025
Report Received by the Airport Committee
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2B3
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252237
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Report
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REPORT EVALUATING THE FEASIBILITY OF JOB ORDER CONTRACTING FOR COUNTY CONSTRUCTION PROJECTS � DIRECTIVE NO. 241510(Mayor)
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Accepted
Report
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
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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252275
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Resolution
 Clerk's Official Copy
|
Keon Hardemon
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 68TH TERRACE BETWEEN NORTHWEST 14TH AVENUE AND NORTHWEST 15TH AVENUE AS �ELLIOTT�S WAY�
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Adopted
Resolution R-1132-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A1 SUPPLEMENT
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252364
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Supplement
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 68TH TERRACE BETWEEN NORTHWEST 14TH AVENUE AND NORTHWEST 15TH AVENUE AS �ELLIOTT�S WAY�(Clerk of the Board)
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Presented
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3A2
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252300
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF PERCIVAL AVENUE BETWEEN SOUTHWEST 37TH AVENUE (DOUGLAS ROAD) AND PLAZA STREET AS �DRS. DAZELLE AND GEORGE SIMPSON WAY�
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Adopted
Resolution R-1133-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A2 SUPPLEMENT
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252363
|
Supplement
|
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SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF PERCIVAL AVENUE BETWEEN SOUTHWEST 37TH AVENUE (DOUGLAS ROAD) AND PLAZA STREET AS �DRS. DAZELLE AND GEORGE SIMPSON WAY�(Clerk of the Board)
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Presented
|
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3A3
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252305
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 STROLLER PARKING FUND
|
Adopted
Resolution R-1134-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A4
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252307
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 13 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-1135-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A5
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252301
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 AND FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 1 OFFICE FUND
|
Adopted
Resolution R-1136-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A6
|
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252304
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1137-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A7
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252303
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 8 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-1138-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A8
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252302
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1139-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3A9
|
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252306
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-1140-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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3B
|
DEPARTMENTAL CONSENT ITEMS
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4
|
ORDINANCES FOR FIRST READING
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4A
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251639
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Ordinance
|
Appropriations Committee
|
|
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ORDINANCE RELATING TO THE BUILDING BETTER COMMUNITIES CITIZENS� ADVISORY COMMITTEE (�BOND COMMITTEE�); AMENDING SECTIONS 2-1801, 2-1802, 2-1803, AND 2-1805 OF THE CODE OF MIAMI-DADE COUNTY; REMOVING LANGUAGE REFERENCING THE COUNTY MANAGER AND UPDATING LANGUAGE PERTAINING TO COMMITTEE MEMBER ATTENDANCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 26-9
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 12 - 0
Absent: Gonzalez
|
|
4B
|
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252263
|
Ordinance
|
|
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ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA AVIATION COMMERCIAL PAPER NOTES IN AN AGGREGATE PRINCIPAL AMOUNT NOT EXCEEDING $600,000,000.00 OUTSTANDING AT ANY ONE TIME FOR PURPOSE OF PAYING OR REIMBURSING AVIATION DEPARTMENT, TOGETHER WITH OTHER AVAILABLE FUNDS AND REVENUE, FOR COST OF CERTAIN IMPROVEMENTS TO COUNTY�S AIRPORT FACILITIES PURSUANT TO PROVISIONS OF AMENDED AND RESTATED TRUST AGREEMENT, INCLUDING SECTION 212A THEREOF; PROVIDING FOR ESTABLISHMENT BY SUBSEQUENT RESOLUTION OF TERMS, MATURITIES, INTEREST RATES AND OTHER DETAILS OF SUCH NOTES; PROVIDING FOR SUCH NOTES TO BE PAYABLE FROM THE PROCEEDS OF AVIATION REVENUE BONDS AUTHORIZED AND UNISSUED; AUTHORIZING AND DIRECTING THE OFFICERS, AGENTS AND EMPLOYEES OF THE COUNTY AND OF THE TRUSTEE AND CO-TRUSTEE TO TAKE ALL ACTIONS REQUIRED BY SUCH NOTES, THE TRUST AGREEMENT, AND THE PROVISIONS OF THIS ORDINANCE AND SUBSEQUENT RESOLUTION FOR THE FULL, PUNCTUAL AND COMPLETE PERFORMANCE OF ALL THE TERMS, COVENANTS, PROVISIONS, AND AGREEMENTS THEREUNDER; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Office of Management and Budget)
|
Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 26-1
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 12 - 0
Absent: Gonzalez
|
|
4C
|
|
| |
252235
|
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 194 STREET, ON THE EAST BY THEORETICAL SW 126 AVENUE, ON THE SOUTH BY THEORETICAL SW 194 TERRACE, AND ON THE WEST BY SW 127 AVENUE, KNOWN AND DESCRIBED AS GLOBAL ESTATES MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted on first reading
Public Hearing:
No Date Certain
Ordinance 26-2
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 12 - 0
Absent: Gonzalez
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
252119
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Sen. Rene Garcia
|
|
|
|
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| |
RESOLUTION NAMING THE NEW SUMATRAN TIGER HABITAT AT ZOO MIAMI AS THE �CECIL AND ANA MILTON FAMILY FOUNDATION STRIPES OF SUMATRA� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
|
Adopted
Resolution R-1141-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
|
|
5A SUPPLEMENT
|
|
| |
252362
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION NAMING THE NEW SUMATRAN TIGER HABITAT AT ZOO MIAMI AS THE �CECIL AND ANA MILTON FAMILY FOUNDATION STRIPES OF SUMATRA� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
251962
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Ordinance 25-110
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
|
| |
10/21/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
10/21/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5B SUPPLEMENT
|
|
| |
252365
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LEGACY LV1 OWNER, LLC., CREATING AND ESTABLISHING LEGACY PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS(Clerk of the Board)
|
Presented
|
|
5C
|
|
| |
252210
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF DELMAS NORTH APARTMENTS FILED BY DELMAS NORTH LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 19, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 800 FEET SOUTH OF NE 139 TERRACE, ON THE EAST APPROXIMATELY 330 FEET WEST OF NE 3 COURT, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF NE 135 STREET, AND ON THE WEST BY NE 2 COURT)(Regulatory and Economic Resources)
|
Adopted
Resolution R-1142-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
|
|
5D
|
|
| |
252205
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; CREATING SECTION 33-26.1 AND AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING STANDARDS AND PROCEDURES APPLICABLE TO CERTIFIED RECOVERY RESIDENCES; PROVIDING PROCESS FOR CERTIFIED RECOVERY RESIDENCES TO OBTAIN REASONABLE ACCOMMODATIONS FROM LAND USE REGULATIONS; AMENDING SECTION 33-304.2; PROVIDING A COMPLETENESS REVIEW PERIOD FOR PROCESSING OF APPLICATIONS FOR REASONABLE ACCOMMODATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 25-111
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
|
| |
11/17/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/18/2025
Adopted on first reading; PH and 2nd reading scheduled for 12/2/2025 BCC by the Board of County Commissioners
|
|
|
5D SUPPLEMENT
|
|
| |
252369
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING; CREATING SECTION 33-26.1 AND AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING STANDARDS AND PROCEDURES APPLICABLE TO CERTIFIED RECOVERY RESIDENCES; PROVIDING PROCESS FOR CERTIFIED RECOVERY RESIDENCES TO OBTAIN REASONABLE ACCOMMODATIONS FROM LAND USE REGULATIONS; AMENDING SECTION 33-304.2; PROVIDING A COMPLETENESS REVIEW PERIOD FOR PROCESSING OF APPLICATIONS FOR REASONABLE ACCOMMODATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
252277
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE CHILDREN�S TRUST; AMENDING CHAPTER 2, ARTICLE CIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MEMBERSHIP OF THE GOVERNING BOARD AND TERM LIMITS TO CONFORM TO AMENDMENTS TO SECTION 125.901, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 251713]
|
Adopted
Ordinance 25-112
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Recreation and Tourism Committee
|
|
|
7B
|
|
| |
251673
|
Ordinance
Clerk's Official Copy
|
Oliver G. Gilbert, III
Vicki L. Lopez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 25-113
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
8/20/2025
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
9/3/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
9/3/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
9/29/2025
Municipalities notified of public hearing by the Board of County Commissioners
|
|
| |
11/12/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
|
|
|
7C
|
|
| |
252159
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
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
|
Adopted
Ordinance 25-114
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
11/4/2025
Adopted on first reading by the Board of County Commissioners
|
|
| |
11/4/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
11/12/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
252137
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND DUTY-FREE AMERICAS MIAMI, LLC (�DFA MIAMI�) AT MIAMI INTERNATIONAL AIRPORT, REVISING THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT RELATING TO DFA MIAMI�S FINANCIAL OBLIGATIONS SPACE TO REFLECT THOSE TERMS AND CONDITIONS IN DFA MIAMI�S FORMER LEASE AND CONCESSION AGREEMENT, KNOWN AS CONTRACT NO. 002849, SO THAT DFA MIAMI PAYS BOTH THE PERCENTAGE FEE AND ANNUAL RENT IN ADDITION TO THE OUTSTANDING INVESTMENT AMOUNT OF $4,550,000.00 BY JUNE 2027, ADHERING TO THE AMORTIZATION TERMS OF THE SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS(Aviation Department)
|
Adopted
Resolution R-1143-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8A2
|
|
| |
252139
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RETROACTIVE FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND GLOBAL CONCESSIONS INC. (�GLOBAL�) AT MIAMI INTERNATIONAL AIRPORT, REVISING THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT RELATING TO RENTAL PAYMENTS FOR SUPPORT/STORAGE/ADMINISTRATIVE SPACE TO REFLECT THOSE TERMS AND CONDITIONS IN GLOBAL�S FORMER CONCESSION AGREEMENT, KNOWN AS CONTRACT NO. 001436, SO THAT SUCH SPACE IS INCLUDED IN GLOBAL�S CURRENT RENT PAYMENT RETROACTIVE TO JULY 1, 2025, UNTIL SEPTEMBER 14, 2029, AT WHICH TIME GLOBAL WILL BE REQUIRED TO PAY FOR SUCH SPACE THROUGH A SEPARATE LEASE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS(Aviation Department)
|
Adopted
Resolution R-1144-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 13 - 0
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8A3
|
|
| |
252136
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND WINMAR CONSTRUCTION, INC. TO PROVIDE CONSTRUCTION SERVICES FOR THE MIA NEW BUILDING 3053 CONSTRUCTION PROJECT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. AB041A, IN AN AMOUNT NOT TO EXCEED $18,349,699.70; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Adopted
Resolution R-1145-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8A4
|
|
| |
252140
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH HILL INTERNATIONAL, INC., FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, FOR THE COUNTY�S SYSTEM OF PUBLIC USE AIRPORTS, CONTRACT NO. A18-MDAD-01A, INCREASING AGREEMENT AMOUNT BY $15,608,925.00, FOR A NEW NOT TO EXCEED CONTRACT AMOUNT OF $51,448,300.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-1146-25
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8A5
|
|
| |
252143
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH TURNER & TOWNSEND HEERY, LLC, FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, FOR THE COUNTY�S SYSTEM OF PUBLIC USE AIRPORTS, CONTRACT NO. A18-MDAD-01B, INCREASING AGREEMENT AMOUNT BY $18,546,250.00, FOR A NEW NOT TO EXCEED CONTRACT AMOUNT OF $54,385,625.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Aviation Department)
|
Adopted
Resolution R-1147-25
Mover: Sen. Rene Garcia
Seconder: Oliver G. Gilbert, III
Vote: 13 - 0
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
252167
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARQUITECTONICA INTERNATIONAL, INC., A FLORIDA CORPORATION, FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES OF THE MIAMI-DADE COUNTY AUDITORIUM RENOVATIONS AND EXPANSION (PROJECT NO. A-20-CUA-01), TO PROVIDE ADDITIONAL COMPENSATION IN THE AMOUNT OF $1,000,000.00, THEREBY RESULTING IN A TOTAL CONTRACT AMOUNT OF $4,498,000.00, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED BY THE PROJECT, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY ALLOWANCES, TO BE FUNDED FROM THE COUNTY WIDE INFRASTRUCTURE INVESTMENT PROGRAM (�CIIP�); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Department of Cultural Affairs)
|
Adopted
Resolution R-1148-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8D thru 8G
|
(No items were submitted for these sections.)
|
| |
|
8H
|
PARKS, RECREATION AND OPEN SPACES DEPARTMENT
|
| |
|
8H1
|
|
| |
252156
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT �A� OF THE GOLDEN PARK SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1149-25
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 13 - 0
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8H2
|
|
| |
252094
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT �C� OF THE BAILES COMMONS SECOND ADDITION SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTY(Parks, Recreation and Open Spaces)
|
Adopted
Resolution R-1150-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8I thru 8K
|
(No items were submitted for these sections.)
|
| |
|
8L
|
REGULATORY AND ECONOMIC RESOURCES
|
| |
|
8L1
|
|
| |
251981
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 112 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1151-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8L2
|
|
| |
251983
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 1206 CORDOVA STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1152-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8L3
|
|
| |
251988
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 3701 DURANGO STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
|
Adopted
Resolution R-1153-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8L4
|
|
| |
251959
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Resolution R-1154-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
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
|
|
| |
11/4/2025
Deferred to the BCC following a public hearing by the Board of County Commissioners
|
|
|
8M
|
SOLID WASTE MANAGEMENT
|
| |
|
8M1
|
|
| |
252135
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH THE DEPARTMENT OF SOLID WASTE MANAGEMENT DSWM CARES PROGRAM; PROVIDING FOR PROGRAM ADMINISTRATION BY THE COMMUNITY SERVICES DEPARTMENT TO ASSIST ELIGIBLE CUSTOMERS EXPERIENCING FINANCIAL HARDSHIP; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS THEREIN(Solid Waste Management Department)
|
Adopted
Resolution R-1155-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
251970
|
Resolution
Clerk's Official Copy
|
Transportation Cmte
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� UPDATED 2025 TITLE VI PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE 2025 UPDATED TITLE VI PROGRAM TO THE FEDERAL TRANSIT ADMINISTRATION(Transportation and Public Works)
|
Adopted
Resolution R-1156-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/12/2025
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
252146
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE THE PROVISIONS OF CHANGE ORDER NO. TWO TO THE CONSTRUCTION CONTRACT FOR N.W. 27 AVENUE WASTE COLLECTION TRANSMISSION SYSTEM EXPANSION AND WATER DISTRIBUTION SYSTEM IMPROVEMENTS D2-A-1 PHASE 2, CONTRACT NO. S-964, BETWEEN MIAMI-DADE COUNTY AND DAVID MANCINI & SONS, INC., WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $5,327,722.90, THEREBY BRINGING THE TOTAL AWARD UP FROM $12,378,583.32 TO $17,706,306.22, AND GRANTS A 742-DAY NON-COMPENSABLE TIME EXTENSION; WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 255.20 OF THE FLORIDA STATUTES, SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP AS TO THE ADDITIONAL WORK BEING ADDED TO THE CONTRACT(Water & Sewer Department)
|
Adopted
Resolution R-1157-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8O2
|
|
| |
252130
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, AN AGREEMENT TO EXCHANGE A PORTION OF PROPERTY OWNED BY THE COUNTY LOCATED AT 11345 SW 2ND STREET, SWEETWATER, FLORIDA FOR A PORTION OF PROPERTY LOCATED AT 160 SW 113 COURT, SWEETWATER, FLORIDA OWNED BY JULIO J. AND MARIALINA MONTES DE OCA, WHICH PROPERTIES HAVE BEEN APPRAISED AT EQUAL VALUE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXCHANGE OF PROPERTY AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRMAN OR VICE-CHAIRMAN OF THE BOARD TO EXECUTE A COUNTY DEED AND TO ACCEPT CONVEYANCE OF THE PROPERTY TO BE RECEIVED FROM THE MONTES DE OCAS(Water & Sewer Department)
|
Adopted
Resolution R-1158-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8O3
|
|
| |
252138
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. 2 TO CONTRACT NO. W-942, 72-INCH WATER MAIN IN WEST 2ND AVENUE BETWEEN 11TH STREET AND 13TH STREET, BETWEEN LANZO CONSTRUCTION CO., FLORIDA AND MIAMI-DADE COUNTY, WHICH GRANTS A 600-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT AND INCREASES THE TOTAL CONTRACT AMOUNT BY $7,405,411.65, THEREBY BRINGING THE TOTAL AWARD UP FROM $9,874,969.31 TO $17,280,380.96; 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-1159-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8O4
|
|
| |
252073
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO ESTABLISH PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF UTILITY WORK BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER JOINT PARTICIPATION AGREEMENT AS WELL AS PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED IN THE MASTER JOINT PARTICIPATION AGREEMENT AND THE PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS(Water & Sewer Department)
|
Withdrawn
|
| |
REPORT:
See Agenda Item 8O4 Substitute, Legislative File No. 252352, for the substitute version.
|
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
8O4 SUBSTITUTE
|
|
| |
252352
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO ESTABLISH PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF UTILITY WORK BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER JOINT PARTICIPATION AGREEMENT AS WELL AS PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED IN THE MASTER JOINT PARTICIPATION AGREEMENT AND THE PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 252073](Water & Sewer Department)
|
Adopted
Resolution R-1160-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
252121
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF THREE YEARS WITH EXPENDITURE AUTHORITY OF $140,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $331,179,102.00 FOR CONTRACT NO. RFP-01987, SECURITY GUARD SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
|
Adopted
Resolution R-1161-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8P1 SUPPLEMENT
|
|
| |
252260
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY FOR SECURITY GUARD SERVICES
|
Presented
|
| |
11/13/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P2
|
|
| |
252123
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING NON-COMPETITIVE DESIGNATED PURCHASES PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE: (A) ADDITIONAL TIME OF FOUR YEARS AND EXPENDITURE AUTHORITY OF $230,961,600.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $550,836,547.00 FOR CONTRACT NO. RFP-00217, SECURITY GUARD AND/OR SCREENING SERVICES FOR PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND (B) ADDITIONAL TIME OF FOUR YEARS AND $72,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $181,923,717.00 FOR CONTRACT NOS. RFP-00188A-D, SECURITY GUARD SERVICES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL RELATED SUPPLEMENTAL AGREEMENTS TO THE CONTRACTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
|
Adopted
Resolution R-1162-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
8P2 SUPPLEMENT
|
|
| |
252264
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY UNDER CONTRACT NOS. RFP00188A-D AND RFP-00217 FOR SECURITY GUARD SERVICES
|
Presented
|
| |
11/13/2025
Forwarded to BCC by the Appropriations Committee
|
|
|
8P3
|
|
| |
252113
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, APPROVING OF THE AWARD AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS THE LANDLORD, AND HAULOVER BAY LLC AS THE TENANT, FOR HAULOVER MARINA-FRONT RESTAURANT WITH AN INITIAL LEASE TERM OF 20 YEARS WITH TWO, TEN-YEAR OPTIONS TO RENEW, AND PROJECTED REVENUE TOTALING APPROXIMATELY $53,000,000.00 FOR A LONG TERM LEASE OF APPROXIMATELY 0.459 ACRES OF COUNTY-OWNED PROPERTY FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS(Strategic Procurement)
|
Adopted
Resolution R-1163-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
8P3 SUPPLEMENT
|
|
| |
252310
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, APPROVING OF THE AWARD AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS THE LANDLORD, AND HAULOVER BAY LLC AS THE TENANT, FOR HAULOVER MARINA-FRONT RESTAURANT WITH AN INITIAL LEASE TERM OF 20 YEARS WITH TWO, TEN-YEAR OPTIONS TO RENEW, AND PROJECTED REVENUE TOTALING APPROXIMATELY $53,000,000.00 FOR A LONG TERM LEASE OF APPROXIMATELY 0.459 ACRES OF COUNTY-OWNED PROPERTY FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONS(Commission Auditor)
|
Presented
|
|
8P4
|
|
| |
251984
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $22,850,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $55,934,000.00 FOR CONTRACT NO. RFQ-MDAD-17-02, PROFESSIONAL COST ESTIMATING AND SCHEDULING SERVICES 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, 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-1164-25
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
8P5
|
|
| |
252128
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003874, MANAGEMENT AND OPERATION OF PUBLIC PARKING FACILITIES AT MIAMI INTERNATIONAL AIRPORT, TO AIRPORT PARKING ASSOCIATES IN A TOTAL AMOUNT ESTIMATED TO BE $5,330,704.00 FOR A FIVE-YEAR TERM WITH ONE, FIVE-YEAR OPTION TO RENEW FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, 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-1165-25
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Absent: Gonzalez
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| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
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8P6
|
|
| |
252131
|
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 CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND SUPPLEMENTAL AGREEMENT NO. 4 UNDER CONTRACT NO. L-4400001195, AIRPORT SECURITY COMMUNICATIONS; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $2,368,608.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $28,222,670.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-1166-25
Mover: Danielle Cohen Higgins
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Absent: Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Airport Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
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9A1
|
|
| |
252059
|
Resolution
Clerk's Official Copy
|
Port and Resiliency Committee
|
|
|
|
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RESOLUTION ACCEPTING NINETEEN (19) ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)
|
Adopted
Resolution R-1167-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
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9A2
|
|
| |
252114
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Danielle Cohen Higgins
|
|
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|
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RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $490,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2026 THROUGH 2030; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2026; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AGREEMENTS WITH THE FLORIDA INLAND NAVIGATION DISTRICT FOR A PERIOD OF FIVE YEARS WITHIN CERTAIN PARAMETERS(Department of Environmental Resources Management)
|
Adopted
Resolution R-1168-25
Mover: Micky Steinberg
Seconder: Danielle Cohen Higgins
Vote: 13 - 0
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
252234
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
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RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT A FISCAL AGENT TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES REQUIRED AS PART OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S CONTINUUM OF CARE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A CONTRACT WITH MDG ASSOCIATES, LLC TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF THE AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-1169-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/12/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
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11
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COUNTY COMMISSION
|
| |
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11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
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252162
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
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RESOLUTION AMENDING RESOLUTION NO. R-1051-21 TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF UTILIZING MIAMI-DADE COUNTY PARKS AS LAND FOR A COUNTY-OWNED MITIGATION BANK AND TO INCLUDE FINDINGS AND RECOMMENDATIONS RELATED TO SUCH EVALUATION IN THE REQUIRED FINAL REPORT; AND AMENDING RESOLUTION NO. R-1051-21 TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE THE FINAL REPORT ON AN AGENDA OF THIS BOARD WITHIN 60 DAYS
|
Adopted
Resolution R-1170-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
11A2
|
|
| |
251974
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A MONTHLY REPORT TO THE BOARD LISTING ALL COUNTY JOB POSITIONS UNDER THE COUNTY MAYOR�S PURVIEW THAT ARE CURRENTLY OPEN, VACANT, AND FUNDED, INCLUDING THE COUNTY DEPARTMENT, DIVISION, AND FUNDING SOURCE(S) FOR EACH POSITION, AND THE LENGTH OF TIME EACH POSITION HAS BEEN OPEN AND VACANT
|
Adopted
Resolution R-1171-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A3
|
|
| |
252111
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING AN ONLINE PORTAL FOR DOG OWNERS TO ELECTRONICALLY SUBMIT REQUIRED STATUS UPDATES AND PAY FEES RELATING TO PET REGISTRATION; AND REQUIRING A REPORT
|
Adopted
Resolution R-1172-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/10/2025
Forwarded to BCC with a favorable recommendation by the Recreation and Tourism Committee
|
|
|
11A4
|
|
| |
252127
|
Resolution
|
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
Vicki L. Lopez
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT PERTAINING TO �THE LEGACY CBOS� (COMMUNITY-BASED ORGANIZATIONS), INCLUDING A HISTORY OF THEIR FUNDING, AN ANALYSIS OF THEIR PROVISION OF SERVICES, AND OTHER FUNDING SOURCES
|
Withdrawn
Resolution
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
REPORT:
The foregoing legislation was withdrawn during consideration of the setting of the agenda. See Agenda Item 11A6 for more details.
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|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A5
|
|
| |
252187
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT NEIGHBORHOOD PLANNING EXERCISES, INCLUDING PUBLICIZED COMMUNITY MEETINGS, FOR A CERTAIN AREA WITHIN DISTRICT 8 AND INSIDE THE COUNTY'S URBAN DEVELOPMENT BOUNDARY, RELATED TO THE UNIQUE ARCHITECTURAL, HISTORIC, AND AESTHETIC CHARACTER OF SAID AREA AND THE POSSIBLE DEVELOPMENT OF A COMMUNITY-SPECIFIC THEMATIC ZONING DISTRICT FOR SAID AREA; REQUIRING A REPORT; AND TO THE EXTENT THAT THERE ARE INSUFFICIENT LEGALLY AVAILABLE FUNDS FOR IMPLEMENTATION OF THIS RESOLUTION, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND INCLUDE SUFFICIENT FUNDING FOR FULL IMPLEMENTATION IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2025-2026 MID-YEAR BUDGET ADJUSTMENT
|
Adopted
Resolution R-1173-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Port and Resiliency Committee
|
|
|
11A6
|
|
| |
251961
|
Resolution
|
Natalie Milian Orbis
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
Vicki L. Lopez
|
|
|
|
|
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| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ANALYZING: (1) THE GRANT APPLICATION PROCESS UTILIZED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN RESPONSE TO RESOLUTION NO. R-976-23, AND (2) THE PROVISION OF SERVICES BY �THE LEGACY CBOS� (COMMUNITY-BASED ORGANIZATIONS), INCLUDING THEIR PERFORMANCE METRICS AND FUNDING SOURCES
|
Amended
|
| |
REPORT:
See Agenda Item 11A6 Amended, Legislative File No. 252463, for the final amended version.
|
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A6 AMENDED
|
|
| |
252463
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
Vicki L. Lopez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ANALYZING: (1) THE GRANT APPLICATION PROCESS UTILIZED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN RESPONSE TO RESOLUTION NO. R-976-23, AND (2) THE PROVISION OF SERVICES BY �THE LEGACY CBOS� (COMMUNITY-BASED ORGANIZATIONS), INCLUDING THEIR PERFORMANCE METRICS AND FUNDING SOURCES [SEE ORIGINAL ITEM UNDER FILE NO. 251961]
|
Adopted as amended
Resolution R-1174-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
REPORT:
During consideration of the setting of the agenda, CA Bonzon-Keenan announced that Agenda Item 11A4 would be withdrawn. The amended version of the foregoing resolution would incorporate components of Agenda Item 11A4.
The amended version of the foregoing resolution was assigned Resolution Number R-1174-25.
|
|
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11A7
|
|
| |
252007
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
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| |
RESOLUTION REAFFIRMING THE DIRECTIVES SET FORTH IN RESOLUTION NO. R-753-13 ADOPTED IN ACCORDANCE WITH THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED, THE FEDERAL REGULATIONS PROMULGATED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (�HUD�), HUD�S RELATED DIRECTIVES, AND THE ANNUAL CONTRIBUTION CONTACT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF RESOLUTION NO. R-753-13 AND THIS RESOLUTION TO EACH PRIVATE DEVELOPER AWARDED DEVELOPMENT RIGHTS TO REDEVELOP THE COUNTY�S PUBLIC HOUSING DEVELOPMENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO ENSURE COMPLIANCE WITH RESOLUTION NO. R-753-13 AND THIS RESOLUTION; AND PROVIDING FOR AN EXCEPTION
|
Adopted
Resolution R-1175-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
REPORT:
|
|
| |
11/12/2025
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
11A8
|
|
| |
252177
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI- DADE COUNTY, FLORIDA, FOR THE PROVISION OF INSPECTOR GENERAL SERVICES THROUGH THE OFFICE OF THE MIAMI-DADE COUNTY INSPECTOR GENERAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENT
|
Adopted
Resolution R-1176-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A9
|
|
| |
252179
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING AND APPROVING ASSIGNMENT OF LEASE FROM MS LEISURE COMPANY, INC. TO RESILIENT AQUARIUM LLC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AMENDED AND RESTATED LEASE WITH RESILIENT AQUARIUM LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CERTAIN DOCUMENTS AS LANDLORD
|
Adopted
Resolution R-1177-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A10
|
|
| |
252116
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION ELIMINATING FOUR BUDGETED JOB VACANCIES IN COUNTY COMMISSION DISTRICT OFFICE 4 FOR FISCAL YEAR 2025-2026, AND REALLOCATING SUCH FUNDS TO THE COUNTY GENERAL FUND TO BE USED FOR SERVICES IN COUNTY COMMISSION DISTRICT 4, INCLUDING BUT NOT LIMITED TO FLOOD RELIEF, STORMWATER MANAGEMENT, AND SEPTIC TO SEWER CONVERSION IN DESIGNATED AREAS
|
Adopted
Resolution R-1178-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
11/13/2025
Forwarded to BCC with a favorable recommendation by the Appropriations Committee
|
|
|
11A11
|
|
| |
252299
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPOINTING A VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR A TERM EXPIRING MAY 31, 2028
|
Adopted
Resolution R-1179-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
11A11 SUPPLEMENT
|
|
| |
252361
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING A VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR A TERM EXPIRING MAY 31, 2028(Clerk of the Board)
|
Presented
|
|
11A12
|
|
| |
251301
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Juan Carlos Bermudez
Roberto J. Gonzalez
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION SUPPORTING ACTIONS BY THE FEDERAL GOVERNMENT TO PHASE OUT THE USE OF SYNTHETIC COLOR ADDITIVES IN THE NATION�S FOOD SUPPLY; URGING THE FEDERAL GOVERNMENT, INCLUDING THE UNITED STATES FOOD AND DRUG ADMINISTRATION, TO REVOKE THE AUTHORIZATIONS FOR SYNTHETIC COLOR ADDITIVES TO BE USED IN FOOD PRODUCTS, OR, AT A MINIMUM, TO INCREASE THE STANDARDS FOR ONGOING REVIEW AND AUTHORIZATION OF THESE ADDITIVES AND REQUIRE THAT FOOD PRODUCTS INCLUDE LABELS THAT INDICATE THAT THE PRODUCT CONTAINS A SYNTHETIC COLOR ADDITIVE; URGING ALL CONTRACTORS, VENDORS, SUPPLIERS AND GRANTEES WITH AN EXISTING CONTRACT WITH MIAMI-DADE COUNTY FOR FOOD SERVICES FOR A COUNTY-OPERATED OR COUNTY-FUNDED FOOD PROGRAM TO TRANSITION FROM USING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES UNDER THESE CONTRACTS TO USING ALTERNATIVE FOOD PRODUCTS THAT DO NOT CONTAIN THESE ADDITIVES; URGING FOOD MANUFACTURERS, SUPPLIERS, DISTRIBUTORS, PROCESSORS, GROCERY STORES AND OTHER RETAILERS, AS WELL AS RESTAURANTS AND CATERERS OPERATING IN MIAMI-DADE COUNTY TO TRANSITION FROM MANUFACTURING, DELIVERING, PROCESSING, SELLING, PREPARING, DISTRIBUTING OR OTHERWISE PROVIDING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES, AND TO REPLACE SUCH PRODUCTS WITH THOSE CONTAINING NATURAL ALTERNATIVES, IF ANYTHING AT ALL; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING AN INFORMATIONAL PROGRAM TO PROVIDE EDUCATION AND GUIDANCE TO THE PUBLIC IN MIAMI-DADE COUNTY REGARDING SYNTHETIC COLOR ADDITIVES IN FOOD PRODUCTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING A PROGRAM TO INCENTIVIZE COUNTY CONTRACTORS TO VOLUNTARILY TRANSITION AWAY FROM USING SYNTHETIC COLOR ADDITIVES IN COUNTY FOOD PROGRAMS, AND TO PROVIDE A REPORT
|
Adopted
Resolution R-1180-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
| |
7/8/2025
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
| |
9/3/2025
Deferred by the Board of County Commissioners
|
|
| |
10/9/2025
Deferred by the Board of County Commissioners
|
|
|
11A13
|
|
| |
252348
|
Resolution
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR REAL-TIME SANITARY SEWER COLLECTION INFRASTRUCTURE IN MIAMI-DADE COUNTY TO IMPROVE MONITORING, REDUCTION, PREVENTION, CONTROL, AND REPORTING OF SANITARY SEWER OVERFLOWS
|
Adopted
Resolution R-1181-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
11A14
|
|
| |
252371
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION URGING THE STATE OF FLORIDA TO PURCHASE BIRD KEY, TO HAVE IT HELD IN PERPETUITY AS A CONSERVATION AREA, AND TO ENTER INTO AN AGREEMENT FOR MIAMI-DADE COUNTY TO MANAGE BIRD KEY AS A CONSERVATION AREA ON BEHALF OF THE STATE
|
Adopted
Resolution R-1182-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
11A15
|
|
| |
252372
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AMENDING CHAPTER 2025-190, LAWS OF FLORIDA (SENATE BILL 180) TO ELIMINATE OR NARROW ITS RESTRICTIONS ON THE AUTHORITY OF LOCAL GOVERNMENTS TO PROPOSE AND ADOPT LOCAL PLANNING AND LAND USE REGULATIONS AND PROCEDURES, AT LEAST IN PART TO FACILITATE AND PROVIDE GREATER CERTAINTY RELATED TO PROPOSED INCREASES IN EDUCATIONAL FACILITY IMPACT FEES
|
Adopted
Resolution R-1183-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
11A16
|
|
| |
252376
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ROADWAY AND RESILIENCE IMPROVEMENTS PROJECT ON NORTHWEST 37TH AVENUE AND NORTHWEST 17TH STREET IN MIAMI-DADE COUNTY
|
Adopted
Resolution R-1184-25
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
252342
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 73RD STREET LOCATED ONE BLOCK EAST OF ITS INTERSECTION WITH NORTHEAST MIAMI COURT AS �ADOLPHE ADRAS WAY�
|
Adopted
Resolution R-1185-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Gonzalez
|
|
14A1 SUPPLEMENT
|
|
| |
252377
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 73RD STREET LOCATED ONE BLOCK EAST OF ITS INTERSECTION WITH NORTHEAST MIAMI COURT AS �ADOLPHE ADRAS WAY�(Clerk of the Board)
|
Presented
|
|
14A2
|
|
| |
252370
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE SUPERVISOR OF ELECTIONS TO CLARIFY THAT SUPERVISOR OF ELECTIONS IS AUTHORIZED TO PERFORM CERTAIN FUNCTIONS DESCRIBED IN SECTION 12-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO INITIATIVE, REFERENDUM, AND RECALL PETITIONS PREVIOUSLY PERFORMED BY MIAMI-DADE COUNTY ELECTIONS DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATION
|
Adopted
Resolution R-1186-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Gonzalez
|
|
14A3
|
|
| |
252375
|
Resolution
Clerk's Official Copy
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Anthony Rodriguez
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RESOLUTION RETROACTIVELY APPROVING THE REQUEST OF THE MIAMI-DADE SHERIFF TO EXPEND $7,540,000.00 FROM THE MIAMI-DADE LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE SHERIFF TO USE SUCH FUNDS FOR EXPENDITURES AS DESCRIBED IN THE REPORT OF PROPOSED EXPENDITURES FROM THE LAW ENFORCEMENT TRUST FUND
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Adopted
Resolution R-1187-25
Mover: Oliver G. Gilbert, III
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Absent: Gonzalez
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15
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CLERK OF THE BOARD
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15A
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RESOLUTIONS
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15B
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REPORTS
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15B1
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251647
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING DECEMBER 2, 2025(Clerk of the Board)
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Approved
Mover: Danielle Cohen Higgins
Seconder: Kionne L. McGhee
Vote: 11 - 0
Absent: Steinberg , Gonzalez
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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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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252421
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Report
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MOTION BY COMMISSIONER HARDEMON RE: FLOODING
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REPORT:
Commissioner Hardemon moved that the Board of County Commissioners (Board) approve the foregoing motion. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed by a vote of 11-0 (Chairman Rodriguez and Commissioner Steinberg were absent).
This motion will be memorialized and was assigned Resolution No. R-1188-25.
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15F2
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252480
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Report
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MOTION BY COMMISSIONER GILBERT III RE DISTRIBUTION OF FUNDS TO ORANGE BLOSSOM LLC., ALABAMA STATE UNIVERSITY FOUNDATION AND FYFL UNITED INC.
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Approved
Mover: Oliver G. Gilbert, III
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Steinberg , Rodriguez
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REPORT:
Commissioner Gilbert III moved to have the $500,000 in Countywide Non-Departmental Funds for the Orange Blossom Classic, distributed as follows:
- $300,000 in grant funds to Orange Blossom Football Classic LLC for the costs associated with hosting the event;
- $100,000 in grant funds to the Alabama State University Foundation for its participation in the event; and
- $100,000 in grant funds to the FYFL United Inc. for community programs.
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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: 5438 |