DRAFT Miami-Dade Board of County Commissioners Minutes
	Tuesday, May 5, 2026 9:30:00 AM Commission Chambers
Disclaimer Minutes Definitions

Members Present:	Oliver G. Gilbert, III; Marleine Bastien; Keon Hardemon; Micky Steinberg; Vicki L. Lopez; Natalie Milian Orbis; Raquel A. Regalado; Danielle Cohen Higgins; Kionne L. McGhee; Anthony Rodriguez; Juan Carlos Bermudez; Sen. Rene Garcia
Members Absent:	None
Members Late:	Roberto J. Gonzalez
Members Excused:	None
Members Absent County Business:	None

1	MINUTES PREPARED BY:
	REPORT: Jos� Soto, Commission Reporter (305) 375-1294
1A	INVOCATION AS PROVIDED IN RULE 5.05(H)
1B	ROLL CALL
1C	PLEDGE OF ALLEGIANCE
1D	SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
1D1
	260619	Proclamation	Raquel A. Regalado
	PRESENTATION OF A �DAY IN REMEMBRANCE� PROCLAMATION TO THE FAMILY OF THE LATE MRS. THELMA GIBSON			Presented
1D2
	260771	Proclamation	Anthony Rodriguez Micky Steinberg
	PRESENTATION OF A PROCLAMATION DECLARING MAY 5, 2026 AS ''RON MAGILL DAY''			Presented
1D3
	260826	Proclamation	Micky Steinberg
	PRESENTATION OF A PROCLAMATION DECLARING MAY, 2026 AS ''JEWISH AMERICAN HERITAGE MONTH''			Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1F	REPORTS OF OFFICIAL BOARDS
1F1
	260315	Report
	SUNSET REVIEW OF COUNTY BOARDS FOR FY2025 � MIAMI-DADE COUNTY HOMELESS TRUST			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
1G	REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
1H	MOTION TO SET THE AGENDA AND "PULL LIST"
1I	OFFICE OF COMMISSION AUDITOR
1I1
	260658	Report
	2025 PERFORMANCE MEASURES REPORT(Commission Auditor)			Deferred to No Date Certain Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/21/2026 Deferred by the Board of County Commissioners
1J	OFFICE OF INTERGOVERNMENTAL AFFAIRS
1K	OFFICE OF COMMUNITY ADVOCACY
1L	OFFICE OF POLICY AND BUDGETARY AFFAIRS
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2B1
	260769	Report
	MAYORAL APPOINTMENT - DIRECTOR OF PEOPLE AND INTERNAL OPERATIONS DEPARTMENT(Mayor)			Accepted Report
2B2
	260525	Report
	REPORT REGARDING FEASIBILITY REPORTS COMPLETED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC � DIRECTIVE NO. 241760(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Report Received by the Infrastructure, Innovation & Technology Committee
2B3
	260628	Report
	REPORT ON THE FEASIBILITY OF IMPLEMENTING AN ONLINE PORTAL FOR PET REGISTRATION STATUS UPDATES AND FEE PAYMENTS � DIRECTIVE NO. 252111(Mayor)			Accepted Report Mover: Sen. Rene Garcia Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: Bastien , McGhee
2B4
	260633	Report
	REPORT ON THE IMPLEMENTATION OF FAMILIES ON THE FLY PROGRAM AT MIAMI INTERNATIONAL AIRPORT - DIRECTIVE NO. 251749(Mayor)			Accepted Report Mover: Natalie Milian Orbis Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: Bastien , McGhee
2B5
	260645	Report
	2025 ANNUAL REPORT FOR ONSITE SEWAGE TREATMENT AND DISPOSAL SYSTEMS (OSTDS) - DIRECTIVE NO. 231348(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
2B6
	260682	Report
	FEASIBILITY STUDY FOR THE IMPLEMENTATION OF DYNAMIC PRICING AND FLEXIBLE SCHEDULES FOR MIAMI-DADE COUNTY TRANSIT SERVICES DURING LARGE-SCALE SPECIAL EVENTS � DIRECTIVE NO. 251555(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
2B7
	260674	Report
	FY 2025-26 FIRST QUARTER FEDERAL AND STATE FUNDING REPORT � DIRECTIVE NO. 240752(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
2B8
	260699	Report
	STATUS REPORT PURSUANT TO ORDINANCE NO. 25-73 RELATED TO ENVIRONMENTAL PROTECTION, REVISING PROVISIONS RELATED TO EXPEDITED ADMINISTRATIVE AUTHORIZATIONS RELATING TO EXISTING SEAWALLS, BULKHEADS, AND CLASS PERMIT APPLICATIONS � DIRECTIVE 251313(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
2B9
	260337	Report
	FIRST QUARTERLY REPORT ON DIRECT AIR SERVICE BETWEEN MIAMI INTERNATIONAL AIRPORT (MIA) AND SINGAPORE, TOKYO, RIYADH, AND ASUNCION - DIRECTIVE NO. 252061(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Report Received by the Aviation and Seaport Committee
2B10
	260520	Report
	ANNUAL STATUS REPORT REGARDING PROJECTS AUTHORIZED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC � DIRECTIVE NO. 241760(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Report Received by the Infrastructure, Innovation & Technology Committee
2B11
	260488	Report
	MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � APRIL 2026(Mayor)			Accepted Report Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Report Received by the Aviation and Seaport Committee
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	260715	Resolution    Clerk's Official Copy	Natalie Milian Orbis
	RESOLUTION DECLARING ONE 2015 FORD F-250 SURPLUS; AUTHORIZING ITS DONATION TO YOUNG TIGERS FOUNDATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING			Adopted Resolution R-348-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A2
	260730	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 2 DESIGNATED PROJECT PROGRAM			Adopted Resolution R-349-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A3
	260726	Resolution    Clerk's Official Copy	Juan Carlos Bermudez
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 DESIGNATED PROJECT PROGRAM			Adopted Resolution R-350-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A4
	260725	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE			Adopted Resolution R-351-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A5
	260733	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE			Adopted Resolution R-352-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A6
	260728	Resolution    Clerk's Official Copy	Vicki L. Lopez
	RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 5 CBO DISCRETIONARY RESERVE			Adopted Resolution R-353-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A7
	260727	Resolution    Clerk's Official Copy	Natalie Milian Orbis
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE			Adopted Resolution R-354-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A8
	260731	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE			Adopted Resolution R-355-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
3A9
	260737	Resolution    Clerk's Official Copy	Keon Hardemon Roberto J. Gonzalez
	RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 38TH STREET BETWEEN NORTHWEST 17TH AVENUE AND NORTHWEST 15TH AVENUE AS �LEE CORSO WAY�			Adopted Resolution R-356-26 Mover: Vicki L. Lopez Seconder: Juan Carlos Bermudez Vote: 12 - 0 Absent: Gonzalez
3A9 SUPPLEMENT
	260778	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260737			Presented
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	260529	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH $625,625.00 FOR THE CONSTRUCTION PHASE OF THE ROADWAY RESURFACING PROJECT ALONG SW 142 AVENUE FROM SW 42 STREET TO SW 56 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)			Adopted Resolution R-357-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
4	ORDINANCES FOR FIRST READING
4A
	260681	Ordinance	Marleine Bastien
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO NOTIFICATION PROVIDED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALL APPLICABLE DISTRICT COMMISSIONERS OF CERTAIN MATTERS THAT ORIGINATE WITH THE ADMINISTRATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Deferred to June 2, 2026 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	REPORT: The foregoing proposed ordinance was deferred to the June 2, 2026 Board of County Commissioners (Board) meeting with the setting of the agenda.
4B
	260722	Ordinance	Micky Steinberg
	ORDINANCE AMENDING ORDINANCE NO. 94-68 RELATING TO THE HIGHLAND LAKES SECURITY GUARD SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE USE OF LICENSE PLATE READERS OR OTHER UPDATED VISITOR MANAGEMENT TECHNOLOGY TO DOCUMENT VISITOR VEHICLES ENTERING AND EXITING THE SPECIAL TAXING DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4C
	260723	Ordinance	Micky Steinberg
	ORDINANCE AMENDING ORDINANCE NO. 95-77 RELATING TO THE ENCHANTED LAKE SECURITY GUARD SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE USE OF LICENSE PLATE READERS OR OTHER UPDATED VISITOR MANAGEMENT TECHNOLOGY TO DOCUMENT VISITOR VEHICLES ENTERING AND EXITING THE SPECIAL TAXING DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4D
	260720	Ordinance	Micky Steinberg
	ORDINANCE AMENDING ORDINANCE NO. 93-5 RELATING TO THE COVENTRY SECURITY GUARD SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE USE OF LICENSE PLATE READERS OR OTHER UPDATED VISITOR MANAGEMENT TECHNOLOGY TO DOCUMENT VISITOR VEHICLES ENTERING AND EXITING THE SPECIAL TAXING DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4E
	260721	Ordinance	Micky Steinberg
	ORDINANCE AMENDING ORDINANCE NO. 94-151 RELATING TO THE OAK FOREST STATIONARY SECURITY GUARD SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO ALLOW THE USE OF LICENSE PLATE READERS OR OTHER UPDATED VISITOR MANAGEMENT TECHNOLOGY TO DOCUMENT VISITOR VEHICLES ENTERING AND EXITING THE SPECIAL TAXING DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4F
	260690	Ordinance
	ORDINANCE APPROVING REVOLVING LINE OF CREDIT FOR A SPECIFIED AMOUNT TO COUNTY FOR PURPOSES OF PROVIDING FUNDS TO PUBLIC HEALTH TRUST AND PAYING COSTS OF ISSUANCE; PROVIDING THAT SUCH LINE OF CREDIT SHALL BE SECURED BY PLEDGED REVENUES OF THE PUBLIC HEALTH TRUST; APPROVING TERMS OF RELATED COMMITMENT LETTER; APPROVING FORM AND EXECUTION OF MEMORANDUM OF UNDERSTANDING BETWEEN COUNTY AND PUBLIC HEALTH TRUST REGARDING PAYMENT OF LINE OF CREDIT FROM CERTAIN TRUST REVENUES; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO SECURE LINE OF CREDIT INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXTEND LINE OF CREDIT IN THE FUTURE WITHOUT FURTHER BOARD ACTION; AUTHORIZING SELECTION AND APPOINTMENT OF PAYING AGENT, IF NECESSARY; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget)			Adopted on first reading Public Hearing: May 19, 2026 Ordinance 26-33 Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, May 19, 2026, at 9:30 a.m.
4G
	260599	Ordinance
	ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 215 STREET, ON THE EAST BY SW 110 AVENUE, ON THE SOUTH BY SW 216 STREET (HAINLIN DRIVE), AND ON THE WEST BY THEORETICAL SW 110 PLACE, KNOWN AND DESCRIBED AS PALM BAY SOUTH 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 BY 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: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4H
	260693	Ordinance
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 219 CERTAIN STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Marleine Bastien Seconder: Oliver G. Gilbert, III Vote: 7 - 5 No: Milian Orbis , Regalado , Cohen Higgins , Rodriguez , Bermudez Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4I
	260701	Ordinance
	ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2026; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Solid Waste Management Department)			The motion that this item be Adopted on first reading failed Public Hearing: No Date Certain Mover: Oliver G. Gilbert, III Seconder: Keon Hardemon Vote: 5 - 8 No: Lopez , Milian Orbis , Regalado , Cohen Higgins , Rodriguez , Gonzalez , Bermudez , Garc�a
	REPORT: CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
4J
	260685	Ordinance
	ORDINANCE APPROVING, ADOPTING AND RATIFYING SPECIAL ASSESSMENT DISTRICT RATES FOR CERTAIN SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR RATES DECREASING OR REMAINING FLAT FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4K
	260686	Ordinance
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 15 CERTAIN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Sen. Rene Garcia Seconder: Raquel A. Regalado Vote: 10 - 3 No: Cohen Higgins , Rodriguez , Bermudez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
	5/5/2025 Tentatively scheduled for a public hearing by the Board of County Commissioners
4L
	260688	Ordinance
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR CERTAIN NEWLY ACTIVE STREET LIGHTING SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Marleine Bastien Seconder: Natalie Milian Orbis Vote: 12 - 1 No: Bermudez
	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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4M
	260692	Ordinance
	ORDINANCE APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES AND ASSESSMENTS FOR 20 CERTAIN SECURITY GUARD SPECIAL TAXING DISTRICTS IN MIAMI-DADE COUNTY, FLORIDA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)			Adopted on first reading Public Hearing: June 2, 2026 Ordinance Mover: Raquel A. Regalado Seconder: Roberto J. Gonzalez Vote: 10 - 3 No: Cohen Higgins , Rodriguez , Bermudez
	REPORT: The foregoing proposed ordinance contained a scrivener's error and was corrected as follows: "On page MDC001, the Scope section was corrected to reflect Commissioner Vicki Lopez's name as the District 5 Commissioner." 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 scheduled for a public hearing before the Board on Tuesday, June 2, 2026, at 9:30 a.m.
4N
	260620	Ordinance	Raquel A. Regalado
	ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2, 33C-3.1, AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF SW 30 AVENUE AND SW 28 LANE LOCATED WITHIN A QUARTER MILE OF A PUBLIC TRANSIT STATION; PROVIDING PROCEDURES AND CRITERIA RELATED TO PUBLIC BENEFITS PROFFERS TO BE PROVIDED TO THE COUNTY AND ALLOWANCES FOR CERTAIN DEVELOPMENT BONUSES FOR CERTAIN PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Adopted on first reading Public Hearing: July 14, 2026 Ordinance Mover: Kionne L. McGhee Seconder: Marleine Bastien Vote: 12 - 0 Absent: Gonzalez
	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 scheduled for a public hearing before the Transportation Committee (TC) on Tuesday, July 14, 2026, at 9:00 a.m.
	4/7/2026 Requires Municipal Notification by the Board of County Commissioners
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	260719	Resolution    Clerk's Official Copy	Juan Carlos Bermudez
	RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 25TH STREET BETWEEN NORTHWEST 117TH AVENUE AND NORTHWEST 112TH AVENUE AS �MONSIGNOR TOM�S MAR�N STREET� AND URGING THE CITY OF SWEETWATER TO JOIN IN THIS CODESIGNATION			Adopted Resolution R-358-26 Mover: Vicki L. Lopez Seconder: Juan Carlos Bermudez Vote: 13 - 0
5A SUPPLEMENT
	260779	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260719			Presented
5B
	260443	Resolution
	RESOLUTION APPROVING THE WAIVER OF PLAT OF 6301 SW 27TH STREET, LLC, D-25143, FILED BY 6301 SW 27TH STREET, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 190 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 63 AVENUE, ON THE SOUTH BY SW 27 STREET AND ON THE WEST APPROXIMATELY 510 FEET EAST OF SW 64 AVENUE)(Regulatory and Economic Resources)			Deferred to May 19, 2026 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	REPORT: The foregoing proposed resolution was deferred to the May 19, 2026 Board of County Commissioners (Board) meeting.
	4/21/2026 Deferred by the Board of County Commissioners
5C
	260617	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING THE PLAT OF TREGOR NORTH, FILED BY OHC LENNAR POOL I, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 223 STREET, ON THE EAST BY SW 130 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF SW 224 STREET, AND ON THE WEST BY SW 132 AVENUE)(Regulatory and Economic Resources)			Adopted Resolution R-359-26 Mover: Vicki L. Lopez Seconder: Juan Carlos Bermudez Vote: 13 - 0
6A	CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
7	ORDINANCES SET FOR SECOND READING
7A
	260724	Ordinance    Clerk's Official Copy	Sen. Rene Garcia Marleine Bastien
	ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PUBLIC MEETINGS FOR HOUSING PROJECTS, INCLUDING, BUT NOT LIMITED TO, THE DEVELOPMENT OR REDEVELOPMENT OF PUBLIC HOUSING AND OTHER AFFORDABLE HOUSING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260035]			Adopted Ordinance 26-24 Mover: Micky Steinberg Seconder: Sen. Rene Garcia Vote: 12 - 0 Absent: McGhee
	4/14/2026 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Housing Committee
7A SUPPLEMENT
	260828	Supplement
	FISCAL AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PUBLIC MEETINGS FOR HOUSING PROJECTS, INCLUDING, BUT NOT LIMITED TO, THE DEVELOPMENT OR REDEVELOPMENT OF PUBLIC HOUSING AND OTHER AFFORDABLE HOUSING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE			Presented
7B
	260237	Ordinance	Micky Steinberg Sen. Rene Garcia Vicki L. Lopez
	ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING THE CIRCUMSTANCES THAT ESTABLISH A PRIMA FACIE VIOLATION OF THE NOISE REGULATIONS GOVERNING RADIOS, TELEVISIONS, AND SIMILAR DEVICES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260115]			Amended
	REPORT: Commissioner Steinberg moved that the Board adopt the foregoing proposed ordinance, as amended. This motion was seconded by Commissioner Lopez, and upon being put to a vote, passed 11-1 (Commissioner Hardemon voted no; Vice Chairman McGhee was absent). The final amended version will be assigned Ordinance Number 26-25.
	2/13/2026 Requires Municipal Notification by the Board of County Commissioners
	2/18/2026 Adopted on first reading by the Board of County Commissioners
	2/18/2026 Tentatively scheduled for a public hearing by the Board of County Commissioners
	3/6/2026 Municipalities notified of public hearing by the Board of County Commissioners
	4/15/2026 Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure, Innovation & Technology Committee
7C
	260647	Ordinance    Clerk's Official Copy	Micky Steinberg Marleine Bastien Juan Carlos Bermudez Sen. Rene Garcia
	ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CLERK OF THE BOARD TO NOTIFY COUNTY COMMISSIONERS WHEN ANY POSITION ON A COUNTY BOARD BECOMES VACANT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260367]			Adopted Ordinance 26-26 Mover: Micky Steinberg Seconder: Sen. Rene Garcia Vote: 12 - 0 Absent: McGhee
	4/15/2026 Forwarded to BCC with a favorable recommendation following a public hearing by the Intergovernmental and Economic Impact Committee
7D
	251500	Ordinance
	ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20230013, LOCATED WEST OF NW 137 AVENUE AND SR-836 INTERCHANGE, AND NORTH SIDE OF THEORETICAL NW 6 STREET, FILED BY KELLY TRACTOR COMPANY IN THE MAY 2023 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)			Deferred to June 2, 2026 Mover: Raquel A. Regalado Seconder: Juan Carlos Bermudez Vote: 12 - 0 Absent: McGhee
	REPORT: The foregoing proposed ordinance was deferred to the June 2, 2026 Board meeting.
	7/17/2025 Adopted on first reading by the BCC - Comprehensive Development Master Plan & Zoning
	1/22/2026 Reconsidered item and to be advertised for March 19, 2026 CDMP and Zoning meeting by the BCC - Comprehensive Development Master Plan & Zoning
	2/1/2026 Vetoed by the Mayor
	3/19/2026 Meeting cancelled by the BCC - Comprehensive Development Master Plan & Zoning
	4/23/2026 Deferred to the BCC following a public hearing by the BCC - Comprehensive Development Master Plan & Zoning
7D SUPPLEMENT
	260046	Supplement
	SUPPLEMENTAL INFORMATION ON MAY 2023 CYCLE APPLICATION NO. CDMP20230013 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) THAT INCLUDES: (EXHIBIT 1) THE FINAL RECOMMENDATION REPORT			Deferred to June 2, 2026
	1/22/2026 Presented by the BCC - Comprehensive Development Master Plan & Zoning
	3/19/2026 Meeting cancelled by the BCC - Comprehensive Development Master Plan & Zoning
	4/23/2026 Deferred by the BCC - Comprehensive Development Master Plan & Zoning
7D SUPPLEMENT NO. 2
	260753	Supplement
	SECOND SUPPLEMENTAL INFORMATION ON MAY 2023 CYCLE APPLICATION NO. CDMP20230013 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN			Deferred to June 2, 2026
	4/23/2026 Deferred by the BCC - Comprehensive Development Master Plan & Zoning
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	260614	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING THIRD AMENDMENT TO PHASE VI LEASE AGREEMENT (�THIRD AMENDED LEASE�) BETWEEN MIAMI-DADE COUNTY AND FOUNDRY MEEK VI, LLC TO ADD 103,659 SQUARE FEET (�SF�) OF LAND TO THE PREMISES AND TO EXTEND THE DEVELOPMENT PERIOD UNTIL THE EARLIER OF 37 MONTHS AFTER THE EFFECTIVE DATE OF THE THIRD AMENDED LEASE OR THE DATE ON WHICH FOUNDRY MEEK VI, LLC NOTIFIES THE COUNTY THAT IT HAS COMPLETED CONSTRUCTION OF ITS CONTEMPLATED IMPROVEMENTS FOR THE DEVELOPMENT OF A MINIMUM OF 18,000 SF OF AIRCRAFT HANGAR SPACE, A TAXIWAY, AND PARKING WITH AN ESTIMATED $22,890,000.00 IN RENT DUE TO THE COUNTY�S AIRPORT SYSTEM OVER THE TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDED LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE THIRD AMENDED LEASE TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF EXECUTION [SEE ORIGINAL ITEM UNDER FILE NO. 252290](Aviation Department)			Adopted Resolution R-360-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
8A1 SUPPLEMENT
	260746	Supplement
	SUPPLEMENTAL INFORMATION TO THE THIRD AMENDMENT TO THE PHASE VI LEASE AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT BETWEEN MIAMI-DADE COUNTY AND FOUNDRY MEEK VI, LLC; LEGISTAR NO. 260614			Presented
8A1 SUPPLEMENT NO. 2
	260801	Supplement
	SUPPLEMENTAL INFORMATION: RESOLUTION APPROVING THIRD AMENDMENT TO PHASE VI LEASE AGREEMENT ("THIRD AMENDED LEASE") BETWEEN MIAMI-DADE COUNTY AND FOUNDRY MEEK VI, LLC TO ADD 103,659 SQUARE FEET ("SF") OF LAND TO THE PREMISES AND TO EXTEND THE DEVELOPMENT PERIOD UNTIL THE EARLIER OF 37 MONTHS AFTER THE EFFECTIVE DATE OF THE THIRD AMENDED LEASE OR THE DATE ON WHICH FOUNDRY MEEK VI, LLC NOTIFIES THE COUNTY THAT IT HAS COMPLETED CONSTRUCTION OF ITS CONTEMPLATED IMPROVEMENTS FOR THE DEVELOPMENT OF A MINIMUM OF 18,000 SF OF AIRCRAFT HANGAR SPACE, A TAXIWAY, AND PARKING WITH AN ESTIMATED $22,890,000.00 IN RENT DUE TO THE COUNTY'S AIRPORT SYSTEM OVER THE TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE THIRD AMENDED LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE THIRD AMENDED LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Commission Auditor)			Presented
8A2
	260505	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND EXP U.S. SERVICES INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT LOWER E AND E-SATELLITE MECHANICAL AND ELECTRICAL ROOMS UPGRADES AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV04, IN A MAXIMUM AMOUNT OF $13,530,664.00 FOR A TERM OF SIX YEARS; 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-361-26 Mover: Oliver G. Gilbert, III Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
8A3
	260780	Resolution    Clerk's Official Copy	Natalie Milian Orbis
	RESOLUTION APPROVING THE THIRD AMENDMENT TO DEVELOPMENT LEASE AGREEMENT NO. C-006333 BETWEEN MIAMI-DADE COUNTY AND SIGNATURE FLIGHT SUPPORT, LLC, WHICH AUTHORIZES A TWO-YEAR EXTENSION OF THE DEVELOPMENT LEASE SUBJECT TO CONDITIONS, DELETES RAMP 808 FROM PREMISES, AND INCREASES PERCENTAGE GROWTH OF MINIMUM ANNUAL GUARANTEE DURING SAID TWO YEAR EXTENSION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE THIRD AMENDMENT, SUBJECT TO REVIEW AND APPROVAL OF THE FEDERAL AVIATION ADMINISTRATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN, INCLUDING EXTENSION OF THE LEASE AND TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE THIRD AMENDMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)			Adopted Resolution R-362-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8B	(No items were submitted for this section.)
8C	CULTURAL AFFAIRS DEPARTMENT
8C1
	260504	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION AUTHORIZING THE FUNDING OF 27 GRANTS FOR A TOTAL OF $850,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2025-2026 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)			Adopted Resolution R-363-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
8C2
	260507	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION AUTHORIZING THE FUNDING OF 23 GRANTS FOR A TOTAL OF $134,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FISCAL YEAR 2025-2026 COMMUNITY GRANTS PROGRAM � THIRD QUARTER FOR VARIOUS ENTITIES; WAIVING RESOLUTION NO. R-130-06; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ALL PROVISIONS, INCLUDING THE CANCELLATION PROVISIONS, CONTAINED THEREIN(Department of Cultural Affairs)			Adopted Resolution R-364-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	REPORT: The foregoing proposed resolution contained a scrivener's error and was corrected as follows: "On pages MDC006 of the Mayor's Memo and page MDC015 of the resolution, the amount for grant #3 to the Assocation of Exchange and Development of Activities and Partnership AEDAP, Inc. was corrected from $2,767.00 to $2,773.00."
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
8D	(No items were submitted for this section.)
8E	FIRE RESCUE DEPARTMENT
8E1
	260442	Resolution    Clerk's Official Copy	Juan Carlos Bermudez
	RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, AND THE CITY OF DORAL TO PROVIDE A DEDICATED CUSTOMER SERVICES REPRESENTATIVE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)			Adopted Resolution R-365-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
8F	PEOPLE AND INTERNAL OPERATIONS
8F1
	260487	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION AUTHORIZING THE CONVEYANCE OF A 340 SQUARE FOOT PERMANENT EASEMENT, REFERRED TO AS PARCEL 802, LOCATED AT 15655 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FLORIDA, BEING A PORTION OF FOLIO NO. 06-2216-000-0020, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR THE AMOUNT OF $37,100.00, TO FACILITATE THE CONSTRUCTION, INSTALLATION, AND MAINTENANCE OF A SIDEWALK, ROADWAY PAVEMENT, A CROSSWALK WITH PAVEMENT MARKINGS, PEDESTRIAN SIGNALIZATION DEVICES, PULL BOXES, CONDUITS, CONDUCTORS, AND OTHER ROADWAY SIGNALIZATION FEATURES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PERMANENT EASEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN(People and Internal Operations)			Adopted Resolution R-366-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
8F1 SUPPLEMENT
	260777	Supplement
	SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING THE CONVEYANCE OF A 340 SQUARE FOOT PERMANENT EASEMENT, REFERRED TO AS PARCEL 802, LOCATED AT 15655 BISCAYNE BOULEVARD, NORTH MIAMI BEACH, FLORIDA, BEING A PORTION OF FOLIO NO. 06-2216-000-0020, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR THE AMOUNT OF $37,100.00(Commission Auditor)			Presented
8G	MANAGEMENT AND BUDGET DEPARTMENT
8G1
	260501	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2024-2025 AND FISCAL YEAR 2025-2026 BUDGETS FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $80,112,973.00 AND $84,312,786.00, RESPECTIVELY(Office of Management and Budget)			Adopted Resolution R-367-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8G2
	260540	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION APPROVING THE FISCAL YEAR 2025-2026 BUDGET FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY AND THE FLORIDA CITY COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $16,131,007.00(Office of Management and Budget)			Adopted Resolution R-368-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8G3
	260522	Resolution    Clerk's Official Copy	Micky Steinberg
	RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2024-25 AND 2025-26 BUDGETS FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA, TOTALING $4,981,000.00 AND $6,035,000.00, RESPECTIVELY(Office of Management and Budget)			Adopted Resolution R-369-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8H	PARKS, RECREATION AND OPEN SPACES DEPARTMENT
8H1
	260539	Resolution    Clerk's Official Copy	Sen. Rene Garcia Kionne L. McGhee
	RESOLUTION APPROVING CONTRACT NO. 59250018006; PROJECT NO. 592500-18-006 TO QUALITY CONSTRUCTION AND PERFORMANCE, INC. FOR ZOO MIAMI GIRAFFE FEEDING STATION AND EXHIBIT RENOVATIONS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT PROJECT FOR $6,206,280.00, FUNDED WITH COUNTYWIDE INFRASTRUCTURE INVESTMENT PROGRAM FUNDS; AND A TOTAL CONTRACT TERM OF 548 DAYS PLUS A 55-CALENDAR DAY CONTINGENCY PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT, TO EXERCISE PROVISIONS CONTAINED THEREIN INCLUDING TERMINATION AND OTHER REMEDIES, APPROVE PAYMENTS FOR ADDITIONAL SERVICES, ALLOWANCES AND REIMBURSABLE EXPENSES, DETERMINE SUBSTANTIAL COMPLETION AND FINAL ACCEPTANCE, AND APPROVE MODIFICATIONS SUBJECT TO CONDITIONS(Parks, Recreation and Open Spaces)			Adopted Resolution R-370-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
8H2
	260533	Resolution    Clerk's Official Copy
	RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AND APPROVING AWARD OF A BID-WAIVER CONTRACT TO MAC195 ENGINEERING CORPORATION IN AN AMOUNT NOT TO EXCEED $5,932,439.72 FOR THE HOMESTEAD BAYFRONT PARK MARINA FIRE LINE REPLACEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)			Adopted Resolution R-371-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
8I	(No items were submitted for this section.)
8J	PORT OF MIAMI DEPARTMENT
8J1
	260590	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION APPROVING FIVE MEMORANDA OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION (CBP) FOR COUNTY REIMBURSEMENT TO CBP OF ACTUAL COMMUNICATIONS AND INFORMATION TECHNOLOGY EQUIPMENT COSTS AND SERVICES AT THE DANTE B. FASCELL PORT OF MIAMI (PORTMIAMI) IN CONNECTION WITH THE CBP FACILITIES LOCATED AT CRUISE TERMINAL B, CRUISE TERMINAL C, CRUISE TERMINALS D AND E, CRUISE TERMINAL J, AND SHED E, FOR A ONE TIME ESTIMATED AMOUNT NOT TO EXCEED $1,756,912.49, AN ESTIMATED MAINTENANCE AND CIRCUIT ANNUAL RECURRING COST OF $134,953.49, AND ESTIMATED UPGRADE COSTS OF $50,000.00 ON AVERAGE PER YEAR; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDA OF AGREEMENT AND EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN(Port of Miami)			Adopted Resolution R-372-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
8J2
	260760	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF A LIMITED NOTICE TO PROCEED WITH OHLA-USA, INC. PURSUANT TO THE SEAPORT DEPARTMENT�S CAPITAL IMPROVEMENT EXPEDITE AND ACCELERATION ORDINANCE FOR THE NORTH BULKHEAD BERTHS 1-6 REALIGNMENT PROJECT (CONTRACT NO. DB21-SEA-01) IN AN AMOUNT NOT TO EXCEED $54,609,234.18, INCLUSIVE OF CONTINGENCIES AND RISK RESERVES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN(Port of Miami)			Adopted Resolution R-373-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8K	HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
8K1
	260311	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY: (1) A LOAN TO BROWNSVILLE VILLAGE V, LTD. OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $1,200,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, FOR DEVELOPMENT OF THE BROWNSVILLE VILLAGE V HOUSING DEVELOPMENT; (2) A LOAN TO NORTHSIDE PROPERTY III, LLC OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $1,000,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, FOR DEVELOPMENT OF THE NORTHSIDE TRANSIT VILLAGE III HOUSING DEVELOPMENT; AND (3) A LOAN TO PERRINE APARTMENTS II, LTD. OR RELATED ENTITY, IN AN AMOUNT NOT TO EXCEED $1,625,000.00 OF DOCUMENTARY STAMP SURTAX PROGRAM FUNDS, FOR DEVELOPMENT OF THE PERRINE VILLAGE II HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS 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-374-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Housing Committee
8L & 8M	(No items were submitted for these sections.)
8N	TRANSPORTATION AND PUBLIC WORKS
8N1
	260508	Resolution    Clerk's Official Copy	Marleine Bastien Raquel A. Regalado
	RESOLUTION APPROVING A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT CROSSING NO. 628404J, ON NW 30TH AVENUE BETWEEN NW 22ND STREET AND NW 23RD TERRACE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION AND RENEWAL(Transportation and Public Works)			Adopted Resolution R-375-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N2
	260380	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 7 FOR THE ROAD WIDENING, BEAUTIFICATION, AND RIGHT-OF-WAY IMPROVEMENTS TO SW 117 AVENUE FROM SW 184 STREET TO US-1 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 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; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 7 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)			Adopted Resolution R-376-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N3
	260381	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 5 FOR THE ROAD WIDENING, BEAUTIFICATION, AND RIGHT-OF-WAY IMPROVEMENTS TO SW 117 AVENUE FROM SW 184 STREET TO US-1 TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE 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 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; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 5 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)			Adopted Resolution R-377-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N4
	260384	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 6 FOR THE ROAD WIDENING, BEAUTIFICATION, AND RIGHT-OF-WAY IMPROVEMENTS TO SW 117 AVENUE FROM SW 184 STREET TO US-1 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 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; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 6 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE(Transportation and Public Works)			Adopted Resolution R-378-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N5
	260116	Resolution    Clerk's Official Copy	Transportation Cmte
	RESOLUTION AUTHORIZING MIAMI-DADE COUNTY DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS TO IMPLEMENT MAJOR SERVICE CHANGES TO THE BUS NETWORK ON OR AFTER JULY 20, 2026(Transportation and Public Works)			Adopted Resolution R-379-26 Mover: Oliver G. Gilbert, III Seconder: Raquel A. Regalado Vote: 11 - 0 Absent: Bastien , McGhee
	4/14/2026 Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
8N6
	260506	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 LOCAL ROADWAY IMPROVEMENTS FOR SR 860/MIAMI GARDENS DRIVE AT NW 37TH AVENUE AND FROM NW 6TH AVENUE TO WEST OF NE 10TH AVENUE, A PORTION OF THE PROJECT INCLUDES WORK ON NW 37TH AVENUE AND NW 181ST STREET, 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-380-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N7
	260513	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING A TRI-PARTY AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AT CROSSING NO. 628424V, ON NW 17TH AVENUE BETWEEN NW 22ND STREET AND NW 23RD STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)			Adopted Resolution R-381-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
8N8
	260594	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF LAND ALONG SW 102 AVENUE NORTH OF SW 248 STREET FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)			Adopted Resolution R-382-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8N9
	260595	Resolution    Clerk's Official Copy	Danielle Cohen Higgins
	RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF SW 157 AVENUE NORTH OF THEORETICAL SW 224 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)			Adopted Resolution R-383-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8N10
	260616	Resolution    Clerk's Official Copy	Kionne L. McGhee
	RESOLUTION ACCEPTING THREE CONVEYANCES OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF SW 232 STREET WEST OF SW 118 AVENUE, A PORTION OF SW 184 STREET WEST OF SW 102 PLACE, A PORTION OF SW 102 PLACE NORTH OF SW 184 STREET, AND A PORTION OF SW 268 STREET WEST OF SW 143 PLACE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)			Adopted Resolution R-384-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8O	WATER & SEWER DEPARTMENT
8O1
	260495	Resolution    Clerk's Official Copy	Raquel A. Regalado Juan Carlos Bermudez
	RESOLUTION DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE PLAT OR WAIVER OF PLAT APPLICATIONS ON BEHALF OF MIAMI-DADE COUNTY FOR COUNTY-OWNED PROPERTIES UNDER THE JURISDICTION OF THE WATER AND SEWER DEPARTMENT, SUBJECT TO THE LIMITATIONS SET FORTH HEREIN(Water & Sewer Department)			Adopted Resolution R-385-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
8O2
	260489	Resolution    Clerk's Official Copy	Anthony Rodriguez
	RESOLUTION AWARDING CONTRACT NO. W-16135, FURNISH AND INSTALL 8-INCH D.I.P. WATER MAINS WITHIN SNAPPER CREEK TOWNHOUSES AT 11200 SW 71 STREET, TO BASILE USA LLC FOR A TOTAL CONTRACT AMOUNT OF $7,873,349.18 AND A CONTRACT TERM OF 800 CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO MANAGE CONTRACT NO. W-16135; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)			Adopted Resolution R-386-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
8O3
	260684	Resolution    Clerk's Official Copy
	RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-981 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR HVAC IMPROVEMENTS � PACKAGE �C� EFFLUENT PUMP STATION BACK UP CHILLER ADDITION, NORTH FILTER BUILDING SUBSTATION 23 AND 24, AND SOUTH FILTER BUILDING SUBSTATION 27 AND 28F, WHICH RESULTS IN A 163-CALENDAR DAY NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)			Adopted Resolution R-387-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
8P	STRATEGIC PROCUREMENT DEPARTMENT
8P1
	260535	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $6,297,661.00 FOR A TOTAL MODIFIED AMOUNT OF $12,156,661.00 FOR CONTRACT NO. EVN0000429, CRYOGENIC OXYGEN PLANT MAINTENANCE AND TECHNICAL SUPPORT SERVICES (GROUP 1), FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)			Adopted Resolution R-388-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
8P2
	260413	Resolution    Clerk's Official Copy
	RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L-10560, INTEGRATED NETWORK SOLUTIONS, TO EQUINIX, INC. IN THE AMOUNT OF $3,655,140.00 FOR AN INITIAL THREE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)			Adopted Resolution R-389-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8P3
	260431	Resolution    Clerk's Official Copy
	RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10632, CA IDMS SOFTWARE LICENSES, MAINTENANCE AND SUPPORT SERVICES, TO A&I SOLUTIONS, INC. IN THE AMOUNT OF $4,927,515.00 FOR A TWO-YEAR TERM FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY 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)			Adopted Resolution R-390-26 Mover: Oliver G. Gilbert, III Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: Bastien , McGhee
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8P4
	260496	Resolution    Clerk's Official Copy
	RESOLUTION REJECTING ALL BIDS RECEIVED IN RESPONSE TO INVITATION TO BID NO. EVN0031348, MICROSOFT SOFTWARE LICENSING SOLUTION PARTNER, FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES(Strategic Procurement)			Adopted Resolution R-391-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8P5
	260439	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING THE EXERCISE OF ONE, THREE-YEAR OPTION TO RENEW WITH EXPENDITURE AUTHORITY IN THE AMOUNT OF $57,603,500.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $105,603,500.00 FOR CONTRACT NO. EVN0000270, MICROSOFT SOFTWARE LICENSING SOLUTION PARTNER, FOR COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES; 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-392-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8P6
	260516	Resolution    Clerk's Official Copy
	RESOLUTION AUTHORIZING THE ADDITION OF AND EXERCISE OF A THREE-YEAR OPTION TO RENEW WITH EXPENDITURE AUTHORITY OF $6,030,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $27,340,000.00 UNDER CONTRACT NO. RFP-01154, QUARTERMASTER SERVICES, FOR DEPARTMENT OF EMERGENCY MANAGEMENT AND MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL 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-393-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
8P7
	260521	Resolution    Clerk's Official Copy	Raquel A. Regalado
	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, TO EXERCISE THE FOUR, ONE-YEAR OPTION TO RENEW TERMS WITH EXPENDITURE AUTHORITY OF $509,308.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $754,075.00 FOR CONTRACT NO. SS-10483, RAINFALL DATA MONITORING AND ANALYSIS, 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, 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-394-26 Mover: Sen. Rene Garcia Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: Bastien , McGhee
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
8P8
	260523	Resolution    Clerk's Official Copy
	RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ADDITION OF VENDORS TO OPEN PREQUALIFICATION POOLS DURING THE PERIOD OF JULY 1, 2025 THROUGH DECEMBER 31, 2025(Strategic Procurement)			Adopted Resolution R-395-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
9	ADDITIONAL DEPARTMENTAL ITEMS
9A1
	260765	Resolution	Sen. Rene Garcia
	RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONTRACT WITH AND PAY FOR VETERINARY SERVICES AND ASSOCIATED EXPENSES FOR AN UP TO FIVE-YEAR PERIOD IN AN AGGREGATE AMOUNT NOT TO EXCEED $8,465,000.00 FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO OBTAIN VETERINARY SERVICES THROUGH DIRECT NON-COMPETITIVE PURCHASES, NEGOTIATE, APPROVE AND EXECUTE CONTRACTS WITH VETERINARY SERVICE PROVIDERS, PAY FOR THE SERVICES, AND EXERCISE ALL PROVISIONS OF ANY RESULTING CONTRACTS OR AGREEMENTS, INCLUDING ANY CANCELLATIONS, RENEWALS AND EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 [SEE ORIGINAL ITEM UNDER FILE NO. 260370](Animal Services)			Amended
	REPORT: The foregoing proposed resolution contained a scrivener's error and was corrected as follows: "On pages MDC007 and MDC008, the dollar amount currently listed as $8,542,837.00 in the title and section 1 of the resolution has been corrected to read $8,465,000.00." Senator Garcia moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed 11-0 (Vice Chairman McGhee and Commissioner Bastien were absent). The final amended version will be assigned Resolution Number R-396-26.
	4/15/2026 Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Intergovernmental and Economic Impact Committee
9A2
	250324	Resolution    Clerk's Official Copy	Kionne L. McGhee Sen. Rene Garcia
	RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S: (1) APPLICATION FOR, RECEIPT, AND EXPENDITURE OF WORKFORCE INNOVATION AND OPPORTUNITY ACT GRANT FUNDING FROM THE FLORIDA DEPARTMENT OF EDUCATION NATIONAL FARMWORKER JOBS PROGRAM, IN THE AMOUNT OF $350,059.00 FOR FISCAL YEAR 2023-2024, $415,656.00 FOR FISCAL YEAR 2024-2025, AND $415,656.00 FOR FISCAL YEAR 2025-2026 FOR THE PROVISION OF VOCATIONAL AND EDUCATIONAL CAREER DEVELOPMENT SERVICES AND TRAININGS TO FARMWORKERS AND THEIR FAMILIES THROUGH THE MIAMI-DADE COUNTY COMMUNITY SERVICES DEPARTMENT FARMWORKER CAREER DEVELOPMENT PROGRAM; (2) EXECUTION OF PROJECT AWARD NOTIFICATION FORMS REQUIRED FOR THE RECEIPT OF SUCH FUNDS; (3) EXECUTION OF AMENDMENTS ONE, TWO, AND THREE TO THE FISCAL YEAR 2023-2024 PROJECT AWARD NOTIFICATION AND THE RECEIPT AND EXPENDITURE OF $90,160.00 IN ADDITIONAL GRANT FUNDING; (4) EXECUTION OF AMENDMENTS ONE AND TWO TO THE FISCAL YEAR 2024-2025 PROJECT AWARD NOTIFICATION AND THE RECEIPT AND EXPENDITURE OF $110,000.00 IN ADDITIONAL GRANT FUNDING; (5) EXECUTION OF A MEMORANDUM OF UNDERSTANDING AND AMENDMENT #1 THERETO WITH SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA; AND (6) EXECUTION OF AFFILIATION AGREEMENTS WITH CERTAIN ENTITIES FOR THE PROVISION OF CAREER DEVELOPMENT SERVICES; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUTURE FUNDS FOR UP TO 10 YEARS SHOULD THEY BECOME AVAILABLE FOR THE PURPOSES DESCRIBED HEREIN; (2) EXECUTE AGREEMENTS AND OTHER DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDING; AND (3) EXERCISE THE PROVISIONS SET FORTH IN ALL SUCH AGREEMENTS AND DOCUMENTS(Community Action Agency)			Adopted Resolution R-397-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Housing Committee
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	260309	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXPEND FOOD AND BEVERAGE TAX FUNDING IN THE AMOUNT OF $10,553,459.90 BEGINNING IN FISCAL YEAR 2025-2026 THROUGH 2032-2033 FOR A PERIOD OF 84 MONTHS FOR THE PROVISION OF EMERGENCY HOUSING AND SERVICES FOR PERSONS EXPERIENCING HOMELESSNESS, ENTER INTO A GRANT AGREEMENT WITH BETTER WAY OF MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION (�BETTER WAY�), IN AN AMOUNT UP TO $1,402,868.81, FOR CAPITAL IMPROVEMENTS TO PROPERTY OWNED BY BETTER WAY LOCATED AT 7001 NW 27 AVENUE IN UNINCORPORATED MIAMI-DADE COUNTY (�THE PROPERTY�), USING FOOD AND BEVERAGE TAX FUNDING AUTHORIZED AND ALLOCATED FOR THAT PURPOSE PURSUANT TO RESOLUTION NOS. R-774-25 AND R-1033-25, ENTER INTO AN OPERATIONAL AGREEMENT WITH BETTER WAY IN THE AMOUNT OF $10,553,459.90 FOR BETTER WAY TO OPERATE THE PROPERTY FOR THE BENEFIT OF THE HOMELESS CONTINUUM OF CARE, AND ENTER INTO GRANT AGREEMENTS WITH LOCAL GOVERNMENT ENTITIES, INCLUDING LAW ENFORCEMENT AGENCIES, TO RECEIVE AND EXPEND FUNDING TO HELP OFFSET OPERATIONAL COSTS AT THE PROPERTY AND PROVIDE DEDICATED SET-ASIDE BEDS TO ADDRESS OVERNIGHT CAMPING AND SLEEPING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENTS; AND WAVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)			Adopted Resolution R-398-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	3/11/2026 Deferred by the Intergovernmental and Economic Impact Committee
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	260538	Resolution    Clerk's Official Copy	Keon Hardemon Sen. Rene Garcia
	RESOLUTION URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWWEST 5TH AVENUE BETWEEN NORTHWEST 9TH STREET AND NORTHWEST 11TH STREET AS �JUDGE A. LEO ADDERLY WAY�; AND APPROVING SUCH CODESIGNATION			Adopted Resolution R-399-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/21/2026 Deferred by the Board of County Commissioners
11A1 SUPPLEMENT
	260551	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260538(Clerk of the Board)			Presented
	4/21/2026 Deferred by the Board of County Commissioners
11A2
	260300	Resolution    Clerk's Official Copy	Marleine Bastien
	RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR LITTLE HAITI HOUSING ASSOCIATION, INC. D/B/A HAITIAN AMERICAN COMMUNITY DEVELOPMENT CORP., A FLORIDA NOT-FOR-PROFIT CORPORATION, COLLECTIVE DEVELOPERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND INTEGRAL FLORIDA, LLC, A FLORIDA LIMITED LIABILITY COMPANY; AUTHORIZING EXTENSIONS 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 DEEDS, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN			Adopted Resolution R-400-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/14/2026 Forwarded to BCC with a favorable recommendation by the Housing Committee
11A3
	260363	Resolution    Clerk's Official Copy	Sen. Rene Garcia Juan Carlos Bermudez Danielle Cohen Higgins
	RESOLUTION ESTABLISHING STANDARDIZED BUDGET REQUIREMENTS FOR COMMUNITY REDEVELOPMENT AGENCIES SUBMITTING ANNUAL AND AMENDED BUDGETS FOR BOARD APPROVAL; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IMPLEMENT SUCH REQUIREMENTS			Adopted Resolution R-401-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
11A4
	260554	Resolution    Clerk's Official Copy	Sen. Rene Garcia
	RESOLUTION AUTHORIZING TRANSFER OF $70,000.00 FROM THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD TO THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT FOR REIMBURSEMENT OF SERVICES RELATED TO THE NO SHAME, LET�S TALK! CAMPAIGN			Adopted Resolution R-402-26 Mover: Sen. Rene Garcia Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: Bastien , McGhee
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
11A5
	260477	Resolution    Clerk's Official Copy	Oliver G. Gilbert, III
	RESOLUTION APPROVING THE MIAMI-DADE ECONOMIC ADVOCACY TRUST�S NOMINATING COUNCIL�S RECOMMENDATIONS RELATED TO THE REAPPOINTMENT OF MEMBERS OF THE MIAMI-DADE ECONOMIC ADVOCACY TRUST BOARD OF TRUSTEES; AND REAPPOINTING HANNIBAL BURTON AND JULIO PITI AS MEMBERS OF THE BOARD OF TRUSTEES			Adopted Resolution R-403-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
11A5 SUPPLEMENT
	260802	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260477(Clerk of the Board)			Presented
11A6
	260437	Resolution    Clerk's Official Copy	Roberto J. Gonzalez Sen. Rene Garcia
	RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO BENEMERITO CUERPO DE BOMBEROS DE LA REPUBLICA DE PANAMA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING			Adopted Resolution R-404-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/13/2026 Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
11A7
	260582	Resolution    Clerk's Official Copy	Roberto J. Gonzalez Anthony Rodriguez Juan Carlos Bermudez Sen. Rene Garcia Natalie Milian Orbis
	RESOLUTION CONGRATULATING THE REPUBLIC OF COSTA RICA AND THE REPUBLIC OF ECUADOR FOR THEIR RECENT ACTIONS TO SEVER DIPLOMATIC TIES WITH CUBA; AND URGING OTHER NATIONS IN THE WESTERN HEMISPHERE TO TAKE SIMILAR STEPS TO SEVER DIPLOMATIC TIES WITH CUBA			Adopted Resolution R-405-26 Mover: Juan Carlos Bermudez Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
11A8
	260556	Resolution	Danielle Cohen Higgins Sen. Rene Garcia
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT IDENTIFYING ALL FISCAL INTERMEDIARIES AND/OR FISCAL AGENTS CURRENTLY UTILIZED BY MIAMI-DADE COUNTY, COMMUNITY BENEFIT ORGANIZATIONS, AND OTHER COUNTY CONTRACTED RECIPIENTS OF GOVERNMENTAL FUNDING; REQUIRING THAT THE REPORT INCLUDE THE NAME OF SUCH INTERMEDIARIES AND/OR AGENTS AND THE AMOUNT PAID FOR THE SERVICES RENDERED			Amended
	REPORT: Commissioner Cohen Higgins moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Milian Orbis, and upon being put to a vote, passed 10-0 (Vice Chairman McGhee and Commissioners Bastien and Gonzalez were absent). The final amended version will be assigned Resolution Number R-406-26.
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
11A9
	260600	Resolution	Micky Steinberg
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT REGARDING THE STATUS OF INDUCTIVE-LOOP TRAFFIC DETECTORS IN COMMISSION DISTRICT 4			Amended
	REPORT: Commissioner Steinberg moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed 10-0 (Vice Chairman McGhee and Commissioners Bastien and Gonzalez were absent). The final amended version will be assigned Resolution Number R-407-26.
	4/14/2026 Forwarded with a favorable recommendation by the Transportation Cmte
11A10
	260762	Resolution    Clerk's Official Copy	Natalie Milian Orbis
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DETERMINE THE 100 MOST PURCHASED PLUMBING SUPPLIES BY DOLLAR VALUE BY MIAMI-DADE COUNTY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND PLACE A REPORT REGARDING SUCH DETERMINATION ON AN AGENDA OF THE BOARD OF COUNTY COMMISSIONERS WITHIN 90 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 260465]			Adopted Resolution R-408-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
	4/15/2026 Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
11A11
	260716	Resolution    Clerk's Official Copy	Juan Carlos Bermudez Sen. Rene Garcia
	RESOLUTION URGING THE CITY OF DORAL TO CODESIGNATE THAT PORTION OF NORTHWEST 117TH AVENUE BETWEEN NORTHWEST 34TH STREET AND NORTHWEST 25TH STREET AS �FATHER ELKIN SIERRA WAY�; AND APPROVING SUCH CODESIGNATION			Adopted Resolution R-409-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
11A11 SUPPLEMENT
	260781	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260716			Presented
11A12
	260632	Resolution    Clerk's Official Copy	Sen. Rene Garcia Marleine Bastien
	RESOLUTION URGING HOSPITALS COUNTYWIDE TO JOIN THE FARM-TO-HOSPITAL INITIATIVE ADVANCED BY THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES TO IMPROVE PATIENT FOOD QUALITY BY COMMITTING TO SOURCE WHOLE NUTRITIOUS FOODS FROM LOCAL FOOD PRODUCERS			Adopted Resolution R-410-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
11A13
	260830	Resolution    Clerk's Official Copy	Marleine Bastien Sen. Rene Garcia Oliver G. Gilbert, III Keon Hardemon Danielle Cohen Higgins Vicki L. Lopez Natalie Milian Orbis Anthony Rodriguez Micky Steinberg
	RESOLUTION URGING THE UNITED STATES SENATE TO PASS HOUSE RESOLUTION 1689 OR SIMILAR LEGISLATION THAT WOULD EXTEND TEMPORARY PROTECTED STATUS FOR HAITIANS LAWFULLY PRESENT IN THE UNITED STATES FOR THREE YEARS			Adopted Resolution R-411-26 Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 11 - 0 Absent: McGhee , Gonzalez
11B	ADDITIONAL BUDGET ALLOCATIONS
11C	REPORTS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14B1
	260738	Report
	APPOINTMENT TO CONSUMER ADVISORY FOR RESPONSIVE EXPERIENCE AT MIAMI INTERNATIONAL AIRPORT (CARE-MIA) ADVISORY BOARD(Clerk of the Board)			Approved Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
14B1 SUPPLEMENT
	260827	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260738(Clerk of the Board)			Presented
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	260029	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING MAY 5, 2026(Clerk of the Board)			Approved Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
15C	COUNTY ADVISORY BOARD APPOINTMENTS
15C1
	260566	Report
	APPOINTMENT OF EUGENE DIXON AND GERARD VAN DEN HEUVEL TO THE PORT OF MIAMI CRANE MANAGEMENT, INC. BOARD OF DIRECTORS(Clerk of the Board)			Approved Mover: Marleine Bastien Seconder: Vicki L. Lopez Vote: 12 - 0 Absent: Gonzalez
15C1 SUPPLEMENT
	260627	Supplement
	OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260566(Clerk of the Board)			Presented
15F	NON-AGENDA ITEMS
15F1
	260862	Resolution	Oliver G. Gilbert, III
	RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR TWO DEVELOPERS, NAMELY 34 WAYS FOUNDATION AND PALMETTO HOMES OF MIAMI, INC.; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO GRANT FROM THE EFFECTIVE DATES OF THE AMENDED AND RESTATED COUNTY DEEDS ONE ADDITIONAL ONE-YEAR EXTENSION TO EACH DEVELOPER TO CONSTRUCT, COMPLETE AND SELL HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM			Approved Resolution Mover: Oliver G. Gilbert, III Seconder: Vicki L. Lopez Vote: 9 - 0 Absent: Bastien , McGhee , Gonzalez , Garc�a
	REPORT: The foregoing motion will be memorialized and was assigned Resolution No. R-414-26.
15D	COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
15E	MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
19	ADJOURNMENT
3	CONSENT AGENDA
5/26/2026				Agenda Key: 5506