| |
|
|
|
|
|
1
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Zorana Milton, Commission Reporter
305-375-3570
|
|
|
1A
|
INVOCATION AS PROVIDED IN RULE 5.05(H)
|
| |
| |
REPORT:
Father Denick Ephraim Rolle of the historic St. Agnes Episcopal Church of Miami, led the invocation.
|
|
|
1B
|
ROLL CALL
|
| |
| |
REPORT:
Chairman Rodriguez called the Board of County Commissioners (Board) meeting to order at 9:33 a.m. and requested a moment of silence in recognition of former Miami-Dade County Commissioner Mary Collins, who had passed away.
In addition to the Board members and Mayor Daniella Levine Cava, the following staff members were present:
~County Attorney (CA) Geri Bonzon-Keenan;
~ Assistant County Attorneys (ACA) Michael Valdes, James Edwin Kirtley, Jr. Abbie Schwaderer Raurell, Terrence Smith, Monica Rizo, Christopher Kokoruda, and Bruce Libhaber;
~ Mr. Jimmy Morales, Chief Operating Officer, Office of the Mayor;
~ Mr. Roy Coley, Chief Utilities and Regulatory Services Officer; Office of the Mayor;
~ Mr. Arnold Palmer, Chief Public Safety, Office of the Mayor;
~ Mr. Ralph Cutie, Director, Miami-Dade Aviation Department (MDAD);
~ Mr. Nathan Kogon, Director, Housing and Community Development (HCD);
~ Mr. Christopher Moreno, Division Chief, Technology and Data Analysis, Miami-Dade Corrections and Rehabilitation Department (MDCR);
~ Ms. Lourdes Gomez, Director, Department of Regulatory and Economic Resources (RER);
~ Ms. Stacy Miller, Director, Department of Transportation and Public Works (DTPW);
~ Ms. Christina White, Director, Parks, Recreation and Open Spaces (PROS) Department; and
~ Deputy Clerks Basia Pruna, Kerry Khunjar Breakenridge and Zorana Milton.
|
|
|
1C
|
PLEDGE OF ALLEGIANCE
|
| |
| |
REPORT:
Senator Garcia led the Pledge of Allegiance.
|
|
|
|
|
| |
|
1D
|
SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
|
| |
|
1D1
|
|
| |
260957
|
Special Presentation
|
Anthony Rodriguez
|
|
|
|
|
|
| |
SPECIAL PRESENTATION RECOGNIZING THE MIAMI-DADE COUNTY 2025 WOMEN�S HALL OF FAME INDUCTEES
|
Presented
|
| |
REPORT:
On behalf of the Miami-Dade County Commission for Women, Chairman Rodriguez presented proclamations recognition honoring the following Miami-Dade County 2025 and 2025 Women's Hall of Fame inductees:
Miami-Dade County Sheriff Rosie Cordero-Stutz;
Miami-Dade County Supervisor of Elections Alina Garcia;
Ms. Jeannette Nu�ez, President, Florida International University (FIU);
Ms. Madeline Pumariega, President, Miami Dade College; and
Miami-Dade County Mayor Daniella Levine Cava.
Inductee Ms. Gloria Estefan was recognized but was not in attendance. Several honorees offered brief acceptance remarks.
|
|
|
1E
|
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
|
| |
|
1F
|
REPORTS OF OFFICIAL BOARDS
|
| |
|
1G
|
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
|
| |
| |
REPORT:
Chairman Rodriguez opened the reasonable opportunity to be heard and called for the following registered speakers: Mr. Sergei Kelley and Mr. Nicholas Rodriguez. Seeing no one appear wishing to speak, Chairman Rodriguez closed the reasonable opportunity to be heard.
|
|
|
1H
|
MOTION TO SET THE AGENDA AND "PULL LIST"
|
| |
| |
REPORT:
CA Geri Bonzon-Keenan advised that Commissioner Bastien was requesting deferral of Agenda Item 2B1 to no date certain, and noted that the following Agenda Items were added to the Pull List at the request of the members indicated:
~ Commissioners Bermudez and Milian Orbis � 8A1 and its Supplement;
~ Commissioner Regalado � 8F1 and its Supplement;
~ Senator Garcia � 8G2, 8G3, and 8P8;
~ Commissioner Milian Orbis � 8K1, 8N6, 8P1, 8P7, and 8P9;
~ Commissioner Cohen Higgins � 8N6 (adding her name);
~ Commissioner Bermudez � 8N4 and 11A7; and
~ Commissioner Bastien � 11A5.
ACA Bonzon-Keenan announced that Senator Garcia requested deferral of Agenda Item 11A6 and its Supplement to no date certain. She noted that Commissioners Milian Orbis, Regalado, and Bermudez had requested to pull the item but withdrew those requests so that the item could be deferred to no date certain with the setting of the agenda.
ACA Bonzon-Keenan further noted the following co-sponsorship and sponsorship requests:
~ Agenda Item 4A � Senator Garcia added as a co-sponsor;
~ Agenda Item 7C � Commissioner Steinberg added as a co-sponsor;
~ Agenda Item 7E � Senator Garcia added as a co-sponsor;
~ Agenda Item 8P6 � Senator Garcia assumed sponsorship;
~ Agenda Item 8P11 � Senator Garcia added as a co-sponsor;
~ Agenda Item 9A1 � Commissioner Steinberg added as a co-sponsor;
~ Agenda Item 9A2 � Senator Garcia assumed sponsorship;
~ Agenda Item 11A4 � Senator Garcia added as a co-sponsor;
~ Agenda Item 11A5 � Commissioner Bermudez added as a co-sponsor; and
~ Agenda Item 11A7 � Senator Garcia added as a co-sponsor.
CA Bonzon-Keenan advised that the items to be considered would be those listed on the final printed agenda, together with the additions, deferrals, withdrawals, and scrivener's errors noted in the Chairman's memorandum and the requests noted above. She stated that the Board would approve those items by a single vote setting the agenda, except for Ordinances on First Reading, Public Hearings, Ordinances Set for Second Reading, the six commercial service airport contracts (Agenda Items 8A2, 8A3, 8A4, 8A5, 8A6, and 8P6, to be voted on separately and not on the Pull List), and the following Pull List items: 8A1 and its Supplement, 8F1 and its Supplement, 8G2, 8G3, 8K1, 8N4, 8N6, 8P1, 8P7, 8P8, 8P9, 11A5, 11A7, 14A1, and 14A2.
Commissioner Bastien moved that the Board approve today's agenda, along with the changes noted in Changes memorandum dated June 2, 2026, and the additional changes noted above. This motion was seconded by Commissioner Milian Orbis, and upon being put to a vote, passed 9-0 (Vice Chairman McGhee, Commissioners Hardemon, Cohen Higgins, and Gilbert III were absent).
|
|
|
1I
|
OFFICE OF COMMISSION AUDITOR
|
| |
|
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
|
|
| |
260775
|
Report
|
|
| |
|
| |
STATUS REPORT ARTHUR MAYS VILLAS, NARANJA, MODELLO II, AND PINE ISLAND PUBLIC HOUSING DEVELOPMENTS � DIRECTIVE 252178, AND KLINE NUNN, LITTLE RIVER PLAZA, AND LITTLE RIVER TERRACE PUBLIC HOUSING DEVELOPMENTS � DIRECTIVE 252225(Mayor)
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
2B2
|
|
| |
260750
|
Report
|
|
| |
|
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � MAY 2026(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Report Received by the Aviation and Seaport Committee
|
|
|
2B3
|
|
| |
260800
|
Report
|
|
| |
|
| |
TRANSITION REPORT FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY � DIRECTIVE NO. 252313(Mayor)
|
Accepted
Report
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
260849
|
Resolution
 Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 10 THROUGH APRIL 12, 2026 �MIAMI SPRINGS RIVER CITIES REGATTA� SPONSORED BY THE MIAMI SPRINGS RIVER CITIES REGATTA, LLC IN THE AMOUNT OF $4,700.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2025-26 IN-KIND RESERVE
|
Adopted
Resolution R-444-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A2
|
|
| |
260892
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 2 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-445-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A3
|
|
| |
260896
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-446-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A4
|
|
| |
260897
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 13 ARENA NAMING RIGHTS FUND; WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
|
Adopted
Resolution R-447-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A5
|
|
| |
260891
|
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-448-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A6
|
|
| |
260895
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-449-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A7
|
|
| |
260898
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 8 STROLLER PARKING FUND AND FROM THE FY 2025-26 DISTRICT 8 DESIGNATED PROJECT PROGRAM
|
Adopted
Resolution R-450-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A8
|
|
| |
260893
|
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-451-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A9
|
|
| |
260894
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-452-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A10
|
|
| |
260899
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 10 CBO DISCRETIONARY RESERVE, THE FY 2025-26 DISTRICT 10 IN-KIND FUND, AND THE FY 2025-26 DISTRICT 10 ARENA NAMING RIGHTS FUND; WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND; AND RESCINDING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 10 DISCRETIONARY RESERVE
|
Adopted
Resolution R-453-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3A11
|
|
| |
260900
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 6 ARENA NAMING RIGHTS FUND AND WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
|
Adopted
Resolution R-454-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
260681
|
Ordinance
|
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
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
|
Adopted on first reading
Public Hearing:
July 15, 2026
Ordinance
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
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 Intergovernmental and Economic Impact Committee (IEIC) on Wednesday, July 15, 2026, at 10:30 a.m.
|
|
| |
5/5/2026
Deferred by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
4B
|
|
| |
260878
|
Ordinance
|
Vicki L. Lopez
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE RELATING TO BOATS AND WATERWAYS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 7-40.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING OVERNIGHT ANCHORING REGULATIONS, PROVIDING EXEMPTIONS, AND PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY AND OTHER REMEDIES; AMENDING SECTION 8CC-10 OF THE CODE; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 14, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Sen. Rene Garcia
Vote: 8 - 1
No: Regalado
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
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 Recreation, Tourism, and Resiliency Committee (RTRC) on Tuesday, July 14, 2026, at 10:30 a.m.
|
|
| |
5/14/2026
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4C
|
|
| |
260868
|
Ordinance
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
ORDINANCE RELATING TO PASSENGER MOTOR CARRIER VEHICLES; AMENDING SECTIONS 31-102 AND 31-107 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING VEHICLE AGE REQUIREMENTS FOR CERTAIN PASSENGER MOTOR CARRIER VEHICLES; AMENDING DEFINITIONS; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 14, 2026
Ordinance
Mover: Natalie Milian Orbis
Seconder: Roberto J. Gonzalez
Vote: 9 - 1
No: Regalado
Absent: Gilbert, III , Hardemon , McGhee
|
| |
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.
|
|
| |
5/15/2026
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4D
|
|
| |
252077
|
Ordinance
|
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTIONS 31-83 AND 31-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATING TO THE TEMPORARY AND PERMANENT REMOVAL OF CHAUFFEURS FROM THE AMBASSADOR CAB PROGRAM; REVISING ELIGIBILITY REQUIREMENTS; PROVIDING CONDITIONS UNDER WHICH CHAUFFEURS REMOVED FROM THE AMBASSADOR CAB PROGRAM MAY REGAIN ELIGIBILITY TO RE-APPLY FOR AUTHORIZATION TO OPERATE AN AMBASSADOR CAB; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
July 13, 2026
Ordinance
Mover: Marleine Bastien
Seconder: Sen. Rene Garcia
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
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 Aviation and Seaport Committee (ASC) on Monday, July 13, 2026, at 10:30 a.m.
|
|
|
5
|
PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
|
| |
|
5A
|
|
| |
260857
|
Resolution
Clerk's Official Copy
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION AMENDING RESOLUTION NO. R-358-26 AND CODESIGNATING THAT PORTION OF NORTHWEST 25TH STREET BETWEEN NORTHWEST 117TH AVENUE AND NORTHWEST 112TH AVENUE AS �OUR LADY OF GUADALUPE STREET�; URGING THE CITY OF SWEETWATER TO JOIN IN THIS CODESIGNATION
|
Adopted
Resolution R-455-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5A SUPPLEMENT
|
|
| |
260938
|
Supplement
|
|
| |
|
| |
OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260857(Clerk of the Board)
|
Presented
|
|
5B
|
|
| |
260860
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING ISSUANCE BY PUBLIC FINANCE AUTHORITY, A WISCONSIN UNIT OF GOVERNMENT, OF ITS REVENUE NOTES IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $40,000,000.00 ON BEHALF OF SKY HARBOUR OPA LOCKA AIRPORT, LLC TO FUND A PLAN OF FINANCE WHICH INCLUDES CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED AND SECTION 66.0304(11)(A) OF THE WISCONSIN STATUTES, AS AMENDED
|
Adopted
Resolution R-456-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5C
|
|
| |
260720
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 26-34
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5D
|
|
| |
260721
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 26-35
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5E
|
|
| |
260722
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 26-36
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5F
|
|
| |
260723
|
Ordinance
Clerk's Official Copy
|
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
Ordinance 26-37
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5G
|
|
| |
260553
|
Ordinance
Clerk's Official Copy
|
Anthony Rodriguez
|
|
|
|
|
|
| |
ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2024-25 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 24-97, 24-99, AND 24-102 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2024-25; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2024-25; IN ACCORDANCE WITH SECTION 2-1796(D) OF THE COUNTY CODE, APPROVING CERTAIN BUDGETARY REALLOCATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
|
Adopted
Ordinance 26-38
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
5H
|
|
| |
260478
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE GRANTING PETITION OF SUNSET OPPORTUNITIES B1, LLC. AND SUNSET C1, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY HARRIET TUBMAN HIGHWAY (U.S. 1), ON THE EAST BY SW 57 AVENUE (RED ROAD), ON THE SOUTH BY SW 72 STREET (SUNSET DRIVE), AND ON THE WEST BY SW 58 AVENUE; CREATING AND ESTABLISHING DOWNTOWN SOMI 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)
|
Deferred
to
July 21, 2026
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
4/10/2026
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/1/2026
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5I
|
|
| |
260479
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 355 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY SW 358 STREET, AND ON THE WEST BY SW 192 AVENUE/TOWER ROAD; CREATING AND ESTABLISHING SAN DIEGO VILLAS 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 26-39
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5I SUPPLEMENT
|
|
| |
261001
|
Supplement
|
|
| |
|
| |
OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260479(Clerk of the Board)
|
Presented
|
|
5J
|
|
| |
260480
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 284 STREET, ON THE EAST BY SW 167 AVENUE, ON THE SOUTH BY THEORETICAL SW 293 STREET, AND ON THE WEST BY SW 177 AVENUE (KROME AVENUE); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 54.43 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
Adopted
Ordinance 26-40
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5K
|
|
| |
260599
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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
Ordinance 26-41
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5L
|
|
| |
260685
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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
Ordinance 26-42
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5M
|
|
| |
260686
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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
Ordinance 26-43
Mover: Raquel A. Regalado
Seconder: Vicki L. Lopez
Vote: 6 - 5
No: Milian Orbis , Cohen Higgins , Rodriguez , Gonzalez , Bermudez
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Commissioner Regalado spoke regarding the special taxing districts in her area and the concerns she received from residents regarding assessment increases. She noted that the County did not profit from such districts but that disclosure was needed. Commissioner Regalado advised that she had made a legislative request, modeled on prior disclosure measures she had brought regarding septic tanks, to require disclosure of a special taxing district at the time of purchase of a home or apartment, and to request that the Property Appraiser include such information so that prospective purchasers would have knowledge of the associated cost and could account for it in negotiating a price.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
5/5/2025
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
|
5N
|
|
| |
260688
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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
Ordinance 26-44
Mover: Danielle Cohen Higgins
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Bermudez
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5O
|
|
| |
260692
|
Ordinance
Clerk's Official Copy
|
|
| |
|
| |
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
Ordinance 26-45
Mover: Vicki L. Lopez
Seconder: Raquel A. Regalado
Vote: 6 - 5
No: Milian Orbis , Cohen Higgins , Rodriguez , Gonzalez , Bermudez
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as presented.
|
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5P
|
|
| |
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)
|
Deferred
to
June 16, 2026
Ordinance 26-54
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
5/5/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
5Q
|
|
| |
260782
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF BISCAYNE APARTMENTS CENTRAL, FILED BY PRH PARCEL 7 OWNER, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY FISHERMAN�S CHANNEL, GOVERNMENT CUT, ON THE EAST BY THIRD STREET, ON THE SOUTH BY B STREET, AND ON THE WEST BY FOURTH STREET)(Regulatory and Economic Resources)
|
Adopted
Resolution R-457-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5R
|
|
| |
260784
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF LIMONAR ESTATES FILED BY BLUENEST LIMONAR ESTATES LLC, BLUENEST PPR HOMES, LLC, AND COBO CONSTRUCTION CORP. LOCATED IN THE NORTHWEST 1/4 OF SECTION 35, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 85 FEET SOUTH OF SW 262 TERRACE, ON THE EAST BY SW 133 AVENUE, ON THE SOUTH APPROXIMATELY 370 FEET NORTH OF SW 268 STREET, AND ON THE WEST BY SW 134 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-458-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5S
|
|
| |
260785
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF 7661 53RD PLACE LLC, D-25280, FILED BY 7661 53RD PLACE LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 260 FEET SOUTH OF SW 76 STREET, ON THE EAST APPROXIMATELY 125 FEET WEST OF SW 53 COURT, ON THE SOUTH APPROXIMATELY 260 FEET NORTH OF SW 78 STREET, AND ON THE WEST BY SW 53 PLACE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-459-26
Mover: Marleine Bastien
Seconder: Juan Carlos Bermudez
Vote: 10 - 1
No: Garc�a
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5T
|
|
| |
260799
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF JACKSON HOSPITAL FILED BY MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 171 TERRACE, ON THE EAST APPROXIMATELY 160 FEET WEST OF N.W. MIAMI COURT, ON THE SOUTH BY NW 168 STREET, AND ON THE WEST BY NW 2 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-460-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5U
|
|
| |
260848
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF UPLAND EAST FILED BY MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY NW 118 PLACE, ON THE SOUTH BY NW 14 STREET, AND ON THE WEST BY NW 121 AVENUE); AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE THE PLAT APPLICATION AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS FEE SIMPLE OWNER(Regulatory and Economic Resources)
|
Adopted
Resolution R-461-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
5V
|
|
| |
260901
|
Ordinance
|
|
| |
|
| |
ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20250007, LOCATED ON THE WEST SIDE OF THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (GENERALLY EAST OF SW 112 AVENUE), BETWEEN SW 186 STREET AND SW 196 STREET, FILED BY GPC MIAMI BUSINESS PARK, LLC, IN THE MAY 2025 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5W](Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Raquel A. Regalado
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance and accompanying resolution (Agenda Item 5W) into the record. She advised that the Board could vote on the resolution and the ordinance together by roll call, and that if the Board declined to transmit, the foregoing ordinance would be deemed withdrawn.
Chairman Rodriguez opened the public hearing and the following individuals waived in support:
1. Ms. Bessie Brown;
2. Mr. Joseph Robinson;
3. Mr. Alfonso Young;
4. Mr. Ken Forbes;
5. Ms. Vanessa Salas;
6. Ms. Maria Garcia;
7. Ms. Doris Alzamora;
8. Mr. German Tinoco;
9. Mr. Kendrick Jones;
10. Ms. Clara Sturdivant;
11. Ms. Foemmisha Shropshire; and
12. Ms. Laporsha Sturdivant
Seeing no one appear wishing to speak, Chairman Rodriguez closed the public hearing.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
The foregoing proposed ordinance was adopted on first reading; and the public hearing date is to be determined.
|
|
|
5V SUPPLEMENT
|
|
| |
260907
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION ON MAY 2025 CYCLE APPLICATION NO. CDMP20250007 TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN(Regulatory and Economic Resources)
|
Presented
|
|
5W
|
|
| |
260903
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION PERTAINING TO MAY 2025 CYCLE APPLICATION NO. CDMP20250007, FILED BY GPC MIAMI BUSINESS PARK, LLC, REQUESTING AMENDMENTS TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACT IN ACCORDANCE WITH THE TRANSMITTAL INSTRUCTIONS INCLUDED IN THIS RESOLUTION RELATED TO APPLICATION NO. CDMP20250007, LOCATED ON THE WEST SIDE OF THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE (GENERALLY EAST OF SW 112 AVENUE), BETWEEN SW 186 STREET AND SW 196 STREET; REQUESTING STATE LAND PLANNING AGENCY TO REVIEW APPLICATION NO. CDMP20250007; RESERVING THE RIGHT TO TAKE FINAL ACTION AT A LATER DATE; AND DECLARING INTENT TO CONDUCT ONE OR MORE SUBSEQUENT PUBLIC HEARINGS [SEE AGENDA ITEM NO. 5V](Regulatory and Economic Resources)
|
Adopted
Resolution R-462-26
Mover: Raquel A. Regalado
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
See report under Agenda Item 5V.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as presented.
|
|
|
5X
|
|
| |
260934
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF UPLAND WEST FILED BY MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY NW 121 AVENUE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF NW 14 STREET, AND ON THE WEST BY NW 122 AVENUE); AND RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE THE PLAT APPLICATION AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE PLAT ON BEHALF OF MIAMI-DADE COUNTY AS FEE SIMPLE OWNER(Regulatory and Economic Resources)
|
Adopted
Resolution R-463-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed resolution into the record.
Chairman Rodriguez opened the public hearing. Seeing no one appear wishing to speak, the public hearing was closed.
Hearing no questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
260132
|
Ordinance
|
Sen. Rene Garcia
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY SOLID WASTE ADVISORY BOARD; CREATING ARTICLE CLXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING PURPOSE, COMPOSITION, AND DUTIES OF THE ADVISORY BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7A Amended, Legislative File No. 260132 for the final amended version.
|
|
| |
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
|
|
| |
4/15/2026
Deferred by the Infrastructure, Innovation & Technology Committee
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure, Innovation & Technology Committee
|
|
|
7A Amended
|
|
| |
261113
|
Ordinance
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE CREATING THE MIAMI-DADE COUNTY SOLID WASTE ADVISORY BOARD; CREATING ARTICLE CLXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING PURPOSE, COMPOSITION, AND DUTIES OF THE ADVISORY BOARD AND OTHER RELATED MATTERS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260132]
|
Adopted as amended
Ordinance 26-46
Mover: Sen. Rene Garcia
Seconder: Vicki L. Lopez
Vote: 10 - 1
No: Regalado
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Bermudez stated that, although he appreciated the intent of the foregoing ordinance, he was concerned that a Miami-Dade County Advisory Board would include representatives from Broward and Palm Beach Counties that had no stake in the County's decisions, and that solid waste had been a divisive and difficult issue for the County without meaningful regional cooperation from those counties. He stated he would not support the item as presented.
Commissioner Regalado stated she also had significant concerns, noting that the item embodied policy determinations the Board had not made, that the County possessed substantial information from its prior incinerator and solid waste processes that had not been fully reviewed, and that the solid waste master plan had never been deeply examined by the Board. She noted that prior to creating an advisory board, the Board members needed to continue the discussion regarding solid waste in a more appropriate forum, the Infrastructure Committee or in a workshop. Commissioner Regalado expressed concern that the proposed board would attract lobbyists rather than industry experts, and stated she was not in support of this ordinance.
Senator Garcia explained that the representation from Broward and Palm Beach Counties had been included to bring a regional approach and to draw on Palm Beach County's expertise, and that regional conversations were ongoing at the South Florida Regional Planning Council. He clarified that the board would consist of appointees selected by the commission rather than lobbyists, citing the Behavioral Health Advisory Board as a comparable model, and emphasized that the advisory board was intended to bring experts and additional options to a decision that had already taken three years.
In response to Commissioner Bermudez� concerns, Senator Garcia agreed to amend the item to remove the out-of-county representation so that the advisory board would be composed solely of Miami-Dade County residents.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
|
|
|
7B
|
|
| |
260593
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; CREATING SECTION 33-39.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADMINISTRATIVE ACCEPTANCE AND APPROVAL OF COVENANTS RELATING TO THE LIVE LOCAL ACT IN CONNECTION WITH PROPOSED DEVELOPMENTS LOCATED WITHIN TRANSIT-ORIENTED DEVELOPMENTS OR AREAS IN THE COUNTY, UNDER CERTAIN CIRCUMSTANCES; PROVIDING CRITERIA, REQUIREMENTS, AND PROCEDURES APPLICABLE TO SUCH COVENANTS AND MODIFICATION OF SUCH COVENANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Amended
|
| |
REPORT:
See Agenda Item 7B Amended, Legislative File No. 261065 for the final amended version.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Transportation Cmte
|
|
|
7B Amended
|
|
| |
261065
|
Ordinance
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ZONING; CREATING SECTION 33-39.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADMINISTRATIVE ACCEPTANCE AND APPROVAL OF COVENANTS RELATING TO THE LIVE LOCAL ACT IN CONNECTION WITH PROPOSED DEVELOPMENTS LOCATED WITHIN TRANSIT-ORIENTED DEVELOPMENTS OR AREAS IN THE COUNTY, UNDER CERTAIN CIRCUMSTANCES; PROVIDING CRITERIA, REQUIREMENTS, AND PROCEDURES APPLICABLE TO SUCH COVENANTS AND MODIFICATION OF SUCH COVENANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260593]
|
Adopted as amended
Ordinance 26-47
Mover: Raquel A. Regalado
Seconder: Vicki L. Lopez
Vote: 8 - 2
No: Milian Orbis , Cohen Higgins
Absent: Gilbert, III , McGhee , Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Milian Orbis asked whether the covenants addressed in the ordinance currently came before the Board and what the approving authority for such agreements was.
ACA Kirtley responded that the ordinance implemented an allowance under the Live Local Act (LLA) to accept agreements that set development parameters for Live Local projects located in Transit-Oriented Developments, and he noted that nothing in the County Code currently addressed that allowance. He explained that the ordinance provided a procedure allowing the administration, through the RER Director, to accept such covenants administratively, while the Board retained the authority to accept or modify them in connection with the zoning hearing.
When Commissioner Milian Orbis asked whether the measure took away the Board's authority to review the covenants, ACA Kirtley stated that it delegated authority to accept them administratively but did not remove the Board's authority to review them at the special exception hearing, to request modifications, or to approve them at that stage if they were not accepted administratively.
Commissioner Milian Orbis requested further clarification and inquired if the ordinance were approved, whether the covenants would come to the Board or be approved by the administration.
ACA Kirtley confirmed that the covenants could be accepted administratively while the Board retained the authority to accept them as well.
Commissioner Milian Orbis stated that her concern was that the LLA could be modified by the State, that the delegation removed oversight, and that, although the arrangement might be acceptable at present, the Board was delegating a significant degree of authority over development.
Chairman Rodriguez asked how the ordinance differed from current practice, under which a covenant entered with an applicant came before the Board with a recommended acceptance for the Board's vote.
ACA Kirtley explained that the significance of the measure was one of timing, in that the Board did not see Live Local covenants until the special exception hearing, which occurred after the Board had already decided whether to allow a property into the Rapid Transit Zone (RTZ), and that once a property was in the RTZ the full parameters of Live Local applied. He stated that the ordinance served as a tool allowing a covenant to be accepted on the front end.
Commissioner Milian Orbis observed that the ordinance would allow the administration to determine parameters such as maximum height, density, and parking before a matter came to the Board, and she stated that she remained uncomfortable with the measure as written.
Commissioner Regalado explained that when the RTZ was adopted the Live Local Act did not exist, which created a gap, and that a property brought into the RTZ could avail itself of Live Local. She stated that the Act required any agreement to be handled by the administration, that the ordinance addressed the gap so that a covenant could be secured, and that without the measure there was no vehicle to contain such a request once a property triggered Live Local. She added that the ordinance had been drafted to avoid violating the Live Local Act, and that availing of the RTZ was what allowed the County to have input into the Live Local process.
Commissioner Gonzalez asked for clarification on the sequence by which properties entered the RTZ and whether the covenant followed the Board's vote.
Ms. Lourdes Gomez explained that properties entered the RTZ through separate legislative ordinances before proceeding to site-specific zoning. She confirmed that, because the Live Local Act had already removed the Board's authority, the covenants would be accepted administratively, and she stated that the mechanism was viewed as beneficial for local control and for accelerating affordable housing.
Chairman Rodriguez sought to confirm that, absent the ordinance, neither the administration nor the Board could enter into a covenant with these properties.
Ms. Gomez confirmed that a covenant could presently be entered only at the special exception hearing through a voluntary proffer, and that the ordinance would allow a covenant to be submitted administratively before that hearing.
Commissioner Regalado reiterated that the legislation covered the gap.
Chairman Rodriguez questioned why the covenant should be accepted and enacted administratively rather than come before the Board, and whether the maker would accept a friendly amendment mirroring the Comprehensive Development Master Plan (CDMP) process, under which the administration entered an agreement subject to Board ratification.
Commissioner Regalado responded that, because the matter involved Live Local, the Act did not require Board ratification, and that requiring it could place the County in violation of the statute.
ACA Kirtley explained that the delegation of administrative acceptance was a function of timing, ensuring a covenant was in place when the Board brought a property into its jurisdiction, and that the Board still retained authority to approve the covenants or any changes at the special exception hearing. He suggested that the ordinance expressly provide that the Board could consider those covenants at that hearing which Commissioner Regalado accepted as an amendment.
Commissioner Steinberg stated that the measure was intended to prevent a bait and switch, and asked what additional safeguards could be added, given the effect on residents.
Commissioner Regalado responded that the ordinance was limited to the RTZ because that was the only area in which the County could exercise such input.
Commissioner Steinberg suggested, as a friendly amendment, building in an opportunity for the item to return for a look-back at a set time to assess whether the approach was working.
Commissioner Milian Orbis stated that safeguards should be placed around the allowable parameters, noting that the current director would not always hold the position, and that she would be more comfortable if the Board retained review.
In response, Mayor Levine Cava advised, on the recommendation of Ms. Lourdes Gomez, that district commissioners be notified when a Live Local application was filed in their district so that they could weigh in at the front end.
Ms. Gomez stated that, pursuant to a prior Board resolution, commissioners were already notified electronically when a Live Local application entered the system.
Commissioner Regalado added that a website had also been created to provide public disclosure of such applications.
Commissioner Milian Orbis stated that the provision in Section D allowing a covenant to be modified administratively after acceptance gave her concern, and she asked whether that section could be limited.
Chairman Rodriguez asked the attorneys how far the Board could go within the state statute to retain a say without violating state law.
ACA Schwaderer Raurell recommended that, for any ordinance proposing to bring a property into the RTZ, the ordinance be required to disclose whether a covenant existed and to attach any such covenant, so that the Board, in exercising its discretionary decision, could decline to bring the property into the RTZ if the covenant was not acceptable.
Chairman Rodriguez confirmed with ACA Schwaderer Raurell that such a covenant would continue to apply regardless of a change in ownership.
Commissioner Regalado acknowledged a remaining concern that applicants might enter the RTZ without disclosing an intent to proceed under Live Local, and she noted that the proposed amendment did not fully resolve that risk. She stated, however, that any such problem could be addressed later if it arose, and that she was prepared to accept ACA Schwaderer Raurell's suggestion and move the item forward.
ACA Schwaderer Raurell added that the ordinance also addressed a timing problem, in that an ordinance bringing a property into the RTZ took effect within 10 days, before a proffered covenant might be recorded, and that administrative acceptance would ensure the covenant was recorded and in place when the Board considered the matter.
Chairman Rodriguez directed that the item be shown as amended in accordance with the first amendment and ACA Schwaderer Raurell's suggestion.
Commissioner Milian Orbis returned to Section D, which allowed a covenant to be modified administratively regardless of whether it had been accepted at a public hearing or in connection with prior zoning action, and asked for an explanation.
ACA Kirtley stated that the provision referred to an existing section of the Code permitting administrative modification only in very limited circumstances, such as where the conditions of a covenant had been met or where a scrivener's error existed, and that it did not authorize the administration to override a decision made at a public hearing.
Ms. Gomez confirmed that the section permitted only limited administrative modifications, such as a minor increase in height or in trips.
When Commissioner Milian Orbis asked whether that portion could be removed, ACA Kirtley confirmed that the administrative-modification allowance was not required.
Commissioner Milian Orbis proffered a friendly amendment to strike that provision, which was accepted by Commissioner Regalado, noting that any scrivener's error would then return to the Board.
Commissioner Hardemon sought to understand how the ordinance fit the existing process. He observed that a property owner seeking inclusion in the RTZ first requested legislation to bring the property in, and that no covenant was necessarily written at that stage. He noted that covenants and agreements, including any public benefits, typically arose later, once the property was in the RTZ and a development was proposed. On that basis, he asked how the ordinance affected the overall process and whether it altered or replaced that sequence.
ACA Schwaderer Raurell explained that the ordinance created a parallel process, in that the item bringing a property into the RTZ and the typical special exception hearing would both remain, and that the ordinance would allow a covenant to be proffered administratively and accepted by the Zoning Department before the Board considered the legislative action to bring a property in.
Commissioner Hardemon asked whether public benefits tied to additional height and density fell within the scope of the covenant.
ACA Schwaderer Raurell explained that the covenant was authorized under the specific Live Local provision addressing height and density in Transit-Oriented Developments, that the enforceability of additional terms was less certain, and that a project not proceeding under Live Local would still come before the Board through the typical special exception hearing.
Commissioner Regalado added that the covenant was not limited to height and density and could address the speed or process of development, and that the RTZ benefit allowed the County to effectuate a proffer.
Commissioner Hardemon indicated that the measure appeared to be needed and expressed appreciation for the safeguard added at Commissioner Milian Orbis's request.
Mayor Levine Cava stated that the ordinance ensured the County had leverage and requested that the item be deferred.
Ms. Gomez reiterated that Live Local operated as a preemption on the County's control and that the ordinance provided a mechanism to insert parameters beneficial to development that the County otherwise had no vehicle to effectuate.
Commissioner Regalado responded that she had worked on the measure extensively with staff, that the item was specific to the nexus of the RTZ and Live Local, and that she did not wish to broaden it into an omnibus Live Local measure. She noted that the district commissioner brought each item and established what was important for the site, that the administration already had the opportunity to weigh in when RTZ items were presented, and that broader priorities for the RTZ should be addressed in the RTZ item.
Commissioner Cohen Higgins expressed uneasiness with the ordinance. Referring to the whereas clauses, she noted that the statute allowed the applicant and the county to agree to development parameters differing from the statute, and she asked whether the ordinance could instead be drafted so that the Board, rather than the administration, held that authority.
ACA Schwaderer Raurell advised that such an approach was possible, though it might require additional mechanics so that an ordinance bringing a property into the RTZ would not take effect until the Board had the covenant recorded and in final form.
Commissioner Cohen Higgins stated that she preferred to retain that authority and would not support the ordinance as written.
Commissioner Gonzalez moved to defer the ordinance to the next meeting to allow additional time to understand what authority, if any, was being delegated.
Speaking on the deferral, Commissioner Regalado stated that she had accepted every amendment offered, including the provision that matters return to the Board where legally permissible and the removal of administrative modification, and that certain statements made during the discussion conflicted with the amendments she had already accepted. She stated that she did not wish to defer the item only to have it rewritten, that the Board could not declaw Live Local within the RTZ without risking litigation by the State, and that the ordinance gave the Board more authority rather than less. She emphasized that the commissioners, not staff, brought items into the RTZ, and that the Board could amend the RTZ if an issue arose.
Commissioner Lopez stated a familiarity with the Live Local Act and noted that most development came through the RTZ. She stated that the gap was real, that the ordinance provided a safeguard that did not currently exist and gave the Board greater control, and that knowing the covenants before deciding whether to accept a property into the RTZ was preferable. Commissioner Lopez indicated a readiness to vote in favor and stated that a deferral would not accomplish anything.
Chairman Rodriguez stated that he reviewed each item several times before it reached the Board, that he was comfortable with the item as amended, and that he was prepared to vote, though he would support a deferral if colleagues needed additional time.
Commissioner Gonzalez stated that he was comfortable voting but did not want the item to fail on account of uneasiness, and that he would withdraw his motion to defer if the Board wished to vote.
Commissioner Bastien stated that she agreed with Commissioner Regalado, was satisfied with the amendments, and was ready to vote.
Commissioner Gonzalez withdrew his motion to defer.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
|
|
|
7C
|
|
| |
260671
|
Ordinance
|
Anthony Rodriguez
Juan Carlos Bermudez
Sen. Rene Garcia
Danielle Cohen Higgins
Natalie Milian Orbis
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE INFILL HOUSING INITIATIVE PROGRAM; AMENDING SECTION 17-124 OF THE CODE OF MAMI-DADE COUNTY, FLORIDA TO LIMIT THE NUMBER OF EXTENSIONS AND TIME THAT MAY BE GRANTED TO DEVELOPERS UNDER THE MIAMI-DADE COUNTY INFILL HOUSING INITIATIVE PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A4]
|
Deferred
to
June 16, 2026
Mover: Keon Hardemon
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Commissioner Bastien expressed her support for the foregoing ordinance and noted the importance of the infill housing program, which enabled developers to utilize properties for the development of affordable housing. She explained that she had proffered an amendment to ensure that the proposed changes would not adversely affect developers working to increase the availability of affordable housing throughout the County.
ACA Terrence Smith read the following amendment into the record: to clarify that delays that are caused beyond the developers control and delays caused by extraordinary circumstances, include those administerial delays caused by the county or other governmental entities and law suits, excluding law suits brought by or against the county that may affect the timely completion of homes on county owned property. Additionally, to allow the Board by a two-thirds vote of its membership to grant one additional extension where the developers demonstrated that the home is substantially completed.
Commissioner Hardemon suggested that the foregoing proposed ordinance be deferred to the next Board meeting, noting that it primarily affected the districts represented by Commissioners McGhee (D10) and Gilbert III (D1), who were not present, as well as his own district and Commissioner Bastien's. He indicated that the affected commissioners should be present and participate in the discussion before the Board considered the item.
Commissioner Bermudez stated that there needed to be consequences for developers and organizations that obtained infill properties but did not develop them, and that this matter affected the entire County.
Hearing no further questions or comments, by motion duly made and seconded, the Board proceeded to defer the foregoing proposed ordinance to the June 16, 2026 Board meeting.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/13/2026
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
July 21, 2026
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
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
|
|
| |
5/5/2026
Deferred by the Board of County Commissioners
|
|
|
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
July 21, 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
|
|
| |
5/5/2026
Deferred by the Board of County Commissioners
|
|
|
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
July 21, 2026
|
| |
4/23/2026
Deferred by the BCC - Comprehensive Development Master Plan & Zoning
|
|
| |
5/5/2026
Deferred by the Board of County Commissioners
|
|
|
7E
|
|
| |
260518
|
Ordinance
Clerk's Official Copy
|
Micky Steinberg
Sen. Rene Garcia
|
|
|
|
|
|
| |
ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY ADDING ONE PROPERTY; RATIFYING THE NON-AD VALOREM ASSESSMENT ROLL, RATES AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)
|
Adopted
Ordinance 26-48
Mover: Micky Steinberg
Seconder: Vicki L. Lopez
Vote: 10 - 0
Absent: Gilbert, III , McGhee , Garc�a
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
Hearing no questions or comments, the Board proceeded to vote on the foregoing proposed ordinance, as presented.
|
|
| |
4/21/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
4/21/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Infrastructure, Innovation & Technology Committee
|
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A
|
AVIATION DEPARTMENT
|
| |
|
8A1
|
|
| |
260591
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING, PURSUANT TO SECTION 255.04, FLORIDA STATUTES, THE SPECIFICATION OF CERTAIN SOLE SOURCE MATERIALS AND SYSTEMS IN PROCUREMENT DOCUMENTS FOR IDENTIFIED CAPITAL IMPROVEMENT PROGRAM (�CIP�) PROJECTS FOR THE MIAMI-DADE AVIATION DEPARTMENT; SUBJECT TO CERTAIN CONDITION PRECEDENT, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE SOLICITATIONS FOR THE SPECIFIED CIP PROJECTS WITH THE SOLE SOURCE MATERIALS AND SYSTEMS AND RATIFYING ADVERTISEMENT OF TWO PENDING SOLICITATIONS WITH THE SOLE SOURCE MATERIALS AND SYSTEMS(Aviation Department)
|
Amended
|
| |
REPORT:
Commissioner Bermudez expressed concern regarding the continued use of sole sourcing at the airport. He stated that while certain items, such as acoustical roof tiles, were appropriately sole sourced, while others, such as roll-up door controllers and video cameras, were not, and that competition generally produced the best and lowest price. He identified the inclusion of grease traps as a particular concern given the County's flow issues, and he indicated that, as presented, he was inclined to vote no.
Mr. Ralph Cuti� explained that the resolution sought a limited delegated authority applicable only to the fifteen projects listed in Exhibit B, and that it did not constitute blanket sole-source authority. He stated that the authority would allow the Mayor or the Mayor's designee to specify certain sole-source components within those competitively solicited projects in order to implement them more quickly and cost-effectively and to minimize operational disruption, noting that much of the airport's existing infrastructure was proprietary and costly to remove. He further advised that the item reflected substantial due diligence as required by state statute, including approximately fifty letters from the airport's engineers of record and a supporting review by the airport's long-serving bond engineer, and that each competitive solicitation would still return to the Board for approval.
Commissioner Bermudez acknowledged the explanation and stated that he was satisfied and would support the item.
In response to Commissioner Milian Orbis's inquiry regarding when sole-source arrangements were reassessed to determine whether another vendor could provide the required services or materials, Mr. Cuti� explained that the airport's technical staff and engineers evaluated available technologies on an ongoing basis in coordination with procurement staff, rather than waiting until the end of a contract. He confirmed that the airport was not required to continue with the same vendor and always retained the option to competitively bid the work.
Mr. Jimmy Morales added that the request was limited to approximately five major projects currently underway at the airport, including the D60 program and the new terminal work, and that those projects would be competitively bid. He explained that certain subcomponents, such as the airport's security-card and runway-lighting systems, could not be replaced in their entirety without significant disruption and cost, and that the approach was intended to ensure compatibility and seamless integration among the airport's critical systems.
Commissioner Regalado expressed concern regarding the optics of granting the airport additional sole-source authority and asked why pools had not been used.
Mr. Cuti� explained that pools had not been considered because the components were specific to the listed projects and had to be tailored to each project's design, and that a pool would not address the operational disruption and cost concerns previously described.
Commissioner Regalado noted that the airport already operated its own procurement process with considerable flexibility under state law, and that the item appeared to expand that flexibility further.
Mr. Cuti� responded that the airport coordinated closely with the County's procurement department on many procurements.
Mayor Levine Cava added that the County did not wish to be left with legacy products that could not be replaced, and that the objective was to preserve flexibility.
Commissioner Steinberg asked whether the construction contracts would still be competitively bid, and Mr. Cuti� confirmed that they would, with the authority serving only to specify certain sole-source components within those solicitations.
Commissioner Steinberg further asked whether the existing systems were themselves problematic and whether the projected savings justified the approach.
Mr. Cuti� explained that the identified systems were considered sound, that the airport continued to evaluate potential improvements, that the contracts included termination provisions, and that the estimated savings, exceeding $302 million, were conservative.
Commissioner Regalado asked whether the authority could be limited so that awards returned to the Board, and Mr. Cuti� advised that the awards would return to the Board in any event. She thereafter proffered a friendly amendment to require, for the sole-source components a market analysis comparing the sole-source component price to the market; and the cost to the airport of replacing the existing system, including the associated operational disruption and removal costs.
Mr. Morales requested that the replacement-cost component be included, and Mr. Cuti� confirmed that it would encompass the operational disruption and the cost of removal, not merely the cost of the item.
Commissioner Cohen Higgins accepted the proffered amendment.
Commissioner Cohen Higgins moved to adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner Gonzalez, and upon being put to a vote, passed 11-0 (Vice Chairman McGhee and Commissioner Gilbert III were absent) .
The amended version of this resolution will be assigned Resolution No. R-464-26.
|
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A1 SUPPLEMENT
|
|
| |
260974
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO THE RECOMMENDATION FOR APPROVAL OF SOLE SOURCED MATERIALS AND SYSTEMS IN PROCUREMENT DOCUMENTS FOR SELECTED MIAMI-DADE AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS (LEGISTAR NO. 260591)
|
Presented
|
|
8A2
|
|
| |
260675
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND PROFESSIONAL SERVICE INDUSTRIES, INC. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE PROFESSIONAL CONSTRUCTION MATERIALS TESTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV03A, IN A COMBINED MAXIMUM AMOUNT OF $41,353,125.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; 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-465-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A3
|
|
| |
260676
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND NV5, INC. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE PROFESSIONAL CONSTRUCTION MATERIALS TESTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV03C, IN A COMBINED MAXIMUM AMOUNT OF $41,353,125.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; 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-466-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A4
|
|
| |
260677
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND BLASCOM ENGINEERING, INC. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE PROFESSIONAL CONSTRUCTION MATERIALS TESTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV03D, IN A COMBINED MAXIMUM AMOUNT OF $41,353,125.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; 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-467-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A5
|
|
| |
260678
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND TERRACON CONSULTANTS, INC. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE PROFESSIONAL CONSTRUCTION MATERIALS TESTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV03B, IN A COMBINED MAXIMUM AMOUNT OF $41,353,125.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; 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-468-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A6
|
|
| |
260679
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND WINGERTER LABORATORIES, INC. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE PROFESSIONAL CONSTRUCTION MATERIALS TESTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV03E, IN A COMBINED MAXIMUM AMOUNT OF $41,353,125.00 FOR A TERM OF FIVE YEARS WITH ONE FIVE-YEAR RENEWAL OPTION; 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-469-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8A7
|
|
| |
260747
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CONTRACT MIAMI INTERNATIONAL AIRPORT TERMINAL WIDE RE-ROOFING AND LIGHTNING SYSTEM UPGRADES PROJECT NO. AA078A BETWEEN MIAMI-DADE COUNTY AND LEGO CONSTRUCTION CO. IN AN AMOUNT NOT TO EXCEED $125,703,562.22; 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-470-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8B
|
(No items were submitted for this section.)
|
| |
|
8C
|
CULTURAL AFFAIRS DEPARTMENT
|
| |
|
8C1
|
|
| |
260534
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
Marleine Bastien
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING TERMS OF TWO DECLARATIONS OF RESTRICTIVE COVENANTS ON VIZCAYA MUSEUM AND GARDENS (�VIZCAYA�), LOCATED AT 3251 SOUTH MIAMI AVENUE, MIAMI, FL 33129, IN FAVOR OF THE FLORIDA STATE HISTORIC PRESERVATION OFFICE FOR THE FOLLOWING PURPOSES: (1) THE PRESERVATION OF VIZCAYA�S SUPERINTENDENT�S HOUSE FOR A TERM OF 15 YEARS IN EXCHANGE FOR A FEDERAL SAVE AMERICA�S TREASURES GRANT IN THE AMOUNT OF $500,000.00; AND (2) THE PRESERVATION OF THE VIZCAYA MAIN HOUSE SWIMMING POOL GROTTO FOR A TERM OF 20 YEARS IN EXCHANGE FOR A FEDERAL SAVE AMERICA�S TREASURES GRANT IN THE AMOUNT OF $750,000.00; RESCINDING RESOLUTION NO. R-983-24 TO REFLECT NEW TERMS OF THE DECLARATION OF RESTRICTIVE COVENANT FOR THE PRESERVATION OF THE SUPERINTENDENT�S HOUSE; AND AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE DECLARATIONS OF RESTRICTIVE COVENANTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY, EXERCISE ALL PROVISIONS CONTAINED THEREIN AND RECORD SAME IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Department of Cultural Affairs)
|
Adopted
Resolution R-471-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
|
|
|
8D & 8E
|
(No items were submitted for these sections.)
|
| |
|
8F
|
PEOPLE AND INTERNAL OPERATIONS
|
| |
|
8F1
|
|
| |
260301
|
Resolution
|
Raquel A. Regalado
Kionne L. McGhee
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DECLARING SURPLUS 32 ACRES OF VACANT COUNTY-OWNED LAND LOCATED ADJACENT TO THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY IDENTIFIED BY PORTIONS OF FOLIO NOS. 30-7901-000-0090, 30-7901-000-0210 AND 30-7901-000-0220; APPROVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, A NO COST CONVEYANCE TO THE UNITED STATES OF AMERICA, ACTING THROUGH THE DEPARTMENT OF THE AIR FORCE, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, TO BE USED FOR MILITARY PURPOSES, AND TO SUPPORT NATIONAL DEFENSE INTERESTS; WAIVING PROVISIONS OF SECTION 2-10.4.2 OF THE COUNTY CODE AND IMPLEMENTING ORDER 8-4 REGARDING APPRAISALS; APPROVING THE FORM OF THE COUNTY DEED; AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THIS BOARD TO EXECUTE A COUNTY DEED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN AND TO COMPLETE ALL ACTS NECESSARY TO EFFECTUATE SUCH TRANSACTION(People and Internal Operations)
|
Amended
|
| |
REPORT:
Commissioner Regalado advised that she had pulled the resolution to amend it. She noted that the item had been vetted over a period exceeding three years, and that its purpose was to convey County land to the federal government to afford the Air Force full access to and protection of the adjacent runway, which had been the central concern throughout the process. She further advised that an issue concerning the Miami-Dade Fire Rescue Department's (MDFR) continued need for a portion of the property had arisen shortly before the meeting, and that the proposed amendment resolved it.
ACA Monica Rizo read the proposed amendment, which provided as follows:
- That approximately 2 of the 32 acres were currently needed, and would remain needed, by MDFR through no later than June 2027, and were therefore declared surplus to the County's needs as of June 2027, following MDFR's relocation;
- That the balance of the 32 acres was declared surplus as of the effective date of the resolution;
- That the County Mayor or the Mayor's designee was authorized to retain a surveyor to bifurcate the legal description of the 32 acres between the acreage to be used by MDFR, designated Parcel 2, and the balance, designated Parcel 1;
- That the immediate conveyance of the balance, Parcel 1, to the Air Force was authorized; and
- That the conveyance of the approximately 2 acres, Parcel 2, to the Air Force was authorized following MDFR's relocation, anticipated on or before June 2027, together with conforming changes to the title.
Commissioner Regalado noted that the MDFR maintained a warehouse on the site and would require several months to vacate it.
Commissioner Gonzalez requested that the resolution be further amended to convey five acres to the Sheriff's Office, indicating that he had been advised by representatives of the Police Benevolent Association (PBA) that the Sheriff's Office sought the land.
Commissioner Regalado responded that no request had been submitted on behalf of the Sheriff's Office, that the Sheriff's Office maintained no presence on the property, and that the purpose of the resolution was to return the land to the federal government rather than to allocate acreage. She requested that Mr. George Palmer address the matter.
Mr. Palmer clarified that the five acres referenced by Commissioner Gonzalez were situated on the adjacent property, which was not part of the subject conveyance.
Commissioner Regalado confirmed that the acreage was not included and reiterated that the resolution was intended solely to afford the Air Force full access to the runway. The request on behalf of the Sheriff's Office was accordingly not incorporated.
Commissioner Regalado moved to adopt the foregoing proposed resolution as amended. This motion was seconded by Commissioner Bermudez, and upon being put to a vote, passed 11-0 (Vice Chairman McGhee and Commissioner Gilbert III were absent).
The amended version of this resolution will be assigned Resolution No. R-472-26.
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8F1 SUPPLEMENT
|
|
| |
260975
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION DECLARING SURPLUS 32 ACRES OF VACANT COUNTY-OWNED LAND LOCATED ADJACENT TO THE HOMESTEAD AIR RESERVE BASE IN UNINCORPORATED MIAMI-DADE COUNTY IDENTIFIED BY PORTIONS OF FOLIO NOS. 30-7901-000-0090, 30-7901-000-0210 AND 30-7901-000-0220; APPROVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, A NO COST CONVEYANCE TO THE UNITED STATES OF AMERICA, ACTING THROUGH THE DEPARTMENT OF THE AIR FORCE(Commission Auditor)
|
Presented
|
|
8F2
|
|
| |
260303
|
Resolution
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE ACCEPTANCE OF A SPECIAL WARRANTY DEED FROM VC STATION, LLC CONVEYING TO MIAMI-DADE COUNTY A 1.07 ACRE PARCEL, FOLIO NOS.: 30-6933-000-0680 AND 30-6933-000-0700, LOCATED ALONG HARRIET TUBMAN HIGHWAY AND SW 278 STREET, UNINCORPORATED MIAMI-DADE COUNTY, FOR CONSERVATION PURPOSES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE ACCEPTANCE OF THE PARCEL, TO RECORD THE SPECIAL WARRANTY DEED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, AND TO EXERCISE ALL OTHER RIGHTS CONFERRED THEREIN(People and Internal Operations)
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
3/10/2026
Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
|
|
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
260597
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST AND THE MIAMI-DADE COUNTY SUPERVISOR OF ELECTIONS RELATING TO FINANCIAL DISCLOSURES; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO INTERLOCAL AGREEMENT BETWEEN SUPERVISOR OF ELECTIONS AND MIAMI-DADE COUNTY RELATING TO CHAPTER 12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; APPROVING SUPPLEMENTAL AGREEMENT NO. 1 TO INTERLOCAL TRANSITION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SUPERVISOR OF ELECTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENTS AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATION(Office of Management and Budget)
|
Adopted
Resolution R-473-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8G2
|
|
| |
260698
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING SELECTION OF BANC OF AMERICA PUBLIC CAPITAL CORP TO PROVIDE IN AN AMOUNT NOT TO EXCEED $80,000,000.00 FOR LEASE/PURCHASE OF VEHICLES AND EQUIPMENT TO BE UTILIZED BY MULTIPLE MIAMI-DADE COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES AND TO PAY FINANCING COSTS; APPROVING TERMS OF RELATED COMMITMENT LETTER; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO CONSUMMATE THE LEASE/PURCHASE, INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER(Office of Management and Budget)
|
Adopted
Resolution R-474-26
Mover: Roberto J. Gonzalez
Seconder: Marleine Bastien
Vote: 9 - 2
No: Steinberg , Garc�a
Absent: Gilbert, III , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8G3
|
|
| |
252470
|
Resolution
|
Sen. Rene Garcia
Marleine Bastien
Vicki L. Lopez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2025-26 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2025 TO SEPTEMBER 30, 2026 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI�DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Office of Management and Budget)
|
Amended
|
| |
REPORT:
See Agenda Item 8G3 Amended; Legislative File No. 261107 for the final amended version.
|
|
| |
2/2/2026
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
| |
3/3/2026
Deferred by the Board of County Commissioners
|
|
|
8G3 Amended
|
|
| |
261107
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Marleine Bastien
Vicki L. Lopez
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE FISCAL YEAR 2025-26 CONTRACT IN THE AMOUNT OF $1,133,000.00 WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH EFFECTIVE RETROACTIVELY FROM OCTOBER 1, 2025 TO SEPTEMBER 30, 2026 FOR THE PURPOSE OF MEETING PUBLIC HEALTH NEEDS OF THE CITIZENS OF MIAMI�DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY PROVISIONS CONTAINED THEREIN, AND TO EXECUTE FUTURE AGREEMENTS FOR, AND APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE [SEE ORIGINAL ITEM UNDER FILE NO. 252470](Office of Management and Budget)
|
Adopted as amended
Resolution R-475-26
Mover: Sen. Rene Garcia
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
Senator Garcia explained that the item revisited a funding allocation to the Department of Health, and that its purpose was to ensure that a portion of the $1.1 million allocated to the Department, approximately $300,000, would be directed to HIV testing in order to help lower HIV rates in Miami-Dade County. He then asked the County Attorney's Office to read the amendment into the record.
ACA Christopher Kokoruda read the amendment into the record, which provided as follows:
- That the direct local contribution line items be revised while maintaining the same total County contribution of $1,133,000; and
- On page MDC 018, Attachment II, Part II, Section 9 be amended to remove the individual line items for HIV/AIDS local funding; testing for communicable diseases in prison; the Chlamydia Project STD; Public Health Trust Contract Health and Environmental Services; and AIDS Take Control, together carrying a local contribution of $342,318, and to add a new line item for testing and prevention in the amount of $342,318.
Hearing no questions or comments, the Board proceeded to vote on the foregoing ordinance, as amended.
|
|
|
8H thru 8J
|
(No items were submitted for these sections.)
|
| |
|
8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
260793
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR 2026-2027 ANNUAL PUBLIC HOUSING AGENCY PLAN (PLAN), AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) SUBMIT THE PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, (2) MAKE ANY NECESSARY REVISIONS TO THE PLAN, SUBJECT TO THE LIMITATIONS OF THE �SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION� DEFINITION CONTAINED THEREIN, OR AS MAY BE REQUIRED BY REGULATIONS, STATUTES, COURT ORDERS OR SAFETY AND SECURITY ISSUES, AND (3) SUBMIT ANY REVISIONS TO THE PLAN TO HUD FOR ITS APPROVAL(Housing and Community Development)
|
Adopted
Resolution R-476-26
Mover: Natalie Milian Orbis
Seconder: Marleine Bastien
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
Commissioner Milian Orbis advised that she had spoken with the department since pulling the item and was more comfortable with it. She noted that the system for housing vouchers was changing to a point-based system, and she stated that she would have preferred for the Board to have had greater knowledge of and input into that change. She indicated that she wished to ensure that elderly applicants received equitable points and access to the housing vouchers, and that she wanted to continue the discussion with the department. Commissioner Milian Orbis questioned whether the change was required by the U.S. Department of Housing and Urban Development (HUD).
Mr. Nathan Kogon responded that HUD strongly encouraged the setting of preferences through scoring for the Section 8 and public housing waitlists.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution as presented.
|
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Housing Committee
|
|
|
8L & 8M
|
(No items were submitted for these sections.)
|
| |
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
260589
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE CONVEYANCE OF PERPETUAL EASEMENT PARCELS 800 AND 801, LOCATED AT THE SW CORNER OF THE INTERSECTION OF SR 860/MIAMI GARDENS DRIVE WITH NW 37 AVENUE, AND AT THE SE CORNER OF THE INTERSECTION OF SR 860/MIAMI GARDENS DRIVE WITH NE 6 AVENUE, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR A NOMINAL PRICE OF $1.00, FOR A ROADWAY IMPROVEMENT PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE PERPETUAL EASEMENTS AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Transportation and Public Works)
|
Adopted
Resolution R-477-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N1 SUPPLEMENT
|
|
| |
260976
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING THE CONVEYANCE OF PERPETUAL EASEMENT PARCELS 800 AND 801, LOCATED AT THE SW CORNER OF THE INTERSECTION OF SR 860/MIAMI GARDENS DRIVE WITH NW 37 AVENUE, AND AT THE SE CORNER OF THE INTERSECTION OF SR 860/MIAMI GARDENS DRIVE WITH NE 6 AVENUE, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION(Commission Auditor)
|
Presented
|
|
8N2
|
|
| |
260853
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION ADOPTING THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� MAJOR UPDATE OF THE 2026 TRANSIT DEVELOPMENT PLAN COVERING THE 10-YEAR PERIOD FROM 2026�2035(Transportation and Finance Committee)
|
Adopted
Resolution R-478-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N3
|
|
| |
260855
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING A MAINTENANCE MAP FOR SW 152 AVENUE FROM SW 42 STREET TO SW 8 STREET, SECTIONS 9 AND 16, TOWNSHIP 54 SOUTH, RANGE 39 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-479-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N4
|
|
| |
260430
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING A CONTRACT BETWEEN HITACHI RAIL STS USA AND MIAMI-DADE COUNTY IN AN AMOUNT OF $6,729,260.00 FOR THE PURCHASE OF RAIL PARTS FOR MIAMI-DADE COUNTY�S DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PURSUANT TO RESOLUTION NO. R- 896-21, SECTION 2-8.1(B)(5) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND IMPLEMENTING ORDER 03-38(Transportation and Public Works)
|
Adopted
Resolution R-480-26
Mover: Vicki L. Lopez
Seconder: Roberto J. Gonzalez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
Commissioner Bermudez observed that the contract had been awarded in December 2023 and was only now, roughly two and a half years later, being presented to the Board for approval, which he noted was well beyond the 120-day timeframe applicable to goods and services. He stated that, given the critical importance of transportation matters to the County, the Board should receive such information in a timely manner and should exercise diligent oversight so that items did not reach it long after they had been awarded. He indicated that he would nonetheless support the item, as the contract needed to move forward, and he asked the administration to avoid such delays going forward.
Mayor Levine Cava responded that no system had been in place at the relevant time, that a system was now in place, and that the administration hoped to prevent a recurrence.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N5
|
|
| |
260748
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND SUPPLEMENTAL AGREEMENT NO. 10 UNDER CONTRACT NO. BW7961-3/11, TRAPEZE SOFTWARE IMPLEMENTATION, TECHNICAL SUPPORT AND MAINTENANCE; AUTHORIZING ADDITIONAL TIME OF THREE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $3,062,860.00 FOR A TOTAL MODIFIED CONTRACT VALUE OF $20,889,064.00 FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT NO. 10 AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION OR EXTENSION, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)
|
Adopted
Resolution R-481-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N6
|
|
| |
260749
|
Resolution
|
|
| |
|
| |
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 EXPENDITURE AUTHORITY IN THE AMOUNT OF $24,980,000.00 FOR A TOTAL MODIFIED AMOUNT OF $54,944,885.00 FOR CONTRACT NO. RFP-01071, BUS PASSENGER SHELTER PROGRAM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN (PTP) BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PTP(Transportation and Public Works)
|
Amended
|
| |
REPORT:
See Agenda Item 8N6 Amended, Legislative File No. 261114 for the final amended version.
|
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8N6 Amended
|
|
| |
261114
|
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 ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $24,980,000.00 FOR A TOTAL MODIFIED AMOUNT OF $54,944,885.00 FOR CONTRACT NO. RFP-01071, BUS PASSENGER SHELTER PROGRAM FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN (PTP) BOND PROGRAM FUNDS OF UP TO $24,980,000.00 UPON APPROVAL OF A SUBSEQUENT CAPITAL BUDGET FOR THIS PROJECT WHICH WAS INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PTP [SEE ORIGINAL ITEM UNDER FILE NO. 260749]
(Transportation and Public Works)
|
Adopted as amended
Resolution R-482-26
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
REPORT:
On behalf of Commissioner Cohen Higgins, ACA Bruce Libhaber advised that the following proposed resolution would be amended to insert in the fifteenth line of the title of the resolution, after the word �funds� and in Section 3 after the word �funds�, the following language: �of up to $24,980,000 upon approval of subsequent capital budget�.
Commissioner Milian Orbis asked whether, as the County renovated and updated its bus shelters, it was pursuing additional ways to generate revenue from them, such as advertising or solar panels.
Ms. Miller explained that the shelters at issue were too small to carry advertising, and that of the County's existing shelters, only approximately 800 were large enough to do so. She clarified that advertising was placed on the sides of the shelters rather than on the back panels, for safety reasons.
Commissioner Regalado noted that the matter had been discussed at the Transportation Committee, where she had proposed revising the County's bus shelter advertising rules because a series of restrictions limited the County's ability to maximize advertising. She explained that the restrictions governing the placement of advertising were imposed by the Florida Department of Transportation (FDOT).
Commissioner Hardemon raised concerns regarding bus shelters in his district, particularly along Northwest 62nd Street (Martin Luther King Jr. Boulevard), extending into Commissioner Bastien's district, where historic structures that had formerly served as bus stops and shelters had fallen into disrepair after the County discontinued maintaining them. He described the resulting accumulation of trash and the associated public-safety concerns. Commissioner Hardemon asked whether the program would allow the County to remove the smaller, unwanted shelters and restore the traditional shelters, which provided protection from rain and heat, enhanced the appearance of the area, and included advertising panels, and whether it would ensure that those shelters were properly maintained. He indicated that his continued support for such items would depend on proper maintenance in the areas he represented, and that he did not want advertising placed throughout his district while those areas remained neglected.
Ms. Miller responded that the shelters under the contract were specifically designed and were provided, installed, and maintained by the vendor, and that staff would need to reassess the area Commissioner Hardemon described to determine whether those shelters could be incorporated into or added to the contract. She stated that she did not have an answer that day but would review the matter.
Commissioner Hardemon further addressed the size of the trash receptacles associated with the abandoned shelters, noting that the larger receptacles at those sites had been sealed with plywood and that no County department serviced them. He stated that he had obtained large-scale cleanups from the Solid Waste Department but that such efforts should not be necessary, and he requested a plan to add trash receptacles along Northwest 18th Avenue. He stated that his objective was to improve public spaces, and that he did not wish to award contracts to companies while the community remained without proper maintenance.
Mayor Levine Cava acknowledged the concerns and attributed them largely to the limited funding available for maintenance across several departments. She stated that the funding level was not acceptable and offered to work with Commissioner Hardemon to address the problem.
Chairman Rodriguez agreed with the concerns and framed the problem as one of workplace culture and accountability. Drawing on his own weekly practice of driving his district and reporting debris, he observed that crews would often address a reported item while leaving nearby trash untouched, and he stated that County staff and the County's landscaping contractors needed to take greater responsibility for maintenance. He suggested that contracts be revised to require debris removal and that non-performing contractors be replaced.
Mayor Levine Cava responded that the underlying issue was the level of available resources. She explained that the responsible departments operated on very limited budgets, that the funding level was not acceptable, and that pending action in the state legislature could further reduce the County's capacity to maintain streets, transit, parks, and other services. She urged the commissioners to engage state legislators and maintained that the problem was fundamentally one of resources rather than personnel.
Commissioner Bastien stated that change was needed and that the issue extended beyond funding. She described a large-scale, one-day trash cleanup she had organized in District 2 in coordination with the Solid Waste Department and the Sheriff's Office, and noted that such efforts could be repeated regularly. She called for greater accountability, criticized the practice of continuing to award contracts to companies that performed poorly, and emphasized the County's responsibility to be a good steward of taxpayer funds.
Commissioner Regalado, noting that she picked up trash on her own street daily, agreed that resources were part of the problem and pointed to a disparity in how solid waste crews were distributed among districts. She identified a disconnect among the departments responsible for different maintenance functions, along with the jurisdictional complications that arose when parcels belonged to other entities, such as FDOT, the City of Miami, the South Florida Water Management District, or the school district, for which the County was often blamed. She urged a more comprehensive approach, including replacing grass with lower-maintenance vegetation or wildflowers in certain areas to reduce upkeep and deter illegal dumping, and expanding the "fill-a-bag" litter-collection program she had previously established for the beaches to other higher-trash areas.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as amended.
|
|
|
8N7
|
|
| |
260872
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING TWO CONVEYANCES OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN PORTIONS OF NW 21 COURT AT NW 99 TERRACE AND NW 99 STREET AND A PORTION OF NW 23 AVENUE AT NW 82 STREET; 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-483-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
8N8
|
|
| |
260867
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS IN A PORTION OF LAND ALONG NW FIRST PLACE NORTH OF NW 13 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-484-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
8O
|
(No items were submitted for this section.)
|
| |
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
260041
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF THREE YEARS FOR PREQUALIFICATION POOL NO. RTQ-00867, EMERGENCY PUSH & CLEAR AND DEBRIS REMOVAL SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-485-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P2
|
|
| |
260484
|
Resolution
Clerk's Official Copy
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS WITH EXPENDITURE AUTHORITY UP TO $14,125,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $29,125,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01778, ELDERLY MEAL SERVICES, FOR THE COMMUNITY SERVICES DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-486-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
8P3
|
|
| |
260653
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING AN ADDITIONAL THREE-YEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW WITH EXPENDITURE AUTHORITY IN THE AMOUNT OF $7,346,096.00 FOR A TOTAL MODIFIED AMOUNT OF $13,405,520.00 FOR CONTRACT NO. BW733-2/25, DOCUMENTUM SOFTWARE LICENSE, SUPPORT, AND MAINTENANCE SERVICES, FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF COUNTY DEPARTMENTS AND CONSTITUTIONAL OFFICES; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, AND EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-487-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P4
|
|
| |
260694
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10658, CENTRAL CHILLER PLANT CONDENSER WATER REPAIRS (PHASE 1), TO BOTAS ENGINEERING, INC. IN THE AMOUNT OF $305,228.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-488-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Aviation and Seaport Committee
|
|
|
8P5
|
|
| |
260759
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS WITH EXPENDITURE AUTHORITY IN THE AMOUNT OF $3,801,964.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $10,609,052.00 FOR PREQUALIFICATION POOL NO. FB-01793P, FUEL SERVICE STATION MAINTENANCE, REPAIR, AND SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-489-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
8P6
|
|
| |
260734
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS WITH EXPENDITURE AUTHORITY IN THE AMOUNT OF $17,600,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $36,202,842.00 FOR, PREQUALIFICATION POOL, EVN0043091, OEM REPAIR AND SERVICE FOR FIRE RESCUE EQUIPMENT, FOR THE MIAMI DADE AVIATION DEPARTMENT AND MIAMI-DADE FIRE RESCUE DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
|
Adopted
Resolution R-490-26
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation as corrected by the Safety and Health Committee
|
|
|
8P7
|
|
| |
260741
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0013523, ROUNDS, INMATE, AND DETAINEE TRACKING MANAGEMENT SOLUTION, TO CODEX CORP. IN THE AMOUNT OF $7,000,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, 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-491-26
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 10 - 0
Absent: Gilbert, III , Bastien , McGhee
|
| |
REPORT:
Responding to Commissioner Milian Orbis� inquiry regarding how inmate and detainee tracking was currently conducted and whether the system would be implemented at all correctional facilities, Mr. Christopher Moreno stated that two systems had been integrated to monitor inmate welfare and safety checks through a tablet-based platform. He explained that the system would also provide inmate head counts and eliminate the use of paper logbooks for inmate movement and tracking. Chief Moreno indicated that the new tracking system would be implemented at all four correctional facilities, as well as any future facilities.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
8P8
|
|
| |
260743
|
Resolution
|
|
| |
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $1,901,390.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $16,558,190.00 FOR CONTRACT NO. FB-00446, TOWING SERVICES, FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS AND PEOPLE AND INTERNAL OPERATIONS 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)
|
Deferred
to
June 16, 2026
Mover: Keon Hardemon
Seconder: Roberto J. Gonzalez
Vote: 10 - 0
Absent: Gilbert, III , Bastien , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
|
8P9
|
|
| |
260751
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE COUNTY CODE, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $240,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $420,000.00 FOR CONTRACT NO. BW-10425, WILSON SPORTS GOODS GOLF PRODUCTS; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $140,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $320,000.00 FOR CONTRACT NO. BW-10440, CLEVELAND GOLF PRODUCTS; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $460,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $700,000.00 FOR CONTRACT NO. BW-10443, ACUSHNET GOLF PRODUCTS, ALL FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, 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-492-26
Mover: Vicki L. Lopez
Seconder: Raquel A. Regalado
Vote: 10 - 0
Absent: Gilbert, III , Bastien , McGhee
|
| |
REPORT:
Responding to Chairman Rodriguez� inquiry regarding the resale of golf products and whether the County generated revenue from those sales, Ms. Christina White clarified that the County realized a profit from the sales and noted that the markup reflected a 53 percent profit margin.
Hearing no further questions or comments, the Board proceeded to vote on the foregoing resolution, as presented.
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P10
|
|
| |
260757
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0037379, HAULING AND DISPOSAL OF DEWATERED BIOSOLIDS (GROUP 2), TO WASTE MANAGEMENT INC. OF FLORIDA IN THE AMOUNT OF $101,251,800.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE WATER AND SEWER DEPARTMENT; REJECTING ALL BIDS RECEIVED FOR GROUP 1; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME, AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-493-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P11
|
|
| |
260996
|
Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S APPLICATION FOR AND ACCEPTANCE OF $375,939,525.00 IN GRANT FUNDS FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES FOR THE CONTINUATION OF THE HEAD START PROGRAM (�PROGRAM�) DURING A NEW FIVE-YEAR GRANT PERIOD, AUGUST 1, 2026 TO JULY 31, 2031; AUTHORIZING THE EXPENDITURE OF SUCH GRANT FUNDS; 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; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (I) AWARD CONTRACT NOS. D-10669A THROUGH D-10669Q WITH SEVENTEEN HEAD START DELEGATE AGENCIES FOR THE PROVISION OF PROGRAM SERVICES FOR THE FIVE-YEAR GRANT PERIOD, AND TO EXERCISE ALL PROVISIONS SET FORTH THEREIN; (II) APPLY FOR, ACCEPT, RECEIVE, AND EXPEND ADDITIONAL FUTURE GRANT FUNDS RELATED TO THE PROGRAM; (III) NEGOTIATE AND EXECUTE OTHER AGREEMENTS AND DOCUMENTS NECESSARY FOR THE PROGRAM, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; (IV) SOLICIT, ACCEPT, AND EVALUATE NEW DELEGATE AGENCIES AS MAY BE NECESSARY FOR THE PROVISION OF PROGRAM SERVICES; AND (V) NEGOTIATE AND EXECUTE ADDITIONAL AGREEMENTS OR DOCUMENTS TO SUPPORT STUDENT INTERNSHIPS WITHIN THE PROGRAM; WAIVES RESOLUTION NO. 130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 260745](Strategic Procurement)
|
Adopted
Resolution R-494-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Safety and Health Committee
|
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
9A1
|
|
| |
260824
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
Marleine Bastien
Sen. Rene Garcia
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING �ASSIGNMENT OF OPTION TO PURCHASE� APPROXIMATELY 38.86 ACRES WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM COASTAL WETLANDS PROJECT WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND MASRI BLACKPOINT, LLC, AS SELLER, FOR A PURCHASE PRICE OF $971,000.00 TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS, WHICH ARE HEREBY AUTHORIZED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ASSIGNMENT OF OPTION TO PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION, AND TO ACCEPT CONVEYANCE OF PROPERTY BY GENERAL WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS AND TO PROVIDE A RECORDED COPY TO THE CLERK OF THE BOARD WITHIN A TIME CERTAIN, AND DIRECTING THE CLERK OF THE BOARD TO ATTACH AND STORE A RECORDED COPY OF SUCH INSTRUMENT WITH THIS RESOLUTION, PURSUANT TO RESOLUTION NO. R-974-09(Department of Environmental Resources Management)
|
Adopted
Resolution R-495-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
|
|
|
9A2
|
|
| |
260756
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONTRACT NO. GC191 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY RELATING TO PETROLEUM CONTAMINATION CLEANUP SITE MANAGEMENT ACTIVITIES IN MIAMI-DADE COUNTY, WHICH PROVIDES FOR CONTINUED DELEGATION OF CERTAIN ACTIVITIES TO THE COUNTY, FOR WHICH THE COUNTY WOULD BE COMPENSATED AN ESTIMATED TOTAL OF $13,009,610.00 OVER A FIVE-YEAR TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND EXERCISE THE PROVISIONS CONTAINED THEREIN AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME, UNDER CERTAIN CIRCUMSTANCES(Department of Environmental Resources Management)
|
Adopted
Resolution R-496-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Infrastructure, Innovation & Technology Committee
|
|
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
260796
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $26,000,000.00, IN ONE OR MORE TAX-EXEMPT AND/OR TAXABLE SERIES TO (I) FINANCE AND REFINANCE (INCLUDING THROUGH REIMBURSEMENT) THE COSTS OF ALL OR A PORTION OF CERTAIN HEALTH CARE FACILITIES, (II) FUND A DEBT SERVICE RESERVE FUND, IF NECESSARY, (III) FUND CAPITALIZED INTEREST, AND (IV) PAY CERTAIN COSTS OF ISSUANCE RELATING TO THE BONDS, ALL BENEFITTING CARE RESOURCE COMMUNITY HEALTH CENTERS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION(Industrial Development Authority)
|
Adopted
Resolution R-497-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
260648
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
Kionne L. McGhee
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF BISCAYNE PARK TO PROVIDE FILM PERMITTING SERVICES FOR A TERM OF FIVE YEARS WITH TWO FIVE- YEAR OPTIONS TO RENEW; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY; AND FURTHER DIRECTING AND AUTHORIZING THE OFFICE OF FILM AND ENTERTAINMENT TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION PROVISIONS
|
Adopted
Resolution R-498-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
|
|
|
11A2
|
|
| |
260763
|
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 ALCADIA MUNICIPAL, UTICA, CUNDINAMARCA, COLOMBIA; 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-499-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/11/2026
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
|
|
|
11A3
|
|
| |
260761
|
Resolution
Clerk's Official Copy
|
Vicki L. Lopez
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE (1) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 99-YEAR AMENDED AND RESTATED GROUND LEASE WITH THE GALLERY AT LUMMUS PARC, LLC., A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC FOR AN APPROXIMATE TOTAL AMOUNT OF $899,500.00, FOR THE RENTAL ASSISTANCE DEMONSTRATION (RAD) CONVERSION AND REDEVELOPMENT OF THE GALLERY AT LUMMUS PARC; AND (2) A CONSULTING AGREEMENT BETWEEN MIAMI-DADE COUNTY, GALLERY AT LUMMUS PARC DEVELOPER, LLC, GALLERY AT LUMMUS PARC MANAGER, LLC, FLORIDA LIMITED LIABILITY COMPANIES AND AFFILIATES OF RUDG, LLC, IN THE APPROXIMATE TOTAL AMOUNT OF $354,566,874.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A 99-YEAR AMENDED AND RESTATED GROUND LEASE WITH THE RESIDENCES AT LUMMUS PARC, LLC AND A CONSULTING AGREEMENT BETWEEN THE COUNTY, RESIDENCES AT LUMMUS PARC DEVELOPER, LLC, RESIDENCES AT LUMMUS PARC MANAGER, LLC, FLORIDA LIMITED LIABILITY COMPANIES AND AFFILIATES OF RUDG, LLC RELATED TO THE RAD CONVERSION AND REDEVELOPMENT OF THE SECOND PHASE OF THE PROJECT KNOWN AS RESIDENCES AT LUMMUS PARC WITHOUT FURTHER APPROVAL OF THE BOARD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS
|
Adopted
Resolution R-500-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
REPORT:
The foregoing resolution contained a scrivener�s error, which was corrected as follows:
~On page MDC004, the address in the fourth whereas clause should be 25 NW North River Drive.
|
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation as corrected by the Housing Committee
|
|
|
11A4
|
|
| |
260789
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Juan Carlos Bermudez
Sen. Rene Garcia
Vicki L. Lopez
|
|
|
|
|
|
| |
RESOLUTION COMMENDING THE FEDERAL HOUSING FINANCE AGENCY FOR CHANGING CERTAIN CONDOMINIUM LENDING REQUIREMENTS IN FLORIDA, AND UNITED STATES CONGRESSMAN BYRON DONALDS AND THE MIAMI ASSOCIATION OF REALTORS FOR THEIR ADVOCACY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PARTNER WITH THE MIAMI ASSOCIATION OF REALTORS AND TO DISSEMINATE INFORMATION REGARDING THESE CHANGES TO COUNTY EMPLOYEES AND THE COMMUNITY; AND REQUIRING A REPORT
|
Adopted
Resolution R-501-26
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
|
11A5
|
|
| |
260829
|
Resolution
|
Anthony Rodriguez
Juan Carlos Bermudez
Sen. Rene Garcia
Danielle Cohen Higgins
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION ESTABLISHING BOARD POLICY LIMITING THE NUMBER AND DURATION OF EXTENSIONS GRANTED TO DEVELOPERS OF COUNTY-OWNED PROPERTY THAT ARE CONVEYED OR LEASED TO SUCH DEVELOPERS PURSUANT TO SECTIONS 125.35, 125.379, AND 125.38, FLORIDA STATUTES, OR OTHER APPLICABLE LAWS FOR THE DEVELOPMENT OF AFFORDABLE HOUSING; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY ACTION TO ENFORCE THE COUNTY�S REVERSIONARY INTEREST SET FORTH IN COUNTY DEEDS OR TERMINATION PROVISIONS SET FORTH IN LEASES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ACCEPT DEEDS CONVEYING PROPERTY BACK TO THE COUNTY IN LIEU OF EXERCISING THE COUNTY�S REVERSIONARY INTEREST [SEE AGENDA ITEM NO. 7A]
|
Deferred
to
June 16, 2026
Mover: Keon Hardemon
Seconder: Juan Carlos Bermudez
Vote: 11 - 0
Absent: Gilbert, III , McGhee
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
11A6
|
|
| |
260879
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO ALLOW ADDITIONAL FLEXIBILITY IN SATISFYING THE MINIMUM ACREAGE REQUIREMENT FOR COMMERCIAL VEHICLE STORAGE IN AUTHORIZED LOCATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EVALUATION AND PREPARE A REPORT RELATING TO VACANT COUNTY-OWNED PARCELS THAT MAY BE SUITABLE FOR COMMERCIAL VEHICLE STORAGE; AND DIRECTING A LIMITED STAY OF CERTAIN ENFORCEMENT ACTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 252447]
|
Deferred
to
No Date Certain
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
| |
12/16/2025
Deferred by the Board of County Commissioners
|
|
|
11A6 SUPPLEMENT
|
|
| |
260886
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO ALLOW ADDITIONAL FLEXIBILITY IN SATISFYING THE MINIMUM ACREAGE REQUIREMENT FOR COMMERCIAL VEHICLE STORAGE IN AUTHORIZED LOCATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT AN EVALUATION AND PREPARE A REPORT RELATING TO VACANT COUNTY-OWNED PARCELS THAT MAY BE SUITABLE FOR COMMERCIAL VEHICLE STORAGE; AND DIRECTING A LIMITED STAY OF CERTAIN ENFORCEMENT ACTIONS
|
Deferred
to
No Date Certain
|
|
11A7
|
|
| |
260949
|
Resolution
|
Natalie Milian Orbis
Sen. Rene Garcia
Roberto J. Gonzalez
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SUPPORT FOR THE CUBAN AMERICAN NATIONAL FOUNDATION'S "ROADMAP FOR A FREE CUBA" AND ITS 13-PILLAR FRAMEWORK FOR DEMOCRATIC TRANSITION, FREEDOM, AND PROSPERITY FOR THE CUBAN PEOPLE
|
Amended
|
| |
REPORT:
See Agenda Item 11A7 Amended; Legislative File No. 261049, for the final amended version.
|
|
|
11A7 Amended
|
|
| |
261049
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Sen. Rene Garcia
Roberto J. Gonzalez
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION EXPRESSING SUPPORT FOR THE CUBAN AMERICAN NATIONAL FOUNDATION'S "ROADMAP FOR A FREE CUBA" AND ITS 13-PILLAR FRAMEWORK FOR DEMOCRATIC TRANSITION, FREEDOM, AND PROSPERITY FOR THE CUBAN PEOPLE [SEE ORIGINAL ITEM UNDER FILE NO. 260949]
|
Adopted as amended
Resolution R-502-26
Mover: Natalie Milian Orbis
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
| |
REPORT:
Commissioner Bermudez stated that, although he respected the Cuban American National Foundation (CANF) and the Mas Santos family and appreciated Commissioner Milian Orbis's intent, he could not support an item that tied the Board to a single organization when numerous other exile organizations, including the Assembly of the Cuban Resistance and groups operating both in exile and on the island, had worked equally hard on the cause. He explained that, given Miami-Dade County's large Cuban American population, the Board's message would carry weight, and that it was important not to grant the Board's imprimatur to one organization's plan. He indicated that, as presented, he would not support the item, and he urged that all groups be brought to the table.
Chairman Rodriguez agreed with the substance of Commissioner Bermudez's concerns and observed that the commissioners of Cuban descent shared the same goal of a free and democratic Cuba. He stated that he did not believe the item necessarily tied the Board to a single organization, and he asked Commissioner Milian Orbis to clarify and to consider an amendment so that the Board's message would be unified.
Commissioner Milian Orbis explained that the framework had been provided to her in connection with her ongoing work on Cuba-related legislation and had been developed with the Cuban American Bar Association. She stated that the item expressed support for that framework and reaffirmed the County's position, and that it was not intended to exclude any organization, noting that the item referred to "a meaningful framework" rather than "the" framework. She indicated that she was willing to amend the item to include additional organizations and to convene a workshop with interested colleagues in order to develop a more comprehensive plan recognizing all organizations that had contributed to the cause. She further noted that a letter of support from Las Damas de Blanco had been submitted and distributed.
Commissioner Gonzalez expressed support for the item with the amendment to include other organizations. He noted that he, Chairman Rodriguez, and Miami Dade College President Pumariega had been organizing a forum to review the various proposals in coordination with the U.S. Department of State, and he stated that the conversation would continue beyond this item.
Commissioner Regalado stated that the item was premature. She recounted a recent international meeting on Cuba's future, hosted by Florida International University (FIU), at which more than twenty different plans had been discussed. She cautioned that the legislation should not relegate organizations that had dedicated decades to the cause to a catch-all, and she pointed out that the various plans contained conflicts that the item did not resolve. She proposed that the item be deferred so that all organizations could submit their plans and a workshop could be held, after which the Board could take a considered position supported by a legislative record.
Chairman Rodriguez responded that he did not regard the item as premature, noting that events in Cuba were unfolding in real time, and he expressed the view that the Board should move something forward while leaving the item open to all organizations. He disclosed that he and Mayor Levine Cava had been meeting with federal officials, including the U.S. Coast Guard, to prepare for a possible change in Cuba.
Commissioner Bermudez stated that he would support the item if its language were revised to include the other organizations and their plans, and he agreed with Commissioner Regalado that the matter merited fuller discussion. He reiterated that the item should not focus on a single organization or plan, however meritorious, because of the message that would send.
Commissioner Milian Orbis accepted the proffered amendment.
Commissioner Hardemon asked which organizations would be named in the amendment.
Chairman Rodriguez stated that the amendment would encompass all organizations for the time being, and that the item could be revisited and refined following a workshop.
Hearing no other questions or comments, the Board proceeded to vote on the foregoing proposed resolution, as amended.
|
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11B1
|
|
| |
261348
|
Report
|
|
| |
|
| |
ALLOCATION OF THE FISCAL YEAR (FY) 2025/26 CBO DISCRETIONARY RESERVE FUNDS (DISTRICT 4)
|
Approved
Mover: Micky Steinberg
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
11C
|
REPORTS
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
260880
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING CHANGE ORDER NO. 2 BETWEEN MIAMI-DADE COUNTY AND JOHN BELL CONSTRUCTION, INC., A FLORIDA CORPORATION, FOR THE PROJECT TITLED COCONUT GROVE PLAYHOUSE PHASE 1 - PROJECT NO. C24-CUA-CGP-PH1, TO INCREASE THE CONTRACT AMOUNT BY $1,812,258.98 DUE TO UNFORESEEN CONDITIONS AND CHANGES REQUIRED TO COMPLETE THE PHASE I SCOPE, FOR A TOTAL CONTRACT AMOUNT OF $6,805,189.97, INCLUSIVE OF CONTINGENCY AND DEDICATED ALLOWANCE ACCOUNTS, TO BE FUNDED FROM CONVENTION DEVELOPMENT TAX BONDS (SPECIAL OBLIGATION BOND SERIES 2005); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME, EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Department of Cultural Affairs)
|
Adopted
Resolution R-503-26
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
|
14A2
|
|
| |
260881
|
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, CONSTRUCTION DOCUMENTS AND CONSTRUCTION ADMINISTRATION SERVICES FOR THE COCONUT GROVE PLAYHOUSE (PROJECT NO. A-14-CUA-01) FOR ADDITIONAL PROFESSIONAL SERVICES FOR THE DEVELOPMENT OF A PARKING GARAGE BUILDING AND TO PROVIDE ADDITIONAL COMPENSATION IN THE AMOUNT OF $4,248,887.00, THEREBY RESULTING IN A TOTAL CONTRACT AMOUNT OF $6,647,567.00, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY/ADDITIONAL SERVICES ALLOWANCES, TO BE FUNDED FROM CONVENTION DEVELOPMENT TAX BONDS (SPECIAL OBLIGATION BOND SERIES 2005) AND PARKING REVENUES; 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-504-26
Mover: Raquel A. Regalado
Seconder: Roberto J. Gonzalez
Vote: 10 - 0
Absent: Gilbert, III , Hardemon , McGhee
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
260061
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING JUNE 2, 2026(Clerk of the Board)
|
Approved
Mover: Marleine Bastien
Seconder: Natalie Milian Orbis
Vote: 9 - 0
Absent: Gilbert, III , Hardemon , Cohen Higgins , McGhee
|
|
15C
|
COUNTY ADVISORY BOARD APPOINTMENTS
|
| |
|
15D
|
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
|
| |
|
15E
|
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
|
| |
|
15F
|
NON-AGENDA MOTIONS
|
| |
|
15F1
|
|
| |
261354
|
Report
|
|
| |
|
| |
COMMISSIONER GILBERT III REQUESTED THAT SOMEONE MOVE ON HIS BEHALF, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F2
|
|
| |
261355
|
Report
|
|
| |
|
| |
COMMISSIONER BASTIEN REQUESTED THAT SOMEONE MOVE ON HER BEHALF, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HER LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F3
|
|
| |
261356
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER HARDEMON PURSUANT TO RULE 5.06 OF THE BOARD'S RULES OF PROCEDURE, TO EXTEND BY 90 DAYS THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F4
|
|
| |
261357
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER LOPEZ, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HER LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F5
|
|
| |
261358
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER MILIAN ORBIS, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HER LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F6
|
|
| |
261359
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER REGALADO, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HER LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F7
|
|
| |
261360
|
Report
|
|
| |
|
| |
COMMISSIONER COHEN HIGGINS REQUESTED THAT SOMEONE MOVE ON HER BEHALF, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HER LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F8
|
|
| |
261361
|
Report
|
|
| |
|
| |
VICE CHAIRMAN MCGHEE REQUESTED THAT SOMEONE MOVE ON HIS BEHALF, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F9
|
|
| |
261362
|
Report
|
|
| |
|
| |
MOTION BY CHAIRMAN RODRIGUEZ, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F10
|
|
| |
261363
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER GONZALEZ, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F11
|
|
| |
261364
|
Report
|
|
| |
|
| |
MOTION BY COMMISSIONER BERMUDEZ, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
15F12
|
|
| |
261365
|
Report
|
|
| |
|
| |
SENATOR GARCIA REQUESTED THAT SOMEONE MOVE ON HIS BEHALF, PURSUANT TO RULE 5.06(A)(4) OF THE BOARD'S RULES OF PROCEDURE TO EXTEND INDEFINITELY THE APPROVAL PERIOD FOR ALL HIS LEGISLATIVE REQUESTS ELIGIBLE FOR AN EXTENSION
|
Approved
Mover: Juan Carlos Bermudez
Seconder: Roberto J. Gonzalez
Vote: 8 - 0
Absent: Gilbert, III , Bastien , Cohen Higgins , McGhee , Garc�a
|
|
19
|
ADJOURNMENT
|
| |
| |
REPORT:
There being no further business to come before the Board, the meeting was adjourned at 1:32 p.m.
|
|
|
3
|
CONSENT AGENDA
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 5520 |