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1
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MINUTES PREPARED BY:
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REPORT:
Tomeka Law, Commission Reporter
(305) 375- 3864
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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS
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1E
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CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
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1F
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REPORTS OF OFFICIAL BOARDS
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1G
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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1H
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MOTION TO SET THE AGENDA AND "PULL LIST"
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1I
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OFFICE OF COMMISSION AUDITOR
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1J
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OFFICE OF INTERGOVERNMENTAL AFFAIRS
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1K
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OFFICE OF COMMUNITY ADVOCACY
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1L
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OFFICE OF POLICY AND BUDGETARY AFFAIRS
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2
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MAYORAL ISSUES
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2A
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MAYORAL VETOES
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2B
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MAYORAL REPORTS
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2C
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OTHER ISSUES
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3
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CONSENT ITEMS
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3A
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COMMISSIONER CONSENT ITEMS
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3A1
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260998
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Resolution
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Keon Hardemon
Juan Carlos Bermudez
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 14TH AVENUE BETWEEN NORTHWEST 28TH STREET AND NORTHWEST 26TH STREET AS �WILFREDO �WILLY� GORT WAY�
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Deferred
to
No Date Certain
Resolution
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A1 SUPPLEMENT
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261066
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Supplement
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OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260998(Clerk of the Board)
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Deferred
to
No Date Certain
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3A2
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260912
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Resolution
 Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF SOUTHWEST 20TH STREET FROM SOUTHWEST 36TH COURT TO SOUTHWEST 32ND PLACE AS �BOB VALLEDOR LANE�
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Adopted
Resolution R-507-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A2 SUPPLEMENT
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261074
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Supplement
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OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260912(Clerk of the Board)
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Presented
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3A3
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261030
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 10 THROUGH APRIL 12 �MIAMI SPRINGS RIVER CITIES FESTIVAL� SPONSORED BY THE MIAMI SPRINGS RIVER CITIES REGATTA, LLC. IN THE AMOUNT OF $2,350.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 12 FY 2025-26 IN-KIND RESERVE
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Adopted
Resolution R-508-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A4
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261031
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 6, 2025 �GRITERIA CULTURAL FESTIVAL� SPONSORED BY THE COMMUNITY PERFORMING ARTS ASSOCIATION, INC. IN THE AMOUNT OF $2,760.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 12 FY 2025-26 IN-KIND RESERVE
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Adopted
Resolution R-509-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A5
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261032
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 6 THROUGH OCTOBER 13 �SUKKOT IN PARK� SPONSORED BY THE CHABAD CHAYIL INC. IN THE AMOUNT OF $1,540.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2025-26 IN-KIND RESERVE
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Adopted
Resolution R-510-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A6
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261034
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLARING ONE 2016 TOYOTA PRIUS V SURPLUS; AUTHORIZING ITS DONATION TO PROPELLING INTO TRIUMPH INCORPORATED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-511-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A7
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260980
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DECLARING ONE 2015 FORD TRANSIT CONNECT SURPLUS; AUTHORIZING ITS DONATION TO FUNDA JIREH, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-512-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A8
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260981
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION DECLARING ONE 2016 FORD FUSION SURPLUS; AUTHORIZING ITS DONATION TO COMMUNITY COALITION OF SOUTH DADE, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY-BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
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Adopted
Resolution R-513-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A9
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261022
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 12 DESIGNATED PROJECT PROGRAM AND THE FY 2025-26 DISTRICT 12 ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-514-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A10
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261028
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Resolution
Clerk's Official Copy
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Oliver G. Gilbert, III
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-515-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A11
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261023
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Resolution
Clerk's Official Copy
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Roberto J. Gonzalez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 11 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
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Adopted
Resolution R-516-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A12
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261021
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Resolution
Clerk's Official Copy
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Danielle Cohen Higgins
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-517-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A13
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261027
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Resolution
Clerk's Official Copy
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Vicki L. Lopez
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 5 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-518-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A14
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261024
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Resolution
Clerk's Official Copy
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Kionne L. McGhee
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 9 DESIGNATED PROJECT PROGRAM, FROM THE FY 2025-26 DISTRICT 9 STROLLER PARKING FUND AND FROM THE FY 2025-26 DISTRICT 9 OFFICE FUNDS
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Adopted
Resolution R-519-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A15
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261026
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 6 STROLLER PARKING FUND
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Adopted
Resolution R-520-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A16
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261025
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Resolution
Clerk's Official Copy
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Raquel A. Regalado
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
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Adopted
Resolution R-521-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A17
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261029
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Resolution
Clerk's Official Copy
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Micky Steinberg
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 4 ARENA NAMING RIGHTS FUND; WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATIONS FROM THE ARENA NAMING RIGHTS FUND
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Adopted
Resolution R-522-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3A18
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261037
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM AND RESCINDING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM
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Adopted
Resolution R-523-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3B
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DEPARTMENTAL CONSENT ITEMS
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3B1
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260904
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Resolution
Clerk's Official Copy
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Juan Carlos Bermudez
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RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH FUNDING IN AN AMOUNT UP TO $3,548,180 FOR THE PROPOSED IMPROVEMENTS ALONG NW 12 STREET FROM DOLPHIN PARK-AND-RIDE TO NW 114 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY TERMINATION OR RENEWAL PROVISIONS(Transportation and Public Works)
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Adopted
Resolution R-524-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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3B2
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260993
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Resolution
Clerk's Official Copy
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RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE�S ACTIONS TO APPLY FOR, RECEIVE AND EXPEND GRANT FUNDS IN THE AMOUNT OF $627,835.00 FROM FISCAL YEAR 2025 TRANSIT SECURITY GRANT PROGRAM OF THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY�S FEDERAL EMERGENCY MANAGEMENT AGENCY PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS AS REQUIRED BY GRANT GUIDELINES OR TO FURTHER THE PURPOSES DESCRIBED IN THE FUNDING REQUESTS FOLLOWING APPROVAL BY THE COUNTY ATTORNEY�S OFFICE AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY AMENDMENT, MODIFICATIONS, RENEWALS, EXTENSIONS, CANCELLATIONS AND TERMINATION PROVISIONS; AND TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS(Transportation and Public Works)
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Adopted
Resolution R-525-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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4
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ORDINANCES FOR FIRST READING
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4A
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261016
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO OPERATION OF MICROMOBILITY DEVICES, ELECTRIC BICYCLES, AND MOTORIZED SCOOTERS IN THE INCORPORATED AND UNINCORPORATED AREAS OF MIAMI-DADE COUNTY; RE-CREATING SECTION 2-98.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING REGULATIONS FOR OPERATION OF MICROMOBILITY DEVICES, ELECTRIC BICYCLES, AND MOTORIZED SCOOTERS ON RIGHTS-OF-WAY; PROVIDING FOR LEGISLATIVE INTENT, APPLICABILITY, AND DEFINITIONS; PROVIDING MECHANISM FOR MUNICIPAL ENFORCEMENT OF REGULATIONS; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading; Public Hearing and Second Reading scheduled for 7.21.26 BCC
Ordinance 26-51
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation Committee (TC) on Wednesday, September 9, 2026, at 9:00 a.m.
Pursuant to a motion made by Commissioner Regalado later in the meeting, the foregoing proposed ordinance was scheduled for a public hearing and second reading at the July 21, 2026 Board of County Commissioners (Board) meeting.
See Agenda Item 15B1, Legislative File No. 260063 for the complete motion.
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6/1/2026
Requires Municipal Notification by the Board of County Commissioners
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4B
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260970
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Ordinance
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Anthony Rodriguez
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ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $350,000,000.00 MIAMI-DADE COUNTY, FLORIDA TRANSIT SYSTEM SALES SURTAX REVENUE BONDS, PURSUANT TO SECTION 208 OF ORDINANCE NO. 05-48, AS AMENDED, FOR PAYING COSTS OF CERTAIN TRANSPORTATION AND TRANSIT PROJECTS; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO SUCH BONDS, INCLUDING, WITHOUT LIMITATION, THE ABILITY TO ISSUE SUCH BONDS AS DRAWDOWN BONDS UNDER A DRAWDOWN BOND PROGRAM, BE DETERMINED IN SUBSEQUENT RESOLUTIONS; AUTHORIZING UNDERTAKING OF TRANSIT AND TRANSPORTATION PROJECTS IN PEOPLE�S TRANSPORTATION PLAN; AUTHORIZING AND DIRECTING COUNTY OFFICERS AND AGENTS TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE AND ORDINANCE NO. 05-48, AS AMENDED; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 8G3](Office of Management and Budget)
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Adopted on first reading
Public Hearing:
July 21, 2026
Ordinance 26-52
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board on Tuesday, July 21, 2026 at 9:30 a.m.
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4C
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261075
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Ordinance
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Anthony Rodriguez
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ORDINANCE CREATING SECTION 8-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO DEVELOP AND IMPLEMENT A SAME-DAY PERMITTING PROGRAM FOR CERTAIN PERMIT APPLICATIONS FOR CERTAIN RESIDENTIAL PROJECTS AND TO PROVIDE REPORTS EVERY SIX MONTHS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
July 13, 2026
Ordinance
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Policy Council on Monday, July 13, 2026 at 9:00 a.m.
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4D
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261044
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Ordinance
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Anthony Rodriguez
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ORDINANCE AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, FROM TIME TO TIME IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $380,000,000.00 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING, RENOVATING AND/OR EQUIPPING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Office of Management and Budget)
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Adopted on first reading
Public Hearing:
July 21, 2026
Ordinance 26-53
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board on Tuesday, July 21, 2026 at 9:30 a.m.
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5
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PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
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5A
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260911
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION DECLARING CERTAIN COUNTY-OWNED PROPERTY AS SURPLUS, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; AUTHORIZING CONVEYANCE, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, OF SUCH PROPERTY, TO CIPRES RE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF DEVELOPING SUCH PROPERTY WITH AFFORDABLE HOUSING TO BE RENTED TO VERY LOW-, LOW-, OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM DUE DILIGENCE AND TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTY; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANTS REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO NEGOTIATE AND EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE; WAIVING RESOLUTION NO. R-407-19 REQUIRING FOUR WEEKS ADVANCE WRITTEN NOTICE PRIOR TO BOARD CONSIDERATION, AND RESOLUTION NO. R-376-11, REQUIRING PROVISION OF CERTAIN BACKGROUND INFORMATION CONCERNING THE PROPERTY; AND WAIVING IMPLEMENTING ORDER NO. 8-4 REGARDING GUIDELINES AND PROCEDURES FOR SALE, LEASE AND CONVEYANCE OF COUNTY REAL PROPERTY
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Adopted
Resolution R-526-26
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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6/9/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
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5B
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260999
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Resolution
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Keon Hardemon
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RESOLUTION CODESIGNATING THAT PORTION OF NW 23RD AVENUE BETWEEN NW 62ND STREET AND NW 63RD STREET AS �BERNARD CARLTON POITIER, SR. WAY�
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Withdrawn
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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REPORT:
The foregoing proposed resolution was withdrawn with the setting of the agenda.
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5C
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260693
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Ordinance
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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)
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Deferred
to
July 21, 2026
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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REPORT:
The foregoing proposed ordinance was deferred to the July 21, 2026 Board meeting with the setting of the agenda.
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5/5/2026
Adopted on first reading by the Board of County Commissioners
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5/5/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
| |
6/2/2026
Deferred by the Board of County Commissioners
|
|
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5D
|
|
| |
261007
|
Resolution
Clerk's Official Copy
|
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|
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RESOLUTION APPROVING THE WAIVER OF PLAT OF HH7640 LLC, D-25387, FILED BY HH7640 LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 185 FEET SOUTH OF SW 76 STREET, ON THE EAST BY SW 53 COURT, ON THE SOUTH APPROXIMATELY 345 FEET NORTH OF SW 78 STREET AND ON THE WEST APPROXIMATELY 125 FEET EAST OF SW 53 PLACE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-527-26
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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5E
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261008
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF HERITAGE SOUTH FILED BY MIAMI-DADE COUNTY, LOCATED IN THE NORTHEAST 1/4 OF SECTION 34, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 268 STREET, ON THE EAST BY SW 140 PLACE, ON THE SOUTH BY SW 270 STREET, AND ON THE WEST BY SW 142 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-528-26
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
|
|
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5F
|
|
| |
261009
|
Resolution
Clerk's Official Copy
|
|
| |
|
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RESOLUTION APPROVING THE PLAT OF SILVER PARC, FILED BY MOUNTAIN COVE HOMES AT SILVER PARC LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 200 FEET SOUTH OF BAILES ROAD, ON THE EAST APPROXIMATELY 570 FEET WEST OF SW 118 AVENUE, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST APPROXIMATELY 460 FEET EAST OF SW 120 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-529-26
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
5G
|
|
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261010
|
Resolution
Clerk's Official Copy
|
|
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|
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RESOLUTION APPROVING THE PLAT OF AIRPORT WEST, FILED BY B1O NW 74TH AVE OWNER LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 14, TOWNSHIP 53 SOUTH, RANGE 40 EAST ((BOUNDED ON THE NORTH BY NW 61 STREET, ON THE EAST APPROXIMATELY 290 FEET WEST OF NW 72 AVENUE, ON THE SOUTH BY NW 60 STREET, AND ON THE WEST BY NW 74 AVENUE)(Regulatory and Economic Resources)
|
Adopted
Resolution R-530-26
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
|
|
6A
|
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
|
| |
|
6B
|
POLICY MATTERS FOR DISCUSSION BY THE BOARD
|
| |
|
7
|
ORDINANCES SET FOR SECOND READING
|
| |
|
7A
|
|
| |
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]
|
Amended
|
| |
REPORT:
See Agenda Item 7A Amended, Legislative File No. 261111 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
|
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Intergovernmental and Economic Impact Committee
|
|
| |
6/2/2026
Deferred by the Board of County Commissioners
|
|
|
7A Amended
|
|
| |
261111
|
Ordinance
Clerk's Official Copy
|
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 ORIGINAL ITEM UNDER FILE NO. 260671]
|
Adopted as amended
Ordinance 26-49
Mover: Marleine Bastien
Seconder: Micky Steinberg
Vote: 12 - 0
Excused: Garc�a
|
|
8
|
DEPARTMENTAL ITEMS
|
| |
|
8A thru 8F
|
(No items were submitted for these sections.)
|
| |
|
8G
|
MANAGEMENT AND BUDGET DEPARTMENT
|
| |
|
8G1
|
|
| |
260710
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING AMENDED FISCAL YEAR 2025-26 BUDGET FOR THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AND THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AREA TOTALING $13,491,027.00, SUBJECT TO THE NEGOTIATION OF A RIGHT TO USE AGREEMENT FOR THE MIAMI GARDENS PERFORMING ARTS CENTER(Office of Management and Budget)
|
Adopted
Resolution R-531-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8G2
|
|
| |
260711
|
Resolution
Clerk's Official Copy
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING AMENDED FISCAL YEAR 2024-25 BUDGET FOR THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AND THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AREA TOTALING $9,039,122.00(Office of Management and Budget)
|
Adopted
Resolution R-532-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8H & 8I
|
(No items were submitted for these sections.)
|
| |
|
8J
|
PORT OF MIAMI DEPARTMENT
|
| |
|
8J1
|
|
| |
261076
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THAT CERTAIN FUEL FACILITY PROPERTY LOCATED ON FISHER ISLAND AND IDENTIFIED IN THE ATTACHED LEGAL DESCRIPTION AS PARCELS 1 AND 2 FOR THE PUBLIC PURPOSE OF THE CONTINUED AND FUTURE OPERATION OF A FUEL FACILITY FOR PORTMIAMI AND ANCILLARY PORT PURPOSES TO BE A PUBLIC NECESSITY; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH THE ACQUISITION OF THE SUBJECT PROPERTY BY NEGOTIATION OR PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE THE FUEL FACILITY PROPERTY IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; DIRECTING COMPLIANCE WITH RESOLUTION NO. R-974-09; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR THE DISCHARGE OR WAIVER OF CONDITIONS PRECEDENT TO THE INSTITUTION OF CONDEMNATION PROCEEDINGS(Port of Miami)
|
Amended
|
| |
REPORT:
See Agenda Item 8J1 Amended, Legislative File No. 261135 for the amended version.
The foregoing item was reconsidered at the July 21, 2026 Board Meeting. See Agenda Item 15F1 on July 21, 2026 Board meeting. Subsequent amendments were read into the record.
|
|
|
8J1 Amended
|
|
| |
261135
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DECLARING THE ACQUISITION OF THAT CERTAIN FUEL FACILITY PROPERTY LOCATED ON FISHER ISLAND AND IDENTIFIED IN THE ATTACHED LEGAL DESCRIPTION AS PARCELS 1 AND 2 FOR THE PUBLIC PURPOSE OF THE CONTINUED AND FUTURE OPERATION OF A FUEL FACILITY FOR PORTMIAMI AND ANCILLARY PORT PURPOSES TO BE A PUBLIC NECESSITY; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH THE ACQUISITION OF THE SUBJECT PROPERTY BY NEGOTIATION OR PURCHASE AT VALUES ESTABLISHED BY APPRAISALS, TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE THE FUEL FACILITY PROPERTY IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE; DIRECTING COMPLIANCE WITH RESOLUTION NO. R-974-09; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR THE DISCHARGE OR WAIVER OF CONDITIONS PRECEDENT TO THE INSTITUTION OF CONDEMNATION PROCEEDINGS [SEE ORIGINAL ITEM UNDER FILE NO. 261076](Port of Miami)
|
|
| |
REPORT:
A motion to reconsider Legislative File No. 261076 (Agenda Item 8J1) was made at July 21, 2026 Board meeting. See Agenda Item 15F1 on the July 21, 2026 Board Meeting.
|
|
|
8K
|
HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
|
| |
|
8K1
|
|
| |
260870
|
Resolution
Clerk's Official Copy
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION DECLARING AS SURPLUS AND AUTHORIZING THE CONVEYANCE OF COUNTY-OWNED PROPERTY LOCATED ON THE SOUTHWEST CORNER OF THE INTERSECTION OF NW 7TH AVENUE/US-441 AND NW 18TH TERRACE AND THE NORTHEAST CORNER OF NW 8TH AVENUE AND NW 18TH STREET TO THE CITY OF MIAMI IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, AND CHAPTER 54, ARTICLE II, SECTION 54-58 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, FOR $10.00, FOR THE PURPOSE OF A RIGHT-OF-WAY DEDICATION RELATED TO THE CLAUDE PEPPER TOWER PROJECT; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME AND EXERCISE ALL RIGHTS SET FORTH THEREIN(Housing and Community Development)
|
Adopted
Resolution R-534-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
| |
6/9/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
6/15/2026
Forwarded to BCC by the Housing Committee
|
|
|
8L & 8M
|
(No items were submitted for these sections.)
|
| |
|
8L1
|
|
| |
261051
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RELATED TO IMPLEMENTING ORDER NOS. 4-42, 4-63, AND 4-111; AMENDING SAID IMPLEMENTING ORDERS TO MODIFY CERTAIN FEES ASSOCIATED WITH REGULATORY ACTIVITIES WITHIN THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AND DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT, IN RESPONSE TO CHANGES IN STATE LAW(Regulatory and Economic Resources)
|
Amended
|
| |
REPORT:
See Agenda Item 8L1 Amended; Legislative File No. 261145 for the final amended version.
|
|
| |
6/10/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8L1 Amended
|
|
| |
261145
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION RELATED TO IMPLEMENTING ORDER NOS. 4-42, 4-63, AND 4-111; AMENDING SAID IMPLEMENTING ORDERS TO MODIFY CERTAIN FEES ASSOCIATED WITH REGULATORY ACTIVITIES WITHIN THE DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES AND DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT, IN RESPONSE TO CHANGES IN STATE LAW; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 261051](Regulatory and Economic Resources)
|
Adopted as amended
Resolution R-535-26
Mover: Natalie Milian Orbis
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
|
8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
260963
|
Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF SW 264 STREET FROM APPROXIMATELY 660 FEET EAST OF SW 222 AVENUE EAST FOR APPROXIMATELY 330 FEET; 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-536-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
260991
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT NO. S-16094 BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC, FOR THE CONSTRUCTION OF THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT (CDWWTP) NEW MATERIALS MANAGEMENT BUILDING AND STORAGE AREAS, WHICH CHANGE ORDER GRANTS A 51-DAY NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)
|
Adopted
Resolution R-537-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
|
8O2
|
|
| |
260992
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION RATIFYING ACTION TAKEN BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, SPECIFICALLY APPROVAL OF THE AWARD OF THE NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR PROJECT NO. E24WS06 FOR WATER AND SEWER RATES, FEE ANALYSIS AND BOND ENGINEERING SERVICES, TO ARCADIS U.S., INC., AGREEMENT NO. 25AUSI003, IN AN AMOUNT NOT TO EXCEED $6,655,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION(Water & Sewer Department)
|
Adopted
Resolution R-538-26
Mover: Juan Carlos Bermudez
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
|
|
8P
|
STRATEGIC PROCUREMENT DEPARTMENT
|
| |
|
8P1
|
|
| |
260295
|
Resolution
|
Danielle Cohen Higgins
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $61,320,728.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $121,320,728.00 FOR CONTRACT NO. D-10253, MOTOROLA PUBLIC SAFETY RADIOS AND CAPITAL INFRASTRUCTURE, FOR MULTIPLE COUNTY DEPARTMENTS; 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)
|
Amended
|
| |
REPORT:
Commissioner Cohen Higgins moved to adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Regalado, and upon being put to a vote, passed by 12-0 (Senator Garcia was absent).
The amended version of this resolution will be assigned Resolution No. R-539-26.
|
|
| |
3/11/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P2
|
|
| |
260743
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
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)
|
Adopted
Resolution R-540-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
| |
5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
6/2/2026
Deferred by the Board of County Commissioners
|
|
|
8P3
|
|
| |
260712
|
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 A THREE-YEAR EXTENSION WITH EXPENDITURE AUTHORITY OF $6,420,523.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $15,799,225.00 FOR CONTRACT NO. SS9892-1/22, MICROSOFT PREMIER SUPPORT SERVICES, FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AMENDMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-541-26
Mover: Oliver G. Gilbert, III
Seconder: Marleine Bastien
Vote: 10 - 2
No: Steinberg , Milian Orbis
Excused: Garc�a
|
| |
5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
|
|
|
8P4
|
|
| |
261096
|
Resolution
|
|
| |
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND AWARD CONTRACT NO. EVN0016781, DISASTER DEBRIS REMOVAL MONITORING SERVICES, TO THOMPSON CONSULTING SERVICES, LLC IN AN AMOUNT CONSISTENT WITH THE PRICING OF ITS PROPOSAL FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE NEGOTIATED AGREEMENT WITH THOMPSON CONSULTING SERVICES, LLC AND EXERCISE ALL PROVISIONS OF SAME, 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 [SEE ORIGINAL ITEM UNDER FILE NO. 260739](Strategic Procurement)
|
Amended
|
| |
REPORT:
See Agenda Item 8P4 Amended, Legislative File No. 261254 for the final amended version.
|
|
| |
6/8/2026
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Policy Council
|
|
|
8P4 Amended
|
|
| |
261254
|
Resolution
Clerk's Official Copy
|
|
| |
|
| |
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0016781, DISASTER DEBRIS REMOVAL MONITORING SERVICES, TO TETRA TECH, INC. IN THE AMOUNT OF $190,070,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF SAME, 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 REPORT [SEE ORIGINAL ITEMS UNDER FILE NOS. 260739, 261096](Strategic Procurement)
|
Adopted
Resolution R-542-26
Mover: Raquel A. Regalado
Seconder: Micky Steinberg
Vote: 7 - 3
No: Lopez , Milian Orbis , Rodriguez
Absent: Hardemon , Cohen Higgins
Excused: Garc�a
|
|
8P5
|
|
| |
260978
|
Resolution
Clerk's Official Copy
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
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; APPROVING CONTRACT MODIFICATION NO. 2 TO IMPLEMENT PRICE ADJUSTMENTS AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $870,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $35,932,395.00 FOR CONTRACT NO. EVN0004711, TIRE PURCHASES AND RELATED SERVICES, FOR THE 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 AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
|
Adopted
Resolution R-543-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
|
| |
6/9/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
6/15/2026
Forwarded to BCC by the Transportation Cmte
|
|
|
8P6
|
|
| |
260930
|
Resolution
Clerk's Official Copy
|
|
| |
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RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $187,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $783,851.00 FOR CONTRACT NO. BW7172-2/29, AUTOMATED FINGERPRINTING ID SYSTEM AND MAINTENANCE, FOR MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT AND THE COMMUNITY SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
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Adopted
Resolution R-544-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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6/8/2026
Forwarded to BCC with a favorable recommendation by the Safety and Health Committee
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6/15/2026
Forwarded to BCC by the Safety and Health Committee
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9
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ADDITIONAL DEPARTMENTAL ITEMS
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9A1
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260964
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION APPROVING THE PEACE AND PROSPERITY PLAN (�PLAN�) FOR FISCAL YEAR (�FY�) 2025-2026 IN THE AMOUNT OF $2,888,942.00; ALLOCATING TO THE FY 2025-26 PLAN: (1) $2,800,000.00 FROM THE ANTI-GUN VIOLENCE AND PROSPERITY INITIATIVES TRUST FUND (�TRUST FUND�); AND (2) $38,942.00 OF CARRYOVER TRUST FUND DOLLARS FROM FY 2023-24 AND $50,000.00 IN ANTICIPATED CARRYOVER FROM FY 2024-25, IN A TOTAL AMOUNT OF $88,942.00 IN CARRYOVER FUNDING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) EXPEND ALL SUCH ALLOCATED FUNDS IN ACCORDANCE WITH THE FY 2025-26 PLAN; (2) SELECT AN ORGANIZATION TO MANAGE, ADMINISTER, AND/OR AWARD SUB-GRANTS FOR THE SAFE IN THE 305 GRANTS PROGRAM FOR FY 2025-26 IN AN AMOUNT NOT TO EXCEED $115,000.00, INCLUSIVE OF AN ADMINISTRATIVE FEE, AND TO NEGOTIATE, EXECUTE, AND EXERCISE ALL PROVISIONS OF SAID AGREEMENT; AND (3) SELECT AN ENTITY TO EVALUATE THE PLAN, AND TO NEGOTIATE, EXECUTE, AND EXERCISE ALL PROVISIONS OF AN AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SAID ENTITY, IN AN AMOUNT NOT TO EXCEED $50,000.00; AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 260087](Community Services Department)
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Adopted
Resolution R-545-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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4/13/2026
Forwarded to BCC with a favorable recommendation with committee amendment(s) by the Safety and Health Committee
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10
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AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
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11
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COUNTY COMMISSION
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11A
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RESOLUTIONS
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11A1
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260971
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Resolution
Clerk's Official Copy
|
Roberto J. Gonzalez
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT SENATE BILL 4446 (THE �PRESS ACT�), OR SIMILAR LEGISLATION, PROHIBITING THE IMPORTATION AND MANUFACTURING OF PILL PRESS MACHINES AND CHEMICAL PRODUCTS WITH THE INTENT TO COUNTERFEIT SUBSTANCES
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Adopted
Resolution R-546-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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11A2
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261011
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Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
Juan Carlos Bermudez
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RESOLUTION URGING ALL MUNICIPALITIES WITHIN MIAMI-DADE COUNTY TO ILLUMINATE THEIR CITY HALLS AND/OR MUNICIPAL BUILDINGS WITH VISIBLE RED, WHITE, AND BLUE LIGHTING ON JULY 4, 2026, IN RECOGNITION OF THE 250TH ANNIVERSARY OF THE UNITED STATES� FOUNDING
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Adopted
Resolution R-547-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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11A3
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261012
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Resolution
Clerk's Official Copy
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Natalie Milian Orbis
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RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT H.R. 6644, THE 21ST CENTURY ROAD TO HOUSING ACT, OR SIMILAR LEGISLATION, TO EXPAND THE SUPPLY OF AFFORDABLE HOUSING
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Adopted
Resolution R-548-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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11A4
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260829
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Resolution
|
Anthony Rodriguez
Juan Carlos Bermudez
Sen. Rene Garcia
Danielle Cohen Higgins
Micky Steinberg
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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]
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Amended
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REPORT:
See Agenda Item 11A4 Amended, Legislative File No. 261112 for the final amended version.
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5/13/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
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6/2/2026
Deferred by the Board of County Commissioners
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11A4 Amended
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261112
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Juan Carlos Bermudez
Sen. Rene Garcia
Danielle Cohen Higgins
Micky Steinberg
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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 ORIGINAL ITEM UNDER FILE NO. 260829]
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Adopted as amended
Resolution R-549-26
Mover: Marleine Bastien
Seconder: Micky Steinberg
Vote: 12 - 0
Excused: Garc�a
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11A5
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261068
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
|
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RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT WITH THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY D/B/A JACKSON HEALTH SYSTEM TO PROVIDE EMPLOYEE TESTING AND MEDICAL ASSESSMENT SERVICES FOR AN INITIAL FIVE-YEAR TERM AND A TWO-YEAR OPTION TO RENEW TERM FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $19,853,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING RENEWAL, CANCELLATION, AND TERMINATION PROVISIONS
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Adopted
Resolution R-550-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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11A6
|
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260764
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Resolution
Clerk's Official Copy
|
Raquel A. Regalado
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE AN APPLICATION TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) TO CREATE A DENSITY BONUS ALLOWANCE FOR PROPERTIES UNDER MIAMI-DADE COUNTY REGULATORY JURISDICTION THAT ARE WITHIN CERTAIN PROXIMITY TO THE RAPID TRANSIT CORRIDOR BICYCLE AND PEDESTRIAN AREA (RTCBPA) AND THAT PROFFER PUBLIC BENEFITS TO THE COUNTY RELATED TO THE RTCBPA
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Adopted
Resolution R-551-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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5/12/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
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|
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11A7
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260850
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Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
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RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH THE CITY OF LIMA, PERU AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD
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Adopted
Resolution R-552-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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6/8/2026
Forwarded to BCC with a favorable recommendation by the Policy Council
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6/11/2026
Forwarded to BCC by the Policy Council
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11A8
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261020
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) NEGOTIATE AN AGREEMENT WITH ANDE CORPORATION TO PURCHASE THREE ANDE RAPID DNA SYSTEMS AND TO PRESENT SUCH AGREEMENT TO THE BOARD ALONG WITH ANY RECOMMENDATIONS REGARDING SAME; (2) APPLY FOR AND RECEIVE GRANT FUNDS FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT IN THE APPROXIMATE AMOUNT OF $7,903,270.00; AND (3) EXECUTE NECESSARY DOCUMENTS AND AGREEMENTS FOR THE RECEIPT OF SUCH GRANT FUNDS AND EXERCISE ALL PROVISIONS SET FORTH THEREIN; AND WAIVING RESOLUTION NO. R-130-06
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Adopted
Resolution R-553-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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6/8/2026
Forwarded to BCC with a favorable recommendation by the Policy Council
|
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6/11/2026
Forwarded to BCC by the Policy Council
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11A9
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260961
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Marleine Bastien
Juan Carlos Bermudez
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
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|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ANALYZE THE FEASIBILITY OF ESTABLISHING A LOW-INTEREST REVOLVING LOAN PROGRAM�TO BE ADMINISTERED BY THE DADE COUNTY FEDERAL CREDIT UNION OR A SIMILAR TRUSTED LOCAL FINANCIAL INSTITUTION�TO ASSIST LOCAL SMALL BUSINESSES WITH THE COSTS ASSOCIATED WITH FINANCING AND INSTALLING CAPITAL IMPROVEMENTS REASONABLY NECESSARY FOR COMPLIANCE WITH THE COUNTY�S FATS, OILS, AND GREASE (�FOG�) REGULATIONS; AND REQUIRING A REPORT AND RECOMMENDATION
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Adopted
Resolution R-554-26
Mover: Juan Carlos Bermudez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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6/8/2026
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
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6/11/2026
Forwarded to BCC by the Policy Council
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11A10
|
|
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261018
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT NEIGHBORHOOD PLANNING EXERCISES FOR THE HORSE COUNTRY AREA, INCLUDING PUBLICIZED COMMUNITY MEETINGS, RELATED TO ITS UNIQUE AGRICULTURAL, EQUESTRIAN, ARCHITECTURAL, AND AESTHETIC CHARACTER AND THE POSSIBLE DEVELOPMENT OF A COMMUNITY-SPECIFIC THEMATIC ZONING DISTRICT; AND REQUIRING A REPORT
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Adopted
Resolution R-555-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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| |
6/8/2026
Forwarded to BCC with a favorable recommendation by the Policy Council
|
|
| |
6/11/2026
Forwarded to BCC by the Policy Council
|
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11A11
|
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261019
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Resolution
Clerk's Official Copy
|
Anthony Rodriguez
|
|
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, THROUGH THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT (�MDCR�), TO TAKE ALL NECESSARY STEPS TO MAKE COMPETENCY RESTORATION TREATMENT AVAILABLE TO CERTAIN INCARCERATED INDIVIDUALS AND PROVIDE A REPORT
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Adopted
Resolution R-556-26
Mover: Kionne L. McGhee
Seconder: Vicki L. Lopez
Vote: 12 - 0
Excused: Garc�a
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6/8/2026
Forwarded to BCC with a favorable recommendation by the Policy Council
|
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| |
6/11/2026
Forwarded to BCC by the Policy Council
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11A12
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261056
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Resolution
|
Juan Carlos Bermudez
|
|
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RESOLUTION APPROVING THE FIRST AMENDMENT TO JOINT DEVELOPMENT AGREEMENT WITH OUT OF FOSTER FOUNDATION, INC. AND RES-DES PALMETTO, LLC FOR PALMETTO STATION TRANSIT-ORIENTED DEVELOPMENT PROJECT; APPROVING PHASE I GROUND LEASE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING TERMINATION AND RENEWAL; APPROVING REVISED MASTER PLAN AND PROJECT SCHEDULE; AUTHORIZING EXECUTION OF FUTURE ANCILLARY AGREEMENTS AND RELATED DOCUMENTS; AND AUTHORIZING ALL ACTIONS NECESSARY TO IMPLEMENT THE PROJECT
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Amended
|
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REPORT:
Commissioner Bermudez moved to adopt the foregoing proposed resolution, as amended. This motion was seconded by Vice Chairman McGhee, and upon being put to a vote, passed by 12-0 (Senator Garcia was absent).
The amended version of this resolution will be assigned Resolution No. R-557-26.
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6/9/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
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6/15/2026
Forwarded to BCC by the Transportation Cmte
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|
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11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
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11C
|
REPORTS
|
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12
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COUNTY MAYOR
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13
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COUNTY ATTORNEY
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14
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ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
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261093
|
Resolution
|
Anthony Rodriguez
Juan Carlos Bermudez
Roberto J. Gonzalez
Natalie Milian Orbis
Raquel A. Regalado
Micky Steinberg
|
|
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE: (1) AN AMENDMENT TO LEASE NUMBER 4653 AND ASSOCIATED LAND USE PLAN WITH THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE PROPERTY LOCATED AT 2200 NW 7TH AVENUE, MIAMI, FLORIDA 33127 COMMONLY REFERRED TO AS THE MENTAL HEALTH CENTER (�CENTER�), (2) AN AMENDMENT TO THE MIAMI-DADE COUNTY DESIGNATED RECEIVING SYSTEM PLAN, AND (3) ANY OTHER ASSOCIATED DOCUMENTS AND AGREEMENTS WITH THRIVING MIND SOUTH FLORIDA, INC., STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (�DCF�), OFFICE OF THE MIAMI-DADE COUNTY SHERIFF, AND MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, AS WELL AS EXERCISE THE PROVISIONS SET FORTH THEREIN TO FURTHER THE PURPOSES SET FORTH HEREIN; SUBJECT TO THE EXECUTION OF SUCH AMENDMENTS, APPROVING AND AUTHORIZING NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR CONTRACTS WITH: (1) THE VILLAGE SOUTH, INC., AND ITS PARENT COMPANY WESTCARE FOUNDATION, INC., IN THE AMOUNT OF $27,218,627.00, FOR A THREE-YEAR TERM WITH AN ADDITIONAL 180-DAY EXTENSION PERIOD AND ONE OPTION TO RENEW FOR A TWO-YEAR TERM; AND (2) THE ADVOCATE PROGRAM INC., IN THE AMOUNT OF $4,169,861.00, FOR A THREE-YEAR TERM AND ONE OPTION TO RENEW FOR A TWO-YEAR TERM, ALONG WITH ADDITIONAL ESTIMATED OPERATING COSTS TO THE COUNTY NOT TO EXCEED $14,298,639.00, DURING THE THREE-YEAR TERM OF BOTH AGREEMENTS, IN A TOTAL AMOUNT UP TO $45,687,127.00, FOR THE PROVISION OF SERVICES AT THE CENTER; WAIVING USER ACCESS PROGRAM FEE AND RESOLUTION NO. R-130-06; APPROVING THE MIAMI-DADE COUNTY OPIOID FUNDING DISBURSEMENT AND IMPLEMENTATION PLAN (�PLAN�) THAT PROVIDES FOR THE ALLOCATION OF CERTAIN FUNDING MIAMI-DADE COUNTY RECOVERS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION OR ANY RELATED MATTER (�OPIOID FUNDING�) FOR A TERM COMMENCING IN FISCAL YEAR 2025-2026 AND ENDING ON SEPTEMBER 30, 2031; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO; (1) APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR THE PURPOSES DESCRIBED HEREIN, SUBJECT TO CERTAIN LIMITATIONS; (2) EXECUTE AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDING; (3) NEGOTIATE AND EXECUTE AGREEMENTS WITH THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY AND OTHER GOVERNMENT AGENCIES AS NECESSARY FOR DIVERSION OF INDIVIDUALS TO THE CENTER AND OPERATION OF A COURTROOM WITHIN THE CENTER; (4) EXERCISE THE PROVISIONS SET FORTH IN ALL SUCH CONTRACTS, AGREEMENTS, AND OTHER DOCUMENTS AUTHORIZED HEREIN; (5) EXPEND OPIOID FUNDING AS DESCRIBED IN THE PLAN; AND (6) SUBMIT THE PLAN TO DCF; AMENDING RESOLUTION NO. R-786-24 TO REPLACE REFERENCES TO WESTCARE FLORIDA, INC.; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE AND AWARD AN EXPEDITED REQUEST FOR PROPOSALS FOR MENTAL HEALTH AND SUBSTANCE USE DISORDER OUTPATIENT TREATMENT SERVICES AT THE CENTER; REQUIRING CERTAIN RESEARCH AND DATA COLLECTION, PROTOCOLS, RECORDKEEPING, OVERSIGHT, USE PLANS, BIANNUAL REVIEWS AND REPORTS, RECOMMENDATIONS FROM THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD AND EVALUATION AND ANNUAL REPORTS PERTAINING TO CERTAIN POPULATIONS SERVED AT THE CENTER; AND ESTABLISHING COUNTY POLICY PERTAINING TO CENTER FUNDING
|
Withdrawn
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
|
| |
REPORT:
See Agenda Item 14A1 Substitute, Legislative File No. 261104 for the substitute version.
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|
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14A1 SUPPLEMENT
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|
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261097
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION RE: MENTAL HEALTH CENTER: PROPOSAL ASSESSMENT
|
Presented
|
|
14A1 SUBSTITUTE
|
|
| |
261104
|
Resolution
Clerk's Official Copy
|
Anthony Rodriguez
Marleine Bastien
Juan Carlos Bermudez
Oliver G. Gilbert, III
Danielle Cohen Higgins
Vicki L. Lopez
Kionne L. McGhee
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
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RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE: (1) AN AMENDMENT TO LEASE NUMBER 4653 AND ASSOCIATED LAND USE PLAN WITH THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR THE PROPERTY LOCATED AT 2200 NW 7TH AVENUE, MIAMI, FLORIDA 33127 COMMONLY REFERRED TO AS THE MENTAL HEALTH CENTER (�CENTER�), (2) AN AMENDMENT TO THE MIAMI-DADE COUNTY DESIGNATED RECEIVING SYSTEM PLAN, AND (3) ANY OTHER ASSOCIATED DOCUMENTS AND AGREEMENTS WITH THRIVING MIND SOUTH FLORIDA, INC., STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES (�DCF�), OFFICE OF THE MIAMI-DADE COUNTY SHERIFF, AND MIAMI-DADE COUNTY ASSOCIATION OF CHIEFS OF POLICE, AS WELL AS EXERCISE THE PROVISIONS SET FORTH THEREIN TO FURTHER THE PURPOSES SET FORTH HEREIN; SUBJECT TO THE EXECUTION OF SUCH AMENDMENTS, APPROVING AND AUTHORIZING NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR CONTRACTS WITH: (1) THE VILLAGE SOUTH, INC., AND ITS PARENT COMPANY WESTCARE FOUNDATION, INC., IN A TOTAL AMOUNT UP TO $27,218,627.00, FOR A THREE-YEAR TERM WITH AN ADDITIONAL 180-DAY EXTENSION PERIOD AND ONE OPTION TO RENEW FOR A TWO-YEAR TERM; AND (2) THE ADVOCATE PROGRAM INC., IN A TOTAL AMOUNT UP TO $4,169,861.00, FOR A THREE-YEAR TERM AND ONE OPTION TO RENEW FOR A TWO-YEAR TERM, ALONG WITH ADDITIONAL ESTIMATED OPERATING COSTS TO THE COUNTY NOT TO EXCEED $14,298,639.00, DURING THE THREE-YEAR TERM OF BOTH AGREEMENTS, IN A TOTAL AMOUNT UP TO $45,687,127.00, FOR THE PROVISION OF SERVICES AT THE CENTER; WAIVING USER ACCESS PROGRAM FEE AND RESOLUTION NO. R-130-06; APPROVING THE MIAMI-DADE COUNTY OPIOID FUNDING DISBURSEMENT AND IMPLEMENTATION PLAN (�PLAN�) THAT PROVIDES FOR THE ALLOCATION OF CERTAIN FUNDING MIAMI-DADE COUNTY RECOVERS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION OR ANY RELATED MATTER (�OPIOID FUNDING�) FOR A TERM COMMENCING IN FISCAL YEAR 2025-2026 AND ENDING ON SEPTEMBER 30, 2031; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO; (1) APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR THE PURPOSES DESCRIBED HEREIN, SUBJECT TO CERTAIN LIMITATIONS; (2) EXECUTE AGREEMENTS AND DOCUMENTS NECESSARY FOR RECEIPT AND EXPENDITURE OF SUCH FUNDING; (3) NEGOTIATE AND EXECUTE AGREEMENTS WITH THE ELEVENTH JUDICIAL CIRCUIT COURT IN AND FOR MIAMI-DADE COUNTY AND OTHER GOVERNMENT AGENCIES AS NECESSARY FOR DIVERSION OF INDIVIDUALS TO THE CENTER AND OPERATION OF A COURTROOM WITHIN THE CENTER; (4) EXERCISE THE PROVISIONS SET FORTH IN ALL SUCH CONTRACTS, AGREEMENTS, AND OTHER DOCUMENTS AUTHORIZED HEREIN; (5) EXPEND OPIOID FUNDING AS DESCRIBED IN THE PLAN; AND (6) SUBMIT THE PLAN TO DCF; AMENDING RESOLUTION NO. R-786-24 TO REPLACE REFERENCES TO WESTCARE FLORIDA, INC.; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE AND AWARD AN EXPEDITED REQUEST FOR PROPOSALS FOR MENTAL HEALTH AND SUBSTANCE USE DISORDER OUTPATIENT TREATMENT SERVICES, TRANSITIONAL HOUSING AND SUPPORTIVE SERVICES AT THE CENTER; REQUIRING CERTAIN RESEARCH AND DATA COLLECTION, PROTOCOLS, RECORDKEEPING, OVERSIGHT, USE PLANS, BIANNUAL REVIEWS AND REPORTS, RECOMMENDATIONS FROM THE MIAMI-DADE COUNTY BEHAVIORAL HEALTH ADVISORY BOARD AND EVALUATION AND ANNUAL REPORTS PERTAINING TO CERTAIN POPULATIONS SERVED AT THE CENTER; AND ESTABLISHING COUNTY POLICY PERTAINING TO CENTER FUNDING [SEE ORIGINAL ITEM UNDER FILE NO. 261093]
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Adopted
Resolution R-558-26
Mover: Anthony Rodriguez
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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14A2
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261077
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Ordinance
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Raquel A. Regalado
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ORDINANCE APPROVING, ADOPTING, AND RATIFYING NON-AD VALOREM ASSESSMENT ROLLS, RATES, AND ASSESSMENTS FOR THE SOLID WASTE COLLECTION SERVICE AREA OF MIAMI-DADE COUNTY, FLORIDA, COMMENCING OCTOBER 1, 2026; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Solid Waste Management Department)
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Adopted on first reading
Public Hearing:
July 21, 2026
Ordinance 26-56
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Board on Tuesday, July 21, 2026 at 9:30 a.m.
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14A3
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261078
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Ordinance
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Keon Hardemon
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ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
September 9, 2026
Ordinance
Mover: Raquel A. Regalado
Seconder: Marleine Bastien
Vote: 12 - 0
Excused: Garc�a
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REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and scheduled for a public hearing before the Transportation Committee (TC) on Wednesday, September 9, 2026, at 9:00 a.m.
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6/9/2026
Requires Municipal Notification by the Board of County Commissioners
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14A4
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261092
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Resolution
Clerk's Official Copy
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Marleine Bastien
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RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A GROUND LEASE BETWEEN MIAMI-DADE COUNTY, AS THE LANDLORD, AND THE JESSIE TRICE COMMUNITY HEALTH SYSTEM, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AS THE TENANT, FOR THE COUNTY-OWNED PROPERTY LOCATED AT 7440 NW 26 AVENUE (FOLIO NUMBER: 30-3110-073-0020), CONSISTING OF APPROXIMATELY 1.45 ACRES (63,336 SQUARE FEET) OF VACANT LAND, WHICH IS PART OF THE COUNTY�S POINCIANA INDUSTRIAL CENTER, FOR AN INITIAL TERM OF 75 YEARS, PLUS TWO OPTIONS TO RENEW FOR 5 YEARS EACH, AT AN INITIAL ANNUAL RENT OF $100.00 A YEAR, SUBJECT TO THREE-PERCENT ANNUAL INCREASES, FOR THE CONSTRUCTION AND OPERATION OF A MEDICAL FACILITY; DECLARING THE PROPERTY AS SURPLUS; APPROVING OF, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A JOINDER AND CONSENT TO SUBLEASE A PORTION OF THE SUBJECT PROPERTY FOR $1.00 TO A QUALIFIED NOT-FOR-PROFIT ENTITY IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GROUND LEASE, EXERCISE ALL PROVISIONS CONTAINED IN THE LEASE, AND TO TAKE ALL ACTIONS TO EFFECTUATE THE LEASE; WAIVING RESOLUTION NO. R-256-13 REQUIRING PAYMENT OF RENT IN LIEU OF TAXES; AND WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4 AND RESOLUTION NO. R-407-19 RELATED POSTING OF A FOUR-WEEK NOTICE, AND IMPLEMENTING ORDER 8-4 RELATED TO THE COMMISSION AUDITOR�S REPORT REGARDING THE LEASING OF COUNTY PROPERTY
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Adopted
Resolution R-559-26
Mover: Vicki L. Lopez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Excused: Garc�a
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14A5
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261067
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Resolution
Clerk's Official Copy
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Keon Hardemon
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RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR PALMETTO HOMES URBAN DEVELOPMENT GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION; AUTHORIZING AN EXTENSION TO CONSTRUCT, COMPLETE AND SELL OR RENT THE PROPERTIES WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO VERY LOW-, LOW-, OR MODERATE INCOME HOUSEHOLDS IN ACCORDANCE WITH MIAMI-DADE COUNTY�S INFILL HOUSING INITIATIVE PROGRAM, IF SOLD, AND SECTION 125.379, FLORIDA STATUTES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
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Adopted
Resolution R-560-26
Mover: Raquel A. Regalado
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Excused: Garc�a
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14A6
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261082
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 - PROFESSIONAL EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-561-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A7
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261083
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY AVIATION EMPLOYEES LOCAL 1542; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-562-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A8
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261084
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE GOVERNMENT SUPERVISORS ASSOCIATION OF FLORIDA, OPEIU, LOCAL 100 - SUPERVISORY EMPLOYEES UNIT; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-563-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A9
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261085
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE GENERAL EMPLOYEES LOCAL 199; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-564-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A10
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261086
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE SOLID WASTE MANAGEMENT EMPLOYEES LOCAL 3292; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-565-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A11
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261087
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TRANSPORT WORKERS UNION LOCAL 291; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-566-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14A12
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261090
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Resolution
Clerk's Official Copy
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RESOLUTION APPROVING AND RATIFYING THE 2026-2029 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY WATER AND SEWER EMPLOYEES LOCAL 121; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR TO EXECUTE, IMPLEMENT AND ADMINISTER THE AGREEMENT(People and Internal Operations)
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Adopted
Resolution R-567-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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14B1
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260935
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Report
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REPORT ON THE AGREEMENT WITH SOUTH FLORIDA BEHAVIORAL HEALTH NETWORK, INC. D/B/A THRIVING MIND SOUTH FLORIDA, FOR THE PROVISION OF BEHAVIORAL HEALTH SERVICES THROUGH THE MIAMI-DADE COUNTY CENTRAL RECEIVING FACILITY(Mayor)
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Accepted
Report
Mover: Vicki L. Lopez
Seconder: Natalie Milian Orbis
Vote: 12 - 0
Excused: Garc�a
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14B2
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260943
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Report
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FIRST QUARTER BUDGET REPORT - FISCAL YEAR 2025-26 AND UPDATE ON THE FY 2026-27 BUDGET PROCESS(Mayor)
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Accepted
Report
Mover: Danielle Cohen Higgins
Seconder: Raquel A. Regalado
Vote: 12 - 0
Excused: Garc�a
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15
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CLERK OF THE BOARD
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15B
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REPORTS
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15B1
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260063
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Report
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING JUNE 16, 2026(Clerk of the Board)
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Approved as amended
Mover: Raquel A. Regalado
Seconder: Oliver G. Gilbert, III
Vote: 12 - 0
Excused: Garc�a
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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261195
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Report
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APPOINTMENT OF DAPHNE I. GURRI TO MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD
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Accepted
Report
Mover: Micky Steinberg
Seconder: Vicki L. Lopez
Vote: 9 - 0
Absent: Gilbert, III , Rodriguez , Gonzalez
Excused: Garc�a
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REPORT:
The Board accepted the foregoing nomination, as read into the record by Commissioner Steinberg on behalf of Senator Garcia.
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15C2
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261196
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Report
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APPOINTMENT OF THEODORE D. KARANTSALIS AND MARILYN ARROZCO TO THE MIAMI-DADE COUNTY COMMISSION ON DISABILITY ISSUES (CODI)
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Accepted
Report
Mover: Natalie Milian Orbis
Seconder: Vicki L. Lopez
Vote: 9 - 0
Absent: Gilbert, III , Rodriguez , Gonzalez
Excused: Garc�a
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REPORT:
The Board accepted the foregoing nominations as follows: Theodore D. Karantsalis by Commissioner Milian Orbis; and Marilyn Arrozco by Commissioner Hardemon.
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15D
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COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
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15E
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MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS
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15F
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NON-AGENDA MOTIONS
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15F1
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261139
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Resolution
Clerk's Official Copy
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Sen. Rene Garcia
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RESOLUTION ALLOCATING LEGALLY AVAILABLE TOURIST DEVELOPMENT TAX SURPLUS RESERVE REVENUES IN AN AMOUNT NOT TO EXCEED $500,000.00 FROM THE FISCAL YEAR 2025-26 COUNTY BUDGET TO DBE MISS USA, LLC D/B/A MISS USA ORGANIZATION, TO BE USED FOR ELIGIBLE COSTS ASSOCIATED WITH HOSTING THE 2026 MISS USA COMPETITION IN MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH THE GRANTEE FOR SUCH PURPOSE
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Adopted
Resolution R-569-26
Mover: Kionne L. McGhee
Seconder: Oliver G. Gilbert, III
Vote: 11 - 0
Absent: Lopez
Excused: Garc�a
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15F2
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261169
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Resolution
Clerk's Official Copy
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Anthony Rodriguez
Roberto J. Gonzalez
Vicki L. Lopez
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RESOLUTION ALLOCATING LEGALLY AVAILABLE TOURIST DEVELOPMENT TAX REVENUES OR OTHER LEGALLY AVAILABLE FUNDING IN AMOUNT NOT TO EXCEED $1,300,000.00 FROM THE FISCAL YEAR 2025-2026 COUNTY BUDGET TO THE GREATER MIAMI CONVENTION AND VISITORS BUREAU, INC. (�GMCVB�) FOR A FEASIBILITY STUDY, TO BE CONDUCTED BY HOLDER PARTNERS, TO SUPPORT THE UNITED STATES� BID TO HOST THE 2035 WORLD EXPO IN MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH GMCVB FOR SUCH PURPOSES
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Adopted
Resolution R-570-26
Mover: Anthony Rodriguez
Seconder: Roberto J. Gonzalez
Vote: 12 - 0
Excused: Garc�a
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15F3
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261170
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Resolution
Clerk's Official Copy
|
Danielle Cohen Higgins
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RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO, AS PART OF THE PROPOSED COUNTY BUDGET FOR FISCAL YEAR 2026-2027, SEPARATELY AND CLEARLY IDENTIFY THE AMOUNT OF FUNDS OUT OF THE $25,155,000.00 IN THE FISCAL YEAR 2025-2026 COUNTY BUDGET FOR IN-KIND SERVICES RESERVE THAT ARE ANTICIPATED TO REMAIN UNUSED AND TO ALLOCATE THOSE CARRYOVER FUNDS TO THE GENERAL FUND WITH SPECIFICITY ON PROPOSED USES
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Adopted
Resolution R-571-26
Mover: Danielle Cohen Higgins
Seconder: Natalie Milian Orbis
Vote: 11 - 0
Absent: Gilbert, III
Excused: Garc�a
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15F4
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261194
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Report
|
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MOTION BY COMMISSIONER GILBERT III RE: COLLECTIVE BARGAINING AGREEMENT
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Approved
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Rodriguez
Excused: Garc�a
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16
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ITEMS SCHEDULED FOR THURSDAY
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16A
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ZONING AGENDA (Scheduled for 9:30 a. m.)
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19
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ADJOURNMENT
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| 8/21/2026 |
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Agenda Key: 5531 |