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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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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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1E
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SPECIAL PRESENTATION(S)
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1F
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DISCUSSION ITEM(S)
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1F1
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261235
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Discussion Item
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DISCUSSION ITEM REGARDING THE PROPOSED FY 2026-27 BUDGET PRESENTATIONS FROM THE FOLLOWING DEPARTMENTS:
� INTERNAL COMPLIANCE DEPARTMENT
� STRATEGIC PROCUREMENT
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Presented
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1G
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PUBLIC HEARING(S)
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1G1
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260681
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Ordinance
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Marleine Bastien
Sen. Rene Garcia
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ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING REQUIREMENTS RELATING TO NOTIFICATION PROVIDED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ALL APPLICABLE DISTRICT COMMISSIONERS OF CERTAIN MATTERS THAT ORIGINATE WITH THE ADMINISTRATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Forwarded to BCC with a favorable recommendation following a public hearing
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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5/5/2026
Deferred 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
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6/2/2026
Adopted on first reading by the Board of County Commissioners
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6/2/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
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2
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COUNTY COMMISSION
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2A
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261177
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Resolution
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Danielle Cohen Higgins
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RESOLUTION APPROVING EXTENSION OF 2026 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS; AND AUTHORIZING THE MIAMI-DADE COUNTY OFFICE OF THE TAX COLLECTOR TO CONDUCT COUNTY BUSINESS AT ALL TAX COLLECTOR BRANCH OFFICES
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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2B
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252453
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Resolution
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Sen. Rene Garcia
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RESOLUTION AMENDING THE MIAMI-DADE COUNTY INVESTMENT POLICY TO MODIFY THE COMPOSITION OF CERTAIN AUTHORIZED INVESTMENTS TO REFLECT CHANGES IN STATE LAW AND TO UPDATE CERTAIN REFERENCES
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Withdrawn
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REPORT:
See Agenda Item 2B Substitute, Legislative File No. 261175 for the substituted version.
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2/4/2026
Deferred by the Intergovernmental and Economic Impact Committee
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3/11/2026
Deferred by the Intergovernmental and Economic Impact Committee
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2B Substitute
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261175
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Resolution
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Sen. Rene Garcia
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RESOLUTION AMENDING THE MIAMI-DADE COUNTY INVESTMENT POLICY TO MODIFY THE COMPOSITION OF CERTAIN AUTHORIZED INVESTMENTS, REMOVE PROVISION NECESSITATING BOARD APPROVAL PRIOR TO INVESTMENT IN THE LOCAL GOVERNMENT SURPLUS FUND TRUST FUND, AND UPDATE CERTAIN REFERENCES TO CLARIFY THE ROLE OF THE COUNTY CLERK AND COMPTROLLER [SEE ORIGINAL ITEM UNDER FILE NO. 252453]
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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3
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DEPARTMENT(S)
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3A
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260531
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Resolution
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Intergovernmental and Economic Impact Committee
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RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2025-2026 BUDGET TOTALING $73,064,289.00 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI COMMUNITY REDEVELOPMENT AREA
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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3B
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261118
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Resolution
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People and Internal Operations |
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RESOLUTION WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR LIMITED OWNER�S REPRESENTATIVE ADVISORY SERVICES IN THE AMOUNT OF $2,024,106.00 FOR THE NEW INTEGRATED COMMAND AND COMMUNICATIONS CENTER (IC3) AT THE LIGHTSPEED FACILITY LOCATED AT 11500 NW 25 STREET, SWEETWATER, FLORIDA, PROJECT NO. DB20-ISD-01, CONTRACT NO. I190038; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE AGREEMENT, INCLUDING ANY RIGHTS OF RENEWAL AND TERMINATION
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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REPORT:
Chairwoman Lopez announced a request for the foregoing proposed resolution be advanced to the July 21, 2026 Board meeting.
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3C
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261292
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Resolution
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Danielle Cohen Higgins
Juan Carlos Bermudez
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RESOLUTION DELEGATING THE AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, FINALIZE AND EXECUTE AN AMENDMENT TO THE EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND UNICAPITAL MEDLEY QOZB LLC, APPROVED VIA RESOLUTION NO. R-518-25, TO AMEND THE MINIMUM DESIGN REQUIREMENTS AND INCREASE THE COUNTY�S MINIMUM CONTRIBUTION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN; ALLOCATING ADDITIONAL FUNDS FOR THE INCREASE IN THE COUNTY�S MINIMUM CONTRIBUTION UP TO $3,000,000.00; AND APPROVING UP TO $1,000,000.00 FOR A DESIGN AND CONSTRUCTION CONTINGENCY FOR THE ANIMAL SERVICES DEPARTMENT SOUTH DADE PET ADOPTION AND PROTECTION CENTER; WAIVING RESOLUTION NO. R-130-06 REQUIRING CONTRACTS TO BE EXECUTED BY ALL NON-COUNTY PARTIES PRIOR TO PLACEMENT ON AN AGENDA
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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REPORT:
Chairwoman Lopez announced a request for the foregoing proposed resolution be advanced to the July 21, 2026 Board meeting.
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3D
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261293
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Resolution
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Danielle Cohen Higgins
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RESOLUTION APPROVING THE TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HOMESTEAD FOR USE OF THE PREMISES LOCATED AT THE PARKING LOT OF HARRIS FIELD PARK, 1034 N.E. 8 STREET, HOMESTEAD, FLORIDA, FOR THE OPERATION OF A SPAY/NEUTER MOBILE UNIT BY THE MIAMI-DADE COUNTY ANIMAL SERVICES DEPARTMENT FOR $1.00 PER YEAR; PROVIDING THAT THERE IS NO DIRECT FISCAL IMPACT TO THE COUNTY AS ALL COSTS ARE ABSORBED WITHIN THE DEPARTMENT�S EXISTING OPERATING BUDGET AS PART OF ITS COMMUNITY OUTREACH EFFORTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING ANY CANCELLATION PROVISIONS
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Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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REPORT:
Chairwoman Lopez announced a request for the foregoing proposed resolution be advanced to the July 21, 2026 Board meeting.
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4
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COUNTY MAYOR
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5
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COUNTY ATTORNEY
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6
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CLERK OF THE BOARD
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6A
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261125
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Report
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Clerk of the Board |
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE INTERGOVERNMENTAL AND ECONOMIC IMPACT COMMITTEE MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� APRIL 15, 2026
� MAY 13, 2026
� JUNE 10, 2026
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Approved
Mover: Roberto J. Gonzalez
Seconder: Danielle Cohen Higgins
Vote: 3 - 0
Absent: Garc�a , Milian Orbis
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7
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REPORT(S)
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8
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ADJOURNMENT
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| 8/21/2026 |
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Agenda Key: 5540 |