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1A
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INVOCATION AS PROVIDED IN RULE 5.05(H)
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1B
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ROLL CALL
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1C
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PLEDGE OF ALLEGIANCE
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1D
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SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 9:00 AM)
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1D1
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261808
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Special Presentation
|
Keon Hardemon
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SPECIAL PRESENTATION HONORING CHEN MOORE FOR THEIR 40TH ANNIVERSARY
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Presented
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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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2A1
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261855
|
Mayoral Veto
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO STOP SPENDING OF MONIES BUDGETED FOR CLOSURE AND DEMOLITION OF THE RESOURCES RECOVERY FACILITY UNTIL NEGOTIATIONS WITH CITY OF DORAL FOR THE CONTRIBUTION OF FUNDS TO DEFRAY COSTS ASSOCIATED WITH RELOCATING AND REBUILDING THE COUNTY�S WASTE TO ENERGY FACILITY HAVE BEEN RESOLVED
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Veto sustained
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2B
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MAYORAL REPORTS
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2B1
|
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261663
|
Report
|
|
| |
|
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STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA - DIRECTIVE NO. 222706(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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2B2
|
|
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261664
|
Report
|
|
| |
|
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MONTHLY VACANCY POSITION REPORT � DIRECTIVE NO. 251974(Mayor)
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Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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2B3
|
|
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261669
|
Report
|
|
| |
|
| |
REPORT ON IMPLEMENTATION OF A COUNTY EMPLOYEE HIRING PREFERENCE � DIRECTIVE NO. 241880(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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|
2B4
|
|
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261702
|
Report
|
|
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REPORT ON LEGAL ADVICE PROVIDED AND LEGAL DUTIES PERFORMED FOR THE BOARD OF COUNTY COMMISSIONERS, THE COUNTY MAYOR, AND ALL COUNTY DEPARTMENTS, OFFICES, AND AGENCIES - DIRECTIVE NO. 241290(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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2B5
|
|
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261703
|
Report
|
|
| |
|
| |
OFFICE OF HOUSING ADVOCACY (OHA) AND RESIDENT SERVICES: 36-MONTH STRATEGIC IMPACT REPORT JANUARY 2023 TO DECEMBER 2025 (DIRECTIVE NO. 221055)(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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2B6
|
|
| |
261402
|
Report
|
|
| |
|
| |
FOURTH QUARTERLY REPORT: INVESTIGATIONS OF INTERNAL INFRASTRUCTURE AT MIAMI INTERNATIONAL AIRPORT: DIRECTIVE NO. 241354(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
2B7
|
|
| |
261752
|
Report
|
|
| |
|
| |
SECOND QUARTER OF 2026 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES � DIRECTIVE NO. 162394 AND 231535(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
2B8
|
|
| |
260155
|
Report
|
|
| |
|
| |
MANAGE COUNTY�S BIDDING OF ALL COUNTY CONTRACTS THROUGH INFORMS � DIRECTIVE NO. 252507(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
2B9
|
|
| |
261343
|
Report
|
|
| |
|
| |
REPORT RELATED TO EVALUATION OF DECENTRALIZATION OF INFORMATION TECHNOLOGY OPERATIONS AND FUNCTIONS � DIRECTIVE NO. 250601(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
2B10
|
|
| |
252499
|
Report
|
|
| |
|
| |
STATUS REPORT REGARDING THE MIAMI-DADE COUNTY PROCUREMENT ACADEMY � DIRECTIVE NO. 250335(Mayor)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
2C
|
OTHER ISSUES
|
| |
|
3
|
CONSENT ITEMS
|
| |
|
3A
|
COMMISSIONER CONSENT ITEMS
|
| |
|
3A1
|
|
| |
261760
|
Resolution
|
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 OFFICE FUNDS AND RESCINDING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-862-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A2
|
|
| |
261758
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 1 IN-KIND RESERVE AND FROM THE FY 2026-27 DISTRICT 1 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-863-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A3
|
|
| |
261761
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2026-27 DISTRICT 11 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 11 IN-KIND RESERVE
|
Adopted
Resolution R-864-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A4
|
|
| |
261759
|
Resolution
|
Keon Hardemon
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 IN-KIND FUND
|
Adopted
Resolution R-865-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A5
|
|
| |
261762
|
Resolution
|
Vicki L. Lopez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 5 IN KIND RESERVE AND FROM THE FY 2026-27 DISTRICT 5 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-866-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A6
|
|
| |
261763
|
Resolution
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2026-27 DISTRICT 6 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 6 IN-KIND FUND
|
Adopted
Resolution R-867-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A7
|
|
| |
261764
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2026-27 DISTRICT 7 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-868-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A8
|
|
| |
261768
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 10 IN-KIND RESERVE AND FY 2026-27 OFFICE OF THE CHAIR FUNDS
|
Adopted
Resolution R-869-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A9
|
|
| |
261774
|
Resolution
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2026-27 DISTRICT 12 CBO DISCRETIONARY RESERVE AND FROM THE FY 2026-27 DISTRICT 12 ARENA NAMING RIGHTS FUND; WAIVING THE REQUIREMENTS OF RESOLUTIONS NO. R-238-21 AND R-243-23 AS RELATED TO THE ALLOCATION FROM THE ARENA NAMING RIGHTS FUND
|
Adopted
Resolution R-870-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A10
|
|
| |
261789
|
Resolution
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 2 OFFICE FUNDS
|
Adopted
Resolution R-871-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A11
|
|
| |
261786
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 IN-KIND FUND AND FY 2026-27 DISTRICT 8 CBO DISCRETIONARY RESERVE
|
Adopted
Resolution R-872-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3A12
|
|
| |
261788
|
Resolution
|
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 IN KIND RESERVE
|
Adopted
Resolution R-873-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
3B
|
DEPARTMENTAL CONSENT ITEMS
|
| |
|
4
|
ORDINANCES FOR FIRST READING
|
| |
|
4A
|
|
| |
261706
|
Ordinance
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
ORDINANCE RELATING TO MIAMI-DADE ECONOMIC ADVOCACY TRUST; AMENDING SECTIONS 2-501, 2-503, 2-505, AND 2-506 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE PURPOSE, COMPOSITION, TENURE, ORGANIZATION, STAFF SUPPORT, REPORTING REQUIREMENTS, POWERS, AND DUTIES OF THE TRUST; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading; PH and second reading scheduled for 11.17.26 BCC
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Recreation, Tourism and Resiliency Committee on Tuesday, November 10, 2026, at 10:30 a.m.
Pursuant to a motion made by Commissioner Gilbert III to amend Agenda Item 15B1, the foregoing ordinance was scheduled for public hearing and second reading at the November 17, 2026 Board meeting at 9:30 a.m.
|
|
|
4B
|
|
| |
261711
|
Ordinance
|
Kionne L. McGhee
|
|
|
|
|
|
| |
ORDINANCE RELATED TO THE SOUTH DADE BLACK HISTORY CENTER (�CENTER�) AND THE SOUTH DADE BLACK HISTORY CENTER ADVISORY BOARD (�SDAB�); AMENDING ARTICLES XLVI AND CLXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; RENAMING THE CENTER AND SDAB; MAKING TECHNICAL REVISIONS; SUSPENDING RULE 5.06(A) BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AS RELATED TO THE PREPARATION AND ENACTMENT OF ORDINANCES AND RESOLUTIONS; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading; PH and second reading scheduled for 11.17.26 BCC
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Recreation, Tourism and Resiliency Committee on Tuesday, November 10, 2026, at 10:30 a.m.
Pursuant to a motion made by Commissioner Gilbert III to amend Agenda Item 15B1, the foregoing ordinance was scheduled for public hearing and second reading at the November 17, 2026 Board meeting at 9:30 a.m.
|
|
|
4C
|
|
| |
261769
|
Ordinance
|
Natalie Milian Orbis
Sen. Rene Garcia
Danielle Cohen Higgins
|
|
|
|
|
|
| |
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 SPONSORSHIP OF COUNTY APPROVALS OF STATE OR MUNICIPAL NAMINGS, RENAMINGS OR CODESIGNATIONS OF ROADS, FACILITIES OR PROPERTY; CLARIFYING BACKGROUND RESEARCH REQUIREMENTS FOR COUNTY APPROVALS OF STATE OR MUNICIPAL NAMINGS, RENAMINGS OR CODESIGNATIONS OF ROADS, FACILITIES OR PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading
Public Hearing:
November 12, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Intergovernmental and Economic Impact Committee(IEIC) on Thursday, November 12, 2026, at 10:30 a.m.
|
|
|
4D
|
|
| |
261750
|
Ordinance
|
|
| |
|
| |
ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA SEAPORT COMMERCIAL PAPER (CP) NOTES, IN ONE OR MORE SERIES, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $400,000,000.00 OUTSTANDING AT ANY ONE TIME FOR PURPOSE OF PROVIDING INTERIM FINANCING OF IMPROVEMENTS TO SEAPORT PROPERTIES AND CERTAIN OTHER CAPITAL EXPENDITURES, INCLUDING PAYING CP NOTES; AUTHORIZING ISSUANCE FROM TIME TO TIME OF NOT TO EXCEED $500,000,000.00 AGGREGATE PRINCIPAL AMOUNT MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 208 OR 211 OF ORDINANCE NO. 21-74, FOR THE PURPOSE OF REFUNDING OUTSTANDING CP NOTES; PROVIDING FOR ESTABLISHMENT OF DETAILS OF CP NOTES AND REFUNDING BONDS BY SUBSEQUENT RESOLUTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO OBTAIN PROPOSALS FOR SELECTION OF COMMERCIAL PAPER DEALER(S), ISSUING AND PAYING AGENT(S) AND CREDIT PROVIDER(S) IN CONNECTION WITH CP NOTES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND EFFECTIVE DATE(Office of Management and Budget)
|
Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board on Tuesday, November 17, 2026, at 9:30 a.m.
|
|
|
4E
|
|
| |
261741
|
Ordinance
|
Juan Carlos Bermudez
|
|
|
|
|
|
| |
ORDINANCE GRANTING PETITION OF DOWNTOWN DORAL COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY NW 54 STREET, ON THE EAST BY NW 79 AVENUE, ON THE SOUTH BY THEORETICAL NW 48 STREET, AND ON THE WEST BY NW 87 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 18.82 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board on Wednesday, January 20, 2027, at 9:30 a.m.
Pursuant to a motion made to amend Agenda Item 15B1, the foregoing ordinance was scheduled for a public hearing at the November 17, 2026 Board meeting at 9:30 a.m.
|
|
| |
10/13/2026
Requires Municipal Notification by the Board of County Commissioners
|
|
|
4F
|
|
| |
261745
|
Ordinance
|
|
| |
|
| |
ORDINANCE GRANTING PETITION OF EPMORE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 272 STREET (EPMORE DRIVE), ON THE EAST BY SW 157 AVENUE, ON THE SOUTH BY SW 278 STREET, AND ON THE WEST BY SW 162 AVENUE; AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 39.75 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board on Tuesday, November 17, 2026, at 9:30 a.m.
|
|
|
4G
|
|
| |
261742
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 17 STREET, ON THE EAST BY NW 118 PLACE, ON THE SOUTH BY NW 14 STREET, AND ON THE WEST BY THEORETICAL NW 122 AVENUE, KNOWN AND DESCRIBED AS UPLAND PARK STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board on Tuesday, November 17, 2026, at 9:30 a.m.
|
|
|
4H
|
|
| |
261746
|
Ordinance
|
|
| |
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY CANAL 103 SOUTH, ON THE EAST BY SW 167 AVENUE (SE 12 AVENUE/TENNESSEE ROAD), ON THE SOUTH BY SW 328 STREET (SE 8 STREET/LUCY STREET), AND ON THE WEST BY SW 172 AVENUE (MCMINN ROAD/SE 6 AVENUE), KNOWN AND DESCRIBED AS SANDERO LANDING MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
|
Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Board on Tuesday, November 17, 2026, at 9:30 a.m.
|
|
|
4I
|
|
| |
261748
|
Ordinance
|
|
| |
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| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 223 STREET, ON THE EAST BY THEORETICAL SW 130 AVENUE, ON THE SOUTH BY THEORETICAL SW 223 LANE, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS TREGOR NORTH STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
November 17, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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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 set for a public hearing before the Board on Tuesday, November 17, 2026, at 9:30 a.m.
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4J
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261288
|
Ordinance
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Vicki L. Lopez
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ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING AND CLARIFYING THE APPLICABILITY AND ENFORCEMENT OF NOISE REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; PROVIDING REGULATIONS RELATING TO USE OF AMPLIFIED SPEAKERS, MEGAPHONES, AND OTHER DEVICES TO AMPLIFY SOUND FOR TOURS PROVIDED ON OR FROM VESSELS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENFORCE SUCH REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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REPORT:
The foregoing proposed ordinance was withdrawn with the setting of the agenda.
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7/13/2026
Requires Municipal Notification by the Board of County Commissioners
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9/1/2026
Deferred by the Board of County Commissioners
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9/1/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/6/2026
Deferred by the Board of County Commissioners
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10/6/2026
Tentatively scheduled for PH before the RTRC or successor committee TBD by incoming Chair by the Board of County Commissioners
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4K
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261795
|
Ordinance
|
Natalie Milian Orbis
Juan Carlos Bermudez
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ORDINANCE RELATING TO ZONING; CREATING SECTION 33-193.17 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING NOTICE REQUIREMENTS OF ADMINISTRATIVE DECISIONS ON CERTAIN APPLICATIONS RELATING TO WORKFORCE HOUSING DEVELOPMENT ALLOWANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Withdrawn
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REPORT:
See Agenda Item 4K Substitute, Legislative File No. 261858, for the substitute version.
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4K SUBSTITUTE
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261858
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Ordinance
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Natalie Milian Orbis
Juan Carlos Bermudez
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ORDINANCE RELATING TO ZONING; CREATING SECTION 33-193.17 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING NOTICE REQUIREMENTS OF ADMINISTRATIVE DECISIONS ON CERTAIN APPLICATIONS RELATING TO WORKFORCE HOUSING DEVELOPMENT ALLOWANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 261795]
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Adopted on first reading
Public Hearing:
November 10, 2026
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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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 set for a public hearing at the Housing Committee(HC) meeting on Tuesday, November 10, 2026, at 12:30 p.m.
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4L
|
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261801
|
Ordinance
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| |
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20250020, LOCATED AT THE SOUTHWEST CORNER OF THE INTERSECTION OF SW 288 STREET AND SW 177 AVENUE (KROME AVENUE), FILED BY 288 STREET, LLC, IN THE OCTOBER 2025 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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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 will be set for a public hearing to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County by BCC to BCC - Comprehensive Development Master Plan.
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4M
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261798
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Ordinance
|
Raquel A. Regalado
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ORDINANCE RELATING TO MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING DISPOSITION OF APPLICATION NO. CDMP20260007, LOCATED AT 4400 RICKENBACKER CAUSEWAY (SOUTHWESTERNMOST PORTION OF VIRGINIA KEY), FILED BY MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT, IN THE MAY 2026 CYCLE TO AMEND THE COUNTY�S COMPREHENSIVE DEVELOPMENT MASTER PLAN; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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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 will be set for a public hearing to be advertised in accordance with Section 2-116.1 of the Code of Miami-Dade County by BCC to BCC - Comprehensive Development Master Plan.
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4N
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260972
|
Ordinance
|
Raquel A. Regalado
|
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ORDINANCE RELATING TO ZONING; CREATING SECTION 33-107.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR VARIANCE OF COUNTY SPACING AND HEIGHT REQUIREMENTS FOR CLASS C SIGNS UNDER CERTAIN CIRCUMSTANCES RELATING TO MUNICIPAL ANNEXATION AND INCORPORATION APPLICATIONS; APPROVING THE FORM OF APPLICATION; PROVIDING FOR CONTINGENT EFFECTIVE DATE; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Adopted on first reading
Public Hearing:
No Date Certain
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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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 set for a public hearing at the Infrastructure, Innovation & Technology Committee(IITC) meeting on Thursday, November 12, 2026, at 12:30 p.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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261765
|
Resolution
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Juan Carlos Bermudez
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RESOLUTION CODESIGNATING THE PORTION OF SW 127TH AVENUE BETWEEN SW 2ND STREET AND NW 2ND STREET AS �COACH RICHARD STUART BOULEVARD� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
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Adopted
Resolution R-874-26
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
Vote: 10 - 0
Absent: McGhee , Garc�a
Excused: Gonzalez
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5A SUPPLEMENT
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261818
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Supplement
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OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261765(Clerk of the Board)
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Presented
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5B
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261671
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Resolution
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Raquel A. Regalado
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RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT AREA PLAN 2025 IN ACCORDANCE WITH SECTION 163.360, FLORIDA STATUTES; APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN INTERLOCAL COOPERATION AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE CITY OF SOUTH MIAMI, FLORIDA, AND THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY, AND TO EXERCISE CERTAIN PROVISIONS CONTAINED THEREIN; AND DELEGATING CERTAIN COMMUNITY REDEVELOPMENT POWERS TO THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AS PROVIDED IN THE INTERLOCAL COOPERATION AGREEMENT [SEE AGENDA ITEM NO. 5G]
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Amended
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REPORT:
Commissioner Regalado moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Cohen Higgins, and upon being put to a vote, passed 11-0 (Commissioner Gonzalez and Vice Chairman McGhee were absent).
The final amended version will be assigned Resolution R-875-26.
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10/15/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
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10/19/2026
Forwarded to BCC by the Intergovernmental and Economic Impact Committee
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5C
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260443
|
Resolution
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|
| |
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RESOLUTION APPROVING THE WAIVER OF PLAT OF 6301 SW 27TH STREET, LLC, D-25143, FILED BY 6301 SW 27TH STREET, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 190 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 63 AVENUE, ON THE SOUTH BY SW 27 STREET AND ON THE WEST APPROXIMATELY 510 FEET EAST OF SW 64 AVENUE)(Regulatory and Economic Resources)
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Deferred
to
November 17, 2026
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 10 - 1
No: Milian Orbis
Absent: McGhee
Excused: Gonzalez
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| |
4/21/2026
Deferred by the Board of County Commissioners
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5/5/2026
Deferred by the Board of County Commissioners
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5/19/2026
Deferred by the Board of County Commissioners
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7/21/2026
Item Reconsidered and deferred to the 9.1.26 BCC by the Board of County Commissioners
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|
| |
9/1/2026
Deferred by the Board of County Commissioners
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5D
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261737
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING THE PLAT OF RETO WEST, FILED BY TPG EHC E (LEN) MULTI STATE 1, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 290 FEET SOUTH OF SW 336 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 338 STREET, AND ON THE WEST BY SW 194 AVENUE)(Regulatory and Economic Resources)
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Adopted
Resolution R-876-26
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
Vote: 10 - 0
Absent: McGhee , Garc�a
Excused: Gonzalez
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5E
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261579
|
Resolution
|
|
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RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF AF R. ESTATE, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 7248 SW 42 TERRACE, MIAMI-DADE COUNTY, FLORIDA 33155, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
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Adopted
Resolution R-877-26
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
Vote: 10 - 0
Absent: McGhee , Garc�a
Excused: Gonzalez
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10/6/2026
Public Hearing opened and closed, item forwarded to BCC for second public hearing on 10/20/2026 by the Board of County Commissioners
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5F
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261580
|
Ordinance
|
Oliver G. Gilbert, III
|
|
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|
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ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-284.28.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MINIMUM SIZE REQUIREMENTS FOR RETAIL ENTERTAINMENT DISTRICT PLANNED AREA DEVELOPMENT DISTRICT (REDPAD); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Adopted
Ordinance 26-85
Mover: Raquel A. Regalado
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: McGhee
Excused: Gonzalez
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| |
10/6/2026
Adopted on first reading, PH and Second Reading scheduled for 10/20/2026 BCC by the Board of County Commissioners
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|
| |
10/6/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
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|
|
5F SUPPLEMENT
|
|
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261830
|
Supplement
|
|
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|
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FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-284.28.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MINIMUM SIZE REQUIREMENTS FOR RETAIL ENTERTAINMENT DISTRICT PLANNED AREA DEVELOPMENT DISTRICT (REDPAD); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
|
|
5G
|
|
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261649
|
Ordinance
|
Raquel A. Regalado
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ORDINANCE RELATING TO REDEVELOPMENT OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA GENERALLY BOUNDED ON THE NORTH BY SW 62ND STREET, ON THE SOUTH BY SW 76TH STREET, ON THE EAST BY SW 57TH AVENUE (RED ROAD), AND ON THE WEST BY SW 62ND AVENUE; CREATING A REDEVELOPMENT TRUST FUND IN ACCORDANCE WITH SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR APPROPRIATION OF FUNDS AND CALCULATION OF INCREMENT FOR DEPOSIT INTO SUCH TRUST FUND; SETTING FORTH OBLIGATION TO APPROPRIATE TO TRUST FUND AND DURATION OF SUCH OBLIGATION; PROVIDING FOR LIMITED COUNTY APPROVAL OF DEBT; PROVIDING FOR REVIEW OF FINANCIAL RECORDS AND RIGHT OF AUDIT; PROVIDING FINDING OF PUBLIC PURPOSE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B]
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Adopted
Ordinance 26-86
Mover: Raquel A. Regalado
Seconder: Danielle Cohen Higgins
Vote: 11 - 0
Absent: McGhee
Excused: Gonzalez
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9/21/2026
Requires Municipal Notification by the Board of County Commissioners
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|
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10/6/2026
Adopted on first reading, PH and Second Reading scheduled for 10/20/2026 BCC by the Board of County Commissioners
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| |
10/6/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
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10/16/2026
Municipalities notified of public hearing by the Board of County Commissioners
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|
5G SUPPLEMENT
|
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261852
|
Supplement
|
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FISCAL IMPACT AND SOCIAL EQUITY STATEMENTS TO ORDINANCE RELATING TO REDEVELOPMENT OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA GENERALLY BOUNDED ON THE NORTH BY SW 62ND STREET, ON THE SOUTH BY SW 76TH STREET, ON THE EAST BY SW 57TH AVENUE (RED ROAD), AND ON THE WEST BY SW 62ND AVENUE; CREATING A REDEVELOPMENT TRUST FUND IN ACCORDANCE WITH SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR APPROPRIATION OF FUNDS AND CALCULATION OF INCREMENT FOR DEPOSIT INTO SUCH TRUST FUND; SETTING FORTH OBLIGATION TO APPROPRIATE TO TRUST FUND AND DURATION OF SUCH OBLIGATION; PROVIDING FOR LIMITED COUNTY APPROVAL OF DEBT; PROVIDING FOR REVIEW OF FINANCIAL RECORDS AND RIGHT OF AUDIT; PROVIDING FINDING OF PUBLIC PURPOSE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Presented
|
|
5H
|
|
| |
261728
|
Ordinance
|
Anthony Rodriguez
Marleine Bastien
Sen. Rene Garcia
Vicki L. Lopez
Raquel A. Regalado
Micky Steinberg
|
|
|
|
|
|
| |
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING ARTICLE I, DIVISION 2 OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING BY REFERENCE CERTAIN STATE STATUTORY PROVISIONS FOR THE PURPOSE OF ADMINISTERING AND IMPLEMENTING THE DELEGATION TO THE COUNTY BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF CERTAIN AUTHORITY RELATED TO ITS ONSITE SEWAGE PROGRAM, INCLUDING CERTAIN STATE ENVIRONMENTAL PERMITTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted
Ordinance 26-87
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
Vote: 10 - 0
Absent: McGhee , Garc�a
Excused: Gonzalez
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| |
9/29/2026
Requires Municipal Notification by the Board of County Commissioners
|
|
| |
10/6/2026
Adopted on first reading, PH and Second Reading scheduled for 10/20/2026 BCC by the Board of County Commissioners
|
|
| |
10/6/2026
Tentatively scheduled for PH before the Policy Council or successor committee TBD by incoming Chair by the Board of County Commissioners
|
|
| |
10/16/2026
Municipalities notified of public hearing by the Board of County Commissioners
|
|
|
5H SUPPLEMENT
|
|
| |
261838
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING ARTICLE I, DIVISION 2 OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING BY REFERENCE CERTAIN STATE STATUTORY PROVISIONS FOR THE PURPOSE OF ADMINISTERING AND IMPLEMENTING THE DELEGATION TO THE COUNTY BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF CERTAIN AUTHORITY RELATED TO ITS ONSITE SEWAGE PROGRAM, INCLUDING CERTAIN STATE ENVIRONMENTAL PERMITTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Presented
|
|
5I
|
|
| |
261735
|
Ordinance
|
Anthony Rodriguez
|
|
|
|
|
|
| |
ORDINANCE RELATING TO COUNTY PROCUREMENT; IMPLEMENTING, IN WHOLE OR IN PART, RECOMMENDATIONS FROM THE FINAL REPORT OF THE SPECIAL TASK FORCE TO REDUCE INEFFICIENCIES IN PROCUREMENT; REORGANIZING AND MODIFYING THE COUNTY'S PROCUREMENT REGULATIONS; CREATING CHAPTER 3 OF THE CODE RELATING TO COUNTY PROCUREMENT; AMENDING THE REQUIREMENTS RELATING TO THE ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING SERVICES IN THE CODE TO REMOVE THE REQUIREMENT THAT A SELECTION COMMITTEE EVALUATE THE RESPONSE TO A SOLICITATION IF ONLY ONE RESPONSIVE BID IS RECEIVED; AMENDING THE CONE OF SILENCE TO REQUIRE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMMENCE NEGOTIATIONS WITHIN A CERTAIN PERIOD OF TIME IF ONLY ONE RESPONSIVE PROPOSAL IS RECEIVED OR TO REPORT TO THE BOARD; REPEALING SECTIONS 2-8.1; 2-8.3; 2-10.4; 2-8.1.6; 2-8.2.7; 2-8.2.7.01; 2-8.2.7.02; 2-8.2.5; 2-285; 2-285.2; 2-286.1; 2-8.2.11; 2-8.2.12; 2-8.2.14; 2-8.2.15; 2-8.2.10; 2-10.6; 2-8.2.6; 2-8.1.1.1; 2-8.6.5; 2-10.4.2; 2-8.4; 2-8.1.1; 10-33.02.01; 2-8.6; 2-8.4.1; 10-34; 10-35; 10-36; 10-37; 10-38; 2-8.5; 2-8.5.1; 2-8.1.1.1.1; 2-8.1.1.1.2; 2-10.4.01; 2-8.5.2; 2-8.8; 2-8.1.4; 2-8.10; 2-10.7; 2-8.2.6.1; 2-8.2.6.2; 2-11.15; 9-3; 2-9; 2-10 AND 2-10.1 OF THE CODE AND CHAPTER 2, ARTICLE CXLII OF THE CODE RELATING TO CONTRACTS AND PURCHASES GENERALLY, THE MAYOR�S RECOMMENDATIONS, THE ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL SERVICES, THE PROGRAM FOR EXPEDITED PURCHASING, THE ECONOMIC STIMULUS ORDINANCE, THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM, THE JANITORIAL AND LANDSCAPING SERVICES PURCHASING PROGRAM, AVIATION DEPARTMENT PROCUREMENT AND THE COUNTY MAYOR�S AUTHORITY AS TO SUCH CONTRACTS, THE ACCELERATION OF AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS, THE COUNTY MAYOR�S AUTHORITY AS TO RETAIL ACTIVITIES AT MIAMI INTERNATIONAL AIRPORT, THE WATER AND SEWER DEPARTMENT�S CONTRACTING AUTHORITY AND ITS CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, THE JACKSON HEALTH SYSTEM CAPITAL EXPEDITE PROGRAM, THE SEAPORT CAPITAL IMPROVEMENT PROGRAM�S EXPEDITE AND ACCELERATION ORDINANCE, PROCUREMENT POLICY FOR CONTRACTS FUNDED BY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS, COMPETITIVE BIDDING REQUIREMENTS FOR COUNTY BOND TRANSACTIONS, PUBLIC-PRIVATE PARTNERSHIPS AND UNSOLICITED PROPOSALS, THE TAPING OF SELECTION AND NEGOTIATION PROCEEDINGS, THE PURCHASE, SALE, LEASE OF REAL PROPERTY, APPRAISAL REQUIREMENTS FOR THE PURCHASE, SALE AND LEASE OF REAL PROPERTY, BID PROTEST PROCEDURES, BID COLLUSION, COUNTY CONTRACTS WITH THOSE CONVICTED OF A FELONY, PENALTIES FOR CONTRACTORS ATTEMPTING TO MEET CONTRACTUAL OBLIGATIONS WITH THE COUNTY THROUGH FRAUD, MISREPRESENTATION OR MATERIAL MISSTATEMENT, THE REQUIREMENT TO LIST SUBCONTRACTORS AND TO OBTAIN RELEASES OF CLAIMS BY SUBCONTRACTORS, THE PROHIBITION OF BIDDING UTILITY CONNECTION FEES, THE PROHIBITION ON MEMBERSHIP IN TRADE ORGANIZATIONS AS QUALIFICATIONS IN PROCUREMENT, THE DEBARMENT OF CONTRACTORS, LOCAL PREFERENCE, PREFERENCE FOR LOCAL VETERAN BUSINESSES, SMALL BUSINESS PROGRAMS FOR GOODS, SERVICES AND ARCHITECTURE AND ENGINEERING AND THE APPLICATION OF THOSE PREFERENCES, POLICY RELATING TO FAIR SUBCONTRACTING PRACTICES, THE PROMPT PAYMENT ORDINANCE, THE USER ACCESS PROGRAM, THE PURCHASE OF AMERICAN IRON AND STEEL PRODUCTS PROCUREMENT PROGRAM, THE CYBERSECURITY AND INFORMATION TECHNOLOGY PROCUREMENT AND PROTECTION PROGRAM, ART IN PUBLIC PLACES, THE FIRST SOURCE HIRING REFERRAL PROGRAM, CONTRACT EXTENSIONS, INTERGOVERNMENTAL AGREEMENTS FOR SERVICES, AND JOINT PURCHASES; MOVING THE AFOREMENTIONED CODE PROVISIONS TO CHAPTER 3 OF THE CODE, INCLUDING TECHNICAL UPDATES AND REVISIONS; AMENDING SECTION 2-11.1 TO MOVE THE CONE OF SILENCE TO CHAPTER 3 OF THE CODE; AMENDING SECTIONS 2-384.3, 10-33.02, 21-154, 22-5, 26-22, 29-120, AND 11A-38 OF THE CODE TO UPDATE REFERENCES TO CHAPTER 3; AMENDING SECTION 8AA-54 OF THE CODE RELATING TO REPORTING REQUIREMENTS FOR LICENSEES FOR CABLE SYSTEMS INSTALLATION, OPERATION AND MAINTENANCE TO REMOVE AN OUTDATED REPORTING REQUIREMENT; REPEALING IMPLEMENTING ORDERS 2-13, 3-21, 3-32, 3-34, 3-39, 3-41, 3-48, 3-53, 3-54, 3-57, 3-58, 3-68, 8-4, 10-13, AND 10-16; ADOPTING MASTER PROCUREMENT IMPLEMENTING ORDER (�IO�) 3-38 INCLUDING REVISION TO FORMER IO 3-39, ATTACHMENT 5 TO MASTER PROCUREMENT IO 3-38; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) UPDATE THE CODE REFERENCES IN THE MASTER PROCUREMENT IO IN ACCORDANCE WITH THIS ORDINANCE, (2) REVISE THE POLICY ON SELECTION COMMITTEES TO PROVIDE FOR ADMINISTRATIVE REVIEW IN LIEU OF SELECTION COMMITTEE EVALUATION WHEN ONLY ONE RESPONSIVE SUBMISSION IS RECEIVED, (3) IMPLEMENT A PERFORMANCE REVIEW PROGRAM FOR COUNTY VENDORS, (4) MAKE RECOMMENDATIONS ON HOW TO IMPROVE LOCAL PREFERENCE AND SMALL BUSINESS GOODS, SERVICES AND ARCHITECTURAL AND ENGINEERING PROGRAMS BASED ON MEETINGS AND FEEDBACK FROM THE SMALL BUSINESS COMMUNITY AND (5) PREPARE A WRITTEN REPORT; DIRECTING THE CLERK OF THE BOARD TO CREATE, MAINTAIN, AND UPDATE A CENTRALIZED, AUTOMATED ONLINE PORTAL FOR USE IN THE PROTEST PROCESS IN COORDINATION WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Amended
|
| |
REPORT:
Commissioner Bermudez moved that the Board adopt the foregoing proposed ordinance, as amended. This motion was seconded by Commissioner Lopez, and upon being put to a vote, passed 10-0 (Commissioner Gonzalez, Senator Garcia, and Vice Chairman McGhee were absent).
The final amended version will be assigned Ordinance No. 26-88.
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10/6/2026
Adopted on first reading, PH and Second Reading scheduled for 10/20/2026 BCC by the Board of County Commissioners
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|
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10/6/2026
Tentatively scheduled for PH before the Policy Council or successor committee TBD by incoming Chair by the Board of County Commissioners
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5I SUPPLEMENT
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|
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261849
|
Supplement
|
|
| |
|
| |
FISCAL IMPACT AND SOCIAL EQUITY STATEMENTS TO ORDINANCE RELATING TO COUNTY PROCUREMENT; IMPLEMENTING, IN WHOLE OR IN PART, RECOMMENDATIONS FROM THE FINAL REPORT OF THE SPECIAL TASK FORCE TO REDUCE INEFFICIENCIES IN PROCUREMENT; REORGANIZING AND MODIFYING THE COUNTY'S PROCUREMENT REGULATIONS; CREATING CHAPTER 3 OF THE CODE RELATING TO COUNTY PROCUREMENT; AMENDING THE REQUIREMENTS RELATING TO THE ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING SERVICES IN THE CODE TO REMOVE THE REQUIREMENT THAT A SELECTION COMMITTEE EVALUATE THE RESPONSE TO A SOLICITATION IF ONLY ONE RESPONSIVE BID IS RECEIVED; AMENDING THE CONE OF SILENCE TO REQUIRE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMMENCE NEGOTIATIONS WITHIN A CERTAIN PERIOD OF TIME IF ONLY ONE RESPONSIVE PROPOSAL IS RECEIVED OR TO REPORT TO THE BOARD; REPEALING SECTIONS 2-8.1; 2-8.3; 2-10.4; 2-8.1.6; 2-8.2.7; 2-8.2.7.01; 2-8.2.7.02; 2-8.2.5; 2-285; 2-285.2; 2-286.1; 2-8.2.11; 2-8.2.12; 2-8.2.14; 2-8.2.15; 2-8.2.10; 2-10.6; 2-8.2.6; 2-8.1.1.1; 2-8.6.5; 2-10.4.2; 2-8.4; 2-8.1.1; 10-33.02.01; 2-8.6; 2-8.4.1; 10-34; 10-35; 10-36; 10-37; 10-38; 2-8.5; 2-8.5.1; 2-8.1.1.1.1; 2-8.1.1.1.2; 2-10.4.01; 2-8.5.2; 2-8.8; 2-8.1.4; 2-8.10; 2-10.7; 2-8.2.6.1; 2-8.2.6.2; 2-11.15; 9-3; 2-9; 2-10 AND 2-10.1 OF THE CODE AND CHAPTER 2, ARTICLE CXLII OF THE CODE RELATING TO CONTRACTS AND PURCHASES GENERALLY, THE MAYOR�S RECOMMENDATIONS, THE ACQUISITION OF PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL SERVICES, THE PROGRAM FOR EXPEDITED PURCHASING, THE ECONOMIC STIMULUS ORDINANCE, THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM, THE JANITORIAL AND LANDSCAPING SERVICES PURCHASING PROGRAM, AVIATION DEPARTMENT PROCUREMENT AND THE COUNTY MAYOR�S AUTHORITY AS TO SUCH CONTRACTS, THE ACCELERATION OF AVIATION DEPARTMENT CAPITAL IMPROVEMENT PROJECTS, THE COUNTY MAYOR�S AUTHORITY AS TO RETAIL ACTIVITIES AT MIAMI INTERNATIONAL AIRPORT, THE WATER AND SEWER DEPARTMENT�S CONTRACTING AUTHORITY AND ITS CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, THE JACKSON HEALTH SYSTEM CAPITAL EXPEDITE PROGRAM, THE SEAPORT CAPITAL IMPROVEMENT PROGRAM�S EXPEDITE AND ACCELERATION ORDINANCE, PROCUREMENT POLICY FOR CONTRACTS FUNDED BY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS, COMPETITIVE BIDDING REQUIREMENTS FOR COUNTY BOND TRANSACTIONS, PUBLIC-PRIVATE PARTNERSHIPS AND UNSOLICITED PROPOSALS, THE TAPING OF SELECTION AND NEGOTIATION PROCEEDINGS, THE PURCHASE, SALE, LEASE OF REAL PROPERTY, APPRAISAL REQUIREMENTS FOR THE PURCHASE, SALE AND LEASE OF REAL PROPERTY, BID PROTEST PROCEDURES, BID COLLUSION, COUNTY CONTRACTS WITH THOSE CONVICTED OF A FELONY, PENALTIES FOR CONTRACTORS ATTEMPTING TO MEET CONTRACTUAL OBLIGATIONS WITH THE COUNTY THROUGH FRAUD, MISREPRESENTATION OR MATERIAL MISSTATEMENT, THE REQUIREMENT TO LIST SUBCONTRACTORS AND TO OBTAIN RELEASES OF CLAIMS BY SUBCONTRACTORS, THE PROHIBITION OF BIDDING UTILITY CONNECTION FEES, THE PROHIBITION ON MEMBERSHIP IN TRADE ORGANIZATIONS AS QUALIFICATIONS IN PROCUREMENT, THE DEBARMENT OF CONTRACTORS, LOCAL PREFERENCE, PREFERENCE FOR LOCAL VETERAN BUSINESSES, SMALL BUSINESS PROGRAMS FOR GOODS, SERVICES AND ARCHITECTURE AND ENGINEERING AND THE APPLICATION OF THOSE PREFERENCES, POLICY RELATING TO FAIR SUBCONTRACTING PRACTICES, THE PROMPT PAYMENT ORDINANCE, THE USER ACCESS PROGRAM, THE PURCHASE OF AMERICAN IRON AND STEEL PRODUCTS PROCUREMENT PROGRAM, THE CYBERSECURITY AND INFORMATION TECHNOLOGY PROCUREMENT AND PROTECTION PROGRAM, ART IN PUBLIC PLACES, THE FIRST SOURCE HIRING REFERRAL PROGRAM, CONTRACT EXTENSIONS, INTERGOVERNMENTAL AGREEMENTS FOR SERVICES, AND JOINT PURCHASES; MOVING THE AFOREMENTIONED CODE PROVISIONS TO CHAPTER 3 OF THE CODE, INCLUDING TECHNICAL UPDATES AND REVISIONS; AMENDING SECTION 2-11.1 TO MOVE THE CONE OF SILENCE TO CHAPTER 3 OF THE CODE; AMENDING SECTIONS 2-384.3, 10-33.02, 21-154, 22-5, 26-22, 29-120, AND 11A-38 OF THE CODE TO UPDATE REFERENCES TO CHAPTER 3; AMENDING SECTION 8AA-54 OF THE CODE RELATING TO REPORTING REQUIREMENTS FOR LICENSEES FOR CABLE SYSTEMS INSTALLATION, OPERATION AND MAINTENANCE TO REMOVE AN OUTDATED REPORTING REQUIREMENT; REPEALING IMPLEMENTING ORDERS 2-13, 3-21, 3-32, 3-34, 3-39, 3-41, 3-48, 3-53, 3-54, 3-57, 3-58, 3-68, 8-4, 10-13, AND 10-16; ADOPTING MASTER PROCUREMENT IMPLEMENTING ORDER (�IO�) 3-38 INCLUDING REVISION TO FORMER IO 3-39, ATTACHMENT 5 TO MASTER PROCUREMENT IO 3-38; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO (1) UPDATE THE CODE REFERENCES IN THE MASTER PROCUREMENT IO IN ACCORDANCE WITH THIS ORDINANCE, (2) REVISE THE POLICY ON SELECTION COMMITTEES TO PROVIDE FOR ADMINISTRATIVE REVIEW IN LIEU OF SELECTION COMMITTEE EVALUATION WHEN ONLY ONE RESPONSIVE SUBMISSION IS RECEIVED, (3) IMPLEMENT A PERFORMANCE REVIEW PROGRAM FOR COUNTY VENDORS, (4) MAKE RECOMMENDATIONS ON HOW TO IMPROVE LOCAL PREFERENCE AND SMALL BUSINESS GOODS, SERVICES AND ARCHITECTURAL AND ENGINEERING PROGRAMS BASED ON MEETINGS AND FEEDBACK FROM THE SMALL BUSINESS COMMUNITY AND (5) PREPARE A WRITTEN REPORT; DIRECTING THE CLERK OF THE BOARD TO CREATE, MAINTAIN, AND UPDATE A CENTRALIZED, AUTOMATED ONLINE PORTAL FOR USE IN THE PROTEST PROCESS IN COORDINATION WITH THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
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Presented
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6A
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CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
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6B
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POLICY MATTERS FOR DISCUSSION BY THE BOARD
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6B1
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261807
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Discussion Item
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Micky Steinberg
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DISCUSSION ITEM ON THE COUNTY�S STORMWATER PLAN
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Presented
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6B2
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261863
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Discussion Item
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Natalie Milian Orbis
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DISCUSSION ITEM REGARDING SAFETY REVIEW OF PLAYGROUND SLIDES AT MIAMI-DADE COUNTY PARKS
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Presented
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7
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ORDINANCES SET FOR SECOND READING
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7A
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261278
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Ordinance
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Vicki L. Lopez
Sen. Rene Garcia
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ORDINANCE RELATING TO BOATS AND WATERWAYS IN THE INCORPORATED AND UNINCORPORATED AREAS; CREATING SECTION 7-40.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING OVERNIGHT ANCHORING REGULATIONS, PROVIDING EXEMPTIONS, AND PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY AND OTHER REMEDIES; AMENDING SECTION 8CC-10 OF THE CODE; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260878]
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Deferred
to
January 20, 2027
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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7/9/2026
Requires Municipal Notification by the Board of County Commissioners
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7/13/2026
Municipalities notified of substitute, alternate, or amended ordinance pursuant to Rule 5.06(f)(4) by the Board of County Commissioners
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7/14/2026
Forwarded to BCC with a favorable recommendation following a public hearing by the Recreation, Tourism, and Resiliency Committee
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7B
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261721
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Ordinance
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Raquel A. Regalado
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ORDINANCE RELATING TO ZONING AND RIGHT-OF-WAY PLAN IN THE UNINCORPORATED AREA; AMENDING SECTION 33-133 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR REDUCED MINIMUM STREET WIDTH REQUIREMENTS IN THE RIGHT-OF-WAY PLAN FOR THE PORTION OF SW 47 AVENUE FROM SW 72 STREET TO SW 82 STREET; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 261249]
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Not considered
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8
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DEPARTMENTAL ITEMS
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8A thru 8E
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(No items were submitted for these sections.)
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8F
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PEOPLE AND INTERNAL OPERATIONS
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8F1
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261772
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Resolution
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RESOLUTION APPROVING THE REJECTION OF ALL BIDS RECEIVED FOR PROJECT NO. W230030-C, WEST DADE GOVERNMENT CENTER INTERIOR RENOVATION FLOORS 1 THROUGH 4, AND THE RE-ADVERTISING OF THE SOLICITATION(People and Internal Operations)
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Adopted
Resolution R-878-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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10/15/2026
Forwarded to BCC with a favorable recommendation by the Intergovernmental and Economic Impact Committee
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10/19/2026
Forwarded to BCC by the Intergovernmental and Economic Impact Committee
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8G thru 8I
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(No items were submitted for these sections.)
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8J
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PORT OF MIAMI DEPARTMENT
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8J1
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261787
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Resolution
 Clerk's Official Copy
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|
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RESOLUTION WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER, SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, AND SECTION 255.20(1)(C)(10) OF THE FLORIDA STATUTES BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, IN CONNECTION WITH THE APPROVAL AND EXECUTION OF THE BERTH 10 INTERIM AGREEMENT BETWEEN THE COUNTY AND FINCANTIERI INFRASTRUCTURE FLORIDA, INC. (FINCANTIERI); APPROVING THE BERTH 10 INTERIM AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, BETWEEN THE COUNTY AND FINCANTIERI IN AN AMOUNT NOT TO EXCEED $18,220,058.87, INCLUSIVE OF A RISK RESERVE ALLOWANCE, CONTINGENCY ALLOWANCE, AND DEDICATED PERMIT ALLOWANCE ACCOUNTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE BERTH 10 INTERIM AGREEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING RIGHTS OF EXTENSION AND TERMINATION, USE OF THE RISK RESERVE, CONTINGENCY ALLOWANCE, AND DEDICATED PERMIT ALLOWANCE ACCOUNTS, AND FINALIZATION OF THE SCHEDULE OF VALUES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE A COMPREHENSIVE AGREEMENT WITH FINCANTIERI IN THE MANNER SET FORTH IN THE BERTH 10 INTERIM AGREEMENT(Port of Miami)
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Adopted
Resolution R-879-26
Mover: Oliver G. Gilbert, III
Seconder: Raquel A. Regalado
Vote: 9 - 2
No: Steinberg , Milian Orbis
Absent: Hardemon
Excused: Gonzalez
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8K
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HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
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8K1
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261698
|
Resolution
|
Keon Hardemon
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|
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RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE A SECOND AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CULMER HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS ASSIGNEE OF ATLANTIC PACIFIC COMMUNITIES, LLC, A DELAWARE LIMITED LIABILITY COMPANY FOR THE REDEVELOPMENT OF CULMER PLACE AND CULMER GARDENS PUBLIC HOUSING SITES THROUGH THE RENTAL ASSISTANCE DEMONSTRATION (RAD) PROGRAM, TO INCORPORATE THE HOUSING PLAN OF THE CHOICE NEIGHBORHOODS INITIATIVE (CNI) TRANSFORMATION PLAN, AS APPROVED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD); (2) SUBJECT TO HUD APPROVALS, EXECUTE A NINETY-NINE (99) YEAR GROUND LEASE WITH ATLANTIC PACIFIC COMMUNITIES III, LTD. FOR THE CULMER PLACE V PHASE, IN THE TOTAL ESTIMATED AMOUNT OF $215,054,098.00; (3) ACCEPT A PROMISSORY NOTE IN FAVOR OF THE COUNTY SECURING THE CAPITALIZED GROUND LEASE PAYMENT FOR THE CULMER PLACE V PHASE IN THE PRINCIPAL AMOUNT OF $15,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS; (4) EXECUTE, ANY AMENDMENTS OR SUPPLEMENTS TO THE CNI TRANSFORMATION PLAN OR THE HOUSING PLAN APPROVED BY HUD, AND ANY RELATED IMPLEMENTING DOCUMENTS, AGREEMENTS, OR COVENANTS REQUIRED BY HUD IN CONNECTION WITH THE COUNTY'S COMPLIANCE WITH THE HOUSING PLAN; (5) SUBJECT TO HUD�S APPROVAL, AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN THEIR DISCRETION, TO NEGOTIATE AND EXECUTE ADDITIONAL 99-YEAR GROUND LEASES FOR THE SUBSEQUENT PHASES OF THE PROJECT; AND (6) EXERCISE ALL PROVISIONS CONTAINED THE EACH AGREEMENT(Housing and Community Development)
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Adopted
Resolution R-880-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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| |
10/14/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/19/2026
Forwarded to BCC by the Housing Committee
|
|
|
8L & 8M
|
(No items were submitted for these sections.)
|
| |
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8N
|
TRANSPORTATION AND PUBLIC WORKS
|
| |
|
8N1
|
|
| |
261733
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF THE SOUTHEAST CORNER OF THE INTERSECTION OF SW 183 AVENUE AND SW 295 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-881-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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|
8N2
|
|
| |
260941
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING CONTRACT NO. E-10618 FOR EMERGENCY STREETLIGHTING MAINTENANCE AND REPAIRS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR A TWO-YEAR TERM IN A CUMULATIVE AMOUNT OF $29,413,367.84 TO HORSEPOWER ELECTRIC, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)
|
Amended
|
| |
REPORT:
Commissioner Gilbert III moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Lopez, and upon being put to a vote, passed 12-0 (Commissioner Gonzalez was absent).
The final amended version will be assigned Resolution No. R-882-26.
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|
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8N3
|
|
| |
261564
|
Resolution
Clerk's Official Copy
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE INTERGOVERNMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF PINECREST TO ALLOW THE INSTALLATION AND MAINTENANCE OF ENTRANCE FEATURES WITHIN EXISTING ROUNDABOUTS LOCATED AT THE INTERSECTIONS OF SW 136 STREET AND SW 67 AVENUE AND SW 136 STREET AND OLD CUTLER ROAD; ALLOWING THE VILLAGE OF PINECREST TO INSTALL AND MAINTAIN SUCH ENTRANCE FEATURES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE INTERGOVERNMENTAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION(Transportation and Public Works)
|
Adopted
Resolution R-883-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
10/14/2026
Forwarded to BCC with a favorable recommendation by the Transportation Cmte
|
|
| |
10/19/2026
Forwarded to BCC by the Transportation Cmte
|
|
|
8O
|
WATER & SEWER DEPARTMENT
|
| |
|
8O1
|
|
| |
261751
|
Resolution
|
|
| |
|
| |
RESOLUTION RATIFYING ACTION 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 THE APPROVAL OF THE AWARD OF CONTRACT NO. S-965 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT PUMP STATION FOR MUNICIPAL INJECTION WELLS IN AN AMOUNT NOT TO EXCEED $184,267,400.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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Adopted
Resolution R-884-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
8O2
|
|
| |
261754
|
Resolution
|
|
| |
|
| |
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 PROJECT NO. DB20-WASD-01 � CONTRACT NO. 20LCCF003, DESIGN-BUILD SERVICES TO INSTALL A 54-INCH DIAMETER WATER TRANSMISSION MAIN ALONG RED ROAD, FROM THE JOHN E. PRESTON WATER TREATMENT PLANT TO WEST 53RD STREET, BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION CO., FLORIDA, WHICH CHANGE ORDER INCREASES THE CONTRACT BY $2,000,000.00 AND GRANTS A 106-DAY NON-COMPENSABLE TIME EXTENSION(Water & Sewer Department)
|
Deferred
to
No Date Certain
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
9
|
ADDITIONAL DEPARTMENTAL ITEMS
|
| |
|
10
|
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
|
| |
|
10A1
|
|
| |
261709
|
Resolution
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $61,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GOLDEN LAKES (FL) OWNER LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS GOLDEN LAKES(Housing Finance Authority)
|
Adopted
Resolution R-885-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
10A2
|
|
| |
261710
|
Resolution
|
|
| |
|
| |
RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA, IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $70,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO 296 LEGACY, LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS MAGNOLIA POINT(Housing Finance Authority)
|
Adopted
Resolution R-886-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
10A3
|
|
| |
261799
|
Resolution
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND A FISCAL YEAR 2026 COMMUNITY PROJECT FUNDING GRANT IN THE AMOUNT OF $250,000.00 FOR IMPROVEMENTS AT A MIAMI-DADE COUNTY-OWNED PROPERTY KNOWN AS MIA CASA LOCATED AT 12221 HARRIET TUBMAN HIGHWAY IN NORTH MIAMI, FLORIDA; ENTER INTO A GRANT AGREEMENT WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND SUB-GRANT AGREEMENT WITH MIA CASA, LLC, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-887-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
10/14/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/19/2026
Forwarded to BCC by the Housing Committee
|
|
|
10A4
|
|
| |
261800
|
Resolution
|
Marleine Bastien
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ISSUANCE OF A REQUEST FOR APPLICATION COMPETITIVELY SOLICITING PROVIDERS OF HOMELESS PREVENTION SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE FUNDING IN THE AMOUNT OF $7,000,000.00 FROM DESTINATION: HOME, INCLUDING ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE; ALLOCATING $3,000,000.00 IN FOOD AND BEVERAGE TAX FUNDING FOR HOMELESS PREVENTION SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A GRANT AND SUB-GRANT AGREEMENTS WITH SELECTED HOUSING AND SERVICE PROVIDERS FOR FISCAL YEAR 2026-2027 THROUGH FISCAL YEAR 2028-2029 FOR THE PROVISION OF HOMELESS PREVENTION SERVICES AS PART OF THE RIGHT AT HOME HOMELESS PREVENTION INITIATIVE AND TO EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; WAIVING RESOLUTION NO. R-130-06, WHICH REQUIRES ALL CONTRACTS TO BE FULLY NEGOTIATED AND SIGNED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-888-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
The foregoing proposed resolution contained a scrivener's error, and was corrected as follows:
On page MDC052, the first paragraph should read: "Although this item has not met the noticed deadline and has been provided to the Agenda Coordination Office late, it is time sensitive as the Homeless Trust is seeking to contract with subrecipients to deploy funding in the coming weeks."
|
|
| |
10/14/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/19/2026
Forwarded to BCC by the Housing Committee
|
|
|
10A5
|
|
| |
261802
|
Resolution
|
Marleine Bastien
Vicki L. Lopez
Kionne L. McGhee
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR THE SAFETY THROUGH RECOVERY, ENGAGEMENT AND EVIDENCED-BASED TREATMENT AND SUPPORT PROGRAM THROUGH THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) AND ITS SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION (SAMHSA); RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ENTERING INTO A GRANT WITH HHS� SAMHSA TO RECEIVE AND EXPEND FEDERAL FUNDS TOTALING $11,910,168.00 IN FISCAL YEAR 2026-2027 THROUGH FISCAL YEAR 2029- 2030 AND ENTERING INTO SUB-GRANT AGREEMENTS WITH HOMELESS SERVICE PROVIDERS INCLUDED IN THE GRANT APPLICATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)
|
Adopted
Resolution R-889-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
10/14/2026
Forwarded to BCC with a favorable recommendation by the Housing Committee
|
|
| |
10/19/2026
Forwarded to BCC by the Housing Committee
|
|
|
11
|
COUNTY COMMISSION
|
| |
|
11A
|
RESOLUTIONS
|
| |
|
11A1
|
|
| |
261730
|
Resolution
|
Oliver G. Gilbert, III
Juan Carlos Bermudez
Sen. Rene Garcia
Micky Steinberg
|
|
|
|
|
|
| |
RESOLUTION REAPPOINTING MIAMI-DADE COUNTY INSPECTOR GENERAL FELIX JIMENEZ TO ANOTHER FOUR-YEAR TERM AND APPROVING THE EMPLOYMENT CONTRACT BETWEEN MIAMI-DADE COUNTY AND FELIX JIMENEZ
|
Adopted
Resolution R-890-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A2
|
|
| |
261708
|
Resolution
|
Juan Carlos Bermudez
Sen. Rene Garcia
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 4674, TITLED THE DESTROYING UNNECESSARY, MISALIGNED, AND PROHIBITIVE RED TAPE ACT (THE �DUMP RED TAPE ACT�), H.R. 4305, OR SIMILAR LEGISLATION THAT WOULD REQUIRE THE SMALL BUSINESS ADMINISTRATION�S (�SBA�) OFFICE OF ADVOCACY TO CONTINUE RUNNING THE RED TAPE HOTLINE, A WEBSITE WHERE SMALL BUSINESSES CAN REPORT COMPLAINTS AND ISSUES WITH REGULATIONS, POLICY STATEMENTS, OR OTHER ACTIVITIES TO THE SBA
|
Adopted
Resolution R-891-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A3
|
|
| |
261715
|
Resolution
|
Natalie Milian Orbis
Juan Carlos Bermudez
Sen. Rene Garcia
|
|
|
|
|
|
| |
RESOLUTION URGING THE CITY OF MIAMI SPRINGS TO CODESIGNATE THAT PORTION OF OAKWOOD DRIVE BETWEEN SOUTH ROYAL POINCIANA BOULEVARD AND KENMORE DRIVE AS �MIAMI REALTORS WAY�; AND APPROVING SUCH CODESIGNATION
|
Adopted
Resolution R-892-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A3 SUPPLEMENT
|
|
| |
261819
|
Supplement
|
|
| |
|
| |
OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261715(Clerk of the Board)
|
Presented
|
|
11A4
|
|
| |
261805
|
Resolution
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING OF AND AUTHORIZING, SUBJECT TO THE APPROVAL OF THE UNITED STATES FEDERAL TRANSIT ADMINISTRATION, THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIFTH AMENDMENT TO THE GROUND LEASE BETWEEN MIAMI-DADE COUNTY AND OKEECHOBEE LEASE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND A SUBSIDIARY OF CORNERSTONE GROUP PARTNERS, LLC, FOR THE DEVELOPMENT OF THE METRO GRANDE APARTMENTS FOR THE PURPOSE OF EXTENDING THE TERM OF THE GROUND LEASE FROM 75 YEARS TO 99 YEARS TO FACILITATE THE DEVELOPER�S ABILITY TO QUALIFY FOR AN AD VALOREM TAX EXEMPTION UNDER FLORIDA LAW AND TO TIMELY CLOSE ON THE FINANCING OF THE PHASE OF THE PROJECT KNOWN AS METRO GRANDE II; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE GROUND LEASE
|
Adopted
Resolution R-893-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A5
|
|
| |
261810
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL DUE DILIGENCE NECESSARY FOR THE LEASE OF AN APPROXIMATELY 5.85-ACRE PORTION OF THE COUNTY PROPERTY LOCATED AT 9250 WEST FLAGLER STREET, MIAMI, FLORIDA 33174 (THE �PREMISES�) TO FLAGLER TOC DEVELOPMENT PARTNERS LLC (�DEVELOPER�) FOR THE DEVELOPMENT AND USE OF THE PREMISES AS AN AFFORDABLE HOUSING PROJECT AND PARKING GARAGE, NEGOTIATE AND FINALIZE THE TERMS OF A LEASE AND DEVELOPMENT AGREEMENT WITH THE DEVELOPER CONSISTENT WITH THE TERM SHEET FOR THE PROJECT TO THE EXTENT POSSIBLE AND PLACE SUCH LEASE AND DEVELOPMENT AGREEMENT ON THIS BOARD�S AGENDA FOR CONSIDERATION WITHIN 30 DAYS WITHOUT COMMITTEE REVIEW, OR, IF NO SUCH AGREEMENT IS FINALIZED, PROVIDE A REPORT TO THIS BOARD WITHIN 30 DAYS; WAIVING THE COMMISSION AUDITOR REVIEW REQUIRED BY IMPLEMENTING ORDER NO. 8-4; AND WAIVING, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, RULES 5.11(1) AND 5.12 OF THE BOARD�S RULES OF PROCEDURE REQUIRING PUBLIC OUTREACH MEETINGS AND A STATEMENT REGARDING PUBLIC OUTREACH EFFORTS AND COMMUNITY BENEFITS
|
Adopted
Resolution R-894-26
Mover: Danielle Cohen Higgins
Seconder: Vicki L. Lopez
Vote: 7 - 2
No: Steinberg , Regalado
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A6
|
|
| |
261809
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION APPROVING 2027 STATE LEGISLATIVE PACKAGE INCLUDING GUIDING PRINCIPLES, RESOLUTIONS URGING THE FLORIDA LEGISLATURE ADOPTED BY THE BOARD, AND DEPARTMENTAL LEGISLATIVE REQUESTS; WAIVING PROVISIONS OF RESOLUTION NO. R-764-13 RELATED TO SETTING LEGISLATIVE PRIORITIES
|
Adopted
Resolution R-895-26
Mover: Micky Steinberg
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Hardemon
Excused: Gonzalez
|
|
11A7
|
|
| |
260973
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE SETTLEMENT IN ROAD.SPACE MEDIA MIAMI LLC V. MIAMI-DADE COUNTY ET AL., CASE NO. 2023-026498 CA 01, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, AND ROAD.SPACE MEDIA LLC V. MIAMI-DADE COUNTY, CASE NO. 1:19-CV-21971-RNS, PENDING IN THE UNITED STATES DISTRICT COURT, SOUTHERN DISTRICT OF FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ATTACHED SETTLEMENT AGREEMENT AND EXERCISE AND ENFORCE ALL TERMS CONTAINED THEREIN
|
Deferred
to
November 17, 2026
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
11A8
|
|
| |
261164
|
Resolution
|
Raquel A. Regalado
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE VIZCAYA MUSEUM AND GARDENS 2026 MASTER PLAN IN ACCORDANCE WITH THE FIRST AMENDED AND RESTATED OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND VIZCAYA MUSEUM AND GARDENS TRUST, INC.; AUTHORIZING THE COMMISSIONER OF DISTRICT 7 TO CONDUCT DUE DILIGENCE AND NEGOTIATE AN AGREEMENT FOR THE RELOCATION OF VILLA SERENA TO VIZCAYA MUSEUM AND GARDENS; DELEGATING TO THE COMMISSIONER OF THE DISTRICT THE AUTHORITY TO NEGOTIATE NECESSARY AMENDMENTS TO THE OPERATING AND MANAGEMENT AGREEMENT TO EFFECTUATE THE RELOCATION AND CONTINUED MAINTENANCE OF VILLA SERENA; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT OR AMENDMENTS AND TO EXERCISE THE PROVISIONS THEREOF
|
Amended
|
| |
REPORT:
Commissioner Regalado moved that the Board adopt the foregoing proposed resolution, as amended. This motion was seconded by Commissioner Gilbert III, and upon being put to a vote, passed 11-0 (Commissioners Gonzalez and Hardemon were absent).
The final amended version will be assigned Resolution No. R-896-26
|
|
| |
9/9/2026
Forwarded to BCC with a favorable recommendation by the Recreation, Tourism, and Resiliency Committee
|
|
|
11A8 SUPPLEMENT
|
|
| |
261857
|
Supplement
|
|
| |
|
| |
SUPPLEMENTAL INFORMATION TO RESOLUTION RELATING TO THE RELOCATION OF VILLA SERENA TO VIZCAYA
|
Presented
|
|
11B
|
ADDITIONAL BUDGET ALLOCATIONS
|
| |
|
11C
|
REPORT
|
| |
|
12
|
COUNTY MAYOR
|
| |
|
13
|
COUNTY ATTORNEY
|
| |
|
14
|
ITEMS SUBJECT TO 4-DAY RULE
|
| |
|
14A1
|
|
| |
261815
|
Resolution
Clerk's Official Copy
|
Natalie Milian Orbis
|
|
|
|
|
|
| |
RESOLUTION APPROVING THE CITY OF HIALEAH�S RENAMING OF THAT CORNER OF EAST 20TH STREET FROM EAST 3RD AVENUE TO EAST 4TH AVENUE AS �ELIAS WAY�
|
Adopted
Resolution R-897-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
14A1 SUPPLEMENT
|
|
| |
261853
|
Supplement
|
|
| |
|
| |
OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261815(Clerk of the Board)
|
Presented
|
|
14A2
|
|
| |
261856
|
Resolution
|
Anthony Rodriguez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH KANGURO INSURANCE, LLC FOR A PILOT PROGRAM OFFERING DISCOUNTED PET INSURANCE TO MIAMI-DADE COUNTY EMPLOYEES AT NO COST TO THE COUNTY; PROVIDING FOR VOLUNTARY EMPLOYEE PARTICIPATION; AND REQUIRING A REPORT UNDER CERTAIN CIRCUMSTANCES
|
Adopted
Resolution R-898-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
14A3
|
|
| |
261843
|
Resolution
|
Sen. Rene Garcia
Juan Carlos Bermudez
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE OFFICE OF FILM AND ENTERTAINMENT TO NEGOTIATE A GRANT AGREEMENT WITH MV FILMS LLC, OR ITS SUBSIDIARY OR AFFILIATE, FOR THE COUNTY TO PROVIDE A GRANT OF $1,020,000.00 IN LEGALLY AVAILABLE GENERAL FUNDS ORIGINALLY ALLOCATED FOR FILM INCENTIVES, FOR THE PRODUCTION OF MIAMI VICE 85, PROVIDED THE PRODUCTION COMPLIES WITH THE TERMS OF THE GRANT AGREEMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE GRANT AGREEMENT; AND DIRECTING THE OFFICE OF FILM AND ENTERTAINMENT TO EXERCISE THE PROVISIONS THEREIN
|
Adopted
Resolution R-899-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
14A4
|
|
| |
261803
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDING AWARDED FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT THROUGH THE ACCELERATING HOME BUILDING ACT TO THE COUNTY TO STREAMLINE PERMITTING AND OTHER APPROVAL PROCESSES FOR HOUSING CONSTRUCTION BY PREAPPROVING DESIGN PLANS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MODIFY OR EXPAND EXISTING PREREVIEWED DESIGN PLAN PROGRAMS OR PROVIDE A REPORT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY AGREEMENTS AND DOCUMENTS AND EXERCISE THE PROVISIONS CONTAINED THEREIN
|
Adopted
Resolution R-900-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
14A5
|
|
| |
261850
|
Resolution
Clerk's Official Copy
|
Kionne L. McGhee
|
|
|
|
|
|
| |
RESOLUTION ACCEPTING AN IMPLIED OFFER OF DEDICATION FOR A PORTION OF SW 192 AVENUE FROM APPROXIMATELY 502 FEET SOUTH OF THE CENTERLINE OF SW 336 STREET SOUTH FOR APPROXIMATELY 167 FEET, IN SECTION 23, TOWNSHIP 57 SOUTH, RANGE 38 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
|
Adopted
Resolution R-901-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
14A6
|
|
| |
261859
|
Ordinance
|
Raquel A. Regalado
|
|
|
|
|
|
| |
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE CORAL GABLES/UNIVERSITY STATION SUBZONE OF THE RAPID TRANSIT ZONE TO REMOVE PROPERTY LOCATED AT 1250 HARRIET TUBMAN HIGHWAY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Adopted on first reading; PH and second reading scheduled for 11.17.26 BCC
Ordinance
Mover: Vicki L. Lopez
Seconder: Danielle Cohen Higgins
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
| |
REPORT:
CA Bonzon-Keenan read the title of the foregoing proposed ordinance into the record.
The foregoing proposed ordinance was adopted on first reading and set for a public hearing before the Transportation Committee on Tuesday, November 10, 2026, at 9:00 a.m.
Pursuant to a motion made by Commissioner Regalado to amend Agenda Item 15B1, the foregoing ordinance was scheduled for public hearing and second reading at the November 17, 2026 Board meeting at 9:30 a.m.
|
|
|
14A7
|
|
| |
261847
|
Resolution
|
Oliver G. Gilbert, III
|
|
|
|
|
|
| |
RESOLUTION DIRECTING THE COUNTY�S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH SINT MAARTEN 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
|
Adopted
Resolution R-902-26
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
15
|
CLERK OF THE BOARD
|
| |
|
15B
|
REPORTS
|
| |
|
15B1
|
|
| |
261523
|
Report
|
|
| |
|
| |
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING OCTOBER 20, 2026(Clerk of the Board)
|
Approved as amended
Mover: Juan Carlos Bermudez
Seconder: Vicki L. Lopez
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
|
|
15B2
|
|
| |
261576
|
Report
|
|
| |
|
| |
QUARTERLY REPORT: SEXUAL HARASSMENT PREVENTION TRAINING(Clerk of the Board)
|
Accepted
Report
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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15B3
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261753
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Report
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APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: � JUNE 3, 2025 (REGULAR) � JUNE 26, 2025 (REGULAR) � JULY 1, 2025 (REGULAR) � AUGUST 13, 2025 (SPECIAL MEETING) � FEBRUARY 18, 2026 (REGULAR) � APRIL 23, 2026 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) & ZONING) � JUNE 18, 2026 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP) & ZONING)(Clerk of the Board)
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Approved
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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15B4
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261528
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Report
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PROPOSED 2027 CALENDAR FOR THE MIAMI-DADE COUNTY
BOARD OF COUNTY COMMISSIONERS� REGULAR, ZONING,
COMMITTEE, CDMP, TPO, TMC AND FPC COMMITTEE MEETINGS(Clerk of the Board)
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Approved as amended
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Hardemon
Excused: Gonzalez
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15C
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COUNTY ADVISORY BOARD APPOINTMENTS
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15C1
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261755
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Report
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APPOINTMENT OF CHRISTOPHER BARALOTO, PH.D TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)
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Approved
Mover: Vicki L. Lopez
Seconder: Marleine Bastien
Vote: 9 - 0
Absent: McGhee , Rodriguez , Garc�a
Excused: Gonzalez
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15C1 SUPPLEMENT
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261820
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Supplement
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OFFICE OF THE COMMISSION AUDITOR�S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261755(Clerk of the Board)
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Presented
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15F
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NON-AGENDA MOTIONS
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15F1
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261900
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Resolution
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Oliver G. Gilbert, III
Sen. Rene Garcia
Vicki L. Lopez
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RESOLUTION URGING THE STATE AND FEDERAL GOVERNMENT TO PROVIDE FUNDING TO REIMBURSE LOCAL PUBLIC SAFETY COSTS ASSOCIATED WITH THE G20 LEADERS� SUMMIT IN DORAL IN DECEMBER 2026
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Adopted
Resolution R-903-26
Mover: Oliver G. Gilbert, III
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Hardemon
Excused: Gonzalez
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15F2
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261911
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Resolution
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Micky Steinberg
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO RECONSIDER THE BROADER IMPLICATIONS OF CHAPTER 2026-43, LAWS OF FLORIDA (SENATE BILL 1134); URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR A CERTAIN WETLANDS STUDY; URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION PROVIDING LOCAL GOVERNMENTS WITH ADDITIONAL FLEXIBILITY TO REGULATE SHORT-TERM VACATION RENTALS; AND URGING THE UNITED STATES CONGRESS AND THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDS TO ASSIST WITH SARGASSUM (SEAWEED) REMOVAL AND TO ENACT LEGISLATION THAT WOULD FURTHER AID IN COMBATTING THE ADVERSE IMPACTS OF SARGASSUM SEAWEED INFLOWS IN MIAMI-DADE COUNTY
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Adopted
Resolution R-904-26
Mover: Micky Steinberg
Seconder: Vicki L. Lopez
Vote: 11 - 0
Absent: Hardemon
Excused: Gonzalez
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16
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ITEMS SCHEDULED FOR THURSDAY
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16B
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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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3
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CONSENT AGENDA
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| 10/31/2026 |
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Agenda Key: 5568 |