ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Wednesday, January 19, 2022
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  213056 Special Presentation Rebeca Sosa, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  SPECIAL PRESENTATION RECOGNIZING MR. RICHARD D. FAIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF ROYAL CARIBBEAN CRUISES LTD    
  1/19/2022 Presented  
1D2  
  220044 Special Presentation Sally A. Heyman, Prime Sponsor  
 
  SPECIAL PRESENTATION OF THE 2021 BEACH PATROL AWARD TO MIAMI-DADE FIRE AND RESCUE DEPARTMENT BY THE FLORIDA BEACH PATROL CHIEFS ASSOCIATION    
  1/19/2022 Presented  
1D3  
  220045 Proclamation Jose "Pepe" Diaz, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  PRESENTATION OF A PROCLAMATION TO PAUL HERNANDEZ IN RECOGNITION OF HIS UPCOMING RETIREMENT    
  1/19/2022 Presented  
1D4  
  220112 Proclamation Sally A. Heyman, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO LELAND SALOMON IN RECOGNITION OF HIS RETIREMENT Add-on  
  1/19/2022 Presented  
1D5  
  220113 Proclamation Sally A. Heyman, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  PRESENTATION OF A PROCLAMATION TO FRANK ROLLASON IN RECOGNITION OF HIS RETIREMENT Add-on  
  1/19/2022 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  212841 Report  
 
  2021 SUNSET REVIEW OF COUNTY BOARDS � CULTURAL AFFAIRS COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1I1  
  220078 Report  
 
  MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA � DECEMBER 2021(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Accepted Passed 13 - 0  
1I2  
  220079 Report  
 
  MONTHLY REPORT ON COUNTYWIDE EVICTIONS AND FORECLOSURES DATA - JANUARY 2022(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Accepted Passed 13 - 0  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  212689 Report  
 
  STATUS REPORT ON AGREEMENTS WITH HOME SHARING PLATFORMS � DIRECTIVE NO. 181471(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B2  
  212697 Report  
 
  PARKS FOUNDATION ANNUAL REPORT FOR 2020(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B3  
  212842 Report  
 
  REPORT ON HOMELESSNESS AND COVID-19 - DIRECTIVE 201546(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B4  
  212854 Report  
 
  REPORT ON TENANTS RIGHTS AND EDUCATION PROGRAM - DIRECTIVE 201516(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B5  
  212718 Report  
 
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - NOVEMBER 2021(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B6  
  212831 Report  
 
  MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - DECEMBER 2021(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2B7  
  212838 Report  
 
  UPDATE ON FEDERAL AGENCY ACTIONS RELATED TO ENDANGERED SPECIES ACT - DIRECTIVE NO. 150052(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Accepted Passed 13 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  213127 Resolution Keon Hardemon, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 13TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 65TH STREET AS �LANCE CORPORAL KIRK HALL SMITH WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A1 SUPPLEMENT  
  220049 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 13TH AVENUE FROM NORTHWEST 62ND STREET TO NORTHWEST 65TH STREET AS �LANCE CORPORAL KIRK HALL SMITH WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A2  
  220025 Resolution Keon Hardemon, Prime Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 59TH STREET FROM NORTH MIAMI AVENUE TO NORTHEAST 4TH COURT AS �VITER AND MARIA JUSTE WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A2 SUPPLEMENT  
  220096 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 59TH STREET FROM NORTH MIAMI AVENUE TO NORTHEAST 4TH COURT AS �VITER AND MARIA JUSTE WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A3  
  220027 Resolution Keon Hardemon, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Kionne L. McGhee, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH TERRACE BETWEEN NORTHWEST 17TH AVENUE AND NORTHWEST 15TH STREET ROAD AS �WILLIAM �BILLY� W. RILEY WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 12 - 0  
3A3 SUPPLEMENT  
  220097 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 16TH TERRACE BETWEEN NORTHWEST 17TH AVENUE AND NORTHWEST 15TH STREET ROAD AS �WILLIAM �BILLY� W. RILEY WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A4  
  220030 Resolution Keon Hardemon, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S: (1) CODESIGNATION OF THAT PORTION OF NORTHWEST 53RD STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE AS �MUHAMMAD ALI WAY�; AND (2) MARKER DESIGNATIONS COMMEMORATING MUHAMMAD ALI IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO THE PROPERTIES LOCATED AT 4610 NORTHWEST 15TH COURT AND 6101 NORTHWEST 17TH AVENUE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A4 SUPPLEMENT  
  220095 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S: (1) CODESIGNATION OF THAT PORTION OF NORTHWEST 53RD STREET FROM NORTHWEST 5TH AVENUE TO NORTHWEST 7TH AVENUE AS �MUHAMMAD ALI WAY�; AND (2) MARKER DESIGNATIONS COMMEMORATING MUHAMMAD ALI IN THE PUBLIC RIGHT-OF-WAY ADJACENT TO THE PROPERTIES LOCATED AT 4610 NORTHWEST 15TH COURT AND 6101 NORTHWEST 17TH AVENUE(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A5  
  213098 Resolution Raquel A. Regalado, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 36TH COURT FROM SOUTHWEST 8TH STREET TO SOUTHWEST 11TH STREET AS �CONCHA VALD�S MIRANDA WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A5 SUPPLEMENT  
  213143 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF SOUTHWEST 36TH COURT FROM SOUTHWEST 8TH STREET TO SOUTHWEST 11TH STREET AS �CONCHA VALD�S MIRANDA WAY�(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A6  
  220023 Resolution Rebeca Sosa, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 47TH AVENUE FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �AGAPITO �EL GUAPO� RIVERA WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A6 SUPPLEMENT  
  220098 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 47TH AVENUE FROM WEST FLAGLER STREET TO NORTHWEST 3RD STREET AS �AGAPITO �EL GUAPO� RIVERA WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
3A7  
  220011 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2016 STAR EV ELECTRIC CART AND TWO 2002 E-Z-GO GOLF CARTS SURPLUS; AUTHORIZING THEIR DONATION TO HAITIAN AMERICAN EMERGENCY RELIEF COMMITTEE INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE COMMUNITY BASED ORGANIZATION AGREEMENTS, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A8  
  213102 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 13 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A9  
  220012 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 8 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A10  
  220024 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION IN AMOUNT OF $39,000.00 FROM DISTRICT 2 PORTION OF THE FTX ARENA NAMING RIGHTS REVENUES   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3A11  
  220026 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2021-22 DISTRICT 2 CBO DISCRETIONARY RESERVE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  213071 Resolution  
 
  RESOLUTION RATIFYING ACTION BY 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 THE AWARD AND EXECUTION OF THREE (3) NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENTS FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES TO HADONNE CORP., BELLO AND BELLO LAND SURVEYING CORPORATION, MILLER, LEGG & ASSOCIATES, INC., EACH IN AN AMOUNT NOT TO EXCEED $550,000.00 WITH AN AGGREGATE TOTAL AMOUNT NOT TO EXCEED $1,650,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  220015 Ordinance Sen. Rene Garcia, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO COMMUNITY ASSOCIATIONS AND TRANSPARENCY; CREATING CHAPTER 17D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING CONDOMINIUM, COOPERATIVE, AND HOMEOWNERS� ASSOCIATIONS TO FILE A WRITTEN REGISTRATION WITH THE COUNTY CONTAINING CERTAIN INFORMATION; PROVIDING FOR THE CREATION OF A COUNTY-MAINTAINED PUBLICLY ACCESSIBLE ONLINE DATABASE OF SUCH INFORMATION; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted on first reading Passed 13 - 0  
  1/19/2022 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 2/10/2022  
4B  
  213057 Ordinance Kionne L. McGhee, Prime Sponsor  
 
  ORDINANCE RELATING TO LICENSING AND REGULATION OF FOR-HIRE LIMOUSINES; AMENDING SECTIONS 31-602 AND 31-603 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THERE SHALL BE NO LIMITATION ON THE NUMBER OF LUXURY LIMOUSINE SEDAN FOR-HIRE LICENSES; PROVIDING THAT LICENSED LUXURY LIMOUSINE SEDANS LICENSED TO OPERATE IN MONROE COUNTY, BROWARD COUNTY AND PALM BEACH COUNTY MAY OPERATE IN MIAMI-DADE COUNTY UNDER CERTAIN CIRCUMSTANCES; PROHIBITING THE LEASING OF LUXURY LIMOUSINE SEDAN FOR-HIRE LICENSES; REMOVING LIMITATION ON THE ASSIGNMENT OR SALE OF A LIMOUSINE LUXURY SEDAN FOR-HIRE LICENSE; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted on first reading Passed 13 - 0  
  1/19/2022 Tentatively scheduled for a public hearing before the Transportation, Mobility, and Planning Cmte. Hearing Date: 2/8/2022  
4C  
  220020 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS PERTAINING TO SOLICITATION AND ACCEPTANCE OF GIFTS ON BEHALF OF THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/7/2022 Requires Municipal Notification  
  1/19/2022 Withdrawn Passed 13 - 0  
4D  
  213105 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 287 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 174 AVENUE, KNOWN AND DESCRIBED AS ESTATES OF BISCAYNE 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 HOMESTEAD ENERGY SERVICES 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(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted on first reading Passed 13 - 0  
  1/19/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/15/2022  
4E  
  213107 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 284 STREET, ON THE EAST BY CANAL C-103-N, ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS AHS BISCAYNE DRIVE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND 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(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted on first reading Passed 13 - 0  
  1/19/2022 Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/15/2022  
4F  
  220110 Ordinance Eileen Higgins, Prime Sponsor  
 
  ORDINANCE RELATED TO CERTAIN FUNDS IN THE AFFORDABLE HOUSING TRUST FUND OF MIAMI-DADE COUNTY, FLORIDA (�TRUST FUND�) PREVIOUSLY ALLOCATED IN THE COUNTY�S FISCAL YEAR 2021-2022 BUDGET FOR USE BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR ITS MULTI-YEAR CAPITAL PROGRAM FOR THE REDEVELOPMENT OF PUBLIC, AFFORDABLE AND WORKFORCE HOUSING; WAIVING THE APPLICATION OF CERTAIN PROVISIONS IN SECTION 17-132 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�) RELATED TO THOSE FUNDS IN THE TRUST FUND; REAFFIRMING WAIVER OF THE APPLICATION OF CERTAIN PROVISIONS OF SECTIONS 17-132 AND 17-132.1 OF THE CODE, AND RESOLUTION NO. R-1330-19 RELATED TO THE AFFORDABLE HOUSING TRUST FUND�S REVOLVING LOAN FUND; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2022 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  1/19/2022 Adopted on first reading Passed 13 - 0  
  1/19/2022 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 2/10/2022  
  1/19/2022 Public hearing and Second Reading Rescheduled  
4G  
  220131 Ordinance Kionne L. McGhee, Prime Sponsor  
 
  ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PROVISIONS RELATING TO THE PLACEMENT OF ITEMS ON AN AGENDA; PROVIDING A PROCESS WHEN MORE THAN ONE COUNTY COMMISSIONER REQUESTS THE PREPARATION OF THE SAME OR SUBSTANTIALLY SIMILAR ORDINANCE OR RESOLUTION FOR PLACEMENT ON AN AGENDA; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  1/18/2022 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  1/19/2022 Adopted on first reading Passed 12 - 1  
  1/19/2022 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 2/9/2022  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  220040 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION CODESIGNATING THAT PORTION OF NW 57TH COURT FROM BLUE LAGOON DRIVE (NW 11TH STREET) SOUTHBOUND TO ITS TERMINUS AT A TRAFFIC CIRCLE ADJACENT TO 1000 NW 57TH COURT AS �SUBWAY WAY�   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Amended  
5A SUPPLEMENT  
  220090 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION CODESIGNATING THAT PORTION OF NW 57TH COURT FROM BLUE LAGOON DRIVE (NW 11TH STREET) SOUTHBOUND TO ITS TERMINUS AT A TRAFFIC CIRCLE ADJACENT TO 1000 NW 57TH COURT AS �SUBWAY WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
5B  
  212928 Resolution Danielle Cohen Higgins, Prime Sponsor  
 
  RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FILING OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR (FY) 2021 ACTION PLAN AND CORRESPONDING FY 2020-2024 CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO ALLOCATE UP TO $2,005,000.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) PROGRAM INCOME FUNDS TO PINNACLE AT TROPICAL POINTE, LLC, OR RELATED ENTITY, FOR DEVELOPMENT OF THE PINNACLE AT TROPICAL POINTE AFFORDABLE HOUSING PROJECT; APPROVING A LOAN TO PINNACLE AT TROPICAL POINTE, LLC, OR RELATED ENTITY, IN A TOTAL AMOUNT NOT TO EXCEED $5,973,000.00, CONSISTING OF UP TO $2,005,000.00 IN HOME PROGRAM INCOME FUNDS AND UP TO $3,968,000.00 IN DOCUMENTARY STAMP SURTAX FUNDS PURSUANT TO THE PROVISIONS OF SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY FOR DEVELOPMENT OF THE PINNACLE AT TROPICAL POINTE AFFORDABLE HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS AND LOAN DOCUMENTS, AND OTHER AGREEMENTS AND TO TAKE ACTIONS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THESE AGREEMENTS AND DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION, OR OTHER PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
5C  
  212247 Resolution Public Housing and Community Services Committee  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $4,500,000.00 IN DOCUMENTARY STAMP SURTAX AND STATE HOUSING INITIATIVES PARTNERSHIP FUNDS FOR THE PURPOSE OF DEVELOPING AFFORDABLE MULTI-FAMILY RENTAL HOUSING; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT NECESSARY TO FULFILL THE OBJECTIVES OF THE ABOVE PROGRAMS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF THE CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2021 Meeting canceled due to lack of a quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
5D  
  212566 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 184 STREET (EUREKA DRIVE), ON THE EAST BY HOMESTEAD AVENUE, ON THE SOUTH BY SW 184 LANE, AND ON THE WEST BY THEORETICAL SW 102 PATH, KNOWN AND DESCRIBED AS BAY POINTE APARTMENTS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  11/16/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022  
  11/16/2021 Adopted on first reading Passed 12 - 0  
  1/19/2022 Adopted Passed 12 - 0  
5E  
  212834 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 183 STREET, ON THE EAST BY THEORETICAL SW 140 COURT, ON THE SOUTH BY SW 184 STREET (EUREKA DRIVE), AND ON THE WEST BY SW 142 AVENUE, KNOWN AND DESCRIBED AS CHRISTIAN LIFE MISSION 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(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2021 Adopted on first reading Passed 12 - 0  
  12/1/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022  
  1/19/2022 Adopted Passed 12 - 0  
5E1  
  212837 Resolution  
 
  RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CHRISTIAN LIFE MISSION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 183 STREET, ON THE EAST BY THEORETICAL SW 140 COURT, ON THE SOUTH BY SW 184 STREET (EUREKA DRIVE), AND ON THE WEST BY SW 142 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 12 - 0  
5F  
  212839 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET (ARTHUR VINING DAVIS PARKWAY), AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS OLD TOWN FLORIDIAN MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/1/2021 Adopted on first reading Passed 12 - 0  
  12/1/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022  
  1/19/2022 Deferred Passed 13 - 0  
5G  
  212568 Ordinance  
 
  ORDINANCE GRANTING PETITION OF LENNAR HOMES LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 264 STREET (BAUER DRIVE), ON THE EAST BY THEORETICAL SW 148 AVENUE, ON THE SOUTH BY CANAL C-103 N, AND ON THE WEST BY THEORETICAL SW 149 AVENUE; CREATING AND ESTABLISHING BAUER DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  11/16/2021 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/19/2022  
  11/16/2021 Adopted on first reading Passed 12 - 0  
  1/19/2022 Adopted Passed 12 - 0  
5G SUPPLEMENT  
  220099 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING PETITION OF LENNAR HOMES LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 264 STREET (BAUER DRIVE), ON THE EAST BY THEORETICAL SW 148 AVENUE, ON THE SOUTH BY CANAL C-103 N, AND ON THE WEST BY THEORETICAL SW 149 AVENUE; CREATING AND ESTABLISHING BAUER DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
5H  
  212614 Resolution  
 
  RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY JOHN DUBOIS FOR THE FILLING OF TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL IN BISCAYNE BAY AT 17575 OLD CUTLER ROAD, PALMETTO BAY, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Deferred Passed 12 - 0  
5I  
  212999 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF THOMAS THORNTON, D-24596, FILED BY THOMAS THORNTON, LOCATED IN THE NORTHEAST 1/4 OF SECTION 31, TOWNSHIP 54 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 310 FEET SOUTH OF SW 76 STREET, ON THE EAST APPROXIMATELY 190 FEET WEST OF SW 48 COURT, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 78 STREET, AND ON THE WEST BY PONCE DE LEON ROAD)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Deferred Passed 12 - 0  
5J  
  213000 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF PALMS AT EUREKA PHASE ONE, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 33, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 179 STREET, ON THE EAST BY SW 149 AVENUE, ON THE SOUTH BY SW 180 STREET, AND ON THE WEST APPROXIMATELY 980 FEET EAST OF SW 152 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 12 - 0  
5K  
  213001 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF AGMA PROPERTIES HOLDINGS, LLC, D-24324, FILED BY AGMA PROPERTIES HOLDINGS, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 2, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 2 TERRACE, ON THE EAST BY NW 71 AVENUE, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF NW 1 TERRACE, AND ON THE WEST BY NW 72 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 12 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  220126 Discussion Item Keon Hardemon, Prime Sponsor  
 
  DISCUSSION REGARDING RELIEF FOR AIRPORT CAR RENTAL COMPANIES    
  1/19/2022 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  213078 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 211975 AND 212993]   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to BCC with a favorable recommendation with committee amendments following public hearing Passed 4 - 3  
  1/19/2022 Amended  
7A SUPPLEMENT  
  220127 Supplement  
 
  SUPPLEMENTAL INFORMATION FOR SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE VI OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; COMPREHENSIVELY REVISING REGULATIONS PERTAINING TO SIGNS; REVISING DEFINITIONS; REVISING DEFINITIONS OF CLASS A, CLASS B, AND CLASS C SIGNS BASED ON STRUCTURE, SIZE, AND MATERIALS; REVISING REGULATIONS PERTAINING TO ONSITE SIGNS, OFFSITE COMMERCIAL ADVERTISING SIGNS, DIRECTIONAL SIGNS, AND ENTRANCE FEATURES; PROVIDING FOR DIGITAL ILLUMINATION OF BILLBOARDS AND OTHER CLASS C SIGNS; PROVIDING FOR BILLBOARDS AND OTHER CLASS C SIGNS WITHIN PROTECTED AREAS OF EXPRESSWAY AND RAPID TRANSIT SYSTEM RIGHTS-OF-WAY, SUBJECT TO CERTAIN CONDITIONS; REVISING PROCEDURES FOR OBTAINING SIGN PERMITS; REVISING PROVISIONS RELATING TO TIME LIMITATION OF PERMITS, SIGNS PERMITTED WITHOUT A PERMIT, AND PROHIBITED SIGNS; REVISING PROVISIONS RELATING TO ENFORCEMENT; REVISING REGULATIONS FOR WALL AND CANTILEVER CLASS B SIGNS IN BU AND IU ZONING DISTRICTS; CLARIFYING MUNICIPAL JURISDICTION OVER REGULATIONS, ENFORCEMENT, AND PERMITTING PROCEDURES RELATED TO SIGNS AND PROVIDING FOR MUNICIPAL ENFORCEMENT OF COUNTY SIGN REGULATIONS PURSUANT TO CHAPTER 8CC; DELETING SECTION 33-39.2.1; DELETING OBSOLETE REFERENCE REGARDING DELEGATION OF ENFORCEMENT AUTHORITY TO TEAM METRO; AMENDING SECTION 8CC-10; UPDATING SCHEDULE OF CIVIL PENALTIES TO CONFORM TO SIGN CODE AMENDMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
7B  
  212333 Ordinance Keon Hardemon, Prime Sponsor  
 
  ORDINANCE RELATING TO SIGNS IN THE PUBLIC RIGHT-OF-WAY IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING ARTICLE XIV OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERMITTING DIGITAL SIGNS ON NEWSRACKS TO THE EXTENT PERMITTED BY STATE LAW SUBJECT TO CERTAIN CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/23/2021 Requires Municipal Notification  
  10/5/2021 Adopted on first reading Passed 12 - 0  
  10/5/2021 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 12/8/2021  
  10/29/2021 Municipalities notified of public hearing by BCC to Chairmans Council of Policy  
  12/8/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 7 - 0  
  1/19/2022 Amended  
7C  
  212600 Ordinance Joe A. Martinez, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING COUNTY COMMISSIONERS TO BE NOTIFIED WHEN ANY COUNTY BOARD MEMBER: (1) CEASES TO RESIDE IN THE COUNTY; (2) FILES A LAWSUIT AGAINST THE COUNTY; (3) QUALIFIES AS A CANDIDATE FOR ELECTIVE POLITICAL OFFICE; (4) IS UNDER CONSIDERATION FOR SERVICE ON MULTIPLE COUNTY BOARDS; OR (5) FAILS TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING FOR ADDITIONAL NOTIFICATION TO COUNTY COMMISSIONERS BEFORE ANY COUNTY BOARD MEMBER IS AUTOMATICALLY REMOVED FROM THE MEMBERSHIP ROSTER OF A COUNTY BOARD FOR FAILURE TO FILE A REQUIRED FINANCIAL DISCLOSURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/2/2021 Adopted on first reading Passed 12 - 0  
  11/2/2021 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 12/8/2021  
  12/8/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 7 - 0  
  1/19/2022 Adopted Passed 11 - 1  
7D  
  211747 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY�S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ALL IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS FOR UP TO FIVE YEARS SUBJECT TO CONDITIONS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  7/12/2021 Requires Municipal Notification  
  7/20/2021 Adopted on first reading Passed 13 - 0  
  7/20/2021 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 9/16/2021  
  7/29/2021 Municipalities notified of public hearing by BCC to Public Housing and Community Services Committee  
  9/16/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 5 - 0  
  10/5/2021 Deferred Passed 13 - 0  
  1/19/2022 Adopted Passed 11 - 0  
7E  
  212743 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE CREATING AND ESTABLISHING THE WESTCHESTER MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WESTCHESTER AREA; WAIVING PROVISIONS OF SECTION 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA THAT WOULD OTHERWISE REQUIRE CONSENT BY 20 PERCENT OF RESIDENT ELECTORS OF THE AREA BEFORE CREATING A MUNICIPAL ADVISORY COMMITTEE AND THAT WOULD PROHIBIT THE PLACEMENT OF AN ORDINANCE CREATING A MUNICIPAL ADVISORY COMMITTEE ON AN AGENDA OF THIS BOARD UNLESS SUCH CONSENT FORMS AND CERTIFICATION OF THE SUFFICIENCY OF SUCH CONSENT FORMS HAS BEEN PROVIDED TO THIS BOARD; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2021 Requires Municipal Notification  
  11/16/2021 Tentatively scheduled for a public hearing before the Chairmans Council of Policy Hearing Date: 1/12/2022  
  11/16/2021 Adopted on first reading Passed 11 - 1  
  11/19/2021 Municipalities notified of public hearing by BCC to Chairmans Council of Policy  
  12/8/2021 Forwarded to BCC with a favorable recommendation following a public hearing Passed 7 - 0  
  1/19/2022 Adopted Passed 10 - 1  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  212721 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING DEVELOPMENT LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND DHL AERO EXPRESO, S.A., FOR A 10-YEAR PERIOD BEGINNING RETROACTIVELY ON JANUARY 1, 2021 FOR THE RENOVATION AND EXPANSION OF LEASEHOLD SPACE AT MIAMI INTERNATIONAL AIRPORT FOR A TOTAL ANNUAL RENTAL AMOUNT OF $3,036,479.30; APPROVING RENTAL CREDITS TO DHL AERO EXPRESO, S.A. IN THE AMOUNT OF $1,251,029.10; APPROVING THE MUTUAL RELEASE OF LIABILITY BETWEEN MIAMI-DADE COUNTY AND DHL AERO EXPRESO, S.A.; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MUTUAL RELEASE AS WELL AS THE AGREEMENT AND EXERCISE THE PROVISIONS WITHIN THE AGREEMENT, INCLUDING TERMINATION; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE AGREEMENT TO THE COUNTY PROPERTY APPRAISER IN ACCORDANCE WITH RESOLUTION NO. R-791-14(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8A2  
  212699 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARTY ARCHITECTURE, LLC, FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02A IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8A3  
  212700 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND EXP US SERVICES, INC. FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02D IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8A4  
  212852 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEO A DALY COMPANY FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02B IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8A5  
  212853 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND STANTEC CONSULTING SERVICES, INC. FOR FACILITY DESIGN SERVICES, CONTRACT NO. A19-MDAD-02C IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  212849 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION AWARDING DEVELOPMENT RIGHTS TO RUDG, LLC, AND ITS AFFILIATES (RUDG) FOR THE REDEVELOPMENT OF FALK TURNKEY, LITTLE HAVANA HOMES AND JOSE MARTI PLAZA (GROUP 2) PUBLIC HOUSING DEVELOPMENTS (�PROJECT SITES�); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, TO EXECUTE AN 11-MONTH GROUND LEASE AGREEMENT PURSUANT TO WORK ORDER PROPOSAL REQUEST (WOPR) NO. 01295-02, FOR NOMINAL VALUE, FOR THE REDEVELOPMENT OF THE PROJECT SITES UNDER THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND TECHNICAL AND NON-SUBSTANTIVE AMENDMENT PROVISIONS, TO EXECUTE OR CONSENT TO THE EXECUTION OF SUB-GROUND LEASES, AND TO TAKE ALL OTHER NECESSARY ACTIONS THAT MAY BE REQUIRED BY THE FLORIDA HOUSING FINANCE CORPORATION OR OTHER FUNDING SOURCES TO PRESERVE SITE CONTROL(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F2  
  212561 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY FOR THE ACCESSED, COMPETITIVELY AWARDED PRINCE WILLIAM COUNTY PUBLIC SCHOOLS, THROUGH OMNIA PARTNERS (FORMERLY KNOWN AS U.S. COMMUNITIES) CONTRACT NO. R-BB-19002 WITH CINTAS CORPORATION NO. 2 CONTRACT NO. 00212-2 FOR MULTIPLE DEPARTMENTS IN THE AMOUNT OF $1,785,650.00 FOR A TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,785,650.00 FOR THE PURCHASE OF FACILITIES MANAGEMENT AND PRODUCT SOLUTIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS, EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8-1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2021 Meeting canceled due to lack of a quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F3  
  212562 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,455,357.00 FOR A TOTAL MODIFIED CONTRACT AWARD OF $6,153,703.00 FOR CONTRACT NO. FB-01256 FOR THE PURCHASE OF FIRE ALARM SERVICES AND FIRE DETECTION PRODUCTS FOR MULTIPLE DEPARTMENTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2021 Cancelled due to lack of quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F4  
  212804 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01761 TO HIGH TECH ENGINEERING, INC. D/B/A HIGH TECH LOCATING FOR THE PURCHASE OF LOCATION OF UNDERGROUND UTILITIES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $2,879,280.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO HIGH TECH ENGINEERING, INC. D/B/A HIGH TECH LOCATING, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F5  
  212843 Resolution  
 
  RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $755,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $12,859,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00959 FOR PURCHASE OF MARINE PATROL BOATS AND WATERCRAFT VESSELS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD CONTRACTS UNDER THE POOL AND EXERCISE ANY CANCELLATION, OR EXTENSION PROVISIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F6  
  212846 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-02040 FOR THE PURCHASE OF GRANTS MANAGEMENT AND COST RECOVERY SERVICES FOR THE OFFICE OF MANAGEMENT AND BUDGET FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $10,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Deferred Passed 13 - 0  
8F7  
  212850 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $881,810.00 FOR THE FIVE, ONE-YEAR OPTIONS TO RENEW TERM FOR A TOTAL MODIFIED CONTRACT AWARD OF $1,095,810.00 FOR CONTRACT NO. BW-10124 FOR THE PURCHASE OF PATROL MANAGEMENT SOLUTION FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO COUNTY CODE SECTION 2-8.1 AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F8  
  212851 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. SS-10117 FOR PURCHASE OF POSI-SHELL APPLICATOR WITH POSI-SHELL BASE MIX AND EXTREME RAIN SHIELD TO LSC ENVIRONMENTAL PRODUCTS LLC IN AN AMOUNT NOT TO EXCEED $2,158,255.00 FOR THE INITIAL FIVE-YEAR TERM FOR THE MIAMI-DADE SOLID WASTE MANAGEMENT DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION PROVISIONS OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8F9  
  212913 Resolution  
 
  RESOLUTION AUTHORIZING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. BW-10106 FOR PURCHASE OF SKYTRAIN AUTOMATED PEOPLE MOVER OPERATION AND MAINTENANCE TO CRYSTAL MOVER SERVICES, INC. IN AN AMOUNT NOT TO EXCEED $240,699,354.00 FOR THE INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWAL, CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Amended  
8F10  
  212914 Resolution  
 
  RESOLUTION AUTHORIZING ACCESS OF UNIVERSITY OF CALIFORNIA (VIA OMNIA PARTNERS) CONTRACT NO. 2021002889, GENERAL LABORATORY SUPPLIES AND DISTRIBUTION SERVICES WITH FISCHER SCIENTIFIC COMPANY, LLC FOR VARIOUS COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $13,730,490.00 FOR THE INITIAL TERM EXPIRING JUNE 30, 2025 AND TWO, TWO-YEAR OPTIONS TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE DOCUMENTS NECESSARY TO ACCESS SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F11  
  212922 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01743 TO PUBLIC RESOURCES ADVISORY GROUP, INC. FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � WATER AND SEWER SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F12  
  212923 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01745 TO HILLTOP SECURITIES INC. FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � ENTERPRISE SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F13  
  212845 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-01583 FOR THE PURCHASE OF BUILDING MATERIALS AND RELATED ITEMS FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $37,526,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F14  
  212916 Resolution  
 
  RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-01839 FOR THE PURCHASE OF COARSE AGGREGATES FOR MULTIPLE COUNTY DEPARTMENTS FOR A FIVE-YEAR TERM IN A TOTAL AMOUNT UP TO $31,192,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F15  
  212925 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-01744 TO PFM FINANCIAL ADVISORS, LLC FOR THE PURCHASE OF FINANCIAL ADVISORY SERVICES � GENERAL SEGMENT FOR THE FINANCE DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $4,167,000.00 FOR THE FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
8F16  
  213109 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION CANCELLING REQUEST FOR PROPOSAL NO. 01982, DEVELOP, MAINTAIN AND OPERATE RICKENBACKER CAUSEWAYS AND ASSOCIATED RECREATIONAL ELEMENTS FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT AND CONCLUDING, PURSUANT TO SECTION 2-8.2.6 OF THE CODE OF MIAMI-DADE COUNTY, THE UNSOLICITED PROPOSAL PROCESS INITIATED BY THE RECEIPT OF AN UNSOLICITED PROPOSAL FOR THE DESIGN, BUILD/REPLACE/REPAIR, FINANCE, OPERATE AND MAINTAIN THE VENETIAN AND RICKENBACKER CAUSEWAYS AND CERTAIN PARKLAND AND BEACHES ALONG THE RICKENBACKER CAUSEWAY; AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
8F17  
  213097 Resolution  
 
  RESOLUTION APPROVING DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR AWARD OF CONTRACT FOR PURCHASE OF SOLAR POWER PROJECT TO ADVANCED ROOFING, INC. IN AN AMOUNT NOT TO EXCEED $7,720,175.00 FOR THE TWENTY-YEAR TERM; WAIVING, PURSUANT TO SECTION 2-8.10 OF THE COUNTY CODE, APPLICATION OF USER ACCESS PROGRAM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT, ISSUE THE APPROPRIATE PURCHASE ORDERS AND 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(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8G thru 8I (No items were submitted for these sections.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  212958 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE FIRST AMENDMENT TO THE CAMPUS LEASE (FIRST AMENDMENT) BETWEEN MIAMI-DADE COUNTY AND ROYAL CARIBBEAN CRUISES, LTD. WITH AN ESTIMATED POSITIVE FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY $53,000,000.00 IF ALL EXTENSION OPTIONS ARE EXERCISED AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT AND EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING ANY RIGHTS OF CANCELLATION, TERMINATION, AND EXTENSION; AMENDING RESOLUTION NO. R-1116-20 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE GROUND LEASE AGREEMENT WITH MIAMI CRUISE TERMINAL A, L.L.C. AND ITS PERMITTED ASSIGNEE (MCTA GROUND LEASE) SUCH THAT THE RENT RELIEF AUTHORIZED IN RESOLUTION NO. R-1116-20 SHALL RUN FROM MARCH 13, 2020, THROUGH AND INCLUDING JULY 1, 2021, WITH AN ADDITIONAL ESTIMATED NEGATIVE FISCAL IMPACT TO THE COUNTY OF $4,900,000.00; PROVIDING THAT ANY AMENDMENTS TO THE MCTA GROUND LEASE SHALL BE SUBJECT TO ANY PRIOR REVIEWS AND SATISFACTION OF ANY PRECONDITIONS REQUIRED UNDER THE SEAPORT BOND ORDINANCE AND OTHER SEAPORT-RELATED COUNTY DEBT FACILITIES AND SHALL PROVIDE FOR THE IMPLEMENTATION OF ANY REQUIREMENTS OR RECOMMENDATIONS OF THE CONSULTING ENGINEERS UNDER THE SEAPORT BOND ORDINANCE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE FIRST AMENDMENT AND ANY AMENDMENT TO THE MCTA GROUND LEASE TO THE PROPERTY APPRAISER�S OFFICE IN ACCORDANCE WITH RESOLUTION NO. R-791-14; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PERFORM ALL ACTS AND EXECUTE ANY DOCUMENTS AS MAY BE REQUIRED TO GIVE EFFECT TO THE INTENT OF THIS RESOLUTION AND ANY AMENDMENTS NEGOTIATED AND EXECUTED AS PROVIDED HEREIN(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0  
  1/19/2022 Adopted Passed 13 - 0  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  212524 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF NON-EXCLUSIVE UNDERGROUND EASEMENTS TO COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (COMCAST), AND BELLSOUTH TELECOMMUNICATIONS, LLC, D/B/A AT&T FLORIDA (AT&T), FOR A NOMINAL AMOUNT OF $1.00, FOR THE PURPOSE OF ALLOWING COMCAST AND AT&T TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT) TO BE INSTALLED ON THE LIBERTY SQUARE PHASE TWO SITE (FOLIO NO. 01-3114-002-0010), A COUNTY-OWNED PROPERTY LOCATED IN THE AREA BOUNDED BY NW 67TH STREET TO THE NORTH, NW 65TH STREET TO THE SOUTH, NW 14TH AVENUE TO THE WEST AND NW 13TH AVENUE TO THE EAST, IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENTS (BUSINESS), TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE EASEMENTS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2021 Meeting canceled due to lack of a quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8K2  
  212526 Resolution Keon Hardemon, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF NON-EXCLUSIVE UNDERGROUND EASEMENTS TO COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC (COMCAST), AND BELLSOUTH TELECOMMUNICATIONS, LLC, D/B/A AT&T FLORIDA (AT&T), FOR A NOMINAL AMOUNT OF $1.00, FOR THE PURPOSE OF ALLOWING COMCAST AND AT&T TO CONSTRUCT, OPERATE AND MAINTAIN UNDERGROUND ELECTRIC UTILITY FACILITIES (INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT) TO BE INSTALLED ON THE LIBERTY SQUARE PHASE THREE SITE (FOLIO NO. 01-3114-002-0010), A COUNTY-OWNED PROPERTY LOCATED IN THE AREA BOUNDED BY NW 67TH STREET TO THE NORTH, NW 65TH STREET TO THE SOUTH, NW 13TH AVENUE TO THE WEST AND NW 12TH AVENUE TO THE EAST, IN MIAMI, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE UNDERGROUND EASEMENT (BUSINESS), TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE CONVEYANCE OF THE EASEMENTS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2021 Meeting canceled due to lack of a quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8L REGULATORY AND ECONOMIC RESOURCES  
8L1  
  212813 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING TELEVISION, FILM AND ENTERTAINMENT PRODUCTION INCENTIVES PROGRAM GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HOLIDAY FILMS, LLC, FOR A MADE-FOR-TELEVISION MOVIE NAMED �ROMANTIC REWRITE� FOR THE AMOUNT OF $50,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE RIGHTS AND PROVISIONS THEREIN, INCLUDING TERMINATION(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8L2  
  212680 Resolution Kionne L. McGhee, Prime Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION APPROVING A TRANSPORTATION CONCURRENCY PROPORTIONATE SHARE MITIGATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND APPLICANT, FORESTAR (USA) REAL ESTATE GROUP INC., A DELAWARE CORPORATION, TO ADDRESS TRANSPORTATION CONCURRENCY PURSUANT TO SECTION 163.3180, FLORIDA STATUTES; PROVIDING THAT FORESTAR (USA) REAL ESTATE GROUP SHALL PAY A PROPORTIONATE SHARE PAYMENT OF $258,964.53 TO THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT, TO EXERCISE ALL RIGHTS CONTAINED THEREIN, AND TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8L3  
  212613 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 201 TO-TO-LO-CHEE DRIVE, HIALEAH, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8L4  
  212466 Resolution PortMiami and Environmental Resilience Committee  
 
  RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING ATOROD AZIZINAMINI, PH.D., P.E., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD FOR A THREE-YEAR TERM(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 1  
8L4 SUPPLEMENT  
  220082 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD OF COUNTY COMMISSIONERS, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND APPOINTING ATOROD AZIZINAMINI, PH.D., P.E., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY ENVIRONMENTAL QUALITY CONTROL BOARD FOR A THREE-YEAR TERM(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
8L5  
  213069 Resolution PortMiami and Environmental Resilience Committee
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2022; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 0  
  1/19/2022 Adopted Passed 13 - 0  
8M (No items were submitted for this section.)  
8N TRANSPORTATION AND PUBLIC WORKS  
8N1  
  212693 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A RAILROAD REIMBURSEMENT AGREEMENT ESTIMATED AT $526,930.00 BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND FLORIDA EAST COAST RAILWAYS, LLC, FOR THE INSTALLATION OF RAILROAD CROSSING TRAFFIC CONTROL DEVICES AND ROADWAY CONSTRUCTION WITHIN THE RAILROAD RIGHT OF WAY AT NE 36 STREET IN THE VICINITY OF NE 2 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8N2  
  212791 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NO. 2 BETWEEN MIAMI-DADE COUNTY AND CENTRAL PEDRAIL, JV FOR THE PROJECT TITLED PHASE 1 � THE UNDERLINE �THE BRICKELL BACKYARD� EXTENDING THE CONTRACT DURATION BY 195 CALENDAR DAYS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8N3  
  212826 Resolution  
 
  RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON NW 87 AVENUE FROM APPROXIMATELY 85 FEET NORTH OF NW 96 STREET TO THE INTERSECTION OF NW 87 AVENUE AND FRONTAGE ROAD; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  212827 Resolution  
 
  RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $75,236.54 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO WYNWOOD CREATIONS, LLC D/B/A MAYAMI MEXICANTINA FOR A PROJECT LOCATED AT 130 N.W. 24 STREET IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8O2  
  212828 Resolution  
 
  RESOLUTION AUTHORIZING REFUND OF PAYMENT OF WATER AND SEWER CONNECTION CHARGES IN THE AMOUNT OF $11,393.70 PURSUANT TO SECTION 2-348 OF THE CODE OF MIAMI-DADE COUNTY TO MNK HOSPITALITY, LLC FOR A PROJECT LOCATED AT 7927 N.W. 7 AVENUE IN THE COUNTY�S CENTRAL ENTERPRISE ZONE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
8O3  
  212832 Resolution  
 
  RESOLUTION APPROVING A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LONGITUDE SURVEYORS LLC IN THE AMOUNT OF $550,000.00 FOR GENERAL LAND AND ENGINEERING SURVEYING AND MAPPING SERVICES, PROJECT NO. E20-WASD-01A; AGREEMENT NO. 21LSLLC001; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  213088 Resolution Jose "Pepe" Diaz, Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE WATER AND SEWER EMPLOYEES LOCAL 121; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
9A2  
  213104 Resolution Jose "Pepe" Diaz, Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE TRANSPORT WORKERS UNION LOCAL 291; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
9A3  
  220029 Resolution Jose "Pepe" Diaz, Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION APPROVING AND RATIFYING THE 2020-2023 COLLECTIVE BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, A.F.L. � C.I.O., GENERAL EMPLOYEES LOCAL 199; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  212874 Resolution Sen. Rene Garcia, Prime Sponsor
Danielle Cohen Higgins, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE AND PROVIDE A WRITTEN REPORT TO THE BOARD ANALYZING THE AMOUNT OF TIME COUNTY PROCUREMENTS UTILIZING SELECTION COMMITTEES TAKE FROM THE OPENING OF PROPOSALS TO THE AWARD AND THE EXTENT TO WHICH SUCH PROCUREMENTS FOLLOW THE TIMELINES AND REQUIREMENTS SET FORTH IN SECTION 2-11.1(T)(5) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Amended  
11A2  
  212603 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-226-21 REGARDING COUNTY POLICY ON ALLOWABLE USES OF FUNDS RECEIVED FROM MARLINS� SETTLEMENT PAYMENT TO ALLOW FUNDS TO BE USED FOR ASSISTANCE NECESSARY AND RELIEF EFFORTS AS A RESULT OF A DECLARED STATE OF EMERGENCY, INCLUDING BUT NOT LIMITED TO, THE SURFSIDE BUILDING COLLAPSE EMERGENCY; APPROVING ALLOCATION IN AMOUNT OF $50,000.00 FROM DISTRICT 4 PORTION OF THE MARLINS� SETTLEMENT PAYMENT TO JEWISH COMMUNITY SERVICES OF SOUTH FLORIDA, INC. (�JCS�) FOR LONG-TERM RECOVERY CASE MANAGEMENT FOR SURVIVORS OF THE SURFSIDE BUILDING COLLAPSE EMERGENCY AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENT WITH JCS   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2021 Cancelled due to lack of quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
11A3  
  212924 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO THE SEGUNDA COMPANIA DE BOMBEROS DE CONCHALI, SANTIAGO DE CHILE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
11A4  
  212911 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH SAN PEDRO DE MACORIS PROVINCE, DOMINICAN REPUBLIC; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
11A5  
  212943 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL STEPS NECESSARY, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, TO EFFECTUATE AN ECONOMIC DEVELOPMENT CONVEYANCE TO HOMESTEAD TOWN CENTER, LLC, INCLUDING CONDUCTING DUE DILIGENCE REGARDING ITS PLAN FOR THE DEVELOPMENT ON TWO COUNTY-OWNED PROPERTIES GENERALLY LOCATED SOUTH OF SW 280 STREET, WEST OF SW 127 AVENUE, NORTH OF BISCAYNE DRIVE, AND EAST OF NEVADA AVENUE AND SW 128 PATH ADJACENT TO THE HOMESTEAD AIR RESERVE BASE OF: (1) A LARGE-SCALE CONTAINER PARK TO SERVE AS A COMMERCE AND ENTERTAINMENT HUB, AND (2) UNDER CERTAIN CIRCUMSTANCES, A TEMPORARY SMALL-SCALE CONTAINER OR EVENT-SPACE PARK; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE SUCH PURCHASE AND SALE AGREEMENT, TO PROVIDE STATUS REPORT WITHIN 30 DAYS AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME WITHIN 60 DAYS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/8/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Withdrawn  
11A5 SUBSTITUTE  
  220014 Resolution Kionne L. McGhee, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL STEPS NECESSARY, PURSUANT TO SECTION 125.045, FLORIDA STATUTES, TO EFFECTUATE AN ECONOMIC DEVELOPMENT CONVEYANCE TO HOMESTEAD TOWN CENTER, LLC, INCLUDING CONDUCTING DUE DILIGENCE REGARDING ITS PLAN FOR THE DEVELOPMENT ON TWO COUNTY-OWNED PROPERTIES GENERALLY LOCATED SOUTH OF SW 280 STREET, WEST OF SW 127 AVENUE, NORTH OF BISCAYNE DRIVE, AND EAST OF NEVADA AVENUE AND SW 128 PATH ADJACENT TO THE HOMESTEAD AIR RESERVE BASE (�SUBJECT PROPERTIES�) OF: (1) A LARGE-SCALE CONTAINER PARK TO SERVE AS A COMMERCE AND ENTERTAINMENT HUB, AND (2) UNDER CERTAIN CIRCUMSTANCES, A TEMPORARY SMALL-SCALE CONTAINER OR EVENT-SPACE PARK; ESTABLISHING COUNTY POLICY THAT THE SUBJECT PROPERTIES SHALL BE USED ONLY FOR ENTERTAINMENT, COMMERCIAL, AND LIGHT INDUSTRIAL USES AND SHALL NOT BE USED BY THE COUNTY AS A BUS MAINTENANCE AND REPAIR DEPOT; AND FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE SUCH PURCHASE AND SALE AGREEMENT, TO PROVIDE STATUS REPORT WITHIN 15 DAYS AND TO PLACE A RESOLUTION SEEKING BOARD APPROVAL OF SAME WITHIN 30 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 212943]   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Amended  
11A6  
  212617 Resolution Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AMENDING IMPLEMENTING ORDER 3-34, FORMATION AND PERFORMANCE OF SELECTION COMMITTEES, TO REQUIRE CERTAIN REPORTS AND FINDINGS OF THE MIAMI-DADE COUNTY OFFICE OF THE INSPECTOR GENERAL AND MIAMI-DADE COMMISSION ON ETHICS AND PUBLIC TRUST TO BE PROVIDED TO SELECTION COMMITTEES   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2021 Cancelled due to lack of quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Amended  
11A7  
  212624 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO: (1) WORK EXPEDITIOUSLY TO IDENTIFY AND SECURE TEMPORARY SPACE FOR THE OFFICE OF THE MIAMI-DADE PUBLIC DEFENDER 11TH JUDICIAL CIRCUIT COURT OF FLORIDA (�PUBLIC DEFENDER�) AND PRESENT ANY NECESSARY AGREEMENTS TO THIS BOARD; (2) DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCELERATE AND EXPEDITE THE COMPLETION, PRESENTATION AND IMPLEMENTATION OF THE CRIMINAL COURTS AND CORRECTIONS FACILITIES MASTER PLAN, INCLUDING BUT NOT LIMITED TO, IDENTIFICATION AND DUE DILIGENCE OF REAL PROPERTY NEEDED FOR THE FACILITIES, DEVELOPMENT OF BUDGETS AND IDENTIFICATION OF ALL FUNDING SOURCES NEEDED FOR DEVELOPMENT OF THE FACILITIES, AND DEVELOPMENT OF TIMELINES AND DEADLINES FOR THE COMPLETION OF THE DEVELOPMENT OF THE FACILITIES; AND (3) PROVIDE A WRITTEN REPORT TO THE BOARD REGARDING THE STATUS OF THE CRIMINAL COURTS AND CORRECTIONS FACILITIES MASTER PLAN AND THE IMPLEMENTATION THEREOF   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2021 Cancelled due to lack of quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Amended  
11A8  
  212660 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO COLLABORATE WITH THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISORDERS, AND THE MIAMI-DADE ECONOMIC ADVOCACY TRUST TO ESTABLISH A PROGRAM FOR NEURODIVERGENT YOUTH TO FULLY PARTICIPATE IN THE MIAMI-DADE TEEN COURT PROGRAM, AND REQUIRING A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  11/8/2021 Meeting canceled due to lack of a quorum  
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 12 - 0  
11A9  
  212945 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT AND RECOMMENDATIONS TO THE BOARD REGARDING AREAS OF GREATEST NEED FOR INVESTMENT AT MIAMI INTERNATIONAL AIRPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Deferred Passed 12 - 0  
11A10  
  212970 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONVEYANCE OF TWO NON-EXCLUSIVE PERPETUAL EASEMENTS TO FLORIDA POWER & LIGHT COMPANY IN EXCHANGE FOR $1.00 EACH TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES AT THE PUBLIC HEALTH TRUST�S JACKSON MEDICAL PAVILION LOCATED IN THE CITY OF CORAL GABLES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EASEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2021 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Adopted Passed 13 - 0  
11A11  
  213036 Resolution Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 953/NW 42ND AVENUE/LE JEUNE ROAD FROM NW 11TH STREET TO NW 14TH STREET AS �OSWALDO PAY� WAY�; URGING THE CITY OF MIAMI TO APPROVE SUCH CODESIGNATION; AND APPROVING SUCH CODESIGNATION   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A11 SUPPLEMENT  
  213142 Supplement  
 
  SUPPLEMENTAL REPORT REGARDING RESOLUTION URGING THE FLORIDA LEGISLATURE TO CODESIGNATE THAT PORTION OF STATE ROAD 953/NW 42ND AVENUE/LE JEUNE ROAD FROM NW 11TH STREET TO NW 14TH STREET AS �OSWALDO PAY� WAY�; URGING THE CITY OF MIAMI TO APPROVE SUCH CODESIGNATION; AND APPROVING SUCH CODESIGNATION(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Presented  
11A12  
  213100 Resolution Sen. Rene Garcia, Prime Sponsor  
 
  RESOLUTION SUPPORTING THE 2022 STATE AND FEDERAL LEGISLATIVE PRIORITIES OF THE MIAMI-DADE COUNTY PUBLIC SCHOOLS   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A13  
  213128 Resolution Danielle Cohen Higgins, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT GOVERNOR RON DESANTIS�S STATE FISCAL YEAR 2022-2023 BUDGET RECOMMENDATIONS TO FUND EVERGLADES RESTORATION   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A14  
  220046 Resolution Joe A. Martinez, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION OPPOSING SENATE BILL 1380, HOUSE BILL 219, AND ANY SIMILAR LEGISLATION THAT MAKES REGULATORY COVENANTS SUBJECT TO EXTINGUISHMENT UNDER THE MARKETABLE RECORD TITLE ACT   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 12 - 0  
11A15  
  220041 Resolution Jean Monestime, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION OPPOSING SB 1124, HB 943, AND SIMILAR LEGISLATION WHICH WOULD PREEMPT ANY POLITICAL SUBDIVISION FROM IMPOSING A WAGE MANDATE ON AN EMPLOYER IN AN AMOUNT GREATER THAN THE STATE MINIMUM WAGE RATE   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A16  
  220042 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILL 580, HOUSE BILL 6017, OR SIMILAR LEGISLATION ELIMINATING THE ONE-YEAR LIMITATION ON LOCAL RENT CONTROL ORDINANCES OR OTHER MEASURES ADOPTED IN ACCORDANCE WITH SECTIONS 125.0103 AND 166.043, FLORIDA STATUTES; URGING THE FLORIDA LEGISLATURE TO ELIMINATE THE REQUIREMENTS SET FORTH IN SECTIONS 125.0103(5) AND 166.043(5), FLORIDA STATUTES, RELATED TO THE STEPS COUNTIES, MUNICIPALITIES, AND OTHER ENTITIES OF LOCAL GOVERNMENT MUST COMPLY WITH BEFORE THE ENACTMENT OF RESIDENTIAL RENT CONTROL LAWS OR MEASURES, OR, ALTERNATIVELY, TO EXEMPT COUNTIES, MUNICIPALITIES, AND OTHER ENTITIES OF LOCAL GOVERNMENT WITH LARGE PROPORTIONS OF THEIR RENTING HOUSEHOLDS BEING COST BURDENED FROM HAVING TO COMPLY WITH THE STEPS OUTLINED IN THESE STATUTES; WAIVING REQUIREMENTS OF RESOLUTION NO. R-764-13 LIMITING THE NUMBER OF STATE LEGISLATIVE PRIORITIES; AMENDING RESOLUTION NO. R-995-21 TO INCLUDE THIS ITEM AS AN ADDITIONAL STATE LEGISLATIVE PRIORITY FOR THE 2022 SESSION; AND PRELIMINARILY IDENTIFYING THIS ITEM AS A PRIORITY FOR THE 2023 SESSION   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Failed 5 - 7  
11A17  
  213037 Resolution Rebeca Sosa, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 2981, H.R. 3172, THE HELPER ACT, OR SIMILAR LEGISLATION ESTABLISHING A MORTGAGE LOAN ASSISTANCE PROGRAM FOR FIRST RESPONDERS AND TEACHERS   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A18  
  220021 Resolution Rebeca Sosa, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Raquel A. Regalado, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 3031, H.R. 5653, THE CLEAN WATER ALLOTMENT MODERNIZATION ACT OF 2021, OR SIMILAR LEGISLATION REFORMING THE CLEAN WATER STATE REVOLVING FUND   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A19  
  220022 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sen. Rene Garcia, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE RESOLUTION 1064 OR SIMILAR LEGISLATION OPPOSING THE REMOVAL OF THE REVOLUTIONARY ARMED FORCES OF COLOMBIA (�FARC�) FROM THE UNITED STATES DEPARTMENT OF STATE�S LIST OF FOREIGN TERRORIST ORGANIZATIONS   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A20  
  213141 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE, AND TO THE EXTENT POSSIBLE, EXECUTE A SISTER CITY AGREEMENT WITH CURITIBA, BRAZIL AND PROVIDE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A21  
  213133 Resolution Raquel A. Regalado, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A PLAN TO PRIORITIZE REPLACEMENT OF THE BEAR CUT BRIDGE   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2022 Forwarded to the BCC by the BCC Chairperson due to meeting cancellation  
  1/19/2022 Amended  
11A22  
  220084 Resolution Jose "Pepe" Diaz, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Danielle Cohen Higgins, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING TO HELP IMPLEMENT A BEHAVIORAL TRAINING PROGRAM FOR DOGS AT MIAMI-DADE COUNTY�S NO-KILL SHELTER   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A23  
  213134 Resolution Danielle Cohen Higgins, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Raquel A. Regalado, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO INCREASE COUNTY MONITORING DURING THE FEBRUARY 2022 BOAT SHOW RELATED TO MANATEE PROTECTION AND COORDINATE WITH OTHER GOVERNMENTAL ENTITIES   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
  1/19/2022 Adopted Passed 13 - 0  
11A24  
  220083 Resolution Joe A. Martinez, Prime Sponsor
Sen. Rene Garcia, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HOUSE BILL 2959, OR SIMILAR LEGISLATION THAT WOULD APPROPRIATE FUNDING FOR THE SENIOR HOUSING ASSISTANCE REPAIR PROGRAM   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Adopted Passed 13 - 0  
11A25  
  220111 Resolution Eileen Higgins, Prime Sponsor  
 
  RESOLUTION RELATED TO FUNDS IN THE AFFORDABLE HOUSING TRUST FUND OF MIAMI-DADE COUNTY, FLORIDA (�TRUST FUND�) PREVIOUSLY ALLOCATED IN THE COUNTY�S FISCAL YEAR 2021-2022 BUDGET FOR USE BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT FOR ITS MULTI-YEAR CAPITAL PROGRAM FOR THE REDEVELOPMENT OF PUBLIC, AFFORDABLE AND WORKFORCE HOUSING; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS AND ANY OTHER REQUIRED DOCUMENTS TO EFFECTUATE THE DISBURSEMENT OF THE FUNDS, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND TECHNICAL AMENDMENT PROVISIONS, AND TO TAKE ALL ACTIONS THAT MAY BE NECESSARY TO EFFECTUATE THE PURPOSE OF THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  1/18/2022 Per Ord 20-38, item placed by BCC Chair without committee review and not subject to 4-day rule  
  1/19/2022 Adopted Passed 13 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  220050 Resolution Raquel A. Regalado, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY ATTORNEY TO PROVIDE LEGAL SUPPORT TO AND COLLABORATE WITH THE VILLAGE OF PINECREST IN THE CASE OF MEGLADON, INC. V. VILLAGE OF PINECREST, INCLUDING REQUESTING THAT THE COUNTY BE ALLOWED TO INTERVENE AS A PARTY IN SUCH LEGAL ACTION, TO DEFEND THE COUNTY�S AUTHORITY TO ESTABLISH COUNTYWIDE MINIMUM RIGHT-OF-WAY STANDARDS   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 4 Day Rule Invoked  
14A2  
  213096 Resolution Raquel A. Regalado, Prime Sponsor
Oliver G. Gilbert, III, Co-Sponsor
Eileen Higgins, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CREATE A MASTER PLAN, SIMILAR TO THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION�S LONG RANGE TRANSPORTATION PLAN, WHICH SETS FORTH ALL MIAMI-DADE COUNTY TRANSIT AND TRANSPORTATION PROJECTS PLANNED TO BE COMPLETED IN THE NEXT 20 YEARS AND TO PROVIDE YEARLY UPDATES TO THAT MASTER PLAN   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation as corrected Passed 7 - 0  
  1/19/2022 4 Day Rule Invoked  
14A3  
  212873 Resolution  
 
  RESOLUTION APPROVING CONTRACT AWARD OF FIVE PROFESSIONAL SERVICES AGREEMENTS WITH AECOM TECHNICAL SERVICES, INC., KIMLEY-HORN AND ASSOCIATES, INC., BCC ENGINEERING, LLC, GANNETT FLEMING, INC., AND HNTB CORPORATION, TO PROVIDE PROFESSIONAL SERVICES FOR TRANSIT AND PUBLIC WORKS PROJECTS, PROJECT NO. E19-DTPW-11; CONTRACT NOS. CIP215-DTPW19-DE (1-5), IN AN AMOUNT NOT TO EXCEED $5,500,000.00 PER AGREEMENT, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY; AND AUTHORIZING THE USE OF PEOPLE�S TRANSPORTATION PLAN (PTP) BOND PROGRAM FUNDS FOR SUCH PURPOSES FOR PROJECTS WHICH WERE INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PTP PLAN OR WERE ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 212081](Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  12/7/2021 Meeting canceled  
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 6 - 1  
  1/19/2022 4 Day Rule Invoked  
14A4  
  212947 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $64,000,000.00 FOR A MODIFIED CONTRACT AMOUNT OF $84,445,000.00 FOR CONTRACT AND POOL NO. FB-01316 FOR THE PURCHASE OF TRANSIT BUS PARTS AND SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATION PROVISIONS PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDAAND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/11/2022 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 7 - 0  
  1/19/2022 4 Day Rule Invoked  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  213054 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 19, 2022(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/19/2022 Approved as amended Passed 13 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
16B TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/25/2024       Agenda Key: 4719

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