ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Thursday, January 10, 2008
As Advertised
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 MOMENT OF SILENCE  
1B PLEDGE OF ALLEGIANCE  
1C ROLL CALL  
 
1D REPORTS OF OFFICIAL BOARDS  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F MOTION TO SET THE AGENDA AND "PULL LIST"  
1G OFFICE OF COMMISSION AUDITOR  
1H OFFICE OF INTERGOVERNMENTAL AFFAIRS  
1I SPECIAL PRESENTATIONS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  080118 Report  
 
  APPROVAL OF DEPARTMENTAL AGENDA ITEMS(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Accepted Passed 12 - 0  
3 CONSENT ITEMS  
3J1A  
  073722 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO APPLY FOR UP TO $2.576 MILLION IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR OUT OF SCHOOL PROGRAMMING IN FY 2008-09 WITH THE OPTION OF TWO ONE-YEAR RENEWALS AND FURTHER AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO RECEIVE AND EXPEND FUNDS AND EXECUTE GRANT AWARD CONTRACTS AND AMENDMENTS AS REQUIRED(Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  080003 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE AMENDING SECTION 17-149 OF THE CODE OF MIAMI DADE COUNTY, FLORIDA, RELATING TO THE COMMUNITY AFFORDABLE HOUSING STRATEGIES ALLIANCE; PROVIDING SAVINGS CLAUSE, SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted on first reading Passed 12 - 0  
  1/10/2008 Tentatively scheduled for a public hearing before the Economic Development and Human Services Committee Hearing Date: 2/13/2008  
4B  
  073743 Ordinance  
 
  ORDINANCE AMENDING SECTION 31-82 (O) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGARDING THE TAXICAB LICENSE LOTTERY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Consumer Services Department) Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted on first reading Passed 12 - 0  
  1/10/2008 Tentatively scheduled for a public hearing before the Economic Development and Human Services Committee Hearing Date: 2/13/2008  
4C  
  073594 Ordinance Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  ORDINANCE RELATING TO COUNTY BOARDS; AMENDING SECTION 2-11.38 TO PROVIDE THAT ANY PERSON WHO HAS A PENDING LAWSUIT AGAINST THE COUNTY SHALL NOT BE ELIGIBLE TO SERVE ON A COUNTY BOARD UNLESS THIS REQUIREMENT IS WAIVED BY TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted on first reading Passed 12 - 0  
  1/10/2008 Tentatively scheduled for a public hearing before the Governmental Operations and Environment Committee Hearing Date: 2/12/2008  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  073408 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS WEST BREEZE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/10/2008  
  1/10/2008 Adopted Passed 12 - 0  
5A1  
  073428 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS WEST BREEZE ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5B  
  073409 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS VICTORIA GARDENS STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/10/2008  
  1/10/2008 Adopted Passed 12 - 0  
5B1  
  073432 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS VICTORIA GARDENS STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5C  
  073718 Resolution  
 
  RESOLUTION RELATING TO AN APPLICATION BY KEY INTERNATIONAL, INC. FOR A CLASS 1 PERMIT TO CONDUCT NON-MAINTENANCE DREDGING OF AN EXISTING BOAT SLIP TO MINUS FOUR (�4) FEET NOAA MEAN LOW WATER AT 745 NORTH MASHTA DRIVE, KEY BISCAYNE, MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5D  
  073411 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS VISTA DEL LAGO STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/10/2008  
  1/10/2008 Adopted Passed 12 - 0  
5D1  
  073434 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS VISTA DEL LAGO STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5E  
  073416 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS COUNTRY GARDENS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/4/2007 Adopted on first reading Passed 10 - 0  
  12/4/2007 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/10/2008  
  1/10/2008 Adopted Passed 12 - 0  
5F  
  073717 Resolution  
 
  RESOLUTION AUTHORIZING THE ERECTION, CONSTRUCTION AND OPERATION OF THE COUNTRY CLUB OF MIAMI COMMUNITY CENTER, IN ACCORDANCE WITH THE DEVELOPMENT PLAN ENTITLED COUNTRY CLUB OF MIAMI COMMUNITY AND AQUATIC CENTER, LOCATED NORTH OF MIAMI GARDENS DRIVE BETWEEN NW 75TH PLACE AND NW 73RD AVENUE, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY [SEE AGENDA ITEM NO. 5(L)](General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5G  
  073708 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF VOME, LLC, D-22800, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 176 STREET, ON THE EAST BY APPROXIMATELY SW 104 AVENUE, ON THE SOUTH BY SW 177 STREET, AND ON THE WEST BY APPROXIMATELY SW 105 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5H  
  073707 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF VOME, LLC, D-22801, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 178 STREET, ON THE EAST BY APPROXIMATELY SW 104 AVENUE, ON THE SOUTH BY SW 179 STREET, AND ON THE WEST BY APPROXIMATELY SW 105 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5I  
  073709 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF U.S. CENTURY BANK, D-22753, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 8 STREET, ON THE EAST BY SW 87 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 9 TERRACE, AND ON THE WEST BY APPROXIMATELY SW 88 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5J  
  073710 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF BAILES SUBDIVISION, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 18, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY BAILES ROAD, ON THE EAST BY APPROXIMATELY SW 114 AVENUE, ON THE SOUTH BY SW 232 STREET, AND ON THE WEST BY APPROXIMATELY SW 117 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5K  
  073604 Ordinance  
 
  ORDINANCE GRANTING PETITION OF PAN AMERICAN WEST COMMUNITY DEVELOPMENT DISTRICT (''PETITIONER'' OR ''DISTRICT'') TO DISSOLVE PAN AMERICAN WEST COMMUNITY DEVELOPMENT DISTRICT; AND PROVIDING SEVERABILITY, EXCLUSION FROM CODE AND EFFECTIVE DATE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/18/2007 Carried over  
  12/18/2007 Tentatively scheduled for a public hearing before the BCC Hearing Date: 1/10/2008  
  12/20/2007 Adopted on first reading Passed 13 - 0  
  1/10/2008 Adopted Passed 12 - 0  
5L  
  073775 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF C C OF M COMMUNITY CENTER, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 2, AND THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 52 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY OAKLAND HILLS DRIVE, ON THE EAST BY APPROXIMATELY NW 73 AVENUE, ON THE SOUTH BY NW 183 STREET, AND ON THE WEST BY APPROXIMATELY NW 75 PLACE) [SEE AGENDA ITEM NO. 5(F)](Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5M  
  073720 Resolution  
 
  RESOLUTION RELATING TO AN APPLICATION BY MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT AND THE CITY OF CORAL GABLES FOR A CLASS 1 PERMIT TO INSTALL THIRTY-SIX (36) LINEAR FEET OF NEW STEEL SHEET PILE SEAWALL AND TO BACKFILL THREE HUNDRED (300) SQUARE FEET OF TIDAL WATERS WITHIN THE CORAL GABLES WATERWAY TO PROTECT AN EXISTING, RECENTLY REPAIRED FORTY-EIGHT (48) INCH WATER MAIN AT CORAL GABLES WATERWAY AT BLUE ROAD, CORAL GABLES RIVIERA SEC. PART 1, REV. PB 28-31, LOTS 1 & 2 BLK. 26, MIAMI-DADE COUNTY, FLORIDA(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
5N  
  073794 Ordinance  
 
  ORDINANCE AUTHORIZING LOAN IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $52,000,000 FROM SUNSHINE STATE GOVERNMENTAL FINANCING COMMISSION FOR PURPOSE OF PAYING OR REIMBURSING COST OF CERTAIN CAPITAL EXPENDITURES; PROVIDING THAT SUCH LOAN SHALL BE SECURED BY COVENANT TO BUDGET AND APPROPRIATE FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES OF THE COUNTY; AUTHORIZING MAYOR OR HIS DESIGNEE TO APPROVE FINAL DETAILS OF LOAN WITHIN CERTAIN PARAMETERS; APPROVING FORM AND EXECUTION AND DELIVERY OF RELATED LOAN AGREEMENT; AND PROVIDING CERTAIN OTHER MATTERS IN CONNECTION WITH SUCH LOAN; PROVIDING SEVERABILITY AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073164](Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
7 ORDINANCES SET FOR SECOND READING  
7A  
  073156 Ordinance Sen. Javier D. Souto, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 28-15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE THE INSTALLATION OF GUARDRAILS AND OTHER TRAFFIC BARRIERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/6/2007 Adopted on first reading Passed 11 - 0  
  11/6/2007 Tentatively scheduled for a public hearing before the Transit Committee Hearing Date: 12/12/2007  
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Deferred Passed 12 - 0  
7A SUPPLEMENT  
  073595 Supplement  
 
  SUPPLEMENTAL INFORMATION RELATING TO INSTALLATION OF GUARDRAILS AND OTHER TRAFFICE BARRIERS   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Deferred Passed 12 - 0  
7B  
  073761 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE PERTAINING TO CHAPTER 26 OF THE CODE OF MIAMI-DADE COUNTY ENTITLED ''PARK AND RECREATION DEPARTMENT RULES AND REGULATIONS''; DELETING SECTION 26-33; CREATING ARTICLE III TO REQUIRE CRIMINAL BACKGROUND CHECKS FOR ALL PERSONS WORKING OR VOLUNTEERING ON COUNTY PARK PROPERTY; PROHIBITING SEXUAL OFFENDERS, SEXUAL PREDATORS, CERTAIN VIOLENT FELONS, AND CERTAIN NARCOTICS TRAFFICKERS AND NON-LEGAL IMMIGRANTS FROM WORKING OR VOLUNTEERING ON PARK PROPERTY OWNED OR OPERATED BY MIAMI-DADE COUNTY; PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073195]   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  1/10/2008 Amended  
7C  
  073701 Ordinance Carlos A. Gimenez, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-1795 OF THE CODE OF MIAMI-DADE COUNTY RELATED TO PROCEDURES TO BE FOLLOWED IN THE PREPARATION AND ADOPTION OF THE COUNTY�S ANNUAL BUDGET; AMENDING SECTION 2-481 OF THE CODE OF MIAMI-DADE COUNTY RELATED TO THE COMMISSION AUDITOR�S ACCESS TO INFORMATION; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073189]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Deferred with committee amendments Passed 6 - 0  
  12/19/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 13 - 0  
7C SUPPLEMENT  
  073635 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: ORDINANCE RELATED TO PROCEDURES TO BE FOLLOWED IN THE PREPARATION AND ADOPTION OF THE COUNTY ANNUAL BUDGET   Click here if you don't have Adobe PDF Reader PDF   
  12/19/2007 Presented  
  1/10/2008 Accepted Passed 13 - 0  
7D  
  073714 Ordinance Natacha Seijas, Prime Sponsor  
 
  ORDINANCE AMENDING SECTION 2-1503 AND 2-1505 OF THE CODE OF MIAMI-DADE COUNTY TO DELETE CERTAIN INSTITUTIONAL MEMBERS OF THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM BOARD (''ITC''); TO CHANGE THE REPORTING REQUIREMENT FROM QUARTERLY TO ANNUALLY AND TO AMEND THE RESPECTIVE POWERS AND DUTIES OF THE ITC BOARD AND ITC EXECUTIVE DIRECTOR REGARDING TRADE MISSION APPROVALS AND REIMBURSEMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 073055]   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/10/2008 Adopted Passed 13 - 0  
8 DEPARTMENTAL ITEMS  
8A and 8B [No items were submitted for these sections.]  
8C CONSUMER SERVICES DEPARTMENT  
8C1A  
  073269 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 288 FROM ALLSTATE TRANSPORTATION, INC. TO ALFARO LIMO, INC. TO PROVIDE CONTRACT CARRIER SERVICE AS A PASSENGER MOTOR CARRIER(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 13 - 0  
8C1B  
  073457 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 113 FROM M.C.R. HOLDING, INC. D/B/A FIFTH AVENUE BUS AND LIMO SERVICE TO FORT LAUDERDALE TRANSPORTATION, INC. D/B/A USA TRANSPORTATION TO PROVIDE SPECIAL OPERATIONS SERVICES AS A PASSENGER MOTOR CARRIER(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8D ENVIRONMENTAL RESOURCES MANAGEMENT  
8D1A  
  073394 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF JOINT FUNDING AGREEMENT NO. 08E0FL208009 BETWEEN MIAMI-DADE COUNTY AND THE U.S. GEOLOGICAL SURVEY; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE SAID AGREEMENT AND ANY AMENDMENTS THERETO(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8D1B  
  073393 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF JOINT FUNDING AGREEMENT NO. 08E0FL208014 BETWEEN MIAMI-DADE COUNTY AND THE UNITED STATES GEOLOGICAL SURVEY; AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE SAID AGREEMENT AND ANY AMENDMENTS THERETO(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8D1C  
  073452 Resolution  
 
  RESOLUTION AUTHORIZING THE EXCHANGE OF PROPERTY RIGHTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND MIAMI-DADE COUNTY AS PART OF THE GOLDEN GLADES CANAL RELOCATION (NW 170 STREET CANAL) AT I-75 (SR 93) AND THE GRANTING UNDER A SPECIAL AGREEMENT BY MIAMI-DADE COUNTY OF A PERMANENT EASEMENT TO THE FDOT IN AND ACROSS PORTION OF SAID CANAL UNDER I-75, IN SECTION 16, TOWNSHIP 52 SOUTH, RANGE 40 EAST(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8E [No items were submitted for this section.]  
8F GENERAL SERVICES ADMINISTRATION  
8F1A  
  073386 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A RETROACTIVE LEASE AGREEMENT AT HIALEAH NEIGHBORHOOD SERVICE CENTER, 300 EAST FIRST AVENUE, ROOM 106, HIALEAH WITH THE CITY OF HIALEAH, FOR PREMISES TO BE UTILIZED BY THE DEPARTMENT OF HUMAN SERVICES FOR ITS OFFICE OF COMMUNITY SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(General Services Administration Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8G and 8H [No items were submitted for these sections.]  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1A  
  080029 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR�S ACTION IN APPLYING FOR STATE FUNDS FROM STATE OF FLORIDA E911 BOARD E911 STATE GRANT PROGRAM TO SUPPORT THE MIAMI-DADE POLICE DEPARTMENT; AND FURTHER AUTHORIZING THE COUNTY MAYOR TO RECEIVE AND EXPEND FUNDS AND EXECUTE SUCH CONTRACTS AND AMENDMENTS AS REQUIRED IF AWARDED [SEE ORIGINAL ITEM UNDER FILE NO. 073430](Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/28/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  1/10/2008 Adopted Passed 13 - 0  
8J MIAMI-DADE TRANSIT AGENCY  
8J1A  
  073261 Resolution  
 
  RESOLUTION AUTHORIZING THE ISSUANCE OF WORK ORDER NO. FPL-D-NC-1 TO FLORIDA POWER & LIGHT COMPANY, PURSUANT TO THE UTILITY MASTER AGREEMENT, IN THE AMOUNT OF $67,200 FOR THE PRELIMINARY ENGINEERING REVIEW AND DESIGN NEEDED TO PROVIDE THE BINDING COST ESTIMATE FOR THE RELOCATION OF CONFLICTING ELECTRIC DISTRIBUTION FACILITIES FOR METRORAIL PHASE II �ORANGE LINE (NORTH CORRIDOR)(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8J1B  
  073277 Resolution  
 
  RESOLUTION AUTHORIZING A CITIZENS� AND BUSINESS ADVISORY COMMITTEE (CBAC) TO FACILITATE THE PUBLIC INVOLVEMENT PROCESS FOR THE ADVANCEMENT OF THE METRORAIL ORANGE LINE PHASE III - EAST/WEST CORRIDOR(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8J1C  
  073288 Resolution  
 
  RESOLUTION AUTHORIZING APPROPRIATION OF THE REMAINING $9 MILLION INCLUDED UNDER THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PARSONS BRINCKERHOFF QUADE AND DOUGLAS, INC. TO PROVIDE PROGRAM MANAGEMENT CONSULTING SERVICES FOR THE IMPLEMENTATION OF THE PEOPLE�S TRANSPORTATION PLAN, CONTRACT NO. TR04-PTP1(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8J1C SUPPLEMENT  
  080124 Supplement  
 
  SUPPLEMENTAL INFORMATION FOR THE PROGRAM MANAGEMENT CONSULTANT CONTRACT    
  1/10/2008 Presented Passed 12 - 0  
8J1D  
  073446 Resolution  
 
  RESOLUTION APPROVING THE USE OF SURTAX FUNDS FOR VARIOUS PURCHASE ORDERS ISSUED BY MIAMI-DADE TRANSIT (MDT) FOR CAPITAL IMPROVEMENTS, MAINTENANCE AND OPERATIONS IN SUPPORT OF THE PEOPLE�S TRANSPORTATION PLAN (PTP) FOR THE MONTHS OF APRIL, MAY AND JUNE 2007(Miami-Dade Transit Agency)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 11 - 1  
8K OFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT  
8K1A  
  080036 Resolution  
 
  RESOLUTION APPROVING THE CONDITIONAL TRANSFER OF GENERAL PARTNERSHIP INTEREST IN THE GREATER MIAMI NEIGHBORHOOD (GMN) DEVELOPMENTS THAT HAVE LOANS FROM MIAMI DADE COUNTY TO AFFILIATES OF ENTERPRISE COMMUNITY PARTNERS, INC. AND PRESERVATION OF AFFORDABLE HOUSING, INC. IN LIGHT OF THE FORTHCOMING BANKRUPTCY PROCEEDINGS OF GMN AND FURTHER AUTHORIZING THE MAYOR OR HIS DESIGNEE TO ENTER INTO NEW CONTRACTS WITH THE ENTITIES FOR THE PORTFOLIO OF PROPERTIES TO ASSURE COMPLIANCE WITH FEDERAL, STATE AND LOCAL REQUIREMENTS FOLLOWING APPROVAL BY THE OFFICE OF THE COUNTY ATTORNEY(Office of Community and Economic Development)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 13 - 0  
8L OFFICE OF STRATEGIC BUSINESS MANAGEMENT  
8L1A  
  073412 Resolution  
 
  RESOLUTION APPROVING IMPLEMENTING ORDER 1-1 (IMPLEMENTING ORDERS), RESCINDING ADMINISTRATIVE ORDER 1-1 (ADMINISTRATIVE ORDERS), RESCINDING CURRENT ADMINISTRATIVE ORDERS, EXCEPT FOR THOSE ADMINISTRATIVE ORDERS CONTAINING BOTH POLICY AND PROCEDURAL ELEMENTS, AND ADOPTING THE IMPLEMENTING ORDERS OF THE BOARD OF COUNTY COMMISSIONERS(Office of Strategic Business Management) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC without a recommendation Passed 5 - 0  
  1/10/2008 Deferred Passed 11 - 0  
8L1B  
  073518 Resolution  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8L1C  
  073519 Resolution  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8L1D  
  073520 Resolution  
 
  RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2007-08 FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY(Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8M PARK AND RECREATION DEPARTMENT  
8M1A  
  073508 Resolution  
 
  RESOLUTION CONFIRMING INTENT TO MAINTAIN IMPROVEMENTS WITHIN THE RIGHT OF WAY OF TAMIAMI CANAL (C-4) LOCATED NORTH OF SW 8TH STREET BETWEEN SW 122 AND SW 119 AVENUES(Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8N [No items were submitted for this section.]  
8O PROCUREMENT MANAGEMENT DEPARTMENT  
8O1A  
  073771 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR'S OR HIS DESIGNEE'S AWARD OF CONTRACTS UNDER FULL AND OPEN COMPETITION FOR THE PURCHASE OF GOODS AND SERVICES VALUED IN EXCESS OF $100,000 AND UP TO $1,000,000 EXECUTED DURING THE PERIOD OF JULY 1, 2007 THROUGH SEPTEMBER 30, 2007 [SEE ORIGINAL ITEM UNDER FILE NO. 073560](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8O1B  
  073772 Resolution  
 
  RESOLUTION WAIVING FORMAL BID PROCEDURES FOR THE PURCHASE OF GOODS AND SERVICES AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO AWARD SAME, WITH AUTHORITY TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER [SEE ORIGINAL ITEM UNDER FILE NUMBER 073558](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/10/2008 Adopted Passed 11 - 1  
8O1C  
  073773 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS, WITH AUTHORITY TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER, AND CONTRACT MODIFICATIONS FOR THE PURCHASE OF GOODS AND SERVICES [SEE ORIGINAL ITEM UNDER FILE NO. 073559](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P PUBLIC WORKS DEPARTMENT  
8P1A  
  072891 Resolution  
 
  RESOLUTION APPROVING A PROJECT AWARD RECOMMENDATION IN THE AMOUNT OF $11,681,545.28 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED ROADWAY IMPROVEMENTS ALONG SW 127 AVENUE FROM SW 120 STREET TO SW 88 STREET LOCATED WITHIN COMMISSION DISTRICTS 8 AND 10 - PROJECT NO. 20060289(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2007 Deferred Passed 3 - 0  
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1B  
  073272 Resolution  
 
  RESOLUTION APPROVING A PROJECT AWARD RECOMMENDATION IN THE AMOUNT OF $267,146.98 BETWEEN MAGESCO, INC. AND MIAMI-DADE COUNTY FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED TRAFFIC SIGNAL INSTALLATION AT FONTAINEBLEAU BLVD. AND NW 9500 BLOCK (PROJECT � CICC 7040-0/07 RPQ NO. 20070689)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1C  
  072979 Resolution  
 
  RESOLUTION APPROVING AN AMENDMENT TO THE BOARD REQUESTED MAJOR ROADWAY AND NEIGHBORHOOD IMPROVEMENT PROJECTS LIST IN EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN TO DELETE THE SW 87 AVENUE, FROM SW 216 STREET TO SW 168 STREET PROJECT AND ADD THE OLD CUTLER ROAD, FROM SW 97 AVENUE TO SW 87 AVENUE AND CARIBBEAN BOULEVARD, FROM CORAL SEA ROAD TO SW 87 AVENUE PROJECTS(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2007 Deferred Passed 3 - 0  
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1D  
  073259 Resolution  
 
  RESOLUTION AUTHORIZING ACCEPTANCE OF A COUNTEROFFER IN THE AMOUNT OF $7,662,303.75 FOR THE ACQUISITION OF THE PROPERTY LOCATED AT 3333 NW 38 STREET WHICH IS NEEDED FOR CONSTRUCTION OF THE METRORAIL PHASE I � ORANGE LINE (MIC-EARLINGTON HEIGHTS CONNECTOR PROJECT)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1E  
  073275 Resolution  
 
  RESOLUTION APPROVING THE PUBLIC WORKS DEPARTMENT�S RETROACTIVE USE OF THE PROFESSIONAL SERVICES AGREEMENT WITH 62 FIRMS PROVIDING FOR GENERAL LAND AND ENGINEERING SERVICES (OCI PROJECT NO.: E06-PW-03) FOR PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECTS(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1F  
  073447 Resolution  
 
  RESOLUTION AUTHORIZING THE APPROVAL OF A FACILITIES RELOCATION AGREEMENT FOR THE REIMBURSEMENT COST ESTIMATED AT $1,196,230.29 BETWEEN MIAMI-DADE COUNTY AND FLORIDA POWER AND LIGHT COMPANY FOR THE RELOCATION OF TRANSMISSION FACILITIES REQUIRED FOR THE CONSTRUCTION OF SW 160 STREET (PROJECT NO. 20030190)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P1G  
  073573 Resolution  
 
  RESOLUTION DECLARING THE ACQUISITION OF LAND NEEDED FOR CONSTRUCTION OF THE UNIVERSITY METRORAIL STATION PEDESTRIAN/BICYCLE OVERPASS, INCLUDING A TEMPORARY CONSTRUCTION EASEMENT LOCATED AT THE NORTHWEST CORNER OF THE INTERSECTION OF US-1 (SOUTH DIXIE HIGHWAY-SR 5) AND MARIPOSA COURT, TO BE A PUBLIC NECESSITY(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8P3A  
  073543 Bid Awards  
 
  PROJECT AWARD RECOMMENDATION BETWEEN WILLIAMS PAVING COMPANY, INC. AND MIAMI-DADE COUNTY IN THE AMOUNT OF $7,833,899.52 FOR ROADWAY IMPROVEMENTS ALONG NE 15 AVENUE, FROM NE 159 STREET TO NE 186 STREET (MIAMI GARDENS DRIVE), LOCATED WITHIN COMMISSION DISTRICTS 2 AND 4 - PROJECT NO. 20060217; CONTRACT NO. 20060217(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Approved Passed 13 - 0  
8Q SEAPORT DEPARTMENT  
8Q1A  
  073545 Resolution  
 
  RESOLUTION APPROVING AMENDMENT NUMBER 2 TO THE CRUISE TERMINAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND OCEANIA CRUISES, INC.; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE THE AMENDMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY; TO EXERCISE ANY CANCELLATION PROVISIONS CONTAINED THEREIN(Seaport Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8R WATER AND SEWER DEPARTMENT  
8R1A  
  073529 Resolution  
 
  RESOLUTION APPROVING CONTRACT NO. W-895 IN THE AMOUNT OF $2,012,982 TO METRO EQUIPMENT SERVICE, INC. FOR THE INSTALLATION OF A 96-INCH FILTER INTERCONNECTING PIPE AT THE ALEXANDER ORR JR. WATER TREATMENT PLANT(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
8R1B  
  073624 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF AGREEMENT BETWEEN THE COUNTY AND THE UNIVERSITY OF FLORIDA FOR THE PROVISION OF WATER CONSERVATION ANALYSIS BY THE UNIVERSITY OF FLORIDA�S INSTITUTE OF FOOD AND AGRICULTURAL SCIENCE TROPICAL RESEARCH AND EDUCATION CENTER IN THE AMOUNT OF $385,000 [SEE ORIGINAL VERSION UNDER FILE NO. 073494](Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A10A  
  073513 Resolution  
 
  RESOLUTION APPROVING AMENDMENTS TO IMPLEMENTING ORDER 4-76 CREATING ADDITIONAL INCENTIVES PROGRAMS TO ATTRACT QUALIFIED POLL WORKERS(Elections Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  073534 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 18-20, 2008 SPRINGS RIVER FESTIVAL SPONSORED BY SPRINGS RIVER FESTIVAL, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $4,266.00 TO BE FUNDED FROM THE DISTRICT 6 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A2  
  073530 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT, THE MIAMI DADE FIRE RESCUE DEPARTMENT, THE MIAMI-DADE ELECTIONS DEPARTMENT AND THE MIAMI-DADE POLICE DEPARTMENT FOR THE NOVEMBER 17-18, 2007 HARVEST FESTIVAL SPONSORED BY THE HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $16,366.00 TO BE FUNDED IN PART FROM THE COUNTYWIDE IN-KIND RESERVE FUND, AND IN PART FROM THE NON-AD VALOREM PORTION OF THE FIRE RESCUE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A3  
  073541 Resolution Joe A. Martinez, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Bruno A. Barreiro, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT, THE MIAMI DADE FIRE RESCUE DEPARTMENT, THE MIAMI-DADE POLICE DEPARTMENT AND THE DEPARTMENT OF SOLID WASTE MANAGEMENT FOR THE FEBRUARY 11-20, 2008 ''EL MEMORIAL CUBANO'' EVENT SPONSORED BY MEMORIAL CUBANO, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $21,865.00 TO BE FUNDED IN PART FROM THE COUNTYWIDE IN-KIND RESERVE FUND, AND IN PART FROM THE NON-AD VALOREM PORTION OF THE FIRE RESCUE DISTRICT IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A4  
  073116 Resolution Katy Sorenson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE OCTOBER 20, 2007 HIALEAH SHOWCASE OF CHAMPIONS SPONSORED BY MIAMI KILLIAN SENIOR HIGH SCHOOL, A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,997.00 TO BE FUNDED FROM THE DISTRICT 8 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A5  
  073524 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE NOVEMBER 3, 2007 ''NATIONAL ARTS MARKETING PROJECT CONFERENCE'' SPONSORED BY THE AMERICANS FOR THE ARTS, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,742.00 TO BE FUNDED FROM DISTRICT 5 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A6  
  073527 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE DECEMBER 6-9, 2007 ART BASEL MIAMI BEACH SPONSORED BY MCH SWISS EXHIBITION (BASEL) LTD., A FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $24,188.00 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A7  
  073243 Resolution Bruno A. Barreiro, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor 		 
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE NOVEMBER 15-16, 2007 GALA DINNER OF THE WESTERN HEMISPHERE SYMPOSIUM OF THE AMERICAS SPONSORED BY THE ASSOCIATION DES CONSEILLERS DU COMMERCE EXTERIEUR DE LA FRANCE, A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $4,098.00 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A8  
  073245 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE TRANSIT AGENCY FOR THE OCTOBER 20-21, 2007 ''LIVING HISTORY'' EVENT SPONSORED BY THE REDLAND TROPICAL GARDENS AND BOTANICAL FOUNDATION, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $3,909.00 TO BE FUNDED FROM THE COUNTYWIDE IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A9  
  073481 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO REVISE STATUTES PASSED DURING SPECIAL SESSION B ON PROPERTY TAXES TO ADDRESS ANNEXATIONS, INCORPORATIONS AND CHANGES TO DISTRICT BOUNDARIES   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A10  
  073487 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT A STUDENT LOAN FORGIVENESS PROGRAM FOR TEACHERS, PROSECUTORS, AND PUBLIC DEFENDERS   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A11  
  073510 Resolution Rebeca Sosa, Prime Sponsor
Katy Sorenson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  RESOLUTION URGING THE LEGISLATURE TO ENACT APPROPRIATE LEGISLATION TO PREVENT EVICTION OF MOBILE HOME PARK TENANTS DUE TO A CHANGE IN USE OF LAND DURING THE PENDENCY OF A MORATORIUM IMPOSED BY LOCAL GOVERNMENT   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 13 - 0  
11A12  
  073566 Resolution Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO REMOVE A 30-YEAR RESTRICTION ON COUNTY LEASES CURRENTLY IN STATUTE IN THE INTEREST OF FACILITATING WORKFORCE AND AFFORDABLE HOUSING   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A13  
  072840 Resolution Audrey M. Edmonson, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Katy Sorenson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE U.S. CONGRESS TO PROVIDE A SAFE HAVEN FOR UNDOCUMENTED IMMIGRANT CHILDREN IN THE U.S. UNTIL SUCH TIME AS CONGRESS ADOPTS A NEW POLICY RELATED TO SUCH CHILDREN   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 1  
11A14  
  073486 Resolution Dorrin D. Rolle, Prime Sponsor  
 
  RESOLUTION URGING THE U.S. CONGRESS AND THE DEPARTMENT OF DEFENSE TO RELOCATE THE ARMORY LOCATED AT NW 27 AVENUE AND 119 STREET   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Amended  
11A15  
  073493 Resolution Sally A. Heyman, Prime Sponsor
Katy Sorenson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor 		 
 
  RESOLUTION URGING THE U.S. CONGRESS AND/OR THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES TO AMEND FEDERAL LAW TO ALLOW FEDERAL FINANCIAL PARTICIPATION FOR MEDICAL BENEFITS TO INCARCERATED BUT UNADJUDICATED INDIVIDUALS; URGING THE FLORIDA LEGISLATURE TO SUSPEND RATHER THAN TERMINATE MEDICAID BENEFITS FOR PERSONS CHARGED WITH A CRIME AND/OR INCARCERATED FOR LESS THAN A YEAR   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 1  
  1/10/2008 Adopted Passed 10 - 2  
11A16  
  073514 Resolution Audrey M. Edmonson, Prime Sponsor
Dorrin D. Rolle, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO AMEND THE HOPE ACT AND RELATED INITIATIVES TO FURTHER EXPAND TEXTILE AND APPAREL TRADE BETWEEN HAITI AND THE U.S.; URGING THE FEDERAL GOVERNMENT TO FULLY FUND TRADE PREFERENCE INITIATIVES RELATED TO HAITI   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A17  
  073547 Resolution Jose "Pepe" Diaz, Prime Sponsor
Joe A. Martinez, Co-Sponsor
Carlos A. Gimenez, Co-Sponsor
Dorrin D. Rolle, Co-Sponsor
Katy Sorenson, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING ADDITIONAL PAID LEAVE FOR COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE AND AMENDING COUNTY LEAVE MANUAL ACCORDINGLY   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A18  
  073104 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MANAGER TO PREPARE A REPORT REGARDING THE FEASIBILITY AND ADVISABILITY OF DESIGNATING TAXICAB STANDS ON LAND OWNED BY MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A19  
  073105 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MANAGER TO PREPARE A REPORT REGARDING THE FEASIBILITY AND ADVISABILITY OF REQUIRING TAXICABS TO BE EQUIPPED WITH FIRE EXTINGUISHERS   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A20  
  073240 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION REQUESTING AND DIRECTING THE COUNTY MANAGER TO CONDUCT A PUBLIC INFORMATION CAMPAIGN TO ALERT CONSUMERS WHO ARE PURCHASING TELEVISION SETS THAT FEDERAL LAW PROHIBITS TELEVISION STATIONS FROM BROADCASTING ANALOG SIGNALS AFTER FEBRUARY 17, 2009 AND THAT ANALOG TELEVISION SETS WILL HAVE LESS UTILITY AFTER THAT DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A21  
  073297 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING MAYOR OR HIS DESIGNEE TO PREPARE A CONTINGENCY PLAN IN THE EVENT OF ABOLISHMENT OF A MUNICIPALITY AND TO SUBMIT SUCH PLAN TO THE BOARD OF COUNTY COMMISSIONERS FOR ITS REVIEW   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A22  
  073477 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MANAGER TO CREATE INDEMNITY AND INSURANCE REQUIREMENTS FOR AGREEMENTS WITH NOT-FOR-PROFIT ENTITIES; DEVELOP AND IMPLEMENT A STANDARDIZED PROCESS FOR CONDUCTING DUE DILIGENCE OF NOT-FOR-PROFIT ENTITIES AND THEIR PRINCIPALS; AND SUBMIT A PROPOSED IMPLEMENTING ORDER   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A23  
  073536 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR HIS DESIGNEE TO ORGANIZE A CHARRETTE AND FACILITATE THE PREPARATION OF A CHARRETTE REPORT FOR THE RICHMOND HEIGHTS DOWNTOWN CORE   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A24  
  073552 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR TO STUDY AND PROPOSE A UNIFORM COUNTY PUBLIC RECORDS FEE STRUCTURE TO BE UTILIZED BY ALL COUNTY AGENCIES AND DEPARTMENTS   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A25  
  073586 Resolution Dorrin D. Rolle, Prime Sponsor
Carlos A. Gimenez, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR HIS DESIGNEE TO SUBMIT A REPORT TO THE BOARD RECOMMENDING A PROCESS TO ALLOCATE PREMIUM RECEIVED FROM SALE OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS, INTEREST EARNED ON SUCH BOND PROCEEDS AND ANY OTHER SURPLUS BOND FUNDS; AND DIRECTING THE MAYOR OR HIS DESIGNEE TO SUBMIT QUARTERLY REPORTS TO THE BOARD REGARDING SUCH PREMIUM, INTEREST EARNINGS AND SURPLUS BOND FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  1/10/2008 Amended  
11A26  
  073648 Resolution Bruno A. Barreiro, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION REQUESTING MAYOR OR HIS DESIGNEE TO NEGOTIATE AND FINALIZE BASEBALL STADIUM AGREEMENT BY AND AMONG COUNTY, CITY OF MIAMI AND FLORIDA MARLINS, LP, RELATED TO DEVELOPMENT OF NEW BALLPARK FOR FLORIDA MARLINS, SUBJECT TO SUBSEQUENT BOARD APPROVAL; AND REAFFIRMING COMMITMENT TO PLEDGE PORTION OF PROJECTED AVAILABLE CONVENTION DEVELOPMENT TAX AND PROFESSIONAL SPORTS FRANCHISE FACILITIES TAX RECEIPTS FOR DEVELOPMENT AND CONSTRUCTION OF SUCH BALLPARK Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/18/2007 Carried over  
  12/20/2007 Deferred Passed 13 - 0  
  1/10/2008 Deferred Passed 12 - 0  
11A26 SUPPLEMENT  
  073661 Supplement  
 
  SUPPLEMENTAL INFORMATION RE: FLORIDA MARLINS BALLPARK PROJECT   Click here if you don't have Adobe PDF Reader PDF   
  12/18/2007 Carried over  
  12/20/2007 Deferred Passed 13 - 0  
  1/10/2008 Deferred Passed 12 - 0  
11A27  
  073741 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION ESTABLISHING A POLICY THAT, WHILE REPRESENTING THE COUNTY OR ADVOCATING AS IF THEY ARE REPRESENTING THE COUNTY, ALL COUNTY EMPLOYEES AND COUNTY CONTRACT LOBBYISTS SHALL LIMIT LOBBYING EFFORTS IN WASHINGTON AND TALLAHASSEE AND OTHER COMMUNICATIONS RELATED TO FEDERAL AND STATE LEGISLATION AND FUNDING REQUESTS TO THOSE APPROVED BY THE BOARD OF COUNTY COMMISSIONERS; PROVIDING EXCEPTIONS; RESCINDING PRIOR POLICIES TO THE EXTENT INCONSISTENT; DIRECTING THE MAYOR OR HIS DESIGNEE TO REVIEW AND APPROVE ALL ADMINISTRATION TRAVEL REQUESTS TO WASHINGTON AND TALLAHASSEE CONSISTENT WITH THIS POLICY [SEE ORIGINAL ITEM UNDER FILE NO. 073484]   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 6 - 0  
  1/10/2008 Adopted Passed 12 - 0  
11A28  
  073726 Resolution Natacha Seijas, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATION OF FY 2007-2008 DISTRICT DISCRETIONARY RESERVE FUNDS OF DISTRICT 13   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  
11A29  
  073740 Resolution County Commission  
 
  RESOLUTION DISPENSING WITH CONFLICT RESOLUTION PROCEDURES PRIOR TO INITIATING COURT PROCEEDINGS AGAINST THE VILLAGE OF PINECREST IN ACCORDANCE WITH CHAPTER 164 OF FLORIDA STATUTES   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Amended  
11 B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MANAGER  
12A1  
  080044 Resolution  
 
  RESOLUTION DETERMINING WHETHER TO RECONVEY PARCELS 36, 45N, AND 56N TO THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND / OR THE CITY OF MIAMI(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Amended  
12B1  
  073450 Report  
 
  BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (BBC-GOB) PROGRAM QUARTERLY STATUS REPORT - FOURTH QUARTER FY-07 (JULY 1 - SEPTEMBER 30, 2007)(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Report Received Passed 5 - 0  
  1/10/2008 Accepted Passed 12 - 0  
12B2  
  073538 Report  
 
  REPORT RE: AGRITOURISM AND WINERY(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Report Received Passed 5 - 0  
  1/10/2008 Deferred Passed 12 - 0  
12B3  
  073557 Report  
 
  CITY OF HOMESTEAD ANNEXATION APPLICATION OF AREA NW 2(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2007 Forwarded to BCC without a recommendation Passed 5 - 0  
  1/10/2008 Accepted Passed 13 - 0  
12B4  
  072965 Report  
 
  REPORT ON IMPLEMENTATION OF A MULTI-FAMILY HOUSING DEVELOPMENT PROGRAM(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  10/10/2007 Deferred Passed 3 - 0  
  12/12/2007 Report Received Passed 4 - 0  
  1/10/2008 Accepted Passed 7 - 0  
12B4 SUPPLEMENT  
  080117 Supplement  
 
  SUPPLEMENTAL REPORT ON IMPLEMENTATION OF A MULTI-FAMILY HOUSING DEVELOPMENT PROGRAM Add-on Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Presented  
12B5  
  073278 Report  
 
  PEOPLE'S TRANSPORTATION PLAN 90-DAY REPORT 4TH QUARTER FISCAL YEAR 2006-2007(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  12/12/2007 Report Received Passed 4 - 0  
  1/10/2008 Accepted Passed 12 - 0  
12B6  
  080038 Report  
 
  STATUS OF BASEBALL STADIUM AGREEMENT(County Manager)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Accepted Passed 12 - 0  
12B6 SUPPLEMENT  
  080122 Supplement  
 
  UPDATED- STATUS OF BASEBALL STADIUM AGREEMENT    
  1/10/2008 Accepted Passed 12 - 0  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  073756 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JANUARY 10, 2008(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Accepted Passed 12 - 0  
15B2  
  073757 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD JULY 10, 2007 (BOARD OF COUNTY COMMISSIONERS MEETING) OCTOBER 4, 2007 (ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Approved Passed 12 - 0  
15B3  
  073758 Report  
 
  APPROVAL OF MIAMI-DADE COUNTY PROPERTY APPRAISER PERSONAL PROPERTY CUT-OUT SUMMARY SHEETS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Approved Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  073759 Report  
 
  APPOINTMENT OF MEMBER TO THE DIAL-A-LIFE PROGRAM ADVISORY AND OVERSIGHTBOARD LUIS DE JESUS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Appointed Passed 12 - 0  
15C2  
  073760 Report  
 
  APPOINTMENT TO THE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL OF MIAMI-DADE COUNTY ELISA S. MONCARZ(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Appointed Passed 12 - 0  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
15E1  
  080028 Report  
 
  MAYOR'S ALLOCATION FROM (FY) 2007/08 DISCRETIONARY RESERVE FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Approved Passed 13 - 0  
16 ITEMS SCHEDULED FOR THURSDAY  
16A SPECIAL PRESENTATIONS (Scheduled for 8:00 a.m.)  
16A1  
  080040 Special Presentation Barbara J. Jordan, Prime Sponsor  
 
  DISTRICT 1 2007 TURKEY GIVEAWAY AND TOY DRIVE    
  1/10/2008 Presented  
16A2  
  080041 Special Presentation Dennis C. Moss, Prime Sponsor  
 
  DODGE CITY PRESENTATION    
  1/10/2008 Presented  
16A3  
  080116 Special Presentation Dennis C. Moss, Prime Sponsor  
 
  PUBLIC SAFETY RECOGNITION Add-on  
  1/10/2008 Presented  
19 ADJOURNMENT  
3 CONSENT AGENDA  
3J PARK AND RECREATION DEPARTMENT  
3J1A  
  073722 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO APPLY FOR UP TO $2.576 MILLION IN GRANT FUNDS FROM THE CHILDREN�S TRUST FOR OUT OF SCHOOL PROGRAMMING IN FY 2008-09 WITH THE OPTION OF TWO ONE-YEAR RENEWALS AND FURTHER AUTHORIZING THE COUNTY MAYOR OR HIS DESIGNEE TO RECEIVE AND EXPEND FUNDS AND EXECUTE GRANT AWARD CONTRACTS AND AMENDMENTS AS REQUIRED(Park & Recreation Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/10/2008 Adopted Passed 12 - 0  

11/22/2024       Agenda Key: 2441

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