ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 7, 2011
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 ROLL CALL  
1B MOMENT OF SILENCE  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS  
1D1  
  111232 Proclamation Barbara J. Jordan, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING WANDA W. FINNIE, ESQ. DAY Add-on  
  6/7/2011 Presented  
1D2  
  111233 Proclamation Sally A. Heyman, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING MARCH OF DIMES DAY Add-on  
  6/7/2011 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  111068 Citizen's Presentation Joe A. Martinez, Prime Sponsor  
 
  PRESENTATION BY KEITH WILSON FROM THE TEAM VOTERS OF MIAMI, REGARDING THE BUILDING DEPARTMENT    
  5/17/2011 Not presented  
  6/7/2011 Presented  
1E2  
  111245 Citizen's Presentation Joe A. Martinez, Prime Sponsor  
 
  N.A.N.A., LEROY JONES 5 MINUTE PRESENTATION, REGARDING MOM AND POP SMALL BUSINESS GRANT PROGRAM Add-on  
  6/7/2011 Presented  
1E3  
  111246 Citizen's Presentation Joe A. Martinez, Prime Sponsor  
 
  NORTH CENTRAL DADE AREA COALITION, DORETHA GRAHAM NICHSON, REGARDING THE COMMUNITY COUNCIL NON-ZONING FUNCTION Add-on  
  6/7/2011 Presented  
1E4  
  111247 Citizen's Presentation Joe A. Martinez, Prime Sponsor  
 
  PEOPLE HELPING PEOPLE SELF RELIANCE, INC., REVEREND S &M LINCOLN, REGARDING THE OVERTOWN NEIGHBORHOOD Add-on  
  6/7/2011 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  110861 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2011 - HISTORIC PRESERVATION BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Report Received Passed 3 - 0  
  6/7/2011 Approved Passed 11 - 0  
1F2  
  110934 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2011 - NORTHEAST DADE COMMUNITY COUNCIL 2   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Report Received Passed 5 - 0  
  6/7/2011 Approved Passed 11 - 0  
1F3  
  110937 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2011 - SOUTH BAY COMMUNITY COUNCIL 15   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Report Received Passed 5 - 0  
  6/7/2011 Approved Passed 11 - 0  
1F4  
  110936 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2011 - BISCAYNE SHORES COMMUNITY COUNCIL 7   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Report Received Passed 5 - 0  
  6/7/2011 Approved Passed 11 - 0  
1F5  
  110941 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2011 - REDLAND COMMUNITY COUNCIL 14   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Report Received Passed 5 - 0  
  6/7/2011 Approved Passed 11 - 0  
1G MOTION TO SET THE AGENDA AND "PULL LIST"  
1H OFFICE OF COMMISSION AUDITOR  
1H1  
  110980 Report  
 
  COMMISSION AUDITOR'S WORK PLAN: CY 2011(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Presented  
  6/7/2011 Accepted Passed 8 - 0  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3O18A  
  111089 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE�S ACTION TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDS IN THE AMOUNT OF $350,000 FROM THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS� BUREAU OF JUSTICE ASSISTANCE; AND FURTHER AUTHORIZING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AND EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, MODIFY OR AMEND THE APPLICATION IN ORDER TO RECEIVE ADDITIONAL FUNDS OR TO EXTEND THE PERFORMANCE PERIOD AS REQUIRED IF AWARDED(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
3O18B  
  111091 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE�S ACTION TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDS IN THE AMOUNT OF $500,000 UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS� BUREAU OF JUSTICE ASSISTANCE; AND FURTHER AUTHORIZING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AND EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, MODIFY OR AMEND THE APPLICATION IN ORDER TO RECEIVE ADDITIONAL FUNDS OR TO EXTEND THE PERFORMANCE PERIOD AS REQUIRED IF AWARDED(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
3O18C  
  111108 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE�S ACTION TO APPLY FOR, RECEIVE, AND EXPEND GRANT FUNDS IN THE AMOUNT OF $300,000 FROM THE UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF JUSTICE PROGRAMS OFFICE OF JUVENILE JUSTICE AND DELINQUENCY PREVENTION PROGRAMS; AND FURTHER AUTHORIZING THE COUNTY MAYOR AND/OR COUNTY MAYOR�S DESIGNEE TO EXERCISE AND EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, MODIFY OR AMEND THE APPLICATION IN ORDER TO RECEIVE ADDITIONAL FUNDS OR TO EXTEND THE PERFORMANCE PERIOD AS REQUIRED IF AWARDED(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  111113 Ordinance Lynda Bell, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 2-934 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PERTAINING TO THE AGRICULTURAL PRACTICES ADVISORY BOARD; ELIMINATING TERM LIMITS; PROVIDING THAT A MEMBER MAY SERVE UNTIL HIS OR HER SUCCESSOR HAS BEEN APPOINTED AND QUALIFIED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted on first reading Passed 11 - 0  
  6/7/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 7/13/2011  
4B  
  111097 Ordinance Audrey M. Edmonson, Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor 		 
 
  ORDINANCE PROVIDING FOR AN ADDITIONAL TWO-YEAR EXTENSION OF DEADLINES FOR CERTAIN PREVIOUSLY EXTENDED DEVELOPMENT PERMITS, AGREEMENTS AND RESERVATIONS OF CONCURRENCY CAPACITY; PROVIDING TWO-YEAR EXTENSION OF DEADLINES FOR CERTAIN DEVELOPMENT PERMITS, AGREEMENTS, AND RESERVATIONS OF CONCURRENCY OF CAPACITY NOT PREVIOUSLY EXTENDED; AMENDING SECTION 33G-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); PROVIDING FEES FOR SUCH EXTENSIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted on first reading Passed 11 - 0  
  6/7/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 7/13/2011  
4C  
  111170 Ordinance Audrey M. Edmonson, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Joe A. Martinez, Co-Sponsor 		 
 
  ORDINANCE CREATING A TASK FORCE ON SCRAP METAL AND COPPER WIRE THEFT TO FORMULATE RECOMMENDATIONS TO THE BOARD OF COUNTY COMMISSIONERS ON ENFORCEMENT OF ORDINANCES REGULATING JUNK DEALERS AND SCRAP METAL PROCESSORS, PROPOSED AMENDMENTS, EDUCATION OF BUSINESSES AND THE COMMUNITY ON THE EFFECT OF SUCH ORDINANCES, AND THE PREVENTION OF ILLEGAL SALES OF REGULATED AND RESTRICTED REGULATED METALS   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted on first reading Passed 11 - 0  
  6/7/2011 Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 9/13/2011  
4D  
  111128 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; CLARIFYING VOTING PROCEDURES GOVERNING ZONING HEARINGS BEFORE BOARD OF COUNTY COMMISSIONERS AND COMMUNITY ZONING APPEALS BOARDS; AMENDING SECTIONS 2-1, 33-308, AND 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted on first reading Passed 11 - 0  
  6/7/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 7/13/2011  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  111101 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION CO-DESIGNATING SW 102ND AVENUE BETWEEN SW 120TH STREET AND SW 136TH STREET AS ''PAUL S. BARROW AVENUE''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5B  
  111000 Resolution Audrey M. Edmonson, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING ISSUANCE BY PINELLAS COUNTY EDUCATIONAL FACILITIES AUTHORITY IN ONE OR MORE SERIES OF ITS REVENUE AND REVENUE REFUNDING BONDS IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $76,000,000 (BARRY UNIVERSITY PROJECT), AS PLAN OF FINANCE ON BEHALF OF BARRY UNIVERSITY PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; APPROVING FORM OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SECOND AMENDMENT TO INTERLOCAL AGREEMENT WITH PINELLAS COUNTY EDUCATIONAL FACILITIES AUTHORITY; PROVIDING THAT SUCH BONDS SHALL NOT CONSTITUTE LIABILITY OF COUNTY; AND AUTHORIZING COUNTY OFFICIALS TO TAKE ALL ACTION AND TO DO ALL THINGS NECESSARY TO ASSIST IN ISSUANCE OF SUCH BONDS   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
5C  
  110711 Resolution Sally A. Heyman, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING ISSUANCE BY COLORADO EDUCATIONAL AND CULTURAL FACILITIES AUTHORITY OF ITS VARIABLE RATE DEMAND REVENUE BONDS (NATIONAL JEWISH FEDERATION BOND PROGRAM) IN ONE OR MORE SERIES IN AMOUNT NOT TO EXCEED $11,000,000 ON BEHALF OF MIAMI-BEACH JEWISH COMMUNITY CENTER, INC. TO FINANCE CAPITAL PROJECTS LOCATED IN MIAMI-DADE COUNTY FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED   Click here if you don't have Adobe PDF Reader PDF   
  4/12/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/3/2011 Deferred Passed 11 - 0  
  6/7/2011 Adopted Passed 11 - 0  
5D  
  111006 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING RENAMING OF ROCK PIT NUMBER 57, ALSO KNOWN AS BAILES ROAD PARK, LOCATED SOUTH OF SW 228TH STREET AT SW 119TH AVENUE, TO �WILLIAM RANDOLPH COMMUNITY PARK�, AFTER A PUBLIC HEARING   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5E  
  111033 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION CO-DESIGNATING SW 120TH AVENUE, BETWEEN SW 224TH STREET AND BAILES ROAD, AS ''REVEREND WILLIAM WEATHERS AVENUE''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5F  
  111094 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CO-DESIGNATING THE PORTION OF SW 22ND STREET (''CORAL WAY''), FROM SW 147TH AVENUE TO SW 152ND AVENUE, AS ''WIZARDS WAY'' Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Withdrawn Passed 11 - 0  
5G  
  111095 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CO-DESIGNATING THE PORTION OF SW 99TH STREET, FROM SW 162ND AVENUE TO SW 104TH STREET, AS ''CHRISTINA M. EVE ELEMENTARY SCHOOL WAY''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5H  
  110686 Ordinance  
 
  ORDINANCE APPROVING AND ADOPTING FY 2010-11 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NO. 11-02 RELATING TO AMENDMENT TO FY 2010-11 COUNTY BUDGET; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET CHARGES AND PROVIDING FOR THEIR AMENDMENT; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS; AND PROVIDING SEVERABILITY AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5I](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/4/2011 Adopted on first reading Passed 12 - 0  
  4/4/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/7/2011  
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Amended  
5I  
  110804 Resolution  
 
  RESOLUTION AMENDING FY 2010-11 COUNTYWIDE GENERAL FUND AND UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND AND OTHER BUDGETS [SEE AGENDA ITEM NO. 5H] [SEE AMENDED ITEM UNDER FILE NO. 111319](Office of Strategic Business Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Amended  
5J  
  111137 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MELISSA HERNANDEZ AND EDUARDO HERNANDEZ, D-23155, LOCATED IN THE NORTHWEST 1/4 OF SECTION 11, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 204 STREET, ON THE EAST BY APPROXIMATELY SW 194 AVENUE, ON THE SOUTH BY APPROXIMATELY SW 206 STREET, AND ON THE WEST BY APPROXIMATELY SW 197 AVENUE )(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5K  
  111138 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF ALTA MIRA APARTMENTS, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 29, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 121 STREET, ON THE EAST BY NE 16 AVENUE, ON THE SOUTH BY APPROXIMATELY NE 118 TERRACE, AND ON THE WEST BY NE 14 AVENUE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
5L  
  111139 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF THE TRUE DELIVERANCE CHURCH OF CHRIST, INCORPORATED, D-23131, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY APPROXIMATELY SW 182 LANE, ON THE EAST BY SW 109 AVENUE, ON THE SOUTH BY SW 184 STREET, AND ON THE WEST BY SW 109 PLACE)(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  111197 Discussion Item Audrey M. Edmonson, Prime Sponsor  
 
  PROCUREMENT FOR COMMISSION REDISTRICTING CONSULTANT SERVICES    
  6/7/2011 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  110614 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT; AMENDING SECTION 32-154 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE DATE BY WHICH BACKFLOW PREVENTERS MUST BE INSTALLED FOR FACILITIES OF EXISTING WATER CUSTOMERS GOVERNED BY SECTION 32-154(D); PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/4/2011 Adopted on first reading Passed 12 - 0  
  4/4/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 5/11/2011  
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1A  
  111042 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; RATIFYING EXECUTION BY THE MAYOR OR MAYOR'S DESIGNEE PURSUANT TO THE PROVISIONS OF SECTION 2-285(6) OF THE MIAMI-DADE COUNTY CODE, OF SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT NO. 3 (SJPA NO. 3) (AGREEMENT NO. 40556519403) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE FUNDING FOR THE MIC MIA MOVER PROJECT IN THE AMOUNT OF $363,291 [SEE ORIGINAL ITEM UNDER FILE NO. 110912](Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8A1B  
  111077 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING SETTLEMENT BETWEEN BND ENGINEERS, INC. AND MIAMI-DADE COUNTY IN THE AMOUNT OF $143,586.00(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
8A1C  
  110983 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AND MIAMI-DADE COUNTY FOR FDOT�S COMPLETION OF THE PROJECT KNOWN AS THE N.W. 25TH STREET CORRIDOR AND VIADUCT AND FOR THE COUNTY�S OBLIGATION TO MAINTAIN THE PROJECT THEREAFTER; AUTHORIZING MAYOR OR DESIGNEE TO EXECUTE SUCH AGREEMENT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8B (No items were submitted for this section.)  
8C CONSUMER SERVICES DEPARTMENT  
8C1A  
  110877 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR FIVE (5) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO G�S BUSINESS CO. D/B/A MEDICAL CARE TRANSPORTATION, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8C1B  
  110882 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30183 FROM MIAMI BLUE SEA, INC. TO MAGIC CITY CARRIER, INC. TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8C1C  
  110885 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR TWO (2) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO DORA BOHORQUEZ D/B/A HONEY CAN DO TRANSPORTATION TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Consumer Services Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8D ENVIRONMENTAL RESOURCES MANAGEMENT  
8D1A  
  110893 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF RESTRICTIVE COVENANTS RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY BY THE ATRIUM AT AVENTURA CONDOMINIUM ASSOCIATION, INC. FOR THE PROPERTY AT 3131 NE 188 STREET, BY UPTOWN MARINA LOFTS CONDOMINIUM ASSOCIATION, INC. FOR THE PROPERTY AT 3029 NE 188 STREET, AND BY GM ATRIUM, LLC FOR THE PROPERTY AT FOLIO #28-2203-077-0040, MIAMI-DADE COUNTY(Department of Environmental Resources Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8E (No items were submitted for this section.)  
8F GENERAL SERVICES ADMINISTRATION  
8F1A  
  110913 Resolution  
 
  RESOLUTION AUTHORIZING THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARLISLE DEVELOPMENT GROUP, LLC FOR THE DEVELOPMENT OF THE PARCEL AT THE NORTHSIDE METRORAIL STATION, FOR $2,031,691.36 FOR THE 55 YEAR TERM; AND CONSENTING TO THE ASSIGNMENT BETWEEN CARLISLE DEVELOPMENT GROUP, LLC AND CDG NORTHSIDE HOLDINGS, LLC; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN AND ALL OTHER RIGHTS AND REQUIREMENTS CONFERRED THEREIN(General Services Administration)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
8G thru 8I (No items were submitted for these sections.)  
8J MIAMI-DADE TRANSIT AGENCY  
8J1A  
  110910 Resolution  
 
  RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR FISCAL YEAR 2011 SECTION 5307 CONGESTION MITIGATION AIR QUALITY (CMAQ) FLEXIBLE FUNDING WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION (FTA) IN THE AMOUNT OF $3,862,000, FOR COSTS RELATED TO THE CONSTRUCTION OF A PEDESTRIAN OVERPASS AT THE UNIVERSITY METRORAIL STATION OVER US-1 (SR 5); AUTHORIZING THE EXECUTION OF THE GRANT AGREEMENT PURSUANT TO SUCH APPLICATION; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL AGREEMENTS FUNDS SHOULD THEY BECOME AVAILABLE(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  5/31/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
8J1B  
  110917 Resolution  
 
  RESOLUTION AUTHORIZING THE FILING OF TWO GRANT APPLICATIONS FOR FISCAL YEAR 2011 URBAN FORMULA SECTION 5307 FORMULA AND FIXED GUIDEWAY MODERNIZATION SECTION 5309 FUNDS UP TO $70,000,000 WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) UNDER THE SAFE, ACCOUNTABLE, FLEXIBLE, AND EFFICIENT TRANSPORTATION ACT-A LEGACY FOR USERS (SAFETEA-LU); AUTHORIZING THE EXECUTION OF GRANT AGREEMENTS PURSUANT TO SUCH APPLICATIONS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATIONS AND AGREEMENTS; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8J1C  
  110920 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A GOLDEN GLADES INTERCHANGE PARK AND RIDE FACILITY MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8J1D  
  110924 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL COUNTY INCENTIVE GRANT PROGRAM (SCIGP) AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO AMEND THE ORIGINAL NAME AND SCOPE FOR THE NORTHEAST PASSENGER ACTIVITY CENTER TO THE NORTHEAST TRANSIT HUB ENHANCEMENTS PROJECT; TO PROVIDE ADDITIONAL STATE FUNDING IN THE AMOUNT OF $293,485; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SCIGP; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE SCIGP; AND AUTHORIZING USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8J1E  
  110925 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION AGREEMENT (SJPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO AMEND THE ORIGINAL NAME AND SCOPE FOR THE KENDALL BUS RAPID TRANSIT PROJECT TO THE KENDALL CRUISER ENHANCED BUS ROUTE SERVICE PROJECT; TO PROVIDE ADDITIONAL STATE FUNDING IN THE AMOUNT OF $3,304,755 TO IMPLEMENT CAPITAL ELEMENTS FOR ENHANCED BUS ROUTE SERVICE ON KENDALL DRIVE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE SJPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE SJPA; AND AUTHORIZING USE OF CHARTER COUNTY TRANSIT SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8K DEPARTMENT OF HOUSING & COMMUNITY DEVELOPMENT  
8K1A  
  110887 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBSTANTIALLY AMEND MIAMI-DADE COUNTY�S FY 2008-2012 CONSOLIDATED PLAN AND FY 2008 ACTION PLAN TO REPROGRAM $324,479.00 OF HOMELESS PREVENTION AND RAPID RE-HOUSING PROGRAM FUNDS AND AMENDING CRITERIA FOR PARTICIPATION IN HOMELESS PREVENTION PROGRAM; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE ABOVE PROGRAM; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8K1B  
  110994 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO AMEND THE FY 2008-2012 CONSOLIDATED PLAN AND FY 2011 ACTION PLAN TO REFLECT PROJECTED REDUCTION OF 16 PERCENT EQUIVALENT TO $2,778,000 FROM FY 2011 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO RECAPTURE AND REALLOCATE $550,000 IN FY 2011 HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDING; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE ABOVE PROGRAMS; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 8(K)1(C)](Department of Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 9 - 0  
8K1C  
  110993 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO AMEND THE FY 2003-2007 AND FY 2008-2012 CONSOLIDATED PLANS AND THE FY 2003, FY 2004, FY 2005, AND THE FY 2007 THROUGH FY 2010 ACTION PLANS TO REFLECT THE RECAPTURE, REALLOCATION, AND/OR SUBSTANTIAL AMENDMENT OF $912,384.36 IN COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), $4,342,956.60 IN HOME INVESTMENT PARTNERSHIPS PROGRAM (HOME), AND $2,817,590.00 IN HOUSING DEVELOPMENT ACTION GRANT (HODAG) FUNDS; AUTHORIZING THE CHANGE IN SCOPE FOR FLORIDA CITY VILLAGE PHASE VII PROJECT FROM HOMEOWNERSHIP TO RENTAL; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY TO CARRY OUT THE ABOVE [SEE AGENDA ITEM NO. 8(K)1(B)](Department of Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
8L and 8M (No items were submitted for these sections.)  
8N PLANNING AND ZONING DEPARTMENT  
8N1A  
  110896 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION TO APPOINT ONE BOARD MEMBER AND REAPPOINT ONE BOARD MEMBER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Department of Planning & Zoning)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8O PROCUREMENT MANAGEMENT DEPARTMENT  
8O1A  
  110851 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT IN THE AMOUNT OF $6,300,000 MILLION WITH MOUNT SINAI MEDICAL CENTER OF FLORIDA, INC., TO PROVIDE EMPLOYEE TESTING AND MEDICAL ASSESSMENT SERVICES, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NO. RFP737 (SEE AGENDA ITEM NO. 8F16)(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  6/7/2011 Deferred Passed 10 - 0  
8O1B  
  111144 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS AND CONTRACT MODIFICATIONS, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTIONS-TO-RENEW ESTABLISHED THEREUNDER FOR PURCHASE OF GOODS AND SERVICES, AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 110945](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation as amended Passed 3 - 0  
  6/7/2011 Adopted Passed 8 - 0  
8O1C  
  111122 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE 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 APRIL 1, 2010 THROUGH JUNE 30, 2010 [SEE ORIGINAL ITEM UNDER FILE #110989](Procurement Management Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation as amended Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8P PUBLIC WORKS DEPARTMENT  
8P1A  
  110880 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A MAINTENANCE MAP FOR A PORTION OF SW 57 AVENUE (RED ROAD) BETWEEN SW 72 STREET AND SW 80 STREET IN SECTION 36 TOWNSHIP 54 SOUTH RANGE 40 EAST, AUTHORIZING THE CHAIRMAN AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP AND AUTHORIZING THE RECORDING THEREOF AMONG THE PUBLIC RECORDS OF MIAMI-DADE COUNTY FLORIDA(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8P1B  
  110897 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $526,320.48 BETWEEN FLORIDA ENGINEERING AND DEVELOPMENT CORP. AND MIAMI-DADE COUNTY FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED ROADWAY IMPROVEMENTS ALONG CARIBBEAN BOULEVARD, FROM SW 110 COURT TO BUSWAY, LOCATED WITHIN COMMISSION DISTRICT 9 (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION (RPQ) NO. 20100669) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8P1C  
  110898 Resolution  
 
  RESOLUTION RATIFYING THE EXECUTION OF AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG SW 192 STREET FROM SW 197 AVENUE TO SW 177 AVENUE/SR 997/KROME AVENUE(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
8P1D  
  110911 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING AN INTERDEPARTMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY PUBLIC WORKS DEPARTMENT AND THE MIAMI-DADE COUNTY COMMUNITY ACTION AGENCY/GREATER MIAMI SERVICE CORPS (CAA/GMSC), ALLOWING FOR THE USE OF COUNTY FUNDS NOT TO EXCEED $1,000,000.00 TO BE USED IN INCREMENTS OF UP TO $200,000.00, FOR THE CONSTRUCTION OF SIDEWALK IMPROVEMENTS(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
8P1E  
  110944 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $96,454.11 BETWEEN SOUTHEAST UNDERGROUND UTILITIES CORP. AND MIAMI-DADE COUNTY FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED GUARDRAIL INSTALLATION PROJECT, LOCATED WITHIN COMMISSION DISTRICT 11 (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION (RPQ) NO. 20110009) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
8Q (No items were submitted for this section.)  
8R WATER AND SEWER DEPARTMENT  
8R1A  
  111111 Resolution  
 
  RESOLUTION APPROVING OPTION TO RENEW FOR ONE YEAR FOR CONSTRUCTION CONTRACT NO. S-847 ESP IN THE AMOUNT OF $650,000.00 TO ENVIROWASTE SERVICES GROUP, INC. FOR A ONE YEAR COUNTY-WIDE CONTRACT FOR REHABILITATION OF SANITARY SEWERS BY SECTIONAL LINING METHOD; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  110904 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF COUNTY-OWNED PROPERTY AND A TEMPORARY CONSTRUCTION EASEMENT FOR PROPERTY LOCATED ALONG NW 74 STREET AND NW 112 AVENUE, CITY OF DORAL, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH F.S. 125.38; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO TAKE ALL NECESSARY ACTIONS TO ACCOMPLISH SAID CONVEYANCE(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/7/2011 Adopted Passed 11 - 0  
9A2  
  110865 Resolution Jose "Pepe" Diaz, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT NO 11-00375 AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT NO. 11-00375 EXIST; AND PROVIDING AN APPROPRIATION OF UP TO $ 19,200 FROM GENERAL REVENUE FUNDS AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2012 THROUGH 2017, INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT NO. 11-00375 APPLICATION WITH THE PROVISION THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL PROJECT NO. 11-00375 UNDER FLORIDA STATUTE 196.1995 REDUCES ANY QUALIFIED TARGET INDUSTRY TAX REFUND TO CONFIDENTIAL PROJECT NO.11-00375 BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(6)(D); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE NON-SUBSTANTIVE MODIFICATIONS AND EXECUTE ALL CONTRACTS, AGREEMENTS, AND AMENDMENTS; AND PROVIDING FOR AN EFFECTIVE DATE(Ofc of Economic Development & International Trade)   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
9A3  
  110953 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF THIRTY-ONE (31) GRANTS FOR A TOTAL OF $253,425 FROM THE FY 2010-2011 THIRD QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: AQUA FOUNDATION FOR WOMEN, INC; CITY OF MIAMI GARDENS; CITY THEATRE, INC.; COCONUT GROVE CHAMBER OF COMMERCE, INC.; COMMUNITY ARTS AND CULTURE, INC.; CORAL GABLES CINEMATEQUE, INC.; CREATION ART CENTER CORPORATION; CUBAN CLASSICAL BALLET OF MIAMI, INC.; FLORIDA GRAND OPERA, INC.; FRIENDS OF THE BASS MUSEUM, INC.; FRIENDS OF THE MIAMI-DADE PUBLIC LIBRARY, INC.; FUNDARTE, INC.; GABLESTAGE, INC.; MEDIA USA DBA STUDIOMILANO; MIAMI GAY & LESBIAN FILM FESTIVAL, INC.; MIAMI MOMENTUM DANCE COMPANY, INC.; MIAMI NORTHWEST EXPRESS TRACK CLUB, INC.; MIAMI RIVER FUND, INC.; MIAMI TRI EVENTS, LLC; MICHAEL-ANN RUSSELL JEWISH COMMUNITY CENTER, INC.; NEW THEATRE, INC.; PATRONS OF EXCEPTIONAL ARTISTS, INC.; RED CHEMISTRY, INC.; TEATRO AVANTE, INC.; THE MIAMI CHILDREN'S MUSEUM, INC.; THE MUSICAL ARTS ASSOCIATION OF MIAMI, INC.; THE POLO LIFE, LLC; THE RHYTHM FOUNDATION, INC.; THE SICILIAN CULTURAL AND FILM FESTIVAL, INC.; UNIVERSITY OF WYNWOOD, INC.; AND WOMEN'S INTERNATIONAL FILM & ARTS FESTIVAL, INC. AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS, FOLLOWING COUNTY ATTORNEY APPROVAL OF FORM AND LEGAL SUFFICIENCY AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded with a favorable recommendation Passed 5 - 0  
  6/7/2011 Adopted Passed 11 - 0  
9A4  
  110899 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR OR MAYOR�S DESIGNEE�S ACTION TO APPLY FOR, RECEIVE, AND EXPEND $524,974 UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES GRANT FUNDS; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING, AND AMENDMENTS AFTER APPROVAL BY THE COUNTY ATTORNEY; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE(Office of Countywide Healthcare Planning)   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/7/2011 Adopted Passed 11 - 0  
9A5  
  111125 Resolution  
 
  RESOLUTION WAIVING FORMAL BID PROCEDURES AND THE REQUIREMENTS OF ADMINISTRATIVE ORDER 3-38, TO ALLOW THE DEPARTMENT OF CULTURAL AFFAIRS TO SCHEDULE AND PAY PROFESSIONAL ENTERTAINERS AND ARTISTS FOR SPECIAL EVENTS AND PROJECTS PROMOTING CULTURE SHOCK MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS, FOLLOWING COUNTY ATTORNEY APPROVAL OF FORM AND LEGAL SUFFICIENCY AND TO EXERCISE THE AMENDMENT AND CANCELLATION PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER 110919](Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/9/2011 Forwarded with a favorable recommendation as amended Passed 5 - 0  
  5/24/2011 Legislative notes attached  
  6/7/2011 Adopted Passed 11 - 0  
9A6  
  110908 Resolution  
 
  RESOLUTION APPROVING TWO (2) YEAR OPTION TO RENEW FOR PROFESSIONAL SERVICES AGREEMENT NO. E06-SWM-01 WITH WESTHORP AND ASSOCIATES, INC., BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS PROJECT NO. 14-70116 FOR LANDFILL ENGINEERING SERVICES AT THE SOUTH DADE LANDFILL(Solid Waste Management Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Withdrawn Passed 11 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  111083 Resolution  
 
  RESOLUTION APPROVING ISSUANCE BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS MULTIFAMILY MORTGAGE REVENUE BONDS IN AMOUNT NOT TO EXCEED $8,500,000 TO FINANCE ACQUISITION, CONSTRUCTION OR REHABILITATION OF MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS THE VILLAGE APARTMENTS FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 9 - 0  
10A2  
  111084 Resolution  
 
  RESOLUTION APPROVING ISSUANCE BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS MULTIFAMILY MORTGAGE REVENUE BONDS IN AMOUNT NOT TO EXCEED $20,000,000 TO FINANCE ACQUISITION, CONSTRUCTION OR REHABILITATION OF MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS VILLA CAPRI FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
10A3  
  111085 Resolution  
 
  RESOLUTION APPROVING ISSUANCE BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS MULTIFAMILY MORTGAGE REVENUE BONDS IN AMOUNT NOT TO EXCEED $18,400,000 TO FINANCE ACQUISITION, CONSTRUCTION OR REHABILITATION OF MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS PALM LAKE APARTMENTS FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  111008 Resolution Jose "Pepe" Diaz, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO IDENTIFY COUNTY RESOURCES THAT COULD BE USED FOR THE PURPOSE OF CREATING SAFE HOUSES FOR CHILDREN WHO HAVE BEEN SEXUALLY EXPLOITED; AND FURTHER DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO COLLABORATE WITH LOCAL PARTNERS TO IDENTIFY WAYS IN WHICH MIAMI-DADE COUNTY CAN ASSIST CHILDREN WHO HAVE BEEN SEXUALLY EXPLOITED   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/7/2011 Amended  
11A2  
  110862 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NOS. R-88-06 AND R-833-07 PERTAINING TO THE OPA-LOCKA TRIANGLE AREA BEAUTIFICATION DEMONSTRATION PROGRAM TO EXPAND THE GEOGRAPHICAL AREA TO ENCOMPASS ALL OF DISTRICT 1 AND TO CHANGE THE NAME OF THE OPA-LOCKA TRIANGLE AREA BEAUTIFICATION DEMONSTRATION PROGRAM TO ''DISTRICT 1 BEAUTIFICATION PROGRAM''   Click here if you don't have Adobe PDF Reader PDF   
  5/11/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A3  
  110585 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PREPARE AND ISSUE A COMPETITIVE SOLICITATION FOR INSTALLATION AND OPERATION OF COMMUNICATION TOWERS IN CERTAIN PARKS IN ORDER TO PROVIDE ADDITIONAL REVENUE TO PARK AND RECREATION DEPARTMENT AND TO MITIGATE FURTHER REDUCTIONS IN STAFF, MAINTENANCE AND PROGRAMMING [SEE ORIGINAL ITEM UNDER FILE NO. 110484]   Click here if you don't have Adobe PDF Reader PDF   
  3/7/2011 Forwarded with a favorable recommendation as amended Passed 4 - 0  
  5/31/2011 Legislative notes attached  
  6/7/2011 Deferred Passed 11 - 0  
11A4  
  110815 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION R-30-11 WHICH ESTABLISHED THE MIAMI-DADE COUNTY HOSPITAL GOVERNANCE TASKFORCE TO ADD THE PRESIDENT OF THE AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, LOCAL 1363 AS A MEMBER OF THE TASKFORCE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/12/2011 3-Day Rule Invoked  
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 6 - 0  
  6/7/2011 Withdrawn Passed 11 - 0  
11A5  
  111213 Resolution Lynda Bell, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO DEVELOP PROPOSALS FOR ENHANCING THE EFFICIENCY OF COUNTY SERVICES THROUGH THE REVISION AND IMPROVEMENT OF WORKPLACE RULES AND POLICIES, REQUIRING THAT SUCH PROPOSALS BE DISCUSSED AND NEGOTIATED IN COLLECTIVE BARGAINING AND REQUIRING A REPORT TO THE BOARD REGARDING SUCH PROPOSALS   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11A6  
  111012 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 1995 DODGE PASSENGER VAN SURPLUS AND AUTHORIZING ITS DONATION TO THE SUNDARI FOUNDATION, INC. D/B/A LOTUS HOUSE WOMEN�S SHELTER   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A7  
  110963 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 1999 DODGE VAN SURPLUS AND AUTHORIZING ITS DONATION TO NEW COVENANT PRESBYTERIAN CHURCH   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A8  
  110960 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2001 BLUE BIRD BUS SURPLUS AND AUTHORIZING ITS DONATION TO FLORIDA INTERNATIONAL DENTAL ASSOCIATION INC. D/B/A HEALTHY MATTHEW   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A9  
  110961 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2005 TOYOTA PRIUS SURPLUS AND AUTHORIZING ITS DONATION TO CHARITIES UNLIMITED, INC.   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A10  
  110974 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE MARCH 12, 2011 ''CLAIM THE CITY: RECLAIMING OUR LIVES'' EVENT SPONSORED BY MIAMI RIDGEWAY CHURCH OF GOD OF PROPHECY, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 3 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A11  
  110970 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE MAY 15, 2011 ''CELEBRATION OF ISRAEL�S INDEPENDENCE DAY'' SPONSORED BY THE CONSULATE GENERAL OF ISRAEL IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 4 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A12  
  110976 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 30, 2011 �MARCH FOR BABIES� SPONSORED BY THE MARCH OF DIMES FOUNDATION, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $500.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 4 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A13  
  110977 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE FEBRUARY 20, 2011 ''CARNIVAL MIAMI 8K RUN'' SPONSORED BY KIWANIS CLUB OF LITTLE HAVANA, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 4 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A14  
  110972 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 29, 2011 ''RELAY FOR LIFE'' SPONSORED BY AMERICAN CANCER SOCIETY, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,500.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 1 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A15  
  110973 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 23, 2011 ''EARTH DAY ECO FAIR'' SPONSORED BY TEEN UP-WARD BOUND, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,300.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 1 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A16  
  110975 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 8, 2011 ''UCAN PASS THE FCAT TOUR'' SPONSORED BY THE NEXT LEVEL OF HOPE, INC., A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $1,300.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 1 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A17  
  110969 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARK AND RECREATION DEPARTMENT FOR THE APRIL 10, 2011 �WALK THE TALK� SPONSORED BY EPILEPSY FOUNDATION OF FLORIDA, INC. A NOT-FOR-PROFIT ORGANIZATION, IN AN AMOUNT NOT TO EXCEED $2,589.00 TO BE FUNDED FROM THE UNSPENT BALANCE OF THE DISTRICT 11 FY 2008-09 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  5/10/2011 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/7/2011 Adopted Passed 11 - 0  
11A18  
  111100 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING THE VILLAGE OF PALMETTO BAY CO-DESIGNATION OF THE PORTION OF SW 67 AVENUE THAT FALLS WITHIN THE BOUNDARIES OF THE VILLAGE OF PALMETTO BAY, FROM SW 144 STREET TO SW 152 STREET AS �JUDGE HENRY LEYTE-VIDAL WAY�   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11A19  
  111103 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING THE VILLAGE OF PALMETTO BAY CO-DESIGNATION OF THE PORTION OF SW 152 STREET THAT FALLS WITHIN THE BOUNDARIES OF THE VILLAGE OF PALMETTO BAY, FROM SW 80 AVENUE TO SW 79 AVENUE AS ''DOLPHIN CROSSING''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11A20  
  111160 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 23 STREET FROM WEST 6 COURT TO WEST 7 COURT AS ''MARSHALL WAY''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 9 - 0  
11A21  
  111161 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 27 STREET FROM WEST 8 AVENUE TO WEST 9 AVENUE AS �SARVELIO DEL VALLE WAY�   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11A22  
  111162 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF WEST 60 STREET FROM WEST 12 AVENUE TO WEST 16 AVENUE AS ''LIONS CLUB OF HIALEAH STREET''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11A23  
  111173 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE STATE CO-DESIGNATION OF THAT PORTION OF N.W. 93 RD STREET BETWEEN N.W. 22ND AVENUE AND N.W. 27TH AVENUE/STATE ROAD 9 IN MIAMI-DADE COUNTY AS ''PASTOR DR. CARL JOHNSON STREET''   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 6 - 1  
11A24  
  111112 Proclamation Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF WEST MIAMI CO-DESIGNATION OF THE PORTION OF SW 15TH STREET BETWEEN 57TH AND 67TH AVENUES AS ''MARCO RUBIO WAY'' Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Deferred Passed 11 - 0  
11A25  
  111098 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION APPROVING THE ALLOCATIONS OF FY 2010-11 OFFICE OF THE CHAIR BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MANAGER  
13 COUNTY ATTORNEY  
13A1  
  111167 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT SETTLING ALL CLAIMS BETWEEN MIAMI-DADE COUNTY AND CARMEN LUNETTA(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Adopted Passed 11 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  111243 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 25A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THE FINANCIAL RECOVERY BOARD SHALL RECOMMEND TO THE COUNTY COMMISSION PROPOSED LABOR AGREEMENTS NEGOTIATED WITH LABOR ORGANIZATIONS REPRESENTING TRUST EMPLOYEES; PROVIDING COMMISSION MAY APPROVE OR TAKE OTHER ACTION REGARDING THE PROPOSED AGREEMENT BY A MAJORITY VOTE, EXCEPT THAT THE COMMISSION MAY ONLY DISAPPROVE OR AMEND THE PROPOSED AGREEMENT BY A TWO THIRDS (2/3) VOTE OF THOSE COMMISSIONERS THEN IN OFFICE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 4 Day Rule Invoked  
  6/7/2011 Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 7/12/2011  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  111157 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 7, 2011(Clerk of the Board)    
  6/7/2011 Accepted Passed 11 - 0  
15B2  
  111158 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD MARCH 22, 2011 (COMPREHENSIVE DEVELOPMENT MASTER PLAN) MARCH 23, 2011 (COMPREHENSIVE DEVELOPMENT MASTER PLAN) APRIL 28, 2011 (ZONING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Approved Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  111159 Report  
 
  APPOINTMENT OF MEMBERS TO THE KENDALE LAKES LANDSCAPE MAINTENANCE SPECIAL TAXING DISTRICT ADVISORY BOARD TESSIE RIVERA, REGION 2 BETTY MORROW, REGION 4 GLORIA URREA, REGION 6(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/7/2011 Appointed Passed 11 - 0  
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  
16B ZONING AGENDA (Scheduled for 9:30 a. m.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

2/23/2025       Agenda Key: 3074

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