ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, June 4, 2013
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(G)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  131156 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION TO THE HIALEAH MIAMI LAKES HIGH SCHOOL MODEL UN TEAM Add-on  
  6/4/2013 Presented  
1D2  
  131157 Special Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION TO THE HIALEAH MIAMI LAKES HIGH SCHOOL MODEL UN TEAM MEMBERS WHO WON THE YOUTH COMMISSION COMPETITION Add-on  
  6/4/2013 Presented  
1D3  
  131158 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO DR. RICHARD ZAKHEIM OF MIAMI CHILDREN�S HOSPITAL DECLARING JUNE 4, 2013 AS ''DR. RICHARD ZAKHEIM DAY'' Add-on  
  6/4/2013 Presented  
1D4  
  131159 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF THE ''MILLION DOLLAR CAMPAIGN GLASS PLAQUE'' TO MIAMI-DADE COUNTY BY MR. HARVE MOGUL FROM UNITED WAY OF MIAMI-DADE Add-on  
  6/4/2013 Presented  
1D5  
  131160 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  THE YOUNG STARS VOCAL GROUP PERFORMING THE NATIONAL ANTHEM    
  6/4/2013 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  131132 Citizen's Presentation Rebeca Sosa, Prime Sponsor  
 
  MS. MARIE WOODSON, FIRST VICE CHAIR AND MARIE ELOI, EVENTS COMMITTEE CHAIR OF THE MIAMI-DADE COUNTY COMMISSION FOR WOMEN, TO SPEAK ON THE 50TH ANNIVERSARY OF THE EQUAL PAY ACT Add-on  
  6/4/2013 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  131017 Report Rebeca Sosa, Prime Sponsor  
 
  PUBLIC HEALTH TRUST REPORT ON HB 711 FINDINGS    
  6/4/2013 Accepted  
1F2  
  130814 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2013 - MIAMI-DADE SPORTS COMMISSION Deferral Requested Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Report Received Passed 4 - 0  
  6/4/2013 Deferred Passed 7 - 0  
1G MOTION TO SET THE AGENDA AND "PULL LIST"  
1H OFFICE OF COMMISSION AUDITOR  
1H1  
  130865 Report Esteban L. Bovo, Jr., Prime Sponsor  
 
  COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2013   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Accepted Passed 4 - 0  
  6/4/2013 Accepted  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  130999 Report  
 
  REPORT ON THE FEASIBILITY OF IMPLEMENTING SECURITY DEVICES FOR COPPER WIRE AND SCRAP METAL THEFT PREVENTION(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/21/2013 4 Day Rule Invoked  
  6/4/2013 Deferred Passed 10 - 0  
2B2  
  130756 Report  
 
  CITIZENS' RIGHT-TO-KNOW ACT ANNUAL REPORT - CALENDAR YEAR 2012(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Report Received Passed 4 - 0  
  6/4/2013 Accepted Passed 7 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  130987 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE TOWN OF SURFSIDE�S REVISION OF THE CODESIGNATION OF 95TH STREET FROM ''ISAAC SINGER BOULEVARD'' TO ''ISAAC BASHEVIS SINGER BOULEVARD''   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
3A1 SUPPLEMENT  
  131084 Supplement  
 
  SUPPLEMENTAL INFORMATION ON RESOLUTION APPROVING THE TOWN OF SURFSIDE'S REVISION OF THE CODESIGNATION OF 95TH STREET FROM ''ISAAC SINGER BOULEVARD'' TO ''ISAAC BASHEVIS SINGER BOULEVARD''(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Presented  
3A2  
  131018 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2012-13 DISTRICT 3 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
3A3  
  131001 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2012-13 DISTRICT 2 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  130975 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING AN ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION UNDER FINANCIAL PROJECT NUMBER 429264-2-54-01 FOR FUNDING IN THE AMOUNT OF $1,168,263.00 FOR CONSTRUCTION OF AN AIRCRAFT APRON AT THE AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
3B2  
  130977 Resolution  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING JOINT PARTICIPATION AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION UNDER FINANCIAL PROJECT NUMBER 42926419401 FOR FUNDING IN THE AMOUNT OF $2,439,947.00 FOR CONSTRUCTION OF TWO AIRCRAFT PARKING APRON AREAS AT THE AIRPORT(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
3B3  
  131044 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A LOCAL OPERATING AGREEMENT BETWEEN THE U.S. ARMY CORPS OF ENGINEERS AND MIAMI-DADE COUNTY TO ADMINISTER THE FEDERAL PROGRAMMATIC GENERAL PERMIT SAJ-42; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY MODIFICATIONS AND AMENDMENTS TO THE AGREEMENT; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED HEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  131035 Ordinance Dennis C. Moss, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE AMENDING ORDINANCE 13-12 PERTAINING TO THE REFINANCING OF AFFORDABLE HOUSING LOANS; REQUIRING APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS FOR REFINANCING OF LOANS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted on first reading Passed 10 - 0  
  6/4/2013 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 7/9/2013  
4B  
  131012 Ordinance Juan C. Zapata, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  ORDINANCE RELATING TO FOR-HIRE VEHICLES; AMENDING CHAPTER 31, ARTICLE II, OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO TAXICABS; MANDATING THAT TAXICABS THAT TRANSPORT PERSONS AND THEIR BAGGAGE FROM MIAMI INTERNATIONAL AIRPORT AND PORT OF MIAMI BE EQUIPPED WITH CREDIT CARD PROCESSING SYSTEMS WITHIN SPECIFIED TIME PERIOD; ESTABLISHING REQUIREMENTS RELATING TO CREDIT CARD PROCESSING SYSTEMS AND PROVIDERS; EMPOWERING DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES TO APPROVE CREDIT CARD PROCESSING SYSTEMS; REQUIRING COUNTY COMMISSION TO AMEND TAXICAB FARES TO INCLUDE DISCOUNT FOR PAYMENT BY CASH, CHECK OR OTHER MEANS NOT INVOLVING THE USE OF A CREDIT CARD WITHIN SPECIFIED TIME PERIOD; AMENDING CHAPTER 8CC OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted on first reading Passed 7 - 3  
  6/4/2013 Tentatively scheduled for a public hearing before the Transportation & Aviation Committee Hearing Date: 7/10/2013  
4C  
  131005 Ordinance Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ANIMALS; AMENDING REGULATIONS REGARDING VACCINATION AND LICENSING OF DOGS AND SALE OF LICENSES BY VETERINARIANS AND PET DEALERS; AMENDING SECTIONS 5-6, 5-7, 5-11, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (�CODE�); PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  5/22/2013 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  6/4/2013 Adopted on first reading Passed 8 - 2  
  6/4/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 8/28/2013  
4D  
  131043 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY SPECIAL OBLIGATION BONDS, IN ONE OR MORE SERIES, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $65,000,000 FOR PURPOSE OF ACQUIRING, CONSTRUCTING, IMPROVING AND/OR RENOVATING CERTAIN CAPITAL ASSETS AND/OR PROJECTS; PROVIDING THAT DETAILS OF SAID BONDS BE DETERMINED IN ONE OR MORE SERIES RESOLUTIONS; PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(SEE AGENDA ITEM NO. 8(D)2)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted on first reading Passed 10 - 0  
  6/4/2013 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/2/2013  
4E  
  131046 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE FROM TIME TO TIME OF MIAMI-DADE COUNTY, FLORIDA SPECIAL OBLIGATION COURT FACILITIES BONDS (TRAFFIC SURCHARGE REVENUES) FOR PURPOSES OF FINANCING AND REFINANCING ACQUISITION, CONSTRUCTION AND EQUIPPING OF STATE COURT FACILITIES, REFUNDING OUTSTANDING BONDS, PROVIDING FOR DEBT SERVICE RESERVE IF NECESSARY, AND PAYING COSTS OF ISSUANCE OF BONDS; AUTHORIZING INITIAL ISSUANCE OF BONDS IN AMOUNT NOT TO EXCEED $150,000,000; PROVIDING THAT PRINCIPAL OF, PREMIUM, IF ANY, AND INTEREST ON BONDS SHALL BE PAYABLE SOLELY FROM PLEDGED REVENUES; ESTABLISHING CERTAIN GENERAL TERMS, SECURITY, RIGHTS OF BONDHOLDERS, COVENANTS, INTEREST RATE MODES AND OTHER PROVISIONS OF BONDS; CREATING CERTAIN FUNDS AND ACCOUNTS; PROVIDING TERMS AND CONDITIONS FOR ISSUANCE OF ADDITIONAL BONDS; PROVIDING THAT CERTAIN DETAILS AND BOND FORM OF EACH SERIES OF BONDS BE DETERMINED IN SUBSEQUENT SERIES RESOLUTION OR RESOLUTIONS; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE(SEE AGENDA ITEM NO. 8(D)1)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted on first reading Passed 10 - 0  
  6/4/2013 Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/2/2013  
4F  
  131107 Ordinance Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Xavier L. Suarez, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ANIMALS; EXPANDING DEFINITION OF ACTS DEEMED CRUELTY TO ANIMALS; INCREASING PENALTIES FOR FIGHTING OF ANIMALS; AMENDING SECTIONS 5-4 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (CODE); PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/28/2013 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  6/4/2013 Adopted on first reading Passed 10 - 0  
  6/4/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 8/28/2013  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  130871 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION OF MAJORCA ISLES COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR ''PETITIONER'') TO AMEND THE BOUNDARIES OF THE DISTRICT ESTABLISHED BY ORDINANCE NO. 07-13; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  5/21/2013 Adopted on first reading Passed 12 - 0  
  5/21/2013 Tentatively scheduled for a public hearing before the BCC Hearing Date: 6/4/2013  
  6/4/2013 Adopted Passed 12 - 0  
5B  
  130839 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $900,000,000.00 OF AVIATION REVENUE AND REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTIONS 210 AND 211 OF AMENDED AND RESTATED TRUST AGREEMENT AND APPLICABLE ORDINANCES FOR SPECIFIED PURPOSES, INCLUDING THE CURRENT REFUNDING OR REDEEMING OF CERTAIN OUTSTANDING AVIATION REVENUE BONDS WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 7.15%, ESTIMATED COSTS OF ISSUANCE OF $3,178,000.00 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2036, FINANCING CERTAIN PROJECTS, FUNDING RESERVE ACCOUNT, IF NECESSARY; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS; PROVIDING CERTAIN COVENANTS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE AND DELIVERY OF BONDS; AND PROVIDING SEVERABILITY(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 12 - 0  
5C  
  130733 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF THE ESTATE OF JOSEPH A. GUGGINO, D-23354, LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 216 STREET, ON THE EAST APPROXIMATELY 300 FEET WEST OF SW 179 AVENUE, ON THE SOUTH APPROXIMATELY 320 FEET NORTH OF SW 218 STREET, AND ON THE WEST BY SW 180 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 11 - 0  
5D  
  130876 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF BIRD 8300, LOCATED IN THE NORTHWEST 1/4 OF SECTION 22, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 40 STREET, ON THE EAST BY SW 83 AVENUE, ON THE SOUTH APPROXIMATELY 160 FEET NORTH OF SW 41 TERRACE, AND ON THE WEST APPROXIMATELY 317 FEET EAST OF SW 84 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 11 - 0  
5E  
  130877 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF THE MIAMI-DADE COUNTY AVIATION DEPARTMENT, D-23358, LOCATED IN THE WEST 1/2 OF SECTION 19, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 2,470 FEET SOUTH OF NW 151 STREET, ON THE EAST BY NW 56 COURT, ON THE SOUTH BY NW 142 STREET, AND ON THE WEST BY NW 57 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 11 - 0  
5F  
  130984 Ordinance  
 
  ORDINANCE AUTHORIZING ISSUANCE OF NOT TO EXCEED $4,245,000,000 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE BONDS, IN MULTIPLE SERIES, AS ADDITIONAL BONDS UNDER SECTION 208 OF ORDINANCE NO. 93-134, TO PAY COSTS OF CERTAIN IMPROVEMENTS TO WATER AND SEWER UTILITY; PROVIDING THAT DETAILS, TERMS AND OTHER MATTERS RELATING TO ADDITIONAL BONDS BE DETERMINED IN SERIES RESOLUTIONS; AMENDING ORDINANCE NO. 93-134 TO INCREASE RATE COVENANT; AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE (SEE AGENDA ITEMS 8D1 AND 8O2)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/21/2013 Adopted on first reading Passed 12 - 0  
  5/21/2013 Board of County Commissioners before the Board of County Commissioners No Date Certain  
  6/4/2013 Adopted Passed 10 - 2  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  130972 Discussion Item Audrey M. Edmonson, Prime Sponsor  
 
  FUNDING FOR NON-PROFIT AND COMMUNITY-BASED ORGANIZATIONS    
  5/21/2013 Carried over  
  6/4/2013 Deferred Passed 10 - 0  
7 ORDINANCES SET FOR SECOND READING  
7A  
  131082 Ordinance Audrey M. Edmonson, Prime Sponsor
Lynda Bell, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE RELATING TO JUNK DEALERS AND SCRAP METAL PROCESSORS; AMENDING ARTICLE 1A OF THE CODE OF MIAMI-DADE COUNTY; CLARIFYING DEFINITIONS AND RECORDKEEPING; PROVIDING CASH LIMITATION FOR REGULATED METALS PROPERTY AND PAYMENT METHODS FOR REGULATED METALS PROPERTY AND RESTRICTED REGULATED METALS PROPERTY; REVISING LIST OF RESTRICTED REGULATED METALS PROPERTY; LIMITING HOURS FOR PURCHASE TRANSACTIONS; REQUIRING TRAINING AND CERTIFICATION OF TRAINING PRIOR TO ISSUANCE OF PERMIT UNDER SECTION 15-17 OF THE CODE OF MIAMI-DADE COUNTY; AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, RELATING TO CODE ENFORCEMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 130912)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7B  
  130308 Ordinance Barbara J. Jordan, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ANIMALS; CREATING REGULATIONS FOR GUARD DOGS; CREATING SECTION 5-13.1 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/20/2013 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  3/5/2013 Adopted on first reading Passed 11 - 0  
  3/5/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 5/15/2013  
  3/7/2013 Municipalities notified of public hearing by BCC to Public Safety & Animal Services Committee  
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Amended  
7C  
  131085 Ordinance Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 211.1(BB) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO REQUIRE COUNTY AND MUNICIPAL ELECTED OFFICIALS TO COMPLETE ETHICS COURSE WITHIN SPECIFIED TIME PERIOD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 130571)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7D  
  130547 Ordinance Jean Monestime, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 29-84 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA PERTAINING TO PROPERTY TAX EXEMPTIONS IN ENTERPRISE ZONES; SETTING FORTH THE CIRCUMSTANCES UNDER WHICH A BUSINESS WILL BE DEEMED TO HAVE BEEN GRANTED THE EXEMPTION FOR PURPOSES OF RECEIVING OTHER INCENTIVES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 5/14/2013  
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7E  
  130434 Ordinance Dennis C. Moss, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ANIMALS; AMENDING DEFINITION OF ACTS DEEMED CRUELTY TO ANIMALS; INCREASING PENALTIES FOR CRUELTY TO HORSES; AMENDING SECTIONS 5-4 AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/5/2013 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 5/15/2013  
  4/5/2013 Municipalities notified of public hearing by BCC to Public Safety & Animal Services Committee  
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 9 - 0  
7F  
  130445 Ordinance Dennis C. Moss, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO COMMUNITY COUNCILS; MODIFYING PROCEDURES FOR FILLING VACANCIES OF ELECTED COMMUNITY COUNCIL POSITIONS; AMENDING SECTION 20-43 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   
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/16/2013  
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Deferred Passed 10 - 0  
7G  
  130411 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO CITIZENS� BILL OF RIGHTS; AMENDING SECTION 2-1072 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROVIDE PENALTIES FOR VIOLATION OF CITIZENS� BILL OF RIGHTS; AUTHORIZING MIAMI-DADE COUNTY COMMISSION ON ETHICS AND PUBLIC TRUST TO IMPOSE PENALTIES CONTAINED IN SECTION 2-11.1(CC)(1) OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/6/2013 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 5/15/2013  
  4/5/2013 Municipalities notified of public hearing by BCC to Public Safety & Animal Services Committee  
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7H  
  130621 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING REGULATING PLANS AND DEVELOPMENT PARAMETERS FOR DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT; AMENDING SECTIONS 33-284.61 AND 33-284.62 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   
  4/16/2013 Adopted on first reading Passed 13 - 0  
  4/16/2013 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/16/2013  
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7I  
  130495 Ordinance Juan C. Zapata, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE ESTABLISHING SALES TAX EXEMPTION PROGRAM; PROVIDING FOR TAX EXEMPT OWNER PURCHASED MATERIALS IN CONSTRUCTION CONTRACTS; DEFINING APPLICABILITY; REQUIRING THE INCLUSION OF SPECIFICATIONS IN APPLICABLE CONTRACTS TO ALLOW FOR TAX EXEMPT PURCHASES; PROVIDING FOR EXPEDITED COUNTY PURCHASING OF OWNER PURCHASED MATERIALS; PROVIDING FOR REPORTS ON TAX EXEMPT PURCHASES; DIRECTING THE CREATION OR AMENDMENT OF IMPLEMENTING ORDERS; CREATING SECTION 2-10.7 OF THE CODE, PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 5/14/2013  
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Amended  
7J  
  130670 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE REMOVING THE SUNSET PROVISION OF THE ECONOMIC STIMULUS ORDINANCE; AMENDING SECTION 2-8.2.7 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2013 Adopted on first reading Passed 13 - 0  
  4/16/2013 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 5/16/2013  
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7K  
  130611 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Bruno A. Barreiro, Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE AUTHORIZING AND APPROVING A SANITARY SEWER SPECIAL CONNECTION CHARGE FOR CONSTRUCTION OF SEWER IMPROVEMENTS TO BUILDINGS AND PROPERTIES WITHIN A CERTAIN AREA OF BISCAYNE BASIN; PROVIDING FOR COLLECTION OF SUCH ACTUAL CHARGES BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT; PROVIDING FOR UNPAID CHARGES TO BE A LIEN ON REAL PROPERTY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2013 Adopted on first reading Passed 13 - 0  
  4/16/2013 Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 5/14/2013  
  5/14/2013 Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 0  
  6/4/2013 Adopted Passed 10 - 0  
7L  
  130394 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; PROVIDING FOR THE BIRD ROAD CORRIDOR URBAN AREA DISTRICT; CREATING SECTIONS 33-284.99.67 THROUGH 33-284.99.73 AND AMENDING SECTION 33-2 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/2/2013 Adopted on first reading Passed 12 - 0  
  4/2/2013 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/16/2013  
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
8 DEPARTMENTAL ITEMS  
8A & 8B (No items were submitted for these sections.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  130718 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF TWENTY-THREE (23) GRANTS FOR A TOTAL OF $181,000 FROM THE FY 2012-2013 THIRD QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: ALYANS ATIZAY AYISYEN, INC.; AQUA FOUNDATION FOR WOMEN, INC.; ART DIRECTORS CLUB; CITY THEATRE, INC.; COCONUT GROVE CHAMBER OF COMMERCE, INC.; CORAL GABLES CINEMATEQUE, INC.; EDGE ZONES, INC.; FRIENDS OF THE BASS MUSEUM, INC.; FRIENDS OF THE MIAMI-DADE PUBLIC LIBRARY, INC.; FUNDARTE, INC.; GREATER MIAMI BILLFISH TOURNAMENT, INC.; HAITIAN AMERICAN HISTORICAL SOCIETY, INC.; MIAMI GAY & LESBIAN FILM FESTIVAL, INC.; MIAMI NORTHWEST EXPRESS TRACK CLUB, INC.; MIAMI RIVER FUND, INC.; MICHAEL-ANN RUSSELL JEWISH COMMUNITY CENTER, INC.; NEW THEATRE, INC.; SOUTH FLORIDA AUTISM CHARTER SCHOOLS, INC.; THE MIAMI FOUNDATION, INC. A/F/A PHILANTHROFEST INTERNATIONAL, INC.; THE RHYTHM FOUNDATION, INC.; THE SUNSHINE JAZZ ORGANIZATION, INC.; THE UNCONSERVATORY, INC.; UNIVERSITY OF WYNWOOD WAIVING RESOLUTION R-130-06, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 11 - 0  
8D FINANCE DEPARTMENT  
8D1  
  130988 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $350,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 208 OF ORDINANCE NO. 93-134, AS AMENDED, TO PAY COSTS OF CERTAIN IMPROVEMENTS; AUTHORIZING ISSUANCE OF NOT TO EXCEED $170,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA WATER AND SEWER SYSTEM REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 209 OF ORDINANCE NO. 93-134, AS AMENDED, TO REFUND ALL OR A PORTION OF OUTSTANDING SERIES 1999A BONDS, WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 17.93%, ESTIMATED COSTS OF ISSUANCE OF $1,700,000.00 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2029; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS, THEIR NEGOTIATED SALE AND REFUNDING OF REFUNDED BONDS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS AND REFUNDING OF REFUNDED BONDS; AND PROVIDING SEVERABILITY (SEE AGENDA ITEMS 5F AND 8O2)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Amended  
8E FIRE RESCUE DEPARTMENT  
8E1  
  130753 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ADOPTION OF THE MIAMI-DADE COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT PLAN (CEMP); AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE AGREEMENTS WITH LOCAL MUNICIPALITIES, AND TO FILE AND EXECUTE ANY NECESSARY MODIFICATIONS AND SUBSEQUENT REVISIONS UNTIL APPLICABLE FLORIDA STATUTES CHANGE(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  130739 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTIES LOCATED AT 675 NW 44 STREET, AND 229 NE 24 STREET, CITY OF MIAMI, FLORIDA; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTIES; AND AUTHORIZING THE CHAIRWOMAN OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Amended  
8F2  
  130732 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (FPL), THROUGH COUNTY-OWNED LAND, FOR $1.00, TO SERVICE THE CHILDREN�S COURTHOUSE BEING BUILT AT 155 NW 3 STREET, MIAMI; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8F3  
  130771 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES BY A TWO-THIRDS (2/3S) VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE MODIFICATION OF A CONTRACT WITH SIEMENS INDUSTRY INC FOR THE PUCHASE OF GOODS AND SERVICES IN AN AMOUNT UP TO $1,098,000.00(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8F4  
  130777 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BENNIE LOVETT, FOR PREMISES LOCATED AT 1634 N.W. 6 AVENUE, FLORIDA CITY, FL TO BE UTILIZED BY COMMISSIONER DENNIS C. MOSS AS ADMINISTRATIVE OFFICES, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $262,799.00 FOR THE INITIAL FOUR-YEAR TERM OF THE LEASE AND THE ADDITIONAL FOUR-YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8F5  
  130807 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACT FOR THE PURCHASE OF GOODS AND SERVICES IN AN AMOUNT UP TO $750,000.00 AND AUTHORIZING THE MODIFICATION OF COMPETITIVE CONTRACTS FOR PURCHASE OF GOODS AND SERVICES IN A TOTAL AMOUNT UP TO $2,653,000.00 AND THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH CONTRACT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 8 - 1  
8F6  
  130838 Resolution  
 
  RESOLUTION AUTHORIZING MODIFICATION OF COMPETITIVE CONTRACTS FOR PURCHASE OF GOODS AND SERVICES IN A TOTAL AMOUNT UP TO $8,399,000.00 AND ESTABLISHING PRE-QUALIFICATION POOL CONTRACT IN A TOTAL AMOUNT UP TO $2,400,000.00 FOR PURCHASE OF GOODS AND SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8F7  
  131083 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT AT 140 WEST FLAGLER ST, MIAMI, GROUND FLOOR, WITH MIAMI COALITION FOR THE HOMELESS, FOR PREMISES TO BE UTILIZED AS OFFICE SPACE, GENERATING $25,686.00 IN REVENUE OVER THE INITIAL LEASE TERM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN [PLEASE SEE ORIGINAL ITEM UNDER FILE NO. 130799](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8G (No items were submitted for this section.)  
8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT  
8H1  
  130787 Resolution  
 
  RESOLUTION APPROVING AN AMENDMENT TO LEASE AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR PROPERTY TO BE USED BY THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR EDUCATIONAL AND RECREATIONAL PURPOSES FOR SCHOOL BOARD LAND LOCATED ADJACENT TO NORMAN AND JEAN REACH PARK AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUCH AGREEMENT(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  130897 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF MEMORANDA OF UNDERSTANDING AND AGREEMENTS BETWEEN THE UNITED STATES MARSHALS SERVICE AND MIAMI-DADE COUNTY RELATING TO REIMBURSEMENT OF MIAMI-DADE COUNTY�S EXPENSES INCURRED DURING JOINT TASK FORCE WORK WITH THE UNITED STATES MARSHALS SERVICE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8I2  
  130747 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS FOR INFORMATION SHARING THROUGH THE USE OF TECHNOLOGY SYSTEMS BETWEEN MIAMI-DADE COUNTY AND ITS LAW ENFORCEMENT PARTNER AGENCIES AT THE FEDERAL, STATE, REGIONAL, AND LOCAL LEVEL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, RENEWALS, EXTENSIONS, CONTINUATIONS, MEMORANDA OF UNDERSTANDING AND OPERATIONAL DOCUMENTS AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8I3  
  130748 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF AN INTERAGENCY AGREEMENT TO ESTABLISH A COMMUNITY PARTNERSHIP BETWEEN THE FLORIDA DEPARTMENT OF CORRECTIONS AND MIAMI-DADE COUNTY THROUGH THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8I4  
  130889 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A COOPERATIVE AGREEMENT FOR SERVICE OF PROCESS ON TITLE IV-D CHILD SUPPORT ENFORCEMENT ACTIONS BETWEEN THE STATE ATTORNEY, ELEVENTH JUDICIAL CIRCUIT AND MIAMI-DADE COUNTY, IN THE AMOUNT NOT TO EXCEED $285,000.00 IN REIMBURSEMENT REVENUE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS AND TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  130646 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND WOOLPERT, INC. FOR GEOGRAPHIC INFORMATION SYSTEM SERVICES IN THE AMOUNT OF $999,979.55, CONTRACT NO. E12-SEA-02; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY TERMINATION AND RENEWAL PROVISIONS THEREIN(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 10 - 0  
8K (No items were submitted for this section.)  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  130819 Resolution Lynda Bell, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HOMESTEAD TO PROVIDE THE CITY OF HOMESTEAD WITH FUNDING IN AN AMOUNT UP TO $2,000,000.00 FOR THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS, INCLUDING THE SUBORDINATION OF UTILITIES, FOR A ROADWAY PROJECT ALONG SW 328 STREET FROM US-1 TO SW 162 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L2  
  130766 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF A TRAFFIC SIGNAL EASEMENT FROM KIMCO OF MILLERODE, INC. IN EXCHANGE FOR THE RELEASE OF A TRAFFIC SIGNAL EASEMENT NO LONGER NEEDED BY MIAMI-DADE COUNTY AT MILLER ROAD SHOPPING CENTER LOCATED AT 9420 SW 56 STREET, MIAMI-DADE COUNTY, AND AUTHORIZING THE EXECUTION OF SAME BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L3  
  130887 Resolution Land Use & Development Committee  
 
  RESOLUTION ACCEPTING CONVEYANCES OF VARIOUS PROPERTY INTERESTS FOR ROAD PURPOSES TO MIAMI-DADE COUNTY, FLORIDA(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L4  
  130818 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION FOR PROFESSIONAL SERVICES AGREEMENTS WITH 38 CONSULTING FIRMS TO PROVIDE GENERAL LAND AND ENGINEERING SURVEYING SERVICES (PROJECT NO. E12-PWWM-01; CONTRACT NO. 20120067) AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L5  
  130775 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,127,844.06 TO H & J ASPHALT, INC., INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY IMPROVEMENTS ALONG SW 17 AVENUE FROM SOUTH DIXIE HIGHWAY TO WEST FLAGLER STREET, LOCATED WITHIN COMMISSION DISTRICT 5 (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20120127) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  6/4/2013 Adopted Passed 7 - 0  
8L6  
  130797 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, CO-PERMITTEES NAMED IN THE NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PERMIT NO. FLS000003-003, PROVIDING FOR PERFORMANCE OF PROFESSIONAL SERVICES IN AN AMOUNT UP TO $252,120.00 BY MIAMI-DADE COUNTY, AND FOR ESTABLISHING RESPONSIBILITY FOR IDENTIFICATION AND CONTROL OF POLLUTANT DISCHARGES IN MUNICIPAL SEPARATE STORM SEWER SYSTEMS SHARED BETWEEN CO-PERMITTEES; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L7  
  130829 Resolution  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF AN AMENDED INTERLOCAL AGREEMENT FOR $548,603.00 ANNUALLY BETWEEN THE CITY OF OPA-LOCKA AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR STORMWATER MANAGEMENT; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8L8  
  130844 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NO. 1 AND FINAL FOR A CONTRACT BETWEEN MIAMI-DADE COUNTY AND ACOSTA TRACTORS, INC., FOR A PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT PROJECT ENTITLED ROADWAY IMPROVEMENTS ALONG SW 62 AVENUE FROM SW 24 STREET TO NW 7 STREET, LOCATED WITHIN COMMISSION DISTRICT 6 (PROJECT NO 20060469 PTP ESP; CONTRACT NO. 20060469), EXTENDING THE CONTRACT BY 218 CALENDAR DAYS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 9 - 1  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  130644 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE RELEASE OF A COVENANT RUNNING WITH THE LAND OF SALVATION ARMY IN FAVOR OF MIAMI-DADE COUNTY, FLORIDA, CONCERNING THE PRESERVATION OF SPECIMEN TREE RESOURCES AT 1907 NW 38 STREET, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8M2  
  130907 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION TO REAPPOINT ONE BOARD MEMBER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8N MIAMI-DADE TRANSIT DEPARTMENT  
8N1  
  130312 Resolution  
 
  RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS WAIVING BID PROTEST PROCEDURES BY A TWO-THIRDS VOTE PURSUANT TO SECTION 2-8.4 OF THE MIAMI-DADE COUNTY CODE; WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE PURSUANT TO SECTION 2-8.1(B) OF THE COUNTY CODE, AND SECTION 5.03(D) OF THE HOME RULE CHARTER; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO RETROACTIVELY APPROVE PURCHASE ORDERS IN THE AMOUNT OF $952,740 FROM MARKETING DISPLAYS INCORPORATED (DBA MDI/THE START GROUP) FOR TRAINING COURSES AND MATERIALS PROVIDED UNDER THE FY 2007 UNITED STATES DEPARTMENT OF HOMELAND SECURITY GRANT (USDHS) AND MANAGED BY THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE AMENDED ITEM UNDER FILE NO. 131242](Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2013 Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 0  
  4/2/2013 Deferred Passed 12 - 0  
  6/4/2013 Amended Passed 9 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  130767 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AGREEMENT BETWEEN THE COUNTY, THE VILLAGE OF MIAMI, LTD. AND THE CITY OF MIAMI FOR THE VILLAGE MIAMI, LTD. TO CONSTRUCT ROADWAY IMPROVEMENTS AT THEIR OWN COST IN THE PUBLIC RIGHT-OF-WAY IN THE CITY OF MIAMI TOTALING $50,456.00 ON LAND ABUTTING MIAMI-DADE WATER AND SEWER DEPARTMENT�S PROPERTY ALONG THE NORTH RIGHT-OF-WAY LINE OF N.W. 68 STREET AND IMMEDIATELY ALONG THE NORTHERLY MOST 97 FEET OF THE EAST SIDE THEREOF; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY 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   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
8O2  
  130990 Resolution Finance Committee  
 
  RESOLUTION AUTHORIZING A WATER AND WASTEWATER RETAIL RATE INCREASE OF EIGHT PERCENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT AND AMENDING IMPLEMENTING ORDER 4-110: SCHEDULE OF RATES, FEES AND CHARGES EFFECTIVE OCTOBER 1, 2013 (SEE AGENDA ITEMS 5F AND 8D1)(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 12 - 1  
8O3  
  131038 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE NOTICE TO PROFESSIONAL CONSULTANTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY FOR PROFESSIONAL ENGINEERING SERVICES REQUIRED FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR PROGRAM AND CONSTRUCTION MANAGEMENT SERVICES RELATED TO THE WASTEWATER SYSTEM PRIORITY PROJECTS AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN PROJECT NUMBER E13-WASD-01R(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Amended  
8O4  
  131041 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ADVERTISE NOTICE TO PROFESSIONAL CONSULTANTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY FOR PROFESSIONAL ENGINEERING SERVICES REQUIRED FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR PROGRAM AND CONSTRUCTION MANAGEMENT SERVICES FOR THE IMPLEMENTATION OF A PUMP STATION IMPROVEMENT PROGRAM AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN PROJECT NUMBER E13-WASD-02R(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Amended  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  130924 Resolution Jose "Pepe" Diaz, Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION ACCEPTING THE ANIMAL SERVICES DEPARTMENT (ASD) REPORT OF RECOMMENDATIONS FOR ATTAINING A NO KILL SHELTER(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  6/4/2013 Deferred Passed 8 - 0  
9A2  
  130785 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RATIFYING LETTER AGREEMENT WITH OFFICE OF CRIMINAL CONFLICT TO PROVIDE ACCESS TO COUNTY E-NOTIFY SYSTEM(Information Technology Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
9A3  
  130834 Resolution  
 
  RESOLUTION WAIVING FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT AUTHORIZING THE EXECUTION OF A CHANGE ORDER TO CONTRACT NO. 317 AND A MASTER PURCHASE AGREEMENT WITH MOTOROLA SOLUTIONS INC. FOR AN INITIAL THREE YEAR TERM WITH THREE THREE-YEAR OPTIONS-TO-RENEW PERIODS IN AN AMOUNT NOT TO EXCEED $13,000,000.00, FOR PRODUCTS, MAINTENANCE AND SUPPORT SERVICES, AND PROFESSIONAL SERVICES COUNTYWIDE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONTAINED THEREIN(Information Technology Department)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 9 - 1  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  130780 Resolution  
 
  RESOLUTION APPROVING ISSUANCE BY MIAMI-DADE COUNTY HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE REFUNDING BONDS IN ONE OR MORE SERIES, IN AMOUNT NOT TO EXCEED $130,000,000.00 TO REFUND CERTAIN OUTSTANDING BONDS ON BEHALF OF MIAMI CHILDREN'S HOSPITAL FOR PURPOSES OF COUNTY CODE AND SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Health Facilities Authority)   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  130778 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION FORGIVING SEVEN SURTAX LOANS IN THE TOTAL AMOUNT OF $362,964.57 TO SEVEN HOMEBUYERS OF HAVANA PALM CONDOMINIUM UNITS; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SATISFACTIONS OF MORTGAGE AND OTHER AGREEMENTS OR DOCUMENTS NECESSARY TO FULFILL THE PURPOSES SET FORTH IN THIS RESOLUTION; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO INCORPORATE INTO ITS POLICIES AND GUIDELINES EXCEPTIONS FOR THE HAVANA PALMS BUYERS WHEN CONSIDERING THEM FOR FUTURE SECOND MORTGAGE HOMEBUYER ASSISTANCE   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Amended  
11A2  
  130717 Resolution Lynda Bell, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION CREATING TASK FORCE TO RECOMMEND LOCAL SOLUTIONS TO HELP MITIGATE AND AVOID SQUATTING WITHIN PRIVATE PROPERTIES   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A3  
  130719 Resolution Lynda Bell, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT ON STRATEGIES TO FACILITATE COORDINATION BETWEEN POLICE AND FINANCIAL INSTITUTIONS AND TO DEVELOP PROPOSED AGREEMENTS WITH FINANCIAL INSTITUTIONS TO RECOMMEND TO THE BOARD OF COUNTY COMMISSIONERS TO ADDRESS SQUATTING IN PRIVATE PROPERTIES   Click here if you don't have Adobe PDF Reader PDF   
  5/15/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A4  
  130438 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Lynda Bell, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE GREATER SECURITY FOR ABSENTEE BALLOT REQUESTS MADE THROUGH THE INTERNET Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/11/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  5/7/2013 Deferred Passed 9 - 0  
  6/4/2013 Deferred Passed 12 - 0  
11A5  
  130926 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION WAIVING TERM LIMITS BY A TWO-THIRDS (2/3) VOTE OF THE BOARD MEMBERS PRESENT FOR THE REAPPOINTMENT OF REGINALD CLYNE TO THE PLANNING ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A6  
  131016 Resolution Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO BRING EMERGENCY CONTRACT RATIFICATIONS TO THE BOARD WITHIN 120 DAYS OF SUCH EMERGENCY AND BRING RETROACTIVE CONTRACT MODIFICATIONS TO THE BOARD WITHIN 120 DAYS OF MODIFICATION [SEE ORIGINAL ITEM UNDER FILE NO. 130784]   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation as amended Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A7  
  130903 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION ALLOCATING UNEXPENDED BALANCE OF FUNDS PAID TO THE COUNTY BY SOUTH FLORIDA STADIUM, LLC REMAINING AFTER PAYMENT OF EXPENSES TO HOLD SPECIAL ELECTION TO THE COUNTY�S SMALL BUSINESS BONDING ASSISTANCE PROGRAM; AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO DEVELOP A PLAN TO FUND COSTS ASSOCIATED WITH IMPLEMENTATION OF SUCH PROGRAM, TO ISSUE A WRITTEN REPORT TO THE COUNTY COMMISSION DETAILING THE PLAN, AND TO PREPARE AN APPROPRIATE BUDGET AMENDMENT TO THE FISCAL YEAR 2012-13 COUNTY BUDGET TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC without a recommendation Passed 4 - 0  
  6/4/2013 Deferred Passed 10 - 0  
11A8  
  130950 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NOS. R-161-07 AND R-563-09 TO EXTEND SUBMITTAL DATE FOR THE SUBMISSION OF THE COMPREHENSIVE HOUSING INTERVENTION AND MASTER PLAN BY THE COMMUNITY AFFORDABLE HOUSING STRATEGIES ALLIANCE TO ON OR BEFORE DECEMBER 31, 2013 [SEE ORIGINAL ITEM UNDER FILE NO. 130710]   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2013 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A9  
  131098 Resolution Barbara J. Jordan, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE EXPANSION OF THE DISPARITY STUDY OF BLACK, HISPANIC, AND WOMEN OWNED BUSINESS PARTICIPATION IN MIAMI-DADE CONTRACTS TO INCLUDE THE PURCHASE OF GOODS AND SERVICES AND DESIGN, ENGINEERING, AND CONSTRUCTION CONTRACTS ISSUED BY OTHER COUNTY DEPARTMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 130715]   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  6/4/2013 Amended  
11A10  
  130867 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING AGREEMENTS RELATED TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 - ''PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP'' IN AMOUNT OF $4,000,000.00 TO NORTHSIDE PROPERTY 1 LTD, AFFILIATE OF CARLISLE DEVELOPMENT GROUP, LLC, FOR DEVELOPMENT OF AFFORDABLE HOUSING AT NORTHSIDE METRORAIL STATION; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER SUCH AGREEMENTS ON BEHALF OF THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Deferred Passed 12 - 0  
11A11  
  130723 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION WAIVING TERM LIMITS FOR REAPPOINTMENT OF VT WILLIAMS TO THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY; AND REQUIRING TWO-THIRDS VOTE OF THE BOARD FOR APPROVAL   Click here if you don't have Adobe PDF Reader PDF   
  5/13/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A12  
  130910 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE EXECUTION OF TWO CONTRACTS FOR SALE AND PURCHASE IN THE AMOUNT OF $200,000.00 AND $130,000.00 BETWEEN THE BETHEL CHURCH OF MIAMI, INC., AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR TWO PROPERTIES LOCATED AT 14508 LINCOLN BOULEVARD, MIAMI, FLORIDA, FUNDED BY BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROCEEDS, FOR THE PURPOSE OF REDEVELOPMENT IN THE RICHMOND HEIGHTS AREA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN [SEE ORIGINAL UNDER FILE NO. 130830]   Click here if you don't have Adobe PDF Reader PDF   
  5/14/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A13  
  130827 Resolution Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DECLARING THE 20TH DAY OF JUNE BEGINNING ON JUNE 20, 2013 AND EACH JUNE 20TH THEREAFTER AS WORLD REFUGEE DAY   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Deferred Passed 7 - 0  
11A14  
  130929 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION COMMEMORATING THE 50TH ANNIVERSARY OF THE EQUAL PAY ACT OF 1963; DECLARING THE 10TH DAY OF JUNE, BEGINNING JUNE 10, 2013 AND EACH YEAR THEREAFTER AS EQUAL PAY ACT OF 1963 DAY; DECLARING THE COUNTY�S ADHERENCE TO THE PRINCIPLES AND IDEALS OF THE EQUAL PAY ACT OF 1963 AND URGES THE COUNTY MAYOR AND THE PUBLIC AND PRIVATE SECTOR TO ENSURE THAT THEIR RESPECTIVE PAY PRACTICES ADHERE TO SAID PRINCIPLES; DECLARING THE COUNTY�S INTENT TO PROMOTE EQUAL PAY FOR WOMEN THROUGHOUT THE COUNTY; URGING THE COUNTY MAYOR AND THE PUBLIC AND PRIVATE SECTOR TO EDUCATE OUR COMMUNITY ABOUT PAY INEQUITY; DECLARING THE COUNTY�S RECOGNITION OF THE SIGNIFICANT CONTRIBUTIONS WOMEN HAVE MADE TO THIS COUNTRY�S LABOR FORCE; URGING THE PUBLIC AND PRIVATE SECTOR TO RECOGNIZE THE FULL VALUE OF WOMEN�S SKILLS AND SIGNIFICANT CONTRIBUTIONS TO THE LABOR FORCE   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 12 - 0  
11A15  
  130923 Resolution Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING EXECUTION OF A SUBLEASE AGREEMENT FOR OFFICE SPACE LOCATED AT THE HALL OF THE STATES BUILDING, 444 NORTH CAPITOL STREET, N.W., SUITE 370, WASHINGTON, D.C. WITH THE STATE SERVICES ORGANIZATION, INC. FOR PREMISES TO BE USED BY THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, OFFICE OF INTERGOVERNMENTAL AFFAIRS; DELEGATING AUTHORITY TO THE MAYOR OR DESIGNEE TO NEGOTIATE A SUB-SUBLEASE FOR A PORTION OF SUCH SPACE WITH FLORIDA INTERNATIONAL UNIVERSITY UPON A DETERMINATION THAT SUCH PORTION IS SURPLUS TO THE COUNTY�S CURRENT NEEDS, AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A16  
  130909 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO REQUIRE INCLUSION OF A REVERTER OR LEASE TERMINATION PROVISION IN CONVEYANCE DOCUMENTS WHEN CONVEYING COUNTY-OWNED PROPERTY BY SALE OR LEASE UNDER FLORIDA STATUTE SECTION 125.38   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  6/4/2013 Adopted Passed 7 - 0  
11A17  
  130916 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION ALLOCATING EQUALLY TO ALL COMMISSION DISTRICTS THE UNEXPENDED BALANCE OF FUNDS PAID TO THE COUNTY BY SOUTH FLORIDA STADIUM, LLC REMAINING AFTER PAYMENT OF EXPENSES TO HOLD SPECIAL ELECTION TO FUND SUMMER PROGRAMS FOR CHILDREN THROUGH MIAMI-DADE DEPARTMENT OF PARKS, RECREATION AND OPEN SPACES OR TO FUND ECONOMIC DEVELOPMENT THROUGH THE MOM & POP PROGRAM; AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ISSUE A WRITTEN REPORT TO THE COUNTY COMMISSION REGARDING SUCH ALLOCATIONS, AND TO PREPARE AN APPROPRIATE BUDGET AMENDMENT TO THE FISCAL YEAR 2012-13 COUNTY BUDGET TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  5/16/2013 Forwarded to BCC without a recommendation Passed 4 - 0  
  6/4/2013 Deferred Passed 10 - 0  
11A18  
  131032 Resolution Juan C. Zapata, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO PASS THE WATER INFRASTRUCTURE FINANCE AND INNOVATION ACT OF 2013, S. 601 OR SIMILAR LEGISLATION; URGING CONGRESS TO ENACT LEGISLATION TO MAKE THE WATER INFRASTRUCTURE FINANCE AND INNOVATION ACT PERMANENT; URGING CONGRESS TO ENACT LEGISLATION TO PROTECT WATER INFRASTRUCTURE BONDS   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
11A19  
  131099 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING FLORIDA LEGISLATURE TO AMEND SECTION 828.122, FLORIDA STATUTES, TO CLASSIFY FIGHTING OR BAITING ANIMALS AS A FIRST-DEGREE FELONY   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 7 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  131079 Resolution  
 
  RESOLUTION AUTHORIZING MODIFICATION OF CONTRACT 9013-1/19 OFFICE TRAILERS - PREQUALIFICATION IN A TOTAL AMOUNT UP TO $3,000,000.00 FOR THE PURCHASE OF GOODS AND SERVICES(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Deferred Passed 10 - 0  
14A2  
  131151 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2012-13 DISTRICT 11 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Adopted Passed 8 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  131006 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JUNE 4, 2013(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Accepted Passed 7 - 0  
15B2  
  131007 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD MAY 16, 2012 (COMPREHENSIVE DEVELOPMENT MASTER PLAN) MAY 17, 2012 (ZONING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  6/4/2013 Approved Passed 7 - 0  
15B3  
  130983 Report  
 
  PROPOSED BOUNDARY CHANGE TO THE CITY OF WEST MIAMI(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  5/21/2013 4 Day Rule Invoked  
  6/4/2013 Referred Passed 8 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  

1/17/2025       Agenda Key: 3347

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