ADA Notice	Miami-Dade Board of County Commissioners Agenda OFFICIAL Version
	Tuesday, July 2, 2013 9:30:00 AM Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format

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
	131386	Special Presentation	Barbara J. Jordan, Prime Sponsor
	SPECIAL PRESENTATION TO JHAYLA KIRKLAND, FIRST PLACE WINNER IN THE SOUTHEASTERN CONSORTIUM FOR MINORITIES IN ENGINEERING NATIONAL SCIENCE ESSAY CONTEST			Add-on
	7/2/2013	Presented
1D2
	131387	Certificate of Appreciation	Lynda Bell, Prime Sponsor
	PRESENTATION OF A CERTIFICATE OF APPRECIATION TO MAJOR ARIEL ARTIME			Add-on
	7/2/2013	Presented
1D3
	131388	Proclamation	Lynda Bell, Prime Sponsor
	PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF JULY AS ''BLADDER CANCER AWARENESS MONTH''			Add-on
	7/2/2013	Presented
1D4
	131389	Certificate of Appreciation	Lynda Bell, Prime Sponsor
	PRESENTATION OF CERTIFICATES OF APPRECIATION TO HOWARD DRIVE ELEMENTARY SCHOOL STUDENTS, THE HIGHEST RANKING TEAM FROM FLORIDA AT THE ODYSSEY OF THE MIND WORLD FINALS			Add-on
	7/2/2013	Presented
1D5
	131391	Plaque	Rebeca Sosa, Prime Sponsor
	PRESENTATION OF A PLAQUE TO THE INFORMATION TECHNOLOGY DEPARTMENT (ITD) UPON WINNING THE PUBLIC TECHNOLOGY INSTITUTE�S (PTI) 2013 ANNUAL SOLUTIONS AWARD FOR THE COUNTY�S PRIVATE CLOUD			Add-on
	7/2/2013	Presented
1D6
	131390	Proclamation	Rebeca Sosa, Prime Sponsor
	PRESENTATION OF A PROCLAMATION DECLARING THE MONTH OF JULY AS ''PARKS AND RECREATION MONTH''			Add-on
	7/2/2013	Presented
1D7
	131403	Special Presentation	Rebeca Sosa, Prime Sponsor
	GOVERNMENT FINANCE OFFICERS ASSOCIATION�S DISTINGUISHED BUDGET PRESENTATION AWARD			Add-on
	7/2/2013	Presented
1D8
	131404	Special Presentation	Rebeca Sosa, Prime Sponsor
	VOCAL PERFORMANCE BY MICHAEL LEYTE-VIDAL OF ''AMERICA THE BEAUTIFUL''			Add-on
	7/2/2013	Presented
1E	CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1E1
	131385	Citizen's Presentation	Rebeca Sosa, Prime Sponsor
	MS. ANGELINA P. RODRIGUEZ FROM SPINAL CORD LIVING ASSISTANCE DEVELOPMENT, INC. (SCLAD), RE: NEED FOR ACCESSIBLE HOUSING OPPORTUNITIES			Add-on
	7/2/2013	Presented
1F	REPORTS OF OFFICIAL BOARDS
1F1
	131383	Report	Rebeca Sosa, Prime Sponsor
	MS. ROBIN REITER, INTERIM PRESIDENT OF THE BEACON COUNCIL, TO PROVIDE AN UPDATE ON THE BEACON COUNCIL			Add-on
	7/2/2013	Presented
1G	MOTION TO SET THE AGENDA AND "PULL LIST"
1H	OFFICE OF COMMISSION AUDITOR
1I	OFFICE OF INTERGOVERNMENTAL AFFAIRS
2	MAYORAL ISSUES
2A	MAYORAL VETOES
2B	MAYORAL REPORTS
2C	OTHER ISSUES
3	CONSENT ITEMS
3A	COMMISSIONER CONSENT ITEMS
3A1
	131244	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION APPROVING THE CITY OF SOUTH MIAMI CODESIGNATIONS OF CERTAIN MUNICIPAL STREETS WITHIN THE CITY OF SOUTH MIAMI IN HONOR OF CITY PIONEERS			Withdrawn	PDF
	7/2/2013	Withdrawn Passed 11 - 0
3A2
	131286	Resolution	Bruno A. Barreiro, Prime Sponsor
	RESOLUTION AUTHORIZING UP TO $2,500.00 CASH ALLOCATION TO THE TEATRO EN MIAMI CORP., A NOT-FOR-PROFIT ORGANIZATION, TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A3
	131287	Resolution	Bruno A. Barreiro, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 20, 2013 ''CABA 5K LAWYERS ON THE RUN'' EVENT SPONSORED BY THE CUBAN AMERICAN BAR ASSOCIATION PRO BONO PROJECT, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A4
	131275	Resolution	Lynda Bell, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE APRIL 13, 2013 ''SOUTH DADE YMCA FAMILY CENTER RIBBON CUTTING AND OPEN HOUSE'' EVENT SPONSORED BY THE YOUNG MEN�S CHRISTIAN ASSOCIATION OF GREATER MIAMI, INC. IN AN AMOUNT NOT TO EXCEED $627.10 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A5
	131288	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 27, 2013 ''ANNUAL LOVE FEST'' SPONSORED BY THE SWEET HOME MISSIONARY BAPTIST CHURCH, INCORPORATED, OF MIAMI IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A6
	131289	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 19TH, 2013 ''WEST PERRINE COMMUNITY SPRING GOSPEL FEST'' SPONSORED BY THE ST. PETERS MISSIONARY BAPTIST CHURCH, INC. IN AN AMOUNT NOT TO EXCEED $340.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A7
	131290	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MAY 11, 2013 �MOTHER�S DAY GOSPEL CONCERT� SPONSORED BY THE CHURCH OF THE ROCK OF THE LIVING GOD, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 9 FY 2012-13 IN-KIND RESERVE FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A8
	131293	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING ALLOCATION OF FY 2012-13 DISTRICT 3 OFFICE BUDGET FUNDS				PDF
	7/2/2013	Adopted Passed 11 - 0
3A9
	131298	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2012-13 DISTRICT 3 SHARE OF THE INTERNATIONAL PLAYERS CHAMPIONSHIP/2013 SONY OPEN TENNIS TOURNAMENT TRUST FUND				PDF
	7/2/2013	Adopted Passed 11 - 0
3A10
	131291	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION APPROVING ALLOCATIONS OF FY 2012-13 DISTRICT 2 OFFICE BUDGET FUNDS				PDF
	7/2/2013	Adopted Passed 11 - 0
3B	DEPARTMENTAL CONSENT ITEMS
3B1
	131147	Resolution
	RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, PURSUANT TO PROVISIONS OF ORDINANCE NO. 95-64, IN ACCEPTING AND EXECUTING AN OTHER TRANSACTION AGREEMENT #HSTS04-13-H-CT1044 WITH THE TRANSPORTATION SECURITY ADMINISTRATION, PROVIDING FOR REIMBURSEMENT OF $288,722.00 FOR DESIGN SERVICES RELATED TO RECAPITALIZATION OF EQUIPMENT FOR THE SOUTH/CENTRAL TERMINALS CHECKED BAGGAGE INSPECTION SYSTEMS AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)				PDF
	7/2/2013	Adopted Passed 11 - 0
3B2
	131309	Resolution
	RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR UNITED STATES DEPARTMENT OF JUSTICE BYRNE CRIMINAL JUSTICE INNOVATION FUNDS TOTALING $1,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS, AND TO EXECUTE AGREEMENTS AND AMENDMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE(Office of Management and Budget)				PDF
	7/2/2013	Adopted Passed 11 - 0
4	ORDINANCES FOR FIRST READING
4A
	131277	Ordinance	Esteban L. Bovo, Jr., Prime Sponsor
	ORDINANCE AMENDING SECTION 2-8.5 OF THE CODE OF MIAMI-DADE COUNTY RELATING TO LOCAL PREFERENCE AND LOCALLY HEADQUARTERED PREFERENCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	7/2/2013	Deferred Passed 11 - 0
	7/2/2013	Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 8/27/2013
4B
	131270	Ordinance	Audrey M. Edmonson, Prime Sponsor
	ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE GRADUATION CRITERIA FOR WHOLESALERS AND MANUFACTURERS, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, INCLUDE TEMPORARY EMPLOYEES AND INDEPENDENT CONTRACTORS FOR CERTIFICATION PURPOSES, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE			Withdrawn	PDF
	7/2/2013	Withdrawn Passed 11 - 0
4C
	131312	Ordinance	Jose "Pepe" Diaz, Prime Sponsor
	ORDINANCE PERTAINING TO ZONING; PROVIDING FOR VEHICLE RETAIL SHOWROOMS IN THE BU-2 ZONING DISTRICT AND IN THE STANDARD URBAN CENTER DISTRICT REGULATIONS; AMENDING SECTIONS 33-1, 33-253, AND 33-284.83 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	7/2/2013	Adopted on first reading Passed 12 - 0
	7/2/2013	Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 8/28/2013
5	PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
5A
	131224	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 Dennis C. Moss, Co-Sponsor Juan C. Zapata, Co-Sponsor
	ORDINANCE EXTENDING AMNESTY PERIOD; PROVIDING FOR A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR BUILDING CODE VIOLATIONS UPON A HOMEOWNER�S COMPLIANCE WITH THE BUILDING CODE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE				PDF
	6/18/2013	Adopted on first reading Passed 12 - 0
	6/18/2013	Tentatively scheduled for a public hearing before the BCC Hearing Date: 7/2/2013
	7/2/2013	Adopted Passed 11 - 0
5B
	131263	Resolution	Xavier L. Suarez, Prime Sponsor Lynda Bell, Co-Sponsor
	RESOLUTION CODESIGNATING SW 104 STREET FROM SW 97 AVENUE TO SW 102 AVENUE AND KENDALE SOUTH BOULEVARD FROM SW 102 AVENUE TO KILLIAN PARKWAY AS ''DAVID LYONS STREET''				PDF
	7/2/2013	Adopted Passed 10 - 0
5B SUPPLEMENT
	131333	Supplement
	SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CO-DESIGNATING SW 104 STREET FROM 97 AVENUE TO SW 102 AVENUE AND KENDALE SOUTH BOULEVARD FROM 102 AVENUE TO KILLIAN PARKWAY AS 'DAVID LYONS STREET'(Clerk of the Board)				PDF
	7/2/2013	Presented
5C
	131168	Resolution	Xavier L. Suarez, Prime Sponsor
	RESOLUTION GRANTING PETITION TO CLOSE SW 68 COURT, FROM SW 56 STREET (MILLER DRIVE) SOUTH FOR APPROXIMATELY 174 FEET (ROAD CLOSING PETITION NO. P-833)(Public Works & Waste Management)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 10 - 0
5D
	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)				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
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 1
	7/2/2013	Adopted Passed 9 - 0
5E
	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)				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
	6/11/2013	Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 1
	7/2/2013	Adopted Passed 8 - 0
6A	CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS
6A1
	131393	Special Item	Rebeca Sosa, Prime Sponsor
	PRESENTATION BY BASKETBALL PROPERTIES LIMITED (THE HEAT) CONGRATULATING THE COMMUNITY, MAYOR AND COUNTY COMMISSION ON 25 YEARS OF HEAT HISTORY			Add-on
	7/2/2013	Presented
6B	POLICY MATTERS FOR DISCUSSION BY THE BOARD
7	ORDINANCES SET FOR SECOND READING
7A
	130433	Ordinance	Lynda Bell, Prime Sponsor
	ORDINANCE REPEALING ORDINANCE 05-14 FOR THE ESTABLISHMENT OF HOMESTEAD EDUCATIONAL FACILITIES BENEFIT DISTRICT (''DISTRICT''); DISSOLVING THE DISTRICT AND AUTHORIZING THE MAYOR OR DESIGNEE TO TERMINATE INTERLOCAL AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, CITY OF HOMESTEAD AND THE DISTRICT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE				PDF
	3/5/2013	Requires Municipal Notification by BCC to Health & Social Services Committee
	4/2/2013	Adopted on first reading Passed 12 - 0
	4/2/2013	Tentatively scheduled for a public hearing before the Health & Social Services Committee Hearing Date: 6/10/2013
	4/5/2013	Municipalities notified of public hearing by BCC to Health & Social Services Committee
	6/10/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 10 - 0
7B
	130911	Ordinance	Esteban L. Bovo, Jr., Prime Sponsor Lynda Bell, Co-Sponsor Sally A. Heyman, Co-Sponsor Rebeca Sosa, Co-Sponsor Juan C. Zapata, Co-Sponsor
	ORDINANCE AMENDING SECTION 10-38 OF THE CODE OF MIAMI-DADE COUNTY RELATING TO DEBARMENT OF CONTRACTORS FROM COUNTY WORK INCREASING THE PERMITTED PERIOD OF DEBARMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	5/21/2013	Adopted on first reading Passed 7 - 5
	5/21/2013	Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 6/13/2013
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 2 - 1
	7/2/2013	Deferred Passed 11 - 0
7C
	130920	Ordinance	Sally A. Heyman, Prime Sponsor
	ORDINANCE AMENDING SECTION 2-1311 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO ADD A SUNSET PROVISION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE				PDF
	5/21/2013	Adopted on first reading Passed 12 - 0
	5/21/2013	Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 6/12/2013
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 10 - 0
7D
	131321	Ordinance	Jean Monestime, Prime Sponsor Audrey M. Edmonson, Co-Sponsor Barbara J. Jordan, Co-Sponsor Dennis C. Moss, Co-Sponsor
	ORDINANCE RELATING TO COMMUNITY WORKFORCE PROGRAM AMENDING SECTION 2-1701 OF THE CODE OF MIAMI-DADE COUNTY TO REQUIRE CONTRACTORS, EXCEPT THOSE WORKING ON AIRPORT AND SEAPORT CAPITAL CONSTRUCTION CONTRACTS, TO FIRST HIRE FROM THE DESIGNATED TARGET AREA WHERE THE PUBLIC IMPROVEMENT PROJECT IS LOCATED, AND TO MAKE THE SUBMISSION AND ACCEPTANCE OF A WORKFORCE PLAN A PREREQUISITE TO THE COUNTY ENTERING INTO THE CONTRACT, DELETING REFERENCES TO ''THE COUNTY MANAGER'' AND REPLACING WITH ''THE MAYOR OR THE MAYOR�S DESIGNEE,'' OR ''THE BOARD'' WHERE APPROPRIATE, AND DELETING REFERENCE TO ''ADMINISTRATIVE ORDER'' AND REPLACING WITH ''IMPLEMENTING ORDER,'' PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 130936]				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0
	7/2/2013	Adopted Passed 8 - 3
7E
	130998	Ordinance	Jean Monestime, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor
	ORDINANCE AMENDING SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXEMPTING LEGACY PURCHASES AS DEFINED HEREIN FROM COMPETITIVE BIDDING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 130813]				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0
	7/2/2013	Adopted Passed 10 - 1
7F
	130921	Ordinance	Rebeca Sosa, Prime Sponsor
	ORDINANCE AMENDING ORDINANCE NO. 08-115 CREATING MIAMI INTERNATIONAL AIRPORT NEIGHBORHOOD RELATIONS COMMITTEE; PROVIDING PURPOSE, MEMBERSHIP, PROCEDURES, POWERS AND DUTIES, STAFF; TO PROVIDE SUNSET PROVISION UNTIL OCTOBER 7, 2018				PDF
	5/21/2013	Adopted on first reading Passed 12 - 0
	5/21/2013	Tentatively scheduled for a public hearing before the Transportation & Aviation Committee Hearing Date: 6/12/2013
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
7G
	130922	Ordinance	Rebeca Sosa, Prime Sponsor
	ORDINANCE AMENDING ORDINANCE NO. 08-116 CREATING AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT; PROVIDING MEMBERSHIP, PURPOSE, PROCEDURES, POWERS AND DUTIES; TO PROVIDE SUNSET PROVISION UNTIL OCTOBER 7, 2018				PDF
	5/21/2013	Adopted on first reading Passed 12 - 0
	5/21/2013	Tentatively scheduled for a public hearing before the Transportation & Aviation Committee Hearing Date: 6/12/2013
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
7H
	130412	Ordinance	Juan C. Zapata, Prime Sponsor
	ORDINANCE CREATING AND ESTABLISHING THE WEST KENDALL (SECTION TWO) MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WEST KENDALL (SECTION TWO) AREA; WAIVING PORTIONS OF SECTIONS 2-11.38 AND 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SUNSET OF SUCH COMMITTEE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE			Withdrawn	PDF
	3/5/2013	Adopted on first reading Passed 11 - 0
	3/5/2013	Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/16/2013
	3/7/2013	Municipalities notified of public hearing by BCC to Land Use & Development Committee
	5/16/2013	Public hearing held and item deferred Passed 4 - 0
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Withdrawn Passed 11 - 0
7I
	130416	Ordinance	Juan C. Zapata, Prime Sponsor
	ORDINANCE CREATING AND ESTABLISHING THE WEST KENDALL (SECTION ONE) MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WEST KENDALL (SECTION ONE) AREA; WAIVING PORTIONS OF SECTIONS 2-11.38 AND 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SUNSET OF SUCH COMMITTEE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE				PDF
	3/5/2013	Adopted on first reading Passed 11 - 0
	3/5/2013	Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/16/2013
	3/7/2013	Municipalities notified of public hearing by BCC to Land Use & Development Committee
	5/16/2013	Public hearing held and item deferred Passed 4 - 0
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Amended
7J
	130484	Ordinance	Juan C. Zapata, Prime Sponsor
	ORDINANCE CREATING AND ESTABLISHING THE WEST KENDALL (SECTION THREE) MUNICIPAL ADVISORY COMMITTEE; DIRECTING SUCH COMMITTEE TO STUDY THE POSSIBLE CREATION OF A NEW MUNICIPALITY IN THE WEST KENDALL (SECTION THREE) AREA; WAIVING PORTIONS OF SECTIONS 2-11.38 AND 20-29(A) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SUNSET OF SUCH COMMITTEE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE				PDF
	3/21/2013	Requires Municipal Notification by BCC to Land Use & Development Committee
	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
	4/5/2013	Municipalities notified of public hearing by BCC to Land Use & Development Committee
	5/16/2013	Public hearing held and item deferred Passed 4 - 0
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Amended
7K
	130808	Ordinance	Juan C. Zapata, Prime Sponsor Lynda Bell, Co-Sponsor
	ORDINANCE CREATING THE MIAMI-DADE COUNTY PUBLIC PRIVATE PARTNERSHIP PROGRAM; ESTABLISHING POLICY; REQUIRING THE PREPARATION AND PERIODIC UPDATE OF A PLAN; PROVIDING FOR A RESOLUTION ESTABLISHING A PUBLIC PRIVATE PARTNERSHIP TASK FORCE; CREATING SECTION 2-8.1.7 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE				PDF
	5/7/2013	Adopted on first reading Passed 11 - 0
	5/7/2013	Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 6/13/2013
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Amended
7L
	130803	Ordinance	Jose "Pepe" Diaz, Prime 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 DORAL 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; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A5](Water & Sewer Department)				PDF
	5/7/2013	Tentatively scheduled for a public hearing before the Infrastructure & Capital Improvements Committee Hearing Date: 6/11/2013
	5/7/2013	Adopted on first reading Passed 11 - 0
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 10 - 0
8	DEPARTMENTAL ITEMS
8A	AVIATION DEPARTMENT
8A1
	131105	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION APPROVING THE FIRST AMENDMENT TO AGGREGATE EXTRACTION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION, AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE ATTACHED AMENDMENT AND ALL POWERS GRANTED THEREIN(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 10 - 0
8A2
	131167	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; AUTHORIZING CONVEYANCE TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), FOR NO MONETARY CONSIDERATION, OF THREE PERPETUAL EASEMENTS FOR LOCATIONS AT OR ADJACENT TO THE AIRPORT DESIGNATED AS PARCELS 801.1, 804.1, AND 805.1 ON N.W. 36TH STREET FOR THE PURPOSE OF ALLOWING FDOT TO CONSTRUCT AND THEREAFTER MAINTAIN TWO ROAD INTERSECTION MAST ARM TRAFFIC SIGNALS IN, OVER, UNDER, UPON, AND THROUGH PARCELS 801.1 AND 804.1 AND A SIDEWALK AND ASSOCIATED STRUCTURES IN, OVER, UPON, AND THROUGH PARCEL 805.1, SUCH EASEMENT PROPERTIES NOT BEING NEEDED FOR COUNTY PURPOSES(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8A3
	130978	Resolution
	RESOLUTION AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXERCISE CONTRACT OPTION C-1 IN COUNTY CONTRACT NO. J104A-3 BETWEEN MITSUBISHI HEAVY INDUSTRIES OF AMERICA AND MIAMI-DADE COUNTY, FOR THE PURCHASE OF ADDITIONAL TRAIN CARS AT A PRICE OF $11,216,000.00(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8A4
	131196	Resolution
	RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE LEASE AND CONCESSION AGREEMENT FOR THE NORTH TERMINAL MARKETPLACE CONCESSIONS AT MIAMI INTERNATIONAL AIRPORT (MIA), RFP NO. MDAD-03-11, PACKAGE 1 � CIGARS, TO CUBAN CRAFTERS MIA, LLC, WITH A MINIMUM ANNUAL GUARANTEE OF $72,000.00, OR FIFTEEN PERCENT (15%) OF GROSS REVENUES, WHICHEVER IS GREATER, AND FOR A TERM OF EIGHT (8) YEARS, WITH A TWO (2) YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8A5
	131199	Resolution
	RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE LEASE AND CONCESSION AGREEMENT FOR THE NORTH TERMINAL MARKETPLACE CONCESSIONS AT MIAMI INTERNATIONAL AIRPORT (MIA), RFP NO. MDAD-03-11, PACKAGE 4 � EMPANADAS, TO HALF MOON EMPANADAS MIA, LLC, WITH A MINIMUM ANNUAL GUARANTEE OF $101,000.00, OR FIFTEEN PERCENT (15%) OF GROSS REVENUES, WHICHEVER IS GREATER, AND FOR A TERM OF EIGHT (8) YEARS, WITH A TWO (2) YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8A6
	131201	Resolution
	RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN CONNECTION WITH THE NON-EXCLUSIVE MANAGEMENT AGREEMENT FOR THE OPERATION OF THE HOTEL MIA, RELATED AMENITIES AND FOOD AND BEVERAGE FACILITIES AT MIAMI INTERNATIONAL AIRPORT, RFP NO. MDAD-08-12(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 9 - 0
8A7
	131202	Resolution
	RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE LEASE AND CONCESSION AGREEMENT FOR THE NORTH TERMINAL MARKETPLACE CONCESSIONS AT MIAMI INTERNATIONAL AIRPORT (MIA), RFP NO. MDAD-03-11, PACKAGE 6 � CARIBBEAN, TO CHEFS OF THE CARIBBEAN, LLC, WITH A MINIMUM ANNUAL GUARANTEE OF $135,000.00, OR FIFTEEN PERCENT (15%) OF GROSS REVENUES, WHICHEVER IS GREATER, AND FOR A TERM OF EIGHT (8) YEARS, WITH A TWO (2) YEAR OPTION TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8A8
	131203	Resolution
	RESOLUTION RATIFYING THE COUNTY MAYORS APPROVAL OF CHANGE ORDER 1 TO THE CONTRACT BETWEEN ABC CONTRACTORS AND MIAMI-DADE COUNTY, MIA BACK TERMINAL D-H LSMP IMPLEMENTATION LIFE SAFETY PHASE I, IN THE AMOUNT OF $125,512.22, PURSUANT TO SECTION 2-285 OF THE COUNTY CODE(Aviation Department)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 12 - 0
8B	(No items were submitted for this section.)
8C	CULTURAL AFFAIRS DEPARTMENT
8C1
	130970	Resolution
	RESOLUTION AUTHORIZING THE FUNDING OF EIGHTEEN (18) GRANTS FOR A TOTAL OF $96,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS FY 2012-2013 COMMUNITY GRANTS � ALGO NUEVO INCORPORATED; ALYANS ATIZAY AYISYEN, INC.; ARTE DEL BARRIO CORP.; CITY OF DORAL PARKS & RECREATION; CITY OF MIAMI-LITTLE HAITI CULTURAL CENTER; DELOU AFRICA, INC.; EL INGENIO, INC.; FRESH START OF MIAMI-DADE, INC.; FUNDARTE, INC. A/F/A FOR ARTEFACTUS CULTURAL PROJECT, INC.; GREATER ST. PAUL A.M.E. CHURCH, INC.; HISPANIC-AMERICAN LYRIC THEATRE, INC. A/F/A FOR YO PRODUCTIONS, INC.; IFE-ILE, INC.; INSTITUTO DE CULTURA PERUANA, INC.; INTERNATIONAL SOLIDARITY FOR HUMAN RIGHTS, INC.; KEY BISCAYNE COMMUNITY FOUNDATION, INC.; MIAMI DADE COLLEGE FOUNDATION, INC.-THE KOUBEK CENTER; SOUTH FLORIDA FRIENDS OF CLASSICAL MUSIC, INC.; THE MULTICULTURAL EDUCATIONAL CENTER, INC. 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)				PDF
	6/3/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8D	FINANCE DEPARTMENT
8D1
	131092	Resolution
	RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $150,000,000.00 MIAMI-DADE COUNTY, FLORIDA SPECIAL OBLIGATION COURT FACILITIES BONDS (TRAFFIC SURCHARGE REVENUES), SERIES 2013A, AND MIAMI-DADE COUNTY, FLORIDA SPECIAL OBLIGATION COURT FACILITIES REFUNDING BONDS (TRAFFIC SURCHARGE REVENUES), SERIES 2013B, PURSUANT TO CERTAIN AUTHORIZING ORDINANCE TO REFINANCE CERTAIN COUNTY INDEBTEDNESS, PAY COSTS OF CERTAIN COURT FACILITIES PROJECT, FUND RESERVE FUND AND PAY COSTS OF ISSUANCE; MAKING CERTAIN FINDINGS TO SUPPORT REFUNDING OF ALL OUTSTANDING COUNTY BONDS SECURED BY TRAFFIC SURCHARGE REVENUES WITH ESTIMATED NET PRESENT VALUE LOSS OF 5.81%, ESTIMATED COSTS OF ISSUANCE OF $1,180,440.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2043; PROVIDING CERTAIN DETAILS OF BONDS AND FOR 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; APPROVING FORMS AND AUTHORIZING EXECUTION 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; PROVIDING SEVERABILITY AND EFFECTIVE DATE(SEE AGENDA ITEM NO. 5E)(Finance Department)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 10 - 0
8D2
	131161	Resolution
	RESOLUTION AUTHORIZING ISSUANCE OF CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION AND REFUNDING BONDS, SERIES 2013A, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $90,500,000.00, TO FUND CERTAIN CAPITAL ASSETS AND/OR PROJECTS, TO PAY AT MATURITY CAPITAL ASSET ACQUISITION TAXABLE SPECIAL OBLIGATION BONDS, SERIES 2010C (SCOTT CARVER/HOPE VI PROJECT) IN AMOUNT OF $13,805,000.00 AND TO PREPAY NARANJA CRA SUNSHINE STATE LOAN AND RELATED REIMBURSEMENT TO COUNTY, AND CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2013B, IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $30,000,000.00, TO REFUND CAPITAL ASSET ACQUISITION SPECIAL OBLIGATION BONDS, SERIES 2004B WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 6.92%, ESTIMATED COSTS OF ISSUANCE OF $295,730.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2024; MAKING CERTAIN FINDINGS TO SUPPORT PREPAYMENT OF NARANJA CRA SUNSHINE STATE LOAN WITH ESTIMATED NET PRESENT VALUE LOSS OF 7.39%, ESTIMATED COSTS OF ISSUANCE OF $49,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2033; PROVIDING THAT BONDS SHALL BE PAYABLE SOLELY FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY; AUTHORIZING PUBLIC SALE OF BONDS BY COMPETITIVE BIDS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS, TO FINALIZE TERMS AND DETAILS OF BONDS, INCLUDING ACCEPTANCE OF BIDS, AND TO SELECT REGISTRAR, PAYING AGENT AND OTHER AGENTS; PROVIDING CERTAIN COVENANTS, CONTINUING DISCLOSURE COMMITMENT AND OTHER REQUIREMENTS; APPROVING FORMS OF RELATED DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE OF BONDS; AND PROVIDING FOR SEVERABILITY(SEE AGENDA ITEM NO. 5D)(Finance Department)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 1
	7/2/2013	Adopted Passed 11 - 0
8E	(No items were submitted for this section.)
8F	INTERNAL SERVICES DEPARTMENT
8F1
	131090	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 GOLDEN SANDS ALLAPATTAH CORPORATION, A FLORIDA CORPORATION, FOR PREMISES LOCATED AT 1313 N.W. 36 STREET, THIRD AND SIXTH FLOORS, MIAMI, TO BE UTILIZED BY THE STATE ATTORNEY�S OFFICE AS ADMINISTRATIVE OFFICES AND RECORD STORAGE, WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $2,720,413.00 FOR THE INITIAL FOUR-YEAR TERM OF THE LEASE AND THE ADDITIONAL THREE TWO-YEAR RENEWAL OPTION PERIODS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8F2
	131081	Resolution
	RESOLUTION AUTHORIZING THE MODIFICATION OF COMPETITIVE CONTRACTS FOR PURCHASE OF GOODS AND SERVICES IN A TOTAL AMOUNT UP TO $257,000.00 AND THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH CONTRACT(Internal Services)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 12 - 0
8F3
	131131	Resolution
	RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES BY A TWO-THIRDS (2/3S) VOTE OF THE BOARD MEMBERS PRESENT TO MODIFY A CONTRACT FOR THE PURCHASE OF GOODS AND SERVICES IN AN AMOUNT UP TO $4,848,000.00(Internal Services)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
8F4
	131180	Resolution
	RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES BY A TWO-THIRDS (2/3S) VOTE OF THE BOARD MEMBERS PRESENT AUTHORIZE MODIFICATION OF A CONTRACT FOR THE PUCHASE OF GOODS AND SERVICES IN AN AMOUNT UP TO $2,868,000.00, AND AUTHORIZES USE OF CHARTER COUNTY SURTAX FUNDS(Internal Services)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 12 - 0
8F5
	131241	Resolution
	RESOLUTION AUTHORIZING AWARD OF A REVENUE-GENERATING CONTRACT WITH ANTICIPATED REVENUE OF APPROXIMATELY $1,030,000.00, AND AUTHORIZING THE MODIFICATION OF COMPETITIVE CONTRACTS FOR PURCHASE OF GOODS AND SERVICES IN A TOTAL AMOUNT UP TO $4,549,000.00 IN ADDITIONAL SPENDING AUTHORITY (SEE ORIGINAL ITEM UNDER FILE NO. 131089)(Internal Services)				PDF
	6/11/2013	Forwarded to BCC with Cmte amendment(s) to delete item re:Payphone Service & Payphone Subscription Passed 4 - 0
	7/2/2013	Adopted Passed 12 - 0
8G	(No items were submitted for this section.)
8H	PARKS, RECREATION AND OPEN SPACES DEPARTMENT
8H1
	130942	Resolution
	RESOLUTION APPROVING A JOINT USE AGREEMENT WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY FOR PROPERTY LOCATED ADJACENT TO MEDSOUTH PARK TO BE USED BY THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR RECREATIONAL USE AND AUTHORIZING THE MAYOR OR MAYOR'S DESIGNEE TO EXECUTE SUCH AGREEMENT(Parks, Recreation and Open Spaces)				PDF
	6/3/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8H2
	130968	Resolution
	RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT FOR CONTRACTED SERVICES WITH MIAMI-DADE COUNTY SCHOOL BOARD FOR THE IMPLEMENTATION OF THE 305-PLAY, EAT AND SUCCEED PROJECT FOR APPROXIMATELY $185,817.50 AND FURTHER AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS AND TO EXECUTE CONTRACTS, AGREEMENTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT UPON REVIEW AND FINAL APPROVAL BY THE COUNTY ATTORNEY AS TO LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)				PDF
	6/3/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8H3
	130982	Resolution
	RESOLUTION APPROVING AMENDMENT TO AMENDED AND RESTATED LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND WESTREC EQUITIES, INC., FOR THE DRY BOAT STORAGE FACILITIES AT HAULOVER PARK MARINE CENTER IN HAULOVER PARK(Parks, Recreation and Open Spaces)				PDF
	6/3/2013	Forwarded to BCC with a favorable recommendation Passed 2 - 1
	7/2/2013	Adopted Passed 11 - 0
8I	(No items were submitted for this section.)
8J	PORT OF MIAMI DEPARTMENT
8J1
	131232	Resolution	Lynda Bell, Co-Prime Sponsor Audrey M. Edmonson, Co-Prime Sponsor
	RESOLUTION (1) APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A CRUISE TERMINAL USAGE AND DEVELOPMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BIMINI SUPERFAST OPERATIONS, LLC; AND (2) AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL CANCELLATION, TERMINATION, RENEWAL AND OTHER RIGHTS THEREIN(Port of Miami)				PDF
	7/2/2013	Adopted Passed 11 - 0
8K	PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT
8K1
	131204	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF MIAMI AND MIAMI-DADE COUNTY FOR THE INSTALLATION OF YOUTH ATHLETIC FIELD AT THE LIBERTY SQUARE PUBLIC HOUSING DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS NECESSARY; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AMENDMENT, EXTENSION, CANCELLATION, AND MODIFICATION PROVISIONS CONTAINED THEREIN(Public Housing and Community Development)				PDF
	6/10/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8K2
	131152	Resolution	Health & Social Services Committee
	RESOLUTION AUTHORIZING THE BOARD TO ADOPT AND APPROVE THE LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SECTIONS 420.907-420.9079, FLORIDA STATUTES, AND RULE 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE, TO SUBMIT THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL TO THE FLORIDA HOUSING FINANCE CORPORATION, AND TO DO ALL THINGS NECESSARY AND PROPER TO CARRY OUT THE TERMS AND CONDITIONS OF THE PROGRAM PURSUANT TO THE LOCAL HOUSING ASSISTANCE PLAN, WITH CERTAIN EXCEPTIONS; AND PROVIDING AN EFFECTIVE DATE(Public Housing and Community Development)				PDF
	6/10/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Amended
8K2 SUPPLEMENT
	131394	Supplement
	SUPPLEMENTAL TO APPROVE THE STATE HOUSING INITIATIVES PARTNERSHIP LOCAL HOUSING ASSISTANCE PLAN FOR FY 2013-14, FY 2014-15, AND FY 2015-16			Add-on	PDF
	7/2/2013	Presented
8K3
	131008	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION AUTHORIZING THE SALE OF A VACANT LAND PARCEL LOCATED AT NORTHEAST CORNER OF KENTUCKY STREET AND NW 9TH AVENUE IN FLORIDA CITY (FOLIO #16-7824-014-0204) IN THE AMOUNT OF $18,500.00 TO THE FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH FLORIDA STATUTE 125.38; AUTHORIZING THE WAIVER OF ADMINISTRATIVE ORDER 8-4 AS IT PERTAINS TO REVIEW BY THE PLANNING ADVISORY BOARD; AUTHORIZING THE EXECUTION OF COUNTY DEED FOR SUCH PURPOSE BY THE BOARD�S CHAIRPERSON; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY(Public Housing and Community Development)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Deferred Passed 11 - 0
8L	PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT
8L1
	131019	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 100 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L2
	131022	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 101 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L3
	131025	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 103 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L4
	131028	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 105 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L5
	131031	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 106 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L6
	131034	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 107 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L7
	131037	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 108 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L8
	131050	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 111 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L9
	131051	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 115 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L10
	131052	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 116 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L11
	131054	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 117 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L12
	131056	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 118 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L13
	131058	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 119 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L14
	131062	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 120 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L15
	131064	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 122 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L16
	131065	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 124 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L17
	131066	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 125 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L18
	131045	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 126 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L19
	131042	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 127 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L20
	131039	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 129 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L21
	131033	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 130 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L22
	131029	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 131 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 12 - 0
8L23
	131023	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 133 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L24
	131021	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 134 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L25
	131024	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 136 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L26
	131026	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 137 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L27
	131030	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 138 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L28
	131036	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 139 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L29
	131040	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 140 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L30
	131047	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 143 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L31
	131049	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 144 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L32
	131053	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 145 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L33
	131059	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 149 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L34
	131061	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 150 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L35
	131063	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 151 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L36
	131067	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 152 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L37
	131068	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 154 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L38
	131069	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 155 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L39
	131071	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 156 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L40
	131072	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 157 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L41
	131070	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 158 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L42
	131057	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 160 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L43
	131055	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 161 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L44
	131048	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 165 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L45
	131027	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 166 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L46
	131020	Resolution	Lynda Bell, Prime Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 167 FOR THE PEOPLE�S TRANSPORTATION PLAN (PTP) PROJECT ENTITLED IMPROVEMENTS ON SW 137 AVENUE FROM US-1 TO SW 200 STREET, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY DONATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUE WHICHEVER IS THE HIGHER OF THE TWO TOGETHER WITH REASONABLE ATTORNEYS� FEES AND COSTS PURSUANT TO CHAPTERS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8L47
	131093	Resolution	Jean Monestime, Prime Sponsor
	RESOLUTION APPROVING EXECUTION OF A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF HIALEAH TO UTILIZE THE RESOURCES OF MIAMI-DADE COUNTY FOR THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS, INCLUDING THE SUBORDINATION OF UTILITIES, FOR A ROADWAY PROJECT ALONG NW 37 AVENUE FROM NW NORTH RIVER DRIVE TO NW 79 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8L48
	131190	Resolution	Xavier L. Suarez, Prime Sponsor Bruno A. Barreiro, Co-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 Dennis C. Moss, Co-Sponsor Sen. Javier D. Souto, Co-Sponsor
	RESOLUTION ACCEPTING TRANSFER OF MARIPOSA COURT ONTO THE MIAMI-DADE COUNTY SYSTEM OF ROADS; APPROVING AN INTERLOCAL AGREEMENT WITH THE CITY OF CORAL GABLES FOR TRANSFER OF MARIPOSA COURT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT; AND RESCINDING RESOLUTION R-38-08(Public Works & Waste Management)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8L49
	131170	Resolution
	RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION FOR PROFESSIONAL SERVICES AGREEMENTS WITH SEVEN (7) CONSULTING FIRMS TO PROVIDE MATERIALS TESTING, CONSULTING AND TRAINING SERVICES (PROJECT NO. E12-PWWM-03; CONTRACT NO. 20120069) 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)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
8L50
	131169	Resolution
	RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION FOR PROFESSIONAL SERVICES AGREEMENTS WITH 27 CONSULTING FIRMS TO PROVIDE SOILS, FOUNDATION AND GEOTECHNICAL TESTING SERVICES (PROJECT NO. E12-PWWM-02; CONTRACT NO. 20120068) 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)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
8L51
	131080	Resolution
	RESOLUTION APPROVING THE FIRST AMENDMENT TO THE LEASE AGREEMENT WITH FLORIDA POWER & LIGHT COMPANY FOR OPERATION AND MAINTENANCE OF A POWER SUBSTATION FOR CONTINUING CONNECTION OF THE RESOURCES RECOVERY FACILITY TO THE BULK ELECTRIC SYSTEM (ELECTRIC POWER GRID) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT ON BEHALF OF MIAMI-DADE COUNTY(Public Works & Waste Management)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8L52
	131194	Resolution
	RESOLUTION APPROVING REJECTION OF ALL BIDS FOR THE CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $166,592.00 TO BRAILLY ELECTRIC CORP. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED INTERNALLY ILLUMINATED STREET NAME SIGN INSTALLATION (PROJECT MCC 7040 PLAN � CICC 7040-0/07, REQUEST FOR PRICE QUOTATION NO. 20120077) [SEE ORIGINAL ITEM UNDER FILE NO. 121943](Public Works & Waste Management)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
8L53
	131173	Resolution
	RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $480,398.18 TO GPE ENGINEERING & GENERAL CONTRACTOR CORP. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED DRAINAGE IMPROVEMENT PROJECT FOR MULTIPLE SITES (PROJECT MCC 7040 PLAN � CICC 7040-0/07, REQUEST FOR PRICE QUOTATION NO. 20120161) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8L54
	131127	Resolution
	RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,498,377.38 TO H & R PAVING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY RESURFACING CONTRACT - COUNTYWIDE (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20120159) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8M	REGULATORY & ECONOMIC RESOURCES
8M1
	131162	Resolution	Lynda Bell, Prime Sponsor
	RESOLUTION APPROVING ''CONTRACT FOR SALE AND PURCHASE'' OF APPROXIMATELY 5 ACRES IN THE CUTLER WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH MIAMI-DADE COUNTY AS PURCHASER AND NANCY E. HESTER AND MARTHA L. HESTER AS SELLER FOR A PURCHASE PRICE OF $25,000.00; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8M2
	131165	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 10 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND JOSE R. TORRENT, TRUSTEE OF THE JOSE R. TORRENT INTERVIVOS TRUST, AS SELLER FOR A PURCHASE PRICE OF $30,400.00; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8M3
	131189	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION ACCEPTING ''ASSIGNMENT OF OPTION TO PURCHASE'' APPROXIMATELY 10 ACRES OF SOUTH DADE WETLANDS PROJECT WITHIN THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM ACQUISITION SITE WITH THE NATURE CONSERVANCY AS ASSIGNOR, MIAMI-DADE COUNTY AS ASSIGNEE, AND IRA S. SILVER, TRUSTEE, AS SELLER FOR A PURCHASE PRICE OF $30,000.00; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
8M4
	131223	Resolution	Rebeca Sosa, Prime Sponsor
	RESOLUTION AUTHORIZING A REQUEST FOR APPLICATION (RFA) SOLICITING PROPOSALS FOR AN ADMINISTRATIVE BOUNDARY CHANGE TO THE ENTERPRISE ZONE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 9 - 0
8M5
	131073	Resolution
	RESOLUTION APPROVING APPLICATION FOR THREE (3) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO THROWER MOBILITY TRANSPORTATION SERVICE CORP. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8M6
	131074	Resolution
	RESOLUTION APPROVING APPLICATION FOR TWO (2) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO NICE TRANSPORTATION SERVICE, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8M7
	131075	Resolution
	RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30234 FROM RAUL GUZMAN D/B/A EAGLE TRANSPORTATION & SERVICES CORP. TO MIA LIMOS LLC D/B/A MIA SHUTTLES CORP. TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
8N	MIAMI-DADE TRANSIT DEPARTMENT
8N1
	131014	Resolution	Dennis C. Moss, Prime Sponsor
	RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (FPL) FOR THE OPERATION AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC POWER LINES, TO BE INSTALLED WITHIN COUNTY PROPERTIES LOCATED ALONG THE SOUTH SIDE OF 254-206 WEST PALM DRIVE AND EAST SIDE OF VACATED NW 2 AVENUE IN THE CITY OF FLORIDA CITY, AS DEPICTED IN EXHIBIT ''A''; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN(Miami-Dade Transit)				PDF
	6/12/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
9	ADDITIONAL DEPARTMENTAL ITEMS
10	AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
10A1
	131077	Resolution
	RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDS TOTALING UP TO APPROXIMATELY $34.5 MILLION FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR HOMELESS CONTINUUM OF CARE HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ISSUE A REQUEST FOR APPLICATION PROCESS TO SELECT NON-PROFIT SERVICE PROVIDER SUB-RECIPIENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AGREEMENTS, SOME OF WHICH MAY EXCEED $1 MILLION IF RENEWED, WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AND WITH SELECTED SUB-RECIPIENTS; AND TO MAKE DIRECT RENTAL ASSISTANCE PAYMENTS TO OWNERS ON BEHALF OF PARTICIPATING SUB-RECIPIENTS UNDER THE RENTAL ASSISTANCE PROGRAM(Miami-Dade Homeless Trust)				PDF
	6/10/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
10A2
	130995	Resolution
	RESOLUTION APPROVING ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) IN A PRINCIPAL AMOUNT NOT TO EXCEED $14,250,000.00 IN ONE OR MORE SERIES TO FINANCE OR REFINANCE ALL OR A PORTION OF COSTS OF ACQUIRING AND REHABILITATING A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS SPINNAKER COVE FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
10A3
	131002	Resolution
	RESOLUTION APPROVING ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) IN A PRINCIPAL AMOUNT NOT TO EXCEED $10,250,000.00 IN ONE OR MORE SERIES TO FINANCE OR REFINANCE ALL OR A PORTION OF COSTS OF ACQUIRING AND CONSTRUCTING A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS REGENCY POINTE FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
10A4
	131003	Resolution
	RESOLUTION APPROVING ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) IN A PRINCIPAL AMOUNT NOT TO EXCEED $10,250,000.00 IN ONE OR MORE SERIES TO FINANCE OR REFINANCE ALL OR A PORTION OF COSTS OF ACQUIRING AND CONSTRUCTING A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS THE PLAZA AT THE LYRIC FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)			Withdrawn	PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Withdrawn Passed 11 - 0
10A5
	131004	Resolution
	RESOLUTION APPROVING ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) IN AN AMOUNT NOT TO EXCEED $12,000,000.00 IN ONE OR MORE SERIES TO FINANCE OR REFINANCE ALL OR A PORTION OF COSTS OF ACQUIRING AND CONSTRUCTING A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS LA JOYA APARTMENTS FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
11	COUNTY COMMISSION
11A	RESOLUTIONS
11A1
	131109	Resolution	Lynda Bell, Prime Sponsor
	RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CONDUCT A STUDY ON THE ECONOMIC IMPACT OF COLLEGES AND UNIVERSITIES LOCATED IN MIAMI-DADE COUNTY ON THE ECONOMY OF MIAMI-DADE COUNTY				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Amended
11A2
	130971	Resolution	Lynda Bell, Prime Sponsor Esteban L. Bovo, Jr., Co-Sponsor Sally A. Heyman, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION REQUIRING A DETAILED PROJECT BUDGET, SOURCES AND USES STATEMENT, CERTIFICATIONS AS TO PAST DEFAULTS ON AGREEMENTS WITH NON-COUNTY FUNDING SOURCES, AND DUE DILIGENCE CHECK PRIOR TO THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RECOMMENDING A COMMITMENT OF COUNTY FUNDS TO SOCIAL SERVICES, ECONOMIC DEVELOPMENT, COMMUNITY DEVELOPMENT, AND AFFORDABLE HOUSING AGENCIES AND PROVIDERS; REQUIRING CERTAIN TERMS TO BE INCLUDED IN CONTRACTS				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 1
	7/2/2013	Deferred Passed 12 - 0
11A3
	131111	Resolution	Esteban L. Bovo, Jr., Prime Sponsor Lynda Bell, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION PROVIDING THAT NO MORE THAN TWENTY-FIVE PERCENT OF A COMMUNITY BASED ORGANIZATION�S ADMINISTRATIVE BUDGET MAY BE PAID FROM MIAMI-DADE COUNTY GENERAL FUNDS			Deferred by the Board	PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Deferred Passed 11 - 0
11A4
	131015	Resolution	Esteban L. Bovo, Jr., Prime Sponsor Lynda Bell, Co-Sponsor Jose "Pepe" Diaz, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION DIRECTING THE MAYOR OR MAYOR'S DESIGNEE TO NEGOTIATE WITH THE COLLECTIVE BARGAINING AGENTS REPRESENTING COUNTY EMPLOYEES FOR THE PURPOSE OF IMPLEMENTING RECOMMENDATION NUMBER FIVE AND SUGGESTION NUMBER ONE FROM THE FINAL REPORT OF THE COMPENSATION AND BENEFITS REVIEW AD HOC COMMITTEE WHICH WOULD LIMIT THE PAYOUT OF SICK LEAVE FOR NEWLY-HIRED COUNTY EMPLOYEES TO A MAXIMUM OF 600 HOURS WITH THE PAYOUT TO BE CALCULATED AT THE AVERAGE RATE OF AN EMPLOYEE�S EARNINGS AND WOULD REDUCE THE MAXIMUM LIMIT FOR ACCRUAL OF ANNUAL LEAVE FOR NEWLY-HIRED EMPLOYEES FROM 500 HOURS TO 300 HOURS				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Deferred Passed 11 - 0
11A5
	131118	Resolution	Jose "Pepe" Diaz, Prime Sponsor
	RESOLUTION APPROVING AGREEMENT FOR WATER AND SANITARY SEWAGE FACILITIES WITH CM DORAL DEVELOPMENT COMPANY, LLC FOR TWENTY YEAR PERIOD; AUTHORIZING PAYMENT NOT TO EXCEED $700,000.00 FOR RECONSTRUCTION OF PUMP STATION 14; WAIVING FORMAL COMPETITIVE BIDDING REQUIREMENTS OF SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE, SECTION 5.03(D) OF THE HOME RULE CHARTER, AND SECTION 255.20, FLORIDA STATUTES, BY TWO-THIRDS VOTE OF THE BOARD; AND AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE PROVISIONS CONTAINED THEREIN [SEE AGENDA ITEM NO. 7L]				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
11A6
	131310	Resolution	Barbara J. Jordan, Prime Sponsor Audrey M. Edmonson, Co-Sponsor
	RESOLUTION PERTAINING TO COMMUNITY SMALL BUSINESS DEVELOPMENT PROGRAM; AMENDING RESOLUTION NO. R-1386-09 TO ELIMINATE CSBE BONDING REQUIREMENTS ON CONTRACTS UP TO $200,000.00 UNLESS PRE-APPROVED BY SMALL BUSINESS DEVELOPMENT [SEE ORIGINAL ITEM UNDER FILE NO. 130996]				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0
	7/2/2013	Amended
11A7
	131112	Resolution	Barbara J. Jordan, Prime Sponsor Audrey M. Edmonson, Co-Sponsor
	RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO NOTIFY A COMMISSIONER OF ALL MEETINGS THAT RESULT FROM LEGISLATION SPONSORED BY THAT COMMISSIONER				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 12 - 0
11A8
	131114	Resolution	Barbara J. Jordan, Prime Sponsor
	RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CREATE A WEB PAGE DIRECTLY ACCESSIBLE FROM THE COUNTY�S HOMEPAGE THAT CONTAINS AN ONLINE GLOSSARY OF LEGISLATIVE TERMS				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
11A9
	131181	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 $6,500,000.00 TO TACOLCY ECONOMIC DEVELOPMENT CORPORATION FOR DEVELOPMENT OF TRADE WINDS AFFORDABLE HOUSING PROJECT IN DISTRICT 2; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER SUCH AGREEMENTS ON BEHALF OF THE COUNTY				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Adopted Passed 11 - 0
11A10
	131120	Resolution	Jean Monestime, Prime Sponsor Audrey M. Edmonson, Co-Sponsor
	RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE PLAN TO EXTEND SEWER SERVICE TO COMMERCIAL AND INDUSTRIAL AREAS				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 5 - 0
	7/2/2013	Amended
11A11
	131227	Resolution	Rebeca Sosa, Prime Sponsor
	RESOLUTION DIRECTING THE MAYOR TO STUDY THE COMMUNITY ZONING APPEALS BOARDS TO DETERMINE WHETHER THERE IS A LACK OF CONSISTENCY AMONG THEIR DECISIONS, WHETHER ADDITIONAL REGULATIONS ARE NEEDED TO ADDRESS SUCH INCONSISTENCIES, WHETHER ADDITIONAL PROCEDURES ARE NEEDED TO ENSURE THAT COMMUNITY ZONING APPEALS BOARD MEMBERS ARE IN COMPLIANCE WITH MIAMI-DADE COUNTY�S ETHICS REGULATIONS, AND TO PROVIDE AN ANALYSIS OF THE COSTS ASSOCIATED WITH THE OPERATION OF THE COMMUNITY ZONING APPEALS BOARDS				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Adopted Passed 11 - 0
11A12
	131215	Resolution	Rebeca Sosa, Prime Sponsor
	RESOLUTION CREATING THE MIAMI-DADE SEA LEVEL RISE TASK FORCE; PROVIDING FOR MEMBERSHIP, ORGANIZATION AND PROCEDURES; SETTING FORTH PURPOSE, FUNCTION, RESPONSIBILITY, AND SUNSET PROVISION				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 4 - 0
	7/2/2013	Amended
11A12 SUPPLEMENT
	131402	Supplement
	SUPPLEMENTAL INFORMATION TO RESOLUTION CREATING THE MIAMI-DADE SEA LEVEL RISE TASK FORCE				PDF
	7/2/2013	Presented
11A13
	131097	Resolution	Rebeca Sosa, Prime Sponsor Lynda Bell, Co-Sponsor Esteban L. Bovo, Jr., Co-Sponsor
	RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO INCLUDE EXPERTS WITH NO CONFLICT TO PROVIDE OBJECTIVE ANALYSES IN SELECTION COMMITTEES FOR THE RECOMMENDATION OF CONTRACTS RELATING TO THE PLANNING, DESIGN AND CONSTRUCTION OF WATER AND SEWER INFRASTRUCTURE IMPROVEMENTS				PDF
	6/11/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
11A14
	131198	Resolution	Rebeca Sosa, Prime Sponsor Lynda Bell, Co-Sponsor Audrey M. Edmonson, Co-Sponsor Barbara J. Jordan, Co-Sponsor Dennis C. Moss, Co-Sponsor Juan C. Zapata, Co-Sponsor
	RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A STUDY OF THE FEASIBILITY AND ADVISABILITY AS TO THE USE OF NATURAL GAS AS A FUEL ALTERNATIVE FOR COUNTY VEHICLES AND OF PLACING NATURAL GAS PUMPS IN COUNTY FACILITIES THAT NOW HAVE GASOLINE PUMPS FOR COUNTY VEHICLES				PDF
	6/13/2013	Forwarded to BCC with a favorable recommendation Passed 3 - 0
	7/2/2013	Adopted Passed 11 - 0
11A15
	131269	Resolution	Esteban L. Bovo, Jr., Prime Sponsor Lynda Bell, Co-Sponsor Sally A. Heyman, Co-Sponsor Barbara J. Jordan, Co-Sponsor Dennis C. Moss, Co-Sponsor Rebeca Sosa, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION TO REQUIRE ELECTROCARDIOGRAMS OF FLORIDA HIGH SCHOOL STUDENT ATHLETES AS PART OF THEIR PREPARTICIPATION PHYSICAL EVALUATIONS				PDF
	7/2/2013	Deferred Passed 11 - 0
11A16
	131304	Resolution	Rebeca Sosa, Prime Sponsor Lynda Bell, Co-Sponsor Sally A. Heyman, Co-Sponsor Dennis C. Moss, Co-Sponsor
	RESOLUTION URGING THE FLORIDA LEGISLATURE TO MAKE A LONG-TERM COMMITMENT TO FUND THE CURRENT FILM, TELEVISION AND ENTERTAINMENT PRODUCTION TAX CREDIT INCENTIVE PROGRAM THAT FOSTERS ECONOMIC DEVELOPMENT AND CREATES JOBS; IDENTIFYING THIS ISSUE AS A CRITICAL COUNTY PRIORITY FOR THE 2014 SESSION; URGING THE FLORIDA ASSOCIATION OF COUNTIES TO IDENTIFY THIS ISSUE AS ONE OF ITS PRIORITIES FOR THE 2014 SESSION				PDF
	7/2/2013	Adopted Passed 11 - 0
11A17
	131166	Resolution	Juan C. Zapata, Prime Sponsor
	RESOLUTION URGING THE FLORIDA CABINET SITTING AS THE ELECTRICAL POWER PLANT & TRANSMISSION LINE SITING BOARD TO REJECT ALL PROPOSALS TO THE EAST OF THE URBAN EXPANSION AREA AND APPROVE CERTAIN PROPOSALS TO THE WEST OF THE URBAN EXPANSION AREA FOR FLORIDA POWER & LIGHT COMPANY�S PROPOSED WESTERN TRANSMISSION LINE CORRIDOR				PDF
	7/2/2013	Adopted Failed 5 - 6
11A18
	131330	Resolution	Rebeca Sosa, Prime Sponsor Lynda Bell, Co-Sponsor
	RESOLUTION SUPPORTING THE MAYOR AND THE A.I.M. INITIATIVE IN THEIR EFFORTS TO PROMOTE TALENT DEVELOPMENT AND THE RETENTION OF MIAMI-DADE COUNTY�S YOUTH				PDF
	7/2/2013	Adopted Passed 11 - 0
11A19
	131317	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, NOVEMBER 5, 2013, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE BOND REFERENDUM QUESTION OF WHETHER TO APPROVE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY PAYABLE FROM AD VALOREM TAXES FOR PURPOSE OF PROVIDING BOND PROCEEDS TO THE PUBLIC HEALTH TRUST TO FUND MODERNIZATION, IMPROVEMENT AND EQUIPPING OF JACKSON HEALTH SYSTEM�S FACILITIES LOCATED THROUGHOUT THE COUNTY			Withdrawn	PDF
	7/2/2013	Withdrawn
11A19 SUBSTITUTE
	131396	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, NOVEMBER 5, 2013, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE BOND REFERENDUM QUESTION OF WHETHER TO APPROVE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE COUNTY PAYABLE FROM AD VALOREM TAXES FOR PURPOSE OF PROVIDING BOND PROCEEDS TO THE PUBLIC HEALTH TRUST TO FUND MODERNIZATION, IMPROVEMENT AND EQUIPPING OF JACKSON HEALTH SYSTEM�S FACILITIES LOCATED THROUGHOUT THE COUNTY [SEE ORIGINAL ITEM UNDER FILE NO. 131317]				PDF
	7/2/2013	Adopted Passed 10 - 1
11B	ADDITIONAL BUDGET ALLOCATIONS
11C	REPORTS
12	COUNTY MAYOR
13	COUNTY ATTORNEY
14	ITEMS SUBJECT TO 4-DAY RULE
14A1
	131400	Resolution	Audrey M. Edmonson, Prime Sponsor
	RESOLUTION AUTHORIZING THE PUBLIC HEALTH TRUST TO DESIGNATE THE INDIANAPOLIS LAW FIRM OF HALL, RENDER, KILLIAN, HEATH & LYMAN, P.C. AS OUTSIDE LEGAL COUNSEL TO REPRESENT THE PUBLIC HEALTH TRUST FOR PURPOSES OF PARTICIPATING IN A MEDICARE GROUP APPEAL BEFORE THE PROVIDER REIMBURSEMENT REVIEW BOARD TO CHALLENGE THE ACCURACY OF MEDICARE PAYMENTS RELATED TO PRIOR COST REPORT YEARS WITH CONTINGENCY FEES NOT TO EXCEED ONE MILLION FIVE HUNDRED THOUSAND DOLLARS AND NO/100 ($1,500,000.00)				PDF
	7/2/2013	Adopted Passed 10 - 0
15	CLERK OF THE BOARD
15B	REPORTS
15B1
	131262	Report
	PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 2, 2013(Clerk of the Board)				PDF
	7/2/2013	Accepted Passed 9 - 0
15B2
	131264	Report
	PROPOSED BOUNDARY CHANGE TO THE CITY OF SWEETWATER(Clerk of the Board)				PDF
	7/2/2013	Accepted Passed 9 - 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
19	ADJOURNMENT
3	CONSENT AGENDA
1/17/2025				Agenda Key: 3356

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