ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, April 8, 2014
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

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

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05(H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)  
1D1  
  140856 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO DR. LILIAN RIVERA OF THE MIAMI-DADE COUNTY HEALTH DEPARTMENT DECLARING APRIL 7 THROUGH 13, 2014 AS ''NATIONAL PUBLIC HEALTH WEEK'' Add-on  
  4/8/2014 Presented  
1D2  
  140858 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING APRIL 2014 AS ''NATIONAL PARKINSON�S DISEASE AWARENESS MONTH'' Add-on  
  4/8/2014 Presented  
1D3  
  140860 Proclamation Juan C. Zapata, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING APRIL 2014 AS ''WATER CONSERVATION MONTH'' Add-on  
  4/8/2014 Presented  
1D4  
  140859 Certificate of Appreciation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF CERTIFICATES OF APPRECIATION TO INDIVIDUALS AND ORGANIZATIONS RECOGNIZING OUTSTANDING VOLUNTEER SERVICE AND CONTRIBUTIONS TO THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT Add-on  
  4/8/2014 Presented  
1D5  
  140857 Plaque Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION OF A CEREMONIAL STREET PLAQUE AND A PROCLAMATION TO THE PITTMAN FAMILY DECLARING APRIL 8, 2014 AS ''CLARENCE PITTMAN, JR. WAY DAY'' Add-on  
  4/8/2014 Presented  
1D6  
  140855 Proclamation Barbara J. Jordan, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION AND CONGRATULATORY CERTIFICATES TO MIAMI NORLAND SENIOR HIGH SCHOOL�S BOYS BASKETBALL TEAM FOR THEIR CLASS 6A CHAMPIONSHIP WIN Add-on  
  4/8/2014 Presented  
1D7  
  140854 Congratulatory Certificate Juan C. Zapata, Prime Sponsor  
 
  PRESENTATION OF CONGRATULATORY CERTIFICATES TO STUDENTS FROM JOHN A. FERGUSON MAGNET HIGH SCHOOL IN RECOGNITION OF THEIR ANNUAL INTERNSHIP AT MIAMI-DADE COUNTY INFORMATION TECHNOLOGY Add-on  
  4/8/2014 Presented  
1D8  
  140853 Certificate of Appreciation Sen. Javier D. Souto, Prime Sponsor  
 
  PRESENTATION OF A CERTIFICATE OF APPRECIATION TO DR. MARY LAMBERTS IN RECOGNITION OF VALUABLE CONTRIBUTIONS TO THE COMMUNITY Add-on  
  4/8/2014 Presented  
1D9  
  140852 Congratulatory Certificate Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION OF A CONGRATULATORY CERTIFICATE TO THE MIAMI LAKES LION�S CLUB ON THE SPECIAL OCCASION OF THEIR 50TH ANNIVERSARY Add-on  
  4/8/2014 Presented  
1D10  
  140851 Proclamation Barbara J. Jordan, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO MS. LAURYN WILLIAMS ON RECEIVING MEDALS IN BOTH THE SUMMER AND WINTER OLYMPICS DECLARING APRIL 8, 2014 AS ''LAURYN WILLIAMS DAY'' Add-on  
  4/8/2014 Presented  
1D11  
  140850 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A RECOGNITION CANVAS FROM CATHOLIC CHARITIES TO THE HONORABLE COMMISSIONER ESTEBAN L. BOVO, JR Add-on  
  4/8/2014 Presented  
1D12  
  140862 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO MR. JOHN RENFROW ON HIS MANY YEARS OF SERVICE TO MIAMI-DADE COUNTY Add-on  
  4/8/2014 Presented  
1D13  
  140849 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  MUSICAL PERFORMANCE BY CHARLES R. HADLEY ELEMENTARY JAZZ - ROCK RHYTHM ENSEMBLE PERFORMING BLUE BOSSA, MAIDEN VOYAGE, SPAIN (JONATHAN CALIXTO; PAOLO MONTOYA; MICHAEL DEDIOS; VIVIANI COSTA; LUIS LAFAURIE; KENNETH MIRANDA; CALIANA SUNEZ; SEBASTIAN BENAVIDES; KARLA FIDALGO; JAMIE FAJARDO; ISSABELLA GATTAMORTA; ALEJANDRA HERNANDEZ; ANDREA JARAMILLO; ADRIANA MARTINEZ; AND CARLOS MORENO) Add-on  
  4/8/2014 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  140808 Citizen's Presentation Rebeca Sosa, Prime Sponsor  
 
  MR. MARIO ARTECONA, CEO, HABITAT FOR HUMANITY, TO SPEAK REGARDING HABITAT FOR HUMANITY AND MIAMI-DADE: A WORKING PARTNERSHIP    
  4/8/2014 Presented  
1E2  
  140809 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  MR. DAN LICCIARDI, VICE CHAIR OF THE ZOO OVERSIGHT BOARD, TO SPEAK ON THE ZOO MIAMI FLORIDA EXHIBIT    
  4/8/2014 Presented  
1E3  
  140810 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  MR. CHRISTOPHER HODGKINS FROM MIAMI ACCESS TUNNEL, LLC TO SPEAK ON ''OPERATION 305''    
  4/8/2014 Presented  
1E4  
  140846 Citizen's Presentation Xavier L. Suarez, Prime Sponsor  
 
  MS. DENISE COVINGTON TO SPEAK REGARDING HER TAX ASSESSMENT Add-on  
  4/8/2014 Presented  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  140329 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - THE DR. ANTONIO JORGE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL (SEDC)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Report Received Passed 5 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1F2  
  140356 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - SMALL BUSINESS ENTERPRISE ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Report Received Passed 5 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1F3  
  140354 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - COMMUNITY SMALL BUSINESS ENTERPRISE ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Report Received Passed 5 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1F4  
  140522 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 � NUISANCE ABATEMENT BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Report Received Passed 3 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1F5  
  140523 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 � FIRE PREVENTION AND SAFETY APPEALS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Report Received Passed 3 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1F6  
  140268 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - AIRCRAFT NOISE ABATEMENT ADVISORY BOARD FOR MIAMI INTERNATIONAL AIRPORT (MIA)   Click here if you don't have Adobe PDF Reader PDF   
  2/12/2014 Carried over due to lack of a quorum  
  3/12/2014 Report Received Passed 3 - 0  
  4/8/2014 Accepted Passed 12 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  140793 Report  
 
  MAYORAL APPOINTMENT DIRECTOR - PORTMIAMI(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Appointed Passed 12 - 0  
2B2  
  140794 Report  
 
  MAYORAL APPOINTMENT DIRECTOR - MIAMI-DADE WATER AND SEWER DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Appointed Passed 12 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  140757 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2013-14 DISTRICT 3 OFFICE BUDGET FUND AND CASH ALLOCATIONS FROM THE DISTRICT 3 FY IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  140640 Resolution  
 
  RESOLUTION RATIFYING APPROVAL OF A MARKETING AND COLLABORATIVE AGREEMENT BETWEEN MIAMI INTERNATIONAL AIRPORT AND RZESZ�W-JASIONKA AIRPORT, POLAND(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
3B2  
  140645 Resolution  
 
  RESOLUTION RATIFYING THE MAYOR�S EXECUTION OF A STATE OF FLORIDA GRANT AGREEMENT TO PROVIDE UP TO $75,027.91 TO MIAMI-DADE COUNTY FOR FINANCIAL ASSISTANCE TO THE SMALL QUANTITY GENERATOR COMPLIANCE ASSISTANCE, EDUCATION AND OUTREACH PROGRAM; AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXPEND THESE OR ANY ADDITIONAL FUNDS FROM THE STATE AND TO EXECUTE ANY NECESSARY AMENDMENTS TO THE AGREEMENT(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
3B3  
  140379 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $608,500.00 FOR THE ROUTE 150 MIAMI BEACH AIRPORT FLYER BUS SERVICE IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE JPA; AND AUTHORIZING USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
3B4  
  140380 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $594,199.00 FOR THE ROUTE S BUS SERVICE IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE JPA; AND AUTHORIZING USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
3B5  
  140418 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF A JOINT PARTICIPATION AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE STATE FUNDING IN THE AMOUNT OF $281,301.00 FOR THE ROUTE 38 BUSWAY MAX SERVICE IMPROVEMENTS; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE JPA; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE AS SPECIFIED IN THE JPA; AND AUTHORIZING USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  140728 Ordinance Lynda Bell, Prime Sponsor  
 
  ORDINANCE RELATING TO ANIMALS; CREATING ''MIAMI-DADE PUPPY MILL CRUELTY PREVENTION ORDINANCE''; AMENDING REGULATIONS GOVERNING BREEDING AND SALE OF DOGS AND CATS AND LICENSING OF KENNELS, BREEDERS, PET DEALERS, PET CARE CENTERS, AND HOBBY BREEDERS; AMENDING DEFINITIONS; AMENDING SECTIONS 5-1, 5-9, 5-10, 5-13, AND 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/24/2014 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 6/11/2014  
4B  
  140685 Ordinance Jose "Pepe" Diaz, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 11C OF THE MIAMI-DADE COUNTY CODE, AMENDING SECTION 11C-6 CREATING AN EXEMPTION FOR ACCESSORY STORAGE STRUCTURES INCIDENTAL TO SINGLE FAMILY HOMES AND DUPLEXES, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4C  
  140766 Ordinance Audrey M. Edmonson, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE AMENDING SECTION 25A-3 OF THE CODE OF MIAMI-DADE COUNTY REGARDING THE QUORUM REQUIREMENT FOR THE PUBLIC HEALTH TRUST NOMINATING COUNCIL; PROVIDING FOR ELECTION OF A VICE CHAIRPERSON THEREOF; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Health & Social Services Committee Hearing Date: 5/12/2014  
4D  
  140686 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; PROVIDING FOR THE COUNTRY CLUB URBAN AREA DISTRICT; CREATING SECTIONS 33-284.99.74 THROUGH 33-284.99.80 AND AMENDING SECTION 33-2 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4E  
  140734 Ordinance Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE ESTABLISHING DISABLED HOUSING SET ASIDE INCENTIVE FOR COUNTY FUNDED RENTAL HOUSING PROJECTS AND HOMEOWNERSHIP PROJECTS; CREATING CHAPTER 17, ARTICLE XI OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Health & Social Services Committee Hearing Date: 5/12/2014  
4F  
  140761 Ordinance Rebeca Sosa, Prime Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY ORDINANCE 11-64; 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, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4G  
  140753 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE ESTABLISHING COUNTY POLICY TO USE THE CIVIL AND CRIMINAL TRAFFIC INFRACTION SURCHARGE IMPOSED BY THE COUNTY PURSUANT TO STATE LAW AND SECTION 11-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO SUPPLEMENT, AND NOT REPLACE, EXISTING FUNDING FOR SERVICES AND PROGRAMS WITHIN THE UNINCORPORATED MUNICIPAL SERVICES AREA; AND DIRECTING COUNTY MAYOR TO EXPRESSLY SHOW SUCH FUNDING IN MAYOR�S PROPOSED FISCAL YEAR 2014-15 COUNTY BUDGET; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Withdrawn  
  4/8/2014 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 5/14/2014  
4G SUBSTITUTE  
  140861 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE ESTABLISHING COUNTY POLICY TO USE THE CIVIL AND CRIMINAL TRAFFIC INFRACTION SURCHARGE IMPOSED BY THE COUNTY PURSUANT TO STATE LAW AND SECTION 11-14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO SUPPLEMENT, AND NOT REPLACE, EXISTING FUNDING FOR SERVICES AND PROGRAMS WITHIN THE UNINCORPORATED MUNICIPAL SERVICES AREA; AND DIRECTING COUNTY MAYOR TO EXPRESSLY SHOW SUCH FUNDING IN MAYOR�S PROPOSED FISCAL YEAR 2014-15 COUNTY BUDGET; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140753]   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
4H  
  140774 Ordinance Finance Committee  
 
  ORDINANCE AMENDING SECTION 2-8.2.7.01 PERTAINING TO THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM; THIS AMENDMENT REMOVES THE REQUIREMENT THAT THE MCC PROGRAM BE SUBJECT TO AN OVERALL PROGRAM EXPENDITURE LIMIT (OPEL) AS ALL EXPENDITURES UNDER THE PROGRAM ARE SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 7 - 1  
  4/8/2014 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 5/13/2014  
4I  
  140751 Ordinance Jose "Pepe" Diaz, Co-Prime Sponsor
Rebeca Sosa, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ZONING; AMENDING THE RESPONSIBILITIES OF THE DEVELOPMENTAL IMPACT COMMITTEE; AMENDING SECTION 33-303.1 OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4J  
  140817 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO MEMBERSHIP ON COUNTY ADVISORY BOARDS AND COMMUNITY COUNCILS; AMENDING SECTION 2-11.36.1 TO ESTABLISH PROCESS FOR REMOVING COUNTY ADVISORY BOARD MEMBERS FROM A COUNTY BOARD FOR FAILURE TO FILE REQUIRED FINANCIAL DISCLOSURE AND AMENDING SECTION 20-43.2 TO CLARIFY THAT ELECTED AND APPOINTED COMMUNITY COUNCIL MEMBERS MAY BE REMOVED FROM OFFICE FOR FAILURE TO FILE REQUIRED FINANCIAL DISCLOSURE AND PROVIDING FOR CERTAIN NOTIFICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 5/15/2014  
4K  
  140805 Ordinance Dennis C. Moss, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY TO REQUIRE THAT REPORTS PREPARED AT THE REQUEST OF THE BOARD OF COUNTY COMMISSIONERS BE PRESENTED TO THE BOARD AND REPORTS PREPARED AT THE REQUEST OF A COMMITTEE OF THE BOARD BE PROVIDED TO SUCH COMMITTEE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted on first reading Passed 8 - 0  
  4/8/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 5/15/2014  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  140695 Resolution Esteban L. Bovo, Jr., Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor 		 
 
  RESOLUTION DESIGNATING AS ''COUNTRY CLUB OF MIAMI'' THE AREA OF MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY NORTHWEST 202ND STREET, ON THE SOUTH BY NORTHWEST 167TH STREET, ON THE EAST BY NORTHWEST 57TH AVENUE, AND ON THE WEST BY NORTHWEST 78TH AVENUE AND NORTHWEST 77TH COURT   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5A SUPPLEMENT  
  140783 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION DESIGNATING AS �COUNTRY CLUB OF MIAMI� THE AREA OF MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY NORTHWEST 202ND STREET, ON THE SOUTH BY NORTHWEST 167TH STREET, ON THE EAST BY NORTHWEST 57TH AVENUE, AND ON THE WEST BY NORTHWEST 78TH AVENUE AND NORTHWEST 77TH COURT(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Presented Passed 12 - 0  
5B  
  140411 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING ORDINANCE NO. 12-32 TO EXTEND THE SUNSET DATE BY TWO YEARS FOR FIRST SOURCE HIRING REFERRAL PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  3/4/2014 Adopted on first reading Passed 9 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 4/8/2014  
  4/8/2014 Adopted Passed 11 - 0  
5C  
  140712 Resolution Sen. Javier D. Souto, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION CODESIGNATING SW 110TH AVENUE FROM SW 32ND STREET TO SW 40TH STREET AS ''EUCARIO BERMUDEZ WAY'' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 10 - 0  
5C SUPPLEMENT  
  140820 Supplement  
 
  SUPPLEMENT INFORMATION REGARDING RESOLUTION CODESIGNATING SW 110TH AVENUE FROM SW 32ND STREET TO SW 40TH STREET AS 'EUCARIO BERMUDEZ WAY' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Presented Passed 10 - 0  
5D  
  140671 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION NAMING BASEBALL FACILITY AT HAMMOCKS COMMUNITY PARK, LOCATED AT 9885 HAMMOCKS BOULEVARD, AS THE ''AL ENGLE BASEBALL COMPLEX''; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO COORDINATE WITH THE DISTRICT 11 COMMISSIONER TO INSTALL APPROPRIATE SIGNAGE INDICATING SUCH DESIGNATION USING DISTRICT 11 QUALITY NEIGHBORHOODS IMPROVEMENT PROGRAM (QNIP) FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Failed 2 - 9  
5D SUPPLEMENT  
  140790 Supplement  
 
  SUPPLEMENT INFORMATION REGARDING RESOLUTION NAMING THE BASEBALL FACILITY AT HAMMOCKS COMMUNITY PARK, LOCATED AT 9885 HAMMOCKS BOULEVARD AS THE 'AL ENGLE BASEBALL COMPLEX'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Presented  
5E  
  140543 Ordinance  
 
  ORDINANCE APPROVING COVENANT TO ANNUALLY APPROPRIATE FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES OF COUNTY FOR PAYMENTS DUE ANY LIQUIDITY FACILITY PROVIDER FOR SEAPORT VARIABLE RATE BONDS AS ADDITIONAL SECURITY WHEN SEAPORT REVENUES ARE INSUFFICIENT FOR SUCH PURPOSE; AMENDING CERTAIN PROVISIONS OF ORDINANCE NO. 88-66 TO PROVIDE FOR ADDITIONAL FUNDS TO BE INCLUDED IN DEFINITION OF SEAPORT REVENUES, CHANGING CALCULATIONS RELATING TO RATE COVENANT AND ADDITIONAL BONDS TEST AND APPLICATION OF MONEYS IN GENERAL FUND, AND CREATING RATE STABILIZATION ACCOUNT AND PROVIDING FOR SEVERABILITY AND EFFECTIVE DATE (SEE AGENDA ITEM NO. 5S)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/18/2014 Adopted on first reading Passed 13 - 0  
  4/8/2014 Adopted Passed 12 - 0  
5F  
  140211 Resolution  
 
  RESOLUTION CALLING SPECIAL ELECTION IN CREATED SPECIAL TAXING DISTRICT FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN HIBISCUS ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, RESOLUTION ADOPTING A REVISED PRELIMINARY ASSESSMENT ROLL PURSUANT TO SECTION 18-3(F), CODE OF MIAMI-DADE COUNTY, FLORIDA (SEE AGENDA ITEM NO. 5G)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5G  
  140210 Resolution  
 
  RESOLUTION ADOPTING A REVISED PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARY OF A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS HIBISCUS ISLAND OVERHEAD SERVICES RELOCATION IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO. 10-51(Public Works & Waste Management) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Reconsidered  
5H  
  140480 Ordinance  
 
  ORDINANCE AMENDING ORDINANCE NO. 89-35 RELATING TO THE HIGHLAND GARDENS SECURITY GUARD SPECIAL TAXING DISTRICT ADDING INSTALLATION OF CAMERAS AND RECORDING DEVICES IN THE GUARDHOUSE, PROVIDING FOR AN ELECTION; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/18/2014 Adopted on first reading Passed 13 - 0  
  4/8/2014 Adopted Passed 12 - 0  
5H1  
  140482 Resolution  
 
  RESOLUTION CALLING SPECIAL ELECTION IN CREATED SPECIAL TAXING DISTRICT FOR THE PURPOSE OF SUBMITTING TO QUALIFIED ELECTORS RESIDING IN HIGHLAND GARDENS SECURITY GUARD SPECIAL TAXING DISTRICT, FOR THEIR APPROVAL OR DISAPPROVAL, AN ORDINANCE AMENDING ORDINANCE NO. 89-35 WHICH CREATED AND ESTABLISHED SAID DISTRICT PURSUANT TO SECTION 18-3(F), CODE OF MIAMI-DADE COUNTY, FLORIDA(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5H2  
  140481 Resolution  
 
  RESOLUTION ADOPTING A REVISED PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARY OF A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS HIGHLAND GARDENS SECURITY GUARD SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND ORDINANCE NO. 89-35(Public Works & Waste Management) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Reconsidered  
5I  
  140609 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS RED BERRY ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/18/2014 Adopted on first reading Passed 13 - 0  
  4/8/2014 Adopted Passed 12 - 0  
5I1  
  140614 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARY OF A SPECIAL TAXING DISTRICT KNOWN AS RED BERRY ESTATES STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5J  
  140744 Resolution  
 
  RESOLUTION APPROVING A CLASS I PERMIT APPLICATION BY SEYBOLD CANAL, LLC TO PERFORM NON-MAINTENANCE DREDGING WITHIN THE MIAMI RIVER AT 129 S.W. 4 AVENUE, MIAMI, MIAMI-DADE COUNTY, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 13 - 0  
5K  
  140745 Resolution  
 
  RESOLUTION APPROVING A CLASS I PERMIT APPLICATION BY MIAMI-DADE COUNTY TO INSTALL A FIXED BRIDGE SPANNING THE C-5 CANAL BETWEEN THE MIAMI POLICE BENEVOLENT ASSOCIATION PARK AND FERN ISLE PARK AT 2201 NW 11 STREET IN THE CITY OF MIAMI, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 13 - 0  
5L  
  140746 Resolution  
 
  RESOLUTION APPROVING A CLASS I PERMIT APPLICATION BY THE CITY OF MIAMI TO MAKE IMPROVEMENTS TO AN EXISTING BOAT RAMP AT CURTIS PARK AT 1901 NORTHWEST 24 AVENUE IN THE CITY OF MIAMI, FLORIDA(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 13 - 0  
5M  
  140580 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF RADDA VAZQUEZ ZALDIVAR AND ERNESTO ZALDIVAR, JR, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 15, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 300 FEET SOUTH OF SW 326 STREET, ON THE EAST APPROXIMATELY 500 FEET WEST OF THEORETICAL SW 198 AVENUE, ON THE SOUTH BY SW 328 STREET, AND ON THE WEST APPROXIMATELY 1280 FEET EAST OF SW 202 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5N  
  140579 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF 6491 SNAPPER CREEK COURT, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST APPROXIMATELY 400 FEET WEST OF SW 64 AVENUE, ON THE SOUTH BY SW 85 STREET, AND ON THE WEST BY SW 65 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5O  
  140582 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CORAL TERRACE COMMERCIAL CENTER, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 24 STREET, ON THE EAST BY SW 70 COURT, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF SW 26 STREET, AND ON THE WEST BY SW 71 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5P  
  140581 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF OAK HAMMOCK TOWNHOMES SUBDIVISION, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 17, TOWNSHIP 56 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 224 STREET, ON THE EAST APPROXIMATELY 2400 FEET WEST OF SW 97 AVENUE, ON THE SOUTH APPROXIMATELY 225 FEET NORTH OF CANAL C-1 RIGHT-OF-WAY, AND ON THE WEST BY SW 102 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5Q  
  140585 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CORAL TERRACE INDUSTRIAL, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 675 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 69 COURT, ON THE SOUTH BY SW 29 ROAD, AND ON THE WEST APPROXIMATELY 280 FEET EAST OF SW 71 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5R  
  140586 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF CORAL TERRACE CENTER, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 275 FEET SOUTH OF SW 24 STREET, ON THE EAST BY SW 69 COURT, ON THE SOUTH BY SW 29 ROAD, AND ON THE WEST BY SW 71 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5S  
  140726 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $225,000,000.00 AGGREGATE PRINCIPAL AMOUNT OF MIAMI-DADE COUNTY, FLORIDA SEAPORT REVENUE BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 207 OF MASTER ORDINANCE, TO PAY COSTS OF CERTAIN ADDITIONAL IMPROVEMENTS AND CAPITAL EXPENDITURES; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; APPROVING LIQUIDITY FACILITY PROVIDER FOR ANY VARIABLE RATE BONDS; AUTHORIZING AMOUNTS DUE TO LIQUIDITY FACILITY PROVIDER TO BE PAYABLE FROM LEGALLY AVAILABLE NON-AD VALOREM REVENUES THAT COUNTY COVENANTS TO BUDGET AND APPROPRIATE ANNUALLY, IF SEAPORT REVENUES ARE INSUFFICIENT; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING MAYOR OR MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS AND THEIR NEGOTIATED SALE; APPROVING FORMS AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; PROVIDING CERTAIN COVENANTS; AUTHORIZING COUNTY OFFICIALS TO DO ALL THINGS DEEMED NECESSARY IN CONNECTION WITH ISSUANCE, SALE, EXECUTION AND DELIVERY OF BONDS; AND PROVIDING SEVERABILITY (SEE AGENDA ITEM NO. 5E)(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Amended  
5T  
  140789 Resolution Jean Monestime, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING NAMING THE COMMUNITY CENTER AT OAK GROVE PARK LOCATED AT 690 NE 159TH STREET IN DISTRICT 2 AS THE ''FATHER GERARD JEAN-JUSTE COMMUNITY CENTER'', AFTER A PUBLIC HEARING, AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO UNDERTAKE, AS PART OF THE CONSTRUCTION OF THE FACILITY, THE INSTALLATION OF AN APPROPRIATE MARKER INDICATING THE DESIGNATION AND NAME OF THE FACILITY   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Deferred Passed 12 - 0  
5T SUPPLEMENT  
  140813 Supplement  
 
  SUPPLEMENT INFORMATION REGARDING RESOLUTION APPROVING NAMING THE COMMUNITY CENTER AT OAK GROVE PARK LOCATED AT 690 NE 159TH STREET IN DISTRICT 2 AS THE 'FATHER GERARD JEAN-JUSTE COMMUNITY CENTER'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Deferred Passed 12 - 0  
5U  
  140768 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION CODESIGNATING SW 129TH AVENUE FROM SW 22ND STREET TO SW 26TH STREET AS ''SFC PABLO ROBERTO CASTRO AVENUE''   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
5U SUPPLEMENT  
  140821 Supplement  
 
  SUPPLEMENT INFORMATION REGARDING RESOLUTION CODESIGNATING SW 129TH AVENUE FROM SW 22ND STREET TO SW 26TH STREET AS 'SFC PABLO ROBERTO CASTRO AVENUE'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Presented  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
7A  
  140263 Ordinance Audrey M. Edmonson, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-284.99.42 OF THE CODE OF MIAMI-DADE COUNTY; PROHIBITING NEW JUNKYARD OR SCRAP METAL USES IN THE MODEL CITY URBAN CENTER DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140140]   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  2/4/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 3/13/2014  
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
7B  
  140489 Ordinance Audrey M. Edmonson, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Lynda Bell, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AUTHORIZING INTERCITY PASSENGER RAIL SYSTEM WITHIN THE FIXED TRANSIT SYSTEM-DEVELOPMENT ZONE; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; CREATING THE DOWNTOWN INTERMODAL DISTRICT CORRIDOR SUBZONE; PROVIDING USES, SITE PLAN REVIEW STANDARDS, AND PROCEDURES FOR APPROVAL OF SUCH SITE PLAN IN THE SUBZONE; CREATING SECTION 33C-9, AND AMENDING SECTIONS 33C-1, 33C-2, 33C-3, 33C-4, 33C-6, 33C-7 AND 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140370] (SEE AGENDA ITEM NO. 11A8)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Amended  
7C  
  140116 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE RELATED TO ZONING; AMENDING SECTION 33-310 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING ADVERTISED NOTICE TO INCLUDE MULTIPLE ADDRESSES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  2/4/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 3/13/2014  
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Adopted Passed 13 - 0  
7D  
  140256 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE AMENDING SECTIONS 2-2061, 2-2063 AND 2-2064 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO GOVERNANCE, COMMITTEES AND MEETINGS OF THE MIAMI-DADE COUNTY YOUTH COMMISSION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  2/4/2014 Tentatively scheduled for a public hearing before the Health & Social Services Committee Hearing Date: 3/10/2014  
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 13 - 0  
7E  
  140160 Ordinance Barbara J. Jordan, 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 RELATING TO ZONING; PROVIDING FOR MOVIE AND TELEVISION STUDIOS IN BU-2 (SPECIAL BUSINESS DISTRICT), IU-1 (INDUSTRIAL LIGHT, MANUFACTURING DISTRICT), AND IU-2 (INDUSTRIAL, HEAVY MANUFACTURING DISTRICT); AMENDING SECTIONS 33-253, 33-259, AND 33-262 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  2/4/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 3/13/2014  
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Adopted Passed 12 - 0  
7F  
  140165 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-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 REQUIRE SBE GOALS ON ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL, SURVEYING AND MAPPING PROFESSIONAL SERVICES, AND CAPITAL IMPROVEMENT AND CONSTRUCTION PROJECTS GREATER THAN $2,500,000; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 12 - 1  
  2/4/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 3/13/2014  
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Adopted Passed 12 - 0  
7G  
  140150 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE AMENDING SECTION 33-1(79) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA PERTAINING TO NUMBER OF PIGEONS THAT MAY BE KEPT IN NONCOMMERCIAL PIGEON LOFTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/4/2014 Adopted on first reading Passed 13 - 0  
  3/4/2014 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 3/12/2014  
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Amended (pending receipt of Leg. File No. from CA)  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  140334 Resolution  
 
  RESOLUTION RELATING TO KENDALL-TAMIAMI EXECUTIVE AIRPORT (TMB); APPROVING TWO DEVELOPMENT LEASE AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND AIR SAL, INC. (AIR SAL) FOR AIR SAL�S REHABILITATION OF EXISTING STRUCTURES AND CONSTRUCTION OF A NEW HANGAR FACILITY ON TWO SEPARATE PREMISES CURRENTLY OCCUPIED BY AIR SAL, AT AN INITIAL ANNUAL GROUND RENTAL OF $83,348.38 UNDER THE FIRST AGREEMENT AND $22,399.14 UNDER THE SECOND AGREEMENT; AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE BOTH AGREEMENTS AND EXERCISE THE TERMINATION PROVISIONS THEREOF(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8B (No items were submitted for this section.)  
8C CULTURAL AFFAIRS DEPARTMENT  
8C1  
  140346 Resolution  
 
  RESOLUTION AUTHORIZING APPROVAL OF TWENTY-EIGHT (28) GRANT AWARDS IN THE AMOUNT OF $450,000.00 FROM THE DEPARTMENT OF CULTURAL AFFAIRS� FY 2013-14 SUMMER ARTS & SCIENCE CAMPS FOR KIDS GRANTS PROGRAM TO: ACTORS' PLAYHOUSE PRODUCTIONS, INC.; AREA PERFORMANCE GALLERY INC. DBA AREA STAGE COMPANY; ARTS BALLET THEATRE OF FLORIDA, INC.; ARTSOUTH, A NOT-FOR-PROFIT CORPORATION; BARRY UNIVERSITY, INC.; DIVA ARTS & ENTERTAINMENT, INC.; ENFAMILIA, INC.; FLORIDA FILM INSTITUTE, INC.; FRIENDS OF THE BASS MUSEUM, INC.; GREATER MIAMI YOUTH SYMPHONY OF DADE COUNTY, FLORIDA, INC.; MARJORY STONEMAN DOUGLAS BISCAYNE NATURE CENTER, INC.; MIAMI CITY BALLET, INC.; MIAMI DANCE PROJECT, INC.; MIAMI MUSIC PROJECT, INC.; MIAMI STAGE COMPANY/MIAMI CHILDREN'S THEATER, INC.; MIAMI THEATER CENTER, INC.; MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT; MUSEUM OF CONTEMPORARY ART, INC.; MUSEUM OF SCIENCE, INC. (DBA MIAMI SCIENCE MUSEUM); PATH: PRESERVING, ARCHIVING & TEACHING HIPHOP, INC.; PERFORMING ARTS CENTER TRUST, INC. DBA ADRIENNE ARSHT CENTER FOR THE PERFORMING ARTS OF MIAMI-DADE COUNTY; SOUTH FLORIDA YOUTH SYMPHONY, INC.; THE CHILDREN'S VOICE CHORUS, INC.; THE FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES FOR THE BENEFIT OF THE COLLEGE OF ENGINEERING; THE MIAMI CHILDREN'S MUSEUM, INC.; THE THOMAS ARMOUR YOUTH BALLET, INC.; THE YOUNG MEN�S CHRISTIAN ASSOCIATION OF GREATER MIAMI, INC.; URGENT, INC. WAIVING RESOLUTION R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AGREEMENTS AND TO EXERCISE ANY CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)   Click here if you don't have Adobe PDF Reader PDF   
  3/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8C2  
  140347 Resolution  
 
  RESOLUTION AUTHORIZING THE FUNDING OF THIRTY-THREE (33) GRANTS FOR A TOTAL OF $419,700.00 FROM THE FY 2013-2014 SECOND QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: AREA PERFORMANCE GALLERY, INC. DBA AREA STAGE COMPANY; ARTS BALLET THEATRE OF FLORIDA, INC.; CENTER FOR ADVANCEMENT OF JEWISH EDUCATION, INC.; CITY OF MIAMI GARDENS; COCONUT GROVE ARTS & HISTORICAL ASSOCIATION, INC.; COMMUNITY TELEVISION FOUNDATION OF SOUTH FLORIDA, INC.; DR. MARTIN LUTHER KING, JR. PARADE AND FESTIVITIES COMMITTEE, INC.; FAIRCHILD TROPICAL BOTANIC GARDEN, INC.; FINGER LAKES GRASSROOTS FESTIVAL ORGANIZATION, INC.; FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES FOR THE BENEFIT OF SCHOOL OF HOSPITALITY MANAGEMENT SOBCH WINE; HISTORICAL ASSOCIATION OF SOUTHERN FLORIDA; HOMESTEAD RODEO ASSOCIATION, INC.; IFCM CORP.; JUNIOR ORANGE BOWL COMMITTEE, INC.; JUNIOR ORANGE BOWL COMMITTEE, INC.; KIWANIS CLUB OF LITTLE HAVANA; MCCAULEY FUND TO CURE PARALYSIS, INC. DBA RISE UP GALLERY; MIAMI CITY BALLET, INC.; MIAMI DESIGN PRESERVATION LEAGUE, INC.; MIAMI LIGHT PROJECT, INC.; MIAMI DADE COMMUNITY COLLEGE FOUNDATION, INC.; MIAMI-DADE COUNTY MILITARY AFFAIRS BOARD; NATIONAL GAY AND LESBIAN TASK FORCE; NATIONAL MARINE MANUFACTURERS ASSOCIATION; ORCHESTRA MIAMI, INC.; PERFORMING ARTS CENTER TRUST, INC. DBA ADRIENNE ARSHT CENTER FOR THE PERFORMING ARTS OF MIAMI-DADE COUNTY; ROTARY FOUNDATION OF SOUTH MIAMI, INC.; THE DEERING ESTATE FOUNDATION, INC.; THE MIAMI BACH SOCIETY, INC.; THE NATIONAL AUXILIARY ASSOCIATION, INC.; THEATRE SOUTH ATLANTA, INC.; VILLAGE OF PINECREST - PINECREST GARDENS; WOMEN�S INTERNATIONAL FILM & ARTS FESTIVAL, 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)   Click here if you don't have Adobe PDF Reader PDF   
  3/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8D FINANCE DEPARTMENT  
8D1  
  140309 Resolution Finance Committee  
 
  RESOLUTION DESIGNATING THE MIAMI TIMES AS THE NEWSPAPER FOR PUBLICATION OF DELINQUENT TAX LISTS IN 2014 FOR 2013 TAX YEAR IN ACCORDANCE WITH FLORIDA STATUTES �197.402, AND FOR THE PUBLICATION OF DELINQUENT IMPROVEMENT LIENS AND SPECIAL ASSESSMENT LIENS PURSUANT TO SECTION 18-14(8) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND FLORIDA STATUTES �197.363 AND �197.3632 IN AN AMOUNT NOT TO EXCEED $49,193.00(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8D2  
  140353 Resolution  
 
  RESOLUTION AUTHORIZING ISSUANCE OF MIAMI-DADE COUNTY, FLORIDA SPECIAL OBLIGATION REFUNDING BONDS, SERIES 2014 (MIAMI-DADE FIRE AND RESCUE SERVICE DISTRICT), IN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000.00, PURSUANT TO CERTAIN AUTHORIZING ORDINANCE TO REFUND CERTAIN COUNTY SPECIAL OBLIGATION BONDS (MIAMI-DADE FIRE AND RESCUE SERVICE DISTRICT) AND PAY COSTS OF ISSUANCE; MAKING CERTAIN FINDINGS TO SUPPORT SUCH REFUNDING WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 12.00%, ESTIMATED COSTS OF ISSUANCE OF $63,000.00 AND ESTIMATED FINAL MATURITY OF APRIL 1, 2022; PROVIDING CERTAIN DETAILS OF BONDS AND FOR SALE BY NEGOTIATION TO SUCCESSFUL PROPOSER IN COMPETITIVE PROCESS; 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; AND PROVIDING SEVERABILITY AND EFFECTIVE DATE(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 11 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  140420 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER AND LIGHT COMPANY (FPL), THROUGH COUNTY-OWNED LAND, FOR $1.00, TO SERVICE THE LIBERTY CITY HEALTH CLINIC BEING BUILT AT 2520 NW 75 STREET, UNINCORPORATED MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8F2  
  140344 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY FOR CONTRACT 250-WSCA-10-ACS-1 COMPUTER EQUIPMENT, PERIPHERALS, AND SERVICES IN A TOTAL AMOUNT UP TO $1,500,000.00 FOR THE PURCHASE OF INFORMATION TECHNOLOGY GOODS AND SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 13 - 0  
8F3  
  140427 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF COMPETITIVE CONTRACTS FOR PURCHASE OF MILK, DAIRY PRODUCTS, AND FRUIT JUICES AND UNIFORM RENTAL SERVICES IN A TOTAL AMOUNT UP TO $7,797,000.00, AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,084,000.00 FOR FINANCIAL ADVISORY SERVICES, ARBITRAGE SERVICES, PRINTING SERVICES, SERVICES, ELECTRONIC TEST EQUIPMENT SERVICES, AND DISASTER DEBRIS REMOVAL MONITORING SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  4/8/2014 Adopted Passed 11 - 1  
8F4  
  140822 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF BID PROCEDURES AND APPROVING BID WAIVER PROCESS RECOMMENDED BY MAYOR TO AWARD A CONTRACT FOR SECURITY GUARD SERVICES FOR THE MIAMI-DADE TRANSIT DEPARTMENT, WAIVING THE REQUIREMENTS OF SECTIONS 2-8.3 AND 2-8.4 OF THE MIAMI-DADE COUNTY CODE, PERTAINING TO BID PROTESTS, BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  3/18/2014 Board rejected all bids, directed Mayor to advise whether he recommends a bid waiver  
  4/8/2014 Deferred Passed 8 - 4  
8F5  
  140737 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $23,650,785.00 FOR PURCHASE OF PLANT MATERIALS AND TREES, INDUSTRIAL ELECTRICAL SERVICES, WELL DRILLING SERVICES, UNIFORMS AND ACCESSORIES, BULK INDUSTRIAL CRUDE SOLAR SALT, SODIUM POLYPHOSPHATE, BUILDING MANAGEMENT SYSTEMS MAINTENANCE, RESALE ITEMS FOR THE REDLAND FRUIT AND SPICE PARK, AND EMERGENCY REHABILITATION OF 72'' FORCE MAIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  4/7/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8G thru 8I (No items were submitted for these sections.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  140333 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CH2M HILL, INC. FOR ARCHITECTURAL AND ENGINEERING SERVICES FOR PORTMIAMI CRUISE TERMINALS IN THE AMOUNT OF $2,200,000.00, CONTRACT NO. A12-SEA-01; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY TERMINATION AND RENEWAL PROVISIONS THEREIN(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Amended  
8J2  
  140345 Resolution  
 
  RESOLUTION APPROVING THE EXECUTION OF AN OPTION AGREEMENT WITH MARINE SPILL RESPONSE CORPORATION TO ALLOW THE COUNTY TO RELOCATE MARINE SPILL RESPONSE CORPORATION�S CURRENT LEASEHOLD TO ANOTHER LOCATION ON THE SEAPORT AT THE COUNTY�S EXPENSE, ESTIMATED TO BE AT LEAST $6.2 MILLION PLUS ANNUAL MAINTENANCE COSTS, TO ALLOW FOR THE DEVELOPMENT OF THE LAND CURRENTLY LEASED; AND AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXERCISE THE OPTION AGREEMENT(Port of Miami) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Withdrawn Passed 11 - 0  
8J3  
  140754 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND COASTAL SYSTEMS INTERNATIONAL, INC. FOR PORTMIAMI DEEP DREDGE MONITORING SERVICES IN THE AMOUNT OF $3,000,000.00, CONTRACT NO. E12-SEA-03; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY TERMINATION PROVISIONS THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 140335](Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  4/8/2014 Adopted Passed 11 - 0  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  140485 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT WITH GORMAN & COMPANY, INC., OR ITS ASSIGNEE FOR DEMOLITION AND CONSTRUCTION OF PUBLIC HOUSING, PROJECT-BASED SECTION 8 HOUSING AND OTHER AFFORDABLE HOUSING AT THE MODELLO DEVELOPMENT, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AUTHORIZE THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY MIXED-FINANCE AGREEMENTS AND DOCUMENTS, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AMENDMENT TO ANNUAL CONTRIBUTION CONTRACT; AND WAVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8K2  
  140487 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE MASTER DEVELOPMENT AGREEMENTS WITH RUDG, LLC (RELATED URBAN) OR ITS SUBSIDIARIES OR DESIGNEES FOR DEMOLITION, CONSTRUCTION, AND/OR REHABILITATION OF PUBLIC HOUSING UNITS AT THE MARTIN FINE VILLAS, HALEY SOFGE TOWERS, AND ROBERT KING HIGH DEVELOPMENTS, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL NECESSARY MIXED-FINANCE AGREEMENTS AND RELATED DOCUMENTS INCLUDING BUT NOT LIMITED TO, AGREEMENTS, GROUND LEASES, AND RELATED DOCUMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENTS TO THE ANNUAL CONTRIBUTION CONTRACT, SUBJECT TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR ROBERT KING HIGH SITE AND DEMOLITION APPLICATIONS FOR MARTIN FINE VILLAS AND HALEY SOFGE TOWERS; AND WAVING REQUIREMENTS OF RESOLUTION NO. R-130-06(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8K3  
  140775 Resolution Health & Social Services Committee  
 
  RESOLUTION APPROVING FY 2014 REQUEST FOR APPLICATIONS PROPOSED FUNDING RECOMMENDATIONS FOR UP TO $48,568,560.00 OF DOCUMENTARY STAMP SURTAX FUNDING FOR AFFORDABLE RENTAL HOUSING DEVELOPMENT, MORTGAGE ASSISTANCE AND HOMEOWNER REHABILITATION ACTIVITIES IN MIAMI-DADE COUNTY AS FOLLOWS: APPROVING UP TO $26,568,560.00 FOR FEASIBLE NEW CONSTRUCTION AND REHABILITATION AFFORDABLE RENTAL HOUSING; APPROVING UP TO $14,000,000.00 FOR HOUSING PRESERVATION AND REHABILITATION OF COUNTY-OWNED PUBLIC HOUSING UNITS; APPROVING THE ALLOCATION OF $6,500,000.00 FOR THE COUNTY�S FIRST TIME HOMEBUYER PROGRAM; APPROVING $1,500,000.00 FOR HOMEOWNER REHABILITATION ACTIVITIES; APPROVING USE OF THE PROPOSED FUNDING RECOMMENDATIONS FOR A TWO YEAR PERIOD AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO AWARD NOT MORE THAN SEVENTY-FIVE PERCENT OF FY 2015 SURTAX FUNDS FOR NEXT IN LINE FEASIBLE PROJECTS FROM THE FY 2014 RFA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL LETTERS OF COMMITMENT, CONTRACTS, AGREEMENTS AND AMENDMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 140484](Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  4/8/2014 Adopted Passed 7 - 0  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  140470 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $60,747.68 TO AGC ELECTRIC, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED SAFE ROUTES TO SCHOOLS LOCATIONS, PHASE 8 (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20130001); AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8L2  
  140445 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $200,655.52 TO UNION ELECTRICAL CONTRACTOR, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED INTERNALLY ILLUMINATED STREET NAME SIGNS INSTALLATION (PROJECT MCC 7040 PLAN � CICC 7040-0/07, REQUEST FOR PRICE QUOTATION NO. 20130223) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8L3  
  140516 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NO. 1 FOR A CONTRACT BETWEEN MIAMI-DADE COUNTY AND KIEWIT INFRASTRUCTURE SOUTH CO., FOR A PUBLIC WORKS AND WASTE MANAGEMENT DEPARTMENT PROJECT ENTITLED REHABILITATION OF BRIDGES NO. 874541 AND 874544 ON THE RICKENBACKER CAUSEWAY (PROJECT NO: DB13-PWWM-01 ER; CONTRACT NO: 20120152), INCREASING THE CONTRACT AMOUNT BY $1,950,000.00 AND THE CONTRACT DURATION BY 112 CALENDAR DAYS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 11 - 0  
8L4  
  140803 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $4,022,093.78 TO CONSTRUCT GROUP CORP. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ROADWAY IMPROVEMENTS ALONG SW 176 STREET, FROM SW 107 AVENUE TO US-1 SOUTH (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20130235) AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 140457](Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation as amended Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8L5  
  140785 Resolution  
 
  RESOLUTION (1) APPROVING AN INTEROPERABILITY AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE FDOT WITH FUNDING FOR THE REQUIRED BACK OFFICE SUPPORT TO PROCESS THE SUNPASS AND TOLL-BY-PLATE TRANSACTIONS GENERATED AT THE RICKENBACKER AND VENETIAN TOLL PLAZAS AT A COST OF $0.08 PER TRANSACTION; AND (2) APPROVING A LOCALLY FUNDED AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FDOT IN THE AMOUNT OF $325,000.00, PLUS ADDITIONAL COSTS IF NECESSARY, TO FDOT FOR THE PURPOSE OF PERFORMING STUDIES, ACQUIRING HARDWARE, DEVELOPING, INSTALLING AND TESTING SOFTWARE, AND ESTABLISHING THE PROTOCOLS NECESSARY TO TRANSMIT DATA BY THE TOLL SYSTEMS OPERATED BY BOTH AGENCIES; AND (3) AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FOREGOING AGREEMENTS ON BEHALF OF THE COUNTY AND EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  140471 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR ONE (1) CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SUNSHINE NONEMERGENCY TRANSPORT SERVICES, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8M2  
  140472 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR TEN (10) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO COUNTY TRANSPORT SERVICES, LLC TO PROVIDE WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8M3  
  140473 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR THREE (3) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ITRANSPORT SERVICES, INC. TO PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8M4  
  140474 Resolution  
 
  RESOLUTION APPROVING APPLICATION FOR TWO (2) CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO RAD MEDICAL TRANSPORTATION, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NONEMERGENCY MEDICAL TRANSPORTATION SERVICES(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8M5  
  140475 Resolution  
 
  RESOLUTION APPROVING TRANSFER OF CERTIFICATE OF TRANSPORTATION NO. 30183 FROM MAGIC CITY CARRIER, INC. TO COASTLINE TRANSPORTATION, INC. TO PROVIDE SPECIAL OPERATIONS SERVICE AS A PASSENGER MOTOR CARRIER(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
8N MIAMI-DADE TRANSIT DEPARTMENT  
8N1  
  140469 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING MIAMI-DADE COUNTY TO ENTER INTO AN EASEMENT AGREEMENT WITH WAL-MART STORES EAST, LP FOR A PORTION OF A CERTAIN PROPERTY OWNED BY WAL-MART STORES EAST, LP TO BE DONATED AS A NON-EXCLUSIVE EASEMENT FOR THE CONSTRUCTION OF THE NORTHEAST ENHANCED TRANSIT HUB EXPANSION PROJECT LOCATED AT NE 167TH STREET AND NE 15TH AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE ACCEPTANCE AND EXECUTION OF THE EASEMENT AGREEMENT(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  140342 Resolution Health & Social Services Committee  
 
  RESOLUTION ADOPTING AND APPROVING MIAMI-DADE COMMISSION ON HUMAN RIGHTS BYLAWS AND HEARING PROCEDURES(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  140343 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS ST. JOHN PLAZA FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
10A2  
  140553 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AMOUNT NOT TO EXCEED $27,000,000.00 TO REFINANCE EXISTING DEBT AND TO FINANCE CAPITAL PROJECTS FOR THE BENEFIT OF PINECREST ACADEMY, INC. FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  140468 Resolution Bruno A. Barreiro, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE CREATION OF A ''DOWNTOWN PEDESTRIAN PRIORITY ZONE'' IN DOWNTOWN MIAMI; DIRECTING THE MAYOR OR DESIGNEE TO SET UP A PROCESS IN COORDINATION WITH THE CITY OF MIAMI BY WHICH SAID ''DOWNTOWN PEDESTRIAN PRIORITY ZONE'' MAY BE IMPLEMENTED CONSISTENT WITH THE REQUIREMENTS OF THE MIAMI-DADE COUNTY CODE AND OTHER APPLICABLE LAWS; DIRECTING THE MAYOR OR DESIGNEE TO EXPLORE WAYS TO IMPLEMENT THE CONCEPT OF A PEDESTRIAN-FRIENDLY ZONE IN MIAMI-DADE COUNTY�S ''URBAN CENTER DISTRICTS''   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A2  
  140451 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO CONDUCT A STUDY, IN COORDINATION WITH ALL MIAMI-DADE COUNTY DEPARTMENTS INVOLVED IN PUBLIC IMPROVEMENTS AND HAVING CAPITAL PROJECTS, INDUSTRY PROFESSIONALS, REGARDING THE EFFECTIVE USE OF GEOGRAPHIC INFORMATION CONSULTANTS AND ENGINEERS IN CONNECTION WITH ALL PUBLIC IMPROVEMENTS AND CAPITAL PROJECTS OF THE COUNTY AND PREPARE A REPORT FOR THIS BOARD WITHIN 90 DAYS   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A3  
  140222 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO STUDY THE FEASIBILITY OF IMPLEMENTING AN ONLINE SELF-SERVICE PARKING PAYMENT SERVICE FOR COLLECTION OF PARKING FEES AT COUNTY-OWNED PARKS AND TO PRESENT A REPORT TO THE BOARD WITH THE RESULTS OF THE FEASIBILITY STUDY AT A MEETING OF THE BOARD OF COUNTY COMMISSIONERS WITHIN SIXTY (60) DAYS   Click here if you don't have Adobe PDF Reader PDF   
  2/10/2014 Deferred to next committee meeting Passed 4 - 0  
  3/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A4  
  140483 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO RESEARCH ALTERNATIVE FIREFIGHTER STAFFING MODELS AND PRESENT FINDINGS TO THE BOARD WITHIN SIXTY (60) DAYS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A5  
  140307 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Lynda Bell, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD IN CONJUNCTION WITH A GENERAL ELECTION ON TUESDAY, NOVEMBER 4, 2014, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO PROVIDE THAT THE OFFICE OF THE PROPERTY APPRAISER BE CHANGED FROM AN OFFICE ESTABLISHED AND EXISTING UNDER THE HOME RULE CHARTER AND COUNTY CODE TO AN OFFICE ESTABLISHED PURSUANT TO AND UNDER THE FLORIDA CONSTITUTION, INDEPENDENT FROM COUNTY GOVERNMENT EXCEPT TO THE EXTENT PROVIDED IN THE FLORIDA CONSTITUTION AND STATE LAWS   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  4/8/2014 Deferred Passed 12 - 0  
11A6  
  140459 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY COUNTY MAYOR OR MAYOR�S DESIGNEE OF A LEASE AGREEMENT WITH THE ART OF CULTURAL EVOLUTION, INC. FOR THE DEVELOPMENT, OPERATION AND MAINTENANCE OF AN ART AND ENVIRONMENTAL RESEARCH AND EDUCATIONAL FACILITY FOR AN INITIAL THIRTY YEAR TERM AND TWO ADDITIONAL TEN YEAR RENEWAL OPTION PERIODS ON COUNTY-OWNED LAND LOCATED AT 550 NW 22ND STREET, MIAMI, FLORIDA, AT NO COST AND IN ACCORDANCE WITH FLORIDA STATUTE 125.38; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  4/8/2014 Adopted Passed 7 - 0  
11A7  
  140464 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE EXECUTION BY COUNTY MAYOR OR MAYOR�S DESIGNEE OF A LEASE AGREEMENT WITH EMPOWERED YOUTH, INC., A FLORIDA NON-PROFIT CORPORATION, TO BE UTILIZED FOR JOBS AND TRAINING OF AT RISK INNER CITY YOUNG ADULTS FOR AN INITIAL TWO YEAR TERM AND TWO ADDITIONAL FOUR YEAR RENEWAL OPTION PERIODS ON COUNTY-OWNED LAND LOCATED AT 20 N.E. 29 STREET, MIAMI, FLORIDA, WITH AN ESTIMATED TOTAL FISCAL IMPACT OF $35,076.00, AND IN ACCORDANCE WITH FLORIDA STATUTE 125.38; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  3/11/2014 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A8  
  140486 Resolution Audrey M. Edmonson, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Lynda Bell, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF AN INTERCITY PASSENGER RAIL SYSTEM AND ASSOCIATED USES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT IN SUBSTANTIALLY THE FORM ATTACHED AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN (SEE AGENDA ITEM NO. 7B)   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Amended  
11A9  
  140532 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION ACCEPTING AN ALTERNATIVE RISK MANAGEMENT SOLUTION AS PROVIDED FOR IN THE SETTLEMENT OF THE LAWSUIT BETWEEN THE CITY OF MIAMI, THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND MIAMI-DADE COUNTY RELATING TO BLOCKS 45 AND 56 LOCATED IN MIAMI-DADE COUNTY AND DIRECTING MAYOR OR MAYOR�S DESIGNEE TO DRAFT AND FINALIZE ALL DOCUMENTS NECESSARY TO EFFECTUATE SAME   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11A10  
  140453 Resolution Sally A. Heyman, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO CREATE AN AWARENESS CAMPAIGN AT COUNTY PARKS TO EDUCATE CHILDREN ABOUT BULLYING; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO CREATE A SYSTEM FOR REPORTING INCIDENTS OF BULLYING, HARASSMENT, AND INTIMIDATION OF CHILDREN ON COUNTY PROPERTY; URGING MUNICIPALITIES TO JOIN IN THE COUNTY�S AWARENESS CAMPAIGN   Click here if you don't have Adobe PDF Reader PDF   
  3/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A11  
  140456 Resolution Barbara J. Jordan, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION COMMENDING CVS CAREMARK FOR COMMITMENT TO STOP SALE OF TOBACCO PRODUCTS WITHIN STORES AND URGING OTHER RETAILERS TO CONSIDER MAKING A SIMILAR COMMITMENT   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 7 - 0  
11A12  
  140458 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION WAIVING THE TERM LIMITS OF SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY, BY A TWO-THIRDS (2/3) VOTE OF MEMBERS PRESENT, FOR THE REAPPOINTMENT OF SHABBIR MOTORWALA TO THE MIAMI-DADE COUNTY ASIAN-AMERICAN ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A13  
  140455 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO REPORT TO THE BOARD REGARDING STANDARDS FOR MIAMI-DADE POLICE DEPARTMENT OFFICER UNIFORMS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A14  
  140341 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A REPORT WITHIN SIXTY DAYS REGARDING NECESSARY STEPS TO INCREASE THE EFFECTIVENESS OF THE COUNTY�S TAXICAB INSPECTION PROCESS   Click here if you don't have Adobe PDF Reader PDF   
  3/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A15  
  140563 Resolution Xavier L. Suarez, 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 $9,000,000.00 TO COLLABORATIVE DEVELOPMENT CORPORATION FOR DEVELOPMENT OF AFFORDABLE HOUSING IN DISTRICT 7; AMENDING RESOLUTION NO. 931-13 TO AMEND CONSTRUCTION COMMENCEMENT DATE AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER SUCH AGREEMENTS ON BEHALF OF COUNTY [SEE ORIGINAL UNDER FILE NO. 140465]   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A16  
  140801 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF $592,308 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 249 - ''PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP'' TO FUND REHABILITATION OF HOMES IN THE MACFARLANE HOMESTEAD SUBDIVISION HISTORIC DISTRICT WITHIN CITY OF CORAL GABLES INTO AFFORDABLE HOUSING IN DISTRICT 7; APPROVING INTERLOCAL AGREEMENT WITH THE CITY OF CORAL GABLES FOR SUCH PROJECT; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ANY AND ALL RIGHTS SET FORTH THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 140503]   Click here if you don't have Adobe PDF Reader PDF   
  3/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  4/8/2014 Adopted Passed 12 - 0  
11A17  
  140670 Resolution Lynda Bell, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO ENACT THE COUNTERING ALBA ACT OF 2013, H.R. 1687 OR SIMILAR LEGISLATION THAT WOULD DIRECT THE PRESIDENT TO IMPOSE SANCTIONS AGAINST CERTAIN OFFICIALS OF THE GOVERNMENTS OF VENEZUELA, NICARAGUA, BOLIVIA, AND ECUADOR OR PERSONS ACTING ON BEHALF OF THOSE GOVERNMENTS WHOM THE PRESIDENT DETERMINES ARE RESPONSIBLE FOR, OR COMPLICIT IN, THE COMMISSION OF SERIOUS HUMAN RIGHTS ABUSES   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11A18  
  140786 Resolution Lynda Bell, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 708, HB 759, OR SIMILAR LEGISLATION THAT WOULD ESTABLISH A CLAIMS BILL OF RIGHTS FOR RESIDENTIAL PROPERTY INSURANCE POLICYHOLDERS, ALLOW MEDIATORS TO BE INVESTIGATED FOR ALLEGED IMPROPER CONDUCT, AND PROHIBIT A CLAIM FOR RESIDENTIAL PROPERTY INSURANCE FROM BEING DENIED BASED ON CERTAIN CREDIT INFORMATION   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11A19  
  140784 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING AMENDMENT OF THE 2011-2014 COLLECTIVE BARGAINING AGREEMENT BY AND AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME), LOCAL 1363 REGARDING THE RESTORATION OF SIX PERSONAL LEAVE DAYS   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11A20  
  140705 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION ALLOWING UNDOCUMENTED IMMIGRANTS TO BECOME ELIGIBLE TO OBTAIN A LICENSE TO PRACTICE LAW IN FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 6 - 1  
11A21  
  140727 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING HOUSE BILL 983, SENATE BILL 1640 OR SIMILAR LEGISLATION THAT WOULD FUND FILM, TELEVISION AND ENTERTAINMENT INCENTIVES THAT FOSTER ECONOMIC DEVELOPMENT AND CREATE JOBS   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 11 - 0  
11A22  
  140643 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE SOUTHEAST FLORIDA MAYORS� TRI-COUNTY STATE LEGISLATIVE COMPACT; URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AND FUND THE APPROPRIATIONS SET FORTH IN THE COMPACT   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 6 - 1  
11A23  
  140807 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION RECOGNIZING THE MONTH OF APRIL, 2014 AS SEXUAL ASSAULT AWARENESS MONTH IN MIAMI-DADE COUNTY; RECOGNIZING THE MONTH OF APRIL EACH YEAR THEREAFTER AS SEXUAL ASSAULT AWARENESS MONTH IN MIAMI-DADE COUNTY; DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A PLAN FOR A PUBLIC INFORMATION AND EDUCATIONAL CAMPAIGN, INCLUDING EVENTS AND ACTIVITIES, DURING SEXUAL ASSAULT AWARENESS MONTH   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Amended  
11A24  
  140818 Resolution Lynda Bell, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION PROHIBITING LICENSED AND UNLICENSED AGENTS APPEARING BEFORE THE VALUE ADJUSTMENT BOARD FROM FILING PETITIONS ON BEHALF OF PROPERTY OWNERS WITHOUT FIRST OBTAINING THE PROPERTY OWNERS CONSENT AND SIGNATURE   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 12 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  140816 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS TO THE BOARD REGARDING THE ACTIVITIES OF NEIGHBORHOOD RESOURCE TEAMS   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 11 - 0  
14A2  
  140842 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2013-14 DISTRICT 8 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Adopted Passed 11 - 0  
14B1  
  140847 Report  
 
  APPOINTMENT OF MEMBERS TO THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD BARBARA S. HERSKOWITZ CHRISTINE A. GUDAITIS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Approved Passed 10 - 0  
14B2  
  140848 Report  
 
  BALLOT APPOINTMENT OF MEMBERS TO THE MIAMI-DADE COUNTY PUBLIC LIBRARY ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Approved Passed 7 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  140743 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 8, 2014(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Approved Passed 12 - 0  
15B2  
  140747 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD SEPTEMBER 19, 2013 (SECOND BUDGET HEARING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Approved Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  140749 Report  
 
  BALLOT APPOINTMENT OF MEMBER TO THE LAND ACQUISITION COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/8/2014 Approved Passed 7 - 0  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/19/2025       Agenda Key: 3508

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