ADA Notice 		Miami-Dade Economic Development & Port Miami Committee Agenda
PRELIMINARY Version
Thursday, May 15, 2014
2:00:00 PM
Commission Chambers
 Lynda Bell (8) Chair; Javier D. Souto (10) Vice Chair; Commissioners Jose "Pepe" Diaz (12), Barbara J. Jordan (1), and Juan C. Zapata (11)
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 REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING  
1G1  
  140285 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE PERTAINING TO COMMUNITY BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 2-10.4.01 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE GRADUATION CRITERIA BASED ON PERSONAL NET WORTH, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REINSTATE BIWEEKLY REVIEW COMMITTEE MEETINGS, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/19/2014 Adopted on first reading Passed 13 - 0  
  3/13/2014 Deferred Passed 5 - 0  
1G1 SUB  
  141035 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE PERTAINING TO COMMUNITY BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 2-10.4.01 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE GRADUATION CRITERIA BASED ON PERSONAL NET WORTH, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 140285]   Click here if you don't have Adobe PDF Reader PDF   
1G2  
  140286 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, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REINSTATE BIWEEKLY REVIEW COMMITTEE MEETINGS, INCLUDE TEMPORARY AND PART-TIME EMPLOYEES AND INDEPENDENT CONTRACTORS FOR CERTIFICATION PURPOSES, REQUIRE QUARTERLY REPORTING OF CONTRACTS TO CERTIFIED FIRMS BY PUBLIC HEALTH TRUST, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/19/2014 Adopted on first reading Passed 13 - 0  
  3/13/2014 Deferred Passed 5 - 0  
1G2 SUB  
  141036 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, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, INCLUDE TEMPORARY AND PART-TIME EMPLOYEES AND INDEPENDENT CONTRACTORS FOR CERTIFICATION PURPOSES, REQUIRE QUARTERLY REPORTING OF CONTRACTS TO CERTIFIED FIRMS BY PUBLIC HEALTH TRUST, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO.140286) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
1G3  
  140287 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE PERTAINING TO COMMUNITY SMALL BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE GRADUATION CRITERIA BASED ON PERSONAL NET WORTH, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, REINSTATE BIWEEKLY REVIEW COMMITTEE MEETINGS, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/19/2014 Adopted on first reading Passed 13 - 0  
  3/13/2014 Deferred Passed 5 - 0  
1G3 SUB  
  141037 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE PERTAINING TO COMMUNITY SMALL BUSINESS ENTERPRISE PROGRAM; AMENDING SECTION 10-33.02 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE GRADUATION CRITERIA BASED ON PERSONAL NET WORTH, PROVIDE VIRTUAL OFFICE DEFINITION, REQUIRE ONE YEAR DOING BUSINESS IN MIAMI-DADE COUNTY PRIOR TO CERTIFICATION, ALLOW APPLICATION FOR RECERTIFICATION AFTER SUBMITTAL OF REQUIRED DOCUMENTS, AND CONTRIBUTION TO ECONOMIC DEVELOPMENT AND WELL-BEING OF MIAMI-DADE COUNTY; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE (SEE FILE NO. 141458 FOR FINAL VERSION)   Click here if you don't have Adobe PDF Reader PDF   
1G4  
  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  
1G4 SUB  
  140864 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 (SEE ORIGINAL ITEM UNDER FILE NO. 140805)   Click here if you don't have Adobe PDF Reader PDF   
2 COUNTY COMMISSION  
2A  
  141028 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE WITH CUBAN EXILE HISTORY MUSEUM, INC. REGARDING POSSIBLE DEVELOPMENT OF A CUBAN EXILE HISTORY MUSEUM ON PARCEL B OF FEC PROPERTY IN CONSULTATION WITH THE OPERATOR OF THE AMERICAN AIRLINES ARENA, SUBJECT TO SUBSEQUENT BOARD CONSIDERATION AND APPROVAL   Click here if you don't have Adobe PDF Reader PDF   
2B  
  140932 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO CONDUCT FEASIBILITY STUDY ANALYZING DEVELOPMENT OF PARCEL B OF FLORIDA EAST COAST PROPERTY FOR PUBLIC OPEN SPACE PURPOSES; TO PREPARE A REPORT RELATED TO SUCH PROPOSED DEVELOPMENT AFTER RECEIPT OF PUBLIC INPUT THROUGH A CHARRETTE PROCESS AND CONSULTATION WITH THE OPERATOR OF THE AMERICAN AIRLINES ARENA; AND DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO ORGANIZE A CHARRETTE FOR SUCH PROPOSED DEVELOPMENT AND INCLUDE RECOMMENDATIONS IN REPORT TO THE BOARD Withdrawn Click here if you don't have Adobe PDF Reader PDF   
2C  
  141029 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO CONDUCT A STUDY TO LOCATE ALTERNATIVE SITES FOR A CUBAN EXILE HISTORY MUSEUM IN MIAMI-DADE COUNTY IN CONSULTATION WITH REPRESENTATIVES FROM CUBAN EXILE HISTORY MUSEUM, INC. AND PRESENT A REPORT OF THOSE FINDINGS TO THE BOARD WITHIN NINETY (90) DAYS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
2D  
  141009 Resolution Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR'S DESIGNEE TO ESTABLISH AN ADVERTISEMENT CAMPAIGN UTILIZING EXISTING COUNTY CONTRACTS TO INFORM ELIGIBLE SMALL BUSINESSES AND ENCOURAGE THEM TO BECOME CERTIFIED FOR VARIOUS SMALL BUSINESS DEVELOPMENT PROGRAMS   Click here if you don't have Adobe PDF Reader PDF   
2E  
  141046 Resolution Barbara J. Jordan, Prime Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE INTER-LOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY, MIAMI-DADE PUBLIC SCHOOLS, AND MIAMI DADE COLLEGE TO SHARE SMALL BUSINESS VENDOR INFORMATION   Click here if you don't have Adobe PDF Reader PDF   
2F  
  140879 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DIRECTING MAYOR OR MAYOR�S DESIGNEE TO DEVELOP A PLAN WITHIN SIXTY DAYS FOR MIAMI-DADE COUNTY TO NOTIFY THE PUBLIC OF RESOLUTIONS AND ORDINANCES PASSED OR ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
2G  
  140931 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR'S DESIGNEE TO PREPARE A COMPREHENSIVE REPORT ON THE ENTERPRISE ZONE PROGRAM IN MIAMI-DADE COUNTY AND ITS EFFECTS ON THE LOCAL ECONOMY   Click here if you don't have Adobe PDF Reader PDF   
3 DEPARTMENT  
3A  
  140927 Resolution Internal Services
 
  RESOLUTION AUTHORIZING EXECUTION OF AGREEMENTS IN THE AGGREGATE AMOUNT OF $20,000,000 WITH AMERICAN GUARD SERVICES, LLC; ALLIEDBARTON SECURITY SERVICES, LLC; G4S SECURE SOLUTIONS (USA) INC.; MCROBERTS PROTECTIVE AGENCY, INC.; FEICK SECURITY SERVICE, INC.; 50 STATE SECURITY SERVICE, INC.; NAVARRO GROUP LTD., INC.; AND KENT SECURITY SERVICES, INC. TO ESTABLISH A POOL OF CONTRACTS TO OBTAIN SECURITY GUARD AND SCREENING SERVICES FOR VARIOUS CRUISE LINES AT PORTMIAMI ON AN AS NEEDED BASIS, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONTRACTS FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN CONTRACT NOS.: RFQ883A; RFQ883B; RFQ883C; RFQ883D; RFQ883E; RFQ883F; RFQ883G; AND RFQ883H(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
7 REPORT(S)  
8 ADJOURNMENT  

12/25/2024       Agenda Key: 3514

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