ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, February 3, 2015
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  
  150237 Resolution of Sympathy Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A SYMPATHY RESOLUTION TO HELEN AGUIRRE FOR THE PASSING OF HER MOTHER, HELEN CRAIGIE Add-on  
  2/3/2015 Presented  
1D2  
  150236 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO THE MIAMI SPRINGS HIGH SCHOOL LADY HAWKS GIRLS� SOCCER TEAM FOR WINNING THE DISTRICT AND REGIONAL CHAMPIONSHIPS Add-on  
  2/3/2015 Presented  
1D3  
  150238 Resolution of Sympathy Barbara J. Jordan, Prime Sponsor  
 
  PRESENTATION OF A SYMPATHY RESOLUTION TO THE FAMILY OF THE LATE CHINA VALLES Add-on  
  2/3/2015 Presented  
1D4  
  150239 Proclamation Jean Monestime, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO RONDA MIM, RETIRED TEACHER Add-on  
  2/3/2015 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  150137 Citizen's Presentation Barbara J. Jordan, Prime Sponsor  
 
  TROY JONES-PRESIDENT OF COCONUT CAY HOA AND DOROTHY SMITH-BOARD MEMBER OF COCONUT CAY HOA & PRESIDENT OF COCONUT CAY CRIME WATCH REGARDING D.R. HORTON FLOODING ISSUES IN COCONUT CAY Withdrawal Requested  
  2/3/2015 Withdrawn  
1F REPORTS OF OFFICIAL BOARDS  
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  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  150150 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR MIAMI-DADE WATER AND SEWER DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted  
2B2  
  150113 Report  
 
  SCRAP METAL ENFORCEMENT REPORT (DIRECTIVE 141847) (Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted as amended  
2B3  
  150135 Report  
 
  ENTERPRISE ZONE PROGRAM AND ITS IMPACT ON MIAMI-DADE COUNTY'S ECONOMY - (RESOLUTION R-635-14)(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted  
2B4  
  150136 Report  
 
  STATUS REPORT ON MIAMI-DADE PUBLIC LIBRARY SYSTEM�S AIR CONDITIONING AND ROOF SYSTEMS(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted  
2B5  
  142853 Report  
 
  MONTHLY STATUS REPORT ON MIAMI-DADE WATER AND SEWER DEPARTMENT�S INFRASTRUCTURE PROJECTS- DECEMBER 2014(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Presented  
  2/3/2015 Accepted  
2B6  
  150166 Report  
 
  SELF-FUNDED MEDICAL PROGRAM CONTRACT NO. 559 SUPPLEMENTAL NO. 9(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  150094 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 28, 2014 ''FOOD TRUCKS TUESDAY HALLOWEEN'' EVENT SPONSORED BY MOTY�S MEDITERRANEAN CUISINE, LLC IN THE AMOUNT OF $910.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2014-15 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3A2  
  150096 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 23, 2014 ''TOUR DE CURE'' EVENT SPONSORED BY THE AMERICAN DIABETES ASSOCIATION, INC. IN THE AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 4 FY 2014-15 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3A3  
  150098 Resolution Sally A. Heyman, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor 		 
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 2, 2014 ''MIAMI MARATHON'' EVENT SPONSORED BY US ROAD SPORTS AND ENTERTAINMENT OF FLORIDA LLC IN THE AMOUNT OF $2,433.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2013-14 IN-KIND RESERVE FUND, AND THE AMOUNT OF $2,433.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 12 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3A4  
  150148 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 11-13, 2014 ''RIVER CITIES FESTIVAL'' EVENT SPONSORED BY HIALEAH MIAMI SPRINGS ROTARY CHARITABLE FOUNDATION, INC. IN AN AMOUNT NOT TO EXCEED $5,250.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3A5  
  150097 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 8, 2014 ''MIAMI 5K WILD RUN AND FUN WALK'' SPONSORED BY THE GREATER MIAMI YOUTH FOR CHRIST, INC. IN THE AMOUNT OF $200.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2014-15 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3A6  
  150160 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION FROM FY 2014-15 DISTRICT 2 OFFICE BUDGET FUND   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  142847 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR $389,381.00 WITH MATCHING COUNTY FUNDS OF $439,320.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL REGISTRATION FEES ALLOCATION FUND FOR FLOATING DOCK RENOVATIONS AT CRANDON MARINA: AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3B2  
  142849 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR $104,699.00 WITH MATCHING COUNTY FUNDS OF $127,353.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL FEES REGISTRATION ALLOCATION FUND FOR WET-SLIP RENOVATIONS AT MATHESON HAMMOCK MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3B3  
  142850 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR $215,265.00 WITH MATCHING COUNTY FUNDS OF $277,524.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL FEES ALLOCATION FUND FOR BOAT RAMP RENOVATIONS AT CRANDON MARINA: AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3B4  
  142851 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR $205,000.00 WITH MATCHING COUNTY FUNDS OF $225,000.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL FEE REGISTRATION ALLOCATION FUND FOR WET-SLIP RENOVATIONS AT HOMESTEAD BAYFRONT MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
3B5  
  142852 Resolution  
 
  RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, (FIND) WATERWAYS ASSISTANCE PROGRAM FOR $216,827.00 WITH MATCHING COUNTY FUNDS OF $283,059.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL FEES ALLOCATION FUND FOR BOAT RAMP RENOVATIONS AT MATHESON HAMMOCK MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Amended  
3B6  
  150102 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE TRANSFER OF THE TARGETED JOBS INCENTIVE FUND AWARD FROM MOBIS PARTS AMERICA, LLC, TO MOBIS PARTS MIAMI, LLC, BOTH WHOLLY OWNED SUBSIDIARIES OF MOBIS AMERICA, INC.(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  150154 Ordinance Audrey M. Edmonson, Prime Sponsor  
 
  ORDINANCE WAIVING REQUIREMENTS OF SECTION 2-1803(4) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA REQUIRING THE PRIOR ADVICE OF THE BUILDING BETTER COMMUNITIES CITIZENS� ADVISORY COMMITTEE ON USE OF SURPLUS BOND PROJECT FUNDS AND UNSPENT ALLOCATIONS FROM CERTAIN BUILDING BETTER COMMUNITIES GENERAL OBLIGATION PROGRAM PROJECTS IN ORDER TO REALLOCATE FUNDING FROM A PROJECT IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-914-04 TO PROJECT NO. 348 � �WEST VENETIAN BASCULE BRIDGE REPLACEMENT� AND REALLOCATE FUNDING FROM CERTAIN PROJECTS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-918-04 TO A NEW PROJECT ENTITLED �NEW FAMILY UNITS AT LIBERTY SQUARE AND LINCOLN GARDENS�; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Withdrawn  
  2/3/2015 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 3/11/2015  
4B  
  150105 Ordinance Barbara J. Jordan, Prime 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, FLORIDA, TO AUTHORIZE COMMISSION COMMITTEE MEMBERS TO CONVENE A WORKSHOP OF THE COMMITTEE UNDER CERTAIN CIRCUMSTANCES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Deferred  
  2/3/2015 Tentatively scheduled for a public hearing before the Strategic Planning & Government Operations Cmte Hearing Date: 3/10/2015  
4C  
  150082 Ordinance  
 
  ORDINANCE RELATING TO ZONING; REVISING LAND USE PLAN MAP FOR THE NORTH CENTRAL URBAN AREA DISTRICT; AMENDING SECTION 33-284.99.51, CODE OF MIAMI-DADE COUNTY, FLORIDA, 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   
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2015  
4D  
  150083 Ordinance  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; UPDATING THE PERMITTED USES AND REGULATING PLANS FOR THE OJUS URBAN AREA DISTRICT; AMENDING SECTIONS 33-284.99.17 AND 33-284.99.18 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   
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2015  
4E  
  150084 Ordinance  
 
  ORDINANCE REVISING ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; UPDATING THE REGULATING PLANS, DEVELOPMENT PARAMETERS, AND NON-CONFORMING USE PROVISIONS FOR THE MODEL CITY URBAN CENTER DISTRICT; AMENDING SECTIONS 33-284.99.43, 33-284.99.44 AND 33-284.99.46, CODE OF MIAMI-DADE COUNTY, FLORIDA, 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   
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2015  
4F  
  150085 Ordinance  
 
  ORDINANCE RELATING TO ZONING AND OTHER LAND DEVELOPMENT REGULATIONS; AMENDING SECTIONS 33-284.99.58 AND 33-284.99.60 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO UPDATE THE PALMER LAKE METROPOLITAN URBAN CENTER DISTRICT STREET FRONTAGE PLAN AND ASSOCIATED DEVELOPMENT PARAMETERS; 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   
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/17/2015  
4G  
  150175 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY IN THE NORTH CENTRAL DADE AREA; PROVIDING THAT NOTWITHSTANDING ANY OTHER MIAMI-DADE COUNTY ORDINANCE OR CODE SECTION TO THE CONTRARY, THE NORTH CENTRAL DADE MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/27/2015 Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the UMSA (Unincorporated Municipal Services Area)Cmte Hearing Date: 4/14/2015  
4H  
  150176 Ordinance Jean Monestime, Prime Sponsor  
 
  ORDINANCE RELATING TO THE BISCAYNE GARDENS AREA MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY IN THE BISCAYNE GARDENS AREA; PROVIDING THAT NOTWITHSTANDING ANY OTHER MIAMI-DADE COUNTY ORDINANCE OR CODE SECTION TO THE CONTRARY, THE BISCAYNE GARDENS AREA MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING FOR RETROACTIVITY; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  1/27/2015 Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  2/3/2015 Adopted on first reading Passed 12 - 0  
  2/3/2015 Tentatively scheduled for a public hearing before the UMSA (Unincorporated Municipal Services Area)Cmte Hearing Date: 4/14/2015  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  150118 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION CODESIGNATING SOUTH DADELAND BOULEVARD AS ''HERSCHEL V. �HANK� GREEN BOULEVARD''   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 12 - 0  
5A SUPPLEMENT  
  150165 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING SOUTH DADELAND BOULEVARD AS 'HERSCHEL V. HANK' GREEN BOULEVARD'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
5B  
  142812 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 180 - ''ADDITIONAL COURTROOMS AND ADMINISTRATION FACILITIES'' TO REDUCE ALLOCATION BY $30,000,000.00 AND ADDITION OF PROJECT NO. 351 -�EMERGENCY CAPITAL REPAIRS TO MIAMI-DADE COUNTY COURTHOUSE'' WITH AN ALLOCATION OF $30,000,000.00 OF SURPLUS FUNDS FROM PROJECT NO. 180, ALL AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-915-04, AFTER A PUBLIC HEARING; AND WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-47 REGARDING ADDING NEW PROJECTS TO THE BOND PROGRAM USING SURPLUS FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 12 - 0  
5C  
  142627 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE NW 16 STREET, NW 14 TERRACE, NW 13 TERRACE AND NW 13 STREET, BETWEEN NW 129 AVENUE AND NW 130 AVENUE (ROAD CLOSING PETITION NO. P-906)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 12 - 0  
5D  
  150114 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION GRANTING PETITION TO CLOSE THE 20 FOOT ALLEY WEST OF NW 17 AVENUE, BETWEEN NW 91 STREET AND NW 92 STREET (ROAD CLOSING PETITION NO. P-909) [SEE ORIGINAL ITEM UNDER FILE NO. 142768](Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation as amended Passed 3 - 0  
  2/3/2015 Adopted Passed 12 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  150158 Discussion Item Public Safety & Animal Services Committee  
 
  DISCUSSION ON THE PUBLIC SAFETY AND ANIMAL SERVICES COMMITTEE'S REPORT REGARDING ITS CONSIDERATION OF AGENDA ITEM 11(A)(24)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
7 ORDINANCES SET FOR SECOND READING  
7A  
  150174 Ordinance Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE ARCHITECTURE & ENGINEERING PROGRAM; AMENDING SECTION 2-10.4.01 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CREATE A/E ADVISORY BOARD, REDUCE TIER 1 THRESHOLD, CREATE TIER 3 CATEGORY, AND ALLOW HIGHER TIER SET-ASIDE GIVEN UNAVAILABILITY AT A LOWER TIER; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO REMOVE SMALL BUSINESS ADVISORY BOARD ARCHITECTURE & ENGINEERING JURISDICTION; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 142342]   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/3/2015 Adopted Passed 13 - 0  
7B  
  142343 Ordinance Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  ORDINANCE RELATING TO WORKERS� COMPENSATION INSURANCE; AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING PROOF AND MAINTENANCE OF WORKERS� COMPENSATION INSURANCE IN CERTAIN COUNTY CONTRACTS; PROVIDING THAT FAILURE TO MAINTAIN SUCH WORKERS� COMPENSATION INSURANCE SHALL BE A CAUSE FOR DEBARMENT UNDER SECTION 10-38 OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/5/2014 Adopted on first reading Passed 10 - 0  
  11/5/2014 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 12/9/2014  
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 13 - 0  
7C  
  142659 Ordinance Dennis C. Moss, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE RELATED TO THE COMMUNITY IMAGE ADVISORY BOARD; RENAMING THE COMMUNITY IMAGE ADVISORY BOARD AS ''NEAT STREETS MIAMI''; AMENDING ARTICLE XCII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPLACING REFERENCES TO ''COMMUNITY IMAGE ADVISORY BOARD'' WITH ''NEAT STREETS MIAMI''; PROVIDING THAT ALL REFERENCES TO THE COMMUNITY IMAGE ADVISORY BOARD IN BOARD ENACTMENTS AND OTHER DOCUMENTS SHALL BE DEEMED TO BE REFERENCES TO NEAT STREETS MIAMI; DIRECTING THE MAYOR OR DESIGNEE TO DISCONTINUE THE USE OF THE NAME COMMUNITY IMAGE ADVISORY BOARD AND USE THE NAME THE NEAT STREETS MIAMI IN ALL DOCUMENTS, SIGNAGE, AND OTHER REFERENCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Tentatively scheduled for a public hearing before the Cultural Affairs & Recreation Committee Hearing Date: 1/12/2015  
  12/16/2014 Adopted on first reading Passed 10 - 1  
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 13 - 0  
7C SUPPLEMENT  
  150183 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING ORDINANCE RELATED TO THE COMMUNITY IMAGE ADVISORY BOARD; RENAMING THE COMMUNITY IMAGE ADVISORY BOARD AS 'NEAT STREETS MIAMI'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
7D  
  142383 Ordinance Rebeca Sosa, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE RELATED TO WAGE THEFT; AMENDING SECTION 22-8 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING TIME FOR SUNSET REVIEW OF WAGE THEFT ORDINANCE FROM FIVE YEARS TO TEN YEARS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/5/2014 Adopted on first reading Passed 10 - 0  
  11/5/2014 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 12/9/2014  
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 12 - 0  
7E  
  150091 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE RELATING TO THE FONTAINEBLEAU MUNICIPAL ADVISORY COMMITTEE CREATED TO STUDY THE POSSIBLE INCORPORATION OF A MUNICIPALITY IN THE FONTAINEBLEAU AREA; PROVIDING THAT NOTWITHSTANDING ANY OTHER MIAMI-DADE COUNTY ORDINANCE OR CODE SECTION TO THE CONTRARY, THE FONTAINEBLEAU MUNICIPAL ADVISORY COMMITTEE SHALL CONTINUE IN EXISTENCE FOR A PRESCRIBED PERIOD OF TIME TO COMPLETE ITS RESPONSIBILITIES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 142594]   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 5 - 0  
  2/3/2015 Amended  
7F  
  142747 Ordinance Juan C. Zapata, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE AMENDING ORDINANCE NO. 14-77 RELATED TO ACCELERATING CERTAIN WATER AND SEWER DEPARTMENT CONTRACTS; AUTHORIZING APPLICATION OF ACCELERATE POWERS TO CERTAIN CONTRACTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE CONTRACT MODIFICATIONS TO CONFORM SUCH CONTRACTS TO THE REQUIREMENTS OF SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SEVERABILITY AND EXCLUSION FROM THE CODE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted on first reading 11 - 0  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  142396 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AIRPORT & AVIATION PROFESSIONALS, INC., FOR AIRLINE LIAISON OFFICE CONSULTING SERVICES, RFQ NO. MDAD-13-03, IN AN AMOUNT NOT TO EXCEED $5,263,125.00 AND FOR A TERM OF SEVEN YEARS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Amended  
8A1 SUPPLEMENT  
  150153 Supplement  
 
  SUPPLEMENTAL INFORMATION SUBSEQUENT TO BID PROTEST FILED BY ALTYUS, INC. FOR AIRLINE LIAISON OFFICE CONSULTING SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT, RFQ NO. MDAD-13-03   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8B thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  150129 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, OF A RETROACTIVE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MOVING LIVES KIDS ARTS CENTER (MLK ARTS CENTER) INC., A PENNSYLVANIA NOT-FOR-PROFIT CORPORATION, FOR THE PREMISES LOCATED AT THE CULMER NEIGHBORHOOD SERVICE CENTER, 1600 N.W. 3 AVENUE, ROOM 106, TO BE UTILIZED TO PROVIDE PROGRAMMING FOCUSED ON THE ARTS, EDUCATION, AND YOUTH DEVELOPMENT, WITH A TOTAL GROSS RENTAL REVENUE TO THE COUNTY MINIMALLY ESTIMATED TO BE $50,400.00, FOR THE INITIAL ONE-YEAR TERM OF THE LEASE AND THE ADDITIONAL FIVE (5) ONE-YEAR RENEWAL OPTION PERIODS; AUTHORIZING THE COUNTY MAYOR, OR THE COUNTY MAYOR�S DESIGNEE, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION [SEE ORIGINAL ITEM UNDER FILE NO. 142535](Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F2  
  142537 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SUITED FOR SUCCESS, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PREMISES LOCATED AT THE CULMER NEIGHBORHOOD SERVICE CENTER, 1600 N.W. 3 AVENUE, ROOM 111, MIAMI, FLORIDA, FOR THE PREMISES TO BE UTILIZED TO PROVIDE SERVICES TO LOW-INCOME RESIDENTS SEEKING EMPLOYMENT SKILLS TRAINING, WITH A TOTAL GROSS RENTAL REVENUE TO THE COUNTY MINIMALLY ESTIMATED TO BE $77,160.00, FOR THE INITIAL FIVE-YEAR TERM OF THE LEASE AND THE ADDITIONAL FIVE-YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F3  
  142511 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CENTER FOR FAMILY AND CHILD ENRICHMENT, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PREMISES LOCATED AT THE COMMUNITY OF LANDMARK, 20000 N.W. 47 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA, WITH A TOTAL GROSS RENTAL REVENUE TO THE COUNTY IN THE AMOUNT OF $117,012.00, FOR THE ONE (1) YEAR TERM OF THE LEASE AGREEMENT AND THE ADDITIONAL ONE (1) YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN THIRTY (30) DAYS OF ITS EXECUTION(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
8F3 SUPPLEMENT  
  150228 Supplement  
 
  SUPPLEMENTAL INFORMATION TO THE LEASE AGREEMENT WITH THE CENTER FOR FAMILY AND CHILD ENRICHMENT, INC. (LEGISTAR 142511) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8F4  
  142512 Resolution Barbara J. Jordan, Prime Sponsor
Dennis C. Moss, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, APPROVING TERMS OF AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR MAYOR�S DESIGNEE OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE ARC OF SOUTH FLORIDA (A FICTITIOUS BUSINESS NAME FOR THE ASSOCIATION OF RETARDED CITIZENS, SOUTH FLORIDA, INC.), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PREMISES LOCATED AT THE COMMUNITY OF LANDMARK, 20000 N.W. 47 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA, WITH A TOTAL GROSS RENTAL REVENUE TO THE COUNTY IN THE AMOUNT OF $104,055.00, FOR THE ONE YEAR TERM OF THE LEASE AGREEMENT AND THE ADDITIONAL ONE YEAR RENEWAL OPTION PERIOD; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
8F4 SUPPLEMENT  
  150229 Supplement  
 
  SUPPLEMENTAL INFORMATION TO THE LEASE AGREEMENT WITH THE ARC OF SOUTH FLORIDA (LEGISTAR 142512) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8F5  
  142620 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTY LOCATED WEST OF 11761 SW 226 TERRACE, UNINCORPORATED MIAMI-DADE COUNTY; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER FOR NO LESS THAN $16,800.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F6  
  142355 Resolution  
 
  RESOLUTION APPROVING TERMS AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND AOA FLEXX, LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND ASSIGNMENT AND ASSUMPTION OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR THE PREMISES LOCATED AT 2200 NW 82 AVENUE, BUILDING 5202, DORAL, TO BE UTILIZED BY THE STATE OF FLORIDA DEPARTMENT OF HEALTH, MIAMI-DADE COUNTY HEALTH DEPARTMENT, FOR STORAGE, WITH A TOTAL FISCAL IMPACT TO THE STATE OF FLORIDA DEPARTMENT OF HEALTH, ESTIMATED TO BE $314,431.00 FOR THE INITIAL FIVE-YEAR TERM OF THE LEASE AND THE ADDITIONAL FIVE-YEAR RENEWAL OPTION PERIOD; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED IN SUCH LEASE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F7  
  142525 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF BID PROCEDURES BY A TWO-THIRD VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE MIAMI-DADE COUNTY CHARTER AND SECTION 2-8.1 0F THE CODE OF MIAMI-DADE COUNTY AND APPROVING AWARD OF A CONTRACT FOR PURCHASE OF BROWN BEAR TRACTOR IN A TOTAL AMOUNT NOT TO EXCEED $555,487.00, AND AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SUCH CONTRACT AND EXERCISE THE CANCELLATION PROVISIONS SET FORTH THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 10 - 0  
8F8  
  142526 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,147,000.00 FOR PREQUALIFICATION POOL CONTRACTS FOR PURCHASE OF MOBILE MATERIALS HANDLING EQUIPMENT, CASTER AND INDUSTRIAL WHEELS, AND VETERINARY & PHARMACEUTICAL SUPPLIES; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT SPOT BIDS AND AWARD CONTRACTS UP TO AUTHORIZED AMOUNT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  2/3/2015 Adopted Passed 9 - 1  
8F9  
  142577 Resolution  
 
  RESOLUTION APPROVING REJECTION OF ALL BIDS RECEIVED IN RESPONSE TO SOLICITATION FB-00089 FOR GROUNDS MAINTENANCE AT VARIOUS MIAMI-DADE COUNTY GOLF COURSES FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 10 - 0  
8F10  
  142634 Resolution  
 
  RESOLUTION APPROVING REJECTION OF SOLE PROPOSAL RECEIVED IN RESPONSE TO REQUEST FOR PROPOSALS NO. 812 FOR SENATOR VILLAS DEVELOPMENT PROJECT(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F11  
  142764 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,500,000.00 FOR A CONTRACT FOR PURCHASE OF RECYCLING ROLL CARTS, AND ADDITIONAL TIME, WITH ANTICIPATED REVENUE OF $325,000.00, FOR A PREQUALIFICATION POOL CONTRACT FOR PURCHASE OF RECREATION PROGRAMS, CLASSES AND ACTIVITIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD AND EXECUTE SUBSEQUENT CONTRACTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  2/3/2015 Adopted Passed 9 - 1  
8F12  
  142784 Resolution  
 
  RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE AND BID PROTEST PROCEDURES OF SECTIONS 2-8.3 AND 2-8.4 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING AWARD OF A CONTRACT FOR PURCHASE OF ARMORED CAR SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $1,618,000.00(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
8F13  
  142792 Resolution  
 
  RESOLUTION APPROVING ESTABLISHMENT OF PREQUALIFICATION POOL NO. RTQ-00109 TO CONTRACT FOR CONCESSION SERVICES AND RELATED ACTIVITIES WITH A PROJECTED REVENUE IN THE AMOUNT OF $2,400,000.00 FOR THE MIAMI-DADE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD SUBSEQUENT CONTRACTS AND EXERCISE ANY CANCELLATION PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F14  
  142793 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00086 FOR PURCHASE OF GOODS AND SERVICES NEEDED TO MAINTAIN COUNTY HELICOPTERS IN THE TOTAL AMOUNT NOT TO EXCEED $5,930,000.00 FOR VARIOUS COUNTY DEPARTMENTS; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F15  
  142794 Resolution  
 
  RESOLUTION APPROVING REJECTION OF BIDS RECEIVED IN RESPONSE TO BID NO. FB-00080 FOR WASTE CARTS, RECYCLING CARTS AND CART PARTS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8F16  
  142799 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONTRACT NO. 8809-0/19 TO ROYAL RENT-A-CAR SYSTEMS OF FLORIDA, INC. AS PRIMARY VENDOR AND ENTERPRISE LEASING COMPANY OF FLORIDA, LLC AS SECONDARY VENDOR FOR VEHICLE RENTAL SERVICES IN THE TOTAL AMOUNT NOT TO EXCEED $23,808,000.00 FOR THE POLICE AND INTERNAL SERVICES DEPARTMENTS; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
8F16 SUPPLEMENT  
  150219 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING APPROVAL TO AWARD CONTRACT NO. 8809-0/19, VEHICLE RENTAL SERVICES Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  142575 Resolution Finance Committee  
 
  RESOLUTION APPROVING FISCAL YEAR 2014-15 BUDGET FOR THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8G2  
  142761 Resolution Finance Committee  
 
  RESOLUTION APPROVING THE BUDGET TOTALING $1,253,620 FOR FISCAL YEAR 2014-15 FOR THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8G3  
  142762 Resolution Finance Committee  
 
  RESOLUTION APPROVING FISCAL YEAR 2014-15 BUDGET FOR THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8H (No items were submitted for this section.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  142639 Resolution Sally A. Heyman, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, THROUGH ITS DEPARTMENT, THE MIAMI-DADE POLICE DEPARTMENT, AND MIAMI-DADE CRIME STOPPERS TO DOCUMENT THE EXISTING COOPERATIVE RELATIONSHIP BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE CRIME STOPPERS, AND PROVIDE FOR THE CONTINUATION OF THE GUN BOUNTY PROGRAM, A PROGRAM WHICH PAYS REWARDS TO ANONYMOUS TIPSTERS WHO PROVIDE INFORMATION LEADING TO AN ARREST FOR A FIREARM VIOLATION AND RECOVERY OF AN ILLEGAL FIREARM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8J & 8K (No items were submitted for these sections.)  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  142769 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $7,190,569.64 TO JVA ENGINEERING CONTRACTORS, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ''ROADWAY IMPROVEMENTS ALONG NW 74 STREET, FROM NW 87 AVENUE TO STATE ROAD 826/PALMETTO EXPRESSWAY''; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE CONTRACT AND EXERCISE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX SYSTEM FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
8L2  
  142770 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $1,475,725.10 TO ACRE ENGINEERING AND CONSTRUCTION, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED �IMPROVEMENTS TO OLD CUTLER TRAIL BICYCLE ROUTE � PHASE II�; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8L3  
  142772 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CHANGE ORDER NO. 2 AND FINAL TO 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, INCREASING THE CONTRACT AMOUNT BY $132,017.21 AND THE CONTRACT DURATION BY 10 NON-COMPENSABLE CALENDAR DAYS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  2/3/2015 Adopted Passed 6 - 1  
8L4  
  150005 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $690,514.11 TO RG UNDERGROUND ENGINEERING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED �DRAINAGE IMPROVEMENT PROJECT, LOCATED WITHIN COMMISSION DISTRICT 8�; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
8L5  
  150145 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD IN THE AMOUNT OF $422,009.49 TO HIGHWAY STRIPING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED �PAVEMENT MARKINGS INSTALLATION�; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS FOR SUCH PURPOSES (SEE ORGINAL ITEM UNDER FILE NO. 150003)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  2/3/2015 Amended  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  142654 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION TO REAPPOINT BOARD MEMBER ERIK TIETIG TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8M1 SUPPLEMENT  
  150178 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT OF ERIK TIETIG - AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8M2  
  150008 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION TO REAPPOINT BOARD MEMBER TOMMY VICK TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8M2 SUPPLEMENT  
  150179 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT OF TOMMY VICK - AGRICULTURAL PRACTICES ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8M3  
  142822 Resolution Land Use & Development Committee  
 
  RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2015; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING TO MIAMI-DADE COUNTY FOR THIS EVENT; AND AUTHORIZING MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8N (No items were submitted for this section.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  142820 Resolution Land Use & Development Committee  
 
  RESOLUTION APPROVING THE ACCEPTANCE OF A QUIT CLAIM DEED FROM LNR REALTY CORPORATION, A FLORIDA CORPORATION FORMERLY KNOWN AS UNIVERSAL AMERICAN REALTY CORPORATION, FOR $1.00, FOR THE CONVEYANCE OF 0.020 ACRES OF LAND, LOCATED AT 10400 MARLIN ROAD, MIAMI, FOR THE WATER AND SEWER DEPARTMENT�S CONTINUED OPERATION AND MAINTENANCE OF PUMP STATION 1068 AND, IN CONSIDERATION FOR THE CONVEYANCE, THE PAYMENT OF PROPERTY TAXES IN THE APPROXIMATE AMOUNT OF $714.26 FROM JANUARY 2007 THROUGH JANUARY 2015(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
8O2  
  142713 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO KING ENGINEERING ASSOCIATES, INC. IN AN AMOUNT NOT TO EXCEED $5,500,000.00 OVER A NINE YEAR PERIOD, WITH AN INITIAL FIVE YEAR CONTRACT TERM, AND TWO, TWO YEAR OPTIONS TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED ''DESIGN OF UPGRADES FOR WATER DISTRIBUTION AND SANITARY SEWAGE COLLECTION AND TRANSMISSION SYSTEMS'', PROJECT NO. E13-WASD-10, AGREEMENT NO. 14KEAI002; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
8O2 SUPPLEMENT  
  150230 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING PUBLIC OUTREACH ACTIVITIES FOR MIAMI-DADE WATER AND SEWER DEPARTMENT�S CAPITAL IMPROVEMENT PROGRAM (SEE AGENDA ITEMS NOS. 8O3, 8O4 AND 8O5) Add-on Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
8O3  
  142715 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO A & P CONSULTING TRANSPORTATION ENGINEERS CORP. IN AN AMOUNT NOT TO EXCEED $5,500,000.00 OVER A NINE YEAR PERIOD, WITH AN INITIAL FIVE YEAR CONTRACT TERM, AND TWO, TWO YEAR OPTIONS TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED �DESIGN OF UPGRADES FOR WATER DISTRIBUTION AND SANITARY SEWAGE COLLECTION AND TRANSMISSION SYSTEMS�, PROJECT NO. E13-WASD-10, AGREEMENT NO. 14APCT004; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(SEE AGENDA ITEM NO. 802 SUPPLEMENT)(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
8O4  
  142823 Resolution  
 
  RESOLUTION APPROVING AWARD OF A DESIGN-BUILD CONTRACT TO RIC-MAN CONSTRUCTION FLORIDA, INC. WITH A CONTRACT AMOUNT NOT TO EXCEED $11,326,347.00 AND A TOTAL CONTRACT TERM OF 910 DAYS FROM THE NOTICE TO PROCEED FOR A PROJECT ENTITLED �DESIGN-BUILD SERVICES FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE A)�, PROJECT NO. DB13-WASD-03; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS OF SECTION 2-8.2.12(4)(D) AND (E) RELATED TO ACCELERATION OF CERTAIN WATER AND SEWER DEPARTMENT CONTRACTS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE DESIGN-BUILD CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Deferred Passed 7 - 0  
8O5  
  142827 Resolution  
 
  RESOLUTION APPROVING AWARD OF A DESIGN-BUILD CONTRACT TO LANZO CONSTRUCTION CO., FLORIDA WITH A CONTRACT AMOUNT NOT TO EXCEED $9,756,995.00 AND A TOTAL CONTRACT TERM OF 910 DAYS FROM THE NOTICE TO PROCEED FOR A PROJECT ENTITLED �DESIGN-BUILD SERVICES FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE B)�, PROJECT NO. DB13-WASD-04; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS OF SECTION 2-8.2.12(4)(D) AND (E) RELATED TO ACCELERATION OF CERTAIN WATER AND SEWER DEPARTMENT CONTRACTS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE DESIGN-BUILD CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(SEE AGENDA ITEM NO. 802 SUPPLEMENT)(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  150142 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIODS FOR TECHNICAL AND PROFESSIONAL TRAINING PREQUALIFICATION POOL CONTRACTS FOR THE HUMAN RESOURCES DEPARTMENT WITH AN ESTIMATED TOTAL AUTHORIZATION IN THE AMOUNT OF $1,676,000.00 AWARDED UNDER THE COUNTY MAYOR OR THE COUNTY MAYOR DESIGNEE�S DELEGATED AUTHORITY FOR THE PURCHASE OF GOODS AND SERVICES AND TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO GIVE EFFECT TO THE RENEWAL(Human Resources)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  142855 Resolution  
 
  RESOLUTION APPROVING ISSUANCE FOR PURPOSES OF COMPLYING WITH SECTION 159.47(F), FLORIDA STATUTES, AS AMENDED, OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS (DOLPHIN STADIUM PROJECT) IN AN AMOUNT NOT TO EXCEED $100,000,000.00 IN ONE OR MORE SERIES TO FINANCE STADIUM RENOVATIONS FOR THE BENEFIT OF SOUTH FLORIDA STADIUM LLC(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
10A2  
  142856 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 A PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS KEYS CROSSING 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   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
10A3  
  142858 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 A PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS WILLOW LAKE 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   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  142779 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT TO RESOLUTION NO. R-890-09 REGARDING ALLOCATION OF $3 MILLION FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 219 - ''ACQUIRE OR CONSTRUCT MULTI-PURPOSE FACILITIES'' TO ALLOW A WHOLLY-OWNED, NOT-FOR-PROFIT SUBSIDIARY OF LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE COUNTY, INC. TO CONTRACT WITH THE COUNTY FOR THE RECEIPT OF GRANT FUNDS FOR THE PROJECT AND TO OWN THE PROJECT   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A2  
  142805 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED LAND LOCATED AT 1280 NW 11TH STREET IN THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE CONVEYANCE OF SAME TO THE RIVER LANDING CONSERVATION FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PURPOSE OF CREATION AND MAINTENANCE OF GREEN SPACE, SEAWALL, LANDSCAPING, LIGHTING AND A RIVERWALK OPEN TO THE PUBLIC, AS WELL AS INCIDENTAL PUBLIC FAIRS OR SHOWS FOR NO MORE THAN THIRTY TOTAL DAYS A YEAR, AND REQUIRING THE FOUNDATION�S EXPENDITURE OF A MINIMUM OF $3,974,223.00 TO CREATE SUCH IMPROVEMENTS; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD AND POLICY SET FORTH IN RESOLUTION NO. R-256-13 REQUIRING A LEASE RATHER THAN A DEED WHEN CONVEYING PROPERTY TO NOT-FOR-PROFIT ENTITIES UNDER FLORIDA STATUTE SECTION 125.38; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED AND DECLARATION OF RESTRICTIONS FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTY   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 2  
  2/3/2015 Deferred Passed 11 - 0  
11A3  
  150088 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 - ''ECONOMIC DEVELOPMENT FUND'' (''PROJECT 124''); AND DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COMPLETE NEGOTIATIONS BY JULY 21, 2015 WITH PROPOSED GRANT RECIPIENTS OF PROJECT 124 FUNDING ALLOCATIONS APPROVED BY THIS BOARD ON OR BEFORE JANUARY 21, 2015, TO PREPARE AND SUBMIT A REPORT DETAILING RESULTS OF NEGOTIATIONS TO BOARD, AND, FOR ANY APPLICATION SUBMITTED ON OR BEFORE JANUARY 15, 2015 AND UNDER REVIEW BY THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE, TO COMPLETE NEGOTIATIONS WITH PROPOSED GRANT RECIPIENTS WITHIN SIX MONTHS FOLLOWING BOARD APPROVAL OF A PROJECT 124 FUNDING ALLOCATION FOR SUCH APPLICATION (SEE ORIGINAL ITEM UNDER FILE NO. 142810)   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A4  
  142192 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF NW 54 STREET AND NW 27 AVENUE, UNINCORPORATED MIAMI-DADE COUNTY, ACQUIRED WITH COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; AUTHORIZING THE PUBLIC SALE OF SAME TO THE HIGHEST BIDDER; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE SALE OF SAID PROPERTY AND TO FILE A SUBSTANTIAL AMENDMENT TO ANY RELEVANT ACTION PLAN AND CONSOLIDATED PLAN WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT; AND DIRECTING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO RETURN TO THE BOARD WITH RECOMMENDATIONS FOR THE REALLOCATION OF THE SALE PROCEEDS TO PROJECTS IN DISTRICT 3 ELIGIBLE FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS [SEE ORIGINAL ITEM UNDER FILE NO. 141435]   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2014 Deferred Passed 3 - 0  
  11/10/2014 Not considered  
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
11A5  
  142731 Resolution Audrey M. Edmonson, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DECLARING SURPLUS COUNTY-OWNED LAND AND IMPROVEMENTS LOCATED AT 4240 N.W. 27TH AVE., MIAMI, FLORIDA, WAIVING THE REQUIREMENTS OF ADMINISTRATIVE ORDER 8-4 AS THEY RELATE TO REVIEW BY PLANNING ADVISORY BOARD, AND APPROVING PURSUANT TO SECTION 125.38, FLORIDA STATUTES TERMS OF LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY (LANDLORD) AND THE HISTORIC HAMPTON HOUSE COMMUNITY TRUST, INC. (TENANT), A FLORIDA NOT-FOR-PROFIT CORPORATION, FOR THE PREMISES KNOWN AS THE HAMPTON HOUSE MOTEL AT AN ANNUAL RENT OF $1.00 FOR THE 50 YEAR INITIAL TERM OF THE LEASE; WAIVING RESOLUTION NO. R-256-13 AS IT RELATES TO REQUIRING A RENTAL PAYMENT IN LIEU OF PAYING TAXES; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE LEASE AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE WITHIN 30 DAYS OF ITS EXECUTION   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A6  
  142559 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR'S DESIGNEE TO EXAMINE THE FEASIBILITY AND ADVISABILITY OF PROVIDING LOCATIONS, SUCH AS MIAMI-DADE POLICE STATIONS OR OTHER LOCATIONS THAT WOULD DETER CRIMINAL ACTIVITY, TO SERVE AS SAFE HAVENS IN MIAMI-DADE COUNTY FOR ANYONE SEEKING TO COMPLETE A CRAIGSLIST TRANSACTION OR SIMILAR TRANSACTION RELATED TO A CLASSIFIED ADVERTISEMENT WEBSITE; FURTHER DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
11A7  
  142774 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP TERM LIMIT RESTRICTIONS FOR ENTERPRISE ZONE ADVISORY COUNCIL MEMBER ROGER BERNSTEIN; AND REAPPOINTING ROGER BERNSTEIN TO THE ENTERPRISE ZONE ADVISORY COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A7 SUPPLEMENT  
  150163 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - ENTERPRISE ZONE ADVISORY COUNCIL(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A8  
  142775 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTION FOR THE REAPPOINTMENT OF NUISANCE ABATEMENT BOARD MEMBER STEVE SESSLER; AND REAPPOINTING STEVE SESSLER TO THE NUISANCE ABATEMENT BOARD   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A8 SUPPLEMENT  
  150162 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - NUISANCE ABATEMENT BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A9  
  142782 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTION FOR CONSTRUCTION TRADES QUALIFYING BOARD MEMBER JULIE COFFEY; REAPPOINTING JULIE COFFEY TO THE CONSTRUCTION TRADES QUALIFYING BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A9 SUPPLEMENT  
  150169 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - CONSTRUCTION TRADES QUALIFYING BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A10  
  142801 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT, TERM LIMIT RESTRICTION FOR HOUSING FINANCE AUTHORITY MEMBER ADAM C. PETRILLO; AND REAPPOINTING ADAM C. PETRILLO TO THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A10 SUPPLEMENT  
  150170 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A11  
  142803 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR BOARD OF RULES AND APPEALS MEMBER WILLIAM R. DERRER AND REAPPOINTING WILLIAM R. DERRER TO THE BOARD OF RULES AND APPEALS   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A11 SUPPLEMENT  
  150180 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BAORD APPOINTMENT - BOARD OF RULES AND APPEALS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A12  
  142804 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD MEMBER DR. PAUL S. GEORGE; AND REAPPOINTING DR. PAUL S. GEORGE TO THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A12 SUPPLEMENT  
  150171 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A13  
  142811 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR ART-IN-PUBLIC PLACES TRUSTEE SANDI-JO GORDON; AND REAPPOINTING HER TO THE ART-IN-PUBLIC-PLACES TRUST   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A13 SUPPLEMENT  
  150161 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - ART-IN-PUBLIC-PLACES(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A14  
  142860 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE MEMBER KAREN EVANS; REAPPOINTING KAREN EVANS TO THE PARKS AND RECREATION CITIZENS ADVISORY COMMITTEE FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A14 SUPPLEMENT  
  150164 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - PARKS AND RECREATION CITIZENS ADVISORYCOMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A15  
  150012 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF THE COUNTY COMMISSION�S FULL MEMBERSHIP TERM LIMIT RESTRICTIONS FOR MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD MEMBER HONORABLE MIGNA SANCHEZ-LLORENS; AND REAPPOINTING HONORABLE MIGNA SANCHEZ-LLORENS TO THE MIAMI-DADE COUNTY DOMESTIC VIOLENCE OVERSIGHT BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A15 SUPPLEMENT  
  150182 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE COUNTY DOMESTIC OVERSIGHT BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A16  
  150013 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT TERM LIMIT RESTRICTIONS FOR FILM AND ENTERTAINMENT ADVISORY BOARD MEMBER SHEILA DUFFY-LEHRMAN; REAPPOINTING SHEILA DUFFY-LEHRMAN TO THE FILM AND ENTERTAINMENT ADVISORY BOARD FOR ANOTHER TERM   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A16 SUPPLEMENT  
  150184 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - FILM AND ENTERTAINMENT ADVISORY BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A17  
  150168 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO, WITHIN 30 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION, MAKE AVAILABLE, AT A COST OF $1.00 PER YEAR, ONE VEHICLE FROM THE COUNTY�S FLEET MOTOR POOL TO BE USED BY ANY LICENSED STAFF MEMBER OF THE ELEVENTH JUDICIAL CIRCUIT CRIMINAL MENTAL HEALTH PROJECT, AND UNDERTAKE ANY NECESSARY STEPS, INCLUDING BUT NOT LIMITED TO EXECUTING ANY NECESSARY AGREEMENTS, AFTER REVIEW BY THE COUNTY ATTORNEY�S OFFICE, IN ORDER TO EFFECTUATE THE FOREGOING; FURTHER DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO PROVIDE TO THE BOARD FOR RATIFICATION ANY AGREEMENTS EXECUTED [SEE ORIGINAL ITEM UNDER FILE NO. 150065]   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A18  
  142507 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO CONTINUOUSLY MONITOR THE COUNTY�S FINANCES TO IDENTIFY ADDITIONAL REVENUE THAT MAY BE USED TO FUND THE RESTORATION OF COMPENSATION AND BENEFITS TO NON-BARGAINING UNIT COUNTY EMPLOYEES UNDER THE MAYOR�S PURVIEW FOR FISCAL YEAR 2014-15, INCLUDING PREMIUM, FLEX, LONGEVITY AND MERIT PAY, AND TO SUBMIT WRITTEN REPORTS TO THE BOARD REGARDING THE STATUS OF SUCH ADDITIONAL REVENUE   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  2/3/2015 Adopted Passed 6 - 1  
11A19  
  142808 Resolution Barbara J. Jordan, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO REVIEW SECTION 2-8.2.7.01 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-53 RELATING TO MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM (''MCC PROGRAM'') AND TO SUBMIT PROPOSED AMENDMENTS FOR SEPARATE ADMINISTRATION OF THE MCC PROGRAM�S 7040 PLAN FOR CONSTRUCTION WORK RELATING TO THE COUNTY�S WATER AND SEWER SYSTEM   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A20  
  150090 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT A FULL REVIEW, PRIOR TO RE-PROCUREMENT OF REPLACEMENT CONTRACTS FOR GOODS OR SERVICES OF THE SCOPES OF SERVICES OR GOODS REQUESTED TO ENSURE SUCH CONTRACTS REFLECT THE CURRENT NEEDS OF THE COUNTY, TO INCLUDE INFORMATION IN RECOMMENDATIONS TO THE BOARD, AND TO CONSULT WITH THE SMALL BUSINESS DEVELOPMENT DIVISION REGARDING SOLICITATION AND CONTRACT LANGUAGE [SEE ORIGINAL ITEM UNDER FILE NO. 142778]   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
11A21  
  142573 Resolution Dennis C. Moss, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO PURCHASES OF AMERICAN FLAGS; PROVIDING THAT FUTURE AMERICAN FLAG PURCHASES BY MIAMI-DADE COUNTY ONLY BE MADE FROM 100 PERCENT AMERICAN-MANUFACTURED MATERIALS; FURTHER URGING CONGRESS TO PASS LEGISLATION REQUIRING THE FEDERAL GOVERNMENT TO PURCHASE ONLY AMERICAN FLAGS MADE FROM 100 PERCENT AMERICAN-MANUFACTURED MATERIALS   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A22  
  142426 Resolution Rebeca Sosa, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CREATE AND PRESENT TO THE BOARD A ''REPORT CARD'' FOR ALL COMMUNITY BASED ORGANIZATIONS RECEIVING OR APPLYING FOR COUNTY FUNDS, TO UPDATE THE REPORT CARD QUARTERLY, AND TO INCLUDE MOST RECENT REPORT CARD IN AGENDA ITEMS RELATED TO COMMUNITY-BASED ORGANIZATIONS   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 No action taken due to lack of a quorum  
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
11A23  
  142776 Resolution Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT A REPORT ON THE FEASIBILITY OF INCREASING AFFORDABLE HOUSING FOR THE ELDERLY THROUGH THE UTILIZATION OF COUNTY AFFORDABLE HOUSING FUNDS WITHIN THIRTY DAYS   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A24  
  142777 Resolution Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION CREATING MIAMI-DADE COURT CAPITAL INFRASTRUCTURE TASK FORCE; PROVIDING FOR MEMBERSHIP, ORGANIZATION AND PROCEDURES; AND SETTING FORTH PURPOSE, FUNCTION, RESPONSIBILITY, AND SUNSET PROVISION (SEE AGENDA ITEM NO. 6B1)   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Amended  
11A25  
  142780 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT THE TERM LIMIT RESTRICTION PURSUANT TO SECTION 2-2062(G) OF THE CODE OF MIAMI-DADE COUNTY FOR THE REAPPOINTMENT OF JOSE LEONCIO TO THE MIAMI-DADE COUNTY YOUTH COMMISSION BY THE DISTRICT 10 COUNTY COMMISSIONER   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A25 SUPPLEMENT  
  150172 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD APPOINTMENT - MIAMI-DADE COUNTY YOUTH COMMISSION(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Presented  
11A26  
  142795 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION APPROVING SECOND AMENDMENT TO LEASE AGREEMENT FOR PREMISES LOCATED AT 8000 S.W. 123 AVENUE, MIAMI, FLORIDA WITH CREATIVE CHILDREN THERAPY, INC., A FLORIDA NON-PROFIT CORPORATION, IN ACCORDANCE WITH FLORIDA STATUTES SECTION 125.38; WAIVING RESOLUTION NO. R-256-13 REGARDING CONVEYANCES TO NON-PROFIT CORPORATIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  1/13/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 7 - 0  
11A27  
  142806 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION WAIVING REQUIREMENTS OF IMPLEMENTING ORDER 3-38 FOR SECURING SPONSORSHIPS AND PURCHASING GOODS AND SERVICES FOR HOSTING THE 8TH ANNUAL MIAMI INTERNATIONAL AGRICULTURE, HORSE AND CATTLE SHOW TO BE HELD ON APRIL 10-12, 2015   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A28  
  142802 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A PHASING PLAN FOR THE DEVELOPMENT OF WEST KENDALL DISTRICT PARK   Click here if you don't have Adobe PDF Reader PDF   
  1/12/2015 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 0  
11A29  
  142846 Resolution Juan C. Zapata, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO NEGOTIATE AGREEMENTS WITH ALL NECESSARY PARTIES FOR THE USE OF FIU STADIUM AS THE TEMPORARY HOME STADIUM FOR A NEW MAJOR LEAGUE SOCCER FRANCHISE BASED IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  2/3/2015 Amended  
11A30  
  150173 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  RESOLUTION CREATING A MIAMI-DADE COUNTY PUBLIC PRIVATE PARTNERSHIP (P3) TASK FORCE; AND SETTING FORTH P3 TASK FORCE PURPOSE, POWERS, DUTIES, MEMBERSHIP COMPOSITION AND QUALIFICATIONS, ORGANIZATION AND PROCEDURES, REGULATIONS, REPORTING REQUIREMENTS, STAFF SUPPORT, AND SUNSET PROVISION [SEE ORIGINAL ITEM UNDER FILE 142859]   Click here if you don't have Adobe PDF Reader PDF   
  1/15/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  2/3/2015 Adopted Passed 12 - 0  
11A31  
  150167 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO SOLICIT PROPOSALS FOR A PUBLIC PRIVATE PARTNERSHIP TO DESIGN, BUILD, FINANCE, OPERATE AND MAINTAIN COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND JAIL FACILITIES AND FOR THE RETENTION OF FINANCIAL CONSULTANTS AND SPECIAL COUNSEL TO ADVISE THE COUNTY REGARDING PROPOSED COURT AND JAIL FACILITIES PUBLIC PRIVATE PARTNERSHIP, AND, IF APPROVED BY THE BOARD, OTHER PUBLIC PRIVATE PARTNERSHIP ARRANGEMENTS [SEE AGENDA ITEM UNDER FILE NOS. 142848 & 150057]   Click here if you don't have Adobe PDF Reader PDF   
  1/14/2015 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  2/3/2015 Adopted Passed 11 - 1  
11A32  
  150104 Resolution Sally A. Heyman, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING SB 248, HB 57, OR SIMILAR LEGISLATION THAT WOULD REQUIRE UNIFORMED PATROL OFFICERS IN FLORIDA TO BE EQUIPPED WITH POLICE BODY CAMERAS WHILE PERFORMING THEIR DUTIES, PROVIDED THAT THE STATE FUNDS THIS INITIATIVE   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Amended  
11A33  
  150177 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE GOVERNING BOARD OF THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO RESTORE FUNDING FOR THE BISCAYNE BAY SURFACE WATER QUALITY MONITORING PROGRAM ADMINISTERED BY MIAMI-DADE COUNTY�S DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES, DIVISION OF ENVIRONMENTAL RESOURCES MANAGEMENT   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
11A34  
  150181 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION OPPOSING ANY BILL OR JOINT RESOLUTION FILED FOR CONSIDERATION DURING THE 2015 SESSION OF THE FLORIDA LEGISLATURE THAT WOULD ADVERSELY AFFECT THE MIAMI-DADE COUNTY HOME RULE CHARTER OR PREEMPT LOCAL HOME RULE   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
11A35  
  150216 Resolution Jose "Pepe" Diaz, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION AMENDING RESOLUTION NO. R-1143-14 TO REVISE THE BOARD�S STATE LEGISLATIVE PRIORITIES FOR THE 2015 LEGISLATIVE SESSION TO INCLUDE FUNDING FOR THE UNDERLINE TRAIL IN ADDITION TO THE LUDLAM TRAIL AS A PRIORITY   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Amended  
11A36  
  150218 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE, THE GOVERNOR AND THE AGRICULTURE COMMISSIONER TO CONTINUE TO ADMINISTER THE EMERGENCY FOOD ASSISTANCE PROGRAM IN SUCH A WAY THAT FARM SHARE, INC. CAN CONTINUE TO PROVIDE BALANCED AND NUTRITIOUS MEALS TO THE HUNGRY IN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
11A37  
  150234 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR A STUDY OF THE LITTLE RIVER GREENWAY TO PROVIDE A LINEAR URBAN RECREATION CORRIDOR CONNECTING NORTHWEST MIAMI-DADE COUNTY TO BISCAYNE BAY   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  150213 Resolution Dennis C. Moss, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING AN AMENDED AND RESTATED LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FRIENDS OF THE MILITARY MUSEUM OF SOUTH FLORIDA AT NAS RICHMOND, INC. D/B/A MIAMI MILITARY MUSEUM AND MEMORIAL FOR THE USE, OPERATION, MAINTENANCE AND IMPROVEMENT OF THE MILITARY MUSEUM AND CERTAIN COUNTY-OWNED LAND LOCATED AT GOLD COAST RAILROAD MUSEUM PARK, 12450 SW 152ND STREET, AND RESTRICTIVE COVENANT FOR SAME PROPERTY; DELEGATING TO COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE THE AUTHORITY TO MAKE CERTAIN REVISIONS TO AMENDED AND RESTATED LICENSE AGREEMENT AND RESTRICTIVE COVENANT UPON REQUEST OF FEDERAL GOVERNMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AFTER RECEIPT OF FINAL APPROVAL FROM FEDERAL GOVERNMENT AND TO EXERCISE ANY AND ALL PROVISIONS THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 12 - 0  
14A2  
  150221 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A LETTER OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE CRIME STOPPERS, INC. PERTAINING TO APPLICATION, RECEIPT AND USE OF FUNDS FROM THE STATE OF FLORIDA�S CRIME STOPPERS TRUST FUND; DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 12 - 0  
14A3  
  150095 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENT NUMBER 3 TO 1998 CRUISE TERMINAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CARNIVAL CORPORATION, INCLUDING EXTENDING AGREEMENT TERM BY TEN YEARS THROUGH SEPTEMBER 30, 2028, WITH CARNIVAL HAVING ONE SEVEN YEAR OPTION TO RENEW; APPROVING CRUISE TERMINAL D AND E IMPROVEMENTS TO BE PAID FOR BY COUNTY, ESTIMATED TO COST APPROXIMATELY $10,000,000.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NUMBER THREE ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION, TERMINATION, AND/OR OTHER COUNTY RIGHTS CONTAINED IN THE AGREEMENT AS AMENDED(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Adopted Passed 13 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  150122 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 3, 2015(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Approved  
15B2  
  150123 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD APRIL 24, 2014 (ZONING MEETING) MAY 21, 2014 (CDMP) JULY 17, 2014 (ZONING MEETING) OCTOBER 9, 2014 (CDMP) OCTOBER 21, 2014 (REGULAR BCC MEETING) DECEMBER 2, 2014 (REGULAR BCC)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Approved  
15B3  
  150124 Report  
 
  RESOLUTION 2015-5 OF THE VILLAGE OF PINECREST, FLORIDA, OPPOSING THE PROPOSED DEVELOPMENT OF PINE ROCKLAND ACREAGE NEAR ZOO MIAMI IN UNINCORPORATED MIAMI-DADE COUNTY; PROVIDING FOR AN EFFECTIVE DATE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  2/3/2015 Accepted  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
19 ADJOURNMENT  
3 CONSENT AGENDA  

4/19/2025       Agenda Key: 3625

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