ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, October 21, 2014
9:30:00 AM
Commission Chambers
Disclaimer Agenda Definitions Agenda Changes 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  
  142288 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO ISLAURA B. SOUTO, REGIONAL DIRECTOR, EQUITY & MULTICULTURAL INITIATIVES, AMERICAN HEART ASSOCIATION OF FLORIDA, DECLARING OCTOBER 29, 2014 AS 'WORLD STROKE DAY IN MIAMI-DADE COUNTY' Add-on  
  10/21/2014 Presented  
1D2  
  142289 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO TROOPER JOS� S�NCHEZ, FLORIDA HIGHWAY PATROL, DECLARING NOVEMBER 1, 2014 AS 'FLORIDA HIGHWAY PATROL 75TH ANNIVERSARY DAY' Add-on  
  10/21/2014 Presented  
1D3  
  142290 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF CERTIFICATES OF APPRECIATION TO THE MIAMI-DADE COUNTY LEGISLATIVE DELEGATION FOR THEIR TIRELESS SERVICE AND DEDICATION TO OUR COMMUNITY DURING THE 2014 LEGISLATIVE SESSION IN TALLAHASSEE Add-on  
  10/21/2014 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  142260 Citizen's Presentation Sen. Javier D. Souto, Prime Sponsor  
 
  MANUEL CRESPO, JR. AND LESLEY MENDOZA FROM THE CUBAN AMERICAN BAR ASSOCIATION (CABA) TO PRESENT INFORMATION REGARDING THE SERVICES AVAILABLE TO THE COMMUNITY FROM THEIR ORGANIZATION    
  10/21/2014 Presented  
1E2  
  142292 Citizen's Presentation Rebeca Sosa, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY THE HEALTH COUNCIL OF SOUTH FLORIDA (HCSF) ON THE SERVICES THE HCSF PROVIDES TO THE COMMUNITY AND ON HOW TO ASSIST THE COMMISSIONERS WITH THEIR EFFORTS RELATED TO THE FEDERAL HEALTH INSURANCE MARKETPLACE WITHIN THEIR RESPECTIVE DISTRICTS Add-on  
  10/21/2014 Presented  
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  
1I1  
  142175 Report  
 
  BOARD DIRECTIVES REPORT FOR THE PERIOD ENDED SEPTEMBER 30, 2014(Commission Auditor)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Accepted  
1I1 SUPPLEMENT  
  142277 Supplement  
 
  SUPPLEMENT TO BOARD DIRECTIVES Add-on Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  142203 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 8, 2014 ''UNIVERSITY CITY FESTIVAL'' SPONSORED BY THE CITY OF SWEETWATER IN AN AMOUNT NOT TO EXCEED $1,215.00 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   
  10/21/2014 Adopted Passed 11 - 0  
3A2  
  142205 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 12, 2013 ''YOUTH CO-OP E3 5K RACE'' SPONSORED BY BIKE WALK CORAL GABLES, INC. IN THE AMOUNT OF $650.00 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   
  10/21/2014 Adopted Passed 11 - 0  
3A3  
  142214 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DECLARING ONE 2006 FORD PASSENGER VAN SURPLUS; AUTHORIZING ITS DONATION TO MIAMI CHILDREN�S INITIATIVE, INC.; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3A4  
  142226 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2013-14 DISTRICT 2 OFFICE BUDGET FUND   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3A5  
  142217 Resolution Dennis C. Moss, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 1/STATE ROAD 5 BETWEEN CARD SOUND ROAD AND THE MONROE COUNTY LINE AS ''PURPLE HEART TRAIL''   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3A5 SUPPLEMENT  
  142261 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 1/STATE ROAD 5 BETWEEN CARD SOUND ROAD AND THE MONROE COUNTY LINE AS 'PURPLE HEART TRAIL'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 11 - 0  
3A6  
  142213 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF SOUTH MIAMI CODESIGNATION OF SW 64 AVENUE FROM SW 64 STREET TO SW 66 STREET AS ''J. B. MOZELL-TOMPKINS AVENUE''   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3A6 SUPPLEMENT  
  142264 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF SOUTH MIAMI CODESIGNATION OF SW 64 AVENUE FROM SW 64 STREET TO SW 66 STREET AS 'J.B. MOZELL-TOMPKINS AVENUE'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  142233 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT FRAGRANCE AS A QUALIFED TARGET INDUSTRY BUSINESS PURSUANT TO FLORIDA STATUTE 288.106; CONFIRMING THAT THE COMMITMENTS OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT FRAGRANCE EXIST; AND PROVIDING THAT LOCAL FINANCIAL SUPPORT OF UP TO $11,700.00 FROM GENERAL REVENUE FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2015 THROUGH 2021 INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT FRAGRANCE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3B2  
  142075 Resolution  
 
  RESOLUTION APPROVING TERMS OF AN INTERLOCAL AGREEMENT WITH BROWARD COUNTY IN ORDER TO DEVELOP AND IMPLEMENT AN ONLINE PERMITTING SOLUTION TO IMPROVE THE SOLAR PERMITTING PROCESS AND TO INCREASE THE USE OF AND ACCESS TO SOLAR ENERGY FOR RESIDENTS BY REDUCING MARKET BARRIERS AND LOWERING NON-HARDWARE RELATED INSTALLATION COSTS AND AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT ON BEHALF OF THE COUNTY AND TO EXERCISE ANY AND ALL RIGHTS CONTAINED THEREIN.(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
3B3  
  142133 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE AND EXPEND $28,778.00 IN GRANT FUNDS FROM THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, BUREAU OF PREPAREDNESS TO CONDUCT SITE SPECIFIC HAZARD ANALYSIS AND HAZARDOUS MATERIAL MANAGEMENT ACTIVITIES IN THE STATE OF FLORIDA FISCAL YEAR 2014-2015, TO EXECUTE THE ATTACHED CONTRACT, TO APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT PROGRAM, AND TO EXERCISE THE CANCELLATION PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Withdrawn Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  142234 Ordinance Audrey M. Edmonson, 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 REQUIRE THE MAYOR TO PROVIDE A MEMORANDUM TO THE BOARD IF (I) THE MAYOR INITIALLY DETERMINES THAT AN ORDINANCE HAS NO FISCAL IMPACT, BUT LATER DETERMINES THAT THE ORDINANCE DOES HAVE A FISCAL IMPACT; AND (II) IF, DUE TO THE FISCAL IMPACT, THE MAYOR HAS NOT FULLY IMPLEMENTED THE PROGRAM OR POLICY PROVIDED FOR IN AN ORDINANCE WITHIN ONE YEAR OF THE EFFECTIVE DATE, OR SUCH OTHER DATE AS SET FORTH IN THE ORDINANCE   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted on first reading Passed 11 - 0  
  10/21/2014 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 11/10/2014  
4B  
  142131 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE REGARDING UNSAFE STRUCTURES; AMENDING SECTION 8-5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE BUILDING OFFICIAL SHALL OBTAIN A COURT ORDER PRIOR TO THE DEMOLITION OF ANY OCCUPIED STRUCTURE DECLARED TO BE AN UNSAFE STRUCTURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/30/2014 Requires Municipal Notification by BCC to Land Use & Development Committee  
  10/21/2014 Adopted on first reading Passed 11 - 0  
  10/21/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 12/11/2014  
4C  
  142225 Ordinance Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, 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, FLORIDA, TO INCLUDE THE OFFICE OF COMMUNITY ADVOCACY IN THE ORDER OF BUSINESS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted on first reading Passed 11 - 0  
  10/21/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 11/13/2014  
4D  
  142204 Ordinance  
 
  ORDINANCE PERTAINING TO ZONING; AMENDING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT (''DKUCD'') REGULATIONS TO REDESIGNATE SUBJECT PROPERTY FROM CENTER TO CORE SUB-DISTRICT, CREATE NEW CORE SUB-DISTRICT STREET TYPES �E� AND �F� AND ASSOCIATED DEVELOPMENT PARAMETERS, AND REDESIGNATE STREET ABUTTING SUBJECT PROPERTY FROM �A� TO �F�; AMENDING SECTIONS 33-284.60 THROUGH 33-284.63, 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   
  10/21/2014 Withdrawn  
4D SUBSTITUTE  
  142282 Ordinance Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ZONING; AMENDING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT (''DKUCD'') REGULATIONS TO REDESIGNATE SUBJECT PROPERTY FROM CENTER TO CORE SUB-DISTRICT, CREATE NEW CORE SUB-DISTRICT STREET TYPES �E� AND �F� AND ASSOCIATED DEVELOPMENT PARAMETERS, AND REDESIGNATE STREET ABUTTING SUBJECT PROPERTY FROM �A� TO �F�; AMENDING SECTIONS 33-284.60 THROUGH 33-284.63, CODE OF MIAMI-DADE COUNTY, FLORIDA, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (SEE ORIGINAL ITEM UNDER FILE NO. 142204)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted on first reading Passed 11 - 0  
  10/21/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 12/16/2014  
4E  
  142262 Ordinance Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE RELATING TO REDEVELOPMENT OF MIAMI BEACH CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA; AMENDING SECTION 30A-52 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO EXTEND THE PERIOD OF FUNDING THE TRUST FUND; CREATING SECTION 30A-55 OF THE CODE TO PROVIDE TERMINATION DATE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE (SEE AGENDA ITEM NO. 5M)   Click here if you don't have Adobe PDF Reader PDF   
  10/14/2014 Requires Municipal Notification by BCC to Finance Committee  
  10/21/2014 Adopted on First Reading. PH and 2nd Reading scheduled for 12/16/14 Passed 11 - 0  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  142222 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION DESIGNATING AS ''COUNTRY CLUB LAKES'' A PORTION OF THE UNINCORPORATED AREA IN COUNTY COMMISSION DISTRICT 1 IN NORTHWEST MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY THE BROWARD COUNTY LINE, ON THE SOUTH BY THE PALMETTO EXPRESSWAY, ON THE EAST BY NORTHWEST 47TH AVENUE, AND ON THE WEST BY NORTHWEST 67TH AVENUE FROM THE PALMETTO EXPRESSWAY TO NORTHWEST 186 STREET AND THE CANAL DIRECTLY EAST OF NORTHWEST 77 COURT FROM NORTHWEST 186 STREET TO THE BROWARD COUNTY LINE   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Deferred Passed 11 - 0  
5A SUPPLEMENT  
  142268 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION DESIGNATING AS 'COUNTRY CLUB LAKES' A PORTION OF THE UNINCORPORATED AREA IN NORTHWEST MIAMI-DADE COUNTY THAT IS BOUNDED ON THE NORTH BY THE BROWARD COUNTY LINE, ON THE SOUTH BY THE PALMETTO EXPRESSWAY, ON THE EAST BY NORTHWEST 47TH AVENUE, AND ON THE WEST BY NORTHWEST 67TH AVENUE FROM THE PALMETTO EXPRESSWAY TO NORTHWEST 186 STREET AND THE CANAL DIRECTLY EAST OF NORTHWEST 77 COURT FROM NORTHWEST 186 STREET TO THE BROWARD COUNTY LINE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Deferred Passed 11 - 0  
5B  
  142180 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENTS TO THE CRANDON PARK MASTER PLAN, AFTER PUBLIC HEARING, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY TO ALLOW FOR THE RECONSTRUCTION OF THE CRANDON PARK LIFEGUARD HEADQUARTERS BUILDING LOCATED AT 4000 CRANDON BOULEVARD, SUBJECT TO THE APPROVAL OF THE CRANDON PARK AMENDMENT COMMITTEE; AND DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO RECORD AMENDMENTS AND TO MAKE AMENDED CRANDON PARK MASTER PLAN AVAILABLE TO THE PUBLIC(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
5C  
  142179 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF FS BUILDING 37 LLC AND FS BUILDING 38 LLC (D-23493), LOCATED IN THE SOUTHWEST 1/4 OF SECTION 6, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 3300 FEET SOUTH OF NW 105 STREET, ON THE EAST APPROXIMATELY 2000 WEST OF NW 112 AVENUE, ON THE SOUTH BY NW 91 STREET, AND ON THE WEST BY NW 117 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  141780 Resolution  
 
  RESOLUTION AUTHORIZING EXECUTION OF CHANGE ORDER NO. 1 TO THE MISCELLANEOUS CONSTRUCTION CONTRACT ITB NO. MCC-8-10 WITH MUNILLA CONSTRUCTION MANAGEMENT, LLC, INCREASING THE CONTRACT BY AN AMOUNT NOT TO EXCEED $30,000,000.00; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Aviation Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  8/25/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  10/7/2014 Deferred Passed 12 - 0  
  10/21/2014 Withdrawn Passed 11 - 0  
8A2  
  141828 Resolution  
 
  RESOLUTION AWARDING THE MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ALLIED AVIATION FUELING OF MIAMI, INC. FOR OPERATION OF CERTAIN AVIATION FUELING FACILITIES AT MIAMI INTERNATIONAL AIRPORT (''MIA''), PROJECT NO. ITB NO. MDAD-02-14; FOR A TERM OF TEN YEARS, INCLUSIVE OF OPTIONS TO RENEW, AND IN THE MAXIMUM AMOUNT OF $4,500,000.00 IN MANAGEMENT FEES; AND AUTHORIZING COUNTY MAYOR OR MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
8B Thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  141752 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF A CONTRACT IN AN AMOUNT UP TO $5,834,000.00 WITH FIRST SOUTHWEST COMPANY TO OBTAIN FINANCIAL ADVISORY SERVICES FOR THE ENTERPRISE SEGMENT OF THE COUNTY, AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT 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 NO. RFQ00009(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  8/25/2014 Deferred Passed 4 - 0  
  10/14/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  10/21/2014 Adopted Passed 11 - 0  
8F1 SUPPLEMENT  
  142293 Supplement  
 
  ADDITIONAL INFORMATION ON THE RECOMMENDATION FOR APPROVAL TO AWARD: FINANCIAL ADVISORY SERVICES, ENTERPRISE SEGMENT RFQ NO. 00009 (LEGISTAR 141750)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 11 - 0  
8G & 8H (No items were submitted for these sections.)  
8I MIAMI-DADE POLICE DEPARTMENT  
8I1  
  141892 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF MUTUAL AID AGREEMENTS BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND PARTNER LAW ENFORCEMENT AGENCIES, AND SPECIFICALLY THE CITY OF MIAMI, RELATING TO PARTICIPATING IN JOINT OPERATIONS OF THE NORTH-END STREET VIOLENCE TASK FORCE OF THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENTS AND ANY AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
8I2  
  142035 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING EXECUTION OF A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE OFFICE OF THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT RELATING TO INVESTIGATIONS INVOLVING THE SHOOTING OF A PERSON BY A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER ACTING IN THE LINE OF DUTY; THE DEATH OF AN ARRESTEE WHILE IN THE CARE, CUSTODY, OR CONTROL OF A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER, THE DEATH OF AN ARRESTEE SHORTLY AFTER BEING IN THE CARE, CUSTODY, OR CONTROL OF A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER OR THE DEATH OF AN INTENDED ARRESTEE DURING AN ARREST ATTEMPT BY A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE ACTION TO EXECUTE AMENDMENTS, MODIFICATIONS, RENEWALS, AND EXTENSIONS, TO EXERCISE THE CANCELLATION PROVISIONS AND TERMINATION CLAUSES CONTAINED THEREIN(Miami-Dade Police Department) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Withdrawn  
8I2 SUBSTITUTE  
  142285 Resolution Sally A. Heyman, Prime Sponsor
Lynda Bell, Co-Sponsor 		 
 
  RESOLUTION APPROVING TERMS OF A MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE POLICE DEPARTMENT, THE OFFICE OF THE STATE ATTORNEY FOR THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, AND THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT RELATING TO INVESTIGATIONS INVOLVING THE SHOOTING OF A PERSON BY A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER ACTING IN THE LINE OF DUTY, THE DEATH OF AN ARRESTEE WHILE IN THE CARE, CUSTODY, OR CONTROL OF A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER, THE DEATH OF AN ARRESTEE SHORTLY AFTER BEING IN THE CARE, CUSTODY, OR CONTROL OF A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER OR THE DEATH OF AN INTENDED ARRESTEE DURING AN ARREST ATTEMPT BY A MIAMI-DADE POLICE DEPARTMENT LAW ENFORCEMENT OFFICER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MEMORANDUM OF UNDERSTANDING AND TO EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 142035](Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 9 - 2  
8J Thru 8N (No items were submitted for these sections.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  141732 Resolution  
 
  RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT NO. 14WAPI002, PROJECT NUMBER A06-WASD-O1R TO WOLFBERG/ALVAREZ AND PARTNERS, INC. FOR ARCHITECTURAL, ENGINEERING DESIGN AND LIMITED CONSTRUCTION MANAGEMENT SERVICES FOR THE SOUTH MIAMI HEIGHTS MAINTENANCE FACILITY IN THE AMOUNT OF $817,397.87 PURSUANT TO SECTION 287.055(10), FLORIDA STATUTES (REUSE OF PLANS); AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  8/25/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
8O2  
  141777 Resolution  
 
  RESOLUTION APPROVING AWARD OF CONSTRUCTION CONTRACT NO. S-869: CENTRAL DISTRICT WASTEWATER TREATMENT PLANT - INDUSTRIAL WASTE WATER DEEP INJECTION WELL SYSTEM TO YOUNGQUIST BROTHERS, INC. IN THE TOTAL COMPENSATION AMOUNT OF $19,887,887.00 WITH A TOTAL CONTRACT TERM OF 880 DAYS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 12 - 0  
8O2 SUPPLEMENT  
  142023 Supplement  
 
  SUPPLEMENT TO CONTRACT AWARD RECOMMENDATION FOR CONSTRUCTION CONTRACT NO. S-869: CONSTRUCTION OF AN INDUSTRIAL WASTE DEEP INJECTION WELL SYSTEM AT THE COUNTY�S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 12 - 0  
8O3  
  142257 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO CH2M HILL, INC. IN AN AMOUNT NOT TO EXCEED $139,394,748.00 OVER A TWELVE YEAR PERIOD, EXCLUSIVE OF THE WARRANTY ADMINISTRATION PERIOD, WITH AN INITIAL SIX YEAR CONTRACT TERM, AND ONE SIX YEAR OPTION TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED �OWNER�S REPRESENTATIVE FOR PROFESSIONAL ENGINEER SERVICES RELATED TO THE STATE OF FLORIDA�S OCEAN OUTFALL LEGISLATION AND MIAMI-DADE COUNTY�S WASTEWATER SYSTEM�; AND 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   
  10/21/2014 Adopted Passed 12 - 1  
9 ADDITIONAL DEPARTMENTAL ITEMS  
9A1  
  142113 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION APPROVING THE APPOINTMENT OF SEVERAL MEMBERS TO THE SPAY/NEUTER MIAMI FOUNDATION, INC.(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Amended  
9A1 SUPPLEMENT  
  142287 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE APPOINTMENT OF SEVERAL MEMBERS TO THE SPAY/NEUTER MIAMI FOUNDATION, INC.(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 11 - 0  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  141788 Resolution Bruno A. Barreiro, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION ESTABLISHING POLICY ON STANDARD EFFECTIVE DATE CLAUSES IN RESOLUTION AGENDA ITEMS   Click here if you don't have Adobe PDF Reader PDF   
  8/28/2014 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  10/7/2014 Deferred Passed 12 - 0  
  10/21/2014 Adopted Passed 11 - 0  
11A2  
  142215 Resolution Esteban L. Bovo, Jr., Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT LEGISLATION THAT WOULD ALLOW STATES AND LOCAL GOVERNMENTS, INCLUDING MIAMI-DADE COUNTY, TO PROHIBIT CONTRACTING WITH ENTITIES DOING BUSINESS WITH OR FUNDED BY STATE SPONSORS OF TERRORISM   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
11A3  
  142235 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor 		 
 
  RESOLUTION URGING THE GREATER MIAMI CONVENTION AND VISITORS BUREAU AND THE GREATER MIAMI AND THE BEACHES HOTEL ASSOCIATION TO JOIN ''THE ENVELOPE PLEASE'' INITIATIVE, WHICH ASKS HOTELS TO PLACE ENVELOPES IN HOTEL ROOMS TO ENCOURAGE GUESTS TO LEAVE TIPS FOR CLEANING STAFF   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
11A4  
  142216 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO COORDINATE WITH FLORIDA RETIREMENT SYSTEM EMPLOYERS IN ADDITION TO THE STATE OF FLORIDA IN SETTING EMPLOYER CONTRIBUTION RATES   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
11A5  
  142230 Resolution Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING CONGRESS TO ENACT THE CAMPUS ACCOUNTABILITY AND SAFETY ACT, S. 2692, H.R. 5354, OR SIMILAR LEGISLATION, AIMED AT LESSENING SEXUAL ASSAULTS ON COLLEGE AND UNIVERSITY CAMPUSES AND THAT WOULD REQUIRE COLLEGES AND UNIVERSITIES TO DESIGNATE CONFIDENTIAL ADVISORS FOR VICTIMS OF SEXUAL ASSAULTS, PROVIDE SPECIALIZED TRAINING TO ENSURE THAT COLLEGE AND UNIVERSITY STAFF PROPERLY RESPOND TO THESE KINDS OF CRIMES, AND PROVIDE INFORMATION REGARDING SEXUAL ASSAULTS ON CAMPUSES SO THAT STUDENTS AND PARENTS CAN MAKE INFORMED DECISIONS   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
11A6  
  142245 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AUTHORIZE ADDITIONAL FUNDING FOR NEW COURTHOUSE CONSTRUCTION BY ALLOWING COUNTIES TO IMPOSE AN ADDITIONAL $75.00 COURT COST OR SURCHARGE UPON ANY CONVICTION, PLEA OF NOLO CONTENDERE OR FINDING OF GUILT FOR EACH FELONY, MISDEMEANOR, OR CRIMINAL TRAFFIC OFFENSE Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Deferred Passed 11 - 0  
11A7  
  142259 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPOINTING THREE VOTING MEMBERS TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS� ADVISORY COMMITTEE EACH TO A TERM OF THREE YEARS FROM THE EFFECTIVE DATE HEREOF   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Amended  
11A7 SUPPLEMENT  
  142275 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPOINTING THREE VOTING MEMBERS TO THE JACKSON HEALTH SYSTEM GENERAL OBLIGATION BOND CITIZENS' ADVISORY COMMITTEE EACH TO A TERM OF THREE YEARS FROM THE EFFECTIVE DATE HEREOF(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 12 - 0  
11A8  
  142270 Resolution Dennis C. Moss, Prime Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO BAN THE SALE OF IVORY WITHIN THE STATE OF FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  142267 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONTINUATION OF CERTAIN COMPENSATION TO COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE FROM NOVEMBER 1, 2014 TO OCTOBER 31, 2016; DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE REPORTS ON THE COST OF PROVIDING SUCH SUPPLEMENTAL PAY   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
14A2  
  142104 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, AND ALL NECESSARY MIXED-FINANCE AGREEMENTS AND ALL OTHER NECESSARY DOCUMENTS WITH RUDG, LLC (RELATED URBAN) OR ITS SUBSIDIARIES OR DESIGNEES FOR THE REDEVELOPMENT OF THE JOE MORETTI PHASE 2 PUBLIC HOUSING DEVELOPMENT, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; RETROACTIVELY RATIFYING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE�S EXECUTION OF THE GROUND LEASE FOR JOE MORETTI PHASE 2A WITH JOE MORETTI PHASE TWO, LLC OR ITS SUBSIDIARIES OR DESIGNEES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GROUND LEASE FOR JOE MORETTI PHASE 2B; AND ANY ADDITIONAL GROUND LEASES THAT MAY BE NECESSARY TO PRESERVE RELATED URBAN OR ITS SUBSIDIARIES� OR DESIGNEES� SITE CONTROL OF THE DEVELOPMENT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT(S) TO ANNUAL CONTRIBUTION CONTRACT(S); AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION AND/OR DEMOLITION APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR JOE MORETTI PHASE 2; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-376-11 AND DIRECTING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPY OF GROUND LEASES AND OPERATING AGREEMENTS TO THE PROPERTY APPRAISER�S OFFICE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A3  
  142162 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-668-14 TO AUTHORIZE THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO ACCEPT, ON BEHALF OF MIAMI-DADE COUNTY, A SPECIAL WARRANTY DEED DONATING A FEE ESTATE, SUBJECT TO A REVERTER, IN LAND LOCATED AT 3625 N.W. 20 AVENUE, MIAMI, FLORIDA 33142, COMMONLY KNOWN AS COLLINS PARK APARTMENTS, FROM COLLINS PARK APARTMENTS, LLC; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GROUND LEASE AND OTHER ACQUISITION RELATED AGREEMENTS AND DOCUMENTS WITH COLLINS PARK APARTMENTS, LLC FOR COLLINS PARK APARTMENTS, SUBJECT TO APPROVAL BY UNITED STATES HOUSING AND URBAN DEVELOPMENT; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; AND DIRECTING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPY OF GROUND LEASES AND OPERATING AGREEMENTS TO THE PROPERTY APPRAISER�S OFFICE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A4  
  142050 Resolution Health & Social Services Committee  
 
  RESOLUTION AUTHORIZING THE BOARD TO ADOPT AND APPROVE AMENDMENTS TO MIAMI-DADE COUNTY�S FY 2013-14, FY 2014-15, AND FY 2015-16 LOCAL HOUSING ASSISTANCE PLAN AS REQUIRED BY THE STATE HOUSING INITIATIVES PARTNERSHIP PROGRAM ACT, SECTIONS 420.907-420.9079, FLORIDA STATUTES, AND RULE CHAPTER 67-37, FLORIDA ADMINISTRATIVE CODE; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE ANY NECESSARY DOCUMENTS AND CERTIFICATIONS NEEDED BY THE STATE, TO SUBMIT THE LOCAL HOUSING ASSISTANCE PLAN FOR REVIEW AND APPROVAL TO THE FLORIDA HOUSING FINANCE CORPORATION, AND TO DO ALL THINGS NECESSARY AND PROPER TO CARRY OUT THE TERMS AND CONDITIONS OF THE PROGRAM PURSUANT TO THE LOCAL HOUSING ASSISTANCE PLAN AND PROVIDING AN EFFECTIVE DATE(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A5  
  142049 Resolution Health & Social Services Committee  
 
  RESOLUTION APPROVING AND AUTHORIZING PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT DIRECTOR TO SUBMIT MIAMI-DADE COUNTY�S AMENDED FY 2014-2015 PUBLIC HOUSING AGENCY PLAN TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR FINAL APPROVAL; DELEGATING AUTHORITY TO DEPARTMENT DIRECTOR TO REVISE AND SUBMIT THE PLAN, SUBJECT TO THE LIMITATIONS OF THE ''SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION'' DEFINITION CONTAINED THEREIN; APPROVING THE AMENDED ADMISSIONS AND CONTINUED OCCUPANCY POLICY; AND DELEGATING AUTHORITY TO SUCH DEPARTMENT DIRECTOR TO MODIFY SUCH POLICY AS MAY BE REQUIRED BY REGULATORY, STATUTORY, COURT ORDER OR INTERNAL POLICY CHANGES(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A6  
  142279 Resolution Bruno A. Barreiro, Co-Prime Sponsor
Xavier L. Suarez, Co-Prime Sponsor 		 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO AWARD UP TO $14,000,000.00 OF DOCUMENTARY STAMP SURTAX FUNDS (SURTAX) TO RELATED URBAN DEVELOPMENT GROUP, LLC AND ITS AFFILIATES FOR PUBLIC HOUSING PRESERVATION DEVELOPMENTS THAT WERE AWARDED IN THE FY2014 REQUEST FOR APPLICATIONS FOR SURTAX FUNDS, TO APPLY THE FUNDS AMONG THE PROJECTS AS NEEDED WITHIN THE TOTAL AWARD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, TO EXECUTE ALL CONDITIONAL LOAN COMMITMENTS AND STANDARD LOAN DOCUMENTS, CONTRACTS, AGREEMENTS AND AMENDMENTS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, SUBJECT TO CERTAIN CONDITIONS, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION, CANCELLATION AND OTHER PROVISIONS CONTAINED IN ANY OF THE FOREGOING AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 142171](Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A7  
  142272 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2013-14 DISTRICT 8 OFFICE BUDGET FUNDS AND RESCINDING PRIOR ALLOCATION FROM DISTRICT 8 OFFICE BUDGET FUND   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Adopted Passed 11 - 0  
14A8  
  142167 Resolution Audrey M. Edmonson, Co-Prime Sponsor
Bruno A. Barreiro, Co-Prime Sponsor 		 
 
  RESOLUTION APPROVING SECOND AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FL0RIDA DEVELOPMENT FINANCE CORPORATION AND ORANGE COUNTY, FLORIDA, TO PERMIT FLORIDA DEVELOPMENT FINANCE CORPORATION TO EXERCISE ITS POWER AND AUTHORITY WITHIN JURISDICTIONAL LIMITS OF MIAMI-DADE COUNTY FOR PURPOSE OF FINANCING THE PORTION LOCATED IN MIAMI DADE COUNTY OF THE ALL ABOARD FLORIDA PASSENGER RAIL PROJECT; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO EXECUTE AND DELIVER SUCH SECOND AMENDMENT ON BEHALF OF THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  10/15/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  10/21/2014 Adopted Passed 11 - 0  
14A9  
  142274 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DIRECTING COUNTY MAYOR OR DESIGNEE TO DEVELOP COMPETITIVE PROCESS AND PRESENT IT TO COMMISSION WITHIN THIRTY DAYS OF EFFECTIVE DATE OF THIS RESOLUTION FOR SELECTION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM ECONOMIC DEVELOPMENT FUND PROJECTS; PROVIDING THAT PROJECTS PENDING ALLOCATION BY BOARD BE INCLUDED IN COMPETITIVE PROCESS; AND PROVIDING THAT NEGOTIATIONS CONTINUE WITH RESPECT TO TARGETED URBAN AREA ECONOMIC DEVELOPMENT PROJECTS PREVIOUSLY AWARDED ALLOCATION BY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 4 Day Rule Invoked  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  142227 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON OCTOBER 21, 2014(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Approved Passed 11 - 0  
15B2  
  142228 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD SEPTEMBER 11, 2014 (ZONING MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Approved Passed 11 - 0  
15B3  
  142229 Report  
 
  RESOLUTION NO. 2014-03 OF THE COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY EXPRESSING SUPPORT FOR THE PROPOSED DEVELOPMENT OF A PORTION OF THE MANDARIN LAKES TND PROPERTY AS A HEALTH SCIENCES CAMPUS BY LARKIN COMMUNITY HOSPITAL, INC.; EXPRESSING SUPPORT FOR APPROVAL OF A GRANT TO LARKING HEALTH SCIENCE CAMPUS, LLC IN THE AMOUNT OF $15,000,000 FROM PROJECT 124 OF THE BUILDING BETTER COMMUNITIES GENERAL BOND OBLIGATION PROGRAM; AND PROVIDING AN EFFECTIVE DATE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Accepted Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  142240 Report  
 
  APPOINTMENTS OF MEMBERS TO THE JACKSON HEALTH SYSTEM G.O.B. CITIZENS' ADVISORY COMMITTEE CHAD FRIEDMAN - LEAGUE OF CITIES MARTHA BAKER - JACKSON HEALTH SYSTEM LABOR UNION MICHEAL MENA - MIAMI-DADE LEGISLATIVE DELEGATION(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Approved Passed 13 - 0  
15C1 SUPPLEMENT  
  142278 Supplement  
 
  SUPPLEMENTAL INFORMATION TO APPOINTMENTS TO THE JACKSON HEALTH SYSTEM G.O.B. CITIZENS' ADVISORY COMMITTEE(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented Passed 13 - 0  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  142258 Nomination  
 
  BALLOT APPOINTMENT OF MEMBERS TO THE CHILDREN'S TRUST BY THE GOVERNOR LILEANA DE MOYA (INCUMBENT) LAWRENCE S. FORMAN JANE J. HERRON TIOMBE-BISA KENDRICK, S.S.P., NCSP PRAKASH S. KUMAR JULIO E. MAGRISSO EVELINE PIERRE REV. RJ STAFF, M.DIV. MYRA L. TAYLOR LIDIA VASSEUR TUTTLE DR. WILLIE J. WRIGHT, ED.D(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Withdrawn  
15D1 SUBSTITUTE  
  142280 Nomination  
 
  BALLOT APPOINTMENT OF MEMBERS TO THE CHILDREN'S TRUST BY THE GOVERNOR LILEANA DE MOYA (INCUMBENT) LAWRENCE S. FORMAN JANE J. HERRON TIOMBE-BISA KENDRICK, S.S.P., NCSP PRAKASH S. KUMAR JULIO E. MAGRISSO EVELINE PIERRE REV. RJ STARR, M.DIV. LIDIA VASSEUR TUTTLE DR. WILLIE J. WRIGHT, ED.D.(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Approved Passed 12 - 0  
15D1 SUB SUPPLEMENT  
  142281 Supplement  
 
  SUPPLEMENTAL INFORMATION TO NOMINATIONS FOR APPOINTMENT TO THE CHILDREN'S TRUST BY THE GOVERNOR(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Presented  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
16A ZONING AGENDA (Scheduled for 9:30 a. m.)  
16B METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)  
19A ADJOURNMENT  
3 CONSENT AGENDA  

1/17/2025       Agenda Key: 3583

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