ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, December 2, 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  
  142640 Proclamation Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO MATER GARDENS ACADEMY IN RECOGNITION IN BEING THE RECIPIENT OF THE PRESTIGIOUS 2014 NATIONAL BLUE RIBBON SCHOOLS AWARD, DECLARING DECEMBER 2, 2014 AS ''MATER GARDENS ACADEMY 2014 NATIONAL BLUE RIBBON SCHOOLS AWARD DAY'' Add-on  
  12/2/2014 Presented  
1D2  
  142641 Proclamation Juan C. Zapata, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO SCORE ITS CHAPTERS AND MEMBERS FOR THEIR COMMITMENT TO HONOR PUBLIC SERVICE IDEALS TO THE FULLEST FOR THE PAST 50 YEARS, DECLARING DECEMBER 2, 2014 AS ''SCORE DAY'' Add-on  
  12/2/2014 Presented  
1D3  
  142642 Proclamation Bruno A. Barreiro, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO CLAUDETTE HINTON IN RECOGNITION OF HER MANY YEARS OF SERVICE AND COMMITMENT TO EXCELLENCE THROUGHOUT THE YEARS IN MIAMI-DADE COUNTY, DECLARING DECEMBER 2, 2014 AS ''CLAUDETTE HINTON DAY'' Add-on  
  12/2/2014 Presented  
1D4  
  142643 Certificate of Appreciation Dennis C. Moss, Prime Sponsor  
 
  CERTIFICATES OF APPRECIATION TO U.S./AFRICA SUMMIT MIAMI-DADE AVIATION DEPARTMENT IN RECOGNITION OF THEIR VALUABLE CONTRIBUTIONS TO OUR COMMUNITY Deferred  
  12/2/2014 Deferred Passed 11 - 0  
1D5  
  142644 Resolution of Sympathy Jose "Pepe" Diaz, Prime Sponsor  
 
  PRESENTATION OF A SYMPATHY RESOLUTION TO MS. PEGGY JIMENEZ ON THE PASSING OF THE LATE MR. DANNY A. PINO Add-on  
  12/2/2014 Presented  
1D6  
  142645 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO THE BUILDERS ASSOCIATION OF SOUTH FLORIDA AS THEY CELEBRATE THEIR 70TH ANNIVERSARY, DECLARING NOVEMBER 8, 2014 AS �BUILDERS ASSOCIATION OF SOUTH FLORIDA DAY� Add-on  
  12/2/2014 Presented  
1D7  
  142646 Proclamation Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION DECLARING DECEMBER 1, 2014 AS ''WORLD AIDS DAY 2014'' Add-on  
  12/2/2014 Presented  
1D8  
  142648 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  RECOGNITION OF THE FLORIDA DEPARTMENT OF HEALTH IN MIAMI-DADE COUNTY FOR BEING A FLORIDA STERLING COUNCIL 2014 GOVERNOR�S SUSTAINED EXCELLENCE AWARD RECIPIENT Add-on  
  12/2/2014 Presented  
1D9  
  142647 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  MUSICAL PERFORMANCE BY ZELDA-GLAZER MIDDLE SCHOOL�S VOCAL MAGNET CHOIR BAND STUDENTS PERFORMING CHRISTMAS AND HOLIDAY SONGS Add-on  
  12/2/2014 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1F1  
  142020 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS FOR 2014 - DADE-MIAMI CRIMINAL JUSTICE COUNCIL   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Report Received Passed 4 - 0  
  12/2/2014 Accepted Passed 11 - 0  
1F2  
  142158 Report  
 
  SUNSET REVIEW OF COUNTY BOARDS - YOUTH CRIME TASK FORCE ADVISORY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Report Received Passed 4 - 0  
  12/2/2014 Accepted Passed 11 - 0  
1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1H MOTION TO SET THE AGENDA AND "PULL LIST"  
1I OFFICE OF COMMISSION AUDITOR  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  142504 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO: (1) 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; (2) EXECUTE THE ATTACHED GRANT AGREEMENT; (3) APPLY FOR, RECEIVE AND EXPEND ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE UNDER THIS GRANT DURING THE CURRENT STATE FISCAL YEAR; AND (4) EXERCISE ANY CANCELLATION PROVISIONS CONTAINED IN THE ATTACHED AGREEMENT(Miami-Dade Fire and Rescue Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
3B2  
  142401 Resolution  
 
  RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM SUPPLEMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY WITH ADDITIONAL FUNDING UP TO $496,785.00 FOR THE CONSTRUCTION OF ROADWAY IMPROVEMENTS ALONG NW 74 STREET FROM NW 87 AVENUE TO SR 826; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
3B3  
  142310 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING MAYOR, MAYOR�S DESIGNEE, OR MIAMI-DADE TRANSIT DIRECTOR TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE INTERMODAL DEVELOPMENT PROGRAM FUNDING IN THE AMOUNT OF $974,929.00 FOR THE CONSTRUCTION OF TWO ADDITIONAL ELEVATORS AT DADELAND NORTH METRORAIL STATION; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS FOR SUCH CONSTRUCTION AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE; AND AUTHORIZING USE OF CHARTER COUNTY TRANSPORTATION SYSTEM SURTAX FUNDS FOR SUCH PURPOSE(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
3B4  
  142369 Resolution  
 
  RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE�S ACTION IN APPLYING FOR FUNDS FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE OF VICTIMS OF CRIME, IN THE APPROXIMATE AMOUNT OF $400,000.00 TO PROVIDE COORDINATED ADVOCACY AND LEGAL SERVICES TO VICTIMS OF HUMAN TRAFFICKING, FOR THE MIAMI-DADE COUNTY COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT IN COLLABORATION WITH AMERICANS FOR IMMIGRANT JUSTICE, DADE LEGAL AID, THE TRAUMA RESOLUTION CENTER, AND THE UNIVERSITY OF MIAMI; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND SUCH FUNDS AND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE GRANT AWARDS AND AGREEMENTS AVAILABLE UNDER THIS PROGRAM FOR THIS PURPOSE(Community Action and Human Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  142298 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE RELATING TO MOTOR VEHICLE REPAIR; AMENDING SECTIONS 8A-161.1, 8A-161.26, AND 8A-161.27 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING RECOGNITION OF MECHANICS CERTIFICATION EXAMINATION BY AMERICAN ADVANCED TECHNICIANS INSTITUTE (AATI); MODIFYING EXEMPTION FROM DIRECTOR�S CERTIFICATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Requires Municipal Notification by BCC to Transportation & Aviation Committee  
  11/5/2014 Deferred Passed 13 - 0  
  11/5/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 1/15/2015  
  12/2/2014 Adopted on first reading Passed 11 - 0  
4B  
  142300 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE RELATING TO MOTOR VEHICLE REPAIR; AMENDING SECTIONS 8A-161.1, 8A-161.3, 8A-161.34 AND 8A-161.34.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING EXEMPTIONS PERTAINING TO MOTOR VEHICLE REPAIR; MODIFYING PAINT AND BODY REPAIR FACILITY SUBCONTRACTING PROVISIONS; MODIFYING PROVISIONS PERTAINING TO ITEMS REQUIRED FOR MOTOR VEHICLE REPAIR AND PAINT FACILITIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Requires Municipal Notification by BCC to Transportation & Aviation Committee  
  11/5/2014 Deferred Passed 13 - 0  
  11/5/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 1/15/2015  
  12/2/2014 Adopted on first reading Passed 11 - 0  
4C  
  142311 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE AMENDING CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 (T) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATED TO CONE OF SILENCE; AMENDING EXCEPTION TO CONE OF SILENCE FOR VENDOR PRESENTATIONS AT SELECTION COMMITTEE MEETINGS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  10/21/2014 Requires Municipal Notification by BCC to Public Safety & Animal Services Committee  
  11/5/2014 Deferred Passed 13 - 0  
  11/5/2014 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 1/14/2015  
  12/2/2014 Withdrawn Passed 11 - 0  
4D  
  142528 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO HISTORIC PRESERVATION; AMENDING SECTION 16A-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PERTAINING TO OWNER-INITIATED PETITIONS FOR DESIGNATION; REQUIRING, FOR A CONDOMINIUM OR COOPERATIVE PROPERTY, AT LEAST 75 PERCENT OF UNIT OWNERS OF THE CONDOMINIUM PROPERTY, OR AT LEAST 75 PERCENT OF OWNERSHIP INTERESTS IN THE COOPERATIVE PROPERTY, TO JOIN IN A PETITION TO INITIATE AN HISTORICAL DESIGNATION PROCEEDING; CLARIFYING SCOPE OF PROVISION GOVERNING OWNER-INITIATED PETITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/21/2014 Requires Municipal Notification by BCC to Cultural Affairs & Recreation Committee  
  12/2/2014 Adopted on first reading Passed 7 - 4  
4E  
  142481 Ordinance Dennis C. Moss, Prime Sponsor  
 
  ORDINANCE AMENDING BY A TWO-THIRDS VOTE OF THE COMMISSION MEMBERSHIP SECTION 29-124 OF THE CODE OF MIAMI-DADE COUNTY TO EXPAND CITIZENS� INDEPENDENT TRANSPORTATION TRUST REVIEW TO ALL CONTRACTS PROCURED BY OR ON BEHALF OF MIAMI-DADE TRANSIT REGARDLESS OF FUNDING SOURCE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted on first reading Passed 8 - 3  
4F  
  142594 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 IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/21/2014 Requires Municipal Notification by BCC to Land Use & Development Committee  
  12/2/2014 Adopted on first reading Passed 11 - 0  
4G  
  142598 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE PERTAINING TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY; AMENDING SECTION 2-129 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO CODIFY PROVISIONS OF CHAPTER NO. 2014-183, LAWS OF FLORIDA (SB 846), TO PROVIDE THAT A LOBBYIST MAY NOT BE APPOINTED TO SERVE ON THE AUTHORITY, AND REQUIRE THE CLERK OF THE BOARD TO INCLUDE SUCH LANGUAGE IN BALLOTS UTILIZED BY THE BOARD OF COUNTY COMMISSIONERS TO APPOINT MEMBERS TO THE AUTHORITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Deferred Passed 11 - 0  
4H  
  142595 Ordinance Rebeca Sosa, Prime Sponsor  
 
  ORDINANCE RELATING TO COUNTY STEVEDORE LICENSES AND SEAPORT STEVEDORE PERMITS; AMENDING SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DELETING STEVEDORING NEEDS ASSESSMENT REQUIREMENT; INCREASING LICENSE AND PERMIT DURATIONS; AUTHORIZING PORT DIRECTOR TO ISSUE COUNTY STEVEDORING LICENSES AND SEAPORT STEVEDORING PERMITS; EXPANDING EXISTING STEVEDORING LICENSE AND PERMIT ISSUANCE CRITERIA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted on first reading 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  
  12/2/2014 Adopted Passed 10 - 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  
  12/2/2014 Presented  
5B  
  142538 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION RENAMING THE JACKSON NORTH COMMUNITY MENTAL HEALTH CENTER AS ''JACKSON COMMUNITY MENTAL HEALTH CENTER''   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 9 - 0  
5B SUPPLEMENT  
  142599 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION RENAMING THE JACKSON NORTH COMMUNITY MENTAL HEALTH CENTER AS 'JACKSON COMMUNITY MENTAL HEALTH CENTER'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Presented  
5C  
  142521 Resolution Sen. Javier D. Souto, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION CODESIGNATING SW 56 STREET (MILLER DRIVE) FROM SW 102 AVENUE TO SW 107 AVENUE AS ''DANNY A. PINO WAY''   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
5C SUPPLEMENT  
  142568 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING SW 56 STREET (MILLER DRIVE) FROM SW 102 AVENUE TO SW 107 AVENUE AS 'DANNY A. PINO WAY'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Presented  
5D  
  142539 Resolution  
 
  RESOLUTION DECIDING THE APPEAL BY THE FRIENDS OF HARRY OF THE DECISION BY THE MIAMI-DADE COUNTY HISTORIC PRESERVATION BOARD TO GRANT A SPECIAL CERTIFICATE OF APPROPRIATENESS FOR DE-CONSTRUCTION, WITH CONDITIONS, OF THE HARRY TROEGER HOUSE, LOCATED AT 8940 S.W. 156 STREET, PALMETTO BAY, FLORIDA(Clerk of the Board) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Deferred Passed 11 - 0  
5E  
  142376 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR OR MAYOR'S DESIGNEE TO EXECUTE AN ENERGY PERFORMANCE CONTRACT WITH FPL SERVICES LLC, PURSUANT TO SECTION 489.145 (4)(D) OF THE FLORIDA STATUTES, FOR PROVIDING FOR FPL SERVICES LLC TO CONSTRUCT NOT MORE THAN $34,000,000.00 INCLUSIVE OF FINANCING COSTS IN ENERGY CONSERVATION MEASURES AT MIAMI INTERNATIONAL AIRPORT TERMINAL; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE A THIRD-PARTY LEASE FINANCING AGREEMENT (THE �FINANCING�) TO FUND THE PROJECT COST AND ANY RELATED FINANCING COSTS IF THE TERMS AND CONDITIONS ARE FAVORABLE AND ACCEPTED BY THE COUNTY, AND ANY OTHER AGREEMENTS NECESSARY TO EFFECTUATE THE TERMS OF THIS CONTRACT; AUTHORIZING THE MAYOR OR THE MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS OF THE CONTRACT, INCLUDING THE TERMINATION AND THE EXTENSION PROVISIONS; APPROVING THIRD PARTY FINANCING FOR THE PROJECT AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, IN AN AMOUNT NOT TO EXCEED $34,000,000.00; AND WAIVING RESOLUTION NO. R-130-06(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation as corrected Passed 3 - 0  
  12/2/2014 Adopted Passed 10 - 0  
5F  
  142424 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION ADOPTING THE MIAMI-DADE TRANSIT MAJOR UPDATE OF THE 2014 TRANSIT DEVELOPMENT PLAN COVERING THE TEN-YEAR PERIOD FROM 2015-2024(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 10 - 0  
5G  
  142503 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF FLAGLER STATION SOUTH, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 6, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 91 STREET, ON THE EAST APPROXIMATELY 1525 FEET WEST OF NW 112 AVENUE, ON THE SOUTH BY NW 90 STREET, AND ON THE WEST BY THE HOMESTEAD EXTENSION OF THE FLORIDA TURNPIKE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 10 - 0  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  142604 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)(20) Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Deferred Passed 9 - 0  
7 ORDINANCES SET FOR SECOND READING  
7A  
  142425 Ordinance Lynda Bell, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-279.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING AGRICULTURAL USES ALLOWED IN CERTAIN AREAS; ALLOWING SALE OF ANIMAL FEED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 142100]   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 10 - 0  
7B  
  142029 Ordinance Esteban L. Bovo, Jr., Prime Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE EXPANDING USE OF ELECTRONIC SIGNATURES IN COUNTY PROCUREMENT AND PROVIDING FOR ELECTRONIC SIGNATURES FOR VENDOR REGISTRATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/7/2014 Adopted on first reading Passed 12 - 0  
  10/7/2014 Tentatively scheduled for a public hearing before the Finance Committee Hearing Date: 11/10/2014  
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
7C  
  141932 Ordinance Audrey M. Edmonson, Co-Prime Sponsor
Bruno A. Barreiro, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Sally A. Heyman, Co-Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  ORDINANCE AMENDING CHAPTER 11A OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO PROHIBIT DISCRIMINATION IN HOUSING, PUBLIC ACCOMMODATIONS, AND EMPLOYMENT BASED ON GENDER IDENTITY OR GENDER EXPRESSION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  9/5/2014 Requires Municipal Notification  
  9/16/2014 Adopted on first reading Passed 10 - 0  
  9/16/2014 Tentatively scheduled for a public hearing before the Public Safety & Animal Services Committee Hearing Date: 11/12/2014  
  9/17/2014 Municipalities notified of public hearing by BCC to Public Safety & Animal Services Committee  
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  12/2/2014 Adopted Passed 8 - 3  
7D  
  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  
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
7E  
  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  
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 8 - 0  
7F  
  142099 Ordinance Xavier L. Suarez, Prime Sponsor  
 
  ORDINANCE PERTAINING TO ZONING; AMENDING DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS; MODIFYING HABITABLE SPACE REQUIREMENTS FOR CERTAIN PARCELS CONTAINING PARKING GARAGES; AMENDING SECTION 33-284.62 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  10/7/2014 Adopted on first reading Passed 12 - 0  
  10/7/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 11/13/2014  
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
7G  
  142112 Ordinance Jose "Pepe" Diaz, Prime Sponsor  
 
  ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING SECTIONS 33E-8, 33E-9 AND 33E-12; ADDING LAND USE CATEGORIES TO THE ROAD IMPACT FEE SCHEDULE; AMENDING THE TABLE OF PRESENT DAY COST MULTIPLIERS TO FISCAL YEAR INCREMENTS; AUTHORIZING THE PUBLIC WORKS AND WASTE MANAGEMENT DIRECTOR TO UTILIZE THE INSTITUTE OF TRANSPORTATION ENGINEERS TRIP GENERATION MANUAL UNDER CERTAIN CONDITIONS; AUTHORIZING APPROVAL OF INDEPENDENT FEE COMPUTATION STUDY METHODOLOGY BY THE DIRECTOR; ELIMINATING REQUIREMENT OF A JOINT COUNTY/ MUNICIPAL COMMITTEE AND PROVIDING THAT THE DIRECTOR SHALL SOLICIT AND CONSIDER RECOMMENDATIONS FROM MUNICIPALITIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  9/30/2014 Requires Municipal Notification  
  10/7/2014 Adopted on first reading Passed 11 - 1  
  10/7/2014 Tentatively scheduled for a public hearing before the Land Use & Development Committee Hearing Date: 11/13/2014  
  10/15/2014 Municipalities notified of public hearing by BCC to Land Use & Development Committee  
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
8 DEPARTMENTAL ITEMS  
8A AVIATION DEPARTMENT  
8A1  
  142370 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION RELATING TO MIAMI INTERNATIONAL AIRPORT; APPROVING A RETROACTIVE LICENSE AGREEMENT WITH SPRINT SPECTRUM, L.P. (�SPRINT�) FOR AN INITIAL FIVE-YEAR TERM WITH TWO FIVE-YEAR AUTOMATIC RENEWAL OPTIONS UNLESS DECLINED FOR SPRINT�S CONTINUED INSTALLATION AND OPERATION OF A DISTRIBUTED ANTENNA SYSTEM (�DAS�) THAT ENABLES CELLULAR TELEPHONE CALLS WITHIN THE TERMINAL BUILDING TO BE FORWARDED AND THEN DISTRIBUTED WORLDWIDE THROUGH THE DAS; APPROVING ATTACHMENT OF THE COUNTY�S PUBLIC SAFETY COMMUNICATIONS SYSTEM TO THE DAS; APPROVING COUNTY INDEMNITY OF SPRINT IN THE EVENT OF DAMAGES TO THE DAS RESULTING FROM SUCH ATTACHMENT AND OPERATION OF THE PUBLIC SAFETY COMMUNICATIONS SYSTEM; APPROVING THE COUNTY�S RELEASE OF ANY LICENSE FEE CLAIM ARISING OUT OF SPRINT�S PRIOR LICENSE AGREEMENT FOR THE DAS IN THE AMOUNT OF $139,839.49; APPROVING SPRINT�S PAYMENT TO THE COUNTY OF AN ANNUAL LICENSE FEE OF $250,000.00; AUTHORIZING MAYOR OR DESIGNEE TO EXECUTE ADDITIONAL LICENSE AGREEMENTS WITH OTHER CELLULAR TELEPHONE COMPANIES DESIRING ACCESS TO THE DAS; AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT AND ALL OTHER DOCUMENTS NECESSARY TO PLACE THE FOREGOING INTO EFFECT AND TO EXECUTE THE RENEWAL AND TERMINATION PROVISIONS OF THE AGREEMENT; WAIVING RESOLUTION NO. R-130-06(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 9 - 0  
8A2  
  142189 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE LEASE AND OPERATING AGREEMENT WITH IMCMV HOLDINGS, INC., FOR PRIVATELY FINANCED RESTAURANT INITIATIVE FOR HOTEL MIA FOOD AND BEVERAGE OPERATIONS AT MIAMI INTERNATIONAL AIRPORT, RFQ NO. MDAD-13-04, IN THE GREATER AMOUNT OF A MINIMUM ANNUAL GUARANTEE OF $360,000.00, OR PERCENTAGE OF GROSS REVENUES AND FOR A TERM OF EIGHT YEARS, WITH SEVEN ONE- YEAR OPTIONS; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE RENEWAL AND TERMINATION PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 10 - 0  
8A3  
  142360 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE, TO ACCEPT AND EXECUTE LOCALLY FUNDED AGREEMENT NO. 418065-2-52-02 WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE INSTALLATION OF A DRAINAGE MANHOLE CONNECTED TO THE MIAMI INTERNATIONAL AIRPORT�S OUTFALL NO. 1 DRAINAGE SYSTEM IN AN AMOUNT NOT TO EXCEED $258,065.54(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8A4  
  142399 Resolution  
 
  RESOLUTION APPROVING CHANGE ORDER NUMBER 13, IN SUBSTANTIALLY THE FORM ATTACHED HERETO, TO THE FIRST AMENDED AND RESTATED CONTRACT WITH PARSONS ODEBRECHT JOINT VENTURE FOR WORK AT MIAMI INTERNATIONAL AIRPORT, IN THE AMOUNT OF $65,000,000.00; MODIFYING TERMS AND CONDITIONS; AUTHORIZING RENOVATIONS AND REPAIRS OF CONCOURSE E AND E-SATELLITE; WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 5.03(D) OF THE CHARTER, SECTION 2-8.1 OF THE COUNTY CODE, ADMINISTRATIVE ORDER 3-39, AND SECTION 255.20, FLORIDA STATUTES, BY A TWO-THIRDS VOTE OF THE MEMBERS OF THE BOARD; FINDING SUCH WAIVER TO BE IN THE BEST INTERESTS OF MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXTEND CONTRACT TIME; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Amended  
8A5  
  142422 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE; APPROVING THE FIFTH COUNTY AMENDMENT TO THE CONSULTANT AGREEMENT FOR PROJECT SUPPORT SERVICES FOR THE NORTH TERMINAL DEVELOPMENT PROGRAM FOR MIAMI-DADE AVIATION DEPARTMENT BETWEEN SEQUEIRA & GAVARRETE, INC. AND MIAMI-DADE COUNTY, EXTENDING THE CONTRACT DURATION THROUGH JANUARY 31, 2018 AND AUTHORIZING WORK THROUGHOUT MIAMI INTERNATIONAL AIRPORT; AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE ALL RIGHTS PROVIDED FOR IN THE AGREEMENT, INCLUDING TERMINATION PROVISIONS AND TO EXECUTE CHANGE ORDERS TO EXTEND CONTRACT DURATION BUT WHICH DO NOT INCREASE THE CONTRACT AMOUNT, IF NEEDED TO COMPLETE THE WORK(Aviation Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 10 - 0  
8B & 8C (No items were submitted for these sections.)  
8D FINANCE DEPARTMENT  
8D1  
  142558 Resolution Finance Committee  
 
  RESOLUTION APPROVING SETTLEMENT OFFER WITH INTERNAL REVENUE SERVICE IN THE AMOUNT OF $283,155.10 WITH RESPECT TO COUNTY�S VOLUNTARY PROCEEDING REGARDING SEAPORT REVENUE BONDS, SERIES 1996; AND AUTHORIZING COUNTY MAYOR OR DESIGNEE TO APPROVE ADJUSTED SETTLEMENT OFFER IN AMOUNT UP TO $350,000.00, TO EXECUTE SETTLEMENT AGREEMENT AND EXERCISE PROVISIONS CONTAINED THEREIN TO EFFECTUATE SETTLEMENT(Finance Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8E (No items were submitted for this section.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  142334 Resolution Transportation & Aviation Committee  
 
  RESOLUTION AUTHORIZING MODIFICATION OF COMPETITIVE CONTRACT FOR TIME AND EXPENDITURE AUTHORITY TOTALING $495,218.00 FOR PURCHASE OF GOODS AND SERVICES RELATED TO METRORAIL CONTROL CENTER UPGRADE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE CONTRACT MODIFICATIONS, OPTIONS-TO-RENEW, CANCELLATION PROVISIONS, AND ANY RIGHTS CONTAINED IN SUCH CONTRACT; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 11 - 0  
8F2  
  142168 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING AND BID PROTEST PROCESSES BY A TWO-THIRD VOTE OF THE BOARD MEMBERS PRESENT; AWARDING OPERATING AND MANAGEMENT AGREEMENT CONTRACT NO. BW9805-0/15 TO THE HUMANE SOCIETY OF GREATER MIAMI, DADE COUNTY SOCIETY FOR PREVENTION OF CRUELTY TO ANIMALS, ADOPT-A-PET AND PET RESCUE, INC. IN THE AGGREGATE NOT-TO-EXCEED AMOUNT OF $600,000.00 TO OBTAIN SPAY & NEUTERING SERVICES, AND FOR AN ANNUAL OPERATIONS AND MANAGEMENT FEE PAYMENT TO THE COUNTY OF $24,516.00 AND AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE ANY RENEWAL, CANCELLATION OR OTHER CONTRACT RIGHTS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE EXECUTED COPY OF OPERATING AND MANAGEMENT AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  12/2/2014 Adopted Passed 7 - 2  
8F3  
  142206 Resolution  
 
  RESOLUTION AUTHORIZING ADDITIONAL TIME AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $2,292,000.00 FOR CONTRACTS FOR PURCHASE OF FLAT TIRE REPAIR SERVICE, VEHICLE RENTAL SERVICES, AND ENERGY PERFORMANCE CONTRACT SERVICES FOR DOWNTOWN CHILLER PLANTS, AND ADDITIONAL TIME AND EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $100,098,000.00 FOR PREQUALIFICATION POOL CONTRACTS FOR PURCHASE OF MAINTENANCE, REPAIR SERVICES, AND PARTS FOR POWER-GENERATING AND PUMPING SYSTEMS; WATER AND WASTEWATER LIQUID SEPARATION EQUIPMENT, PARTS AND SERVICES; LANDSCAPING AND GARDENING MATERIALS; POLYMERIC FLOCCULANTS; POLYMERS FOR WATER TREATMENTS; AUTOMOTIVE VEHICLES; AND ELECTRICAL POWER SYSTEMS(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 2 - 1  
  12/2/2014 Adopted Passed 10 - 1  
8F4  
  142315 Resolution  
 
  RESOLUTION AUTHORIZING AWARD OF LEGACY PURCHASE FOR RESCUE HELICOPTER HOISTS, PARTS AND REPAIR TO BREEZE-EASTERN CORPORATION IN THE AMOUNT OF UP TO $750,000.00; APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AN AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE OPTIONS-TO-RENEW, ANY CANCELLATION AND RENEWAL PROVISIONS, AND ALL OTHER RIGHTS CONTAINED THEREIN(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
8G thru 8J (No items were submitted for these sections.)  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  142239 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING TRANSFER OF OWNERSHIP FOR THE LONDON HOUSE APARTMENTS PROJECT FROM MBCDC: THE LONDON LLC TO CITY OF MIAMI BEACH; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO FILE WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT A SUBSTANTIAL AMENDMENT TO THE FY 2009 ACTION PLAN FOR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS; APPROVING ASSIGNMENT, ASSUMPTION AND AMENDMENT OF AN EXISTING FY 2009 COMMUNITY DEVELOPMENT BLOCK GRANT AGREEMENT FROM MBCDC: THE LONDON LLC TO CITY OF MIAMI BEACH IN AN AMOUNT NOT TO EXCEED $456,425.13 FOR THE LONDON HOUSE APARTMENTS PROJECT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ANY AND ALL CONTRACTS AND AMENDMENTS TO ENSURE CITY�S COMPLIANCE WITH EXISTING AGREEMENT; APPROVING THE ASSIGNMENT AND ASSUMPTION OF TWO AWARDS OF FY 2013 DOCUMENTARY STAMP SURTAX FUNDS FOR LONDON HOUSE APARTMENTS FROM MIAMI BEACH COMMUNITY DEVELOPMENT CORPORATION OR RELATED ENTITY TO CITY OF MIAMI BEACH, USE OF SURTAX FUNDS FOR ELIGIBLE EXPENDITURES INCURRED FOR 1965 AND 1975 WASHINGTON AVENUE, AND CHANGE IN TOTAL NUMBER OF UNITS TO 24 UNITS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CONDITIONAL LOAN COMMITMENTS, AMENDMENTS, AND SHELL CONTRACTS AND LOAN DOCUMENTS WITH THE CITY AND EXTENSIONS THEREOF TO SECURE AND/OR SUBORDINATE THE COUNTY�S INTEREST IN THE PROJECT AND ENSURE COMPLIANCE WITH FEDERAL, STATE AND LOCAL REQUIREMENTS AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS SET FORTH THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 11 - 0  
8K2  
  142478 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION AUTHORIZING A LOAN IN AN AMOUNT NOT TO EXCEED $1,825,000.00 FROM LOW INCOME HOUSING DEVELOPMENT PROCEEDS TO RELATED URBAN DEVELOPMENT GROUP, LLC OR ITS DESIGNEE OR SUBSIDIARY FOR COLLINS PARK APARTMENTS, SUBJECT TO CERTAIN CONDITIONS; RETROACTIVELY AUTHORIZING AND APPROVING THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT DIRECTOR�S EXECUTION OF A LOAN COMMITMENT LETTER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE STANDARD LOAN DOCUMENTS, CONTRACTS, AGREEMENTS AND AMENDMENTS, TO SUBORDINATE AND/OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXERCISE TERMINATION, WAIVER, ACCELERATION, CANCELLATION AND OTHER PROVISIONS CONTAINED IN ANY OF THE FOREGOING AGREEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE OTHER DOCUMENTS AS MAY BE NECESSARY; WAIVING RESOLUTION NO. R-130-06(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 10 - 0  
8K3  
  142432 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, ZURQUI CONSTRUCTION SERVICES, INC., AND GREAT AMERICAN INSURANCE COMPANY IN THE AMOUNT OF $96,250.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENFORCE ALL TERMS CONTAINED THEREIN(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 9 - 0  
8K4  
  142557 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING, PURSUANT TO THE PROVISIONS OF SECTION 17-02 OF THE CODE OF MIAMI-DADE COUNTY, A LOAN TO THE CORNERSTONE GROUP AND ITS AFFILIATES IN AN AMOUNT NOT TO EXCEED $6,500,000.00 OF REPAID LOAN FUNDS FOR THE VILLA CAPRI II AFFORDABLE HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER AGREEMENTS AND DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION, TO AUTHORIZE SUBORDINATION OF COUNTY�S INTEREST, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 142244](Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/2/2014 Adopted Passed 11 - 0  
8L PUBLIC WORKS & WASTE MANAGEMENT DEPARTMENT  
8L1  
  142273 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $416,609.42 TO R & D ELECTRIC, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ''SOLAR POWERED ELECTRONIC SPEED FEEDBACK SIGNS - SOUTH L, COUNTYWIDE''; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8L2  
  142299 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $6,649,073.20 TO CONSTRUCT GROUP CORP. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED ''ROADWAY IMPROVEMENTS ALONG NW 74 STREET, FROM NW 114 AVENUE TO NW 107 AVENUE'' AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8L3  
  142330 Resolution  
 
  RESOLUTION APPROVING OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ALONG SW 168 STREET WITHIN THE LIMITS OF WEST OF SW 197 AVENUE TO EAST OF SW 197 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 11 - 0  
8L4  
  142332 Resolution  
 
  RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE VILLAGE OF VIRGINIA GARDENS TO PROVIDE THE VILLAGE WITH FUNDING IN AN AMOUNT UP TO $70,628.00 FOR THE CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT NW 40 STREET AND NW 57 AVENUE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8L5  
  142333 Resolution  
 
  RESOLUTION APPROVING A CONTRACT AWARD RECOMMENDATION IN THE AMOUNT OF $1,055,072.37 TO H & R PAVING, INC. FOR THE PEOPLE�S TRANSPORTATION PLAN PROJECT ENTITLED �ROADWAY RESURFACING CONTRACT (PROJECT MCC 7360 PLAN � CICC 7360-0/08, REQUEST FOR PRICE QUOTATION NO. 20140055)� AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  142545 Resolution Lynda Bell, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor 		 
 
  RESOLUTION AUTHORIZING THE ACCEPTANCE OF NINE (9) ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDA (SEE ORIGINAL ITEM UNDER FILE NO. 142356)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  12/2/2014 Amended  
8N MIAMI-DADE TRANSIT DEPARTMENT  
8N1  
  142335 Resolution  
 
  RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR, COUNTY MAYOR�S DESIGNEE OR MIAMI-DADE TRANSIT DIRECTOR TO EXECUTE INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITY OF HIALEAH FOR PROVISION OF PUBLIC TRANSPORTATION SERVICES AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 11 - 0  
8O WATER & SEWER DEPARTMENT  
8O1  
  142053 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE CONVEYANCE OF A PERMANENT EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38 OF THE FLORIDA STATUTES, FOR THE NOMINAL SUM OF ONE DOLLAR THROUGH A PORTION OF COUNTY OWNED PROPERTY FOR A PROJECT ON STATE ROAD NO. 94/KENDALL DRIVE AND THE INTERSECTION OF SW 127TH AVENUE TO WIDEN THE RIGHT TURN LANE TO ENHANCE VEHICLE CAPACITY WITHIN THE AREA; AND AUTHORIZING THE COUNTY MAYOR OR THE MAYOR�S DESIGNEE TO EXECUTE SAID EASEMENT AND TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
8O2  
  142354 Resolution  
 
  RESOLUTION APPROVING THE CERTIFICATION OF FINANCIAL RESPONSIBILITY PURSUANT TO RULE 62-528.435(9) OF THE FLORIDA ADMINISTRATIVE CODE, FOR THE OPERATION OF SEVENTEEN CLASS I UNDERGROUND INJECTION WELLS AT MIAMI-DADE COUNTY�S SOUTH DISTRICT WASTEWATER TREATMENT PLANT AND EIGHTEEN RELATED MONITORING WELLS; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  142337 Resolution  
 
  RESOLUTION APPROVING 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 COSTS OF ACQUIRING AND CONSTRUCTING A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS THE PLAZA AT THE LYRIC FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Amended  
10A2  
  142338 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS SUPERIOR MANOR APARTMENTS 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
10A3  
  142339 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS RIVER OAKS 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
10A4  
  142340 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS SMATHERS PHASE TWO 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
10A5  
  142341 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY MORTGAGE REVENUE BONDS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS COURTSIDE FAMILY APARTMENTS 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
10A6  
  142477 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS EDISON TERRACES 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
10A7  
  142476 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT TO BE KNOWN AS SEVENTH AVENUE TRANSIT VILLAGE II 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   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
10A8  
  142336 Resolution  
 
  RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BONDS (BADIA SPICES PROJECT), IN AN AMOUNT NOT TO EXCEED $10,500,000.00 TO FINANCE A CAPITAL PROJECT FOR THE BENEFIT OF BADIA SPICES, INC.(Industrial Development Authority)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  142524 Resolution Bruno A. Barreiro, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A REPORT AND PLAN FOR THE DEVELOPMENT, USE, AND MAINTENANCE OF COUNTY-OWNED PROPERTY IN THE DOWNTOWN MIAMI AREA [SEE ORIGINAL ITEM UNDER FILE NO. 142322]   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A2  
  142348 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO ANALYZE THE FEASIBILITY AND ADVISABILITY OF ISSUING A REQUEST FOR PROPOSALS FOR THE PURPOSE OF SELECTING ONE ENTITY TO PROVIDE DISPATCHING SERVICES FOR WHEELCHAIR ACCESSIBLE TAXICABS; AND REQUIRING A REPORT FROM THE MAYOR OR THE MAYOR�S DESIGNEE WITHIN SIXTY DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 11 - 0  
11A3  
  142362 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO TELEVISE LOTTERIES FOR THE ISSUANCE OF FOR-HIRE LICENSES AND CERTIFICATES OF TRANSPORTATION ON MIAMI-DADE TV   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 11 - 0  
11A4  
  142427 Resolution Bruno A. Barreiro, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION DECLARING SURPLUS, WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY PLANNING ADVISORY BOARD, AND AUTHORIZING LEASE, AND IF OPTION TO PURCHASE IS EXERCISED, CONVEYANCE, PURSUANT TO FLORIDA STATUTES SECTION 125.045, OF COUNTY-OWNED PROPERTY LOCATED AT 1175 NW SOUTH RIVER DRIVE, MIAMI, FLORIDA; APPROVING AGREEMENT TO LEASE BY AND BETWEEN COUNTY AND NKMIA, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A TERM OF THIRTY YEARS, WITH TWO OPTIONS TO RENEW OF THIRTY YEARS EACH AT BELOW-MARKET RENTAL RATES WITH AN ESTIMATED FISCAL IMPACT FOR THE TERM, INCLUDING RENEWAL PERIODS, EQUAL TO $15 MILLION OF ANTICIPATED RENT OVER 90 YEARS, AND INCLUDING THE GRANT OF AN OPTION TO PURCHASE SUCH PROPERTY AT BELOW-MARKET PRICE EQUAL TO $1,241,696.00 (ASSESSED VALUE IN 2014), AND ADJUSTED OVER TIME PURSUANT TO THE CONSUMER PRICE INDEX AFTER SATISFACTION OF CERTAIN CONDITIONS; AUTHORIZING MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, INCLUDING RIGHTS TO CANCEL OR TERMINATE, AND COMPLETE ALL ACTS NECESSARY TO EFFECTUATE AGREEMENT TO LEASE, AND, IF OPTION TO PURCHASE IS EXERCISED, CONVEYANCE OF SUCH PROPERTY; AUTHORIZING CHAIRPERSON OR VICE CHAIRPERSON TO EXECUTE A COUNTY DEED IF OPTION TO PURCHASE IS EXERCISED; AND DIRECTING MAYOR OR DESIGNEE TO PROVIDE EXECUTED COPY OF AGREEMENT TO LEASE TO THE PROPERTY APPRAISER�S OFFICE   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 10 - 1  
11A5  
  142170 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PREPARE A REPORT REGARDING THE FEASABILITY OF A TRAFFIC SAFETY CAMPAIGN PLACING HEART SHAPED PAVEMENT MARKINGS APPROXIMATELY EIGHT FEET WIDE BY TEN FEET LONG IN THE RIGHT-OF-WAY OF THOSE MIAMI-DADE COUNTY MAINTAINED ROADS WHERE PEDESTRIANS OR MOTORISTS ARE KILLED OR HAVE BEEN KILLED WITHIN THE PAST TWO YEARS AND REPORT TO THE BOARD WITHIN NINETY DAYS; URGING CONGRESS AND THE UNITED STATES DEPARTMENT OF TRANSPORTATION TO MAKE ANY NECESSARY STATUTORY OR RULE CHANGES TO ALLOW SUCH PAVEMENT MARKINGS Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Withdrawn Passed 11 - 0  
11A6  
  142352 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION DECLARING THE 15TH DAY OF MAY BEGINNING ON MAY 15TH, 2015 AND EACH MAY 15TH THEREAFTER AS FARMER�S DAY IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A7  
  142323 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTION FOR COUNTY BOARD MEMBERS; AND REAPPOINTING RICARDO GONZALEZ TO THE FIRE PREVENTION AND SAFETY APPEALS BOARD   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A7 SUPPLEMENT  
  142565 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF MEMBERS PRESENT TERM LIMIT RESTRICTION FOR COUTNY BOARD MEMBERS; AND REAPPOINTING RICARDO GONZALEZ TO THE FIRE PREVENTION AND SAFETY APPEALS BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Presented  
11A8  
  142378 Resolution Esteban L. Bovo, Jr., Co-Prime Sponsor
Rebeca Sosa, Co-Prime 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
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO (I) EXAMINE THE FEASIBILITY AND COST OF, AND RECOMMEND AN IMPLEMENTATION PLAN FOR, CREATING AN INFORMATION CLEARINGHOUSE AND EARLY WARNING SYSTEM FOR MISSING PERSONS WHO WOULD NOT QUALIFY FOR AN AMBER OR SILVER ALERT, AND (II) REVIEW REQUIRED WAITING PERIODS PRIOR TO ENGAGING IN A MISSING PERSONS INVESTIGATION AND RECOMMEND CHANGES PARTICULARLY WHERE THERE IS EVIDENCE A MISSING PERSON IS AT RISK OF IMMINENT BODILY HARM; FURTHER DIRECTING THE MAYOR OR DESIGNEE TO PREPARE A REPORT   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 9 - 0  
11A9  
  142320 Resolution Jose "Pepe" Diaz, Prime Sponsor
Lynda Bell, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR DESIGNEE TO INSTALL THE OFFICIAL MOTTO OF THE UNITED STATES AND THE STATE OF FLORIDA, ''IN GOD WE TRUST,'' BEHIND THE DAIS IN THE MIAMI-DADE COUNTY COMMISSION CHAMBERS   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 10 - 1  
11A10  
  142377 Resolution Jose "Pepe" Diaz, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING COUNTY MAYOR OR MAYOR�S DESIGNEE TO RESEARCH IMPLEMENTATION OF GUNSHOT DETECTION TECHNOLOGY SYSTEM IN MIAMI-DADE COUNTY AS WELL AS FUNDING SOURCES TO SUPPORT PURCHASE OF THE SYSTEM AND TO PREPARE AND SUBMIT A REPORT TO THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A11  
  142314 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION WAIVING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM ADMINISTRATIVE RULES REGARDING MINIMUM ALLOCATION TO PROJECT NO. 124 ELIGIBLE PROJECTS; APPROVING ALLOCATION OF $6,000,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 124 - ECONOMIC DEVELOPMENT FUND TO OVERTOWN GATEWAY PARTNERS, LLC TO FUND OVERTOWN GATEWAY PROJECT; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE TERMS OF GRANT AGREEMENT WITH OVERTOWN GATEWAY PARTNERS, LLC PURSUANT TO COUNTY POLICY AND PRESENT SUCH GRANT AGREEMENT, OR, ALTERNATIVELY, REPORT ON NEGOTIATIONS FOR THE BOARD�S CONSIDERATION   Click here if you don't have Adobe PDF Reader PDF   
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  12/2/2014 Deferred Passed 10 - 0  
11A12  
  142379 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THIRD AMENDMENT TO JOINDER TO INTERLOCAL AGREEMENT BETWEEN FLORIDA 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 CAPITAL PROJECTS IN AMOUNT NOT TO EXCEED $30,000,000.00 ON BEHALF OF MIAMI COUNTRY DAY SCHOOL   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A13  
  142556 Resolution Sally A. Heyman, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY RELATED TO POLICE OFFICER BODY-WORN CAMERAS; DIRECTING THE MAYOR OR DESIGNEE TO CONDUCT A STUDY AND PREPARE A REPORT ON THE BENEFITS AND CONCERNS ASSOCIATED WITH POLICE OFFICER BODY-WORN CAMERAS SPECIFICALLY AS THEY RELATE TO MIAMI-DADE COUNTY; DELAYING THE PURCHASE, IMPLEMENTATION AND USE OF SUCH CAMERAS UNTIL THE REPORT HAS BEEN PROVIDED TO THE BOARD AND THE BOARD HAS APPROVED THE IMPLEMENTATION AND POLICY FOR USE OF POLICE OFFICER BODY-WORN CAMERAS [SEE ORIGINAL ITEM UNDER FILE NO. 142119]   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Amended  
11A14  
  142321 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION AMENDING IMPLEMENTING ORDER 4-56 TO REINSTATE ELIGIBILITY FOR RESIDENTS OF SUNSET HARBOUR NEIGHBORHOOD TO PURCHASE ANNUAL $90.00 COMMUTER PLAN FOR THE VENETIAN CAUSEWAY   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to the full Board by BCC Chairperson  
  12/2/2014 Adopted Passed 8 - 2  
11A15  
  142349 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION SETTING POLICY FOR MIAMI-DADE COUNTY; ENCOURAGING THAT THE DEVELOPMENT TEAM OF ANY ENTITY APPLYING FOR DOCUMENTARY SURTAX FUNDS BE DIVERSIFIED AND ASPIRE TO BE CONSISTENT WITH AND REFLECT THE DIVERSITY OF THE MIAMI-DADE COUNTY COMMUNITY   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A16  
  142124 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO ANALYZE TRAINING PROTOCOLS OF THE MIAMI-DADE POLICE DEPARTMENT FOR POLICE INTERACTIONS WITH PERSONS SUFFERING FROM MENTAL ILLNESS AND TO CONSULT WITH LOCAL MENTAL HEALTH EXPERTS TO EXPAND POLICE TRAINING TO IMPROVE THE HANDLING OF PEOPLE SUFFERING FROM MENTAL ILLNESS AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THE BOARD OF COUNTY COMMISSIONERS   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A17  
  142303 Resolution Rebeca Sosa, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO WORK WITH THE COUNTY�S OFFICE OF COMMUNITY ADVOCACY AND THE FLORIDA DEPARTMENT OF HEALTH TO PROMOTE HIV/AIDS PREVENTION AWARENESS IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A18  
  142380 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AMENDING IMPLEMENTING ORDER 3-38, THE MASTER PROCUREMENT IMPLEMENTING ORDER, TO ESTABLISH LOCAL COMPETITION ADVOCATES TO ENSURE THAT LOCAL BUSINESSES ARE NOT PLACED IN A COMPETITIVE DISADVANTAGE IN COUNTY CONTRACTING   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 0  
  12/2/2014 Adopted Passed 11 - 0  
11A19  
  142271 Resolution Xavier L. Suarez, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor 		 
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; APPROVING ALLOCATION OF $7,500,000.00 FROM PROJECT 124 TO NEUROSCIENCE CENTERS OF FLORIDA FOUNDATION INC. TO FUND PROJECT MERCY; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE THE TERMS OF A GRANT AGREEMENT WITH NEUROSCIENCE CENTERS OF FLORIDA FOUNDATION PURSUANT TO BOND PROGRAM�S ADMINISTRATIVE RULES AND PRESENT SUCH GRANT AGREEMENT OR, ALTERNATIVELY, A REPORT FOR CONSIDERATION BY BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/16/2014 Deferred Passed 4 - 0  
  11/13/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  12/2/2014 Deferred Passed 11 - 0  
11A20  
  142520 Resolution Juan C. Zapata, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CLOSE THE MIAMI-DADE COUNTY COURTHOUSE AT 73 WEST FLAGLER STREET IN THE EVENT OF HAZARDOUS CONDITIONS, CORRECT OR REPAIR SUCH HAZARDOUS CONDITIONS USING BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS, IF AVAILABLE, OR OTHER FUNDS IDENTIFIED BY THE MAYOR AND SUBJECT TO BOARD APPROVAL, DEVELOP A PROCESS FOR IDENTIFICATION OF HAZARDOUS CONDITIONS AND A PLAN FOR THE TEMPORARY RELOCATION OF COURT FACILITIES, AND PROVIDE A REPORT TO THE BOARD WITHIN 30 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 142263] (SEE AGENDA ITEM 6B1)   Click here if you don't have Adobe PDF Reader PDF   
  11/12/2014 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  12/2/2014 Amended  
11A21  
  142543 Resolution Audrey M. Edmonson, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE MARCHMAN ACT TO PROVIDE THAT THE PROCEDURES FOR THE INVOLUNTARY ASSESSMENT AND TREATMENT OF INDIVIDUALS WHO ARE SUBSTANCE ABUSE IMPAIRED ARE MORE SIMILAR TO BAKER ACT PROCEDURES FOR THE INVOLUNTARY EXAMINATION AND TREATMENT OF INDIVIDUALS WHO HAVE A MENTAL ILLNESS   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
11A22  
  142502 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD RESTRICT THE USE OF FIREARMS AT GUN RANGES TO INDIVIDUALS AGE 15 AND ABOVE; OR ALTERNATIVELY WOULD ALLOW LOCAL GOVERNMENTS TO REGULATE CHILDREN�S USE OF FIREARMS AT GUN RANGES   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Amended  
11A23  
  142480 Resolution Sen. Javier D. Souto, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO CREATE A PROGRAM PROVIDING STATE FUNDING FOR HISTORIC COUNTY COURTHOUSE PRESERVATION AND RESTORATION   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
11A24  
  142527 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION APPROVING AGREEMENTS RELATED TO GRANT FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 - ''PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP'' IN AMOUNT OF $2,000,000.00 TO SBC COMMUNITY DEVELOPMENT CORPORATION OF RICHMOND HEIGHTS, INC. RATHER THAN SBC SENIOR HOUSING LLC AS PREVIOUSLY APPROVED FOR DEVELOPMENT OF AFFORDABLE HOUSING IN DISTRICT 9; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND DELIVER SUCH AGREEMENTS ON BEHALF OF COUNTY AND EXERCISE ANY TERMINATION OR OTHER PROVISIONS CONTAINED THEREIN; AND REQUIRING EXPENDITURE FOR AFFORDABLE HOUSING IN DISTRICT 9 OF ANY GRANT FUNDS REIMBURSED TO COUNTY PURSUANT TO SUCH AGREEMENTS   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
11A25  
  142549 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THIRD AMENDMENT TO THE PHASE I GROUND LEASE WITH MOURNING FAMILY FOUNDATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, PROVIDING FOR A SIX MONTH EXTENSION FOR MOURNING FAMILY FOUNDATION, INC. TO OBTAIN FINANCING FOR THE PROJECT AND A SIX MONTH PROJECT COMPLETION EXTENSION; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN; AND DIRECTING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPY OF THE THIRD AMENDMENT TO THE PROPERTY APPRAISER�S OFFICE   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
11A26  
  142532 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING THE ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY TAX-EXEMPT INDUSTRIAL DEVELOPMENT REVENUE BONDS IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $3,000,000.00 TO REFINANCE EXISTING DEBT OF JESSIE TRICE COMMUNITY HEALTH CENTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION AND PAY COSTS OF ISSUANCE, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  142596 Resolution Clerk of the Board  
 
  RESOLUTION WAIVING THE REQUIREMENT FOR AN ANNUAL EXEMPTION APPLICATION FOR SURVIVING SPOUSES OF FIRST RESPONDERS WHO DIED IN THE LINE OF DUTY IF THERE HAS BEEN NO CHANGE IN ELIGIBILITY FOR EXEMPTION(Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Adopted Passed 8 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  142529 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 2, 2014(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Accepted Passed 11 - 0  
15B2  
  142530 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD SEPTEMBER 10, 2014 (BCC/PHT JOINT MEETING) SEPTEMBER 10, 2014 (SPECIAL HEALTHCARE MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Approved Passed 11 - 0  
15B3  
  142531 Report  
 
  CERTIFICATE OF COUNTY CANVASSING BOARD FOR GENERAL ELECTION HELD ON NOVEMBER 4, 2014(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/2/2014 Accepted Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  

11/22/2024       Agenda Key: 3603

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