ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, December 16, 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  
  142741 Proclamation Daniella Levine Cava, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO CHRIS ROLLINS, MIAMI-DADE PARKS AND RECREATION DEPARTMENT, IN RECOGNITION OF HIS MANY YEARS OF SERVICE AND COMMITMENT TO EXCELLENCE THROUGHOUT THE YEARS IN MIAMI-DADE COUNTY, DECLARING DECEMBER 16, 2014 AS ''CHRIS ROLLINS DAY�� Add-on  
  12/16/2014 Presented  
1D2  
  142742 Resolution of Sympathy Rebeca Sosa, Prime Sponsor  
 
  PRESENTATION OF A SYMPATHY RESOLUTION TO MS. STEPHANIE DORSEY ON THE PASSING OF MS. ANN KIMBLE, DISABILITIES ADVOCATE Add-on  
  12/16/2014 Presented  
1D3  
  142743 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 Add-on  
  12/16/2014 Presented  
1D4  
  142746 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  MIAMI-DADE COUNTY YOUTH COMMISSION SWEARING - IN CEREMONY    
  12/16/2014 Presented  
1D5  
  142744 Special Presentation Rebeca Sosa, Prime Sponsor  
 
  MUSICAL PERFORMANCE BY NEW WORLD SYMPHONY PERFORMING CHRISTMAS AND HOLIDAY SONGS Add-on  
  12/16/2014 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  142724 Citizen's Presentation Rebeca Sosa, Prime Sponsor  
 
  DR. LILLIAN RIVERA TO SPEAK ON THE STATE OF THE HIV/AIDS EPIDEMIC IN MIAMI-DADE COUNTY Deferral Requested  
  12/16/2014 Deferred  
1E2  
  142725 Citizen's Presentation Bruno A. Barreiro, Prime Sponsor  
 
  MR. JOHN SCHMIDT FROM MARVIN'S CORNER, RABBI SOLOMON SCHIFF & MR. JAMES HALL FROM NATIONAL INSTITUTE ON DRUG ABUSE TO DISCUSS THE NEED FOR STRUCTURES FOR RECOVERY    
  12/16/2014 Not presented  
1E3  
  142726 Citizen's Presentation Dennis C. Moss, Prime Sponsor  
 
  MS. DOROTHY BROWN-ALFARO, PRESIDENT, JADOR INTERNATIONAL CORP, REGARDING ''MINORITY PARTICIPATION IN COUNTY CONTRACTS''    
  12/16/2014 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  
1J OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  142635 Report  
 
  ORAL REPORT RE: BUTTERFLY CONSERVATION GARDEN AT A. D. BARNES PARK(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Accepted  
2B2  
  142736 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR OF PUBLIC WORKS AND WASTE MANAGEMENT(Mayor) Add-on Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Accepted  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  142655 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SW 4TH AVENUE FROM SW 4TH STREET TO SW 5TH STREET AS ''SISTER MARGARITA MIRANDA OTERO R.S.C.J. WAY''   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
3A1 SUPPLEMENT  
  142722 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF SW 4TH AVENUE FROM SW 4TH STREET TO SW 5TH STREET AS 'SISTER MARGARITA MIRANDA OTERO R.S.C.J. WAY'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
3A2  
  142664 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE AUGUST 9, 2014 ''FUN DAY BACK TO SCHOOL 2014'' EVENT SPONSORED BY CURLEY�S HOUSE OF STYLE, INC. IN THE AMOUNT OF $1,300.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3A3  
  142669 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 25, 2014 ''CITY OF NORTH BAY VILLAGE HALLOWEEN EVENT'' SPONSORED BY THE CITY OF NORTH BAY VILLAGE IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3A4  
  142670 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 6, 2014 ''OLETA MUSIC FESTIVAL'' EVENT SPONSORED BY THE FRIENDS OF OLETA RIVER STATE PARK, INC. IN THE AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 4 FY 2014-15 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3A5  
  142663 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT FOR THE MAY 21, 2014 ''RIDE OF SILENCE - MIAMI'' EVENT SPONSORED BY THE EVERGLADES BICYCLE CLUB, E B C 2, INC., IN THE AMOUNT OF $1,174.38 TO BE FUNDED FROM THE BALANCE OF DISTRICT 7 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3A6  
  142708 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE MIAMI-DADE POLICE DEPARTMENT AND THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE SEPTEMBER 14, 2014 ''HISPANIC HERITAGE KICK OFF FESTIVAL'' SPONSORED BY THE COMMUNITY PERFORMING ARTS ASSOCIATION, INC. IN AN AMOUNT NOT TO EXCEED $2,602.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2013-14 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3A7  
  142711 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS FROM FY 2014-15 DISTRICT 2 OFFICE BUDGET FUND   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  142656 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF MAYOR OR MAYOR�S DESIGNEE IN APPLYING FOR UNITED STATES DEPARTMENT OF AGRICULTURE SPECIALTY CROP BLOCK GRANT PROGRAM FUNDS IN THE AMOUNT OF $105,333.33; AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO RECEIVE AND EXPEND GRANT FUNDS; APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS SO LONG AS NO COUNTY FUNDS ARE REQUIRED AS A MATCH; EXECUTE THE ATTACHED CONTRACTUAL SERVICES AGREEMENT WITH THE FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES; AND EXERCISE TERMINATION, RENEWAL, AND OTHER PROVISIONS OF THE AGREEMENT(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 12 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  142691 Ordinance Esteban L. Bovo, Jr., Prime Sponsor  
 
  ORDINANCE RELATING TO RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, REGARDING PREPARATION OF ORDINANCES AND RESOLUTIONS; ESTABLISHING A TIMEFRAME WITHIN WHICH A PRIME SPONSOR MUST REQUEST PLACEMENT OF AN ITEM ON AN AGENDA; PROHIBITING ANOTHER COUNTY COMMISSIONER FROM REQUESTING THAT THE SAME OR SIMILAR ITEM BE PLACED ON THE AGENDA DURING SUCH TIMEFRAME; ALLOWING ANOTHER COUNTY COMMISSIONER TO REQUEST THAT THE SAME OR SIMILAR ITEM BE PLACED ON THE AGENDA AFTER THE EXPIRATION OF SUCH TIMEFRAME; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted on first reading Passed 9 - 2  
  12/16/2014 Tentatively scheduled for a public hearing before the Economic Development & Port Miami Committee Hearing Date: 1/15/2015  
4B  
  142659 Ordinance Dennis C. Moss, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Jean Monestime, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
Juan C. Zapata, Co-Sponsor 		 
 
  ORDINANCE RELATED TO THE COMMUNITY IMAGE ADVISORY BOARD; RENAMING THE COMMUNITY IMAGE ADVISORY BOARD AS ''NEAT STREETS MIAMI''; AMENDING ARTICLE XCII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPLACING REFERENCES TO ''COMMUNITY IMAGE ADVISORY BOARD'' WITH ''NEAT STREETS MIAMI''; PROVIDING THAT ALL REFERENCES TO THE COMMUNITY IMAGE ADVISORY BOARD IN BOARD ENACTMENTS AND OTHER DOCUMENTS SHALL BE DEEMED TO BE REFERENCES TO NEAT STREETS MIAMI; DIRECTING THE MAYOR OR DESIGNEE TO DISCONTINUE THE USE OF THE NAME COMMUNITY IMAGE ADVISORY BOARD AND USE THE NAME THE NEAT STREETS MIAMI IN ALL DOCUMENTS, SIGNAGE, AND OTHER REFERENCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted on first reading Passed 10 - 1  
  12/16/2014 Tentatively scheduled for a public hearing before the Cultural Affairs & Recreation Committee Hearing Date: 1/12/2015  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  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  
  10/23/2014 Municipalities notified of public hearing by BCC to BCC  
  12/16/2014 Adopted Passed 11 - 1  
5A SUPPLEMENT  
  142704 Supplement  
 
  FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO REDEVELOPMENT OF MIAMI BEACH CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
5B  
  142662 Resolution Dennis C. Moss, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION RENAMING HOMESTEAD GENERAL AVIATION AIRPORT THE ''MIAMI HOMESTEAD GENERAL AVIATION AIRPORT''; DIRECTING THE MAYOR OR DESIGNEE TO TAKE ALL STEPS NECESSARY TO EFFECTUATE SUCH NAME CHANGE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 8 - 0  
5B SUPPLEMENT  
  142723 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION RENAMING HOMESTEAD GENERAL AVIATION THE 'MIAMI HOMESTEAD GENERAL AVIATION AIRPORT'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
5C  
  142707 Resolution Jean Monestime, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION RENAMING THE LIBERTY CITY HEALTH CENTER THE ''FREDERICA WILSON/JUANITA MANN HEALTH CENTER'' BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF COMMISSIONERS PRESENT AS IT RELATES TO THIS ITEM   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 8 - 0  
5C SUPPLEMENT  
  142721 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION RENAMING THE LIBERTY CITY HEALTH CENTER THE 'FREDERICA WILSON/JUANITA MANN HEALTH CENTER'(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
5D  
  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  
  12/16/2014 Withdrawn  
5D SUBSTITUTE  
  142649 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 (SEE ORIGINAL ITEM UNDER FILE NO. 142595) (SEE AGENDA ITEM NO. 8J1)(Port of Miami) Public Hearing Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred  
5E  
  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  
  12/16/2014 Adopted Passed 9 - 0  
5F  
  142611 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF GREEN TURTLE CLUB, LOCATED IN THE NORTHEAST 1/4 OF SECTION 22, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 143 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY THE C.S.X. RAILROAD, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 139 COURT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
5G  
  142613 Resolution  
 
  RESOLUTION APPROVING THE PLAT OF MILLER COVE ESTATES, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 20, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 53 STREET, ON THE EAST APPROXIMATELY 115 FEET WEST OF SW 164 COURT, ON THE SOUTH APPROXIMATELY 100 FEET NORTH OF SW 54 TERRACE, AND ON THE WEST APPROXIMATELY 115 FEET EAST OF SW 165 COURTT)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
5H  
  142608 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MIGUEL RODRIGUEZ, D-23349, LOCATED IN THE NORTHEAST 1/4 OF SECTION 9, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 482 FEET SOUTH OF SW 12 STREET, ON THE EAST BY SW 89 COURT, ON THE SOUTH APPROXIMATELY 602 FEET NORTH OF SW 16 STREET, AND ON THE WEST APPROXIMATELY 180 FEET EAST OF SW 90 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted Passed 10 - 0  
5I  
  142612 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF PHILIP AND HARRIET MARGOLESKY, D-23184, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 1, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY THEORETICAL SW 102 TERRACE, ON THE EAST BY SW 123 AVENUE, ON THE SOUTH APPROXIMATELY 300 FEET NORTH OF SW 104 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 124 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
5J  
  142614 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF THE PALMS AT KENDALE LAKES, LLC AND FLORIDA POWER AND LIGHT COMPANY, D-23379, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 325 FEET SOUTH OF SW 56 STREET, ON THE EAST BY SW 135 AVENUE, ON THE SOUTH BY SW 59 STREET, AND ON THE WEST APPROXIMATELY 300 FEET EAST OF SW 137 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
5K  
  142615 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF WAYNE A. SUTHERLAND, D-20990, LOCATED IN THE NORTHEAST 1/4 OF SECTION 28, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 159 STREET, ON THE EAST APPROXIMATELY 50 FEET WEST OF THEORETICAL SW 150 COURT, ON THE SOUTH BY SW 160 STREET, AND ON THE WEST BY SW 152 AVENUE)(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
5L  
  141383 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS VILLA BELLO MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN EFFECTIVE DATE(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  7/15/2014 Adopted on first reading Passed 12 - 0  
  7/15/2014 Tentatively scheduled for a public hearing before the BCC Hearing Date: 9/3/2014  
  9/3/2014 Deferred Passed 10 - 0  
  12/16/2014 Withdrawn 12 - 0  
5L1  
  141385 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARY OF A SPECIAL TAXING DISTRICT KNOWN AS VILLA BELLO MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works & Waste Management) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Withdrawn 12 - 0  
5M  
  142460 Resolution Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION APPROVING AMENDMENT TO MIAMI BEACH CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA PLAN; APPROVING THIRD AMENDMENT BETWEEN MIAMI-DADE COUNTY, CITY OF MIAMI BEACH, AND MIAMI BEACH REDEVELOPMENT AGENCY TO INTERLOCAL COOPERATION AGREEMENT DATED NOVEMBER 16, 1993 AND AMENDED AND RESTATED INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITY OF MIAMI BEACH REGARDING CONVENTION DEVELOPMENT TAX, AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENTS SUBJECT TO SATISFACTION OF CERTAIN CONDITIONS; WAIVING REQUIREMENTS OF SECTION 3 OF RESOLUTION NO. R-871-11 RELATING TO THE BOARD OF COUNTY COMMISSIONERS� PRIOR APPROVAL OF THE REDEVELOPMENT AGENCY�S BUDGET; AUTHORIZING ISSUANCE OF TAX INCREMENT REVENUE BONDS IN ONE OR MORE SERIES IN AN AMOUNT NOT TO EXCEED $430,000,000.00 FOR PURPOSES OF REFUNDING OUTSTANDING TAX INCREMENT REVENUE BONDS TAXABLE SERIES 1998A, TAXABLE SERIES 2005A, AND SERIES 2005B, FUNDING ELIGIBLE COMMUNITY REDEVELOPMENT PROJECT COSTS AND ANY NECESSARY RESERVES, AND PAYING COSTS OF ISSUANCE, PROVIDED CERTAIN CONDITIONS ARE SATISFIED; AND APPROVING PROJECTS FOR FINANCING FROM PROCEEDS OF TAX INCREMENT REVENUE BONDS (SEE AGENDA ITEM NO. 5A)(Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 Removed  
  12/16/2014 Amended  
6A CHAIRWOMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  142388 Discussion Item Dennis C. Moss, Prime Sponsor  
 
  IMPROVING EMPLOYMENT PRACTICES IN MIAMI-DADE COUNTY TO CREATE A MORE DIVERSE WORKFORCE Deferred by the Board  
  11/5/2014 Deferred Passed 13 - 0  
  11/24/2014 Carried over Passed 12 - 0  
  12/2/2014 Deferred Passed 9 - 0  
  12/16/2014 Withdrawn  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  142534 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION PURSUANT TO SECTION 125.38, FLORIDA STATUTES, APPROVING LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES FOR PREMISES LOCATED AT THE DR. MARTIN LUTHER KING, JR. PLAZA, 2525 N.W. 62 STREET, MIAMI, FLORIDA, WITH A TOTAL GROSS RENTAL REVENUE TO THE COUNTY IN THE AMOUNT OF $391,766.00, FOR THE TWO YEAR TERM OF THE LEASE AGREEMENT AND THE ADDITIONAL ONE YEAR RENEWAL OPTION PERIOD; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, WITH THE EXCEPTION OF APPROVAL OF SUBLEASES AND ASSIGNMENTS; AND DIRECTING THE COUNTY MAYOR OR DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER�S OFFICE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
8F2  
  142630 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 2 IN THE AMOUNT OF $936,976.00 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LIVS ASSOCIATES FOR DESIGN SEVICES OF A NEW ANIMAL SHELTER FOR THE ANIMAL SERVICES DEPARTMENT CONTRACT NO. Z000108, ISD PROJECT NO. A05-ASD-01 GOB ESP(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
8G MANAGEMENT AND BUDGET DEPARTMENT  
8G1  
  142717 Resolution  
 
  RESOLUTION AMENDING THE COUNTY�S FISCAL YEAR 2014-15 COUNTYWIDE GENERAL FUND, UNINCORPORATED MUNICIPAL SERVICE AREA GENERAL FUND, PROPRIETARY AND OTHER BUDGETS; REQUESTING THAT PROPERTY APPRAISER SUBMIT BUDGET AMENDMENTS TO STATE OF FLORIDA DEPARTMENT OF REVENUE FOR REVIEW AND APPROVAL; AND APPROVING REALLOCATION OF LINE ITEM APPROPRIATIONS FOR EXPENDITURES IN EXCESS OF TEN PERCENT OF THAT FUND�S TOTAL APPROPRIATION TO THE DEPARTMENT AND REALLOCATION OF LINE ITEM APPROPRIATIONS FROM PERSONNEL SERVICES TO OTHER LINE ITEMS IN ACCORDANCE WITH SECTION 2-1796(D) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA [SEE ORIGINAL ITEM UNDER FILE NO. 142395](Office of Management and Budget)   Click here if you don't have Adobe PDF Reader PDF   
  11/10/2014 Forwarded to the BCC by the BCC Chairperson with favorable recommendation with committee amendments Passed 2 - 1  
  12/16/2014 Adopted 10 - 0  
8H & 8I (No items were submitted for these sections.)  
8J PORT OF MIAMI DEPARTMENT  
8J1  
  142622 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING AMENDMENTS TO IMPLEMENTING ORDER 4-4 AND ITEM NUMBER 714 OF PORT OF MIAMI TERMINAL TARIFF NUMBER 010, EXTENDING STEVEDORING LICENSE AND PERMIT DURATIONS AND AUTHORIZING PERMIT FEE PAYMENT OPTIONS (SEE AGENDA ITEM NO. 5D SUBSTITUTE)(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred  
8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT  
8K1  
  142652 Resolution
Xavier L. Suarez, Prime Sponsor 		 
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, ALL NECESSARY MIXED-FINANCE AGREEMENTS AND OTHER DOCUMENTS WITH RUDG, LLC OR ITS SUBSIDIARIES OR DESIGNEES FOR THE DEVELOPMENT OF PHASE TWO OF THE SMATHERS PLAZA PUBLIC HOUSING DEVELOPMENT (SMATHERS PHASE TWO), SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GROUND LEASE AND ANY ADDITIONAL GROUND LEASES THAT MAY BE NECESSARY TO PRESERVE SITE CONTROL OF THE DEVELOPMENT WITH SMATHERS PHASE TWO, LLC; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT A DISPOSITION AND/OR DEMOLITION APPLICATION AND AMENDMENTS TO SUCH APPLICATION, AS MAY BE REQUIRED, TO UNITED STATES HOUSING AND URBAN DEVELOPMENT FOR SMATHERS PHASE TWO; AND EXECUTE AMENDMENT(S) TO ANNUAL CONTRIBUTION CONTRACT(S), SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; AND DIRECTING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPIES OF GROUND LEASES AND OPERATING AGREEMENTS TO THE PROPERTY APPRAISER�S OFFICE, AND TO RECORD IN THE PUBLIC RECORD ALL INSTRUMENTS CREATING OR RESERVING A REAL PROPERTY INTEREST IN FAVOR OF THE COUNTY(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 12 - 0  
8K2  
  142653 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A MASTER DEVELOPMENT AGREEMENT, ALL NECESSARY MIXED-FINANCE AGREEMENTS, AND ALL OTHER NECESSARY DOCUMENTS WITH RUDG, LLC OR ITS SUBSIDIARIES OR DESIGNEES FOR THE DEVELOPMENT OF STIRRUP PLAZA PHASE TWO, SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL; APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE A GROUND LEASE AND ANY ADDITIONAL GROUND LEASES THAT MAY BE NECESSARY TO PRESERVE SITE CONTROL OF THE DEVELOPMENT WITH STIRRUP PLAZA PHASE TWO, LLC; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO SUBMIT AN AMENDMENT TO THE COUNTY�S DISPOSITION APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO INCLUDE THE CONSTRUCTION OF A NEW 68 UNIT, MIXED-INCOME, ELDERLY BUILDING, EXECUTE AMENDMENT(S) TO ANNUAL CONTRIBUTION CONTRACT(S), SUBJECT TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S APPROVAL, AND EXECUTE CONSENT TO ACCESS AND PARKING AGREEMENT AND EASEMENT BETWEEN STIRRUP PLAZA PRESERVATION PHASE ONE, LLC AND STIRRUP PLAZA PHASE TWO, LLC; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; AND DIRECTING COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE EXECUTED COPIES OF GROUND LEASES AND OPERATING AGREEMENTS TO THE PROPERTY APPRAISER�S OFFICE AND TO RECORD IN THE PUBLIC RECORD ALL INSTRUMENTS CREATING OR RESERVING A REAL PROPERTY INTEREST IN FAVOR OF THE COUNTY(Public Housing and Community Development)   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 12 - 0  
8L (No items were submitted for this section.)  
8M REGULATORY & ECONOMIC RESOURCES  
8M1  
  141543 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM AND APPROVING ALLOCATION OF $5,000,000.00 FROM PROJECT 124 TO LARKIN HEALTH SCIENCE EDUCATION CAMPUS TO FUND CERTAIN ECONOMIC DEVELOPMENT PROJECTS(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  7/10/2014 Deferred to next committee meeting Passed 3 - 1  
  8/28/2014 Deferred Passed 3 - 2  
  10/16/2014 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  11/5/2014 Deferred Passed 13 - 0  
  11/24/2014 Carried over Passed 12 - 0  
  12/2/2014 Deferred Passed 10 - 0  
  12/16/2014 Adopted 8 - 2  
8N (No items were submitted for this section.)  
8O WATER & SEWER DEPARTMENT  
8O1  
  142709 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO WOOLPERT, INC. IN AN AMOUNT NOT TO EXCEED $16,500,000.00 OVER A TEN YEAR PERIOD, WITH AN INITIAL FIVE YEAR CONTRACT TERM AND ONE, FIVE YEAR OPTION TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED ''CONSULTING SERVICES RELATING TO CONSENT DECREE�S CAPACITY MANAGEMENT, OPERATION, AND MAINTENANCE PROGRAMS'', PROJECT NO. E13-WASD-06, AGREEMENT NO. 14WPI002; 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   
  12/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted Passed 10 - 1  
8O2  
  142710 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO HDR ENGINEERING INC. IN AN AMOUNT NOT TO EXCEED $44,000,000.00 OVER A TEN YEAR PERIOD, WITH AN INITIAL FIVE YEAR CONTRACT TERM AND ONE, FIVE YEAR OPTION TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED �DESIGN SERVICES FOR WASTEWATER COLLECTION AND TRANSMISSION SYSTEMS RELATED TO CONSENT DECREE PROJECTS�, PROJECT NO. E13-WASD-04, AGREEMENT NO. 14HDRE003; 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   
  12/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted Passed 9 - 2  
8O3  
  142712 Resolution  
 
  RESOLUTION AUTHORIZING THE MAYOR OR MAYOR�S DESIGNEE TO REJECT ALL PROPOSALS FOR ISD PROJECT NO. DB14-WASD-01: REQUEST FOR DESIGN-BUILD SERVICES IN CONNECTION WITH 72-INCH SANITARY SEWER FORCE MAIN RELATING TO THE CONSENT DECREE WITH THE UNITED STATES DEPARTMENT OF JUSTICE; BY TWO-THIRDS VOTE OF THE MEMBERS PRESENT WAIVING BIDS PURSUANT TO SECTION 5.03(D) OF THE CHARTER, SECTION 2-10.4(8)(B)(I) OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 287.055(9)(C)(6) OF THE FLORIDA STATUTES TO ALLOW FOR EXPEDITED PROCUREMENT AMONG THE THREE HIGHEST RANKED PROPOSERS WHO SUBMITTED PROPOSALS FOR ISD PROJECT NO DB14-WASD-01 AND WAIVING THE PROTEST PROCEDURES UNDER SECTION 2-8.4 OF THE CODE OF MIAMI-DADE COUNTY; DELEGATING AUTHORITY TO THE MAYOR OR MAYOR�S DESIGNEE TO AWARD THE EMERGENCY DESIGN-BUILD CONSTRUCTION CONTRACT; AND PROVIDING FOR RATIFICATION BY THE BOARD OF COUNTY COMMISSIONERS OF ANY RESULTING EMERGENCY DESIGN-BUILD CONSTRUCTION CONTRACT(Water & Sewer Department)   Click here if you don't have Adobe PDF Reader PDF   
  12/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 10 - 1  
8O4  
  142714 Resolution  
 
  RESOLUTION APPROVING AWARD OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT TO MWH AMERICAS, INC. IN AN AMOUNT NOT TO EXCEED $66,000,000 OVER A FIFTEEN YEAR PERIOD, WITH AN INITIAL FIVE YEAR CONTRACT TERM, AND TWO FIVE YEAR OPTIONS TO RENEW REQUIRING BOARD APPROVAL, FOR A PROJECT ENTITLED ''DESIGN SERVICES FOR WASTEWATER TREATMENT PLANTS RELATED TO CONSENT DECREE PROJECTS'', PROJECT NO. E13-WASD-05, AGREEMENT NO. 14MWHA008; 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   
  12/15/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 12 - 0  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  142242 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION WAIVING ADMINISTRATIVE RULES FOR ECONOMIC DEVELOPMENT FUND PROJECT 124 OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; APPROVING ALLOCATION OF $9,000,000.00 FROM PROJECT 124 TO SKYRISE MIAMI, LLC TO FUND SKYRISE MIAMI PROJECT; AND DIRECTING COUNTY MAYOR OR DESIGNEE TO NEGOTIATE THE TERMS OF A GRANT AGREEMENT WITH SKYRISE MIAMI, LLC 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 Forwarded to BCC with a favorable recommendation Passed 3 - 1  
  11/5/2014 Deferred Passed 9 - 3  
  11/24/2014 Deferred Passed 12 - 0  
  12/16/2014 Adopted 7 - 3  
11A2  
  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  
  12/16/2014 Adopted 8 - 1  
11A3  
  142616 Resolution Dennis C. Moss, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CAPITAL TRUST AGENCY TO OPERATE WITHIN JURISDICTIONAL BOUNDARIES OF MIAMI-DADE COUNTY FOR PURPOSE OF ISSUING BONDS IN AN AMOUNT NOT TO EXCEED $9,000,000 ON BEHALF OF MIAMI COMMUNITY CHARTER SCHOOL, INC.; APPROVING ISSUANCE OF BONDS FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; PROVIDING THAT SUCH BONDS SHALL NOT CONSTITUTE DEBT OR OBLIGATION OF MIAMI-DADE COUNTY; APPROVING FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN CAPITAL TRUST AGENCY AND MIAMI-DADE COUNTY; AND AUTHORIZING COUNTY MAYOR OR DESIGNEE TO EXECUTE SUCH FIRST AMENDMENT AND EXERCISE PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
11A3 SUPPLEMENT  
  142738 Supplement Dennis C. Moss, Prime Sponsor  
 
  SUPPLEMENTAL REPORT REQUIRED BY RESOLUTION AUTHORIZING BONDS TO BE ISSUED BY CAPITAL TRUST AGENCY ON BEHALF OF MIAMI COMMUNITY CHARTER SCHOOL, INC.   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
11A4  
  142637 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING MEMORANDUM OF UNDERSTANDING BETWEEN MIAMI-DADE COUNTY AND WEST KENDALL BAPTIST HOSPITAL, INC. FOR ENROLLMENT AND PARTICIPATION IN THE 340B DRUG PRICING PROGRAM TO MAKE THE HOSPITAL ELIGIBLE FOR DISCOUNT OUTPATIENT DRUG PRICING BENEFITING LOW INCOME MIAMI-DADE COUNTY RESIDENTS WHO ARE NOT ELIGIBLE FOR MEDICARE OR MEDICAID; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  12/8/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 12 - 0  
11A5  
  142686 Resolution Barbara J. Jordan, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING THE CREATION OF A MARINE RESERVE WITHIN BISCAYNE NATIONAL PARK IN ORDER TO BETTER ENSURE THE CONSERVATION AND PROTECTION OF THE MARINE RESOURCES IN BISCAYNE NATIONAL PARK; URGING THE DIRECTOR OF THE NATIONAL PARK SERVICE, THE REGIONAL DIRECTOR OF THE SOUTH EAST REGION OF THE NATIONAL PARK SERVICE, AND THE SUPERINTENDENT OF BISCAYNE NATIONAL PARK TO CREATE SUCH A MARINE RESERVE WITHIN BISCAYNE NATIONAL PARK   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 11 - 0  
11A6  
  142660 Resolution Rebeca Sosa, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING MEDICAID EXPANSION IN FLORIDA PURSUANT TO THE PATIENT PROTECTION AND AFFORDABLE CARE ACT OF 2010; URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION EXPANDING MEDICAID IN FLORIDA   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Amended  
11A7  
  142683 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND THE FLORIDA BAN ON TEXTING WHILE DRIVING LAW TO MAKE TEXTING WHILE DRIVING A PRIMARY OFFENSE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
11A8  
  142696 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION SUPPORTING HOUSE SPEAKER STEVE CRISAFULLI�S SETTING OF FUNDING FILM, TELEVISION AND ENTERTAINMENT INCENTIVES AS ONE OF HIS LEGISLATIVE PRIORITIES; URGING ALL FLORIDA COUNTIES TO JOIN IN THIS INITIATIVE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
11A9  
  142697 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor 		 
 
  RESOLUTION URGING THE GOVERNOR AND FLORIDA LEGISLATURE TO FULLY FUND ELDER MEAL PROGRAMS/LOCAL SERVICE PROVIDERS IN MIAMI-DADE COUNTY AND OPPOSING LEGISLATION THAT MIGHT RESULT IN REDUCTIONS FOR FUNDING OF ELDER MEAL PROGRAMS AND LOCAL SERVICE PROVIDERS IN MIAMI-DADE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
11A10  
  142698 Resolution Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION APPROVING 2015 STATE LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Carried over  
11A11  
  142699 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2015 STATE LEGISLATIVE GUIDING PRINCIPLES, ''URGING'' RESOLUTIONS ADOPTED BY THE BOARD TO DATE AND DEPARTMENTAL LEGISLATIVE REQUESTS   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Carried over  
11A12  
  142700 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2015 FEDERAL LEGISLATIVE PRIORITIES   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Carried over  
11A13  
  142701 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING 2015 FEDERAL LEGISLATIVE GUIDING PRINCIPLES, ''URGING'' RESOLUTIONS ADOPTED BY THE BOARD TO DATE AND DEPARTMENTAL LEGISLATIVE REQUESTS   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Carried over  
11A14  
  142718 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE ACQUISITION AND IMPROVEMENT OF THE PROPOSED LUDLAM TRAIL CORRIDOR PURSUANT TO THE FLORIDA WATER AND LAND CONSERVATION INITIATIVE, FLORIDA CONSTITUTIONAL AMENDMENT 1; PRELIMINARILY IDENTIFYING THIS ISSUE AS A CRITICAL COUNTY PRIORITY FOR THE 2015 SESSION   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 9 - 0  
11A15  
  142681 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION ESTABLISHING COUNTY POLICY TO FUND THE ORANGE BOWL COMMITTEE, INC. IN AN AMOUNT NOT TO EXCEED $1.35 MILLION FOR THE 2014-15, 2015-16, 2016-17 AND 2017-18 FISCAL YEARS IN ORDER TO SUPPORT ITS EFFORTS TO PARTICIPATE IN THE COLLEGE FOOTBALL PLAYOFF BY HOSTING A SEMIFINAL GAME, BY COMPETING FOR THE OPPORTUNITY TO HOST CHAMPIONSHIP GAME, AND BY HOSTING TIER-ONE POST-SEASON BOWL GAMES, SUBJECT TO ANNUAL APPROPRIATION BY THE BOARD; AND DIRECTING COUNTY MAYOR OR MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENT(S) FOR SUCH PURPOSES   Click here if you don't have Adobe PDF Reader PDF   
  12/9/2014 Forwarded to the BCC by BCC Chairperson due to lack of a quorum  
  12/16/2014 Adopted 9 - 0  
11A16  
  142687 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING A PERMIT AND IMPROVEMENTS AGREEMENT IN THE AMOUNT OF $22,200.00 WITH ANDRETTI SPORTS MARKETING FLORIDA, LLC FOR THE 2015 MIAMI EPRIX FIA FORMULA E CHAMPIONSHIP AUTO RACE; ACCEPTING A $5,000.00 DONATION FROM ANDRETTI SPORTS MARKETING FLORIDA, LLC; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT AND TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Amended  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C ALLOCATION OF FY14/15 OFFICE BUDGET FUNDS D/9  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
13A1  
  142658 Resolution  
 
  RESOLUTION AUTHORIZING CERTAIN SETTLEMENT IN THE AMOUNT OF $80,000.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 1 FOR THE RELOCATION OF A WATER MAIN IN CONNECTION WITH ROADWAY IMPROVEMENTS ALONG NE 2ND AVENUE FROM WEST LITTLE RIVER CANAL TO NE 91ST STREET(County Attorney's Office)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 12 - 0  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  142572 Resolution  
 
  RESOLUTION APPROVING RETROACTIVE CHANGE ORDER NO. 1 (FINAL) FOR DESIGN BUILD SERVICES FOR THE PALMETTO STATION TRACTION POWER SUB-STATION - PROJECT NO: DB09-MDT-01 ARRA, R2; CONTRACT NO: CIP023-CT1-TR09-R2; INCREASING THE CONTRACT TIME BY FORTY SIX (46) CALENDAR DAYS; AND CLOSING CONTRACT TO L.K. COMSTOCK NATIONAL TRANSIT, INC.; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE CHANGE ORDER(Miami-Dade Transit)   Click here if you don't have Adobe PDF Reader PDF   
  12/10/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0  
  12/16/2014 Adopted 10 - 0  
14A2  
  142739 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION DISTRIBUTING FY 2013-14 OFFICE OF THE CHAIR IN-KIND FUNDS TO MEMBERS OF THE BOARD OF COUNTY COMMISSIONERS ON AN EQUAL BASIS   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
14A3  
  142732 Resolution  
 
  RESOLUTION APPROVING AND AUTHORIZING EXECUTION BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE OF FINAL CHANGE ORDER NO. 4 TO A CONSTRUCTION CONTRACT BETWEEN MIAMI-DADE COUNTY AND SILTEK GROUP, INC. FOR THE GRAN VIA APARTMENTS PROJECT - DISTRICT 11 PRESERVATION OF AFFORDABLE HOUSING AND EXPANSION OF HOME OWNERSHIP INCREASING THE CONTRACT AMOUNT BY $79,859.00 AND AUTHORIZING THE TRANSFER OF BALANCE OF THE $143,376.00 AVAILABLE IN CONTRACTOR�S DEDICATED CONTINGENCY ALLOWANCE(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
14A4  
  142733 Resolution  
 
  RESOLUTION WAIVING COMPETITIVE BIDDING BY TWO-THIRDS VOTE OF THE MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE; APPROVING AN AGREEMENT WITH INTERNATIONAL PLAYERS CHAMPIONSHIP, INC. FOR ELECTRICAL, TELEPHONE, AND AUDIO SYSTEM UPGRADES AT CRANDON PARK TENNIS CENTER IN AN AMOUNT NOT TO EXCEED $284,712.87, AND A CONTINGENCY ACCOUNT OF $20,000.00 ALL TO BE PAID VIA A CREDIT TO THE 2015 AND/OR 2016 LICENSE FEE DUE TO THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXERCISE ANY CANCELLATION AND RENEWAL PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN, AND TO AUTHORIZE USE OF CONTINGENCY(Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted 10 - 0  
14A5  
  142547 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING ASSIGNMENT OF CONTRACT NO. RFQ685B FOR GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES IN WASHINGTON, DC FROM PATTON BOGGS, LLP TO SQUIRE PATTON BOGGS (US) LLP DUE TO THE AGREEMENT BETWEEN THE FIRMS TO HAVE THE ATTORNEYS AND OTHER EMPLOYEES OF PATTON BOGGS LLP BE AFFILIATED WITH SQUIRE PATTON BOGGS (US) LLP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A SUPPLEMENTAL AGREEMENT TO THE CONTRACT FOR AND ON BEHALF OF MIAMI-DADE COUNTY TO EFFECTUATE THE ASSIGNMENT; AND APPROVING SQUIRE PATTON BOGGS (US) LLP TO REPRESENT THE COUNTY BEFORE THE FEDERAL GOVERNMENT   Click here if you don't have Adobe PDF Reader PDF   
  12/11/2014 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 4 - 0  
  12/16/2014 Adopted 10 - 0  
14A6  
  142734 Resolution  
 
  RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT NO 1 FOR CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR THE PALMETTO STATION TRACTION POWER SUB-STATION, METRORAIL CENTRAL CONTROL UPGRADE, LEHMAN YARD REHABILITATION & EXPANSION PHASE 1, AND LEHMAN CENTER TEST TRACK INCREASING THE CONTRACT TIME BY 237 CALENDAR DAYS AND CONTRACT AMOUNT BY $1,027,000.00 WITH PARSONS TRANSPORTATION GROUP, INC; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND THE 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   
  12/16/2014 Amended  
14A7  
  142747 Ordinance Juan C. Zapata, Prime Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  ORDINANCE AMENDING ORDINANCE NO. 14-77 RELATED TO ACCELERATING CERTAIN WATER AND SEWER DEPARTMENT CONTRACTS; AUTHORIZING APPLICATION OF ACCELERATE POWERS TO CERTAIN CONTRACTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE CONTRACT MODIFICATIONS TO CONFORM SUCH CONTRACTS TO THE REQUIREMENTS OF SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR SEVERABILITY AND EXCLUSION FROM THE CODE   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Adopted on first reading 11 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  142666 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON DECEMBER 16, 2014(Clerk of the Board)    
  12/16/2014 Carried over  
15B2  
  142667 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD MAY 22, 2014 (ZONING MEETING) NOVEMBER 24, 2014 (REGULAR BCC MEETING)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Approved 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  142668 Report  
 
  REAPPOINTMENT OF MEMBER TO THE ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB) DR. STEVEN RITTER(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Approved 12 - 0  
15C1 SUPPLEMENT  
  142727 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BOARD REAPPOINTMENT - ENVIRONMENTAL QUALITY CONTROL BOARD (EQCB)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Presented  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  142685 Nomination  
 
  BALLOT APPOINTMENTS TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY (MDX)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred 8 - 0  
15D1 SUPPLEMENT  
  142720 Supplement  
 
  SUPPLEMENTAL INFORMATION TO BALLOT APPOINTMENTS - MIAMI-DADE EXPRESSWAY AUTHORITY(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  12/16/2014 Deferred  
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.)  
19 ADJOURNMENT  
3 CONSENT AGENDA  

11/23/2024       Agenda Key: 3612

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