ADA Notice 		Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Tuesday, November 15, 2016
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  
  162608 Distinguished Visitor Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENTATION OF DISTINGUISHED VISITOR CERTIFICATES TO THE DELEGATION FROM THE REPUBLIC OF GUINEA Add-on  
  11/15/2016 Presented  
1D2  
  162611 Proclamation Jean Monestime, Prime Sponsor  
 
  SPECIAL PRESENATION OF A PROCLAMATION RECOGNIZING THE CULTURAL AND ECONOMIC CONTRIBUTIONS OF THE TURKISH COMMUNITY IN MIAMI-DADE COUNTY WHILE HONORING THE 93RD ANNIVERSARY OF THE MODERN TURKISH REPUBLIC Add-on  
  11/15/2016 Presented  
1D3  
  162609 Proclamation Jean Monestime, Prime Sponsor  
 
  PRESENTATION OF A PROCLAMATION TO HONOR THE ELECTIONS DEPARTMENT AND ALL THEIR HARD WORK DURING THE 2016 ELECTION CYCLE(Mayor) Add-on  
  11/15/2016 Presented  
1D4  
  162610 Proclamation Esteban L. Bovo, Jr., Prime Sponsor  
 
  SPECIAL PRESENTATION OF A PROCLAMATION TO MS. LISA DE YARZA FOR BEING AWARDED THE ETHICAL GOVERNANCE DAY TEACHER�S AWARD BY THE COMMISSION ON ETHICS Add-on  
  11/15/2016 Presented  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1E1  
  162497 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY SANDRA SEALS TO PRESENT THE YEAR UP PROGRAM BEFORE THE BOARD OF COUNTY COMMISSIONERS    
  11/15/2016 Presented  
1E2  
  162561 Citizen's Presentation Audrey M. Edmonson, Prime Sponsor  
 
  CITIZEN�S PRESENTATION BY EVELINE PIERRE AND SERGE RODRIGUEZ REGARDING THE AFRICAN AMERICAN HISTORY MUSEUM POSTER EXHIBIT PRESENTED IN COLLABORATION WITH THE HAITIAN HERITAGE MUSEUM Add-on  
  11/15/2016 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  
1K OFFICE OF COMMUNITY ADVOCACY  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  162343 Report  
 
  REPORT REGARDING RIVERDALE STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT DIRECTIVE 160333 [SEE AGENDA ITEM NO. 5C](Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Accepted Passed 11 - 0  
2B2  
  162345 Report  
 
  REPORT REGARDING LIBERTY HOMES STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT DIRECTIVE 160325 [SEE AGENDA ITEM NO. 5D](Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Accepted Passed 11 - 0  
2B3  
  162504 Report  
 
  DOMESTIC VIOLENCE MARKETING, OUTREACH AND FUNDRAISING PROGRAM - DIRECTIVE 160104(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Accepted Passed 11 - 0  
2B4  
  162571 Report  
 
  MAYORAL APPOINTMENT - DIRECTOR DESIGNEE OF PARKS, RECREATION AND OPEN SPACES DEPARTMENT(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Accepted Passed 11 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
3A COMMISSIONER CONSENT ITEMS  
3A1  
  162496 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF NE 131ST STREET FROM NORTH MIAMI AVENUE TO NE 7TH AVENUE AS ''LT. DONALD FRANCIS GAUGHAN WAY'' Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/1/2016 Deferred Passed 11 - 0  
  11/15/2016 Withdrawn Passed 11 - 0  
3A1 SUPPLEMENT  
  162503 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF NE 131ST STREET FROM NORTH MIAMI AVENUE TO NE 7TH AVENUE AS �LT. DONALD FRANCIS GAUGHAN WAY�(Clerk of the Board) Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/1/2016 Deferred Passed 11 - 0  
  11/15/2016 Withdrawn Passed 11 - 0  
3A2  
  162519 Resolution Daniella Levine Cava, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE NOVEMBER 19, 2016 ''INTERNATIONAL FOOD AND ART FESTIVAL'' SPONSORED BY OUR LADY OF THE HOLY ROSARY IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2016-17 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3A3  
  162518 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE OCTOBER 29, 2016 ''NORTH BAY VILLAGE HALLOWEEN SPOOKTAKULAR'' 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 2016-17 IN-KIND RESERVE FUND   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3A4  
  162537 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATION OF FY 2016-17 OFFICE OF THE CHAIR BUDGET FUNDS AND ALLOCATIONS OF FY 2016-17 DISTRICT 2 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3A5  
  162544 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION APPROVING ALLOCATIONS OF FY 2016-17 DISTRICT 11 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3B DEPARTMENTAL CONSENT ITEMS  
3B1  
  162489 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION APPROVING CONFIDENTIAL PROJECT LEON AS A QUALIFIED TARGET INDUSTRY BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; CONFIRMING THAT THE COMMITMENT OF LOCAL FINANCIAL SUPPORT NECESSARY FOR CONFIDENTIAL PROJECT LEON EXISTS; AND PROVIDING THAT LOCAL FINANCIAL SUPPORT OF UP TO $102,000.00 FROM COUNTYWIDE GENERAL REVENUE FUNDS WILL BE AVAILABLE AS LOCAL PARTICIPATION IN THE STATE OF FLORIDA QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM FOR FISCAL YEARS 2018-2019 THROUGH 2022-2023 INCLUSIVE, OR OVER A TIME PERIOD AS DETERMINED BY THE STATE OF FLORIDA IN ITS APPROVAL OF CONFIDENTIAL PROJECT LEON(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3B2  
  162486 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE PURSUANT TO SECTION 2-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, IN APPLYING FOR, RECEIVING, AND EXECUTING AN AMENDMENT TO FEDERAL AGRICULTURAL LAND EASEMENT GRANT AND COOPERATIVE AGREEMENT NO. 5442091501JSM, FUNDED BY THE UNITED STATES DEPARTMENT OF AGRICULTURE, IN AN AMOUNT UP TO $1,237,425.00 FOR MIAMI-DADE COUNTY�S PURCHASE OF DEVELOPMENT RIGHTS PROGRAM FUNDED BY PROJECT NO. 10 OF THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE MODIFICATIONS, RENEWALS, TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN FOLLOWING REVIEW FOR LEGAL SUFFICIENCY BY THE COUNTY ATTORNEY�S OFFICE(Regulatory and Economic Resources)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
3B3  
  162443 Resolution  
 
  RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN APPLYING FOR $150,000.00 IN GRANT FUNDS FROM THE UNIVERSITY OF SOUTH FLORIDA CENTER FOR URBAN TRANSPORTATION RESEARCH IN ACCORDANCE WITH GRANT PROGRAM REQUIREMENTS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND SUCH FUNDS, EXERCISE AND EXECUTE SUCH CONTRACTS, AGREEMENTS, MEMORANDA OF UNDERSTANDING FOR THIS PURPOSE; AND MODIFY OR AMEND THE APPLICATION IN ORDER TO RECEIVE ADDITIONAL FUNDS, TO EXTEND THE PERFORMANCE PERIOD, OR TO COMPLY WITH FUTURE CHANGES TO GRANT PROGRAM REQUIREMENTS(Miami-Dade Police Department)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
4 ORDINANCES FOR FIRST READING  
4A  
  162083 Ordinance Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  ORDINANCE PERTAINING TO ANIMALS; REPEALING REGULATIONS PERTAINING TO PIT BULL DOGS; DELETING SECTIONS 5-17 THROUGH 5-17.7 AND AMENDING SECTION 8CC-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  9/21/2016 Requires Municipal Notification  
  10/5/2016 Deferred Passed 13 - 0  
  10/5/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/18/2017  
  10/18/2016 Deferred Passed 11 - 0  
  10/18/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/18/2017  
  11/15/2016 Withdrawn Passed 11 - 0  
  11/15/2016 Tentatively scheduled for a public hearing before the Metropolitan Services Committee Hearing Date: 1/18/2017  
4B  
  162523 Ordinance Barbara J. Jordan, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor 		 
 
  ORDINANCE RELATING TO ANNEXATION PROCEDURES; AMENDING SECTIONS 20-3 AND 20-7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING A MUNICIPALITY TO PROVIDE A COMPARISON BETWEEN COUNTY AND MUNICIPAL LAND USE REGULATIONS PRIOR TO MUNICIPAL ANNEXATION OF UNINCORPORATED AREAS IN THE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/4/2016 Requires Municipal Notification by BCC to Unincorporated Municipal Service Area (UMSA) Cmte  
  11/15/2016 Adopted on first reading Passed 12 - 0  
  11/15/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 1/18/2017  
4C  
  162513 Ordinance Dennis C. Moss, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor 		 
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTIONS 33-13 AND 33-16 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING REMOVAL OF FILL FROM LAKE EXCAVATION IN ZONING DISTRICTS OUTSIDE THE URBAN DEVELOPMENT BOUNDARY THAT AUTHORIZE RESIDENTIAL USES; PROHIBITING OFF-SITE TRANSFER OF SUCH FILL; PROVIDING FOR VARIANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted on first reading Passed 12 - 0  
  11/15/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte Hearing Date: 12/13/2016  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  162521 Resolution Daniella Levine Cava, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor 		 
 
  RESOLUTION CODESIGNATING THAT PORTION OF S.W. 127TH AVENUE BETWEEN S.W. 184TH STREET AND S.W. 256TH STREET AS ''BURR ROAD''   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
5A SUPPLEMENT  
  162550 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THAT PORTION OF SW 127TH AVENUE BETWEEN SW 184TH STREET AND SW 256TH STREET AS �BURR ROAD�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Presented  
5B  
  162529 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF NW 131ST STREET FROM NW 7TH AVENUE TO NW 2ND AVENUE AS ''LT. DONALD FRANCIS GAUGHAN WAY''; AND CODESIGNATING NW 131ST STREET FROM NW 2ND AVENUE TO NORTH MIAMI AVENUE AS ''LT. DONALD FRANCIS GAUGHAN WAY''   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
5B SUPPLEMENT  
  162553 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF NW 131ST STREET FROM NW 7TH AVENUE TO NW 2ND AVENUE AS �LT. DONALD FRANCIS GAUGHAN WAY,� AND CODESIGNATING NW 131ST STREET FROM NW 2ND AVENUE TO NORTH MIAMI AVENUE AS �LT. DONALD FRANCIS GAUGHAN WAY�(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Presented  
5C  
  161545 Resolution  
 
  RESOLUTION PROVIDING FOR THE UPGRADE OF STREET LIGHTING SERVICES AT A COMBINED ESTIMATED CAPITAL AND FIRST YEAR RATE INCREASE COSTS OF $19,229.17 AND ADOPTING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS RIVERDALE STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, ORDINANCE NO. 02-12 AND RESOLUTION NO. R-969-76 [SEE ITEM NO. 2B1](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
5D  
  162344 Resolution  
 
  RESOLUTION PROVIDING FOR THE UPGRADE OF STREET LIGHTING SERVICES AT A COMBINED ESTIMATED CAPITAL AND FIRST YEAR RATE INCREASE COST OF $26,386.48 AND ADOPTING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS LIBERTY HOMES STREET LIGHTING IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, ORDINANCE NO. 02-12 AND RESOLUTION NO. R-1235-73 [SEE ITEM AGENDA ITEM NO. 2B2](Parks, Recreation and Open Spaces)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
6B1  
  162533 Discussion Item Barbara J. Jordan, Prime Sponsor  
 
  DISCUSSION ITEM TO PROVIDE UPDATES TO THE BOARD ON NEGOTIATED REVISIONS TO THE WORKFORCE HOUSING ORDINANCE Withdrawal Requested  
7 ORDINANCES SET FOR SECOND READING  
7A  
  162423 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-20 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING PORTABLE MINI-STORAGE UNITS REQUIREMENTS; REQUIRING A CERTIFICATE OF USE FOR UNITS RATHER THAN A ZONING IMPROVEMENT PERMIT; SHORTENING TIME ALLOWED FOR PLACEMENT OF UNITS; REQUIRING UNITS TO BE SECURED; ADDING STANDARDS FOR MAINTENANCE OF UNITS; AMENDING SECTION 33-8.1; REMOVING ZONING IMPROVEMENT PERMIT REQUIREMENT FOR PORTABLE MINI-STORAGE UNITS; AMENDING SECTION 8CC-10; REVISING CIVIL PENALTIES RELATING TO ALL PORTABLE MINI-STORAGE UNIT VIOLATIONS; REDUCING CIVIL PENALTY FOR FIRST OFFENSES; PROVIDING FOR DELAYED ENFORCEMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 161510][SEE AGENDA ITEM NO. 11A9]   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to BCC with a favorable recommendation with committee amendment(s) Passed 4 - 0  
  11/1/2016 Deferred Passed 13 - 0  
  11/15/2016 Amended  
8 DEPARTMENTAL ITEMS  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  162480 Resolution  
 
  RESOLUTION APPROVING, FOR PURPOSES OF SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE DEBT OBLIGATIONS BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA), IN ONE OR MORE SERIES, IN AN AMOUNT NOT TO EXCEED $26,200,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO CABANA CLUB PRESERVATION, L.P. TO FINANCE OR REFINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS CABANA CLUB APARTMENTS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  162149 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION OPPOSING POLICY UNDERLYING AMENDMENT 1 ENTITLED ''RIGHTS OF ELECTRICITY CONSUMERS REGARDING SOLAR ENERGY CHOICE'' ON THE NOVEMBER 8, 2016 GENERAL ELECTION BALLOT   Click here if you don't have Adobe PDF Reader PDF   
  10/5/2016 Deferred Passed 12 - 0  
  10/18/2016 Deferred Passed 10 - 0  
  11/15/2016 Adopted Passed 11 - 0  
11A2  
  162522 Resolution Daniella Levine Cava, Co-Prime Sponsor
Dennis C. Moss, Co-Prime Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ALLOCATE FUNDING TO MIAMI-DADE COUNTY FOR THE SOUTH DADE MARKETING BRAND INITIATIVE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A3  
  162532 Resolution Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO USE SADOWSKI ACT AFFORDABLE HOUSING TRUST FUND REVENUES SOLELY FOR AFFORDABLE HOUSING; PRELIMINARILY IDENTIFYING THIS ISSUE AS A CRITICAL COUNTY PRIORITY FOR THE 2017 STATE LEGISLATIVE SESSION   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
11A4  
  162511 Resolution Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO PROVIDE FUNDING FOR FERTILITY SERVICES FOR WOUNDED VETERANS   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A5  
  162515 Resolution Jose "Pepe" Diaz, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Rebeca Sosa, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD REQUIRE QUALIFIED TARGET INDUSTRY BUSINESSES TO FILL NOT LESS THAN 20 PERCENT OF THE JOBS CREATED WITH RESIDENTS OF THE COUNTY WHERE THE BUSINESS IS LOCATED   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 10 - 0  
11A6  
  162507 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT THE TERROR INTELLIGENCE IMPROVEMENT ACT OF 2016 OR SIMILAR LEGISLATION THAT WOULD PREVENT TERRORISTS FROM PURCHASING FIREARMS WHILE ALSO PROTECTING THE CONSTITUTIONAL RIGHTS OF LAW ABIDING CITIZENS   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A7  
  162510 Resolution Rebeca Sosa, Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor 		 
 
  RESOLUTION OPPOSING STATE LEGISLATION THAT WOULD REVISE THE CURRENT FLORIDA RETIREMENT SYSTEM TO SHIFT NEW EMPLOYEES INTO A 401(K)-STYLE INVESTMENT PLAN RATHER THAN THE TRADITIONAL PENSION PLAN   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A8  
  162505 Resolution Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE MIAMI-DADE EXPRESSWAY AUTHORITY TO PROVIDE INCREASED SIGNAGE REGARDING FLORIDA�S ''SLOW TRAFFIC KEEP RIGHT'' LAWS, AS DEFINED IN SECTION 316.081, FLORIDA STATUTES   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A9  
  162268 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO CREATE A SPECIAL CERTIFICATE OF USE CATEGORY FOR PORTABLE MINI-STORAGE UNITS IN UNINCORPORATED MIAMI-DADE COUNTY AND DIRECTING THE MAYOR OR MAYOR�S DESIGNEE TO IMPLEMENT ASSOCIATED PROCEDURES; AMENDING IMPLEMENTING ORDER NO. 4-111 TO PROVIDE FOR A SPECIAL PORTABLE MINI-STORAGE UNIT CATEGORY AND ASSOCIATED FEE FOR SAID CERTIFICATE OF USE APPLICATIONS [SEE AGENDA ITEM NO. 7A]   Click here if you don't have Adobe PDF Reader PDF   
  10/11/2016 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
  11/1/2016 Deferred Passed 13 - 0  
  11/15/2016 Adopted Passed 11 - 0  
11A10  
  162508 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2014-2017 COLLECTIVE BARGAINING AGREEMENT AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 1991 � PROFESSIONALS, REGARDING SALARIES AND GROUP HEALTH INSURANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A11  
  162509 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2014-2017 COLLECTIVE BARGAINING AGREEMENT AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES UNION LOCAL 1363 REGARDING SALARIES AND GROUP HEALTH INSURANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A12  
  162517 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2014-2017 COLLECTIVE BARGAINING AGREEMENT AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) - LOCAL 1991 REGISTERED NURSES, REGARDING SALARIES AND GROUP HEALTH INSURANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A13  
  162520 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION APPROVING AND RATIFYING AN AMENDMENT TO THE 2014-2017 COLLECTIVE BARGAINING AGREEMENT AMONG MIAMI-DADE COUNTY, THE PUBLIC HEALTH TRUST AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU), LOCAL 1991 - ATTENDING PHYSICIANS, REGARDING GROUP HEALTH INSURANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11A14  
  162549 Resolution Jean Monestime, Prime Sponsor  
 
  RESOLUTION DECLASSIFYING AND REMOVING FROM PUBLIC HEALTH TRUST JURISDICTION DESIGNATED FACILITIES THAT WERE FORMERLY OPERATED BY THE PUBLIC HEALTH TRUST LOCATED AT 480 NW 123 STREET, NORTH MIAMI, FLORIDA, AND 11 NW 135 STREET, MIAMI, FLORIDA, DECLARING SUCH PROPERTIES AS SURPLUS AND APPROVING PURSUANT TO FLORIDA STATUTE SECTION 125.38 CONVEYANCE OF SAME TO HAITIAN SENIOR STARS SOLIDARITY GROUP, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION FOR TEN DOLLARS EACH; WAIVING ADMINISTRATIVE ORDER 8-4 AS IT RELATES TO REVIEW BY THE PLANNING ADVISORY BOARD AND POLICY SET FORTH IN RESOLUTION NO. R-256-13 REQUIRING A LEASE RATHER THAN A DEED WHEN CONVEYING PROPERTY TO NOT-FOR-PROFIT ENTITIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE COUNTY DEEDS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF SAID PROPERTIES   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Amended  
11A15  
  162547 Resolution Bruno A. Barreiro, Co-Prime Sponsor
Jean Monestime, Co-Prime Sponsor
Daniella Levine Cava, Co-Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AUTHORIZING COUNTIES TO CREATE INDEPENDENT SPECIAL DISTRICTS WITH THE POWER TO LEVY AD VALOREM TAXES UP TO ONE-HALF MILL, FOLLOWING APPROVAL BY VOTER REFERENDA, THAT WILL BE USED TO SUPPLEMENT CURRENT FUNDING FOR SENIOR SERVICES Withdrawn Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Withdrawn  
11A16  
  162555 Resolution Juan C. Zapata, Prime Sponsor
Daniella Levine Cava, Co-Sponsor 		 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND CHAPTER 316, FLORIDA STATUTES, TO ALLOW LOCAL GOVERNMENT REGULATION AND ENFORCEMENT REGARDING ALL-TERRAIN VEHICLES (ATVS)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 11 - 0  
11B ADDITIONAL BUDGET ALLOCATIONS  
11C REPORTS  
12 COUNTY MAYOR  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
14A1  
  162453 Resolution Sen. Javier D. Souto, Prime Sponsor  
 
  RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF ITS MEMBERSHIP, THE RESIDENCY REQUIREMENT OF SECTION 2-98.7 OF THE CODE OF MIAMI-DADE COUNTY AND APPOINTING CARLOS ZALDIVAR TO THE NUISANCE ABATEMENT BOARD   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
14A1 SUPPLEMENT  
  162563 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF ITS MEMBERSHIP THE RESIDENCY REQUIREMENT OF SECTION 2-98.7 OF THE CODE OF MIAMI-DADE COUNTY AND APPOINTING CARLOS ZALDIVAR TO THE NUISANCE ABATEMENT BOARD(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Presented  
14A2  
  162562 Ordinance Juan C. Zapata, Prime Sponsor  
 
  ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-49 AND ARTICLE XIVB OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING DEVELOPMENT STANDARDS AND CREATING SITE PLAN REVIEW CRITERIA FOR RU-1M(A), MODIFIED SINGLE-FAMILY RESIDENTIAL ZONING DISTRICTS, IN CERTAIN SECTIONS OF TOWNSHIP 54 SOUTH, RANGE 39 EAST, AND OF TOWNSHIP 55 SOUTH, RANGE 39 EAST, TO ENHANCE AESTHETICS AND EMPHASIZE SMART GROWTH PRINCIPLES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Tentatively scheduled for a public hearing before the Unincorporated Municipal Service Area (UMSA) Cmte No Date Certain  
  11/15/2016 Adopted on first reading Passed 12 - 0  
14A3  
  162565 Resolution Sally A. Heyman, Co-Prime Sponsor
Audrey M. Edmonson, Co-Prime Sponsor 		 
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO SUSPEND TOLLS FOR THE VENETIAN CAUSEWAY IMPOSED PURSUANT TO IMPLEMENTING ORDER 4-56 DURING CONSTRUCTION, TO THE EXTENT THE SUSPENSION OF TOLLS CAN BE ACCOMPLISHED WITHIN THE APPROVED FISCAL YEAR 2016-17 BUDGET WITHOUT A REDUCTION IN SERVICES, PROVIDED THAT TOLLS ARE REINSTATED DURING ANY TEMPORARY REOPENING AND UPON CONCLUSION OF CONSTRUCTION   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
14A4  
  162541 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING CONTINUATION OF CERTAIN COMPENSATION TO COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE FROM NOVEMBER 1, 2016 TO OCTOBER 31, 2018; PROVIDING FOR RETROACTIVE APPLICATION; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE REPORTS   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Adopted Passed 12 - 0  
14A5  
  162441 Resolution Juan C. Zapata, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO COORDINATE WITH FLORIDA POWER & LIGHT TO INSTALL DOUBLE LIGHTING ON POLES OWNED BY FLORIDA POWER & LIGHT ALONG SW 157TH AVENUE AND TO IDENTIFY FUNDING SOURCES FOR THE INSTALLATION OF SAID DOUBLE LIGHTING   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2016 Forwarded to BCC with a favorable recommendation as corrected Passed 4 - 0  
  11/15/2016 Adopted Passed 11 - 0  
14A6  
  162328 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING WAIVER OF ADMINISTRATIVE ORDER 8-4; APPROVING A LEASE AGREEMENT WITH SOUTH MIAMI HOSPITAL, INC. FOR A PORTION OF THE METRORAIL CORRIDOR BETWEEN THEORETICAL SW 63 AVENUE AND THEORETICAL SW 61 COURT; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER(Transportation and Public Works)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  11/15/2016 Adopted Passed 12 - 0  
14A7  
  162534 Resolution Daniella Levine Cava, Prime Sponsor
Sally A. Heyman, Co-Sponsor 		 
 
  RESOLUTION AUTHORIZING THE DESIGNATED PURCHASE OF SERVICES FOR TRANSPORT, IMPOUNDMENT AND CARE OF LARGE ANIMALS IN ACCORDANCE WITH SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO APPROVE TERMS AND EXECUTION OF A THIRD RETROACTIVE AMENDMENT TO THE AGREEMENT WITH SOUTH FLORIDA SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (SFSPCA) IN ORDER TO PAY SFSPCA ADDITIONAL $75,000.00 RETROACTIVELY FOR FY 2015-16 AND ANNUAL PAYMENTS OF $175,000.00 FOR SUBSEQUENT FISCAL YEARS; WAIVING RESOLUTION NO. R-130-06; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONFERRED WITHIN SUCH AMENDMENT(Animal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/9/2016 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
  11/15/2016 Adopted Passed 11 - 0  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  162512 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON NOVEMBER 15, 2016(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Accepted Passed 11 - 0  
15B2  
  162527 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD: SEPTEMBER 20, 2016 (REGULAR)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Approved Passed 11 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15C1  
  162528 Report  
 
  APPOINTMENT OF MR. TORIN RAGIN AND MS. HILDA RODRIGUEZ TO THE PORT OF MIAMI CRANE MANAGEMENT, INC. BOARD OF DIRECTORS(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Approved Passed 11 - 0  
15C1 SUPPLEMENT  
  162558 Supplement  
 
  SUPPLEMENTAL INFORMATION REGARDING APPOINTMENT OF MR. TORIN RAGIN AND MS. HILDA RODRIGUEZ TO THE PORT OF MIAMI CRANE MANAGEMENT, INC. BOARD OF DIRECTORS(Clerk of the Board) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/15/2016 Approved  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15E MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
16 ITEMS SCHEDULED FOR THURSDAY  
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  

11/25/2024       Agenda Key: 3870

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