| |
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|
|
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| 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
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| |
170228 |
Special Presentation |
Barbara J. Jordan, Prime Sponsor
Bruno A. Barreiro, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Joe A. Martinez, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
SPECIAL PRESENTATION FOR THE UNVEILING OF THE COMMEMORATIVE PLAQUE HONORING THE LATE COMMISSION AUDITOR, CHARLES ANDERSON
|
|
|
| |
2/22/2017 |
Presented |
|
| 1D2
|
|
| |
170274 |
Special Presentation |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
SPECIAL PRESENTATION BY THE MIAMI-DADE AGE FRIENDLY INITIATIVE AND AARP�S FLORIDA OFFICE TO PRESENT MIAMI-DADE COUNTY WITH A CERTIFICATE WELCOMING THE COUNTY AS A MEMBER OF THE AARP NETWORK OF AGE-FRIENDLY COMMUNITIES AND THE WORLD HEALTH ORGANIZATION GLOBAL NETWORK OF AGE-FRIENDLY CITIES AND COMMUNITIES(Mayor)
|
|
|
| |
2/22/2017 |
Presented |
|
| 1D3
|
|
| |
170335 |
Proclamation |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
PRESENTATION OF A PROCLAMATION DECLARING FEBRUARY 11 THROUGH 18, 2017 AS ''COURT REPORTING AND CAPTIONING WEEK''
|
|
|
| |
2/22/2017 |
Not presented |
|
| 1D4
|
|
| |
170338 |
Special Presentation |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
SPECIAL PRESENTATION OF THE MAYOR�S SHINING SCHOLARS AWARDS TO THE FOLLOWING RECIPIENTS:
THE PURSUER OF EXCELLENCE AWARD-MS. JESSICA LAMOUR-VICE CHAIRWOMAN AUDREY M. EDMONSON, DISTRICT 3
THE UNSTOPPABLE SCHOLAR AWARD-MS. TANIA PEREZ-CHAIRMAN ESTEBAN L. BOVO, JR., DISTRICT 13
THE EMERGING LEADER AWARD-MR. BENJAMIN DIETCH-COMMISSIONER SALLY A. HEYMAN, DISTRICT 4(Mayor)
|
|
|
| |
2/22/2017 |
Presented |
|
| 1D5
|
|
| |
170334 |
Proclamation |
Rebeca Sosa, Prime Sponsor
|
|
|
| |
PRESENTATION OF A PROCLAMATION TO PORTMIAMI FOR BEING HONORED BY PORTHOLE CRUISE MAGAZINE AS THE BEST U.S. PORT FOR CUSTOMER SERVICE, QUALITY OPERATION, AND ALL AROUND EXCELLENCE
|
|
|
| |
2/22/2017 |
Presented |
|
| 1E |
CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) |
| |
| 1E1
|
|
| |
170424 |
Citizen's Presentation |
Dennis C. Moss, Prime Sponsor
|
|
|
| |
CITIZEN'S PRESENTATION BY HELENE O�BRIEN, STATE DIRECTOR OF FLORIDA 32BJ SEIU REGARDING WORKERS FIRED AT MIAMI INTERNATIONAL AIRPORT
|
|
|
| |
2/22/2017 |
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
|
|
| |
170296 |
Report |
|
|
| |
REPORT ON MIAMI-DADE POLICE DEPARTMENT NALOXONE ADMINISTRATION PROGRAM � DIRECTIVE 162117(Mayor)
|
|
 PDF
|
| |
2/22/2017 |
Deferred Passed 12 - 0 |
|
| 2B2
|
|
| |
170350 |
Report |
|
|
| |
MULTI-AGENCY UNIFORMED POLICE PATROL PROGRAM - DIRECTIVE 151040(Mayor)
|
|
PDF
|
| |
2/22/2017 |
Accepted Passed 12 - 0 |
|
| 2B3
|
|
| |
170362 |
Report |
|
|
| |
REPORT ON PROPOSED FUNDING STRATEGIES FOR THE MIAMI MUSEUM OF CONTEMPORARY ART OF THE AFRICAN DIASPORA � DIRECTIVE 162730(Mayor)
|
|
PDF
|
| |
2/22/2017 |
Accepted Passed 12 - 0 |
|
| 2C |
OTHER ISSUES |
| |
| 3 |
CONSENT ITEMS |
| |
| 3A |
COMMISSIONER CONSENT ITEMS |
| |
| 3A1
|
|
| |
170290 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF S.W. 25TH AVENUE FROM S.W. 21ST TERRACE TO S.W. 22ND STREET AS ''AVENIDA JOSEFINA P. CASTA�O''
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3A1 SUPPLEMENT
|
|
| |
170391 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF S.W. 25TH AVENUE FROM S.W. 21ST TERRACE TO S.W. 22ND STREET AS 'AVENIDA JOSEFINA P.CASTA�O''(Clerk of the Board)
|
|
PDF
|
| |
2/22/2017 |
Presented |
|
| 3A2
|
|
| |
170297 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF CONVENTION CENTER DRIVE AS ''MUHAMMAD ALI WAY''
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3A2 SUPPLEMENT
|
|
| |
170394 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF MIAMI BEACH CODESIGNATION OF CONVENTION CENTER DRIVE AS ''MUHAMMAD ALI WAY''(Clerk of the Board)
|
|
PDF
|
| |
2/22/2017 |
Presented |
|
| 3A3
|
|
| |
170344 |
Resolution |
Xavier L. Suarez, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF SOUTH MIAMI CODESIGNATION OF S.W. 64TH STREET FROM S.W. 62ND AVENUE TO S.W. 59TH PLACE AS ''PASTOR RODNEY B. JAMES STREET''
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3A3 SUPPLEMENT
|
|
| |
170392 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION APPROVING THE CITY OF SOUTH MIAMI CODESIGNATION OF S.W. 64TH STREET FROM S.W. 62ND AVENUE TO S.W. 59TH PLACE AS 'PASTOR RODNEY B. JAMES STREET'(Clerk of the Board)
|
|
PDF
|
| |
2/22/2017 |
Presented |
|
| 3A4
|
|
| |
170345 |
Resolution |
Xavier L. Suarez, Prime Sponsor
Sally A. Heyman, Co-Sponsor
|
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF S.W. 16TH STREET FROM S.W. 32ND AVENUE TO S.W. 37TH AVENUE AS ''ARTHUR H. HERTZ WAY''
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 10 - 0 |
|
| 3A4 SUPPLEMENT
|
|
| |
170393 |
Supplement |
|
|
| |
RESOLUTION APPROVING THE CITY OF MIAMI CODESIGNATION OF S.W. 16TH STREET FROM S.W. 32ND AVENUE TO S.W. 37TH AVENUE AS ''ARTHUR H. HERTZ WAY''(Clerk of the Board)
|
|
PDF
|
| |
2/22/2017 |
Presented |
|
| 3A5
|
|
| |
170352 |
Resolution |
Jean Monestime, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS OF FY 2016-17 DISTRICT 2 OFFICE BUDGET FUNDS
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3A6
|
|
| |
170388 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS OF FY 2016-17 DISTRICT 13 CBO DISCRETIONARY RESERVE FUNDS
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3A7
|
|
| |
170366 |
Resolution |
Xavier L. Suarez, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING ALLOCATIONS OF FY 2016-17 DISTRICT 7 CBO DISCRETIONARY RESERVE FUNDS
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3B |
DEPARTMENTAL CONSENT ITEMS |
| |
| 3B1
|
|
| |
170260 |
Resolution |
Audrey M. Edmonson, Prime Sponsor
|
|
|
| |
RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT, WATERWAYS ASSISTANCE PROGRAM FOR $992,000.00 WITH MATCHING COUNTY FUNDS OF $1,148,000.00 FOR RENOVATIONS TO THE BOAT RAMP PARKING LOT AT PELICAN HARBOR MARINA AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY�S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3B2
|
|
| |
170247 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE TRANSIT CORRIDOR PROGRAM FUNDING IN THE AMOUNT OF $1,110,438.00 FOR OPERATION OF THE FLAGLER MAX BUS ROUTE SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS FOR SUCH PURPOSES AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3B3
|
|
| |
170310 |
Resolution |
|
|
| |
RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE A JOINT PARTICIPATION AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE STATE TRANSIT CORRIDOR PROGRAM FUNDING IN THE AMOUNT OF $800,000.00 FOR THE PURCHASE OF THREE 40-FOOT COMPRESSED NATURAL GAS BUSES FOR THE BEACH CORRIDOR ALIGNMENT PROJECT WITH A TOTAL COST EQUAL TO $1,600,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS FOR SUCH PURCHASE AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
|
Withdrawn
|
PDF
|
| |
2/22/2017 |
Deferred Passed 12 - 0 |
|
| 3B4
|
|
| |
170277 |
Resolution |
|
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF: (1) A CONSTRUCTION CONTRACT FOR TWO-YEAR COUNTYWIDE CONTRACT FOR CLEANING AND TELEVISING OF LARGE DIAMETER SEWERS, WITH COUNTY OPTION TO RENEW FOR AN ADDITIONAL TWO YEARS ON A YEARLY BASIS TO LAYNE INLINER, LLC IN THE AMOUNT OF $6,000,000.00; (2) A CONSTRUCTION CONTRACT FOR CD 2.15(1) PLANT 2 CLUSTER 1 DIGESTER UPGRADES TO POOLE & KENT COMPANY OF FLORIDA IN THE AMOUNT OF $24,905,200.00; AND (3) A CONSTRUCTION CONTRACT FOR ONE YEAR COUNTYWIDE CONTRACT FOR REHABILITATION OF SANITARY SEWERS BY THE SECTIONAL LINING METHOD, WITH COUNTY OPTION TO RENEW FOR AN ADDITIONAL THREE YEARS ON A YEARLY BASIS TO UIT, LLC IN THE AMOUNT OF $4,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3B5
|
|
| |
170280 |
Resolution |
|
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF: (1) A CONSTRUCTION CONTRACT FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT NEW PUMPS FOR EXISTING DEEP INJECTION WELL PUMPING STATION TO POOLE & KENT COMPANY OF FLORIDA IN THE AMOUNT OF $6,300,550.00; AND (2) A TWO-YEAR COUNTYWIDE CONSTRUCTION CONTRACT FOR REMOVAL AND REPLACEMENT OF SANITARY SEWER GRAVITY MAINS WITH COUNTY OPTION TO RENEW FOR AN ADDITIONAL TWO YEARS ON A YEARLY BASIS TO METRO EXPRESS, INC. IN THE AMOUNT OF $14,004,164.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 3B6
|
|
| |
170293 |
Resolution |
|
|
| |
RESOLUTION RATIFYING VARIOUS ACTIONS BY COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT�S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF: (1) A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR HYDROGEOLOGIC AND ENGINEERING SERVICES FOR DISPOSAL, WATER SUPPLY, MONITORING WELLS AND AQUIFER STORAGE AND RECOVERY WELLS TO MWH AMERICAS, INC. IN THE AMOUNT OF $16,500,000.00; (2) A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING DESIGN AND RELATED SERVICES FOR THE DESIGN OF LARGE DIAMETER WATER PIPELINES GROUP B (NON-OCEAN OUTFALL LEGISLATION PROJECTS) TO PARSONS BRINCKERHOFF, INC. IN THE AMOUNT OF $5,500,000.00; AND (3) A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING DESIGN AND RELATED SERVICES FOR DESIGN OF LARGE DIAMETER WATER PIPELINES GROUP B (NON-OCEAN OUTFALL LEGISLATION PROJECTS); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 12 - 0 |
|
| 4 |
ORDINANCES FOR FIRST READING |
| |
| 4A
|
|
| |
170324 |
Ordinance |
Sen. Javier D. Souto, Prime Sponsor
|
|
|
| |
ORDINANCE RELATING TO REGISTRATION AND MAINTENANCE OF DISTRESSED PROPERTIES; AMENDING SECTION 17A-19 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING REGISTRATION OF CERTAIN PROPERTIES CONVEYED THROUGH FORECLOSURE OR THROUGH DEED IN-LIEU-OF FORECLOSURE; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE LEG. NO. 170332]
|
Deferred in Committee
|
PDF
|
| |
2/22/2017 |
Adopted on first reading Passed 9 - 0 |
|
| |
2/22/2017 |
Tentatively scheduled for a public hearing before the Government Operations Committee Hearing Date: 3/14/2017 |
|
| 5 |
PUBLIC HEARINGS (Scheduled for 9:30 a.m.) |
| |
| 5A
|
|
| |
170209 |
Ordinance |
Barbara J. Jordan, Prime Sponsor
|
|
|
| |
ORDINANCE CREATING STADIUM ZONING DISTRICT, TO BE ADMINISTERED BY THE CITY OF MIAMI GARDENS AND MIAMI-DADE COUNTY; PROVIDING FOR PERMITTED USES, SETBACKS, LOT SIZE, PARKING, SIGNAGE, AND OTHER REGULATIONS GOVERNING THE DISTRICT; PROVIDING PROCEDURES; CREATING ARTICLE XLIII OF CHAPTER 33 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
|
PDF
|
| |
1/30/2017 |
Requires Municipal Notification |
|
| |
2/7/2017 |
Adopted on First Reading. PH and Second Reading scheduled for 2/22/17 BCC Passed 12 - 0 |
|
| |
2/7/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/22/2017 |
|
| |
2/10/2017 |
Municipalities notified of public hearing by BCC to BCC |
|
| |
2/22/2017 |
Adopted Passed 9 - 0 |
|
| 5B
|
|
| |
170161 |
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
|
|
|
| |
RESOLUTION CODESIGNATING THE NW 9500 BLOCK OF FONTAINEBLEAU BOULEVARD AS ''JOS� MILTON WAY''
|
|
PDF
|
| |
2/7/2017 |
Deferred Passed 9 - 0 |
|
| |
2/22/2017 |
Adopted Passed 10 - 0 |
|
| 5B SUPPLEMENT
|
|
| |
170318 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING RESOLUTION CODESIGNATING THE NW 9500 BLOCK OF FONTAINEBLEAU BOULEVARD AS ''JOS� MILTON WAY''(Clerk of the Board)
|
|
PDF
|
| |
2/7/2017 |
Deferred Passed 9 - 0 |
|
| |
2/22/2017 |
Presented |
|
| 5C
|
|
| |
170210 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING THE PLAN FOR THE DOLPHIN STATION PARK AND RIDE/TRANSIT TERMINAL FACILITY, LOCATED IN THE NORTHWEST QUADRANT OF THE HOMESTEAD EXTENSION OF FLORIDA�S TURNPIKE AND NW 12TH STREET, IN COMPLIANCE WITH SECTION 33-303 OF THE CODE OF MIAMI-DADE COUNTY(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 11 - 0 |
|
| 5D
|
|
| |
162860 |
Resolution |
Xavier L. Suarez, Prime Sponsor
|
|
|
| |
RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY SOUTH OF SW 80 STREET, FROM SW 69 AVENUE TO SW 70 AVENUE (ROAD CLOSING PETITION NO. P-913)(Transportation and Public Works)
|
|
PDF
|
| |
1/20/2017 |
Forwarded to the BCC by BCC Chairman due to lack of a quorum |
|
| |
2/7/2017 |
Deferred Passed 9 - 0 |
|
| |
2/22/2017 |
Adopted Passed 11 - 0 |
|
| 5E
|
|
| |
170017 |
Ordinance |
|
|
| |
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 275 TERRACE, AND ON THE WEST BY THEORETICAL SW 129 PLACE, KNOWN AND DESCRIBED AS FEDEX GROUND FACILITY STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO INSTALL STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR DESIGNEE TO EXECUTE THE AGREEMENT; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
1/24/2017 |
Adopted on first reading Passed 13 - 0 |
|
| |
1/24/2017 |
Tentatively scheduled for a public hearing before the BCC Hearing Date: 2/22/2017 |
|
| |
2/22/2017 |
Adopted Passed 11 - 0 |
|
| 5E1
|
|
| |
170018 |
Resolution |
|
|
| |
RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF THE FEDEX GROUND FACILITY STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, GENERALLY BOUNDED ON THE NORTH BY SW 272 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY THEORETICAL SW 275 TERRACE AND ON THE WEST BY THEORETICAL SW 129 PLACE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS(Parks, Recreation and Open Spaces)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 11 - 0 |
|
| 5F
|
|
| |
170295 |
Resolution |
|
|
| |
RESOLUTION APPROVING THE WAIVER OF PLAT OF ARTURO DEL RIO, D-23868, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 03, TOWNSHIP 55 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 450 FEET SOUTH OF SW 98 STREET, ON THE EAST APPROXIMATELY 370 FEET WEST OF SW 83 AVENUE, ON THE SOUTH BY SW 100 STREET, AND ON THE WEST APPROXIMATELY 130 FEET EAST OF SW 84 AVENUE)(Regulatory and Economic Resources)
|
|
PDF
|
| |
2/22/2017 |
Adopted Passed 11 - 0 |
|
| 6A |
CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS |
| |
| 6B |
POLICY MATTERS FOR DISCUSSION BY THE BOARD |
| |
| 6B1
|
|
| |
170339 |
Discussion Item |
Jose "Pepe" Diaz, Prime Sponsor
|
|
|
| |
DISCUSSION ITEM REGARDING ILLEGAL DRAG/STREET RACING IN MIAMI DADE COUNTY
|
|
|
| |
2/22/2017 |
Presented |
|
| 7 |
ORDINANCES SET FOR SECOND READING |
| |
| 8 |
DEPARTMENTAL ITEMS |
| |
| 8A thru 8C |
(No items were submitted for these sections.) |
| |
| 8D |
FINANCE DEPARTMENT |
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| 8D1
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170315 |
Resolution |
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RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $155,000,000.00 OF AVIATION REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 211 OF AMENDED AND RESTATED TRUST AGREEMENT FOR PURPOSES OF REFUNDING OR REDEEMING CERTAIN OUTSTANDING AVIATION REVENUE BONDS WITH ESTIMATED NET PRESENT VALUE SAVINGS OF 13.02%, ESTIMATED COSTS OF ISSUANCE OF $628,160.16 AND ESTIMATED FINAL MATURITY OF OCTOBER 1, 2040, AND FUNDING RESERVE ACCOUNT, IF NECESSARY; PROVIDING FOR CERTAIN DETAILS OF BONDS AND THEIR SALE BY NEGOTIATION; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE, WITHIN CERTAIN LIMITATIONS AND RESTRICTIONS, TO FINALIZE DETAILS, TERMS AND OTHER PROVISIONS OF BONDS; PROVIDING CERTAIN COVENANTS; APPROVING FORMS OF AND AUTHORIZING EXECUTION AND DELIVERY OF CERTAIN DOCUMENTS; AUTHORIZING COUNTY OFFICIALS TO TAKE ALL NECESSARY ACTIONS IN CONNECTION WITH ISSUANCE, SALE AND DELIVERY OF BONDS; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED; AND PROVIDING SEVERABILITY(Finance Department)
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 8D2
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170333 |
Resolution |
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RESOLUTION APPROVING SELECTION OF TD EQUIPMENT FINANCE TO PROVIDE CAPITAL IN AN AMOUNT NOT TO EXCEED $21,500,000.00 FOR LEASE/PURCHASE OF VEHICLES AND TO PAY FINANCING COSTS TO BE UTILIZED BY THE MIAMI-DADE FIRE RESCUE DEPARTMENT; APPROVING TERMS OF RELATED COMMITMENT LETTER; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06, AS AMENDED AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL ACTION NECESSARY TO CONSUMMATE THE LEASE/PURCHASE INCLUDING ENTERING INTO RELATED AGREEMENTS AND DOCUMENTS WITH TERMS CONSISTENT WITH THOSE SET FORTH IN THE COMMITMENT LETTER(Finance Department)
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PDF
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2/14/2017 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 5 - 0 |
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 8E |
FIRE RESCUE DEPARTMENT |
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| 8E1
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170208 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION APPROVING THE SETTLEMENT OF THE LAWSUIT STYLED JOSE D. MITRANI, P.E. V. MUNILLA CONSTRUCTION MANAGEMENT LLC, DBA MCM, AND MIAMI-DADE COUNTY, CASE NO. 11-44032 CA 22, PENDING IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA, IN THE AMOUNT OF $15,000.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ATTACHED SETTLEMENT AGREEMENT AND TO ENFORCE ALL TERMS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 8F |
INTERNAL SERVICES DEPARTMENT |
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| 8F1
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170255 |
Resolution |
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00446 FOR PURCHASE OF TOWING SERVICES FOR COUNTY DEPARTMENTS IN A TOTAL AMOUNT NOT TO EXCEED $12,214,000.00 FOR THE INITIAL FIVE YEAR TERM PLUS THE ONE, FIVE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38(Internal Services)
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PDF
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2/14/2017 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 5 - 0 |
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 8G thru 8K |
(No items were submitted for these sections.) |
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| 8L |
REGULATORY AND ECONOMIC RESOURCES |
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| 8L1
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170083 |
Resolution |
Government Operations Committee
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RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR ENVIRONMENTAL QUALITY CONTROL BOARD MEMBERS DR. DAVID A. CHIN AND DR. LUIS PRIETO-PORTAR; AND REAPPOINTING DR. CHIN AND DR. PRIETO-PORTAR TO THE ENVIRONMENTAL QUALITY CONTROL BOARD FOR ANOTHER THREE-YEAR TERM(Regulatory and Economic Resources)
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PDF
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2/14/2017 |
Forwarded to the BCC by the BCC Chairman with a favorable recommendation Passed 5 - 0 |
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 8L1 SUPPLEMENT
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170418 |
Supplement |
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SUPPLEMENTAL INFORMATION REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF MEMBERS PRESENT, THE TERM LIMIT FOR ENVIRONMENTAL QUALITY CONTROL BOARD MEMBERS DR. DAVID A. CHIN AND DR. LUIS PRIETO-PORTAR; AND REAPPOINTING DR. CHIN AND DR. PRIETO-PORTAR TO THE ENVIRONMENTAL QUALITY CONTROL BOARD FOR ANOTHER THREE-YEAR TERM(Clerk of the Board)
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PDF
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2/22/2017 |
Presented |
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| 8M & 8N |
(No items were submitted for these sections.) |
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| 8O |
WATER & SEWER DEPARTMENT |
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| 8O1
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162935 |
Resolution |
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RESOLUTION AUTHORIZING THE WAIVER OF FORMAL COMPETITIVE BID PROCEDURES, PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY AND AS PROVIDED FOR IN SECTION 255.20 OF THE FLORIDA STATUTES BY A TWO-THIRDS (2/3) VOTE OF THE BOARD; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NUMBER ONE TO DESIGN-BUILD CONTRACT NO. 14RMCF001 BETWEEN MIAMI-DADE COUNTY AND RIC-MAN CONSTRUCTION OF FLORIDA, INC. FOR DESIGN-BUILD SERVICES FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE A); ADDING REPLACEMENT OF GRAVITY SEWER MAINS AND LATERALS; INCREASING TOTAL COMPENSATION BY $5,200,000.00 FROM $11,326,347.00 TO $16,526,347.00 WITH A TIME EXTENSION OF 305 CALENDAR DAYS EXTENDING THE SUBSTANTIAL COMPLETION DATE FOR THE ORIGINAL SCOPE OF WORK AND FOR ADDITIONAL WORK TO REPLACE SEWER PIPELINES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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PDF
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1/18/2017 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
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2/22/2017 |
Amended |
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| 8O1 SUPPLEMENT
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170428 |
Supplement |
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SUPPLEMENT TO AGENDA ITEM 8(O)(1): AMENDMENT NUMBER ONE FOR DESIGN-BUILD SERVICES REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE A) � PROJECT NO. DB13-WASD-03; CONTRACT NO. 14RMCF001
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Add-on
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PDF
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2/22/2017 |
Presented |
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| 8O2
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162937 |
Resolution |
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RESOLUTION AUTHORIZING THE WAIVER OF FORMAL COMPETITIVE BID PROCEDURES, PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY AND AS PROVIDED FOR IN SECTION 255.20 OF THE FLORIDA STATUTES BY A TWO-THIRDS (2/3) VOTE OF THE BOARD; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NUMBER ONE TO DESIGN-BUILD CONTRACT NO. 14LCCF001 BETWEEN MIAMI-DADE COUNTY AND LANZO CONSTRUCTION CO., FLORIDA FOR DESIGN-BUILD SERVICES FOR REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE B); ADDING REPLACEMENT OF GRAVITY SEWER MAINS AND LATERALS; INCREASING TOTAL COMPENSATION BY $4,300,000.00 FROM $9,756,995.00 TO $14,056,995.00 WITH A TIME EXTENSION OF 305 CALENDAR DAYS EXTENDING THE SUBSTANTIAL COMPLETION DATE FOR THE ORIGINAL SCOPE OF WORK AND FOR ADDITIONAL WORK TO REPLACE SEWER PIPELINES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
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PDF
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1/18/2017 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
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2/22/2017 |
Amended |
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| 8O2 SUPPLEMENT
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170429 |
Supplement |
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SUPPLEMENT TO AGENDA ITEM 8(O)(2): AMENDMENT NUMBER ONE FOR DESIGN-BUILD SERVICES REPLACEMENT OF WATER MAINS AND SERVICE CONVERSIONS IN THE SHENANDOAH AREA (PHASE B) - PROJECT NO. DB13-WASD-04; CONTRACT NO. 14LCCF001
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PDF
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2/22/2017 |
Presented |
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| 9 |
ADDITIONAL DEPARTMENTAL ITEMS |
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| 10 |
AUTHORITIES, BOARDS, COUNCILS AND TRUSTS |
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| 10A1
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170313 |
Resolution |
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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 $17,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO HADLEY HOUSING PARTNERS, LP TO FINANCE ALL OR PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS HADLEY GARDENS APARTMENTS(Housing Finance Authority)
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PDF
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2/22/2017 |
Deferred Passed 11 - 0 |
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| 11 |
COUNTY COMMISSION |
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| 11A |
RESOLUTIONS |
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| 11A1
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170039 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
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RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO A) MAKE EVERY EFFORT TO PRIORITIZE THE USE OF PLANTS IN COUNTY LANDSCAPING THAT DO NOT POSE A THREAT OF BECOMING MOSQUITO BREEDING GROUNDS; B) LIMIT THE USE OF BROMELIADS IN COUNTY LANDSCAPING WHENEVER POSSIBLE; AND C) INCLUDE A PROVISION IN ALL NEWLY ENTERED, RENEWED, OR EXTENDED COUNTY CONTRACTS THAT THE CONTRACTOR OR VENDOR SHALL, WHENEVER APPLICABLE, MAKE EVERY EFFORT TO PRIORITIZE THE USE OF PLANTS IN COUNTY LANDSCAPING THAT DO NOT POSE A THREAT OF BECOMING MOSQUITO BREEDING GROUNDS AND TO LIMIT THE USE OF BROMELIADS
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Deferred by the Board
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PDF
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1/18/2017 |
Forwarded to the BCC by the BCC Chairperson due to meeting cancellation |
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2/7/2017 |
Deferred Passed 10 - 0 |
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2/22/2017 |
Deferred Passed 12 - 0 |
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| 11A2
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170289 |
Resolution |
Jose "Pepe" Diaz, Prime Sponsor
Joe A. Martinez, Co-Sponsor
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RESOLUTION URGING THE UNITED STATES CONGRESS TO INCREASE THE APPROPRIATION OF FUNDS TO THE UNITED STATES DEPARTMENT OF VETERANS AFFAIRS FOR THE IMPLEMENTATION OF ADDITIONAL VETERAN CRISIS LINE CALL CENTERS
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11A3
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170336 |
Resolution |
Sally A. Heyman, Prime Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT HB 201 OR SIMILAR LEGISLATION THAT WOULD AUTHORIZE THE USE OF PUBLIC BUILDINGS TO SERVE AS SAFE HAVENS FOR SALES TRANSACTIONS RELATED TO ITEMS OR SERVICES ON CLASSIFIED ADVERTISEMENT WEBSITES AND LIMIT THE LIABILITY OF THE STATE, LOCAL GOVERNMENTS, AND THE OFFICERS, EMPLOYEES, AND AGENTS OF THE STATE AND LOCAL GOVERNMENTS THAT PROVIDE SAFE HAVEN FACILITIES
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11A4
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170346 |
Resolution |
Sally A. Heyman, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
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RESOLUTION SUPPORTING SENATE BILL 358 OR SIMILAR LEGISLATION THAT AMENDS THE BAKER ACT, COMMUNITY SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ACT AND MARCHMAN ACT TO REQUIRE THE DEPARTMENT OF CHILDREN AND FAMILIES TO POST ACUTE CARE SERVICES DATA, BY FACILITY, ON ITS WEBSITE, AUTHORIZE THE DEPARTMENT TO APPROVE DESIGNATED RECEIVING SYSTEMS FOR BEHAVIORAL HEALTH CARE AND CLARIFY THAT THE COURT SHALL SCHEDULE A HEARING ON A PETITION FOR INVOLUNTARY SERVICES UNDER THE MARCHMAN ACT WITHIN FIVE COURT WORKING DAYS
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11A5
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170291 |
Resolution |
Rebeca Sosa, Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
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RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 148, AND HB 85 OR SIMILAR LEGISLATION THAT WOULD REQUIRE SCHOOLS IN CERTAIN DISTRICTS TO OBTAIN WRITTEN PARENTAL CONSENT BEFORE PERMITTING STUDENTS TO LEAVE SCHOOL GROUNDS DURING THE LUNCH PERIOD
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11A6
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170292 |
Resolution |
Rebeca Sosa, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
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RESOLUTION URGING THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO COLLABORATE WITH MIAMI-DADE COUNTY ON MATTERS CONCERNING SEA LEVEL RISE AND SALT WATER INTRUSION AND TO INVEST ADDITIONAL FUNDS IN MIAMI-DADE COUNTY TO ADDRESS THESE ISSUES
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11A7
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170367 |
Resolution |
Esteban L. Bovo, Jr., Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
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RESOLUTION URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION (''FDOT'') TO OPEN THE BRIDGE ON NW 170TH STREET OVER INTERSTATE-75 TO VEHICULAR TRAFFIC; DIRECTING THE MAYOR OR THE MAYOR�S DESIGNEE TO PARTNER WITH FDOT AND OTHER APPROPRIATE OR NECESSARY AGENCIES TO FURTHER THE OBJECTIVE OF OPENING THE BRIDGE ON NW 170TH STREET OVER INTERSTATE-75 TO VEHICULAR TRAFFIC AND TO PROVIDE A STATUS REPORT
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PDF
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2/22/2017 |
Amended |
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| 11A8
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170369 |
Resolution |
Esteban L. Bovo, Jr., Prime Sponsor
Barbara J. Jordan, Co-Sponsor
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RESOLUTION SUPPORTING SB 354, HB 195, OR SIMILAR LEGISLATION THAT WOULD SET A STATEWIDE GROUND VIBRATION LIMIT FOR CONSTRUCTION MATERIAL MINING ACTIVITIES, REVISE THE TIMEFRAME FOR THE REQUIREMENT THAT A PORTION OF MIAMI-DADE COUNTY LAKE BELT MITIGATION PLAN FEES BE USED TO FUND A STUDY REVIEWING MINING ACTIVITIES AND CLAIMS RELATING TO SUCH ACTIVITIES, AND REVISE THE AUTHORITY OF THE STATE FIRE MARSHAL TO ADOPT STANDARDS, LIMITS, AND REGULATIONS FOR MINING ACTIVITIES
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PDF
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2/22/2017 |
Amended |
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| 11A9
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170397 |
Resolution |
Bruno A. Barreiro, Prime Sponsor
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RESOLUTION EXPRESSING SUPPORT FOR THE MIAMI RIVER COMMISSION�S REQUEST FOR FUNDING FROM THE FLORIDA LEGISLATURE; URGING THE FLORIDA LEGISLATURE TO PROVIDE FUNDING FOR THE MIAMI RIVER COMMISSION
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PDF
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2/22/2017 |
Adopted Passed 12 - 0 |
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| 11B |
ADDITIONAL BUDGET ALLOCATIONS |
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| 12 |
COUNTY MAYOR |
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| 13 |
COUNTY ATTORNEY |
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| 14 |
ITEMS SUBJECT TO 4-DAY RULE |
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| 14A1
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170160 |
Resolution |
Barbara J. Jordan, Prime Sponsor
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RESOLUTION DECLINING CONVEYANCE FROM WILLIAMS ISLAND VENTURES, LLC TO MIAMI-DADE COUNTY OF 37.6 ACRES OF REAL PROPERTY FOR PUBLIC PARK USE IN ACCORDANCE WITH THE DECLARATION OF RESTRICTIONS RECORDED ON JULY 28, 2004 IN CONNECTION WITH AN APPLICATION FOR THE AMENDMENT OF THE COMPREHENSIVE DEVELOPMENT MASTER PLAN(Parks, Recreation and Open Spaces)
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PDF
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2/15/2017 |
Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 3 - 0 |
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2/22/2017 |
Adopted Passed 9 - 0 |
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| 15 |
CLERK OF THE BOARD |
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| 15A |
RESOLUTIONS |
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| 15B |
REPORTS |
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| 15B1
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170343 |
Report |
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PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON FEBRUARY 22, 2017(Clerk of the Board)
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PDF
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2/22/2017 |
Approved Passed 12 - 0 |
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| 15B2
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170342 |
Report |
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COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD:
� NOVEMBER 15, 2016 (REGULAR)
� NOVEMBER 15, 2016 (WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY)(Clerk of the Board)
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PDF
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2/22/2017 |
Approved Passed 12 - 0 |
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| 15C |
COUNTY ADVISORY BOARD APPOINTMENTS |
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| 15D |
COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT |
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| 15E |
MAYOR�S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS |
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| 16 |
ITEMS SCHEDULED FOR THURSDAY |
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| 16A |
ZONING AGENDA (Scheduled for 9:30 a. m.) |
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| 16B |
METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.) |
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| 19 |
ADJOURNMENT |
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| 3 |
CONSENT AGENDA |
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| 11/22/2024 |
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Agenda Key: 3904 |