|
161001
| 1 | 1B1. | | Presentation | SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS
CANARIAS | | |
Not available
|
Not available
|
|
161000
| 1 | 1D1. | | Distinguished Visitor | PRESENTATION OF DISTINGUISHED VISITOR AND KEYS TO THE COUNTY TO CANDIDO CREIS, THE NEW CONSUL GENERAL OF SPAIN IN MIAMI | | |
Not available
|
Not available
|
|
161002
| 1 | 1D2. | | Presentation | SPECIAL PRESENTATION RECOGNIZING MIAMI-DADE POLICE DEPARTMENT ASSISTANT DIRECTOR STEPHANIE DANIELS AS THE FIRST AFRICAN-AMERICAN WOMEN TO REACH THIS RANK IN THE HISTORY OF THE MIAMI-DADE COUNTY POLICE DEPARTMENT | | |
Not available
|
Not available
|
|
161001
| 1 | 1D3. | | Presentation | SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS
CANARIAS | | |
Not available
|
Not available
|
|
161041
| 1 | 1E1. | | Ordinance | ORDINANCE PROVIDING FOR REMOVAL OF DISEASED TREES AND
FOR ENFORCEMENT OF NOTICE TO PROPERTY OWNERS TO
REMOVE DISEASED TREES; AMENDING CHAPTER 11D OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA; DECLARING LAUREL
WILT DISEASE AND LETHAL YELLOWING DISEASE TO BE PUBLIC
NUISANCES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE; PROVIDING FOR SUNSET OF DISEASE
DESIGNATIONS (SEE ORIGINAL ITEM UNDER FILE NO. 160571) | | |
Not available
|
Not available
|
|
161065
| 1 | 1F1. | | Ordinance | ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING
CHAPTER 33E OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA;
REVISING PROCEDURES FOR FEE COMPUTATION BY
INDEPENDENT STUDY, FOR CONTRIBUTIONS IN LIEU OF FEE, AND
FOR EXEMPTIONS, CREDITS, AND REFUNDS; AUTHORIZING
CERTAIN SELECT TRANSIT CAPITAL IMPROVEMENTS AS
CONTRIBUTIONS IN LIEU OF FEE; UPDATING DEFINITIONS AND
MAKING OTHER TECHNICAL AMENDMENTS; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE | | |
Not available
|
Not available
|
|
161066
| 1 | 1F2. | | Ordinance | ORDINANCE RELATING TO THE NORTH MIAMI COMMUNITY
REDEVELOPMENT AREA AND AGENCY; AMENDING SECTIONS 2-
1842 AND 2-1843 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; EXTENDING THE NOT TO EXCEED TIME PERIOD
DURING WHICH EACH APPLICABLE TAXING AUTHORITY IS
REQUIRED TO APPROPRIATE CERTAIN INCREMENT FUNDS;
PROVIDING A TERMINATION DATE FOR THE AGENCY; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE | | |
Not available
|
Not available
|
|
161000
| 1 | 1G1. | | Distinguished Visitor | PRESENTATION OF DISTINGUISHED VISITOR AND KEYS TO THE COUNTY TO CANDIDO CREIS, THE NEW CONSUL GENERAL OF SPAIN IN MIAMI | | |
Not available
|
Not available
|
|
161001
| 1 | 1G2. | | Presentation | SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS
CANARIAS | | |
Not available
|
Not available
|
|
161002
| 1 | 1G3. | | Presentation | SPECIAL PRESENTATION RECOGNIZING MIAMI-DADE POLICE DEPARTMENT ASSISTANT DIRECTOR STEPHANIE DANIELS AS THE FIRST AFRICAN-AMERICAN WOMEN TO REACH THIS RANK IN THE HISTORY OF THE MIAMI-DADE COUNTY POLICE DEPARTMENT | | |
Not available
|
Not available
|
|
161003
| 1 | 1G4. | | Report | TRUST FUNDS FOR UNDEVELOPED PARKS TO COLLECT
REVENUES FROM PERMITS ISSUED UNDER ADMINISTRATIVE
ORDERS NOS. 8-3 AND 8-5 – DIRECTIVE 161004 (Mayor) | | |
Not available
|
Not available
|
|
161004
| 1 | 1G5. | | Report | WEST KENDALL CORRIDOR PLANNING REPORT - DIRECTIVE
130553 (Mayor) | | |
Not available
|
Not available
|
|
161049
| 1 | 1G6. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE
DEBT SERVICE MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161022
| 1 | 1G7. | | Resolution | RESOLUTION APPROVING CONFIDENTIAL PROJECT IDEAL AS A
TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS
PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE
COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL
PROJECT IDEAL EXISTS; PROVIDING AN APPROPRIATION OF UP
TO $877,180.00 FROM COUNTYWIDE GENERAL FUND REVENUES
FOR FISCAL YEARS 2019-2020 THROUGH 2024-2025 WITH THE
PROVISION THAT ANY TAX INCENTIVE GRANTED TO
CONFIDENTIAL PROJECT IDEAL UNDER FLORIDA STATUTE
196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUNDS
AWARD TO CONFIDENTIAL PROJECT IDEAL BY THE AMOUNT OF
ANY SUCH TAX ABATEMENT GRANTED; AND AUTHORIZING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE NONSUBSTANTIVE
MODIFICATIONS OR TO MODIFY THE JOB
CREATION AND DISBURSEMENT DATES TIMELINE, AND TO
EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS,
AND PROVIDING FOR AN EFFECTIVE DATE (Regulatory and Economic
Resources) | | |
Not available
|
Not available
|
|
161005
| 1 | 1G8. | | Report | REPORT ON THE COST AND FEASIBILITY OF INSTALLING AND REPAIRING SIDEWALKS WITHIN TWO AREAS IN COMMISSION DISTRICT 6 - DIRECTIVE 150837 (Mayor) | | |
Not available
|
Not available
|
|
161006
| 1 | 1G9. | | Report | REPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE
160764 (Mayor) | | |
Not available
|
Not available
|
|
161040
| 1 | 1G10. | | Special Item | DISCUSSION ITEM REGARDING: THE OPENING OF NW 82 AVE
UNDERNEATH SR 836 & NW 7 STREET UNDERNEATH SR 826 | | |
Not available
|
Not available
|
|
161042
| 1 | 1G11. | | Resolution | RESOLUTION APPROVING AWARD OF THE CONTRACT FOR THE
CONSTRUCTION MANAGER AT RISK FOR BAGGAGE HANDLING
SYSTEM IMPROVEMENTS AT MIAMI INTERNATIONAL AIRPORT,
PROJECT NO. RFQ- MDAD-15-01, TO PARSONS-ODEBRECHT JOINT
VENTURE IN THE AMOUNT OF $7,497,824.42 FOR THE PRECONSTRUCTION
PHASE SERVICES; AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO SUCH CONTRACT ESTABLISHING
CONSTRUCTION DURATION, LIQUIDATED DAMAGES, LIQUIDATED
INDIRECT COST, AND A GUARANTEED MAXIMUM PRICE AT ANY
PRICE LESS THAN $177,000,000.00; AUTHORIZING THE COUNTY
MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ISSUE CHANGE
ORDERS TO THE CONTRACT, WHICH INCREASE THE CONTRACT
VALUE TO $177,000,000.00; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME
AND TO EXERCISE ALLOWANCE ACCOUNTS, AND TERMINATION
AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN
(Aviation Department) | | |
Not available
|
Not available
|
|
161043
| 1 | 1G12. | | Resolution | RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT
FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT,
PROFESSIONAL SERVICES AND CLOUD SOLUTIONS TO
INTERNATIONAL BUSINESS MACHINES CORPORATION,
CONTRACT NO. L9130-5/21, FOR THE INFORMATION TECHNOLOGY
DEPARTMENT FOR AN INITIAL ONE-YEAR TERM PLUS FIVE, ONEYEAR
OPTIONS TO RENEW IN A TOTAL AMOUNT NOT TO EXCEED
$49,332,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE
CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE
CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE
AND IMPLEMENTING ORDER 3-38 (Internal Services) | | |
Not available
|
Not available
|
|
161044
| 1 | 1G13. | | Resolution | RESOLUTION APPROVING AWARD OF CONTRACT NO. 00199 TO
KPMG LLP FOR THE DELIVERY OF FINANCIAL AND PUBLIC
PRIVATE PARTNERSHIP (P3) ADVISORY SERVICES IN A TOTAL
AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWOYEAR
TERM AND TWO, ONE-YEAR OPTIONS TO RENEW; AND
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S
DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS
CONTAINED THEREIN, INCLUDING ANY CANCELLATION,
RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION
2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38
(Internal Services) | | |
Not available
|
Not available
|
|
161045
| 1 | 1G14. | | Resolution | RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT
FOR AUTOMATED FARE COLLECTION SYSTEM UPGRADE AND
MOBILE TICKETING APPLICATION FOR THE DEPARTMENT OF
TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. L8481-
0/27, TO CUBIC TRANSPORTATION SYSTEMS, INC., FOR AN ELEVEN
YEAR AND SIX MONTH TERM IN A TOTAL AMOUNT NOT TO
EXCEED $33,078,000.00 AND APPROVING TERMS OF AND
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S
DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL
PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF
THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal
Services) | | |
Not available
|
Not available
|
|
161046
| 1 | 1G15. | | Resolution | RESOLUTION APPROVING AWARD OF CONTRACT NO. 00198 TO
ASHURST LLP FOR THE DELIVERY OF LEGAL SERVICES FOR THE
IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO
DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND
OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY
COMMISSIONERS IN A TOTAL AMOUNT NOT TO EXCEED
$2,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, ONEYEAR
OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND
EXERCISE ALL PROVISIONS CONTAINED THEREIN, EXCEPT
AUTHORIZATION OF WORK ORDERS, INCLUDING ANY
CANCELLATION, RENEWAL AND EXTENSION PROVISIONS,
PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND
IMPLEMENTING ORDER 3-38. THE COUNTY ATTORNEY’S OFFICE
SHALL BE SOLELY AUTHORIZED TO ISSUE WORK ORDERS [SEE
ORIGINAL ITEM UNDER FILE NO. 161075] (Internal Services) | | |
Not available
|
Not available
|
|
161047
| 1 | 1G16. | | Supplement | SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD:
LEGAL SERVICES FOR IMPLEMENTATION OF PUBLIC PRIVATE
PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL
COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY
THE BOARD OF COUNTY COMMISSIONERS | | |
Not available
|
Not available
|
|
161048
| 1 | 1G17. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE
OPERATING MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161050
| 1 | 1G18. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 FIRE RESCUE
DISTRICT OPERATING MILLAGE RATE (Office of Management and
Budget) | | |
Not available
|
Not available
|
|
161052
| 1 | 1G20. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY
DISTRICT OPERATING MILLAGE RATE (Office of Management and
Budget) | | |
Not available
|
Not available
|
|
161053
| 1 | 1G21. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17
UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING
MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161054
| 1 | 1G22. | | Resolution | RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE
FY 2016-17 PROPOSED BUDGET PUBLIC BUDGET HEARINGS (Office
of Management and Budget) | | |
Not available
|
Not available
|
|
161056
| 1 | 1G23. | | Resolution | RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY
MAYOR'S DESIGNEE TO INCLUDE AN AMENDED IMPLEMENTING
ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES,
RATES, AND CHARGES IN THE 2016-2017 PROPOSED ANNUAL
BUDGET BY PROVIDING THAT WITH THE EXCEPTION OF
INTERCOUNTY EXPRESS BUS ROUTES, NO FARE FOR BUS SERVICE
SHALL EXCEED THE FARE FOR METRORAIL SERVICE | | |
Not available
|
Not available
|
|
161057
| 1 | 1G24. | | Resolution | RESOLUTION URGING THE U.S. ARMY CORPS OF ENGINEERS, THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND
THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO
EXPEDITE THE PLANNING OF THE EVERGLADES AGRICULTURAL
AREA RESERVOIR PROJECT, A COMPONENT OF THE
COMPREHENSIVE EVERGLADES RESTORATION PLAN; AND
URGING THE FLORIDA LEGISLATURE TO PRIORITIZE FUNDING TO
ACQUIRE LAND SOUTH OF LAKE OKEECHOBEE FOR THE PURPOSE
OF STORING AND TREATING WATER FROM THE LAKE AND
SENDING IT SOUTH TO THE GREATER EVERGLADES ECOSYSTEM | | |
Not available
|
Not available
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|
161063
| 1 | 1G25. | | Resolution | RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT
LEGISLATION THAT WOULD ALLOW LOCAL FOOD AND
BEVERAGE TAX PROCEEDS TO BE USED TO FUND THE
OPERATION OF EXISTING DOMESTIC VIOLENCE CENTERS | | |
Not available
|
Not available
|
|
161064
| 1 | 1G26. | | Resolution | RESOLUTION APPROVING TERMS OF A SETTLEMENT AGREEMENT
BETWEEN MIAMI-DADE COUNTY AND SCHINDLER ELEVATOR
CORPORATION IN THE AMOUNT OF $680,942.00 TO BE PAID TO
SCHINDLER ELEVATOR CORPORATION AND AUTHORIZING
EXECUTION OF THE SETTLEMENT AGREEMENT BY THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE (County Attorney's Office) | | |
Not available
|
Not available
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|
161065
| 1 | 1G27. | | Ordinance | ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING
CHAPTER 33E OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA;
REVISING PROCEDURES FOR FEE COMPUTATION BY
INDEPENDENT STUDY, FOR CONTRIBUTIONS IN LIEU OF FEE, AND
FOR EXEMPTIONS, CREDITS, AND REFUNDS; AUTHORIZING
CERTAIN SELECT TRANSIT CAPITAL IMPROVEMENTS AS
CONTRIBUTIONS IN LIEU OF FEE; UPDATING DEFINITIONS AND
MAKING OTHER TECHNICAL AMENDMENTS; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE | | |
Not available
|
Not available
|
|
161066
| 1 | 1G28. | | Ordinance | ORDINANCE RELATING TO THE NORTH MIAMI COMMUNITY
REDEVELOPMENT AREA AND AGENCY; AMENDING SECTIONS 2-
1842 AND 2-1843 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; EXTENDING THE NOT TO EXCEED TIME PERIOD
DURING WHICH EACH APPLICABLE TAXING AUTHORITY IS
REQUIRED TO APPROPRIATE CERTAIN INCREMENT FUNDS;
PROVIDING A TERMINATION DATE FOR THE AGENCY; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE | | |
Not available
|
Not available
|
|
161088
| 1 | 1G29. | | Public Hearing | PROPOSED PUBLIC HEARING DATES FOR ORDINANCES
SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the
Board) | | |
Not available
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Not available
|
|
161031
| 1 | 1J1. | | Resolution | RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD
PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL
GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS
PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' | | |
Not available
|
Not available
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|
161032
| 1 | 1J2. | | Supplement | SUPPLEMENTAL INFORMATION REGARDING RESOLUTION
NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK
LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY
A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS
THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' (Clerk of the
Board) | | |
Not available
|
Not available
|
|
161033
| 1 | 1J3. | | Resolution | RESOLUTION RELATING TO ANNEXATION REQUEST OF THE
VILLAGE OF BISCAYNE PARK ANNEXATION APPLICATION;
PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-
7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT
THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE
ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE
TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE
ANNEXATION REQUEST OR TO DEFER THE ANNEXATION
REQUEST (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161034
| 1 | 1J4. | | Ordinance | ORDINANCE GRANTING PETITION OF GRAND BAY AT DORAL
COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR
''PETITIONER'') TO CONTRACT THE BOUNDARIES OF THE DISTRICT
ESTABLISHED BY ORDINANCE NO. 06-153 AS AMENDED BY
ORDINANCE NO. 08-12, AND ORDINANCE NO. 16-39; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE
DATE (Parks, Recreation and Open Spaces) | | |
Not available
|
Not available
|
|
161035
| 1 | 1J5. | | Resolution | RESOLUTION APPROVING THE PLAT OF ELSIE SUBDIVISION,
LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54
SOUTH, RANGE 39 EAST, (BOUNDED ON THE NORTH
APPROXIMATELY 280 FEET SOUTH OF SW 26 STREET, ON THE
EAST BY SW 148 AVENUE, ON THE SOUTH BY SW 28 STREET, AND
ON THE WEST BY SW 149 AVENUE) (Regulatory and Economic
Resources) | | |
Not available
|
Not available
|
|
161036
| 1 | 1J6. | | Resolution | RESOLUTION APPROVING THE PLAT OF ALOFT AIRPORT HOTEL,
LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 53
SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 36
STREET, ON THE EAST BY NW 72 AVENUE, ON THE SOUTH BY THE
DRESSELS DAIRY CANAL, AND ON THE WEST APPROXIMATELY
600 FEET EAST OF NW 74 AVENUE) (Regulatory and Economic
Resources) | | |
Not available
|
Not available
|
|
161037
| 1 | 1J7. | | Resolution | RESOLUTION APPROVING THE WAIVER OF PLAT OF EZ 2 RENT
HOMES 7, LLC, D-23616, LOCATED IN THE NORTHWEST 1/4 OF
SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON
THE NORTH BY SW 39 STREET, ON THE EAST APPROXIMATELY 460
FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY
145 FEET NORTH OF SW 40 STREET, AND ON THE WEST
APPROXIMATELY 80 FEET EAST OF SW 95 AVENUE)
(Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161038
| 1 | 1J8. | | Resolution | RESOLUTION APPROVING THE PLAT OF JULMAR SUBDIVISION,
LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54
SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 15
STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH
APPROXIMATELY 150 FEET NORTH OF SW 16 STREET, AND ON THE
WEST BY SW 147 AVENUE) (Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161039
| 1 | 1J9. | | Resolution | RESOLUTION APPROVING THE PLAT OF HIDDEN LAKE
TOWNHOMES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14,
TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH
APPROXIMATELY 1,020 FEET SOUTH OF SW 128 STREET, ON THE
EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 132 STREET, AND
ON THE WEST APPROXIMATELY 690 FEET EAST OF THEORETICAL
SW 129 AVENUE) (Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161003
| 1 | 2B1. | | Report | TRUST FUNDS FOR UNDEVELOPED PARKS TO COLLECT
REVENUES FROM PERMITS ISSUED UNDER ADMINISTRATIVE
ORDERS NOS. 8-3 AND 8-5 – DIRECTIVE 161004 (Mayor) | | |
Not available
|
Not available
|
|
161005
| 1 | 2B2. | | Report | REPORT ON THE COST AND FEASIBILITY OF INSTALLING AND REPAIRING SIDEWALKS WITHIN TWO AREAS IN COMMISSION DISTRICT 6 - DIRECTIVE 150837 (Mayor) | | |
Not available
|
Not available
|
|
161006
| 1 | 2B3. | | Report | REPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE
160764 (Mayor) | | |
Not available
|
Not available
|
|
161086
| 1 | 2B4. | | Report | COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT | | |
Not available
|
Not available
|
|
161087
| 1 | 2B5. | | Report | REPORT ON THE PEOPLE MOVER DERAILMENT AT MIAMI INTERNATIONAL AIRPORT – DIRECTIVE 160449 (Mayor) | | |
Not available
|
Not available
|
|
161088
| 1 | 2B6. | | Public Hearing | PROPOSED PUBLIC HEARING DATES FOR ORDINANCES
SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the
Board) | | |
Not available
|
Not available
|
|
161007
| 1 | 3A1. | | Resolution | RESOLUTION DECLARING ONE NON-RUNNING 2005 CHEVROLET
IMPALA SURPLUS; AUTHORIZING ITS DONATION TO FOOD OF LIFE
OUTREACH MINISTRIES, INC.; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A
COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE
ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO
TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE
FOREGOING | | |
Not available
|
Not available
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|
161008
| 1 | 3A2. | | Resolution | RESOLUTION DECLARING 3000 FEET OF STEEL RAILROAD TRACK
AND ASSORTED STEEL CLIPS AND PLATES SURPLUS;
AUTHORIZING THEIR DONATION TO GOLD COAST RAILROAD
MUSEUM, INC.; AND AUTHORIZING THE COUNTY MAYOR OR
COUNTY MAYOR’S DESIGNEE TO EXECUTE A COMMUNITY BASED
ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER
RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL
ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING | | |
Not available
|
Not available
|
|
161009
| 1 | 3A3. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE MARCH 6, 2016 ''IMMIGRATION REFORM'' EVENT
SPONSORED BY THE FRANCISCO MORAZAN HONDURAN
INTEGRATED ORGANIZATION INC. IN AN AMOUNT NOT TO
EXCEED $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE
DISTRICT 5 FY 2015-16 IN-KIND RESERVE FUND | | |
Not available
|
Not available
|
|
161010
| 1 | 3A4. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE APRIL 1, 2016 ''SPRING FESTIVAL'' SPONSORED BY THE
PTA FLORIDA CONGRESS D/B/A SOUTHWOOD MIDDLE SCHOOL
PTSA IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED
FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 IN-KIND
RESERVE FUND | | |
Not available
|
Not available
|
|
161011
| 1 | 3A5. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE MARCH 12, 2016 ''WALK THE TALK'' EVENT SPONSORED
BY THE EPILEPSY FOUNDATION OF FLORIDA, INC. IN AN AMOUNT
NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF
THE DISTRICT 8 FY 2015-16 IN-KIND RESERVE FUND | | |
Not available
|
Not available
|
|
161012
| 1 | 3A6. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE APRIL 30, 2016 ''38TH ANNUAL FARM TO TABLE FUN
RAISER'' EVENT SPONSORED BY THE DADE COUNTY FARM
BUREAU, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE
FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 INKIND
RESERVE FUND | | |
Not available
|
Not available
|
|
161013
| 1 | 3A7. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE DECEMBER 20, 2015 ''ANNUAL TOY DRIVE'' SPONSORED
BY THE NOTRE DAME D’HAITI CATHOLIC CHURCH IN AN
AMOUNT NOT TO EXCEED $1,400.00 TO BE FUNDED FROM THE
BALANCE OF THE DISTRICT 3 FY 2015-16 IN-KIND RESERVE FUND | | |
Not available
|
Not available
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|
161014
| 1 | 3A8. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE MARCH 19, 2016 ''BROWNSVILLE UNITY DAY''
SPONSORED BY THE BETHANY SEVENTH DAY ADVENTIST
CHURCH, INC., IN AN AMOUNT NOT TO EXCEED $1,690.00 TO BE
FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 INKIND
RESERVE FUND | | |
Not available
|
Not available
|
|
161015
| 1 | 3A9. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE APRIL 23, 2016 ''EL PORTAL ART FAIR'' SPONSORED BY
THE VILLAGE OF EL PORTAL IN AN AMOUNT NOT TO EXCEED
$650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3
FY 2015-16 IN-KIND RESERVE FUND | | |
Not available
|
Not available
|
|
161016
| 1 | 3A10. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE MAY 15, 2016 ''ISRAEL INDEPENDENCE DAY'' EVENT
SPONSORED BY THE FLORIDA-ISRAEL FRIENDSHIP LEAGUE, INC.
IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM
THE BALANCE OF THE DISTRICT 4 FY 2015-16 IN-KIND RESERVE
FUND | | |
Not available
|
Not available
|
|
161017
| 1 | 3A11. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE FEBRUARY 20, 2016 ''SCHENLEY PARK ARTS IN THE
PARK'' EVENT SPONSORED BY THE NEIGHBORS OF SCHENLEY
PARK, INC. IN AN AMOUNT NOT TO EXCEED $743.75 TO BE
FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2015-16 INKIND
RESERVE FUND | | |
Not available
|
Not available
|
|
161018
| 1 | 3A12. | | Resolution | RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES
FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT
FOR THE MARCH 12 AND MARCH 13, 2016 ''WEST END ART FAIR''
EVENT SPONSORED BY COMMISSIONER JUAN C. ZAPATA IN AN
AMOUNT NOT TO EXCEED $5,293.70 TO BE FUNDED FROM THE
BALANCE OF THE DISTRICT 11 FY 2015-16 IN-KIND RESERVE FUND | | |
Not available
|
Not available
|
|
161019
| 1 | 3A13. | | Resolution | RESOLUTION AUTHORIZING DISTRICT 2 ALLOCATION OF FEES
COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS
TRANSPORTING YOUNG CHILDREN AND STROLLERS TO PIERRE
TOUSSAINT LEADERSHIP AND LEARNING CENTER, INC. IN THE
AMOUNT OF $10,000.00 | | |
Not available
|
Not available
|
|
161020
| 1 | 3A14. | | Resolution | RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT
11 OFFICE BUDGET FUNDS | | |
Not available
|
Not available
|
|
161021
| 1 | 3A15. | | Resolution | RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 OFFICE OF
THE CHAIR BUDGET FUNDS AND ALLOCATIONS OF FY 2015-16
DISTRICT 2 OFFICE BUDGET FUNDS | | |
Not available
|
Not available
|
|
161022
| 1 | 3B1. | | Resolution | RESOLUTION APPROVING CONFIDENTIAL PROJECT IDEAL AS A
TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS
PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE
COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL
PROJECT IDEAL EXISTS; PROVIDING AN APPROPRIATION OF UP
TO $877,180.00 FROM COUNTYWIDE GENERAL FUND REVENUES
FOR FISCAL YEARS 2019-2020 THROUGH 2024-2025 WITH THE
PROVISION THAT ANY TAX INCENTIVE GRANTED TO
CONFIDENTIAL PROJECT IDEAL UNDER FLORIDA STATUTE
196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUNDS
AWARD TO CONFIDENTIAL PROJECT IDEAL BY THE AMOUNT OF
ANY SUCH TAX ABATEMENT GRANTED; AND AUTHORIZING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE NONSUBSTANTIVE
MODIFICATIONS OR TO MODIFY THE JOB
CREATION AND DISBURSEMENT DATES TIMELINE, AND TO
EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS,
AND PROVIDING FOR AN EFFECTIVE DATE (Regulatory and Economic
Resources) | | |
Not available
|
Not available
|
|
161023
| 1 | 3B2. | | Resolution | RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR
THE COUNTY MAYOR’S DESIGNEE IN APPROVING AND
EXECUTING THE JOINT PARTICIPATION AGREEMENT FOR
FINANCIAL PROJECT NO. 436693-1-94-01 WITH THE FLORIDA
DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF
$450,000.00 FOR THE SOUTH TERMINAL HARDSTAND EXPANSION
PROJECT AT MIAMI INTERNATIONAL AIRPORT (Aviation Department) | | |
Not available
|
Not available
|
|
161024
| 1 | 3B3. | | Resolution | RESOLUTION APPROVING AND RATIFYING THE EXECUTION OF A
MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND
UNITED STATES CUSTOMS AND BORDER PROTECTION, PURSUANT
TO AUTHORITY DELEGATED BY MIAMI-DADE COUNTY CODE OF
ORDINANCES, CHAPTER 2, ARTICLE 1, SECTIONS 2-9 AND 2-10, FOR
REIMBURSEMENT TO UNITED STATES CUSTOMS AND BORDER
PROTECTION FOR CERTAIN EQUIPMENT AND INFORMATION
TECHNOLOGY EQUIPMENT COSTS IN CONNECTION WITH THE
CUSTOMS INTERMODAL FACILITY IN THE INTERMODAL
RAILWAY YARD FOR A ONE TIME AMOUNT OF $36,913.78 (Port of
Miami) | | |
Not available
|
Not available
|
|
161025
| 1 | 4A1. | | Ordinance | ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE
PROGRAMS; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA; DECREASING FROM $2,500,000.00
OR LESS TO $700,000.00 OR LESS AN EXEMPTION FROM SMALL
BUSINESS ENTERPRISE GOALS ON CONTRACTS FOR
PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE
ARCHITECTURAL, SURVEYING AND MAPPING SERVICES, AND
CONSTRUCTION AND CONSTRUCTION SERVICES; AND PROVIDING
SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE | | |
Not available
|
Not available
|
|
161026
| 1 | 4A2. | | Ordinance | ORDINANCE PERTAINING TO NIGHT CLUBS AND MINORS;
CREATING SECTION 21-50 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; PROHIBITING ANY NIGHT CLUB, ITS OWNER OR
OPERATOR AND THE OWNER OF THE UNDERLYING REAL
PROPERTY FROM ALLOWING MINORS ON THE PREMISES AT ANY
TIME; PROVIDING FOR REVOCATION OF CERTIFICATE OF USE;
PROVIDING FOR APPLICABILITY IN THE UNINCORPORATED AND
INCORPORATED AREAS OF THE COUNTY; PROVIDING FOR
MUNICIPAL AND CONCURRENT COUNTY ENFORCEMENT;
AMENDING SECTION 8CC-10; PROVIDING FOR CIVIL PENALTIES;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE | | |
Not available
|
Not available
|
|
161027
| 1 | 4A3. | | Ordinance | ORDINANCE PERTAINING TO ADULT ENTERTAINMENT AND
MINORS; CREATING SECTION 21-50.1 OF THE CODE OF MIAMIDADE
COUNTY, FLORIDA; PROHIBITING ADULT ENTERTAINMENT
CLUBS FROM ALLOWING MINORS ON THE PREMISES AT ANY
TIME; PROVIDING FOR REVOCATION OF CERTIFICATE OF USE;
PROVIDING FOR APPLICABILITY IN THE UNINCORPORATED AND
INCORPORATED AREAS OF THE COUNTY; PROVIDING FOR
MUNICIPAL AND CONCURRENT COUNTY ENFORCEMENT;
AMENDING SECTION 8CC-10; PROVIDING FOR CIVIL PENALTIES;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE | | |
Not available
|
Not available
|
|
161028
| 1 | 4A4. | | Ordinance | ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY
ORDINANCE NO. 11-64, AS SUBSEQUENTLY AMENDED, FOR AN
ADDITIONAL YEAR COMMENCING JULY 12, 2016; EXTENDING A
LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR
BUILDING CODE VIOLATIONS UPON A HOMEOWNER’S
COMPLIANCE WITH THE BUILDING CODE; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE
DATE | | |
Not available
|
Not available
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|
161029
| 1 | 4A5. | | Ordinance | ORDINANCE RELATING TO PREFERENCE FOR LOCAL BUSINESSES
IN COUNTY CONTRACTING; AMENDING SECTION 2-8.5 OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE
DEFINITION OF LOCAL BUSINESS; REQUIRING A LOCAL BUSINESS
TO OWN OR LEASE A LOCAL BUSINESS LOCATION AND SHOW
THAT, FOR AT LEAST ONE YEAR PRIOR TO BID OR PROPOSAL
SUBMISSION, SUCH LOCATION SERVED AS THE PLACE OF
EMPLOYMENT FOR AT LEAST ONE FULL TIME EMPLOYEE OF THE
VENDOR; PROVIDING FOR INVESTIGATION AND ENFORCEMENT
AND REQUIRING VENDOR COOPERATION; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE | | |
Not available
|
Not available
|
|
161031
| 1 | 5A1. | | Resolution | RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD
PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL
GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS
PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' | | |
Not available
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Not available
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161032
| 1 | 5A2. | | Supplement | SUPPLEMENTAL INFORMATION REGARDING RESOLUTION
NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK
LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY
A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS
THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' (Clerk of the
Board) | | |
Not available
|
Not available
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161033
| 1 | 5A3. | | Resolution | RESOLUTION RELATING TO ANNEXATION REQUEST OF THE
VILLAGE OF BISCAYNE PARK ANNEXATION APPLICATION;
PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20-
7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT
THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE
ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE
TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE
ANNEXATION REQUEST OR TO DEFER THE ANNEXATION
REQUEST (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161034
| 1 | 5A4. | | Ordinance | ORDINANCE GRANTING PETITION OF GRAND BAY AT DORAL
COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR
''PETITIONER'') TO CONTRACT THE BOUNDARIES OF THE DISTRICT
ESTABLISHED BY ORDINANCE NO. 06-153 AS AMENDED BY
ORDINANCE NO. 08-12, AND ORDINANCE NO. 16-39; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE
DATE (Parks, Recreation and Open Spaces) | | |
Not available
|
Not available
|
|
161035
| 1 | 5A5. | | Resolution | RESOLUTION APPROVING THE PLAT OF ELSIE SUBDIVISION,
LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54
SOUTH, RANGE 39 EAST, (BOUNDED ON THE NORTH
APPROXIMATELY 280 FEET SOUTH OF SW 26 STREET, ON THE
EAST BY SW 148 AVENUE, ON THE SOUTH BY SW 28 STREET, AND
ON THE WEST BY SW 149 AVENUE) (Regulatory and Economic
Resources) | | |
Not available
|
Not available
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|
161036
| 1 | 5A6. | | Resolution | RESOLUTION APPROVING THE PLAT OF ALOFT AIRPORT HOTEL,
LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 53
SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 36
STREET, ON THE EAST BY NW 72 AVENUE, ON THE SOUTH BY THE
DRESSELS DAIRY CANAL, AND ON THE WEST APPROXIMATELY
600 FEET EAST OF NW 74 AVENUE) (Regulatory and Economic
Resources) | | |
Not available
|
Not available
|
|
161037
| 1 | 5A7. | | Resolution | RESOLUTION APPROVING THE WAIVER OF PLAT OF EZ 2 RENT
HOMES 7, LLC, D-23616, LOCATED IN THE NORTHWEST 1/4 OF
SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON
THE NORTH BY SW 39 STREET, ON THE EAST APPROXIMATELY 460
FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY
145 FEET NORTH OF SW 40 STREET, AND ON THE WEST
APPROXIMATELY 80 FEET EAST OF SW 95 AVENUE)
(Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161038
| 1 | 5A8. | | Resolution | RESOLUTION APPROVING THE PLAT OF JULMAR SUBDIVISION,
LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54
SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 15
STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH
APPROXIMATELY 150 FEET NORTH OF SW 16 STREET, AND ON THE
WEST BY SW 147 AVENUE) (Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161039
| 1 | 5A9. | | Resolution | RESOLUTION APPROVING THE PLAT OF HIDDEN LAKE
TOWNHOMES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14,
TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH
APPROXIMATELY 1,020 FEET SOUTH OF SW 128 STREET, ON THE
EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 132 STREET, AND
ON THE WEST APPROXIMATELY 690 FEET EAST OF THEORETICAL
SW 129 AVENUE) (Regulatory and Economic Resources) | | |
Not available
|
Not available
|
|
161040
| 1 | 6B1. | | Special Item | DISCUSSION ITEM REGARDING: THE OPENING OF NW 82 AVE
UNDERNEATH SR 836 & NW 7 STREET UNDERNEATH SR 826 | | |
Not available
|
Not available
|
|
161041
| 1 | 7A1. | | Ordinance | ORDINANCE PROVIDING FOR REMOVAL OF DISEASED TREES AND
FOR ENFORCEMENT OF NOTICE TO PROPERTY OWNERS TO
REMOVE DISEASED TREES; AMENDING CHAPTER 11D OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA; DECLARING LAUREL
WILT DISEASE AND LETHAL YELLOWING DISEASE TO BE PUBLIC
NUISANCES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE; PROVIDING FOR SUNSET OF DISEASE
DESIGNATIONS (SEE ORIGINAL ITEM UNDER FILE NO. 160571) | | |
Not available
|
Not available
|
|
161042
| 1 | A. | | Resolution | RESOLUTION APPROVING AWARD OF THE CONTRACT FOR THE
CONSTRUCTION MANAGER AT RISK FOR BAGGAGE HANDLING
SYSTEM IMPROVEMENTS AT MIAMI INTERNATIONAL AIRPORT,
PROJECT NO. RFQ- MDAD-15-01, TO PARSONS-ODEBRECHT JOINT
VENTURE IN THE AMOUNT OF $7,497,824.42 FOR THE PRECONSTRUCTION
PHASE SERVICES; AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND
EXECUTE AN AMENDMENT TO SUCH CONTRACT ESTABLISHING
CONSTRUCTION DURATION, LIQUIDATED DAMAGES, LIQUIDATED
INDIRECT COST, AND A GUARANTEED MAXIMUM PRICE AT ANY
PRICE LESS THAN $177,000,000.00; AUTHORIZING THE COUNTY
MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ISSUE CHANGE
ORDERS TO THE CONTRACT, WHICH INCREASE THE CONTRACT
VALUE TO $177,000,000.00; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME
AND TO EXERCISE ALLOWANCE ACCOUNTS, AND TERMINATION
AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN
(Aviation Department) | | |
Not available
|
Not available
|
|
161043
| 1 | 1. | | Resolution | RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT
FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT,
PROFESSIONAL SERVICES AND CLOUD SOLUTIONS TO
INTERNATIONAL BUSINESS MACHINES CORPORATION,
CONTRACT NO. L9130-5/21, FOR THE INFORMATION TECHNOLOGY
DEPARTMENT FOR AN INITIAL ONE-YEAR TERM PLUS FIVE, ONEYEAR
OPTIONS TO RENEW IN A TOTAL AMOUNT NOT TO EXCEED
$49,332,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE
CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE
CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE
AND IMPLEMENTING ORDER 3-38 (Internal Services) | | |
Not available
|
Not available
|
|
161044
| 1 | 2. | | Resolution | RESOLUTION APPROVING AWARD OF CONTRACT NO. 00199 TO
KPMG LLP FOR THE DELIVERY OF FINANCIAL AND PUBLIC
PRIVATE PARTNERSHIP (P3) ADVISORY SERVICES IN A TOTAL
AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWOYEAR
TERM AND TWO, ONE-YEAR OPTIONS TO RENEW; AND
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S
DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS
CONTAINED THEREIN, INCLUDING ANY CANCELLATION,
RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION
2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38
(Internal Services) | | |
Not available
|
Not available
|
|
161045
| 1 | 3. | | Resolution | RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT
FOR AUTOMATED FARE COLLECTION SYSTEM UPGRADE AND
MOBILE TICKETING APPLICATION FOR THE DEPARTMENT OF
TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. L8481-
0/27, TO CUBIC TRANSPORTATION SYSTEMS, INC., FOR AN ELEVEN
YEAR AND SIX MONTH TERM IN A TOTAL AMOUNT NOT TO
EXCEED $33,078,000.00 AND APPROVING TERMS OF AND
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S
DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL
PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF
THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal
Services) | | |
Not available
|
Not available
|
|
161046
| 1 | 4. | | Resolution | RESOLUTION APPROVING AWARD OF CONTRACT NO. 00198 TO
ASHURST LLP FOR THE DELIVERY OF LEGAL SERVICES FOR THE
IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO
DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND
OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY
COMMISSIONERS IN A TOTAL AMOUNT NOT TO EXCEED
$2,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, ONEYEAR
OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND
EXERCISE ALL PROVISIONS CONTAINED THEREIN, EXCEPT
AUTHORIZATION OF WORK ORDERS, INCLUDING ANY
CANCELLATION, RENEWAL AND EXTENSION PROVISIONS,
PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND
IMPLEMENTING ORDER 3-38. THE COUNTY ATTORNEY’S OFFICE
SHALL BE SOLELY AUTHORIZED TO ISSUE WORK ORDERS [SEE
ORIGINAL ITEM UNDER FILE NO. 161075] (Internal Services) | | |
Not available
|
Not available
|
|
161047
| 1 | 5. | | Supplement | SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD:
LEGAL SERVICES FOR IMPLEMENTATION OF PUBLIC PRIVATE
PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL
COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY
THE BOARD OF COUNTY COMMISSIONERS | | |
Not available
|
Not available
|
|
161048
| 1 | 1. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE
OPERATING MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161049
| 1 | 2. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE
DEBT SERVICE MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161050
| 1 | 3. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 FIRE RESCUE
DISTRICT OPERATING MILLAGE RATE (Office of Management and
Budget) | | |
Not available
|
Not available
|
|
161052
| 1 | 5. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY
DISTRICT OPERATING MILLAGE RATE (Office of Management and
Budget) | | |
Not available
|
Not available
|
|
161053
| 1 | 6. | | Resolution | RESOLUTION SETTING THE PROPOSED FY 2016-17
UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING
MILLAGE RATE (Office of Management and Budget) | | |
Not available
|
Not available
|
|
161054
| 1 | 7. | | Resolution | RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE
FY 2016-17 PROPOSED BUDGET PUBLIC BUDGET HEARINGS (Office
of Management and Budget) | | |
Not available
|
Not available
|
|
161055
| 1 | 1. | | Resolution | RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT
LEGISLATION THAT CLARIFIES LIABILITY AND INDEMNIFICATION
SO AS TO FACILITATE TRI-RAIL SERVICE INTO DOWNTOWN
MIAMI; FURTHER URGING THE FLORIDA LEGISLATURE AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO FUND,
THROUGH THE FDOT FIVE-YEAR WORK PROGRAM OR
OTHERWISE, THE DOWNTOWN MIAMI LINK AND THE COASTAL
LINK PROJECTS; PRELIMINARILY IDENTIFYING THIS ITEM AS A
CRITICAL COUNTY PRIORITY FOR THE 2017 LEGISLATIVE SESSION | | |
Not available
|
Not available
|
|
161056
| 1 | 2. | | Resolution | RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY
MAYOR'S DESIGNEE TO INCLUDE AN AMENDED IMPLEMENTING
ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES,
RATES, AND CHARGES IN THE 2016-2017 PROPOSED ANNUAL
BUDGET BY PROVIDING THAT WITH THE EXCEPTION OF
INTERCOUNTY EXPRESS BUS ROUTES, NO FARE FOR BUS SERVICE
SHALL EXCEED THE FARE FOR METRORAIL SERVICE | | |
Not available
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Not available
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161057
| 1 | 3. | | Resolution | RESOLUTION URGING THE U.S. ARMY CORPS OF ENGINEERS, THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND
THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO
EXPEDITE THE PLANNING OF THE EVERGLADES AGRICULTURAL
AREA RESERVOIR PROJECT, A COMPONENT OF THE
COMPREHENSIVE EVERGLADES RESTORATION PLAN; AND
URGING THE FLORIDA LEGISLATURE TO PRIORITIZE FUNDING TO
ACQUIRE LAND SOUTH OF LAKE OKEECHOBEE FOR THE PURPOSE
OF STORING AND TREATING WATER FROM THE LAKE AND
SENDING IT SOUTH TO THE GREATER EVERGLADES ECOSYSTEM | | |
Not available
|
Not available
|
|
161058
| 1 | 4. | | Resolution | RESOLUTION SUPPORTING FULL FUNDING AUTHORIZATION FOR
THE CENTRAL EVERGLADES PLANNING PROJECT IN THE WATER
RESOURCES DEVELOPMENT ACT OF 2016, S. 2848 OR H.R. 5303, OR
SIMILAR LEGISLATION | | |
Not available
|
Not available
|
|
161059
| 1 | 5. | | Resolution | RESOLUTION APPROVING A SECOND AMENDMENT TO THE
SECOND AMENDED PARTNER PROGRAM AGREEMENT WITH THE
DADE COUNTY VETERINARY FOUNDATION, INC., D/B/A THE
SOUTH FLORIDA VETERINARY FOUNDATION IN ORDER TO
INCREASE THE MAXIMUM AMOUNT OF FUNDING AVAILABLE FOR
REIMBURSEMENT FOR FISCAL YEAR 2015-16 FROM $300,000.00 TO
$325,000.00 IN ORDER TO ENSURE THE CONTINUATION OF
SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO EXECUTE THE SECOND AMENDMENT
AND TO EXERCISE ANY AND ALL PROVISIONS CONTAINED
THEREIN | | |
Not available
|
Not available
|
|
161060
| 1 | 6. | | Resolution | RESOLUTION URGING THE UNITED STATES CONGRESS TO
REINSTATE THE FEDERAL ASSAULT WEAPONS BAN; URGING THE
FLORIDA LEGISLATURE TO IMPOSE A STATE ASSAULT WEAPONS
BAN; ALTERNATIVELY, URGING THE FLORIDA LEGISLATURE TO
LIFT THE PREEMPTION ON LOCAL GOVERNMENTS’ REGULATION
OF ASSAULT WEAPONS IN FLORIDA AND ALLOW LOCAL
GOVERNMENTS TO IMPOSE AN ASSAULT WEAPONS BAN | | |
Not available
|
Not available
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|
161061
| 1 | 7. | | Resolution | RESOLUTION SUPPORTING THE COUNTY MAYOR IN EFFORTS TO
SEEK A COMMITMENT FROM FLORIDA POWER & LIGHT COMPANY
TO DISCONTINUE USE OF THE COOLING CANAL SYSTEM AT THE
TURKEY POINT POWER PLANT | | |
Not available
|
Not available
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|
161062
| 1 | 8. | | Resolution | RESOLUTION URGING THE UNITED STATES CONGRESS, THE
UNITED STATES DEPARTMENT OF HEALTH AND HUMAN
SERVICES, THE FLORIDA LEGISLATURE, AND THE FLORIDA
DEPARTMENT OF HEALTH TO IMPLEMENT ZIKA VIRUS TESTING
FOR PREGNANT WOMEN AS STANDARD PROTOCOL DURING
PRENATAL CARE AND TO PROVIDE FUNDING FOR THE TESTING | | |
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161063
| 1 | 9. | | Resolution | RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT
LEGISLATION THAT WOULD ALLOW LOCAL FOOD AND
BEVERAGE TAX PROCEEDS TO BE USED TO FUND THE
OPERATION OF EXISTING DOMESTIC VIOLENCE CENTERS | | |
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161064
| 1 | 1. | | Resolution | RESOLUTION APPROVING TERMS OF A SETTLEMENT AGREEMENT
BETWEEN MIAMI-DADE COUNTY AND SCHINDLER ELEVATOR
CORPORATION IN THE AMOUNT OF $680,942.00 TO BE PAID TO
SCHINDLER ELEVATOR CORPORATION AND AUTHORIZING
EXECUTION OF THE SETTLEMENT AGREEMENT BY THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE (County Attorney's Office) | | |
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161067
| 2 | 1. | | Resolution | RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO PROVIDE PROFESSIONAL ASSISTANCE TO
THE CITY OF SWEETWATER RELATED TO ACCOUNT
RECONCILATION, BUDGET AND MANAGEMENT AND EXECUTE AN
AGREEMENT TO THAT EFFECT SUBJECT TO RATIFICATION; AND
AUTHORIZING DISTRICT COMMISSIONER AND COMMISSIONER’S
STAFF TO PARTICIPATE IN NEGOTIATIONS | | |
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161068
| 1 | 2. | | Resolution | RESOLUTION APPROVING PROPOSED FISCAL YEAR 2015 LITTLE
HAITI SMALL DEVELOPMENTS DOCUMENTARY STAMP SURTAX
FUNDING RECOMMENDATION IN AN AMOUNT UP TO $500,000.00
IN FISCAL YEAR 2015 DOCUMENTARY STAMP SURTAX FUNDS TO
IAMI REAL ESTATE INVESTMENTS, LLC HOUSING PROJECT; AND
AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S
DESIGNEE TO AWARD SUCH FUNDS, TO EXECUTE AMENDMENTS,
SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER
TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE
PURPOSES SET FORTH IN THIS RESOLUTION, AND TO EXERCISE
TERMINATION, WAIVER, ACCELERATION AND OTHER
PROVISIONS SET FORTH THEREIN (Public Housing and Community
Development) | | |
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161069
| 1 | 3. | | Resolution | RESOLUTION APPROVING THE FY 2016 ACTION PLAN, WHICH
INCLUDES SUBSTANTIAL AMENDMENTS AND ANNUAL UPDATE
TO THE FY 2013-2017 CONSOLIDATED PLAN AND THE FY 2016
FUNDING RECOMMENDATIONS, FOR $10,223,767.00 OF
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS,
INCLUDING CDBG PROGRAM INCOME, $4,355,958.00 OF HOME
INVESTMENT PARTNERSHIPS (HOME) FUNDS, INCLUDING HOME
PROGRAM INCOME, AND $985,426.00 OF EMERGENCY SOLUTIONS
GRANT (ESG) FUNDS; AUTHORIZING THE COUNTY MAYOR OR
COUNTY MAYOR’S DESIGNEE TO FILE REQUIRED DOCUMENTS
WITH THE UNITED STATES DEPARTMENT OF HOUSING AND
URBAN DEVELOPMENT (HUD) AS DESCRIBED HEREIN;
APPROVING THE POLICY THAT NO SINGLE APPLICANT OR ENTITY
SHALL RECEIVE MORE THAN 20 PERCENT OF THE TOTAL
ALLOCATION FOR ANY CDBG CATEGORY OF FUNDING; WAIVING
RESOLUTION NO. R-692-12, WHICH APPROVES THE COUNTY’S FY
2013-2017 CONSOLIDATED PLAN, TO THE EXTENT THAT IT
REQUIRES THAT PROJECTS RECEIVING CDBG, HOME AND ESG
FUNDS APPLY THROUGH THE COUNTY’S REQUEST FOR
APPLICATIONS PROCESS; AUTHORIZING THE COUNTY MAYOR OR
COUNTY MAYOR’S DESIGNEE TO PROPORTIONATELY REDUCE
THE SC | | |
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161070
| 1 | 4. | | Resolution | RESOLUTION ACCEPTING THE FUNDING RECOMMENDATIONS OF
THE MIAMI-DADE COUNTY HOMELESS TRUST FOR THE AWARD
OF CONTRACTS AND GRANTS, IN AN ANNUAL AMOUNT NOT TO
EXCEED $4,660,031.00 TO SELECT NON-PROFIT SERVICE PROVIDER
SUB-GRANTEES FOR FISCAL YEARS 2015-2016 AND 2016-2017;
WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF
IMPLEMENTING ORDER 3-38; AUTHORIZING THE COUNTY MAYOR
OR MAYOR’S DESIGNEE TO EXECUTE AGREEMENTS, SOME OF
WHICH MAY EXCEED $1,000,000.00 IF RENEWED, WITH
COMMUNITY BASED ORGANIZATIONS AND GOVERNMENT
AGENCIES THAT ARE APPROVED FOR FUNDING BY THE
HOMELESS TRUST, AFTER APPROVAL BY THE COUNTY
ATTORNEY’S OFFICE; AND AUTHORIZING THE COUNTY MAYOR
OR MAYOR’S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL,
TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF
ANY AGREEMENT ENTERED INTO PURSUANT TO THIS
RESOLUTION (Miami-Dade Homeless Trust) | | |
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161071
| 1 | 5. | | Resolution | RESOLUTION APPROVING LEASE AGREEMENT BETWEEN MIAMIDADE
COUNTY AND AMERICAN BUSINESS CONTINUITY DOMES,
INC., FOR THE SECOND, THIRD, AND FOURTH FLOORS OF THE
PREMISES LOCATED AT 1390 NW 14 AVENUE, MIAMI, FLORIDA,
FOR A FIVE YEAR TERM WITH A TOTAL FISCAL IMPACT TO THE
COUNTY ESTIMATED TO BE $1,418,137.26; APPROVING THE
AGREEMENT BETWEEN THE COUNTY AND THE STATE OF
FLORIDA, THROUGH THE OFFICE OF THE STATE ATTORNEY,
ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, FOR THE SAME
PROPERTY TO BE UTILIZED BY THE OFFICE OF THE STATE
ATTORNEY AS GENERAL OFFICE SPACE, FOR THE NOMINAL COST
OF ONE DOLLAR FOR THE FIVE-YEAR TERM OF THE LEASE, MINUS
A DAY; AND AUTHORIZING THE COUNTY MAYOR, OR THE
COUNTY MAYOR’S DESIGNEE, TO EXECUTE THE LEASE AND THE
AGREEMENT, EXERCISE ANY AND ALL OTHER RIGHTS
CONFERRED THEREIN, TAKE ALL ACTIONS NECESSARY TO
EFFECTUATE SAME, AND TO PROVIDE AN EXECUTED COPY OF
SAME TO THE PROPERTY APPRAISER’S OFFICE WITHIN 30 DAYS
(Internal Services) | | |
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161072
| 1 | 6. | | Resolution | RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00133
TO ADLER 13TH FLOOR DOUGLAS STATION, LP WITH A POSITIVE
FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY
$464,000,000 OVER THE INITIAL 30-YEAR TERM PLUS TWO, 30-
YEAR OPTIONS TO RENEW FOR THE LEASE AND DEVELOPMENT
OF THE DOUGLAS ROAD METRORAIL STATION SITE FOR THE
DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS;
APPROVING THE DEVELOPMENT AGREEMENT AND LEASE
AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR
COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE
ALL PROVISIONS CONTAINED THEREIN PURSUANT TO SECTION 2-
8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND
DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S
DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE
AGREEMENT TO THE PROPERTY APPRAISER’S OFFICE WITHIN 30
DAYS OF THE EXECUTION OF THE AGREEMENT (Internal Services) | | |
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161073
| 1 | 7. | | Resolution | RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE-YEAR
AND ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL
AMOUNT UP TO $1,579,000.00 FOR PREQUALIFICATION POOL NO.
6712-5/15-5 FOR PURCHASE OF OFFICE SUPPLIES FOR THE
INTERNAL SERVICES DEPARTMENT; AND AUTHORIZING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT
PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF
THE SOLICITATION DOCUMENTS AND ANY RESULTING
CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE
AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE
POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD
ON A BI-ANNUAL BASIS (Internal Services) | | |
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161074
| 1 | 8. | | Resolution | RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE
AUTHORITY IN A TOTAL AMOUNT UP TO $7,712,000.00 FOR
PREQUALIFICATION POOL NO. RTQ-00078 FOR PURCHASE OF
CISCO EQUIPMENT, SOFTWARE AND MAINTENANCE SERVICES
FOR THE INFORMATION TECHNOLOGY DEPARTMENT (Internal
Services) | | |
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161075
| 1 | 9. | | Resolution | RESOLUTION APPROVING AGREEMENT BETWEEN MIAMI-DADE
COUNTY AND GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN
ENERGY DISTRICT FOR PROPERTY ASSESSED CLEAN ENERGY
(PACE) WITHIN THE UNINCORPORATED AREA; APPROVING
INDEMNIFICATION AGREEMENT BETWEEN MIAMI-DADE COUNTY
AND YGRENE ENERGY FUND FLORIDA LLC FOR THE BENEFIT OF
MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR
OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THESE
AGREEMENTS, EXECUTE INDEMNIFICATION AGREEMENTS WITH
FUTURE ADMINISTRATORS OF GREEN CORRIDOR PROPERTY
ASSESSMENT CLEAN ENERGY DISTRICT FOR THE BENEFIT OF
MIAMI-DADE COUNTY, AND EXERCISE CERTAIN PROVISIONS IN
THE AGREEMENTS (Regulatory and Economic Resources) | | |
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161076
| 1 | 10. | | Resolution | RESOLUTION APPROVING AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN
ENERGY PERFORMANCE CONTRACT WITH HONEYWELL
INTERNATIONAL INC. IN THE AGGREGATE AMOUNT OF
$5,474,947.00, INCLUSIVE OF THIRD-PARTY FINANCING IN AN
AMOUNT NOT TO EXCEED $5,085,433.00 AND OPERATION AND
MAINTENANCE COSTS OF UP TO $389,503.00, WHICH WILL BE
FINANCED THROUGH CONTRACTUALLY GUARANTEED COSTS
SAVINGS TO IMPLEMENT ENERGY CONSERVATION MEASURES AT
PORTMIAMI; APPROVING THIRD PARTY FINANCING FOR THE
PROJECT AFTER PUBLIC HEARING AS REQUIRED BY SECTION
147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED;
AND WAIVING RESOLUTION NO. R-130-06 (Port of Miami) | | |
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161077
| 1 | 11. | | Resolution | RESOLUTION RESCINDING THE FISCAL YEAR 2015-16 FUNDING
ALLOCATION TO SISTERS AND BROTHERS FOREVER, INC., A
COMMUNITY-BASED ORGANIZATION, FOR CERTAIN ELDER NEED
SERVICES; APPROVING A RETROACTIVE GRANT AGREEMENT
WITH GREATER MIAMI CATERERS FOR FISCAL YEAR 2015-16 IN
THE AMOUNT OF $450,000.00 TO PROVIDE MEALS FOR ELDERLY
RESIDENTS IN MIAMI-DADE COUNTY; WAIVING RESOLUTION NO.
R-130-06 REQUIRING CERTAIN COUNTY AGREEMENTS TO BE
EXECUTED AND FINALIZED PRIOR TO PLACEMENT ON AN
AGENDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO EXECUTE, AMEND, EXTEND OR
TERMINATE THE GRANT AGREEMENT | | |
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161078
| 1 | 12. | | Resolution | RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE AN
AMENDMENT TO THE EXCLUSIVE DEMAND SHARED GROUND
TRANSPORTATION SERVICES CONTRACT AT MIAMI
INTERNATIONAL AIRPORT BETWEEN MIAMI-DADE COUNTY AND
AMERICAN SHUTTLE, INC., D/B/A SUPER SHUTTLE TO REDUCE
THE AUTOMOBILE LIABILITY INSURANCE COVERAGE FROM
$1,000,000.00 COMBINED SINGLE LIMIT PER OCCURRENCE TO
$300,000.00 | | |
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161079
| 1 | 13. | | Resolution | RESOLUTION APPROVING SECOND AMENDMENT TO
DEVELOPMENT LEASE AGREEMENT WITH THE CARRIE MEEK
FOUNDATION, INC. (FOUNDATION), FOUNDATION’S ASSIGNMENT
OF THE DEVELOPMENT LEASE AGREEMENT AS AMENDED, TO
CPM COMMUNITY FIRST, INC. (CPM), AND CPM’S ASSIGNMENT OF
SAME TO CCRE MEEK, LLC, FOR DEVELOPMENT OF COMMERCIAL
AND AVIATION FACILITIES ON TWO SEPARATE PARCELS OF LAND
AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT; REDUCING THE
DEVELOPMENT PERIOD; AMENDING THE RENT FORMULA;
PROVIDING FOR FOUNDATION’S OBLIGATION TO DISTRIBUTE
REVENUE TO DESIGNATED ECONOMIC DEVELOPMENT AND
COMMUNITY IMPROVEMENT PROJECTS IN THE CITY OF OPALOCKA;
AMENDING THE ASSIGNMENT AND MORTGAGING
PROVISIONS; WAIVING RESOLUTION NO. 273-15 TO THE EXTENT
ITS INSURANCE REQUIREMENTS ARE DEEMED APPLICABLE TO
THE PROJECT; AUTHORIZING COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO EXECUTE THE SECOND AMENDMENT,
APPROVE THE ASSIGNMENTS AND FUTURE ASSIGNMENTS,
EXERCISE ALL PROVISIONS IN THE SECOND AMENDMENT, AND
COMPLETE ALL ACTS NECESSARY TO EFFECTUATE THE
DEVELOPMENT LEASE AGREEMENT AS AMENDED | | |
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161080
| 1 | 14. | | Ordinance | ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID
TRANSIT SYTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-
2 AND 33C-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA;
REVISING BOUNDARIES OF THE DOWNTOWN INTERMODAL
DISTRICT CORRIDOR SUBZONE; REVISING DOWNTOWN
INTERMODAL DISTRICT CORRIDOR SUBZONE SITE PLAN REVIEW
STANDARDS REGARDING SETBACKS, ENCROACHMENTS, AND
SALE OF ALCOHOLIC BEVERAGES; PROVIDING SEVERABILITY,
INCLUSION IN THE CODE AND AN EFFECTIVE DATE | | |
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161081
| 1 | 15. | | Resolution | RESOLUTION WAIVING ADMINISTRATIVE RULES’ ELIGIBILITY
REQUIREMENTS FOR APPLICANTS OF PROJECT 124 FUNDS;
APPROVING INTERLOCAL AGREEMENT, AS AMENDED IN THE
MANNER SET FORTH IN THIS RESOLUTION, BETWEEN VILLAGE OF
PALMETTO BAY AND MIAMI-DADE COUNTY RELATING TO GRANT
IN AMOUNT OF $7,500,000.00 FROM BUILDING BETTER
COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT
124 ECONOMIC DEVELOPMENT FUND; AUTHORIZING COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND
DELIVER AMENDED INTERLOCAL AGREEMENT ON BEHALF OF
COUNTY, SUBJECT TO SUCCESSFUL NEGOTIATION OF SUCH
AMENDMENT; AND WAIVING REQUIREMENTS OF RESOLUTION
NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 161550]
(Regulatory and Economic Resources) | | |
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161082
| 1 | 16. | | Resolution | RESOLUTION APPROVING GRANT AGREEMENT, AS AMENDED IN
THE MANNER SET FORTH IN THIS RESOLUTION, BETWEEN OAK
PLAZA ASSOCIATES (DEL.) LLC AND MIAMI-DADE COUNTY
RELATING TO GRANT IN AMOUNT OF $2,000,000.00 FROM PROJECT
320 ECONOMIC DEVELOPMENT FUND OF BUILDING BETTER
COMMUNITIES GENERAL OBLIGATION BOND PROGRAM;
AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE
TO EXECUTE AND DELIVER AMENDED GRANT AGREEMENT ON
BEHALF OF COUNTY SUBJECT TO SUCCESSFUL NEGOTIATION OF
SUCH AMENDMENT; AND WAIVING REQUIREMENTS OF
RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO.
161461] (Regulatory and Economic Resources) | | |
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161083
| 1 | 17. | | Resolution | RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT
BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND
BORDER PROTECTION FOR REIMBURSEMENT TO UNITED STATES
CUSTOMS AND BORDER PROTECTION FOR CERTAIN EQUIPMENT
AND INFORMATION TECHNOLOGY COSTS IN CONNECTION WITH
THE CUSTOMS INTERMODAL FACILITY IN THE INTERMODAL
RAILWAY YARD FOR A ONE TIME ESTIMATED AMOUNT OF
$37,192.00, PLUS AN ESTIMATED ANNUAL RECURRING COST OF
$6,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY
MAYOR’S DESIGNEE TO EXECUTE THE SAME; DELEGATING TO
THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE THE
AUTHORITY TO EXERCISE ALL COUNTY RIGHTS CONFERRED
THEREIN (Port of Miami) | | |
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161084
| 1 | 18. | | Resolution | RESOLUTION AUTHORIZING THE RELEASE OF AN UNNEEDED
DRAINAGE EASEMENT FOR DRAINAGE SWALE LYING WITHIN THE
NORTHEAST 1/4 OF SECTION 23, TOWNSHIP 54 SOUTH, RANGE 40
EAST, IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY
MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE
DISCLAIMER OF INTEREST FOR RELEASE OF THE DRAINAGE
EASEMENT FOR DRAINAGE SWALE AND TO PERFORM ALL ACTS
REQUIRED TO EFFECTUATE THE RELEASE, AND DIRECTING THE
COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD
INSTRUMENTS OF CONVEYANCE AUTHORIZED HEREIN AND
PROVIDE COPIES TO THE CLERK OF THE BOARD (Regulatory and
Economic Resources) | | |
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161085
| 1 | 19. | | Resolution | RESOLUTION AMENDING RESOLUTION NO. R-1054-09 TO
INCREASE ALLOCATION FROM BUILDING BETTER COMMUNITIES
GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 –
“PRESERVATION OF AFFORDABLE HOUSING UNITS AND
EXPANSION OF HOME OWNERSHIP” FROM $1,000,000.00 TO
$3,000,000.00 FOR THE SENATOR VILLAS PROJECT LOCATED AT SW
40TH STREET AND SW 89TH AVENUE TO FUND THE
DEVELOPMENT OF AFFORDABLE HOUSING UNITS FOR THE
ELDERLY IN COMMISSION DISTRICT 10 | | |
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161086
| 1 | 20. | | Report | COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT | | |
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161087
| 1 | 21. | | Report | REPORT ON THE PEOPLE MOVER DERAILMENT AT MIAMI INTERNATIONAL AIRPORT – DIRECTIVE 160449 (Mayor) | | |
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161088
| 1 | 1. | | Public Hearing | PROPOSED PUBLIC HEARING DATES FOR ORDINANCES
SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the
Board) | | |
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