Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: BOARD OF COUNTY COMMISSIONERS Agenda status: Preliminary
Meeting date/time: 6/19/2018 9:30 AM Minutes status: Draft  
Meeting location: Commission Chambers 2nd Floor
TEST
Published agenda: Agenda Agenda Published minutes: Not available  
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18D-1175 11D1''DELTA DAY AT MIAMI-DADE COUNTY''ProclamationPRESENTATION OF A PROCLAMATION DECLARING JUNE 5, 2018 AS ''DELTA DAY AT MIAMI-DADE COUNTY''   Not available Not available
18D-1176 11D2 Special PresentationSECIAL PRESENTATION RECOGNIZING RETIRED NORTHSIDE OFFICER LATANYA GRAHAM FOR HER YEARS OF SERVICE AND BOBBY JOHNSON ON HIS RETIREMENT FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT   Not available Not available
18D-1177 110 Citizen's PresentationCITIZEN'S PRESENTATION BY DOROTHY BROWN-ALFARO, PRESIDENT OF JADOR INTERNATIONAL CORPORATION REGARDING PROMPT PAYMENT TO SMALL BUSINESSES, AND DELAYS IN PROCESSING PAY APPS /VOICES, AS WELL DELAYS IN PROCESSING CHANGE ORDERS TO SMALL BUSINESSES   Not available Not available
18D-1158 11F1Sunset Review of County Boards for FY 2018 Small Business Enterprise Goods and Services Advisory BoardReportSUNSET REVIEW OF COUNTY BOARDS FOR FY 2018 SMALL BUSINESS ENTERPRISE GOODS AND SERVICES ADVISORY BOARD   Not available Not available
18D-1178 12A1 Mayoral VetoORDINANCE PERTAINING TO LEASES OF COUNTY PROPERTY FOR PRIVATE USE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PAYMENT OF LIVING WAGE TO CERTAIN HOURLY EMPLOYEES OF CERTAIN COUNTY LESSEES; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 180300, 181054]   Not available Not available
161005 12B1 ReportREPORT 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 12B2 ReportREPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE 160764 (Mayor)   Not available Not available
161086 12B3 ReportCOMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT   Not available Not available
161008 13A1 ResolutionRESOLUTION 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 13A2 ResolutionRESOLUTION 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
161012 13A3 ResolutionRESOLUTION 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
18D-1162 13B1 ResolutionRESOLUTION DEPT CONSENT ITEM aviation   Not available Not available
18D-1124 25A1CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ETERNAL MEDICAL TRANSPORT, INC.Public HearingRESOLUTION APPROVING APPLICATION FOR SIX CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ETERNAL MEDICAL TRANSPORT, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES   Not available Not available
18D-1125 35A2CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO SECURE TRANSPORTATION COMPANY OF FL, LLCResolutionRESOLUTION APPROVING APPLICATION FOR FIVE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO SECURE TRANSPORTATION COMPANY OF FL, LLC TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE   Not available Not available
18D-1127 15A3Plat of Beacon Lakes SoutheastResolutionRESOLUTION APPROVING THE PLAT OF BEACON LAKES SOUTHEAST, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 22 STREET, ON THE EAST BY NW 117 PLACE, ON THE SOUTH BY THEORETICAL NW 20 STREET, AND ON THE WEST BY NW 121 COURT)   Not available Not available
18D-1128 15A4PLAT OF DEERING GROVES PLATResolutionRESOLUTION APPROVING THE PLAT OF DEERING GROVES PLAT, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY SW 258 STREET, AND ON THE WEST BY SW 138 AVENUE)   Not available Not available
18D-1151 15A5RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATIONResolutionRESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY WILLIAM HARVEY TO FILL TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL, FOR AFTER-THE-FACT AUTHORIZATION FOR REPAIRS TO A CANTILEVERED DECK, AND INSTALLATION OF A NEW DOCK, BOATLIFT AND VIEWING PLATFORM WITHIN ROCKERMAN CANAL AT 3580 ROCKERMAN ROAD, MIAMI, MIAMI-DADE COUNTY, FLORIDA; AND TO AUTHORIZE THE ACCEPTANCE OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY   Not available Not available
161042 18A1 ResolutionRESOLUTION 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 18F1 ResolutionRESOLUTION 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 18F2 ResolutionRESOLUTION 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 18F3 ResolutionRESOLUTION 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 18F4 ResolutionRESOLUTION 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
18D-1134 18F5CONTRACT NO. FB-00680 - PURCHASE OF ACCESS CONTROL POINT BARRIER SYSTEMResolutionRESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00680 FOR PURCHASE OF ACCESS CONTROL POINT BARRIER SYSTEMS FOR MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $5,428,000.00 FOR AN INITIAL TERM OF FIVE YEARS AND 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   Not available Not available
18D-1133 18N1PETITION TO CLOSE FATIMA STREETResolutionRESOLUTION GRANTING PETITION TO CLOSE FATIMA STREET FROM FISHERMAN ROAD SOUTH FOR APPROXIMATELY 422 FEET (ROAD CLOSING PETITION NO. P-933)   Not available Not available
18D-1141 111A1 ResolutionRESOLUTION COMMISSION DISTRICT   Not available Not available
18D-1144 111A2 ResolutionRESOLUTION DISTRICT C   Not available Not available
161064 1131 ResolutionRESOLUTION 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
161070 1151 ResolutionRESOLUTION 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)   Not available Not available
161038 115A1 ResolutionRESOLUTION 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
161052 115A2 ResolutionRESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget)   Not available Not available
18D-1145 115A3RESOLUTION APPOINTING RENE GAMBOA TO THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARDResolutionRESOLUTION APPOINTING RENE GAMBOA TO THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARD   Not available Not available
18D-1152 115A4RATIFYING AN EMERGENCY PURCHASE IN THE AMOUNT OF $541,000.00 FOR THE PURCHASE OF PARKING ACCESS REVENUE CONTROL SYSTEM EQUIPMENT AND UPGRADES FOR THE AVIATION DEPARTMENTResolutionRESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE IN THE AMOUNT OF $541,000.00 FOR THE PURCHASE OF PARKING ACCESS REVENUE CONTROL SYSTEM EQUIPMENT AND UPGRADES FOR THE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38   Not available Not available
161003 115B1 ReportTRUST 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 115B2 ReportWEST KENDALL CORRIDOR PLANNING REPORT - DIRECTIVE 130553 (Mayor)   Not available Not available
18D-1176 11D2 Special PresentationSECIAL PRESENTATION RECOGNIZING RETIRED NORTHSIDE OFFICER LATANYA GRAHAM FOR HER YEARS OF SERVICE AND BOBBY JOHNSON ON HIS RETIREMENT FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT   Not available Not available