Miami-Dade Board of County Commissioners - April 21st, 2026

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This Agenda has 157 items

SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)

SPECIAL PRESENTATION IN RECOGNITION OF THE 2026 ''EVERY DROP COUNTS'' CHILDREN'S WATER CONSERVATION POSTER CONTEST WINNERS
PRESENTATION OF A PROCLAMATION RECOGNIZING THE 30-YEAR MILESTONE AND IMPACT OF CHABAD OF KENDALL & PINECREST, FRIENDSHIP CIRCLE, AND MITZVAH KITCHEN
PRESENTATION OF A PROCLAMATION IN RECOGNITION OF NATIONAL VOLUNTEER MONTH(Mayor)

OFFICE OF COMMISSION AUDITOR

COMMISSION AUDITOR'S WORK PLAN: FY 2024-25 UPDATE AND FY 2025-26(Commission Auditor)

MAYORAL REPORTS

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT — MARCH 2026(Mayor)
STATUS REPORT ON FEMA REIMBURSEMENTS FOR HURRICANE IRMA - DIRECTIVE NO. 222706(Mayor)
FOURTH QUARTER OF 2025 REPORT ON THE COLLECTION OF MOBILITY FEES, IMPACT FEES, AND WATER AND SEWER CONNECTION FEES — DIRECTIVE NO. 162394 AND 231535(Mayor)
THIRD QUARTERLY REPORT: INVESTIGATIONS OF INTERNAL INFRASTRUCTURE AT MIAMI INTERNATIONAL AIRPORT: DIRECTIVE NO. 241354(Mayor)
REPORT REGARDING DTPW FARE, SERVICE ADJUSTMENTS, AND CONTRACTED ROUTE CHANGES — APRIL 27, 2026 BUS LINEUP AND MARCH 30, 2026 RAIL LINEUP(Mayor)
CITIZENS — RIGHT-TO-KNOW ACT ANNUAL REPORT CALENDAR YEAR 2025(Mayor)
FEASIBILITY STUDY REGARDING THE COUNTY'S ESTABLISHMENT OF A MOBILE PUMPOUT VESSEL SERVICE - DIRECTIVE NO. 241767(Mayor)
MAYORAL APPOINTMENT - DIRECTOR OF THE MIAMI-DADE PUBLIC LIBRARY SYSTEM(Mayor)

COMMISSIONER CONSENT ITEMS

RESOLUTION APPROVING THE CITY OF FLORIDA CITY'S CODESIGNATION OF THAT PORTION OF NORTHWEST 1ST AVENUE BETWEEN LUCY STREET AND NORTHWEST 14TH STREET AS — LOVEY CLAYTON STREET —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260253(Clerk of the Board)
RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 6 THROUGH FEBRUARY 8, 2026 — RED, WHITE, AND BLUEGRASS FESTIVAL — SPONSORED BY THE SOUTH FLORIDA BLUEGRASS ASSOCIATION, INC. IN THE AMOUNT OF $3,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2025-26 IN-KIND RESERVE
RESOLUTION DECLARING ONE 2013 PETERBILT 365 TRUCK SURPLUS; AUTHORIZING ITS DONATION TO CITY OF HIALEAH GARDENS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 CBO DISCRETIONARY RESERVE, THE FY 2025-26 DISTRICT 12 IN-KIND RESERVE, THE FY 2025-26 DISTRICT 12 DESIGNATED PROJECT PROGRAM, AND THE FY 2025-26 DISTRICT 12 STROLLER PARKING FUND
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 5 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 5 STROLLER PARKING FUND
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE AND RESCINDING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 6 STROLLER PARKING FUND
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 10 CBO DISCRETIONARY RESERVE; RESCINDING AN ALLOCATION FROM THE FY 2024-25 DISTRICT 10 STROLLER PARKING FUND
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 4 OFFICE FUNDS
RESOLUTION APPROVING THE CITY OF MIAMI'S CODESIGNATION OF THAT PORTION OF SOUTHWEST 20TH AVENUE BETWEEN STATE ROAD 968/WEST FLAGLER STREET AND SOUTHWEST 3RD STREET AS — HERMANOS GARCIA WAY —
RESOLUTION APPROVING THE CITY OF MIAMI'S CODESIGNATION OF THAT PORTION OF SOUTHWEST 20TH AVENUE BETWEEN STATE ROAD 968/WEST FLAGLER STREET AND SOUTHWEST 3RD STREET AS — HERMANOS GARCIA WAY — [SEE ORIGINAL ITEM UNDER FILE NO. 260650]

DEPARTMENTAL CONSENT ITEMS

RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE MIAMI-DADE COUNTY FUNDING IN THE AMOUNT OF $1,765,148.00 FOR THE DESIGN OF A NEW PARK-AND-RIDE FACILITY NEAR THE MARLIN ROAD STATION ALONG THE SOUTH MIAMI-DADE TRANSITWAY BUS RAPID TRANSIT CORRIDOR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING ANY TIME EXTENSION, AND THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT AND ANY ADDITIONAL FUNDS AS THEY BECOME AVAILABLE(Transportation and Public Works)
RESOLUTION APPROVING EXECUTION OF A LOCAL AGENCY PROGRAM AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE COUNTY FUNDING IN AN AMOUNT UP TO $487,500.00 FOR THE CONSTRUCTION PHASE OF THE ROADWAY RESURFACING PROJECT ALONG NW 17 AVENUE FROM NW 20 STREET TO NW 36 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2026 WATERWAYS ASSISTANCE PROGRAM (WAP) FOR $1,085,000.00 FOR PELICAN HARBOR MARINA SEAWALL REPLACEMENT — PHASE II, FUNDED IN PART WITH THE CAPITAL INFRASTRUCTURE IMPROVEMENTS PLAN (CIIP) - COASTAL PARKS, RESILIENCY, AND MARINAS PROGRAM (PROGRAM NO. 2000001835), AS IDENTIFIED IN THE FISCAL YEAR 2025-26 ADOPTED BUDGET AND MULTI-YEAR CAPITAL PLAN, VOLUME 2, PAGE 257, FOR THE CONTRACT PROCUREMENT AND CONSTRUCTION SERVICES TO DEMOLISH AND REMOVE THE EXISTING SEAWALLS, FOLLOWED BY THE INSTALLATION OF TWO NEW SEAWALL STRUCTURES, INCLUDING ALL ASSOCIATED WALL COMPONENTS AND CAPS, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2026 WATERWAYS ASSISTANCE PROGRAM FOR $236,220.00 IN FIND FUNDING, WITH THE COUNTY PROVIDING $379,780.00 IN COUNTYWIDE INFRASTRUCTURE IMPROVEMENT PROGRAM (CIIP) FUNDING, FOR PELICAN HARBOR MARINA FISHING PIER-PHASE II TO SUPPORT THE CONSULTANT SELECTION, CONTRACT PROCUREMENT, AND CONSTRUCTION, INCLUDING DEMOLITION OF THE EXISTING FISHING PIER AND INSTALLATION OF A NEW PIER WITH ALL STRUCTURAL COMPONENTS AND SITE RESTORATION, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2026 WATERWAYS ASSISTANCE PROGRAM FOR $579,855.00 IN FIND FUNDING AND THE COUNTY WILL PROVIDE $640,000.00 IN GENERAL OBLIGATION BOND (GOB) FUNDING AND $182,145.00 IN FLORIDA BOATER IMPROVEMENT PROGRAM (FBIP) FUNDING FOR BILL BIRD MARINA BOAT RAMP RESTROOM-PHASE II AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION SHARED-USE NONMOTORIZED (SUN) TRAIL PROGRAM FOR $8,742,899.00 SUPPORTING CONSTRUCTION ENGINEERING AND INSPECTION OF A 4.5-MILE SEGMENT OF THE BISCAYNE TRAIL, BETWEEN W. MOWRY DR. AT SW 192ND AVE. AND THE INTERSECTION OF THE C-113 AND C-111 CANALS, WEST OF HOMESTEAD, FL. THE PROPOSED ROUTE FOLLOWS W. MOWRY DR. AND SW 197TH AVE., THEN PARALLEL THE C-113 CANAL WESTWARD TO THE C-111 CANAL; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION SHARED-USE NONMOTORIZED (SUN) TRAIL PROGRAM FOR UP TO $7,900,000.00 SUPPORTING CONSTRUCTION ENGINEERING AND INSPECTION OF A 7.2-MILE SEGMENT OF THE BISCAYNE EVERGLADES GREENWAY (BEG), STARTING AT THE INTERSECTION OF C-113 AND C-111 CANALS, FOLLOWED BY 5.5-MILES OF 12 — TWO-DIRECTIONAL BIKE TRAIL, PARALLEL THE C-111 CANAL RIGHT-OF-WAY AND A SEGMENT OF THE FLORIDA WILDLIFE CORRIDOR; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2026 WATERWAYS ASSISTANCE PROGRAM FOR $1,455,700.00 FOR BLACK POINT MARINA CONVERSION OF BOAT RAMPS TO FLOATING DOCKS — PHASE II, FUNDED IN PART WITH THE FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) MARINA CAPITAL PLAN PROGRAM (PROGRAM NO. 932660), AS IDENTIFIED IN THE FISCAL YEAR 2025-26 ADOPTED BUDGET AND MULTI-YEAR CAPITAL PLAN, VOLUME 2, PAGE 263. THE CONTRACT PROCUREMENT AND CONSTRUCTION SERVICES TO CONVERT EXISTING BOAT RAMPS TO FLOATING DOCKS WORK INCLUDES RAISING THE BOAT RAMP APRON IN ACCORDANCE WITH THE RECOMMENDATIONS OF THE APPLICABLE ENGINEERING AND RESILIENCE STUDY, ALONG WITH ASPHALT IMPROVEMENTS, STRIPING, AND RESTORATION OF EXISTING SURFACES AS NEEDED WITHIN THE PROJECT LIMITS, AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)
RESOLUTION RETROACTIVELY APPROVING THE SUBMITTAL OF A GRANT APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND) 2026 WATERWAYS ASSISTANCE PROGRAM FOR $1,137,902.50 IN FIND FUNDING AND MIAMI-DADE COUNTY WILL PROVIDE $1,553,097.50 AS A FUNDING MATCH FROM THE FLORIDA BOATING IMPROVEMENT PROGRAM (FBIP) FOR PELICAN HARBOR MARINA BOAT RAMP RESTROOM-PHASE II AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND FUNDS AND EXECUTE CONTRACTS, AMENDMENTS, AND OTHER DOCUMENTS AS REQUIRED BY THE AGREEMENT(Parks, Recreation and Open Spaces)

ORDINANCES FOR FIRST READING

ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF SW 27 AVENUE AND SW 28 LANE LOCATED WITHIN A QUARTER MILE OF A PUBLIC TRANSIT STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI-DADE COUNTY, FLORIDA BY ADDING ONE PROPERTY; RATIFYING THE NON-AD VALOREM ASSESSMENT ROLL, RATES AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 2026 AND ENDING SEPTEMBER 30, 2027; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Water & Sewer Department)
ORDINANCE GRANTING PETITION OF BISCAYNE DRIVE ESTATES COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 284 STREET, ON THE EAST BY SW 167 AVENUE, ON THE SOUTH BY THEORETICAL SW 293 STREET, AND ON THE WEST BY SW 177 AVENUE (KROME AVENUE); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 54.43 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 355 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY SW 358 STREET, AND ON THE WEST BY SW 192 AVENUE/TOWER ROAD; CREATING AND ESTABLISHING SAN DIEGO VILLAS COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
ORDINANCE GRANTING PETITION OF SUNSET OPPORTUNITIES B1, LLC. AND SUNSET C1, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY HARRIET TUBMAN HIGHWAY (U.S. 1), ON THE EAST BY SW 57 AVENUE (RED ROAD), ON THE SOUTH BY SW 72 STREET (SUNSET DRIVE), AND ON THE WEST BY SW 58 AVENUE; CREATING AND ESTABLISHING DOWNTOWN SOMI COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
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 THEORETICAL SW 158 PASSAGE, ON THE SOUTH BY SW 276 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS WILDWOOD GROVES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 290 TERRACE, ON THE EAST BY HARRIET TUBMAN HIGHWAY, ON THE SOUTH BY THEORETICAL SW 292 STREET, AND ON THE WEST BY SW 162 AVENUE, KNOWN AND DESCRIBED AS CARPAU MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH HOMESTEAD ENERGY SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 236 STREET, ON THE EAST BY SW 132 AVENUE, ON THE SOUTH BY SW 240 STREET, AND ON THE WEST BY THEORETICAL SW 133 COURT, KNOWN AND DESCRIBED AS COPART EAST STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL WEST OAKLAND HAVEN CIRCLE, ON THE EAST BY THEORETICAL WEST OAKLAND HAVEN CIRCLE, ON THE SOUTH BY NE 199 STREET, AND ON THE WEST BY LAKE AREA, KNOWN AND DESCRIBED AS JULIA'S ESTATE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 278 STREET, ON THE EAST BY THEORETICAL SW 128 AVENUE, ON THE SOUTH BY SW 280 STREET (WALDIN DRIVE), AND ON THE WEST BY SW 128 PLACE, KNOWN AND DESCRIBED AS GENIA GARDENS MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 245 TERRACE, ON THE EAST BY SW 128 AVENUE, ON THE SOUTH BY THEORETICAL SW 246 STREET, AND ON THE WEST BY SW 129 AVENUE, KNOWN AND DESCRIBED AS OLGA LIDIA SUBDIVISION MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CAUSE TO BE MAINTAINED AND OPERATED VARIOUS PUBLIC IMPROVEMENTS AND TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S 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)
ORDINANCE RELATING TO FIRE PREVENTION; AMENDING CHAPTER 14 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; UPDATING TITLE; AMENDING DEFINITIONS; CHANGING REQUIREMENTS FOR AN OWNER'S STATEMENT ON FIRE INVESTIGATIONS; AMENDING PROCEDURES FOR APPEALS OF FIRE CODE VIOLATIONS; UPDATING REQUIREMENTS FOR OPERATING PERMITS; PROVIDING FOR THE RECORDING OF CONSENT AGREEMENTS AND NOTICES OF VIOLATION; REQUIRING BUILDING OWNERS AND OCCUPANTS TO NOTIFY THE CHIEF FIRE OFFICIAL UPON CORRECTION OF CERTAIN VIOLATIONS; AUTHORIZING THE CHIEF FIRE OFFICIAL TO ORDER THE DISCONNECTION OF UTILITIES IN BUILDINGS AND STRUCTURES WITH PENDING FIRE CODE VIOLATIONS UNDER SPECIFIC CIRCUMSTANCES; MAKING TECHNICAL AMENDMENTS TO THE FLORIDA FIRE PREVENTION CODE; UPDATING THE FALSE FIRE ALARM ORDINANCE; PROVIDING FOR THE SALE OF EXEMPT FIREWORKS IN ACCORDANCE WITH SECTION 791.04, FLORIDA STATUTES; PROVIDING FOR THE DESIGNATION AND POSTING TO IDENTIFY STRUCTURES SHARING A STREET ADDRESS; UPDATING REQUIREMENTS FOR SUBMITTAL AND REVIEW OF EMERGENCY ACTION PLANS; PROVIDING FOR THE TESTING AND MAINTENANCE OF EXIT AND EMERGENCY LIGHTING EQUIPMENT; PROVIDING FOR THE REPORTING OF REQUIRED MAINTENANCE ACTIVITIES FOR FIRE PROTECTION SYSTEMS; PROVIDING FOR THE PROTECTION AND INSTALLATION OF EMERGENCY POWER SYSTEMS AND FOR THE INSTALLATION AND MAINTENANCE OF WATER SUPPLIES FOR FIREFIGHTING OUTSIDE THE URBAN DEVELOPMENT BOUNDARY; MAKING TECHNICAL AND CONFORMING CHANGES; AMENDING SECTION 8CC-10 OF THE CODE; IMPOSING AND MODIFYING CIVIL PENALTIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Miami-Dade Fire and Rescue Department)
ORDINANCE RELATING TO ZONING; CREATING SECTION 33-39.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR ADMINISTRATIVE ACCEPTANCE AND APPROVAL OF COVENANTS RELATING TO THE LIVE LOCAL ACT IN CONNECTION WITH PROPOSED DEVELOPMENTS LOCATED WITHIN TRANSIT-ORIENTED DEVELOPMENTS OR AREAS IN THE COUNTY, UNDER CERTAIN CIRCUMSTANCES; PROVIDING CRITERIA, REQUIREMENTS, AND PROCEDURES APPLICABLE TO SUCH COVENANTS AND MODIFICATION OF SUCH COVENANTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO THE INFILL HOUSING INITIATIVE PROGRAM; AMENDING SECTION 17-124 OF THE CODE OF MAMI-DADE COUNTY, FLORIDA TO LIMIT THE NUMBER OF EXTENSIONS AND TIME THAT MAY BE GRANTED TO DEVELOPERS UNDER THE MIAMI-DADE COUNTY INFILL HOUSING INITIATIVE PROGRAM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 11A4]

PUBLIC HEARINGS (Scheduled for 9:30 a.m.)

RESOLUTION CODESIGNATING THAT PORTION OF NORTHWEST 137TH AVENUE BETWEEN NORTHWEST 12TH STREET AND NORTHWEST 17TH STREET AS — CEMEX WAY — , URGING THE CITY OF SWEETWATER TO JOIN IN THIS CODESIGNATION
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260578(Clerk of the Board)
RESOLUTION RENAMING — NORTH GLADE PARK — AS — COACH CAROL HARDEMON PARK — BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260584(Clerk of the Board)
RESOLUTION RENAMING THE NORTH DADE REGIONAL LIBRARY THE — FREDERICA S. WILSON REGIONAL LIBRARY — BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT; SUSPENDING RULE 9.02(D)(II) BY A TWO-THIRDS VOTE OF COMMISSIONERS PRESENT AS IT RELATES TO THIS ITEM
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260586(Clerk of the Board)
RESOLUTION CODESIGNATING THAT PORTION OF SOUTHWEST 162ND AVENUE FROM SOUTHWEST 232ND STREET TO SOUTHWEST 240TH STREET AS — JIMMY RYCE AVENUE —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260561(Clerk of the Board)
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY PARKING CODE; AMENDING SECTION 30-49 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ISSUE INVOICES BY MAIL FOR NON-PAYMENT OF PARKING CHARGES; AMENDING SECTION 30-52 OF THE CODE; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ENFORCE ADDITIONAL PARKING VIOLATIONS THROUGH PARKING CITATIONS BY MAIL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE MIAMI-DADE COUNTY PARKING CODE; AMENDING SECTION 30-49 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ISSUE INVOICES BY MAIL FOR NON-PAYMENT OF PARKING CHARGES; AMENDING SECTION 30-52 OF THE CODE; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ENFORCE ADDITIONAL PARKING VIOLATIONS THROUGH PARKING CITATIONS BY MAIL
ORDINANCE RELATING TO THE MIAMI-DADE COUNTY PARKING CODE; AMENDING SECTION 30-49 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ISSUE INVOICES BY MAIL FOR NON-PAYMENT OF PARKING CHARGES; AMENDING SECTION 30-52 OF THE CODE; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ENFORCE ADDITIONAL PARKING VIOLATIONS THROUGH PARKING CITATIONS BY MAIL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260355]
FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE MIAMI-DADE COUNTY PARKING CODE; AMENDING SECTION 30-49 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ISSUE INVOICES BY MAIL FOR NON-PAYMENT OF PARKING CHARGES; AMENDING SECTION 30-52 OF THE CODE; AUTHORIZING PARKING ENFORCEMENT ENTITIES TO ENFORCE ADDITIONAL PARKING VIOLATIONS THROUGH PARKING CITATIONS BY MAIL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260355]
RESOLUTION APPROVING AND AUTHORIZING, PURSUANT TO SECTIONS 163.358(3) AND 163.385, FLORIDA STATUTES, AFTER A PUBLIC HEARING, THE ISSUANCE BY THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF ITS TAX INCREMENT REDEVELOPMENT REVENUE BONDS, SERIES 2026, IN ONE OR MORE SERIES IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $150,000,000.00 FOR PURPOSES OF FINANCING ELIGIBLE COMMUNITY REDEVELOPMENT PROJECTS AND PAYING COSTS OF ISSUANCE OF SUCH BONDS; AND APPROVING THE FORM OF A BOND RESOLUTION(Office of Management and Budget)
RESOLUTION AUTHORIZING ISSUANCE OF NOT TO EXCEED $725,000,000.00 OF AVIATION REVENUE REFUNDING BONDS, IN ONE OR MORE SERIES, PURSUANT TO SECTION 211 OF AMENDED AND RESTATED TRUST AGREEMENT FOR PURPOSES OF REFUNDING AND, AS APPLICABLE, REDEEMING CERTAIN OUTSTANDING AVIATION REVENUE AND REVENUE REFUNDING BONDS (WITH SUCH REFUNDING TO HAVE ESTIMATED NET PRESENT VALUE SAVINGS OF 8.25 PERCENT, ESTIMATED COSTS OF ISSUANCE OF $2,076,871.77 AND ESTIMATED FINAL MATURITY NOT LATER THAN OCTOBER 1, 2045), FUNDING RESERVE ACCOUNT, IF NECESSARY, FUNDING CERTAIN CAPITALIZED INTEREST, IF ANY, AND PAYING CERTAIN COSTS OF ISSUANCE; APPROVING ISSUANCE OF BONDS AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED; 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 AND REFUNDING OF BONDS TO BE REFUNDED; WAIVING PROVISIONS OF RESOLUTION NO. R-130-06 AS AMENDED AND PROVIDING SEVERABILITY(Office of Management and Budget)
ORDINANCE GRANTING PETITION OF MIAMI FREEDOM PARK, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY TAMIAMI CANAL (C-4 CANAL), ON THE EAST BY NW 37 AVENUE, ON THE SOUTH BY NW 14 STREET, AND ON THE WEST BY NW 42 AVENUE (NW LEJEUNE ROAD); CREATING AND ESTABLISHING LE JEUNE GARDENS COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO COLLABORATE WITH THE DISTRICT FOR THE PROVISION OF PERIODIC REPORTS BY THE DISTRICT AND FOR THE PROVISION OF THE DISTRICT 6 COUNTY COMMISSIONER TO ACT AS A LIAISON BETWEEN THE DISTRICT AND THE COUNTY, AND TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE DISTRICT, AS NECESSARY; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260232](Parks, Recreation and Open Spaces)
ORDINANCE GRANTING PETITION OF MIAMI FREEDOM PARK, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY TAMIAMI CANAL (C-4 CANAL), ON THE EAST BY NW 37 AVENUE, ON THE SOUTH BY NW 14 STREET, AND ON THE WEST BY NW 42 AVENUE (NW LEJEUNE ROAD); CREATING AND ESTABLISHING LE JEUNE GARDENS COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO COLLABORATE WITH THE DISTRICT FOR THE PROVISION OF PERIODIC REPORTS BY THE DISTRICT AND FOR THE PROVISION OF THE DISTRICT 6 COUNTY COMMISSIONER TO ACT AS A LIAISON BETWEEN THE DISTRICT AND THE COUNTY, AND TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE DISTRICT, AS NECESSARY; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 260232, 260459](Parks, Recreation and Open Spaces)
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260687(Clerk of the Board)
RESOLUTION APPROVING THE PLAT OF ABESS SOUTH FILED BY TPG AG EHC III (LEN) MULTI STATE 6, LLC, LOCATED IN THE NW 1/4 OF SECTION 6, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 172 AVENUE, ON THE SOUTH BY SW 288 STREET, AND THE WEST BY SW 177 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF BLUENEST HOMES 5, L.L.C., D-25135, FILED BY BLUENEST HOMES 5, L.L.C., LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 52 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 164 STREET, ON THE EAST APPROXIMATELY 760 FEET WEST OF NORTH MIAMI AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF NW 163 STREET AND ON THE WEST APPROXIMATELY 340 FEET EAST OF NW 2 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF 6301 SW 27TH STREET, LLC, D-25143, FILED BY 6301 SW 27TH STREET, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 190 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 63 AVENUE, ON THE SOUTH BY SW 27 STREET AND ON THE WEST APPROXIMATELY 510 FEET EAST OF SW 64 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF CENTURY ESTATES ROYAL FILED BY TPG AG EHC III (LEN) MULTI STATE 2, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 14, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 312 STREET, ON THE EAST BY SW 191 AVENUE, ON THE SOUTH BY SW 315 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF CENTURY PARC VILLAS NORTH FILED BY TPG AG EHC III (LEN) MULTI STATE 2, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 26, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 700 FEET SOUTH OF SW 355 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY SW 358 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-25242, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 130 FEET SOUTH OF SW 216 STREET, ON THE EAST APPROXIMATELY 450 FEET WEST OF SW 120 AVENUE, ON THE SOUTH BY SW 217 STREET AND ON THE WEST APPROXIMATELY 100 FEET EAST OF SW 122 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF WE SHOP ENTERPRISES, LLC, D-25330, FILED BY WE SHOP ENTERPRISES, LLC, LOCATED IN THE NORTHEAST 1/4 OF SECTION 10, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 87 STREET, ON THE EAST APPROXIMATELY 90 FEET WEST OF NW 17 AVENUE, ON THE SOUTH APPROXIMATELY 80 FEET NORTH OF NW 86 TERRACE AND ON THE WEST APPROXIMATELY 400 FEET EAST OF NW 18 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF JINAMA NORTH SUBDIVISION FILED BY FORESTAR (USA) REAL ESTATE GROUP, INC., LOCATED IN THE NORTHEAST 1/4 OF SECTION 26, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 630 FEET SOUTH OF SW 344 STREET, ON THE EAST APPROXIMATELY 1,330 FEET WEST OF SW 187 AVENUE, ON THE SOUTH APPROXIMATELY 1,610 FEET NORTH OF SW 352 STREET, AND ON THE WEST BY SW 192 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF Z & M SUBDIVISION, FILED BY Z & M PROPERTIES, LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 100 FEET SOUTH OF SW 125 TERRACE, ON THE EAST APPROXIMATELY 600 FEET WEST OF SW 122 AVENUE, ON THE SOUTH BY SW 128 STREET, AND ON THE WEST APPROXIMATELY 380 FEET EAST OF SW 125 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF MODENA HOME, FILED BY 2675 NW 87 ST LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 3, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH BY NW 87 TERRACE, ON THE EAST APPROXIMATELY 390 FEET WEST OF NW 25 AVENUE, ON THE SOUTH BY NW 87 STREET, AND ON THE WEST APPROXIMATELY 150 FEET EAST OF NW 27 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF LITTLE 79 LLC FILED BY LITTLE 79 LLC, D-25224, LOCATED IN THE NORTHEAST 1/4 OF SECTION 10, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 65 FEET SOUTH OF NW 79 TERRACE, ON THE EAST APPROXIMATELY 410 FEET WEST OF NW 21 AVENUE, ON THE SOUTH BY NW 79 STREET AND ON THE WEST APPROXIMATELY 100 FEET EAST OF NW 22 AVENUE)(Regulatory and Economic Resources)

CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS

DISCUSSION ITEM ON PROPERTY TAX REFORM

POLICY MATTERS FOR DISCUSSION BY THE BOARD

DISCUSSION ITEM REGARDING AMERICA 250

ORDINANCES SET FOR SECOND READING

ORDINANCE RELATING TO LOCAL BUSINESS TAXES; DELETING SECTIONS 8A-179 AND 8A-227.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REPEALING REQUIREMENT TO DISPLAY LOCAL BUSINESS TAX RECEIPT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO MIAMI INTERNATIONAL AIRPORT ( — MIA — ); CREATING AN ADVISORY BOARD RELATED TO THE CONSUMER EXPERIENCE AND OPERATIONS AT MIA; PROVIDING FOR PURPOSE, COMPOSITION, AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260076]
ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; CREATING SECTION 24-48.27 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING GUIDELINES FOR THE PROTECTION OF SEA TURTLE NESTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

AVIATION DEPARTMENT

RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND MEUCHADIM OF MIAMI, LLC AS SELLER, FOR THE PURCHASE OF A 95,177 SQUARE FOOT PARCEL OF LAND IMPROVED WITH A 68,132 SQUARE FOOT WAREHOUSE (PROPERTY), IN ITS EXISTING — AS IS, WHERE IS — CONDITION LOCATED WEST OF MIAMI INTERNATIONAL AIRPORT AT 1800 NW 70 AVENUE, FOR THE PURCHASE PRICE OF $19,175,000.00; AUTHORIZING LEASE BACK OF THE PROPERTY TO THE SELLER WITH A TERM UP TO ONE YEAR AT A RATE OF $15.00 PER SQUARE FOOT INCLUDING COMMON AREA MAINTENANCE EXPENSES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO NEGOTIATE AND EXECUTE THE LEASE BACK AGREEMENT, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY WARRANTY DEED AND THE EXPENDITURE OF UP TO $60,000.00 FOR CLOSING COSTS, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS(Aviation Department)

FIRE RESCUE DEPARTMENT

RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT, RECEIVE, AND ALLOW THE TRANSFER OF OWNERSHIP, POSSESSION, AND USE OF DONATED ITEMS FROM THE FLORIDA STATE AGENCY FOR SURPLUS PROPERTY (SASP) TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT (MDFR); RETROACTIVELY APPROVING AND AUTHORIZING MDFR TO PAY THE ADMINISTRATIVE FEES REQUIRED TO OBTAIN THE DONATED EQUIPMENT AND TO PAY REFURBISHMENT COSTS IN THE AGGREGATE AMOUNT OF $237,184.34 FROM FIRE DISTRICT FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO OBTAIN ADDITIONAL DONATED EQUIPMENT IF SUCH ITEMS BECOME AVAILABLE THROUGH THIS PROGRAM THROUGH FISCAL YEAR 2030-2031 PROVIDED THAT ADMINISTRATIVE FEES AND REFURBISHMENT COSTS DO NOT EXCEED CERTAIN THRESHOLDS(Miami-Dade Fire and Rescue Department)
RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE'S APPLICATION, RECEIPT, AND EXPENDITURE OF GRANT FUNDS OF UP TO $250,000.00 UPON AWARD FROM THE FLORIDA INLAND NAVIGATION DISTRICT THROUGH ITS WATERWAYS ASSISTANCE PROGRAM TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR UPGRADES TO THE FIREBOAT LIFT SYSTEM AT PORTMIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE'S UTILIZATION OF UP TO $250,000.00 IN FIRE DISTRICT FUNDS FOR LOCAL PROJECT FUNDING CASH MATCH REQUIREMENTS, EXECUTION OF ALL NECESSARY AGREEMENTS, DOCUMENTS, AND AMENDMENTS, AND EXERCISE OF THE PROVISIONS CONTAINED IN THE AWARD(Miami-Dade Fire and Rescue Department)

PEOPLE AND INTERNAL OPERATIONS

RESOLUTION AUTHORIZING REPLENISHMENT OF THE COUNTY'S CONTINGENCY UNDER CONTRACT NO. Z000205-T BETWEEN MIAMI-DADE COUNTY AND JOHNSON CONTROLS, INC. (JCI) FOR THE NEW CIVIL AND PROBATE COURTHOUSE PROJECT; INCREASING THE TOTAL CONTRACT AMOUNT BY $885,141.95 (FROM $18,587,981.00 TO $19,473,122.95) TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO IMPLEMENT THE INTENT OF THIS RESOLUTION AND ENFORCE ALL PROVISIONS CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 260205](People and Internal Operations)
RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND LEGACY DONOR SERVICES FOUNDATION, INC., AS TENANT, FOR CERTAIN AUTOPSY ROOMS, LABORATORY ROOM, AND AN OFFICE LOCATED AT 1851 NW 9 AVENUE MIAMI, FLORIDA 33166 (FOLIO NO. 01-3135-061-0010) FOR A FIVE-YEAR INITIAL TERM WITH, ONE FIVE-YEAR OPTION TO RENEW WITH AN ESTIMATED FISCAL IMPACT OF $499,109.45 IN RENT PAYMENTS TO THE COUNTY; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE (1) TO EXECUTE THE LEASE, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(People and Internal Operations)
SUPPLEMENTAL INFORMATION: RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND LEGACY DONOR SERVICES FOUNDATION, INC., AS TENANT, FOR CERTAIN AUTOPSY ROOMS, LABORATORY ROOM, AND AN OFFICE LOCATED AT 1851 NW 9 AVENUE MIAMI, FLORIDA 33166 (FOLIO NO. 01-3135-061-0010) FOR A FIVE-YEAR INITIAL TERM WITH, ONE FIVE-YEAR OPTION TO RENEW WITH AN ESTIMATED FISCAL IMPACT OF $499,109.45 IN RENT PAYMENTS TO THE COUNTY(Commission Auditor)
RESOLUTION (1) APPROVING AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT (''PSA'') BETWEEN MIAMI-DADE COUNTY AND AECOM TECHNICAL SERVICES, INC., CONTRACT A19-ISD-02 GOB ESP, FOR ARCHITECTURAL AND ENGINEERING CONSTRUCTION MANAGEMENT SERVICES AS THE OWNER'S REPRESENTATIVE AND DESIGN CRITERIA PROFESSIONAL ON BEHALF OF MIAMI-DADE COUNTY FOR THE NEW CIVIL AND PROBATE COURTHOUSE PROJECT, WHICH EXTENDS THE TERM OF THE PSA FOR AN ADDITIONAL 10 MONTHS; (2) AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $335,050.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $6,008,597.00, TO BE FUNDED FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS; AND (3) AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE PSA AMENDMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(People and Internal Operations)

PARKS, RECREATION AND OPEN SPACES DEPARTMENT

RESOLUTION AUTHORIZING EXECUTION OF A DISTRIBUTION FACILITIES INSTALLATION AGREEMENT AND GRANTING OF A NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, FOR THE INSTALLATION OF ABOVE-GROUND AND UNDERGROUND FACILITIES WITHIN CHUCK PEZOLDT PARK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)

PORT OF MIAMI DEPARTMENT

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ISSUE A NEW STEVEDORE LICENSE TO CHRISTOPHER PEREMENIS, DAVID ECKLES AND FRANCISCO JAVIER ROVIROSA IN ACCORDANCE WITH CHAPTER 28A, SECTION 28A-6 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA(Port of Miami)

HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT

RESOLUTION AUTHORIZING, AFTER A PUBLIC HEARING, THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AWARD FUNDING FOR THE FY 2025 REQUEST FOR APPLICATIONS (RFA) IN AN AMOUNT NOT TO EXCEED $81,396,700.00 IN DOCUMENTARY STAMP SURTAX AND/OR STATE HOUSING INITIATIVES PARTNERSHIP (SURTAX/SHIP) PROGRAM FUNDS, $715,000.00 IN HOME INVESTMENT PARTNERSHIPS COMMUNITY HOUSING DEVELOPMENT ORGANIZATIONS (HOME CHDO) PROGRAM FUNDS, AND $50,000.00 IN HOME CHDO OPERATING PROGRAM FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL CONDITIONAL LOAN COMMITMENTS, STANDARD SHELL CONTRACTS, STANDARD SHELL LOAN DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH HEREIN, TO SHIFT FUNDS AND FUNDING SOURCES AWARDED TO A PROJECT TO ANY NEW AFFILIATED ENTITIES CREATED FOR THE PURPOSE OF CARRYING OUT A PROJECT, TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS THEREIN(Housing and Community Development)

SOLID WASTE MANAGEMENT

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE RECYCLING PARTNERSHIP FOR UP TO $825,000.00 IN FISCAL YEAR 2025-26, RECEIVE AND EXPEND FUNDS RECEIVED PURSUANT TO SUCH AGREEMENT AND ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING REQUESTS FOR EXTENSION OF TIME AND TERMINATION(Solid Waste Management Department)

TRANSPORTATION AND PUBLIC WORKS

RESOLUTION APPROVING AN INTERGOVERNMENTAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF CORAL GABLES TO ALLOW THE INSTALLATION OF DECORATIVE PAVERS AND IRRIGATION CONDUITS AT THE INTERSECTION OF CORAL WAY AND ANDERSON ROAD BY THE COUNTY AT THE COUNTY'S SOLE COST AND EXPENSE OF $38,300.00; AUTHORIZING THE CITY OF CORAL GABLES TO MAINTAIN SUCH DECORATIVE PAVERS AND IRRIGATION CONDUITS WITHIN COUNTY-OWNED RIGHT-OF-WAY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUCH INTERGOVERNMENTAL AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION IN THE AMOUNT OF $3,000,000.00 AND WAIVING COMPETITIVE BIDDING BY A TWO-THIRDS VOTE AND APPROVING TERMS OF A PROJECT MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI FREEDOM PARK, LLC FOR THE FLOOD MITIGATION AND INFRASTRUCTURE IMPROVEMENTS AT MIAMI FREEDOM PARK; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT(Transportation and Public Works)
RESOLUTION APPROVING AGREEMENTS FOR THE COORDINATION OF TRANSPORTATION DISADVANTAGED SERVICES IN MIAMI-DADE COUNTY WITH CERTAIN AGENCIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY, TO EXECUTE ANY ADDITIONAL AGREEMENTS FOR THE 2025-2026 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION APPROVING THE AWARD FOR THE PROJECT TITLED TRACTION POWER SWITCHGEAR REPLACEMENT PROJECT PHASE IV — REQUEST FOR RPQ NO. TP-0000021555 — BETWEEN MIAMI-DADE COUNTY AND STATEWIDE ELECTRICAL SERVICES, INC., IN THE AMOUNT NOT TO EXCEED $5,821,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $504,300.00 AND AN ALLOWANCE FOR DEDICATED SPARE PARTS OF $273,700.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $5,821,000.00 FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE'S TRANSPORTATION PLAN FIVE-YEAR IMPLEMENTATION PLAN IN JULY 2025(Transportation and Public Works)
RESOLUTION APPROVING A FIRST AMENDMENT TO AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT (THE — AGREEMENT — ) BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR LOCAL ROADWAY IMPROVEMENTS ON STATE ROAD 9 AND NW 22ND AVENUE, A PORTION OF WHICH INCLUDES WORK ON A PORTION OF NW 22ND AVENUE, IN MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND APPROVING THE MIAMI FREEDOM PARK PROJECT MANAGEMENT AGREEMENT BETWEEN MIAMI DADE COUNTY AND MIAMI FREEDOM PARK, LLC FOR THE CONSTRUCTION OF MIAMI FREEDOM PARK DRIVE FUNDED BY AN $8,000,000.00 STATE INFRASTRUCTURE GRANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN, INCLUDING ANY RENEWALS OR TERMINATION PROVISIONS(Transportation and Public Works)
RESOLUTION ACCEPTING A TRAFFIC SIGNAL EASEMENT GRANTED TO MIAMI-DADE COUNTY, FLORIDA OVER A PARCEL OF LAND ALONG THE EAST SIDE OF NW 87 AVENUE AT THE INTERSECTION WITH NW 35 LANE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE TRAFFIC SIGNAL EASEMENT AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION ACCEPTING TWO CONVEYANCES OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN PORTIONS OF SW 167 AVENUE FROM APPROXIMATELY 29 FEET NORTH OF SW 88 STREET NORTH FOR APPROXIMATELY 265 FEET AND FROM APPROXIMATELY 294 FEET NORTH OF SW 88 STREET NORTH FOR APPROXIMATELY 341 FEET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION ACCEPTING THREE CONVEYANCES OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF NW 46 STREET EAST OF NW 32 AVENUE, A PORTION OF NW 32 AVENUE SOUTH OF NW 46 STREET, A PORTION OF NE 14 AVENUE NORTH OF NE 111 STREET, AND THE RADIUS RETURN AT THE NORTHEAST CORNER OF THE INTERSECTION OF NW 21 COURT AND NW 70 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCES OF THE INSTRUMENTS OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN A PORTION OF SW 216 STREET WEST OF SW 114 COURT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES AT THE NORTHEAST CORNER OF THE INTERSECTION OF SW 99 AVENUE AND SW 138 STREET; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES AT THE NORTHWEST CORNER OF THE INTERSECTION OF SW 74 STREET AND SW 53 PLACE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE INSTRUMENT OF CONVEYANCE AND TO TAKE ALL ACTIONS TO EFFECTUATE SAME(Transportation and Public Works)

WATER & SEWER DEPARTMENT

RESOLUTION RATIFYING ACTION BY THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE RELATED TO THE 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 APPROVING AWARD OF CONTRACT NO. S-16126 IN AN AMOUNT NOT TO EXCEED $7,110,422.12 TO ACOSTA TRACTORS, INC. FOR GOB BASIN 1204 WASTEWATER AND WATER SYSTEM IMPROVEMENTS; AUTHORIZING THE USE OF FUNDS FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BONDS (GOB) PROJECT NO. 17-- COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS — TO PAY IN PART FOR THE EXTENSION OF WASTEWATER AND WATER SERVICES TO THE AREA OF BASIN 1204; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED IN THE CONTRACT(Water & Sewer Department)
RESOLUTION RATIFYING ACTION BY THE 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 APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. S-891 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR CD 2.19(2) CO-GEN FACILITY AND 2.01(6) ELECTRICAL IMPROVEMENTS, WHICH CHANGE ORDER NO. 2 RESULTS IN A NET-ZERO MONETARY CHANGE BY REALLOCATING $1,320,000.00 FROM UNUSED BALANCES IN EXISTING DEDICATED ALLOWANCE LINE ITEMS TO FUND A NEW DEDICATED ALLOWANCE FOR START-UP AND COMMISSIONING ACTIVITIES FOR THE CO-GEN FACILITY AT THE CENTRAL DISTRICT WASTEWATER TREATMENT PLANT(Water & Sewer Department)
RESOLUTION APPROVING CHANGE ORDER NO. 2 TO CONTRACT NO. S-984 BETWEEN MIAMI-DADE COUNTY AND RIC-MAN INTERNATIONAL, INC. FOR THE INSTALLATION OF WATER AND WASTEWATER SERVICES TO COMMERCIAL PROPERTIES — GREEN TECH CORRIDOR — BASIN S-2, PHASE 1, EAST SIDE OF NW 27TH AVENUE, WHICH INCREASES THE CONTRACT AMOUNT BY $157,639.43, THEREBY BRINGING THE TOTAL AWARD UP FROM $7,246,280.75 TO $7,403,920.18; AUTHORIZING THE USE OF FUNDS FROM THE BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (GOB) PROGRAM PROJECT NO. 17 — COUNTYWIDE WATER AND SEWER SYSTEM ENHANCEMENTS — TO PAY IN PART FOR THE EXTENSION OF WASTEWATER SERVICES TO THE GREEN TECH CORRIDOR AREA BASIN 191; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

STRATEGIC PROCUREMENT DEPARTMENT

RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L10536, METROMOVER AND METRORAIL CONTROL CENTER UPGRADE, TO B&C TRANSIT, INC. IN THE AMOUNT OF $6,254,385.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN (PTP) BOND PROGRAM FUNDS FOR THIS PROJECT WHICH WAS INCLUDED IN THE ORIGINAL EXHIBIT 1 TO THE PTP(Strategic Procurement)
RESOLUTION APPROVING AWARD OF A NON-COMPETITIVE LEGACY CONTRACT NO. L-10594, COMMUNICATION LIFECYCLE MANAGEMENT, PURSUANT TO SECTION 2-8.1(B)(2) OF THE CODE OF MIAMI-DADE COUNTY, TO TANGOE US, INC. IN THE AMOUNT OF $1,500,000.00 FOR A FIVE-YEAR TERM FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF ALL COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $5,916,458.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $11,318,060.00 FOR CONTRACT NO. RFP-01453, MIAMI-DADE PARKING ACCESS AND REVENUE MANAGEMENT SOLUTION, FOR THE COMMUNICATIONS, INFORMATION AND TECHNOLOGY DEPARTMENT ON BEHALF OF THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARDING A NON-COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. BW-10304, REGISTERED TRAVELER SERVICES, FOR A FIVE-YEAR TERM TO ALCLEAR, LLC WITH PROJECTED REVENUE OF $15,000,000.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38(Strategic Procurement)
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003708, MANAGEMENT AND OPERATIONS OF THE MIA HOTEL AND RELATED AMENITIES, TO DRIFTWOOD HOSPITALITY MANAGEMENT II, LLC IN THE AMOUNT OF $7,845,865.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, FIVE-YEAR OPTION TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATIONS, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38(Strategic Procurement)
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0009787, SUMMER FOOD SERVICE PROGRAM, TO DAVID'S FOOD AND FUN, INC. DBA DIXIE CATERING IN THE AMOUNT OF $15,000,000.00 FOR AN INITIAL ONE-YEAR TERM AND FOUR, ONE-YEAR OPTIONS TO RENEW FOR THE COMMUNITY SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

ADDITIONAL DEPARTMENTAL ITEMS

RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE'S APPLICATION FOR, ACCEPTANCE, AND RECEIPT OF GRANT FUNDING FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ADMINISTRATION FOR CHILDREN AND FAMILIES, OFFICE OF FAMILY ASSISTANCE, IN AN AMOUNT OF $3,516,715.00 OVER A FIVE-YEAR GRANT PERIOD, FOR THE IMPLEMENTATION OF — PROJECT DADS — ; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXPEND THE GRANT FUNDS FOR PROJECT DADS; AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR SUB-GRANT AWARDS TO TWO PROVIDERS FOR THE PROVISION OF SERVICES FOR PROJECT DADS; FURTHER AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO: (I) APPLY FOR, RECEIVE, AND EXPEND FUTURE FUNDING FOR PROJECT DADS FOR UP TO TEN YEARS; (II) EXECUTE AGREEMENTS AND DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF GRANT FUNDS; AND (III) EXERCISE PROVISIONS IN SUCH AGREEMENTS AND DOCUMENTS; WAIVING THE REQUIREMENTS OF RESOLUTION NO. R-130-06; AND REQUIRING ANNUAL IMPACT REPORTS FROM THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE [SEE ORIGINAL ITEM UNDER FILE NO. 260107](Community Services Department)
RESOLUTION APPROVING MODIFIED ENVIRONMENTALLY ENDANGERED LANDS ACQUISITION LIST PURSUANT TO SECTION 24-50.7(Department of Environmental Resources Management)
RESOLUTION APPROVING THE LOCAL MITIGATION STRATEGY REGARDING MITIGATION OF THE EFFECTS OF NATURAL DISASTERS AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR'S DESIGNEE TO: (1) IMPLEMENT THE LOCAL MITIGATION STRATEGY FROM 2025 THROUGH 2030; (2) PRIORITIZE HAZARD MITIGATION GRANT PROJECTS; (3) REVISE AND AMEND THE LOCAL MITIGATION STRATEGY; (4) APPLY FOR, RECEIVE AND EXPEND FUNDS FROM THE STATE OF FLORIDA AND THE FEDERAL GOVERNMENT; (5) EXECUTE ALL NECESSARY DOCUMENTS FOR RECEIPT AND EXPENDITURE OF SAID FUNDS AND EXERCISE THE PROVISIONS SET FORTH THEREIN; AND (6) ENDORSE SUB-GRANTS FOR VARIOUS MITIGATION PROJECTS PURSUANT TO THE LOCAL MITIGATION STRATEGY(Emergency Management)
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR FLORIDA INLAND NAVIGATION DISTRICT (FIND) WATERWAY ASSISTANCE PROGRAM GRANT FUNDING FOR THE PURCHASE OF A WATERWAY MAINTENANCE VESSEL FOR THE REMOVAL OF MARINE DEBRIS, TO RECEIVE AND EXPEND FUNDS FROM SAID GRANT, AND TO EXECUTE A GRANT AGREEMENT; AUTHORIZING A DISBURSEMENT OF UP TO $45,000.00 FROM THE COUNTY'S BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND PURSUANT TO SECTION 24-40 OF THE CODE OF MIAMI-DADE COUNTY; AND CERTIFYING ACCEPTANCE OF CERTAIN TERMS AND CONDITIONS OF THE FIND WATERWAY ASSISTANCE PROGRAM GRANT(Department of Environmental Resources Management)

AUTHORITIES, BOARDS, COUNCILS AND TRUSTS

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 $103,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY AT SOMI PARC PHASE TWO, LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY AT SOMI PARC PHASE TWO(Housing Finance Authority)
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 $100,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY IN THE GROVE, LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY IN THE GROVE(Housing Finance Authority)
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 $36,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY AT LITTLE HAVANA, LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY AT LITTLE HAVANA(Housing Finance Authority)
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 $68,750,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO GALLERY RIVERWALK, LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS GALLERY RIVERWALK(Housing Finance Authority)
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 $38,500,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO TTG BCC LIMITED PARTNERSHIP, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS BCC APARTMENTS(Housing Finance Authority)

RESOLUTIONS

RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR HABITAT FOR HUMANITY OF GREATER MIAMI, INC, A FLORIDA NOT FOR PROFIT CORPORATION ( — HABITAT — ); AUTHORIZING AN EXTENSION TO CONSTRUCT, COMPLETE AND SELL A SINGLE FAMILY HOME TO A QUALIFIED HOMEBUYER THROUGH THE INFILL HOUSING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN INSTRUMENT GRANTING AN 18-MONTH EXTENSION FOR BAC FUNDING CORPORATION, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, TO OBTAIN FINAL CERTIFICATES OF OCCUPANCY FOR HOMES TO BE BUILT ON CERTAIN PROPERTY, AND TO TAKE ALL NECESSARY ACTION TO EFFECTUATE SAME
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEEDS FOR SOARING TO ACHIEVE RESULTS SYSTEMATICALLY DEVELOPMENT CENTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION AND PROMETROPOLIS HOUSING DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY; AUTHORIZING EXTENSIONS TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEEDS, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
RESOLUTION APPROVING FOUR INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND (1) THE TOWN OF CUTLER BAY; (2) THE VILLAGE OF EL PORTAL; (3) THE TOWN OF MIAMI LAKES; AND (4) THE CITY OF MIAMI SPRINGS TO PROVIDE FILM PERMITTING SERVICES FOR A TERM OF FIVE YEARS WITH TWO FIVE-YEAR OPTIONS TO RENEW AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENTS ON BEHALF OF MIAMI-DADE COUNTY AND DIRECTING THE OFFICE OF FILM AND ENTERTAINMENT TO EXERCISE ALL PROVISIONS CONTAINED THEREIN
RESOLUTION DECLARING CERTAIN FIREFIGHTING EQUIPMENT SURPLUS; WAIVING, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, THE PROCEDURE FOR DISPOSITION OF SURPLUS PROPERTY; AUTHORIZING THE DONATION OF FIREFIGHTING EQUIPMENT TO CUERPO DE BOMBEROS DE SANTIAGO DE LOS CABALLEROS, REP'BLICA DOMINICANA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A FOREIGN FIREFIGHTING ENTITY DONATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONDUCT NEIGHBORHOOD PLANNING EXERCISES, INCLUDING PUBLICIZED COMMUNITY MEETINGS, FOR A CERTAIN AREA WITHIN DISTRICT 8 AND INSIDE THE COUNTY'S URBAN DEVELOPMENT BOUNDARY, RELATED TO THE UNIQUE ARCHITECTURAL, HISTORIC, AND AESTHETIC CHARACTER OF SAID AREA AND THE POSSIBLE DEVELOPMENT OF A COMMUNITY-SPECIFIC THEMATIC ZONING DISTRICT FOR SAID AREA; REQUIRING A REPORT; AND TO THE EXTENT THAT THERE ARE INSUFFICIENT LEGALLY AVAILABLE FUNDS FOR IMPLEMENTATION OF THIS RESOLUTION, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO IDENTIFY AND INCLUDE SUFFICIENT FUNDING FOR FULL IMPLEMENTATION IN THE COUNTY MAYOR'S PROPOSED FISCAL YEAR 2025-2026 MID-YEAR BUDGET ADJUSTMENT
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR HABITAT FOR HUMANITY OF GREATER MIAMI, INC, A FLORIDA NOT-FOR-PROFIT CORPORATION ( — HABITAT — ); AUTHORIZING AN EXTENSION TO CONSTRUCT, COMPLETE AND SELL SINGLE FAMILY HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN
RESOLUTION INSTRUCTING THE MIAMI-DADE COUNTY OFFICE OF THE TAX COLLECTOR NOT TO MAIL TAX NOTICES WHEN THE TAXES DUE ARE $30.00 OR LESS; FURTHER INSTRUCTING THE PROPERTY APPRAISER OF MIAMI-DADE COUNTY NOT TO EXTEND THE TAX ROLL FOR ANY PARCEL WHEN THE TAXES DUE WOULD BE $30.00 OR LESS; AND PROVIDING THAT THE POLICY ENACTED HEREIN SHALL REMAIN IN EFFECT UNTIL RESCINDED OR MODIFIED BY THE BOARD [SEE ORIGINAL ITEM UNDER FILE NO. 260338]
RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE (1) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 99-YEAR GROUND LEASE WITH GALLERY AT SOMI PARC, LLC., A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC FOR AN APPROXIMATE TOTAL AMOUNT OF $613,994,456.00, INCLUSIVE OF AN ANNUAL LEASE PAYMENT OF LUMP SUM GROUND LEASE PAYMENT OF $1,750,000.00, FOR THE RENTAL ASSISTANCE DEMONSTRATION CONVERSION AND REDEVELOPMENT OF THE GALLERY AT SOMI PARC, (2) THE FIRST AMENDMENT TO THE MASTER DEVELOPMENT AGREEMENT BETWEEN THE COUNTY AND RUDG, LLC, AND (3) A CONSULTING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GALLERY AT SOMI PARC DEVELOPER, LLC, A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC, IN THE APPROXIMATE TOTAL AMOUNT OF $7,670,329.07; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SUCH AGREEMENTS; AND WAIVING SECTION 2-10.4.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA
SUPPLEMENTAL INFORMATION: RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE (1) IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, A 99-YEAR GROUND LEASE WITH GALLERY AT SOMI PARC, LLC., A FLORIDA LIMITED LIABILITY COMPANY AND AN AFFILIATE OF RUDG, LLC FOR AN APPROXIMATE TOTAL AMOUNT OF $613,994,456.00, INCLUSIVE OF AN ANNUAL LEASE PAYMENT OF LUMP SUM GROUND LEASE PAYMENT OF $1,750,000.00(Commission Auditor)
RESOLUTION URGING THE UNITED STATES CONGRESS TO PASS H.R. 3410, S. 1759, OR SIMILAR LEGISLATION, TO AUTHORIZE CIVIL SUPERSONIC FLIGHT IN THE NATIONAL AIRSPACE SYSTEM WITHOUT SPECIAL AUTHORIZATION SO LONG AS NO SONIC BOOM REACHES THE GROUND IN THE UNITED STATES
RESOLUTION CONDEMNING THE RECENT ACTIONS OF THE CODE PINK ORGANIZATION, LEFTIST INFLUENCERS SYMPATHETIC TO THE CASTRO REGIME, AND OTHERS THAT SEEK TO LEGITIMIZE THE COMMUNIST PARTY OF CUBA, PROP UP THE CASTRO REGIME, OR ENCOURAGE VIOLATIONS OF FEDERAL LAW PERTAINING TO COMMERCE IN AND WITH CUBA
RESOLUTION CONDEMNING THE RECENT ACTIONS OF THE CODE PINK ORGANIZATION, INFLUENCERS SYMPATHETIC TO THE CASTRO REGIME, AND OTHERS THAT SEEK TO LEGITIMIZE THE COMMUNIST PARTY OF CUBA, PROP UP THE CASTRO REGIME, OR ENCOURAGE VIOLATIONS OF FEDERAL LAW PERTAINING TO COMMERCE IN AND WITH CUBA [SEE ORIGINAL ITEM UNDER FILE NO. 260588]
RESOLUTION URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWWEST 5TH AVENUE BETWEEN NORTHWEST 9TH STREET AND NORTHWEST 11TH STREET AS — JUDGE A. LEO ADDERLY WAY — ; AND APPROVING SUCH CODESIGNATION
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260538(Clerk of the Board)
RESOLUTION URGING THE UNITED STATES CONGRESS TO APPROPRIATE FUNDING TO SUPPORT PROJECTS RECOMMENDED IN THE 2024 REPORT OF THE UNITED STATES ARMY CHIEF OF ENGINEERS IN FURTHERANCE OF THE MIAMI-DADE COUNTY BACK BAY COASTAL STORM RISK MANAGEMENT STUDY
RESOLUTION RATIFYING THE BOARD CHAIRPERSON'S APPOINTMENT OF CHRISTINA M. CICILIA AS DIRECTOR OF THE OFFICE OF POLICY AND BUDGETARY AFFAIRS
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENFORCE THE TERMS OF THE DECLARATION OF RESTRICTIONS, INCLUDING THE JOB REQUIREMENT, IN CONNECTION WITH THE PAST CONVEYANCE OF PROPERTY LOCATED AT 13200 SW 272 STREET TO AMAZON.COM SERVICES, LLC FOR ECONOMIC DEVELOPMENT PURPOSES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A STATUS REPORT TO THIS BOARD WITHIN 30 DAYS; AND DIRECTING THE COUNTY ATTORNEY, IN COORDINATION AND COOPERATION WITH THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, TO TAKE ANY AND ALL NECESSARY LEGAL ACTION
RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AN AMENDED AND RESTATED COUNTY DEED FOR COLLECTIVE DEVELOPERS LLC, A FLORIDA LIMITED LIABILITY COMPANY; AUTHORIZING AN EXTENSION TO CONSTRUCT, COMPLETE AND SELL HOMES TO QUALIFIED HOMEBUYERS THROUGH THE INFILL HOUSING PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN

REPORTS

YEAR-END PORTFOLIO REPORT FOR FISCAL YEAR END 2024-2025
PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING APRIL 21, 2026(Clerk of the Board)
QUARTERLY REPORT: SEXUAL HARASSMENT PREVENTION TRAINING(Clerk of the Board)

ITEMS SUBJECT TO 4-DAY RULE

ORDINANCE APPROVING, ADOPTING AND RATIFYING FISCAL YEAR 2024-25 END-OF-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS FOR VARIOUS COUNTY DEPARTMENTS AND FUNDS; AMENDING ORDINANCE NOS. 24-97, 24-99, AND 24-102 TO MAKE BUDGET ADJUSTMENTS; RATIFYING AND APPROVING IMPLEMENTING ORDERS AND OTHER BOARD ACTIONS WHICH SET FEES, CHARGES AND ASSESSMENTS FOR FY 2024-25; APPROPRIATING GRANT, DONATION AND CONTRIBUTION FUNDS FOR FY 2024-25; IN ACCORDANCE WITH SECTION 2-1796(D) OF THE COUNTY CODE, APPROVING CERTAIN BUDGETARY REALLOCATIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE COUNTY CODE, AND AN EFFECTIVE DATE(Office of Management and Budget)
RESOLUTION APPROVING THE CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER & LIGHT COMPANY FOR A NOMINAL AMOUNT FOR THE PURPOSE OF FPL CONSTRUCTING, OPERATING AND MAINTAINING UNDERGROUND ELECTRIC UTILITY FACILITIES, INCLUDING CABLES, CONDUITS, APPURTENANT EQUIPMENT, AND APPURTENANT ABOVE-GROUND EQUIPMENT, FOR THE WOW CENTER; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN

COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT

RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN'S TRUST(Clerk of the Board)
RECOMMENDATIONS FOR GUBERNATORIAL APPOINTMENT TO THE CHILDREN'S TRUST(Clerk of the Board)
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 260680(Clerk of the Board)