Miami-Dade Board of County Commissioners - October 6th, 2026

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This Agenda has 138 items

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

SPECIAL PRESENTATION IN RECOGNITION OF THE AMERICAN CANCER SOCIETY ON THEIR 2026 MAKING STRIDES AGAINST BREAST CANCER WALK
SPECIAL PRESENTATION OF THE VILOMAH AWARDS: — TRACEY LYONS, NOMINATED BY VICE CHAIRMAN KIONNE L. MCGHEE — STEVEN AND SHERI SILVERMAN, ON BEHALF OF THE ORGANIZATION — WHO WE PLAY FOR — , NOMINATED BY COMMISSIONER MICKY STEINBERG

MAYORAL REPORTS

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT — AUGUST 2026(Mayor)
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT — SEPTEMBER 2026(Mayor)
REPORT REGARDING FEASIBILITY REPORTS COMPLETED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC — DIRECTIVE NO. 241760, FEASIBILITY REPORT #4 - GROUP 2(Mayor)
HIRING PRIORITIZATION OF LAID-OFF COUNTY EMPLOYEES BY ENTERPRISE DEPARTMENTS AND CONSTITUTIONAL OFFICES - DIRECTIVE NO. — 251883(Mayor)
REPORT DETAILING POSSIBLE FUNDING MECHANISMS FOR THE SMART PROGRAM RAPID TRANSIT CORRIDORS — DIRECTIVE NO. 260174(Mayor)
SECOND QUARTERLY REPORT ON DIRECT AIR SERVICE BETWEEN MIAMI INTERNATIONAL AIRPORT (MIA) AND SINGAPORE, TOKYO, RIYADH, AND ASUNCION - DIRECTIVE NO. 252061(Mayor)
REPORT ON REVIEW OF THE COUNTY'S FATS, OILS, AND GREASE (FOG) REGULATIONS, IMPLEMENTATION, AND ENFORCEMENT - DIRECTIVE NO. 260336(Mayor)
HELEN SAWYER ASSISTED LIVING FACILITY — EVALUATION OF REPOSITIONING OPTIONS AND RECOMMENDED NEXT STEPS(Mayor)
REPORT ON THE ENACTMENT AND IMPLEMENTATION OF IMPROVED DESIGN STANDARDS FOR SOLID WASTE MANAGEMENT IN SINGLE-FAMILY AND MULTI-FAMILY RESIDENTIAL ESTABLISHMENTS - DIRECTIVE NO. 251850(Mayor)
REPORT ON THE ESTABLISHMENT OF REPORTING AND COMPLIANCE REQUIREMENTS FOR SOLID WASTE REDUCTION, AND RECYCLING PROGRAMS IN MULTI-FAMILY RESIDENTIAL, COMMERCIAL, AND MIXED-USE PROPERTIES - DIRECTIVE NO. 251069(Mayor)
REPORT ON THE 2026 ANNUAL REPORT CARD PROGRAM ON THE HEALTH OF BISCAYNE BAY — DIRECTIVE NO. 180799(Mayor)
EVALUATION AND APPRAISAL OF THE RESOURCES RECOVERY FACILITY - DIRECTIVE NO. 251585(Mayor)
REPORT RELATED TO NON-COMPETITIVE PURCHASES (CALENDAR YEAR 2026) — DIRECTIVE NO. 231051(Mayor)

OTHER ISSUES

2026 NATIONAL ASSOCIATION OF COUNTIES (NACO) ACHIEVEMENT AWARDS(Mayor)
2026 NATIONAL PROCUREMENT INSTITUTE, INC. (NPI) ACHIEVEMENT OF EXCELLENCE IN PROCUREMENT (AEP) AWARD(Mayor)

COMMISSIONER CONSENT ITEMS

RESOLUTION APPROVING THE CITY OF OPA-LOCKA'S RENAMING OF THAT PORTION OF RUTLAND STREET FROM OPA-LOCKA BOULEVARD TO VERMONT STREET AS — PROGRESSIVE FIREFIGHTERS ASSOCIATION STREET —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261446(Clerk of the Board)
RESOLUTION APPROVING THE CITY OF MIAMI'S CODESIGNATION OF SOUTHEAST 3RD STREET BETWEEN SOUTHEAST 2ND AVENUE AND BISCAYNE BOULEVARD AS — RUTH SHACK WAY —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261680(Clerk of the Board)
RESOLUTION APPROVING THE CITY OF MIAMI'S CODESIGNATION OF THAT PORTION OF FRANKLIN AVENUE BETWEEN SOUTHWEST 37TH AVENUE (DOUGLAS ROAD) AND PLAZA STREET AS — REV. THEODORE AND THELMA GIBSON WAY —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261525(Clerk of the Board)
RESOLUTION DECLARING ONE 2006 CATERPILLAR 420E BACKHOE AND ONE 2008 CATERPILLAR 972H FRONT END WHEEL LOADER SURPLUS; AUTHORIZING THEIR DONATION TO TURNING POINT BAPTIST CHURCH, 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
RESOLUTION APPROVING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 2 CBO DISCRETIONARY RESERVE AND RESCINDING AN ALLOCATION FROM THE FY 2025-26 DISTRICT 2 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2026-27 DISTRICT 12 IN-KIND RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE, THE FY 2025-26 DISTRICT 13 OFFICE FUNDS, AND THE FY 2026-27 DISTRICT 13 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 1 OFFICE FUNDS
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 3 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 3 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 5 CBO DISCRETIONARY RESERVE; RESCINDING AN ALLOCATION FROM THE FY 2025-26 CBO DISTRICT 5 DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 5 OFFICE FUNDS
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 9 CBO DISCRETIONARY RESERVE, FROM THE FY 2025-26 DISTRICT 9 DESIGNATED PROJECT PROGRAM AND FROM THE FY 2025-26 DISTRICT 9 OFFICE FUNDS
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 6 OFFICE FUNDS
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE AND RESCINDING ALLOCATIONS FROM THE FY 2024-25 DISTRICT 7 CBO DISCRETIONARY RESERVE, FY 2025-26 DISTRICT 7 CBO DISCRETIONARY RESERVE, AND THE FY 2024-25 DISTRICT 7 STROLLER PARKING FUND
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 10 CBO DISCRETIONARY RESERVE AND THE FY 2026-27 DISTRICT 10 CBO DISCRETIONARY RESERVE
RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVE

DEPARTMENTAL CONSENT ITEMS

RESOLUTION RATIFYING THE ACTIONS OF THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE IN EXECUTING A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR $4,190,000.00 FOR THE ROADWAY RESURFACING PROJECT ON NW 12 STREET FROM NW 87 AVENUE TO NW 107 AVENUE, AND NW 25 STREET FROM NW 87 AVENUE TO NW 107 AVENUE; RATIFYING THE INITIAL ONE-YEAR TERM OF THE AGREEMENT PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE COUNTY CODE; APPROVING THE REMAINING TERMS, CONDITIONS, AND TOTAL DURATION OF THE AGREEMENT FOR AN EIGHT-YEAR PERIOD; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
RESOLUTION RETROACTIVELY APPROVING THE SUBMISSION OF A GRANT APPLICATION TO THE U.S. DEPARTMENT OF TRANSPORTATION'S BUILD AMERICA BUREAU UNDER THE INNOVATIVE FINANCE AND ASSET CONCESSION GRANT PROGRAM; APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A COOPERATIVE GRANT AGREEMENT, AND ANY AMENDMENTS THERETO AND OTHER DOCUMENTS REQUIRED BY THE GRANT WITH THE U.S. DEPARTMENT OF TRANSPORTATION TO PROVIDE INNOVATIVE FINANCE AND ASSET CONCESSION GRANT PROGRAM FUNDS IN THE AMOUNT OF $996,300.00; AND AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT(Transportation and Public Works)
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 THE APPROVAL OF THE AWARD OF CONTRACT NO. S-15241 BETWEEN MIAMI-DADE COUNTY AND R&G ENGINEERING, INC. FOR INSTALLATION OF A NEW SEWER FORCE MAIN ALONG GOLDEN BEACH DRIVE AND COLLINS AVENUE IN AN AMOUNT NOT TO EXCEED $3,998,893.62; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

ORDINANCES FOR FIRST READING

ORDINANCE RELATING TO ZONING; AMENDING SECTION 33-284.28.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MINIMUM SIZE REQUIREMENTS FOR RETAIL ENTERTAINMENT DISTRICT PLANNED AREA DEVELOPMENT DISTRICT (REDPAD); AND PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO NOISE REGULATION; AMENDING SECTION 21-28 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; MODIFYING AND CLARIFYING THE APPLICABILITY AND ENFORCEMENT OF NOISE REGULATIONS IN THE INCORPORATED AND UNINCORPORATED AREAS; PROVIDING REGULATIONS RELATING TO USE OF AMPLIFIED SPEAKERS, MEGAPHONES, AND OTHER DEVICES TO AMPLIFY SOUND FOR TOURS PROVIDED ON OR FROM VESSELS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENFORCE SUCH REGULATIONS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO REDEVELOPMENT OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT AREA GENERALLY BOUNDED ON THE NORTH BY SW 62ND STREET, ON THE SOUTH BY SW 76TH STREET, ON THE EAST BY SW 57TH AVENUE (RED ROAD), AND ON THE WEST BY SW 62ND AVENUE; CREATING A REDEVELOPMENT TRUST FUND IN ACCORDANCE WITH SECTION 163.387, FLORIDA STATUTES; PROVIDING FOR APPROPRIATION OF FUNDS AND CALCULATION OF INCREMENT FOR DEPOSIT INTO SUCH TRUST FUND; SETTING FORTH OBLIGATION TO APPROPRIATE TO TRUST FUND AND DURATION OF SUCH OBLIGATION; PROVIDING FOR LIMITED COUNTY APPROVAL OF DEBT; PROVIDING FOR REVIEW OF FINANCIAL RECORDS AND RIGHT OF AUDIT; PROVIDING FINDING OF PUBLIC PURPOSE; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 355 STREET, ON THE EAST BY SW 189 AVENUE, ON THE SOUTH BY SW 356 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS SAN DIEGO VILLAS 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 276 STREET, ON THE EAST BY STATE ROAD NO. 5 (U.S HIGHWAY NO. 1 HARRIET TUBMAN HIGHWAY), ON THE SOUTH BY SW 280 STREET (WALDIN DRIVE), AND ON THE WEST BY HARRIET TUBMAN HIGHWAY (SOUTH DADE TRANSITWAY), KNOWN AND DESCRIBED AS AMBAR STATION 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 312 STREET (NW 8 STREET/CAMPBELL DRIVE), ON THE EAST BY SW 191 AVENUE, ON THE SOUTH BY SW 315 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD), KNOWN AND DESCRIBED AS CENTURY ESTATES ROYAL 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 THEORETICAL SW 182 STREET, ON THE EAST BY SW 110 AVENUE, ON THE SOUTH BY THEORETICAL SW 182 LANE, AND ON THE WEST BY THEORETICAL SW 111 AVENUE, KNOWN AND DESCRIBED AS MARK ESTATES 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 THEORETICAL SW 306 STREET, ON THE EAST BY SW 158 AVENUE, ON THE SOUTH BY THEORETICAL SW 308 STREET, AND ON THE WEST BY SW 158 COURT, KNOWN AND DESCRIBED AS HIRAM LANDINGS NORTH 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 291 STREET, ON THE EAST BY SW 179 AVENUE, ON THE SOUTH BY SW 292 STREET, AND ON THE WEST BY SW 180 AVENUE, KNOWN AND DESCRIBED AS LOS ALMEIDA SUBDIVISION 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 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 RELATING TO THE FLORIDA BUILDING CODE; AMENDING SECTION 8-21.1 AND DELETING IN THEIR ENTIRETY AND REPLACING SECTIONS 8-21.2 THROUGH 8-21.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING QUALIFICATIONS FOR BUILDING OFFICIALS AND FOR BUILDING, ELECTRICAL, PLUMBING, MECHANICAL, AND STRUCTURAL INSPECTORS AND PLANS EXAMINERS; MAKING TECHNICAL AND CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING ARTICLE I, DIVISION 2 OF CHAPTER 24 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADOPTING BY REFERENCE CERTAIN STATE STATUTORY PROVISIONS FOR THE PURPOSE OF ADMINISTERING AND IMPLEMENTING THE DELEGATION TO THE COUNTY BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION OF CERTAIN AUTHORITY RELATED TO ITS ONSITE SEWAGE PROGRAM, INCLUDING CERTAIN STATE ENVIRONMENTAL PERMITTING; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

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

RESOLUTION CODESIGNATING THAT PORTION OF SOUTHWEST 124TH AVENUE FROM SOUTHWEST 152ND STREET TO ZOO MIAMI AS — TOW COMPANY MARINES STREET —
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261597
ORDINANCE GRANTING PETITION OF ACACIA GROVE COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 336 STREET, ON THE EAST BY SW 192 AVENUE, ON THE SOUTH BY SW 340 STREET, AND ON THE WEST BY SW 197 AVENUE (RICHARD ROAD); AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 9.88 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
ORDINANCE GRANTING PETITION OF NEWTON ROAD COMMUNITY DEVELOPMENT DISTRICT, GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 276 STREET, ON THE EAST BY SW 155 AVENUE, ON THE SOUTH BY SW 280 STREET, AND ON THE WEST BY SW 159 AVENUE, AMENDING THE BOUNDARIES OF THE DISTRICT TO EXPAND ITS TOTAL ACREAGE BY APPROXIMATELY 20.87 ACRES; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE(Parks, Recreation and Open Spaces)
RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF AF R. ESTATE, LLC TO DESIGNATE REAL PROPERTY LOCATED AT 7248 SW 42 TERRACE, MIAMI-DADE COUNTY, FLORIDA 33155, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTES(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF FOUR Y LLC, D-25410, FILED BY FOUR Y LLC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 21, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH APPROXIMATELY 700 FEET SOUTH OF SW 42 STREET, ON THE EAST BY SW 96 AVENUE, ON THE SOUTH APPROXIMATELY 180 FEET NORTH OF SW 44 STREET, AND ON THE WEST APPROXIMATELY 100 FEET EAST OF SW 97 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF ASU HOLDINGS, LLC, D-24807, FILED BY ASU HOLDINGS, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 23, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 42 STREET, ON THE EAST BY NW 73 AVENUE, ON THE SOUTH BY NW 41 STREET AND ON THE WEST APPROXIMATELY 480 FEET EAST OF NW 74 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF ARTISAN POINTE, FILED BY HTG ARTISAN POINTE, LTD. AND ARTISAN LAND, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED NORTHWESTERLY BY HARRIET TUBMAN HIGHWAY, NORTHEASTERLY APPROXIMATELY 300 FEET SOUTHWESTERLY OF SW 260 STREET, SOUTHWESTERLY BY HENDERSON STREET, AND EASTERLY BY THEORETICAL SW 142 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF REDLAND GARDENS NORTH FILED BY HOMESTEAD 304, LLC, LOCATED IN THE SE 1/4 OF SECTION 11, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH BY SW 304 STREET, ON THE EAST BY SW 188 COURT, ON THE SOUTH APPROXIMATELY 390 FEET NORTH OF SW 306 STREET, AND ON THE WEST BY SW 189 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR HUMANITY OF GREATER MIAMI, INC, D-25193, FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 219 STREET, ON THE EAST APPROXIMATELY 150 FEET WEST OF SW 122 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 220 STREET, AND ON THE WEST APPROXIMATELY 400 FEET EAST OF SW 123 AVENUE)(Regulatory and Economic Resources)
RESOLUTION APPROVING THE PLAT OF REDLAND GARDENS SOUTH FILED BY REDLAND GARDEN PROPERTIES, LLC, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 11, TOWNSHIP 57 SOUTH, RANGE 38 EAST (BOUNDED ON THE NORTH APPROXIMATELY 260 FEET SOUTH OF SW 304 STREET, ON THE EAST BY SW 188 COURT, ON THE SOUTH BY SW 306 STREET, AND ON THE WEST BY SW 189 AVENUE)(Regulatory and Economic Resources)
RESOLUTION AMENDING IMPLEMENTING ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES, RATES, AND CHARGES BY INCREASING THE FARES FOR METRORAIL AND METROBUS SERVICE FROM $2.25 TO $2.75

ORDINANCES SET FOR SECOND READING

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 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 CREATING THE MIAMI-DADE COUNTY BOATER SAFETY AND BAY EDUCATION ADVISORY BOARD; CREATING ARTICLE CLXXII OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE COMPOSITION AND DUTIES OF THE BOARD AND OTHER RELATED MATTERS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
ORDINANCE RELATING TO ENVIRONMENTAL PROTECTION; AMENDING SECTIONS 24-5, 24-18, AND 24-43 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING A DEFINITION; AUTHORIZING ADMINISTRATIVE APPROVAL OF EMERGENCY GENERATORS FOR HEALTHCARE FACILITIES AND FOOD STORES WITHIN A WELLFIELD PROTECTION AREA, SUBJECT TO CERTAIN CONDITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)

AVIATION DEPARTMENT

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND PREMIERE DESIGN SOLUTIONS, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E25AV02, IN A MAXIMUM AMOUNT OF $2,696,852.32 FOR A TERM OF EIGHT YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
RESOLUTION APPROVING CONTRACT AWARD FOR MODIFICATIONS TO THE NORTH TERMINAL INLINE CHECKED BAGGAGE INSPECTION SYSTEM (CBIS) AT MIAMI INTERNATIONAL AIRPORT, PROJECT NO. AB040A, BETWEEN MIAMI-DADE COUNTY AND OEC-PARADISE, JV, IN AN AMOUNT NOT TO EXCEED $101,047,487.47; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)

CULTURAL AFFAIRS DEPARTMENT

RESOLUTION APPROVING TERMS OF A DECLARATION OF RESTRICTIVE COVENANT ON THE ADRIENNE ARSHT CENTER FOR THE PERFORMING ARTS OF MIAMI-DADE COUNTY ( — ARSHT CENTER — ), LOCATED AT 1300 BISCAYNE BOULEVARD, MIAMI, FLORIDA 33132, IN FAVOR OF THE STATE OF FLORIDA DEPARTMENT OF STATE, DIVISION OF ARTS AND CULTURE, FOR A TERM OF FIVE YEARS IN EXCHANGE FOR A GRANT IN THE AMOUNT OF $250,000.00, FOR THE PURPOSE OF UPGRADING THE ARSHT CENTER'S BUILDING MANAGEMENT SYSTEM; AND AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE DECLARATION OF RESTRICTIVE COVENANT FOR AND ON BEHALF OF MIAMI-DADE COUNTY, EXERCISE ALL PROVISIONS CONTAINED THEREIN AND RECORD SAME IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY(Department of Cultural Affairs)

FIRE RESCUE DEPARTMENT

RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE'S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF GRANT FUNDS OF UP TO $3,405,936.00 UPON AWARD FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION THROUGH ITS SAFE STREETS AND ROADS FOR ALL (SS4A) GRANT PROGRAM, TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR THE IMPLEMENTATION OF THE WHOLE BLOOD INITIATIVE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS IF SUCH FUNDING BECOMES AVAILABLE THROUGH THIS GRANT PROGRAM, FOR THE PURPOSES DESCRIBED HEREIN; AND, SUBJECT TO AVAILABLE FUNDING, UTILIZE UP TO $851,484.00 IN FIRE DISTRICT FUNDS TO SATISFY CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSES DESCRIBED HEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL NECESSARY GRANT DOCUMENTS AND AMENDMENTS AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND $800,000.00 IN GRANT FUNDING AWARDED BY THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) THROUGH VOLKSWAGEN (VW) SETTLEMENT FUNDS AND THE VW ENVIRONMENTAL MITIGATION TRUST FOR ITS CLASS 8 MUNICIPAL SERVICE TRUCK/PORT DRAYAGE TRUCK PROJECT UPON AWARD TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT (MDFR), FOR THE REPLACEMENT OF TWO CLASS 8 EMERGENCY RESPONSE VEHICLES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDING IF SUCH FUNDING BECOMES AVAILABLE, AND USE FIRE DISTRICT FUNDING TO SATISFY ADDITIONAL COSTS ASSOCIATED WITH THE VEHICLE REPLACEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AGREEMENTS, DOCUMENTS, AND AMENDMENTS, PROVIDED THAT ANY AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT UNDER THIS PROGRAM AND ARE APPROVED BY THE COUNTY ATTORNEY'S OFFICE FOR FORM AND LEGAL SUFFICIENCY(Miami-Dade Fire and Rescue Department)
RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE'S APPLICATION, RECEIPT, AND EXPENDITURE OF GRANT FUNDS OF UP TO $7,736,674.00 UPON AWARD FROM THE UNITED STATES DEPARTMENT OF WAR'S OFFICE OF LOCAL DEFENSE COMMUNITY COOPERATION THROUGH ITS DEFENSE COMMUNITY INFRASTRUCTURE PROGRAM (DCIP) TO MIAMI-DADE COUNTY, THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, FOR THE CONSTRUCTION OF MIAMI-DADE FIRE RESCUE STATION 77 IN CLOSE PROXIMITY TO THE HOMESTEAD AIR RESERVE BASE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS IF SUCH FUNDING BECOMES AVAILABLE THROUGH THE GRANT PROGRAM, FOR THE PURPOSES DESCRIBED HEREIN; AUTHORIZING, SUBJECT TO AVAILABLE FUNDING, THE USE OF UP TO $5,018,217.00 IN FIRE DISTRICT FUNDS TO SATISFY THE COUNTY'S LOCAL CASH MATCH FUNDING REQUIREMENTS FOR THE PURPOSES DESCRIBED HEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL NECESSARY DOCUMENTS AND AMENDMENTS AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Miami-Dade Fire and Rescue Department)

PEOPLE AND INTERNAL OPERATIONS

RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID IN RESPONSE TO AUCTION NO. 26-01 IN THE AMOUNT OF $83,250.00 FROM FLORIDA POWER & LIGHT COMPANY ("FPL") FOR THE CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT OVER A 1,350 SQUARE FOOT PORTION OF THE COUNTY-OWNED PROPERTY LOCATED AT 12400 NW 32 AVENUE MIAMI, FLORIDA (FOLIO NUMBER 30-2128-020-1020) FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES AND OTHER APPURTENANT EQUIPMENT; DECLARING SUCH PORTION OF THE COUNTY-OWNED PROPERTY SURPLUS; AUTHORIZING THE CONVEYANCE OF SAID EASEMENT TO FPL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(People and Internal Operations)
SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID IN RESPONSE TO AUCTION NO. 26-01 IN THE AMOUNT OF $83,250.00 FROM FLORIDA POWER & LIGHT COMPANY (''FPL'') FOR THE CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT OVER A 1,350 SQUARE FOOT PORTION OF THE COUNTY-OWNED PROPERTY LOCATED AT 12400 NW 32 AVENUE MIAMI, FLORIDA (FOLIO NUMBER 30-2128-020-1020) FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES AND OTHER APPURTENANT EQUIPMENT; DECLARING SUCH PORTION OF THE COUNTY-OWNED PROPERTY SURPLUS; AUTHORIZING THE CONVEYANCE OF SAID EASEMENT TO FPL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Commission Auditor)
RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID IN RESPONSE TO AUCTION NO. 26-02 IN THE AMOUNT OF $222,000.00 FROM FLORIDA POWER & LIGHT COMPANY (FPL) FOR THE CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT OVER A 3,212 SQUARE FOOT PORTION OF THE COUNTY-OWNED PROPERTY LOCATED AT 3190 NW 119 STREET MIAMI, FLORIDA (FOLIO NUMBER 30-2133-001-0010) FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES AND OTHER APPURTENANT EQUIPMENT; DECLARING SUCH PORTION OF THE COUNTY-OWNED PROPERTY SURPLUS; AUTHORIZING THE CONVEYANCE OF SAID EASEMENT TO FPL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(People and Internal Operations)
SUPPLEMENTAL INFORMATION RE: RESOLUTION AUTHORIZING THE ACCEPTANCE OF A BID IN RESPONSE TO AUCTION NO. 26-02 IN THE AMOUNT OF $222,000.00 FROM FLORIDA POWER & LIGHT COMPANY (FPL) FOR THE CONVEYANCE OF A NON-EXCLUSIVE UTILITY EASEMENT OVER A 3,212 SQUARE FOOT PORTION OF THE COUNTY-OWNED PROPERTY LOCATED AT 3190 NW 119 STREET MIAMI, FLORIDA (FOLIO NUMBER 30-2133-001-0010) FOR THE CONSTRUCTION, OPERATION, AND MAINTENANCE OF OVERHEAD AND UNDERGROUND ELECTRIC UTILITY FACILITIES AND OTHER APPURTENANT EQUIPMENT; DECLARING SUCH PORTION OF THE COUNTY-OWNED PROPERTY SURPLUS; AUTHORIZING THE CONVEYANCE OF SAID EASEMENT TO FPL AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT, TAKE ALL ACTIONS TO EFFECTUATE SAME, AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Commission Auditor)

PARKS, RECREATION AND OPEN SPACES DEPARTMENT

RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER TO APPROVE A NON-COMPETITIVE PROGRAMMING PARTNERSHIP OPERATING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF MIAMI FOR THE OPERATION OF A CORAL PRODUCTION FACILITY AND EDUCATIONAL PROGRAMMING LOCATED WITHIN A PORTION OF COUNTY-OWNED PARK LAND ON VIRGINIA KEY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN INCLUDING TERMINATION(Parks, Recreation and Open Spaces)

HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT

RESOLUTION APPROVING, AFTER A PUBLIC HEARING, THE FISCAL YEAR 2025-2029 FIVE-YEAR PUBLIC HOUSING AGENCY PLAN (PLAN), AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) SUBMIT THE PLAN TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FOR FINAL APPROVAL, (2) MAKE ANY NECESSARY REVISIONS TO THE AMENDED PLAN, SUBJECT TO THE LIMITATIONS OF THE — SIGNIFICANT AMENDMENT AND SUBSTANTIAL DEVIATION — DEFINITION CONTAINED THEREIN, AS MAY BE REQUIRED BY REGULATIONS, STATUTES, COURT ORDERS OR SAFETY AND SECURITY ISSUES, AND (3) SUBMIT ANY REVISIONS TO THE PLAN TO HUD FOR ITS APPROVAL(Housing and Community Development)

REGULATORY AND ECONOMIC RESOURCES

RESOLUTION REAPPOINTING ARTURO LOPEZ TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261415(Clerk of the Board)

TRANSPORTATION AND PUBLIC WORKS

RESOLUTION AMENDING RESOLUTION NO. R-395-22, WHICH GRANTED VACATION OF RIGHT-OF-WAY PETITION NO. P-944 TO CLOSE A PORTION OF NW 136 STREET FROM NW 10 AVENUE EAST FOR APPROXIMATELY 950 FEET SUBJECT TO CERTAIN CONDITIONS, AND SUPERSEDING RESOLUTION NO. R-760-23, WHICH EXTENDED THE TIME TO COMPLY AN ADDITIONAL FOUR YEARS, AND EXTENDING THE TIME TO COMPLY WITH SUCH CONDITIONS FOR A SECOND TIME(Transportation and Public Works)
RESOLUTION DESIGNATING A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY AS ROAD RIGHT-OF-WAY FOR WEST EVERGREEN STREET EAST OF DUVAL AVENUE AND DUVAL AVENUE SOUTH OF WEST EVERGREEN STREET IN SECTION 32, TOWNSHIP 55 SOUTH, RANGE 40 EAST AS IDENTIFIED ON EXHIBIT A TO THIS RESOLUTION AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION AUTHORIZING A MAINTENANCE MAP AT THE SOUTHWEST CORNER OF THE INTERSECTION OF SOUTH ROYAL POINCIANA BOULEVARD AND EAST DRIVE, SECTION 19, TOWNSHIP 53 SOUTH, RANGE 41 EAST, MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE CHAIRPERSON AND THE CLERK OF THE BOARD TO CERTIFY THE MAINTENANCE MAP; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Transportation and Public Works)
RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE BEAR CUT BRIDGE OVER THE BISCAYNE BAY PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION APPROVING CONTRACT AWARD FOR THE PROJECT TITLED DTPW AC REPLACEMENT (CORAL WAY TRB & GARAGE) — REQUEST FOR PRICE QUOTATIONS (RPQ) NO. TP-0000032176 — BETWEEN MIAMI-DADE COUNTY AND HERE AND NOW CONTRACTORS CO., IN THE AMOUNT NOT TO EXCEED $480,147.17, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $43,200.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $480,147.17 FOR THIS PROJECT WHICH WAS ADDED TO THE FIVE-YEAR IMPLEMENTATION PLAN ON MARCH 2025(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 2026-2027 PROGRAM TERM WITH ENTITIES MEETING PROGRAM ELIGIBILITY REQUIREMENTS FOR TRANSPORTATION DISADVANTAGED SERVICES, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06(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 5 FROM NE 123RD STREET TO NE 163RD STREET, A PORTION OF WHICH INCLUDES WORK ON A PORTION OF NE 151ST STREET, 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 APPROVING SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN HORIZON CONTRACTORS, INC. AND MIAMI-DADE COUNTY FOR DESIGN-BUILD SERVICES FOR THE PROJECT TITLED ROADWAY IMPROVEMENTS TO NW 84 AVENUE FROM NW 58 STREET TO NW 74 STREET (PROJECT NO. DB21-DTPW-04; CONTRACT NO. 20210035); INCREASING CONTRACT DURATION BY 421 NON-COMPENSABLE CALENDAR DAYS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN AGC ELECTRIC, INC., AND MIAMI-DADE COUNTY (COUNTY) FOR DESIGN-BUILD SERVICES FOR THE REPLACEMENT OF EXISTING SPAN-WIRE SIGNALIZED INTERSECTIONS FOR MAST-ARM CONFIGURATION (ISD PROJECT NO. DB21-DTPW-06; CONTRACT NO. 20210090); INCREASING THE MAXIMUM CONTRACT VALUE TO $10,225,993.43 AND INCREASING THE CONTRACT TERM TO 1,466 NON-COMPENSABLE CALENDAR DAYS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 1 BETWEEN JVA ENGINEERING CONTRACTORS, INC. AND MIAMI-DADE COUNTY FOR DESIGN-BUILD SERVICES FOR THE PROJECT ENTITLED ROADWAY IMPROVEMENTS TO NE 2ND AVENUE FROM NE 20TH STREET TO NE 36TH STREET (PROJECT NO. DB21-DTPW-02; CONTRACT NO. 20210014); RETROACTIVELY INCREASING CONTRACT DURATION BY 380 NON-COMPENSABLE CALENDAR DAYS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND TO EXERCISE THE RIGHTS CONTAINED THEREIN(Transportation and Public Works)
RESOLUTION ACCEPTING ONE CONVEYANCE OF PROPERTY INTERESTS TO MIAMI-DADE COUNTY FOR ROAD PURPOSES IN PORTIONS OF NW 65 AVENUE NORTH OF NW 7 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 IN A PORTION OF THE NORTHWEST CORNER OF THE INTERSECTION OF SW 55 AVENUE AND SW 74 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 AUTHORIZING AWARD OF A 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 IN THE AMOUNT OF $4,605,710.00 FOR A TOTAL MODIFIED CONTRACT VALUE OF $29,991,754.00 FOR CONTRACT NO. RFP808; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 5 ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS THEREIN, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $4,311,050.00 FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE'S TRANSPORTATION PLAN IN MAY 2026(Transportation and Public Works)
RESOLUTION APPROVING THE AWARD OF PROFESSIONAL SERVICES AGREEMENTS FOR PROFESSIONAL PLANNING, DESIGN, AND ENGINEERING SERVICES FOR DTPW INFRASTRUCTURE PROJECT MANAGEMENT, SPD PROJECT NO. E23TP07; CONTRACT NOS. 20230133, 20230134, 20230135, 20230136 AND 20230137; BETWEEN MIAMI-DADE COUNTY AND KIMLEY-HORN AND ASSOCIATES, INC., GFT INFRASTRUCTURE INC., GOAL ASSOCIATES INC., R J BEHAR AND COMPANY INC. AND T Y LIN INTERNATIONAL, INC. IN A TOTAL AMOUNT NOT TO EXCEED $27,500,000.00 INCLUSIVE OF CONTINGENCY, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION PROVISIONS; AND AUTHORIZING THE USE OF CHARTER COUNTY SURTAX FUNDS FOR THE PROJECTS IN THE MOST RECENTLY ADOPTED FIVE-YEAR IMPLEMENTATION PLAN, WHICH MAY BE AMENDED(Transportation and Public Works)

WATER & SEWER DEPARTMENT

RESOLUTION APPROVING, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE, THE COMMERCIAL/INDUSTRIAL DEMAND REDUCTION RIDER AGREEMENTS BETWEEN FLORIDA POWER & LIGHT AND MIAMI-DADE COUNTY FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT'S SOUTH AND CENTRAL DISTRICT WASTEWATER TREATMENT PLANTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING TERMINATION(Water & Sewer Department)
RESOLUTION RATIFYING ACTIONS OF 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 APPROVAL OF THE REJECTION OF ALL BIDS FOR CONTRACT NO. W-20136, FOR THE MIAMI SPRINGS WELLFIELD REHABILITATION WELLHOUSES MS-01 THRU MS-11, AND MS-13 THRU MS-23(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 THE APPROVAL OF THE AWARD OF CONTRACT NO. W-951R BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR ALEXANDER ORR, JR. WATER TREATMENT PLANT WEST HIGH SERVICE PUMP STATION ELECTRICAL UPGRADES IN AN AMOUNT NOT TO EXCEED $28,904,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(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 THE APPROVAL OF THE AWARD OF CONTRACT NO. S-966 BETWEEN MIAMI-DADE COUNTY AND POOLE & KENT COMPANY OF FLORIDA FOR NORTH DISTRICT WASTEWATER TREATMENT PLANT HIGH LEVEL DISINFECTION FACILITIES IN AN AMOUNT NOT TO EXCEED $100,977,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

STRATEGIC PROCUREMENT DEPARTMENT

RESOLUTION AUTHORIZING ADDITIONAL TIME OF TWO YEARS FOR CONTRACT NO. SS-10099, GENETIC ANALYSES IN WATERS, FOR THE DEPARTMENT OF ENVIRONMENTAL RESOURCES MANAGEMENT; AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 2 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY 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, UNDER CONTRACT NO. EVN0000385, CHILLERS AND HEATING VENTILATION AIR CONDITIONING EQUIPMENT; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $3,462,442.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $14,174,542.00 FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATIONS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $1,201,600.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $24,402,100.00 FOR PREQUALIFICATION POOL NO. EVN0000040, JANITORIAL SUPPLIES AND RELATED ITEMS, FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT AND ANIMAL SERVICES DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
RESOLUTION AUTHORIZING ESTABLISHMENT OF PREQUALIFICATION POOL NO. EVN0038756, STRUCTURAL FIREFIGHTING PERSONAL PROTECTIVE EQUIPMENT (GROUP 4), IN THE AMOUNT OF $15,000,000.00 FOR A FIVE-YEAR TERM FOR MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: SOLICIT PRICING AND AWARD CONTRACTS UP TO AN AGGREGATE AMOUNT AUTHORIZED BY THE BOARD, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2 8.1 OF THE CODE OF MIAMI-DADE COUNTY 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; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(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)(1) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF THREE YEARS AND EXPENDITURE AUTHORITY OF $1,200,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $2,299,167.00 FOR CONTRACT NO. BW-10321, ELECTRONIC PATIENT CARE REPORTING SOFTWARE, FOR MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0038756, STRUCTURAL FIREFIGHTING PERSONAL PROTECTIVE EQUIPMENT, TO MUNICIPAL EQUIPMENT COMPANY, LLC (GROUP 1) IN THE AMOUNT OF $11,424,996.00; TEN-8 FIRE & SAFETY, LLC (GROUP 2) IN THE AMOUNT OF $11,824,946.00; AND VIKING LIFE-SAVING EQUIPMENT, INC. (GROUP 3) IN THE AMOUNT OF $10,725,058.00, FOR A TOTAL COMBINED AMOUNT OF $33,975,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDORS, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $1,170,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $6,168,610.00 FOR CONTRACT NO. EVN0000649, FIRE ALARMS & FIRE DETECTION EQUIPMENT, FOR MULTIPLE COUNTY DEPARTMENTS; 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 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $4,849,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $50,541,748.00 FOR CONTRACT NO. 4400008468, PUBLIC SAFETY & EMERGENCY EQUIPMENT & SERVICES, FOR MIAMI-DADE AVIATION DEPARTMENT AND MIAMI-DADE FIRE RESCUE; 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 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $16,004,764.00 FOR A TOTAL MODIFIED CUMULATIVE CONTRACT AMOUNT OF $178,238,373.00 FOR CONTRACT NO. X027A, BUILDING MANAGEMENT SYSTEM, 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, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ADDITION OF VENDORS TO OPEN PREQUALIFICATION POOLS DURING THE PERIOD OF JANUARY 1, 2026 THROUGH JUNE 30, 2026(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $3,670,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $17,945,122.00 FOR CONTRACT FB-01639, CHILLERS AND WATER TREATMENT SERVICES, FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT AND COMMUNITY SERVICES 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 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $42,637,500.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $109,045,800.00 FOR PREQUALIFICATION POOL NO. RTQ-02029, PLANT MATERIAL AND TREE SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)
RESOLUTION AUTHORIZING ACCESS OF SOURCEWELL CONTRACT NO. RFP-041823-STY, CRITICAL CARE AND EMS EQUIPMENT, IN THE AMOUNT OF $19,721,600.00 FOR THE REMAINING INITIAL TERM EXPIRING ON JUNE 30, 2027 AND ONE, THREE-YEAR OPTION TO RENEW FOR MULTIPLE COUNTY DEPARTMENTS; AND 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 CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
RESOLUTION APPROVING AWARD OF A COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. EVN0000341, AMERICAN SPORTS BAR AT MIA, TO SSP AMERICA MIA, LLC WITH PROJECTED REVENUE OF $12,000,000.00 FOR A 10-YEAR TERM FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND 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)

AUTHORITIES, BOARDS, COUNCILS AND TRUSTS

RESOLUTION APPROVING FOR PURPOSES OF SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED, ISSUANCE BY THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY, FLORIDA OF ITS SINGLE FAMILY MORTGAGE REVENUE BONDS AND NOTES IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $650,000,000.00 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF QUALIFYING MORTGAGE LOANS ORIGINATED BY PARTICIPATING LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN MIAMI-DADE COUNTY, FLORIDA BY PERSONS OR FAMILIES OF LOW, MODERATE OR MIDDLE INCOME, OR TO PURCHASE SECURITIES FROM A MASTER SERVICER EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING, WITHOUT LIMITATION, SECURITIES ISSUED OR GUARANTEED BY THE GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION (THE "PROJECT"), PROVIDING SHORT-TERM INTERIM FINANCING FOR THE PROJECT IN ANTICIPATION OF THE ISSUANCE OF LONG-TERM BONDS THAT, BY REFUNDING SUCH INTERIM FINANCING WILL MAKE FUNDS AVAILABLE FOR THE FINANCING OF THE PROJECT AND THE PAYMENT OF CERTAIN BOND ISSUANCE COSTS(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 $48,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO TUSCANY PLACE (FL) OWNER LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS TUSCANY PLACE(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 $25,975,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO TMWL OWNER LLC, TO FINANCE A PORTION OF THE COSTS OF THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS TML HOMESTEAD RESIDENCES(Housing Finance Authority)
RESOLUTION RESCINDING RESOLUTION NO. R-1081-25, AND 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 $47,000,000.00 THE PROCEEDS OF WHICH WILL BE LOANED TO SANTA CLARA I PRESERVATION, LTD., TO FINANCE A PORTION OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SANTA CLARA I APARTMENTS(Housing Finance Authority)

RESOLUTIONS

RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEEDS FOR PROPELLING INTO TRIUMPH INCORPORATED, A FLORIDA NOT-FOR-PROFIT CORPORATION, WE SHOP ENTERPRISES LLC, A FLORIDA LIMITED LIABILITY COMPANY, HABITAT FOR HUMANITY OF GREATER MIAMI, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, MAIGNAN DEVELOPMENT GROUP LLC, A FLORIDA LIMITED LIABILITY COMPANY AND PRESTIGE DESIGN & CONSTRUCTION, A FLORIDA FOR-PROFIT CORPORATION; 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 TWO INTERLOCAL AGREEMENTS BETWEEN (1) MIAMI-DADE COUNTY AND THE CITY OF HIALEAH GARDENS AND (2) MIAMI-DADE COUNTY AND THE VILLAGE OF PALMETTO BAY 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 DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO IMPLEMENT CERTAIN STRATEGIES TO ENHANCE AND EXPAND THE ANIMAL SERVICES DEPARTMENT'S FOSTER A PET PROGRAM; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO COLLABORATE WITH MUNICIPALITIES WITHIN MIAMI-DADE COUNTY TO COMBINE AND COORDINATE FOSTER PROGRAM OPERATIONS
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 KORPS BRANDWEER SURINAME; 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 REAPPOINTING LEVITICUS L. GILLIARD AND TYREKE SPANN TO THE BOARD OF COMMISSIONERS FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AND DESIGNATING LEVITICUS L. GILLIARD AS CHAIRMAN AND TYREKE SPANN AS THE VICE-CHAIRMAN OF THE AGENCY
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261334(Clerk of the Board)
RESOLUTION DIRECTING THE COUNTY'S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE A SISTER CITIES AGREEMENT WITH THE CITY OF BRAS'LIA, BRAZIL AND TRANSMIT SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT H.R. 9569, THE MAKING CONDOS SAFER AND AFFORDABLE ACT OF 2026, OR SIMILAR LEGISLATION, THAT EXPANDS ACCESS TO FINANCING FOR NECESSARY STRUCTURAL AND SAFETY REPAIRS FOR CONDOMINIUMS
RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR MIAMI-DADE PUBLIC LIBRARY SYSTEM CAPITAL PROJECTS
RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT LEGISLATION THAT WOULD ESTABLISH FAIR, EQUITABLE AND SUSTAINABLE E-BOOK LICENSING TERMS FOR LIBRARIES
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION EXPANDING FLORIDA'S — RIGHT TO TRY ACT — TO ENABLE INDIVIDUALS TO ACCESS CERTAIN INVESTIGATIONAL DRUGS, BIOLOGICS AND MEDICAL DEVICES TO TREAT MORE THAN JUST TERMINAL MEDICAL CONDITIONS
RESOLUTION URGING THE UNITED STATES CONGRESS TO PASS H.R. 10212, THE PEPTIDES FOR VETERANS ACT, OR SIMILAR LEGISLATION THAT WOULD STUDY THE POTENTIAL BENEFITS OF PEPTIDE-BASED THERAPIES FOR VETERANS RECEIVING CARE THROUGH THE DEPARTMENT OF VETERANS AFFAIRS
RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT LEGISLATION REQUIRING AUTONOMOUS VEHICLES OPERATING ON PUBLIC ROADWAYS IN THE STATE OF FLORIDA TO BE REGISTERED IN FLORIDA AND TO DISPLAY VALID FLORIDA LICENSE PLATES
RESOLUTION APPOINTING VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR THE 2026-2029 TERM
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261704(Clerk of the Board)
RESOLUTION URGING THE CITY OF MIAMI TO CODESIGNATE THAT PORTION OF NORTHWEST 3RD STREET BETWEEN NORTHWEST 3RD AVENUE AND NORTH MIAMI AVENUE AS — JUDGE ORLANDO PRESCOTT WAY — ; AND APPROVING SUCH CODESIGNATION
OFFICE OF THE COMMISSION AUDITOR'S BACKGROUND RESEARCH REPORT REGARDING LEGISLATIVE FILE NO. 261385(Clerk of the Board)
RESOLUTION APPROVING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) REGARDING DELEGATION BY FDEP OF CERTAIN AUTHORITY RELATED TO ITS ONSITE SEWAGE PROGRAM, INCLUDING CERTAIN STATE ENVIRONMENTAL PERMITTING; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE DELEGATION AGREEMENT AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN

REPORTS

PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING OCTOBER 6, 2026 (TO BE DELIVERED AT A LATER DATE).(Clerk of the Board)
OFFICIAL CERTIFIED RESULTS: PRIMARY ELECTION(Clerk of the Board)
APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: — MARCH 18, 2025 (SPECIAL) — NOVEMBER 20, 2025 CDMP & ZONING — DECEMBER 18, 2025 CDMP & ZONING — JANUARY 21, 2026 (REGULAR) — JANUARY 22, 2026 CDMP & ZONING — FEBRUARY 19, 2026 CDMP & ZONING(Clerk of the Board)