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BOARD OF COUNTY COMMISSIONERS

January 16, 2018 ·1:00 PM OFFICIAL Version ·Presentations Set For 8:30 A.M.

Commission Chambers 2nd Floor

Agenda PDF Official record ↗

Agenda — 87 items

  1. 1 County Commission Rules Rule 6.05 DECORUM Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly. The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais. Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or agendco@miamidade.gov at least five days in advance. Rule 5.06(h) PRIME SPONSORSHIP AND CO-SPONSORSHIP When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor. Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors.
  2. 1A INVOCATION AS PROVIDED IN RULE 5.05(H)
  3. 2 REPORT: Cindy White, Commission Reporter 305-375-5189
  4. 3 INVOCATION AS PROVIDED IN RULE 5.05(H)
  5. 4 INVOCATION AS PROVIDED IN RULE 5.05(H)
  6. 1B ROLL CALL
  7. 6 ROLL CALL
  8. 1C PLEDGE OF ALLEGIANCE
  9. 1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
  10. 1D1 SPECIAL PRESENTATION RECOGNIZING MIAMI-DADE POLICE DEPARTMENT ASSISTANT DIRECTOR STEPHANIE DANIELS AS THE FIRST AFRICAN-AMERICAN WOMEN TO REACH THIS RANK IN THE HISTORY OF THE MIAMI-DADE COUNTY POLICE DEPARTMENT 161002 presented
  11. 1D2 SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS CANARIAS 161001 presented
  12. 1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
  13. 1F REPORTS OF OFFICIAL BOARD
  14. 1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
  15. 1H MOTION TO SET THE AGENDA AND "PULL LIST"
  16. 1I OFFICE OF COMMISSION AUDITOR
  17. 1J OFFICE OF INTERGOVERNMENTAL AFFAIRS
  18. 1K OFFICE OF COMMUNITY ADVOCACY
  19. 2 MAYORAL ISSUES
  20. 2A MAYORAL VETOES
  21. 2B MAYORAL REPORTS
  22. 2C OTHER ISSUES
  23. 3 CONSENT ITEMS
  24. 3A COMMISSIONER CONSENT ITEMS
  25. 23 Approval of the Consent Agenda approved the Consent Agenda Pass
  26. 3A1 RESOLUTION DECLARING ONE NON-RUNNING 2005 CHEVROLET IMPALA SURPLUS; AUTHORIZING ITS DONATION TO FOOD OF LIFE OUTREACH MINISTRIES, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING 161007 adopted Pass
  27. 3A2 RESOLUTION DECLARING ONE NON-RUNNING 2005 CHEVROLET IMPALA SURPLUS; AUTHORIZING ITS DONATION TO FOOD OF LIFE OUTREACH MINISTRIES, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING 161007 adopted Pass
  28. 3A3 RESOLUTION DECLARING 3000 FEET OF STEEL RAILROAD TRACK AND ASSORTED STEEL CLIPS AND PLATES SURPLUS; AUTHORIZING THEIR DONATION TO GOLD COAST RAILROAD MUSEUM, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING 161008 adopted Pass
  29. 3A4 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 6, 2016 ''IMMIGRATION REFORM'' EVENT SPONSORED BY THE FRANCISCO MORAZAN HONDURAN INTEGRATED ORGANIZATION INC. IN AN AMOUNT NOT TO EXCEED $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2015-16 IN-KIND RESERVE FUND 161009 adopted Pass
  30. 3A5 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 1, 2016 ''SPRING FESTIVAL'' SPONSORED BY THE PTA FLORIDA CONGRESS D/B/A SOUTHWOOD MIDDLE SCHOOL PTSA IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 IN-KIND RESERVE FUND 161010 adopted Pass
  31. 3A6 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 12, 2016 ''WALK THE TALK'' EVENT SPONSORED BY THE EPILEPSY FOUNDATION OF FLORIDA, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 IN-KIND RESERVE FUND 161011 adopted Pass
  32. 3A7 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 30, 2016 ''38TH ANNUAL FARM TO TABLE FUN RAISER'' EVENT SPONSORED BY THE DADE COUNTY FARM BUREAU, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 INKIND RESERVE FUND 161012 adopted Pass
  33. 3A8 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 20, 2015 ''ANNUAL TOY DRIVE'' SPONSORED BY THE NOTRE DAME D’HAITI CATHOLIC CHURCH IN AN AMOUNT NOT TO EXCEED $1,400.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 IN-KIND RESERVE FUND 161013 adopted Pass
  34. 3A9 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 19, 2016 ''BROWNSVILLE UNITY DAY'' SPONSORED BY THE BETHANY SEVENTH DAY ADVENTIST CHURCH, INC., IN AN AMOUNT NOT TO EXCEED $1,690.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 INKIND RESERVE FUND 161014 adopted Pass
  35. 3A10 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 23, 2016 ''EL PORTAL ART FAIR'' SPONSORED BY THE VILLAGE OF EL PORTAL IN AN AMOUNT NOT TO EXCEED $650.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 3 FY 2015-16 IN-KIND RESERVE FUND 161015 adopted Pass
  36. 3A11 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MAY 15, 2016 ''ISRAEL INDEPENDENCE DAY'' EVENT SPONSORED BY THE FLORIDA-ISRAEL FRIENDSHIP LEAGUE, INC. IN AN AMOUNT NOT TO EXCEED $790.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 4 FY 2015-16 IN-KIND RESERVE FUND 161016 adopted Pass
  37. 3A12 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 20, 2016 ''SCHENLEY PARK ARTS IN THE PARK'' EVENT SPONSORED BY THE NEIGHBORS OF SCHENLEY PARK, INC. IN AN AMOUNT NOT TO EXCEED $743.75 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 6 FY 2015-16 INKIND RESERVE FUND 161017 adopted Pass
  38. 3A13 RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 12 AND MARCH 13, 2016 ''WEST END ART FAIR'' EVENT SPONSORED BY COMMISSIONER JUAN C. ZAPATA IN AN AMOUNT NOT TO EXCEED $5,293.70 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 11 FY 2015-16 IN-KIND RESERVE FUND 161018 adopted Pass
  39. 3A14 RESOLUTION AUTHORIZING DISTRICT 2 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO PIERRE TOUSSAINT LEADERSHIP AND LEARNING CENTER, INC. IN THE AMOUNT OF $10,000.00 161019 adopted Pass
  40. 3A15 RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT 11 OFFICE BUDGET FUNDS 161020 adopted Pass
  41. 3A16 RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 OFFICE OF THE CHAIR BUDGET FUNDS AND ALLOCATIONS OF FY 2015-16 DISTRICT 2 OFFICE BUDGET FUNDS 161021 adopted Pass
  42. 3B DEPARTMENTAL CONSENT ITEMS
  43. 3B1 RESOLUTION APPROVING CONFIDENTIAL PROJECT IDEAL AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO CHAPTER 2, ARTICLE LXXXVI OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT IDEAL EXISTS; PROVIDING AN APPROPRIATION OF UP TO $877,180.00 FROM COUNTYWIDE GENERAL FUND REVENUES FOR FISCAL YEARS 2019-2020 THROUGH 2024-2025 WITH THE PROVISION THAT ANY TAX INCENTIVE GRANTED TO CONFIDENTIAL PROJECT IDEAL UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUNDS AWARD TO CONFIDENTIAL PROJECT IDEAL BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE NONSUBSTANTIVE MODIFICATIONS OR TO MODIFY THE JOB CREATION AND DISBURSEMENT DATES TIMELINE, AND TO EXECUTE ALL CONTRACTS, AGREEMENTS AND AMENDMENTS, AND PROVIDING FOR AN EFFECTIVE DATE (Regulatory and Economic Resources) 161022 adopted Pass
  44. 3B2 RESOLUTION RATIFYING ACTION OF THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE IN APPROVING AND EXECUTING THE JOINT PARTICIPATION AGREEMENT FOR FINANCIAL PROJECT NO. 436693-1-94-01 WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION IN THE AMOUNT OF $450,000.00 FOR THE SOUTH TERMINAL HARDSTAND EXPANSION PROJECT AT MIAMI INTERNATIONAL AIRPORT (Aviation Department) 161023 adopted Pass
  45. 3B3 RESOLUTION APPROVING AND RATIFYING THE EXECUTION OF A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION, PURSUANT TO AUTHORITY DELEGATED BY MIAMI-DADE COUNTY CODE OF ORDINANCES, CHAPTER 2, ARTICLE 1, SECTIONS 2-9 AND 2-10, FOR REIMBURSEMENT TO UNITED STATES CUSTOMS AND BORDER PROTECTION FOR CERTAIN EQUIPMENT AND INFORMATION TECHNOLOGY EQUIPMENT COSTS IN CONNECTION WITH THE CUSTOMS INTERMODAL FACILITY IN THE INTERMODAL RAILWAY YARD FOR A ONE TIME AMOUNT OF $36,913.78 (Port of Miami) 161024 adopted Pass
  46. 4A ORDINANCES FOR FIRST READING
  47. 4A1 ORDINANCE PERTAINING TO SMALL BUSINESS ENTERPRISE PROGRAMS; AMENDING SECTION 2-8.1.1.1.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DECREASING FROM $2,500,000.00 OR LESS TO $700,000.00 OR LESS AN EXEMPTION FROM SMALL BUSINESS ENTERPRISE GOALS ON CONTRACTS FOR PROFESSIONAL ARCHITECTURAL, ENGINEERING, LANDSCAPE ARCHITECTURAL, SURVEYING AND MAPPING SERVICES, AND CONSTRUCTION AND CONSTRUCTION SERVICES; AND PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE 161025 adopted on first reading, PH and 2nd reading rescheduled Pass
  48. 4A2 ORDINANCE PERTAINING TO NIGHT CLUBS AND MINORS; CREATING SECTION 21-50 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING ANY NIGHT CLUB, ITS OWNER OR OPERATOR AND THE OWNER OF THE UNDERLYING REAL PROPERTY FROM ALLOWING MINORS ON THE PREMISES AT ANY TIME; PROVIDING FOR REVOCATION OF CERTIFICATE OF USE; PROVIDING FOR APPLICABILITY IN THE UNINCORPORATED AND INCORPORATED AREAS OF THE COUNTY; PROVIDING FOR MUNICIPAL AND CONCURRENT COUNTY ENFORCEMENT; AMENDING SECTION 8CC-10; PROVIDING FOR CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE 161026 adopted on first reading, PH and 2nd reading rescheduled
  49. 4A3 ORDINANCE PERTAINING TO ADULT ENTERTAINMENT AND MINORS; CREATING SECTION 21-50.1 OF THE CODE OF MIAMIDADE COUNTY, FLORIDA; PROHIBITING ADULT ENTERTAINMENT CLUBS FROM ALLOWING MINORS ON THE PREMISES AT ANY TIME; PROVIDING FOR REVOCATION OF CERTIFICATE OF USE; PROVIDING FOR APPLICABILITY IN THE UNINCORPORATED AND INCORPORATED AREAS OF THE COUNTY; PROVIDING FOR MUNICIPAL AND CONCURRENT COUNTY ENFORCEMENT; AMENDING SECTION 8CC-10; PROVIDING FOR CIVIL PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE 161027
  50. 4A4 ORDINANCE EXTENDING AMNESTY PERIOD CREATED BY ORDINANCE NO. 11-64, AS SUBSEQUENTLY AMENDED, FOR AN ADDITIONAL YEAR COMMENCING JULY 12, 2016; EXTENDING A LIMITED EXCEPTION FROM CIVIL PENALTIES AND LIENS FOR BUILDING CODE VIOLATIONS UPON A HOMEOWNER’S COMPLIANCE WITH THE BUILDING CODE; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE 161028
  51. 4A5 ORDINANCE RELATING TO PREFERENCE FOR LOCAL BUSINESSES IN COUNTY CONTRACTING; AMENDING SECTION 2-8.5 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE DEFINITION OF LOCAL BUSINESS; REQUIRING A LOCAL BUSINESS TO OWN OR LEASE A LOCAL BUSINESS LOCATION AND SHOW THAT, FOR AT LEAST ONE YEAR PRIOR TO BID OR PROPOSAL SUBMISSION, SUCH LOCATION SERVED AS THE PLACE OF EMPLOYMENT FOR AT LEAST ONE FULL TIME EMPLOYEE OF THE VENDOR; PROVIDING FOR INVESTIGATION AND ENFORCEMENT AND REQUIRING VENDOR COOPERATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE 161029
  52. 6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
  53. 6B POLICY MATTERS FOR DISCUSSION BY THE BOARD
  54. 7A ORDINANCES SET FOR SECOND READING
  55. 7A1 ORDINANCE PROVIDING FOR REMOVAL OF DISEASED TREES AND FOR ENFORCEMENT OF NOTICE TO PROPERTY OWNERS TO REMOVE DISEASED TREES; AMENDING CHAPTER 11D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DECLARING LAUREL WILT DISEASE AND LETHAL YELLOWING DISEASE TO BE PUBLIC NUISANCES; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE; PROVIDING FOR SUNSET OF DISEASE DESIGNATIONS (SEE ORIGINAL ITEM UNDER FILE NO. 160571) 161041
  56. 8 DEPARTMENTAL ITEMS
  57. 8A AVIATION DEPARTMENT
  58. 8A1 RESOLUTION APPROVING AWARD OF THE CONTRACT FOR THE CONSTRUCTION MANAGER AT RISK FOR BAGGAGE HANDLING SYSTEM IMPROVEMENTS AT MIAMI INTERNATIONAL AIRPORT, PROJECT NO. RFQ- MDAD-15-01, TO PARSONS-ODEBRECHT JOINT VENTURE IN THE AMOUNT OF $7,497,824.42 FOR THE PRECONSTRUCTION PHASE SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO SUCH CONTRACT ESTABLISHING CONSTRUCTION DURATION, LIQUIDATED DAMAGES, LIQUIDATED INDIRECT COST, AND A GUARANTEED MAXIMUM PRICE AT ANY PRICE LESS THAN $177,000,000.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ISSUE CHANGE ORDERS TO THE CONTRACT, WHICH INCREASE THE CONTRACT VALUE TO $177,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALLOWANCE ACCOUNTS, AND TERMINATION AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN (Aviation Department) 161042 adopted Pass
  59. 8B CORRECTIONS AND REHABILITATION DEPARTMENT
  60. 8C CULTURAL AFFAIRS DEPARTMENT
  61. 9 ADDITIONAL DEPARTMENTAL ITEMS
  62. 10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
  63. 11 COUNTY COMMISSION
  64. 11A RESOLUTIONS
  65. 11A1 RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT CLARIFIES LIABILITY AND INDEMNIFICATION SO AS TO FACILITATE TRI-RAIL SERVICE INTO DOWNTOWN MIAMI; FURTHER URGING THE FLORIDA LEGISLATURE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO FUND, THROUGH THE FDOT FIVE-YEAR WORK PROGRAM OR OTHERWISE, THE DOWNTOWN MIAMI LINK AND THE COASTAL LINK PROJECTS; PRELIMINARILY IDENTIFYING THIS ITEM AS A CRITICAL COUNTY PRIORITY FOR THE 2017 LEGISLATIVE SESSION 161055 adopted Pass
  66. 11A2 RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO INCLUDE AN AMENDED IMPLEMENTING ORDER NO. 4-133 RELATED TO THE SCHEDULE OF TRANSIT FARES, RATES, AND CHARGES IN THE 2016-2017 PROPOSED ANNUAL BUDGET BY PROVIDING THAT WITH THE EXCEPTION OF INTERCOUNTY EXPRESS BUS ROUTES, NO FARE FOR BUS SERVICE SHALL EXCEED THE FARE FOR METRORAIL SERVICE 161056 deferred
  67. 11A3 RESOLUTION URGING THE U.S. ARMY CORPS OF ENGINEERS, THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT TO EXPEDITE THE PLANNING OF THE EVERGLADES AGRICULTURAL AREA RESERVOIR PROJECT, A COMPONENT OF THE COMPREHENSIVE EVERGLADES RESTORATION PLAN; AND URGING THE FLORIDA LEGISLATURE TO PRIORITIZE FUNDING TO ACQUIRE LAND SOUTH OF LAKE OKEECHOBEE FOR THE PURPOSE OF STORING AND TREATING WATER FROM THE LAKE AND SENDING IT SOUTH TO THE GREATER EVERGLADES ECOSYSTEM 161057 adopted Pass
  68. 11A4 RESOLUTION SUPPORTING FULL FUNDING AUTHORIZATION FOR THE CENTRAL EVERGLADES PLANNING PROJECT IN THE WATER RESOURCES DEVELOPMENT ACT OF 2016, S. 2848 OR H.R. 5303, OR SIMILAR LEGISLATION 161058 adopted Pass
  69. 11A5 RESOLUTION APPROVING A SECOND AMENDMENT TO THE SECOND AMENDED PARTNER PROGRAM AGREEMENT WITH THE DADE COUNTY VETERINARY FOUNDATION, INC., D/B/A THE SOUTH FLORIDA VETERINARY FOUNDATION IN ORDER TO INCREASE THE MAXIMUM AMOUNT OF FUNDING AVAILABLE FOR REIMBURSEMENT FOR FISCAL YEAR 2015-16 FROM $300,000.00 TO $325,000.00 IN ORDER TO ENSURE THE CONTINUATION OF SERVICES AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SECOND AMENDMENT AND TO EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN 161059
  70. 11A6 RESOLUTION URGING THE UNITED STATES CONGRESS TO REINSTATE THE FEDERAL ASSAULT WEAPONS BAN; URGING THE FLORIDA LEGISLATURE TO IMPOSE A STATE ASSAULT WEAPONS BAN; ALTERNATIVELY, URGING THE FLORIDA LEGISLATURE TO LIFT THE PREEMPTION ON LOCAL GOVERNMENTS’ REGULATION OF ASSAULT WEAPONS IN FLORIDA AND ALLOW LOCAL GOVERNMENTS TO IMPOSE AN ASSAULT WEAPONS BAN 161060
  71. 11A7 RESOLUTION SUPPORTING THE COUNTY MAYOR IN EFFORTS TO SEEK A COMMITMENT FROM FLORIDA POWER & LIGHT COMPANY TO DISCONTINUE USE OF THE COOLING CANAL SYSTEM AT THE TURKEY POINT POWER PLANT 161061
  72. 11A8 RESOLUTION URGING THE UNITED STATES CONGRESS, THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, THE FLORIDA LEGISLATURE, AND THE FLORIDA DEPARTMENT OF HEALTH TO IMPLEMENT ZIKA VIRUS TESTING FOR PREGNANT WOMEN AS STANDARD PROTOCOL DURING PRENATAL CARE AND TO PROVIDE FUNDING FOR THE TESTING 161062
  73. 11A9 RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION THAT WOULD ALLOW LOCAL FOOD AND BEVERAGE TAX PROCEEDS TO BE USED TO FUND THE OPERATION OF EXISTING DOMESTIC VIOLENCE CENTERS 161063
  74. 11B ADDITIONAL BUDGET ALLOCATIONS
  75. 12 COUNTY MAYOR
  76. 13 COUNTY ATTORNEY
  77. 131 RESOLUTION APPROVING TERMS OF A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SCHINDLER ELEVATOR CORPORATION IN THE AMOUNT OF $680,942.00 TO BE PAID TO SCHINDLER ELEVATOR CORPORATION AND AUTHORIZING EXECUTION OF THE SETTLEMENT AGREEMENT BY THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE (County Attorney's Office) 161064
  78. 14A ITEMS SUBJECT TO 4-DAY RULE
  79. 15 CLERK OF THE BOARD
  80. 15B REPORTS
  81. 15B1 PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the Board) 161088
  82. 15C COUNTY ADVISORY BOARD APPOINTMENTS
  83. 15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
  84. 16 ITEMS SCHEDULED FOR THURSDAY
  85. 16B ZONING AGENDA (Scheduled for 9:30 a. m.)
  86. 84 METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00
  87. 19A ADJOURNMENT