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BOARD OF COUNTY COMMISSIONERS

November 14, 2017 ·1:00 PM Preliminary

Council Chambers

Agenda PDF Official record ↗

Agenda — 176 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. 2 INVOCATION AS PROVIDED IN RULE 5.05(H)
  3. 3 ROLL CALL
  4. 1. SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS CANARIAS 161001
  5. 5 PLEDGE OF ALLEGIANCE
  6. 6 SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)
  7. 1. PRESENTATION OF DISTINGUISHED VISITOR AND KEYS TO THE COUNTY TO CANDIDO CREIS, THE NEW CONSUL GENERAL OF SPAIN IN MIAMI 161000
  8. 2. 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
  9. 3. SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS CANARIAS 161001
  10. 10 CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
  11. 1. 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
  12. 12 REPORTS OF OFFICIAL BOARD
  13. 1. ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING CHAPTER 33E OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROCEDURES FOR FEE COMPUTATION BY INDEPENDENT STUDY, FOR CONTRIBUTIONS IN LIEU OF FEE, AND FOR EXEMPTIONS, CREDITS, AND REFUNDS; AUTHORIZING CERTAIN SELECT TRANSIT CAPITAL IMPROVEMENTS AS CONTRIBUTIONS IN LIEU OF FEE; UPDATING DEFINITIONS AND MAKING OTHER TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE 161065
  14. 2. ORDINANCE RELATING TO THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA AND AGENCY; AMENDING SECTIONS 2- 1842 AND 2-1843 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING THE NOT TO EXCEED TIME PERIOD DURING WHICH EACH APPLICABLE TAXING AUTHORITY IS REQUIRED TO APPROPRIATE CERTAIN INCREMENT FUNDS; PROVIDING A TERMINATION DATE FOR THE AGENCY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE 161066
  15. 15 REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
  16. 1. PRESENTATION OF DISTINGUISHED VISITOR AND KEYS TO THE COUNTY TO CANDIDO CREIS, THE NEW CONSUL GENERAL OF SPAIN IN MIAMI 161000
  17. 2. SPECIAL PRESENTATION OF A PROCLAMATION TO ISLAS CANARIAS 161001
  18. 3. 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
  19. 4. TRUST FUNDS FOR UNDEVELOPED PARKS TO COLLECT REVENUES FROM PERMITS ISSUED UNDER ADMINISTRATIVE ORDERS NOS. 8-3 AND 8-5 – DIRECTIVE 161004 (Mayor) 161003
  20. 5. WEST KENDALL CORRIDOR PLANNING REPORT - DIRECTIVE 130553 (Mayor) 161004
  21. 6. REPORT ON THE COST AND FEASIBILITY OF INSTALLING AND REPAIRING SIDEWALKS WITHIN TWO AREAS IN COMMISSION DISTRICT 6 - DIRECTIVE 150837 (Mayor) 161005
  22. 7. REPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE 160764 (Mayor) 161006
  23. 8. DISCUSSION ITEM REGARDING: THE OPENING OF NW 82 AVE UNDERNEATH SR 836 & NW 7 STREET UNDERNEATH SR 826 161040
  24. 9. 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
  25. 10. RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT, PROFESSIONAL SERVICES AND CLOUD SOLUTIONS TO INTERNATIONAL BUSINESS MACHINES CORPORATION, CONTRACT NO. L9130-5/21, FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR AN INITIAL ONE-YEAR TERM PLUS FIVE, ONEYEAR OPTIONS TO RENEW IN A TOTAL AMOUNT NOT TO EXCEED $49,332,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161043
  26. 11. RESOLUTION APPROVING AWARD OF CONTRACT NO. 00199 TO KPMG LLP FOR THE DELIVERY OF FINANCIAL AND PUBLIC PRIVATE PARTNERSHIP (P3) ADVISORY SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWOYEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161044
  27. 12. RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR AUTOMATED FARE COLLECTION SYSTEM UPGRADE AND MOBILE TICKETING APPLICATION FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. L8481- 0/27, TO CUBIC TRANSPORTATION SYSTEMS, INC., FOR AN ELEVEN YEAR AND SIX MONTH TERM IN A TOTAL AMOUNT NOT TO EXCEED $33,078,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161045
  28. 13. RESOLUTION APPROVING AWARD OF CONTRACT NO. 00198 TO ASHURST LLP FOR THE DELIVERY OF LEGAL SERVICES FOR THE IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, ONEYEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, EXCEPT AUTHORIZATION OF WORK ORDERS, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38. THE COUNTY ATTORNEY’S OFFICE SHALL BE SOLELY AUTHORIZED TO ISSUE WORK ORDERS [SEE ORIGINAL ITEM UNDER FILE NO. 161075] (Internal Services) 161046
  29. 14. SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD: LEGAL SERVICES FOR IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS 161047
  30. 15. RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE OPERATING MILLAGE RATE (Office of Management and Budget) 161048
  31. 16. RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE DEBT SERVICE MILLAGE RATE (Office of Management and Budget) 161049
  32. 17. RESOLUTION SETTING THE PROPOSED FY 2016-17 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget) 161050
  33. 19. RESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget) 161052
  34. 20. RESOLUTION SETTING THE PROPOSED FY 2016-17 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE (Office of Management and Budget) 161053
  35. 21. RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FY 2016-17 PROPOSED BUDGET PUBLIC BUDGET HEARINGS (Office of Management and Budget) 161054
  36. 22. 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
  37. 23. 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
  38. 24. 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
  39. 25. 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
  40. 26. 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
  41. 27. 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
  42. 28. 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
  43. 29. 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
  44. 30. 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
  45. 31. ORDINANCE RELATING TO ROAD IMPACT FEES; AMENDING CHAPTER 33E OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROCEDURES FOR FEE COMPUTATION BY INDEPENDENT STUDY, FOR CONTRIBUTIONS IN LIEU OF FEE, AND FOR EXEMPTIONS, CREDITS, AND REFUNDS; AUTHORIZING CERTAIN SELECT TRANSIT CAPITAL IMPROVEMENTS AS CONTRIBUTIONS IN LIEU OF FEE; UPDATING DEFINITIONS AND MAKING OTHER TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE 161065
  46. 32. ORDINANCE RELATING TO THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA AND AGENCY; AMENDING SECTIONS 2- 1842 AND 2-1843 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXTENDING THE NOT TO EXCEED TIME PERIOD DURING WHICH EACH APPLICABLE TAXING AUTHORITY IS REQUIRED TO APPROPRIATE CERTAIN INCREMENT FUNDS; PROVIDING A TERMINATION DATE FOR THE AGENCY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE 161066
  47. 33. PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the Board) 161088
  48. 50 MOTION TO SET THE AGENDA AND "PULL LIST"
  49. 51 OFFICE OF COMMISSION AUDITOR
  50. 52 OFFICE OF INTERGOVERNMENTAL AFFAIRS
  51. 1. RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' 161031
  52. 2. SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' (Clerk of the Board) 161032
  53. 3. RESOLUTION RELATING TO ANNEXATION REQUEST OF THE VILLAGE OF BISCAYNE PARK ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20- 7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST (Office of Management and Budget) 161033
  54. 4. ORDINANCE GRANTING PETITION OF GRAND BAY AT DORAL COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR ''PETITIONER'') TO CONTRACT THE BOUNDARIES OF THE DISTRICT ESTABLISHED BY ORDINANCE NO. 06-153 AS AMENDED BY ORDINANCE NO. 08-12, AND ORDINANCE NO. 16-39; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces) 161034
  55. 5. RESOLUTION APPROVING THE PLAT OF ELSIE SUBDIVISION, LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 39 EAST, (BOUNDED ON THE NORTH APPROXIMATELY 280 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 148 AVENUE, ON THE SOUTH BY SW 28 STREET, AND ON THE WEST BY SW 149 AVENUE) (Regulatory and Economic Resources) 161035
  56. 6. RESOLUTION APPROVING THE PLAT OF ALOFT AIRPORT HOTEL, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 36 STREET, ON THE EAST BY NW 72 AVENUE, ON THE SOUTH BY THE DRESSELS DAIRY CANAL, AND ON THE WEST APPROXIMATELY 600 FEET EAST OF NW 74 AVENUE) (Regulatory and Economic Resources) 161036
  57. 7. RESOLUTION APPROVING THE WAIVER OF PLAT OF EZ 2 RENT HOMES 7, LLC, D-23616, LOCATED IN THE NORTHWEST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 39 STREET, ON THE EAST APPROXIMATELY 460 FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY 145 FEET NORTH OF SW 40 STREET, AND ON THE WEST APPROXIMATELY 80 FEET EAST OF SW 95 AVENUE) (Regulatory and Economic Resources) 161037
  58. 8. RESOLUTION APPROVING THE PLAT OF JULMAR SUBDIVISION, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 15 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 16 STREET, AND ON THE WEST BY SW 147 AVENUE) (Regulatory and Economic Resources) 161038
  59. 9. RESOLUTION APPROVING THE PLAT OF HIDDEN LAKE TOWNHOMES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,020 FEET SOUTH OF SW 128 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 132 STREET, AND ON THE WEST APPROXIMATELY 690 FEET EAST OF THEORETICAL SW 129 AVENUE) (Regulatory and Economic Resources) 161039
  60. 62 OFFICE OF COMMUNITY ADVOCACY
  61. 63 MAYORAL ISSUES
  62. 64 MAYORAL VETOES
  63. 65 MAYORAL REPORTS
  64. 1. TRUST FUNDS FOR UNDEVELOPED PARKS TO COLLECT REVENUES FROM PERMITS ISSUED UNDER ADMINISTRATIVE ORDERS NOS. 8-3 AND 8-5 – DIRECTIVE 161004 (Mayor) 161003
  65. 2. REPORT ON THE COST AND FEASIBILITY OF INSTALLING AND REPAIRING SIDEWALKS WITHIN TWO AREAS IN COMMISSION DISTRICT 6 - DIRECTIVE 150837 (Mayor) 161005
  66. 3. REPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE 160764 (Mayor) 161006
  67. 4. COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT 161086
  68. 5. REPORT ON THE PEOPLE MOVER DERAILMENT AT MIAMI INTERNATIONAL AIRPORT – DIRECTIVE 160449 (Mayor) 161087
  69. 6. PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the Board) 161088
  70. 72 OTHER ISSUES
  71. 73 CONSENT ITEMS
  72. 74 COMMISSIONER CONSENT ITEMS
  73. 1. 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
  74. 2. 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
  75. 3. 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
  76. 4. 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
  77. 5. 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
  78. 6. 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
  79. 7. 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
  80. 8. 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
  81. 9. 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
  82. 10. 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
  83. 11. 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
  84. 12. 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
  85. 13. 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
  86. 14. RESOLUTION APPROVING ALLOCATIONS OF FY 2015-16 DISTRICT 11 OFFICE BUDGET FUNDS 161020
  87. 15. 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
  88. 90 DEPARTMENTAL CONSENT ITEMS
  89. 1. 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
  90. 2. 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
  91. 3. 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
  92. 94 ORDINANCES FOR FIRST READING
  93. 1. 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
  94. 2. 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
  95. 3. 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
  96. 4. 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
  97. 5. 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
  98. 100 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
  99. 1. RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' 161031
  100. 2. SUPPLEMENTAL INFORMATION REGARDING RESOLUTION NAMING THE DOG PARK WITHIN CHAPMAN FIELD PARK LOCATED AT 13600 GUADALAJARA STREET IN CORAL GABLES, BY A THREE-FIFTHS VOTE OF THE BOARD MEMBERS PRESENT, AS THE ''SENATOR RICHARD ‘DICK’ RENICK DOG PARK'' (Clerk of the Board) 161032
  101. 3. RESOLUTION RELATING TO ANNEXATION REQUEST OF THE VILLAGE OF BISCAYNE PARK ANNEXATION APPLICATION; PROVIDING THAT ACTION BE TAKEN PURSUANT TO SECTION 20- 7(B) OF THE CODE OF MIAMI-DADE COUNTY TO EITHER DIRECT THE COUNTY ATTORNEY TO PREPARE THE APPROPRIATE ORDINANCE, INTERLOCAL AGREEMENT AND BALLOT LANGUAGE TO EFFECTUATE THE ANNEXATION REQUEST, DENY THE ANNEXATION REQUEST OR TO DEFER THE ANNEXATION REQUEST (Office of Management and Budget) 161033
  102. 4. ORDINANCE GRANTING PETITION OF GRAND BAY AT DORAL COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT'' OR ''PETITIONER'') TO CONTRACT THE BOUNDARIES OF THE DISTRICT ESTABLISHED BY ORDINANCE NO. 06-153 AS AMENDED BY ORDINANCE NO. 08-12, AND ORDINANCE NO. 16-39; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces) 161034
  103. 5. RESOLUTION APPROVING THE PLAT OF ELSIE SUBDIVISION, LOCATED IN THE NORTHEAST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 39 EAST, (BOUNDED ON THE NORTH APPROXIMATELY 280 FEET SOUTH OF SW 26 STREET, ON THE EAST BY SW 148 AVENUE, ON THE SOUTH BY SW 28 STREET, AND ON THE WEST BY SW 149 AVENUE) (Regulatory and Economic Resources) 161035
  104. 6. RESOLUTION APPROVING THE PLAT OF ALOFT AIRPORT HOTEL, LOCATED IN THE NORTHWEST 1/4 OF SECTION 26, TOWNSHIP 53 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY NW 36 STREET, ON THE EAST BY NW 72 AVENUE, ON THE SOUTH BY THE DRESSELS DAIRY CANAL, AND ON THE WEST APPROXIMATELY 600 FEET EAST OF NW 74 AVENUE) (Regulatory and Economic Resources) 161036
  105. 7. RESOLUTION APPROVING THE WAIVER OF PLAT OF EZ 2 RENT HOMES 7, LLC, D-23616, LOCATED IN THE NORTHWEST 1/4 OF SECTION 16, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 39 STREET, ON THE EAST APPROXIMATELY 460 FEET WEST OF SW 94 AVENUE, ON THE SOUTH APPROXIMATELY 145 FEET NORTH OF SW 40 STREET, AND ON THE WEST APPROXIMATELY 80 FEET EAST OF SW 95 AVENUE) (Regulatory and Economic Resources) 161037
  106. 8. RESOLUTION APPROVING THE PLAT OF JULMAR SUBDIVISION, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 15 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 16 STREET, AND ON THE WEST BY SW 147 AVENUE) (Regulatory and Economic Resources) 161038
  107. 9. RESOLUTION APPROVING THE PLAT OF HIDDEN LAKE TOWNHOMES, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 14, TOWNSHIP 55 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 1,020 FEET SOUTH OF SW 128 STREET, ON THE EAST BY SW 127 AVENUE, ON THE SOUTH BY SW 132 STREET, AND ON THE WEST APPROXIMATELY 690 FEET EAST OF THEORETICAL SW 129 AVENUE) (Regulatory and Economic Resources) 161039
  108. 110 CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
  109. 111 POLICY MATTERS FOR DISCUSSION BY THE BOARD
  110. 1. DISCUSSION ITEM REGARDING: THE OPENING OF NW 82 AVE UNDERNEATH SR 836 & NW 7 STREET UNDERNEATH SR 826 161040
  111. 113 ORDINANCES SET FOR SECOND READING
  112. 1. 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
  113. 115 DEPARTMENTAL ITEMS
  114. 116 AVIATION DEPARTMENT
  115. 1. 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
  116. 118 INTERNAL SERVICES DEPARTMENT
  117. 1. RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT, PROFESSIONAL SERVICES AND CLOUD SOLUTIONS TO INTERNATIONAL BUSINESS MACHINES CORPORATION, CONTRACT NO. L9130-5/21, FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR AN INITIAL ONE-YEAR TERM PLUS FIVE, ONEYEAR OPTIONS TO RENEW IN A TOTAL AMOUNT NOT TO EXCEED $49,332,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161043
  118. 2. RESOLUTION APPROVING AWARD OF CONTRACT NO. 00199 TO KPMG LLP FOR THE DELIVERY OF FINANCIAL AND PUBLIC PRIVATE PARTNERSHIP (P3) ADVISORY SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWOYEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161044
  119. 3. RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR AUTOMATED FARE COLLECTION SYSTEM UPGRADE AND MOBILE TICKETING APPLICATION FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. L8481- 0/27, TO CUBIC TRANSPORTATION SYSTEMS, INC., FOR AN ELEVEN YEAR AND SIX MONTH TERM IN A TOTAL AMOUNT NOT TO EXCEED $33,078,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 161045
  120. 4. RESOLUTION APPROVING AWARD OF CONTRACT NO. 00198 TO ASHURST LLP FOR THE DELIVERY OF LEGAL SERVICES FOR THE IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, ONEYEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, EXCEPT AUTHORIZATION OF WORK ORDERS, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38. THE COUNTY ATTORNEY’S OFFICE SHALL BE SOLELY AUTHORIZED TO ISSUE WORK ORDERS [SEE ORIGINAL ITEM UNDER FILE NO. 161075] (Internal Services) 161046
  121. 5. SUPPLEMENT TO RECOMMENDATION FOR APPROVAL TO AWARD: LEGAL SERVICES FOR IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS 161047
  122. 124 MANAGEMENT AND BUDGET DEPARTMENT
  123. 1. RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE OPERATING MILLAGE RATE (Office of Management and Budget) 161048
  124. 2. RESOLUTION SETTING THE PROPOSED FY 2016-17 COUNTYWIDE DEBT SERVICE MILLAGE RATE (Office of Management and Budget) 161049
  125. 3. RESOLUTION SETTING THE PROPOSED FY 2016-17 FIRE RESCUE DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget) 161050
  126. 5. RESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget) 161052
  127. 6. RESOLUTION SETTING THE PROPOSED FY 2016-17 UNINCORPORATED MUNICIPAL SERVICE AREA OPERATING MILLAGE RATE (Office of Management and Budget) 161053
  128. 7. RESOLUTION SETTING THE DATE, TIME, AND LOCATION OF THE FY 2016-17 PROPOSED BUDGET PUBLIC BUDGET HEARINGS (Office of Management and Budget) 161054
  129. 132 ADDITIONAL DEPARTMENTAL ITEMS
  130. 133 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
  131. 134 COUNTY COMMISSION
  132. 135 RESOLUTIONS
  133. 1. 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
  134. 2. 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
  135. 3. 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
  136. 4. 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
  137. 5. 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
  138. 6. 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
  139. 7. 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
  140. 8. 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
  141. 9. 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
  142. 145 ADDITIONAL BUDGET ALLOCATIONS
  143. 146 COUNTY MAYOR
  144. 147 COUNTY ATTORNEY
  145. 1. 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
  146. 149 ITEMS SUBJECT TO 4-DAY RULE
  147. 1. RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE PROFESSIONAL ASSISTANCE TO THE CITY OF SWEETWATER RELATED TO ACCOUNT RECONCILATION, BUDGET AND MANAGEMENT AND EXECUTE AN AGREEMENT TO THAT EFFECT SUBJECT TO RATIFICATION; AND AUTHORIZING DISTRICT COMMISSIONER AND COMMISSIONER’S STAFF TO PARTICIPATE IN NEGOTIATIONS 161067
  148. 2. RESOLUTION APPROVING PROPOSED FISCAL YEAR 2015 LITTLE HAITI SMALL DEVELOPMENTS DOCUMENTARY STAMP SURTAX FUNDING RECOMMENDATION IN AN AMOUNT UP TO $500,000.00 IN FISCAL YEAR 2015 DOCUMENTARY STAMP SURTAX FUNDS TO IAMI REAL ESTATE INVESTMENTS, LLC HOUSING PROJECT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AWARD SUCH FUNDS, TO EXECUTE AMENDMENTS, SHELL CONTRACTS, LOAN DOCUMENTS AND OTHER TRANSACTIONAL DOCUMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION, AND TO EXERCISE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS SET FORTH THEREIN (Public Housing and Community Development) 161068
  149. 3. RESOLUTION APPROVING THE FY 2016 ACTION PLAN, WHICH INCLUDES SUBSTANTIAL AMENDMENTS AND ANNUAL UPDATE TO THE FY 2013-2017 CONSOLIDATED PLAN AND THE FY 2016 FUNDING RECOMMENDATIONS, FOR $10,223,767.00 OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS, INCLUDING CDBG PROGRAM INCOME, $4,355,958.00 OF HOME INVESTMENT PARTNERSHIPS (HOME) FUNDS, INCLUDING HOME PROGRAM INCOME, AND $985,426.00 OF EMERGENCY SOLUTIONS GRANT (ESG) FUNDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO FILE REQUIRED DOCUMENTS WITH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) AS DESCRIBED HEREIN; APPROVING THE POLICY THAT NO SINGLE APPLICANT OR ENTITY SHALL RECEIVE MORE THAN 20 PERCENT OF THE TOTAL ALLOCATION FOR ANY CDBG CATEGORY OF FUNDING; WAIVING RESOLUTION NO. R-692-12, WHICH APPROVES THE COUNTY’S FY 2013-2017 CONSOLIDATED PLAN, TO THE EXTENT THAT IT REQUIRES THAT PROJECTS RECEIVING CDBG, HOME AND ESG FUNDS APPLY THROUGH THE COUNTY’S REQUEST FOR APPLICATIONS PROCESS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROPORTIONATELY REDUCE THE SCOPE OF SERVICES OR REQUIRED OUTCOMES WHERE THE FUNDING ALLOCATED IN THIS RESOLUTION IS LESS THAN THE FUNDING REQUESTED BY THE APPLICANT; APPROVING A SUBSTANTIAL AMENDMENT TO THE FY 2015 ACTION PLAN TO ALLOW A REDUCTION IN THE NUMBER OF BUSINESSES SERVED UNDER A 2015 CDBG CONTRACT WITH BRANCHES, INC.; APPROVING AN ADDITIONAL VOLUNTARY GRANT REDUCTION OF THE COUNTY’S ENTITLEMENT ALLOCATION FOR HOME FUNDS IN THE AMOUNT OF $913,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL AGREEMENTS AND CONDITIONAL LOAN COMMITMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THIS RESOLUTION AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION, CANCELLATION, OR OTHER PROVISIONS SET FORTH THEREIN, AND TO PERMIT THE RETENTION OF PROGRAM INCOME BY ECONOMIC DEVELOPMENT PROJECTS OR REVOLVING LOAN FUND PROGRAMS (Public Housing and Community Development) 161069
  150. 4. RESOLUTION ACCEPTING THE FUNDING RECOMMENDATIONS OF THE MIAMI-DADE COUNTY HOMELESS TRUST FOR THE AWARD OF CONTRACTS AND GRANTS, IN AN ANNUAL AMOUNT NOT TO EXCEED $4,660,031.00 TO SELECT NON-PROFIT SERVICE PROVIDER SUB-GRANTEES FOR FISCAL YEARS 2015-2016 AND 2016-2017; WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF IMPLEMENTING ORDER 3-38; AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE AGREEMENTS, SOME OF WHICH MAY EXCEED $1,000,000.00 IF RENEWED, WITH COMMUNITY BASED ORGANIZATIONS AND GOVERNMENT AGENCIES THAT ARE APPROVED FOR FUNDING BY THE HOMELESS TRUST, AFTER APPROVAL BY THE COUNTY ATTORNEY’S OFFICE; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION (Miami-Dade Homeless Trust) 161070
  151. 5. RESOLUTION APPROVING LEASE AGREEMENT BETWEEN MIAMIDADE COUNTY AND AMERICAN BUSINESS CONTINUITY DOMES, INC., FOR THE SECOND, THIRD, AND FOURTH FLOORS OF THE PREMISES LOCATED AT 1390 NW 14 AVENUE, MIAMI, FLORIDA, FOR A FIVE YEAR TERM WITH A TOTAL FISCAL IMPACT TO THE COUNTY ESTIMATED TO BE $1,418,137.26; APPROVING THE AGREEMENT BETWEEN THE COUNTY AND THE STATE OF FLORIDA, THROUGH THE OFFICE OF THE STATE ATTORNEY, ELEVENTH JUDICIAL CIRCUIT OF FLORIDA, FOR THE SAME PROPERTY TO BE UTILIZED BY THE OFFICE OF THE STATE ATTORNEY AS GENERAL OFFICE SPACE, FOR THE NOMINAL COST OF ONE DOLLAR FOR THE FIVE-YEAR TERM OF THE LEASE, MINUS A DAY; AND AUTHORIZING THE COUNTY MAYOR, OR THE COUNTY MAYOR’S DESIGNEE, TO EXECUTE THE LEASE AND THE AGREEMENT, EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO PROVIDE AN EXECUTED COPY OF SAME TO THE PROPERTY APPRAISER’S OFFICE WITHIN 30 DAYS (Internal Services) 161071
  152. 6. RESOLUTION APPROVING AWARD OF CONTRACT NO. RFP-00133 TO ADLER 13TH FLOOR DOUGLAS STATION, LP WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF APPROXIMATELY $464,000,000 OVER THE INITIAL 30-YEAR TERM PLUS TWO, 30- YEAR OPTIONS TO RENEW FOR THE LEASE AND DEVELOPMENT OF THE DOUGLAS ROAD METRORAIL STATION SITE FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; APPROVING THE DEVELOPMENT AGREEMENT AND LEASE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN PURSUANT TO SECTION 2- 8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE AGREEMENT TO THE PROPERTY APPRAISER’S OFFICE WITHIN 30 DAYS OF THE EXECUTION OF THE AGREEMENT (Internal Services) 161072
  153. 7. RESOLUTION AUTHORIZING ADDITIONAL TIME OF ONE-YEAR AND ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $1,579,000.00 FOR PREQUALIFICATION POOL NO. 6712-5/15-5 FOR PURCHASE OF OFFICE SUPPLIES FOR THE INTERNAL SERVICES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SOLICIT PRICING, AWARD CONTRACTS, EXERCISE ALL PROVISIONS OF THE SOLICITATION DOCUMENTS AND ANY RESULTING CONTRACTS PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, AND ADD VENDORS TO THE POOL AT ANY TIME, SUBJECT TO RATIFICATION BY THE BOARD ON A BI-ANNUAL BASIS (Internal Services) 161073
  154. 8. RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $7,712,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00078 FOR PURCHASE OF CISCO EQUIPMENT, SOFTWARE AND MAINTENANCE SERVICES FOR THE INFORMATION TECHNOLOGY DEPARTMENT (Internal Services) 161074
  155. 9. RESOLUTION APPROVING AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY DISTRICT FOR PROPERTY ASSESSED CLEAN ENERGY (PACE) WITHIN THE UNINCORPORATED AREA; APPROVING INDEMNIFICATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND YGRENE ENERGY FUND FLORIDA LLC FOR THE BENEFIT OF MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THESE AGREEMENTS, EXECUTE INDEMNIFICATION AGREEMENTS WITH FUTURE ADMINISTRATORS OF GREEN CORRIDOR PROPERTY ASSESSMENT CLEAN ENERGY DISTRICT FOR THE BENEFIT OF MIAMI-DADE COUNTY, AND EXERCISE CERTAIN PROVISIONS IN THE AGREEMENTS (Regulatory and Economic Resources) 161075
  156. 10. RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN ENERGY PERFORMANCE CONTRACT WITH HONEYWELL INTERNATIONAL INC. IN THE AGGREGATE AMOUNT OF $5,474,947.00, INCLUSIVE OF THIRD-PARTY FINANCING IN AN AMOUNT NOT TO EXCEED $5,085,433.00 AND OPERATION AND MAINTENANCE COSTS OF UP TO $389,503.00, WHICH WILL BE FINANCED THROUGH CONTRACTUALLY GUARANTEED COSTS SAVINGS TO IMPLEMENT ENERGY CONSERVATION MEASURES AT PORTMIAMI; APPROVING THIRD PARTY FINANCING FOR THE PROJECT AFTER PUBLIC HEARING AS REQUIRED BY SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED; AND WAIVING RESOLUTION NO. R-130-06 (Port of Miami) 161076
  157. 11. RESOLUTION RESCINDING THE FISCAL YEAR 2015-16 FUNDING ALLOCATION TO SISTERS AND BROTHERS FOREVER, INC., A COMMUNITY-BASED ORGANIZATION, FOR CERTAIN ELDER NEED SERVICES; APPROVING A RETROACTIVE GRANT AGREEMENT WITH GREATER MIAMI CATERERS FOR FISCAL YEAR 2015-16 IN THE AMOUNT OF $450,000.00 TO PROVIDE MEALS FOR ELDERLY RESIDENTS IN MIAMI-DADE COUNTY; WAIVING RESOLUTION NO. R-130-06 REQUIRING CERTAIN COUNTY AGREEMENTS TO BE EXECUTED AND FINALIZED PRIOR TO PLACEMENT ON AN AGENDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE, AMEND, EXTEND OR TERMINATE THE GRANT AGREEMENT 161077
  158. 12. RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE EXCLUSIVE DEMAND SHARED GROUND TRANSPORTATION SERVICES CONTRACT AT MIAMI INTERNATIONAL AIRPORT BETWEEN MIAMI-DADE COUNTY AND AMERICAN SHUTTLE, INC., D/B/A SUPER SHUTTLE TO REDUCE THE AUTOMOBILE LIABILITY INSURANCE COVERAGE FROM $1,000,000.00 COMBINED SINGLE LIMIT PER OCCURRENCE TO $300,000.00 161078
  159. 13. RESOLUTION APPROVING SECOND AMENDMENT TO DEVELOPMENT LEASE AGREEMENT WITH THE CARRIE MEEK FOUNDATION, INC. (FOUNDATION), FOUNDATION’S ASSIGNMENT OF THE DEVELOPMENT LEASE AGREEMENT AS AMENDED, TO CPM COMMUNITY FIRST, INC. (CPM), AND CPM’S ASSIGNMENT OF SAME TO CCRE MEEK, LLC, FOR DEVELOPMENT OF COMMERCIAL AND AVIATION FACILITIES ON TWO SEPARATE PARCELS OF LAND AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT; REDUCING THE DEVELOPMENT PERIOD; AMENDING THE RENT FORMULA; PROVIDING FOR FOUNDATION’S OBLIGATION TO DISTRIBUTE REVENUE TO DESIGNATED ECONOMIC DEVELOPMENT AND COMMUNITY IMPROVEMENT PROJECTS IN THE CITY OF OPALOCKA; AMENDING THE ASSIGNMENT AND MORTGAGING PROVISIONS; WAIVING RESOLUTION NO. 273-15 TO THE EXTENT ITS INSURANCE REQUIREMENTS ARE DEEMED APPLICABLE TO THE PROJECT; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SECOND AMENDMENT, APPROVE THE ASSIGNMENTS AND FUTURE ASSIGNMENTS, EXERCISE ALL PROVISIONS IN THE SECOND AMENDMENT, AND COMPLETE ALL ACTS NECESSARY TO EFFECTUATE THE DEVELOPMENT LEASE AGREEMENT AS AMENDED 161079
  160. 14. ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C- 2 AND 33C-9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING BOUNDARIES OF THE DOWNTOWN INTERMODAL DISTRICT CORRIDOR SUBZONE; REVISING DOWNTOWN INTERMODAL DISTRICT CORRIDOR SUBZONE SITE PLAN REVIEW STANDARDS REGARDING SETBACKS, ENCROACHMENTS, AND SALE OF ALCOHOLIC BEVERAGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE 161080
  161. 15. RESOLUTION WAIVING ADMINISTRATIVE RULES’ ELIGIBILITY REQUIREMENTS FOR APPLICANTS OF PROJECT 124 FUNDS; APPROVING INTERLOCAL AGREEMENT, AS AMENDED IN THE MANNER SET FORTH IN THIS RESOLUTION, BETWEEN VILLAGE OF PALMETTO BAY AND MIAMI-DADE COUNTY RELATING TO GRANT IN AMOUNT OF $7,500,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT 124 ECONOMIC DEVELOPMENT FUND; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND DELIVER AMENDED INTERLOCAL AGREEMENT ON BEHALF OF COUNTY, SUBJECT TO SUCCESSFUL NEGOTIATION OF SUCH AMENDMENT; AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 161550] (Regulatory and Economic Resources) 161081
  162. 16. RESOLUTION APPROVING GRANT AGREEMENT, AS AMENDED IN THE MANNER SET FORTH IN THIS RESOLUTION, BETWEEN OAK PLAZA ASSOCIATES (DEL.) LLC AND MIAMI-DADE COUNTY RELATING TO GRANT IN AMOUNT OF $2,000,000.00 FROM PROJECT 320 ECONOMIC DEVELOPMENT FUND OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND DELIVER AMENDED GRANT AGREEMENT ON BEHALF OF COUNTY SUBJECT TO SUCCESSFUL NEGOTIATION OF SUCH AMENDMENT; AND WAIVING REQUIREMENTS OF RESOLUTION NO. R-130-06 [SEE ORIGINAL ITEM UNDER FILE NO. 161461] (Regulatory and Economic Resources) 161082
  163. 17. RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION FOR REIMBURSEMENT TO UNITED STATES CUSTOMS AND BORDER PROTECTION FOR CERTAIN EQUIPMENT AND INFORMATION TECHNOLOGY COSTS IN CONNECTION WITH THE CUSTOMS INTERMODAL FACILITY IN THE INTERMODAL RAILWAY YARD FOR A ONE TIME ESTIMATED AMOUNT OF $37,192.00, PLUS AN ESTIMATED ANNUAL RECURRING COST OF $6,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME; DELEGATING TO THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE THE AUTHORITY TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN (Port of Miami) 161083
  164. 18. RESOLUTION AUTHORIZING THE RELEASE OF AN UNNEEDED DRAINAGE EASEMENT FOR DRAINAGE SWALE LYING WITHIN THE NORTHEAST 1/4 OF SECTION 23, TOWNSHIP 54 SOUTH, RANGE 40 EAST, IN MIAMI-DADE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE DISCLAIMER OF INTEREST FOR RELEASE OF THE DRAINAGE EASEMENT FOR DRAINAGE SWALE AND TO PERFORM ALL ACTS REQUIRED TO EFFECTUATE THE RELEASE, AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD INSTRUMENTS OF CONVEYANCE AUTHORIZED HEREIN AND PROVIDE COPIES TO THE CLERK OF THE BOARD (Regulatory and Economic Resources) 161084
  165. 19. RESOLUTION AMENDING RESOLUTION NO. R-1054-09 TO INCREASE ALLOCATION FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NO. 249 – “PRESERVATION OF AFFORDABLE HOUSING UNITS AND EXPANSION OF HOME OWNERSHIP” FROM $1,000,000.00 TO $3,000,000.00 FOR THE SENATOR VILLAS PROJECT LOCATED AT SW 40TH STREET AND SW 89TH AVENUE TO FUND THE DEVELOPMENT OF AFFORDABLE HOUSING UNITS FOR THE ELDERLY IN COMMISSION DISTRICT 10 161085
  166. 20. COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT 161086
  167. 21. REPORT ON THE PEOPLE MOVER DERAILMENT AT MIAMI INTERNATIONAL AIRPORT – DIRECTIVE 160449 (Mayor) 161087
  168. 171 CLERK OF THE BOARD
  169. 172 REPORTS
  170. 1. PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON JULY 19, 2016 (Clerk of the Board) 161088
  171. 174 COUNTY ADVISORY BOARD APPOINTMENTS
  172. 175 COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
  173. 176 ITEMS SCHEDULED FOR THURSDAY
  174. 177 ZONING AGENDA (Scheduled for 9:30 a. m.)
  175. 178 METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00
  176. 179 ADJOURNMENT