OFFICIAL AGENDA

BOARD OF COUNTY COMMISSIONERS

Jose "Pepe" Diaz Chairman

Oliver G. Gilbert, III Vice-Chairman April 20, 2021

Oliver G. Gilbert, III Danielle Cohen Higgins 9:30 A.M. District 1 District 8

Jean Monestime Kionne L. McGhee District 2 District 9

Keon Hardemon Sen. Javier D. Souto Presentations District 3 District 10 Set For 8:30 A.M. Sally A. Heyman Joe A. Martinez District 4 District 11

Eileen Higgins Jose "Pepe" Diaz District 5 District 12 Rebeca Sosa Sen. René García 111 NW 1st Street District 6 District 13 Miami, FL 33128 Raquel A. Regalado District 7 Commission Chambers 2nd Floor Daniella Levine Cava Mayor Board of County Commissioners Tuesday, April 20, 2021

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, Communication Access Real-time Translation (CART) services or materials in accessible format for this event,please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or [email protected] 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.

1A INVOCATION AS PROVIDED IN RULE 5.05(H)

1B ROLL CALL

1C PLEDGE OF ALLEGIANCE

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1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM)

1D1 210538 Plaque Sally A. Heyman Prime Sponsor

PRESENTATION OF THE FIRE ACCREDITATION PLAQUE TO FIRE CHIEF ALAN R. COMINSKY

1D2 210544 Special Presentation Sen. Rene Garcia Prime Sponsor

SPECIAL PRESENTATION TO RECOGNIZE MIAMI-DADE COUNTY POLICE AND STAFF FROM AMELIA EARHART PARK

1D3 210847 Resolution of Sympathy Jose "Pepe" Diaz Prime Sponsor

PRESENTATION OF A RESOLUTION OF SYMPATHY TO THE FAMILY OF THE LATE ESTEBAN BOVO, SR.

1D4 210848 Proclamation Jose "Pepe" Diaz Co-Prime Sponsor, Raquel A. Regalado Co-Prime Sponsor

PRESENTATION OF A PROCLAMATION DECLARING APRIL 2021 AS ''WATER CONSERVATION MONTH''

1D5 210888 Resolution of Sympathy Jose "Pepe" Diaz Prime Sponsor

PRESENTATION OF RESOLUTIONS OF SYMPATHY TO THE FAMILIES OF THE LATE ARIEL ROMERO AND KIRK MUNGUIA

1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)

1F REPORTS OF OFFICIAL BOARDS

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1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

1H MOTION TO SET THE AGENDA AND "PULL LIST"

1I OFFICE OF COMMISSION AUDITOR

1J OFFICE OF INTERGOVERNMENTAL AFFAIRS

1K OFFICE OF COMMUNITY ADVOCACY

1K1 210373 Report

DECEMBER 2020 - STATUS REPORT ON THE INDEPENDENT CIVILIAN PANEL (Office of Community Advocacy)

3/11/2021 7A Report Received by Community Safety and Security Committee Passed 4 - 0

1K2 210374 Report

FEBRUARY 2021 - STATUS REPORT ON THE INDEPENDENT CIVILIAN PANEL (Office of Community Advocacy)

3/11/2021 7B Report Received by Community Safety and Security Committee Passed 4 - 0

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2 MAYORAL ISSUES

2A MAYORAL VETOES

2B MAYORAL REPORTS

2B1 210391 Report

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - MARCH 2021 (Mayor)

3/9/2021 7A Report Received by Airports and Economic Development Committee Passed 5 - 0

2B2 210557 Report

RESPONSE TO RESOLUTION REGARDING AUTOMATED EXTERNAL DEFIBRILLATORS AND STOP THE BLEED KITS IN COUNTY FACILITIES - DIRECTIVE NO. 202053 (Mayor)

2B3 210588 Report

RECOGNIZING EARTH DAY 2020 AS THE 50TH ANNIVERSARY OF EARTH DAY - DIRECTIVE NO. 193028 (Mayor)

2B4 210589 Report

REPORT REGARDING THE SOLAR AND ENERGY LOAN FUND (SELF) - DIRECTIVE NO. 193084 (Mayor)

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2B5 210606 Report

REPORT REGARDING VULNERABILITY OF SANITARY SEWER AND STORMWATER INFRASTRUCTURE TO SEA LEVEL RISE - DIRECTIVE NO. 161835 (Mayor)

2B6 210607 Report

REPORT REGARDING SEA LEVEL RISE IMPACTS ON THE AGRICULTURAL COMMUNITY IN MIAMI-DADE - FILE NO. 192627 (Mayor)

2B7 210608 Report

REPORT REGARDING VULNERABILITY OF WATER AND SEWER INFRASTRUCTURE AND ROAD INFRASTRUCTURE TO SEA LEVEL RISE- DIRECTIVE NO. 180464 (Mayor)

2B8 210609 Report

REPORT ON ASSESSING ENVIRONMENTAL CONDITIONS AT THE COUNTY-OWNED PROPERTY LOCATED AT 430 NW 9 STREET, MIAMI, IN THE SOUTHEAST OVERTOWN PARK WEST REDEVELOPMENT AREA – DIRECTIVE NO. 192224 (Mayor)

2B9 210643 Report

REPORT REGARDING ESTABLISHING THE DOMESTIC VIOLENCE TRUST FUND IN SUPPORT OF A COUNTY PROGRAM TO EDUCATE CHILDREN ABOUT DOMESTIC VIOLENCE - DIRECTIVE 152432 (Mayor)

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2B10 210645 Report

REPORT ON THE PROVISION OF A DOMESTIC VIOLENCE EDUCATION PROGRAM TO ELEMENTARY, MIDDLE, AND HIGH SCHOOL STUDENTS IN COLLABORATION WITH THE MIAMI-DADE COUNTY SCHOOL BOARD – DIRECTIVE 200939 (Mayor)

2B11 210742 Report

OJUS SANITARY SEWER SPECIAL BENEFIT AREA RESIDENTIAL EXTENSION OF TIME TO CONNECT TO SANITARY SEWER – DIRECTIVE NO. 191937 (Mayor)

2B12 210750 Report

REPORT ON BUILDING EXPEDITED PLAN REVIEW PROGRAMS – DIRECTIVES NO. 151864 & 180853 (Mayor)

2B13 210753 Report

ACCESS TO THE LUCIRA COVID-19 ALL-IN-ONE TEST KIT AND ALL OTHER AVAILABLE FDA-AUTHORIZED DIAGNOSTIC TESTS FOR SELF-TESTING AT HOME WITH RAPID RESULTS - DIRECTIVE 210019 (Mayor)

2B14 210836 Report

REPORT ON RECOMMENDATIONS FOR ECONOMIC DEVELOPMENT Deferral Requested RECRUITMENT STRATEGIES TARGETING TECHNOLOGY COMPANIES (Mayor)

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2B15 210672 Report

REPORT PROVIDING THE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE UNIVERSITY OF MIAMI-NOVA SOUTHEASTERN UNIVERSITY CENTER FOR AUTISM AND RELATED DISABILITIES TO ESTABLISH A COUNTYWIDE AUTISM AND NEURODIVERSE INCLUSION PROGRAM - DIRECTIVE 210031 (Mayor)

2C OTHER ISSUES

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3 CONSENT ITEMS

3A COMMISSIONER CONSENT ITEMS

3A1 210805 Resolution Jose "Pepe" Diaz Prime Sponsor

RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 18TH LANE DRIVE FROM WEST 18TH LANE TO WEST 84TH STREET AS “DR. JORGE AND CARLOS VALLEJO WAY”

3A1 SUPPLEMENT 210915 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING Add-on THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 18TH LANE DRIVE FROM WEST 18TH LANE TO WEST 84TH STREET AS “DR. JORGE AND CARLOS VALLEJO WAY” (Clerk of the Board)

3A2 210670 Resolution Jean Monestime Prime Sponsor

RESOLUTION APPROVING THE CITY OF NORTH MIAMI CODESIGNATION OF THAT PORTION OF NE 126TH STREET FROM NE 8TH AVENUE TO NE 9TH AVENUE AS “DR. GILBERT LEUNG WAY”

3A2 SUPPLEMENT 210916 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING Add-on THE CITY OF NORTH MIAMI CODESIGNATION OF THAT PORTION OF NE 126TH STREET FROM NE 8TH AVENUE TO NE 9TH AVENUE AS “DR. GILBERT LEUNG WAY” (Clerk of the Board)

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3A3 210746 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION APPROVING THE CITY OF SOUTH MIAMI'S CODESIGNATION OF A PORTION OF SW 64TH COURT FROM SW 70TH STREET TO MANOR LANE AS “BICYCLE BOB WELSH COURT”

3A3 SUPPLEMENT 210918 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING Add-on THE CITY OF SOUTH MIAMI'S CODESIGNATION OF A PORTION OF SW 64TH COURT FROM SW 70TH STREET TO MANOR LANE AS “BICYCLE BOB WELSH COURT” (Clerk of the Board)

3A4 210749 Resolution Sen. Javier D. Souto Prime Sponsor

RESOLUTION APPROVING THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 82ND AVENUE AND S.R. 973/S.W. 87TH AVENUE AS THE “MANUEL H. ‘MANNY’ PIEDRA MEMORIAL HIGHWAY”

3A4 SUPPLEMENT 210917 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION APPROVING Add-on THE STATE ROAD CODESIGNATION OF U.S. 41/S.W. 8TH STREET BETWEEN S.W. 82ND AVENUE AND S.R. 973/S.W. 87TH AVENUE AS THE “MANUEL H. ‘MANNY’ PIEDRA MEMORIAL HIGHWAY” (Clerk of the Board)

3A5 210747 Resolution Sen. Rene Garcia Prime Sponsor

RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 13 CBO DISCRETIONARY RESERVE

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3A6 210752 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 8 CBO DISCRETIONARY RESERVE

3A7 210865 Resolution Joe A. Martinez Prime Sponsor

RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE

3A8 210866 Resolution Jean Monestime Prime Sponsor

RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE, APPROVING ALLOCATION FROM THE FY 2020-21 DISTRICT 2 OFFICE FUNDS AND RESCINDING PRIOR ALLOCATIONS FROM THE FY 2016-17, 2017-18 AND 2019-20 DISTRICT 2 OFFICE BUDGET

3A9 210868 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 7 CBO DISCRETIONARY RESERVE

3B DEPARTMENTAL CONSENT ITEMS

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3B1 210631 Resolution

RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION FOR $1,604,253.00 IN COMMUTER ASSISTANCE PROGRAM FUNDS FOR THE OPERATION OF THE DADE-MONROE EXPRESS BUS SERVICE; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE (Transportation and Public Works)

3B2 210797 Resolution

RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A PUBLIC TRANSPORTATION GRANT AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $450,000.00 IN FISCAL YEAR 2021 TRANSIT CORRIDOR DEVELOPMENT PROGRAM FUNDS FOR THE I-95 EXPRESS BUS SERVICE (BROWARD TO MIAMI CIVIC CENTER) FOR A TOTAL PROJECT AMOUNT OF $450,000.00; AUTHORIZING THE RECEIPT AND EXPENDITURE OF FUNDS AS SPECIFIED IN THE AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE (Transportation and Public Works)

3B3 210806 Resolution

RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A STATE- FUNDED GRANT SUPPLEMENTAL AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE $3,509,932.00 ADDITIONAL FUNDING FOR RIGHT-OF-WAY COST AND ACTIVITIES RELATED TO THE CONSTRUCTION OF THE GOLDEN GLADES BIKE/PEDESTRIAN CONNECTOR TO THE SUNSHINE STATE INDUSTRIAL PARK WHICH IS IN THE PEOPLE’S TRANSPORTATION PLAN 2020-25 FIVE-YEAR IMPLEMENTATION PLAN UPDATE ADOPTED FEBRUARY 19, 2020; AUTHORIZING THE 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)

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4 ORDINANCES FOR FIRST READING

4A 210765 Ordinance Sally A. Heyman Prime Sponsor, Raquel A. Regalado Co-Sponsor

ORDINANCE RELATING TO FILM AND PHOTO PRODUCTION; AMENDING SECTIONS 2-11.14, 8CC-10 AND 30B-5(2) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING PHOTO PRODUCTION, MODIFYING THE DEFINITION OF FILM, PROVIDING FOR A DEFINITION OF PHOTO, AND ALTERING THE REQUIREMENT AND EXCEPTIONS TO OBTAIN A PERMIT; PROVIDING FOR ENFORCEMENT BY REVOCATION OF PERMIT, REMOVAL FROM COUNTY PROPERTY, AND CIVIL PENALTY FOR FAILURE TO OBTAIN A FILM OR PHOTO PERMIT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

4/20/2021 Tentatively scheduled for a public hearing before the Recreation and Culture Committee Hearing Date: 5/13/2021

4B 210837 Ordinance Sally A. Heyman Prime Sponsor, Raquel A. Regalado Co-Sponsor

ORDINANCE RELATING TO ANIMALS; AMENDING SECTION 5-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR THE RECOVERY OF CERTAIN COSTS WHEN THE COUNTY SEIZES OR OTHERWISE OBTAINS CONTROL OF AN ANIMAL IN CONNECTION WITH A PERSON’S VIOLATION OF SECTION 5-4 OF THE CODE; PROVIDING ENFORCEMENT REMEDIES; MAKING TECHNICAL AND CLARIFYING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

4/20/2021 Tentatively scheduled for a public hearing before the Community Safety and Security Committee Hearing Date: 5/13/2021

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4C 210856 Ordinance Jose "Pepe" Diaz Prime Sponsor

ORDINANCE RELATING TO ZONING AND ENVIRONMENTAL REGULATION; AMENDING SECTIONS 33-1 AND 33-279 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING DEFINITION OF COMMERCIAL VEHICLE STORAGE; EXPANDING ALLOWABLE AREAS AND REVISING REGULATIONS FOR COMMERCIAL VEHICLE STORAGE IN THE AGRICULTURAL (AU) ZONING DISTRICT; AMENDING SECTION 24-5; DEFINING COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTION 24-18; REVISING OPERATING PERMIT TO INCLUDE COMMERCIAL VEHICLE STORAGE FACILITY; AMENDING SECTIONS 24-43.1 AND 24-48; ADDRESSING COMMERCIAL VEHICLE STORAGE FACILITIES IN PERMIT REQUIREMENTS RELATED TO LIQUID WASTE DISPOSAL AND POTABLE WATER SUPPLY SYSTEMS, AND WORK IN CANAL RIGHTS-OF-WAY, RESERVATIONS, OR EASEMENTS; MAKING TECHNICAL AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE

4/20/2021 Tentatively scheduled for a public hearing before the County Infrastructure Operations& Innovations Cmte Hearing Date: 5/13/2021

4D 210861 Ordinance Kionne L. McGhee Prime Sponsor

ORDINANCE RELATING TO TAX INCREMENT FINANCING AND TRANSPORTATION INFRASTRUCTURE DEVELOPMENT; AMENDING SECTIONS 2-2364 THROUGH 2-2366 AND 2-2368 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING A SUB-TRUST FUND FOR THE SOUTH DADE TRANSITWAY CORRIDOR; DEFINING ELIGIBLE USES FOR SUB-TRUST FUND REVENUES; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

4/20/2021 Tentatively scheduled for a public hearing before the Transportation, Mobility and Planning Committee Hearing Date: 5/11/2021

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4E 210860 Ordinance Joe A. Martinez Co-Prime Sponsor, Jose "Pepe" Diaz Co-Prime Sponsor

ORDINANCE RELATING TO THE MIAMI-DADE COUNTY EXPRESSWAY AUTHORITY; EXERCISING MIAMI-DADE COUNTY’S HOME RULE POWERS PRESERVED WITHIN ARTICLE VIII, SECTION 6 OF THE FLORIDA CONSTITUTION OF 1968 AND THE MIAMI-DADE COUNTY HOME RULE CHARTER; SUPERSEDING AND NULLIFYING THE SPECIAL ACT CONTAINED IN SECTIONS 13, 14, 15, 16 AND 17 OF CHAPTER 2019-169 OF THE LAWS OF FLORIDA; ABOLISHING THE GREATER MIAMI EXPRESSWAY AGENCY IN MIAMI-DADE COUNTY CREATED BY SUCH ACT; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/4/2021

4F 210820 Ordinance Jean Monestime Prime Sponsor

ORDINANCE RELATING TO WORKFORCE HOUSING DEVELOPMENT IN THE INCORPORATED AREAS AND IMPACT FEES; AMENDING SECTION 33-193.7 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR MUNICIPALITIES TO ENTER INTO INTERLOCAL AGREEMENTS WITH MIAMI-DADE COUNTY TO PARTICIPATE IN THE COUNTY’S WORKFORCE HOUSING DEVELOPMENT PROGRAM; AMENDING CHAPTER 33E AND CREATING SECTIONS 33H-18, 33I-17, 33J-18, AND 33K-17; AUTHORIZING DEFERRAL OF ROAD, PARK, POLICE SERVICES, FIRE AND EMERGENCY MEDICAL SERVICES, AND EDUCATIONAL FACILITIES IMPACT FEES FOR WORKFORCE HOUSING DEVELOPMENTS; MAKING TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

4/12/2021 Requires Municipal Notification 4/20/2021 Tentatively scheduled for a public hearing before the Public Housing and Community Services Committee Hearing Date: 6/10/2021

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4G 210777 Ordinance Rebeca Sosa Prime Sponsor

ORDINANCE RELATING TO THE CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE; AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROHIBITING COMPETITIVE SELECTION COMMITTEE MEMBERS, AND THEIR IMMEDIATE FAMILY MEMBERS, FROM SOLICITING OR ACCEPTING GIFTS FROM PROPOSERS TO A PROCUREMENT; PROHIBITING SUCH PROPOSERS FROM OFFERING OR GIVING GIFTS OR OFFERS OF EMPLOYMENT TO COMPETITIVE SELECTION COMMITTEE MEMBERS AND THEIR IMMEDIATE FAMILY MEMBERS; PROHIBITING SERVICE ON COMPETITIVE SELECTION COMMITTEES BY PERSONS WHO HAVE RECEIVED GIFTS FROM PROPOSERS WITHIN A CERTAIN TIME PERIOD; PROVIDING PENALTY OF REMOVAL FROM COMPETITIVE SELECTION COMMITTEES FOR VIOLATIONS; PROVIDING DEFINITION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

4/5/2021 Requires Municipal Notification 4/20/2021 Tentatively scheduled for a public hearing before the County Infrastructure Operations& Innovations Cmte Hearing Date: 6/10/2021

4H 210762 Ordinance Oliver G. Gilbert, III Prime Sponsor

ORDINANCE RELATING TO CONSTRUCTION CONTRACTS; AMENDING SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCREASE THE DELEGATED AUTHORITY OF THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO AWARD AND REJECT BIDS OR PROPOSALS FOR CERTAIN CONSTRUCTION CONTRACTS UNDER THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM FROM $5,000,000.00 TO $15,000,000.00; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE (Internal Services)

4/20/2021 Tentatively scheduled for a public hearing before the County Infrastructure Operations& Innovations Cmte Hearing Date: 5/13/2021

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4I 210829 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY HENDERSON STREET, ON THE EAST BY HENDERSON STREET, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SOUTH DIXIE HIGHWAY (US-1), KNOWN AND DESCRIBED AS MADISON POINT MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR 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)

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/18/2021

4J 210831 Ordinance

ORDINANCE GRANTING PETITION OF LENNAR HOMES, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 128 AVENUE; CREATING AND ESTABLISHING SIENA NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces)

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/18/2021

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4K 210833 Ordinance

ORDINANCE GRANTING PETITION OF KL FLORIDA CITY, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 328 STREET (E LUCY STREET) , ON THE EAST BY SE 6 AVENUE, ON THE SOUTH BY THEORETICAL NE 12 STREET, AND ON THE WEST BY THEORETICAL NE 3 AVENUE; CREATING AND ESTABLISHING STELLAR NORTH COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces)

4/7/2021 Requires Municipal Notification 4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 6/15/2021

4L 210653 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 284 STREET, ON THE EAST BY SW 132 AVENUE (PINE ISLAND ROAD), ON THE SOUTH BY SW 288 STREET (BISCAYNE DRIVE), AND ON THE WEST BY THEORETICAL SW 134 COURT, KNOWN AND DESCRIBED AS PINE ISLE MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR 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)

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/18/2021

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4M 210654 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY NW 105 STREET, ON THE EAST BY I- 95 EXPRESSWAY (SR 9A), ON THE SOUTH BY THEORETICAL NW 103 TRAIL, AND ON THE WEST BY NW 7 AVENUE (US 441), KNOWN AND DESCRIBED AS UP TO YOU STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR 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)

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/18/2021

4N 210647 Ordinance Sally A. Heyman Prime Sponsor

ORDINANCE AMENDING THE BOUNDARIES OF THE OJUS SANITARY SEWER SPECIAL BENEFIT AREA (OSSSBA) IN MIAMI- DADE COUNTY, FLORIDA BY REMOVING TWO PROPERTIES; APPROVING, ADOPTING AND RATIFYING NON-AD VALOREM ASSESSMENT ROLL, RATE AND ASSESSMENTS FOR THE OSSSBA FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2021 AND ENDING SEPTEMBER 30, 2022; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Water & Sewer Department)

4/20/2021 Tentatively scheduled for a public hearing before the County Infrastructure Operations& Innovations Cmte Hearing Date: 5/13/2021

Page 19 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

4O 210870 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY THEORETICAL SW 210 STREET, ON THE EAST BY SW 127 AVENUE (BURR ROAD), ON THE SOUTH BY SW 216 STREET (HAINLIN MILL DRIVE), AND ON THE WEST BY THEORETICAL SW 127 PLACE, KNOWN AND DESCRIBED AS SIENA NORTH MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR 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)

4/20/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 5/18/2021

Page 20 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

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

5A 210574 Ordinance Jose "Pepe" Diaz Prime Sponsor

ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD’S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020- 21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE

3/16/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/16/2021 4H Adopted on first reading Passed 10 - 3

5A SUPPLEMENT 210928 Supplement

SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO Add-on CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES

Page 21 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5A SUBSTITUTE 210887 Ordinance Jose "Pepe" Diaz Prime Sponsor

ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD’S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020- 21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210574]

5A SUBSTITUTE SUPPL 210929 Supplement

SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO Add-on CERTAIN OFFICES THAT REPORT TO THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES

Page 22 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5A SUBSTITUTE 2 210952 Ordinance Jose "Pepe" Diaz Prime Sponsor

ORDINANCE RELATING TO CERTAIN OFFICES THAT REPORT TO Add-on THE BOARD OF COUNTY COMMISSIONERS; AMENDING PROVISIONS OF CHAPTER 2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING THAT THE CHAIRPERSON OF THE BOARD SHALL HAVE RESPONSIBILITY FOR FISCAL REVIEW AND MANAGERIAL AND OPERATIONAL OVERSIGHT OF SUCH OFFICES; REVISING AND ESTABLISHING MANNER OF SELECTION AND REMOVAL OF DIRECTORS OF CERTAIN SUCH OFFICES; REQUIRING SUCH OFFICES TO RESPOND TO INQUIRIES BY THE CHAIRPERSON; TRANSFERRING THE MILITARY AFFAIRS BOARD FROM UNDER THE PURVIEW OF THE COUNTY MAYOR TO THE CHAIRPERSON; ELIMINATING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES; TRANSFERRING CERTAIN RESPONSIBILITIES OF COUNTY MAYOR WITH RESPECT TO SUCH OFFICES TO THE CHAIRPERSON; ELIMINATING CERTAIN OBSOLETE REFERENCES TO COUNTY MANAGER IN VARIOUS PROVISIONS OF THE CODE RELATING TO SUCH OFFICES; CREATING ARTICLES CLXV AND CLXVI OF CHAPTER 2 OF THE CODE; CODIFYING PROVISIONS RELATING TO CERTAIN OFFICES THAT REPORT TO THE BOARD; MAKING CONFORMING AND TECHNICAL CHANGES; AMENDING SECTION 2-1 OF THE CODE; REVISING DUTIES OF THE CHAIRPERSON IN THE BOARD’S RULES OF PROCEDURE; APPROVING AND ADOPTING FISCAL YEAR 2020- 21 MID-YEAR SUPPLEMENTAL BUDGET ADJUSTMENTS AND AMENDMENTS; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 210574, 210887]

Page 23 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5B 210406 Resolution Sally A. Heyman Prime Sponsor

RESOLUTION DECLARING AS SURPLUS ONE COUNTY-OWNED PROPERTY LOCATED AT 16990 NE 18TH AVENUE, NORTH MIAMI BEACH, FLORIDA 33162, AND REVISING THE INVENTORY LIST OF REAL PROPERTIES, AFTER A PUBLIC HEARING, TO INCLUDE SUCH PROPERTY IN ACCORDANCE WITH SECTION 125.379(1), FLORIDA STATUTES; AUTHORIZING CONVEYANCE, IN ACCORDANCE WITH SECTION 125.379(2), FLORIDA STATUTES, OF THE PROPERTY TO DAK CONSULTING SERVICES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AT A PRICE OF $10.00, FOR THE PURPOSE OF REHABILITATING SUCH PROPERTY WITH HOUSING TO BE RENTED TO QUALIFIED FAMILIES PARTICIPATING IN THE SECTION 8 HOUSING CHOICE VOUCHER PROGRAM; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTION NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH COUNTY DEED, TO PROVIDE COPIES OF THE RECORDED COUNTY DEED AND THE RESTRICTIVE COVENANT REQUIRED THEREIN TO THE PROPERTY APPRAISER, TO EXECUTE A RENTAL REGULATORY AGREEMENT AND ENFORCE THE PROVISIONS THEREIN, AND TO ENSURE PLACEMENT OF APPROPRIATE SIGNAGE

3/11/2021 2A Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Public Housing and Community Services Committee

5C 210474 Resolution Eileen Higgins Prime Sponsor, Sen. Rene Garcia Co-Sponsor

RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (“BOND”) PROGRAM PROJECT NO. 161- “UNINCORPORATED MUNICIPAL SERVICE AREA – INFRASTRUCTURE IMPROVEMENTS”, AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING, TO CHANGE THE PROJECT NAME AND LOCATION; APPROVING ALLOCATION OF $577,000.00 TO THE CITY OF MIAMI BEACH OF PROJECT NO. 161 FUNDS FOR INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH DEVELOPMENT OF SABRINA COHEN ADAPTIVE RECREATION CENTER TO BE BUILT AT 5301 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33140

3/11/2021 2B Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Recreation and Culture Committee

Page 24 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5D 210553 Ordinance Eileen Higgins Co-Prime Sponsor, Rebeca Sosa Co-Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

ORDINANCE RELATING TO REGULATION OF FERTILIZER; CREATING CHAPTER 18C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING FERTILIZER APPLICATION AND USAGE IN THE INCORPORATED AND UNINCORPORATED AREAS; ADOPTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION’S MODEL ORDINANCE FOR FLORIDA-FRIENDLY FERTILIZER USE FOR URBAN LANDSCAPES; PROVIDING FOR ADDITIONAL AND MORE STRINGENT STANDARDS THAN THE MODEL ORDINANCE, INCLUDING AN ANNUAL PERIOD DURING WHICH FERTILIZER APPLICATION GENERALLY WOULD BE PROHIBITED AND LIMITATIONS ON NITROGEN AND PHOSPHORUS; PROVIDING ENFORCEMENT AUTHORITY TO DEPARTMENT DIRECTOR; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN, MAKE RECOMMENDATIONS AS TO AREAS OF COUNTY PARKS WHICH COULD BE MODIFIED TO REQUIRE LESS FERTILIZATION, MAKE RECOMMENDATIONS AS TO WATER QUALITY TESTING RELATED TO FERTILIZER, AND TO PREPARE REPORTS FOR THIS BOARD; PROVIDING SEVERABILITY, INCLUSION OF THE CODE, AND AN EFFECTIVE DATE

3/8/2021 Requires Municipal Notification 3/16/2021 Tentatively scheduled for a public hearing before the County Infrastructure Operations& Innovations Cmte Hearing Date: 5/13/2021

3/16/2021 4G Adopted on first reading Passed 13 - 0 3/19/2021 Municipalities notified of public hearing by BCC to Board of County Commissioners

Page 25 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5D SUBSTITUTE 210882 Ordinance Eileen Higgins Co-Prime Sponsor, Rebeca Sosa Co-Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

ORDINANCE RELATING TO REGULATION OF FERTILIZER; CREATING CHAPTER 18C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REGULATING FERTILIZER APPLICATION AND USAGE IN THE INCORPORATED AND UNINCORPORATED AREAS; ADOPTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION’S MODEL ORDINANCE FOR FLORIDA-FRIENDLY FERTILIZER USE FOR URBAN LANDSCAPES; PROVIDING FOR ADDITIONAL AND MORE STRINGENT STANDARDS THAN THE MODEL ORDINANCE, INCLUDING AN ANNUAL PERIOD DURING WHICH FERTILIZER APPLICATION GENERALLY WOULD BE PROHIBITED AND LIMITATIONS ON NITROGEN AND PHOSPHORUS; PROVIDING ENFORCEMENT AUTHORITY TO DEPARTMENT DIRECTOR; AMENDING SECTION 8CC OF THE CODE; PROVIDING FOR ENFORCEMENT BY CIVIL PENALTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT AN EDUCATIONAL CAMPAIGN, MAKE RECOMMENDATIONS AS TO AREAS OF COUNTY PARKS WHICH COULD BE MODIFIED TO REQUIRE LESS FERTILIZATION, MAKE RECOMMENDATIONS AS TO WATER QUALITY TESTING RELATED TO FERTILIZER, AND TO PREPARE REPORTS FOR THIS BOARD; PROVIDING SEVERABILITY, INCLUSION OF THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 210553]

5E 210663 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION CODESIGNATING THAT PORTION OF HOMESTEAD AVENUE FROM BANYAN STREET TO SW 184TH STREET AS “LEE C. JAY AVENUE”

5E SUPPLEMENT 210919 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION Add-on CODESIGNATING THAT PORTION OF HOMESTEAD AVENUE FROM BANYAN STREET TO SW 184TH STREET AS “LEE C. JAY AVENUE” (Clerk of the Board)

Page 26 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5F 210660 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION CODESIGNATING THAT PORTION OF SW 76TH AVENUE FROM SW 74TH STREET TO SW 78TH STREET AS “IRA SULLIVAN WAY”

5F SUPPLEMENT 210936 Supplement

RESOLUTION CODESIGNATING THAT PORTION OF SW 76TH Add-on AVENUE FROM SW 74TH STREET TO SW 78TH STREET AS “IRA SULLIVAN WAY” (Clerk of the Board)

5G 210839 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION CODESIGNATING THAT PORTION OF S.W. 78TH STREET FROM S.W. 77TH AVENUE TO S.W. 87TH AVENUE AS “JAMES WEIR WAY” BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT

5G SUPPLEMENT 210937 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION Add-on CODESIGNATING THAT PORTION OF S.W. 78TH STREET FROM S.W. 77TH AVENUE TO S.W. 87TH AVENUE AS “JAMES WEIR WAY” BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENT

Page 27 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5H 210397 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CEASE PROVIDING SERVICES WITHIN THE HAINLIN REEF NORTH MULTIPURPOSE SPECIAL TAXING DISTRICT, BEGINNING AT THE EARLIEST PRACTICABLE TIME; DECLARING DORMANT THE HAINLIN REEF NORTH MULTIPURPOSE SPECIAL TAXING DISTRICT IN ORDER TO ALLOW THE RESIDENTS TO PROVIDE MULTIPURPOSE MAINTENANCE SERVICES WITHIN THE SUBJECT AREA; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO ACCOMPLISH SUCH PURPOSES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ACTIONS NECESSARY TO RECOMMENCE MULTIPURPOSE MAINTENANCE SERVICES IN THE EVENT THE RESIDENTS FAIL TO ADEQUATELY PROVIDE MULTIPURPOSE MAINTENANCE SERVICES (Parks, Recreation and Open Spaces)

3/11/2021 3A Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Recreation and Culture Committee

5I 210195 Ordinance

ORDINANCE GRANTING PETITION OF ZAMORA CORPORATION, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD); CREATING AND ESTABLISHING OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces)

2/4/2021 Requires Municipal Notification 2/17/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

2/17/2021 4B Adopted on first reading Passed 13 - 0 2/24/2021 Municipalities notified of public hearing by BCC to Board of County Commissioners

Page 28 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5I SUPPLEMENT 210939 Supplement

SUPPLEMENTAL REPORT REGARDING ORDINANCE GRANTING Add-on PETITION OF ZAMORA CORPORATION, FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 332 STREET, ON THE EAST BY SW 187 AVENUE (REDLAND ROAD), ON THE SOUTH BY SW 336 STREET, AND ON THE WEST BY SW 192 AVENUE (TOWER ROAD); CREATING AND ESTABLISHING OLD TOWN FLORIDIAN COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFERRED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Clerk of the Board)

5J 210359 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SOUTH CANAL DRIVE, ON THE EAST BY SE 24 ROAD, ON THE SOUTH BY THEORETICAL SE 12 PLACE, AND ON THE WEST BY THEORETICAL SE 22 PASSAGE, KNOWN AND DESCRIBED AS TOWNS AT SEASCAPE MULTIPURPOSE MAINTENANCE SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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)

3/2/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/2/2021 4A Adopted on first reading Passed 13 - 0

Page 29 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5K 210361 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY CANAL C-100 RIGHT-OF-WAY, ON THE EAST BY CANAL C-100 RIGHT-OF-WAY, ON THE SOUTH BY SW 152 STREET (CORAL REEF DRIVE), AND ON THE WEST BY THEORETICAL SW 98 AVENUE, KNOWN AND DESCRIBED AS CORAL REEF WELLNESS CENTER STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR DESIGNEE TO PROVIDE FOR THE INSTALLATION OF STREETLIGHTS; APPROVING A STREET LIGHTING AGREEMENT WITH FLORIDA POWER AND LIGHT AND AUTHORIZING THE MAYOR OR 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)

3/2/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/2/2021 4B Adopted on first reading Passed 13 - 0

5K1 210362 Resolution

RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE CORAL REEF WELLNESS CENTER STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY CANAL C-100 RIGHT-OF-WAY, ON THE EAST BY CANAL C-100 RIGHT-OF-WAY, ON THE SOUTH BY SW 152 STREET (CORAL REEF DRIVE), AND ON THE WEST BY THEORETICAL SW 98 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS (Parks, Recreation and Open Spaces)

Page 30 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5L 210485 Ordinance

ORDINANCE AMENDING ORDINANCE NO. 95-12, EXPANDING THE BOUNDARIES OF MILLER'S GLEN SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 97 AVENUE, ON THE SOUTH BY THEORETICAL SW 58 LANE, AND ON THE WEST BY SW 98 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces)

3/16/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/16/2021 4C Adopted on first reading Passed 13 - 0

5L1 210486 Resolution

RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE MILLER’S GLEN SUBDIVISION STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 56 STREET, ON THE EAST BY SW 97 AVENUE, ON THE SOUTH BY THEORETICAL SW 58 LANE, AND ON THE WEST BY SW 98 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS (Parks, Recreation and Open Spaces)

Page 31 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5M 210489 Ordinance

ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY SW 132 AVENUE, KNOWN AND DESCRIBED AS LAKE VICTORIA TOWNHOMES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT; IDENTIFYING SERVICES TO BE PROVIDED; AUTHORIZING AND DIRECTING THE MAYOR OR 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 MAYOR OR 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)

3/16/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/16/2021 4D Adopted on first reading Passed 13 - 0

5M1 210490 Resolution

RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE BOUNDARIES OF THE LAKE VICTORIA TOWNHOMES MULTIPURPOSE MAINTENANCE AND STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 286 STREET, ON THE EAST BY SW 129 AVENUE, ON THE SOUTH BY THEORETICAL SW 287 STREET, AND ON THE WEST BY SW 132 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS (Parks, Recreation and Open Spaces)

Page 32 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

5N 210492 Ordinance

ORDINANCE AMENDING ORDINANCE NO. 10-69, EXPANDING THE BOUNDARIES OF RIVIERA PREPARATORY SCHOOL STREET LIGHTING SPECIAL TAXING DISTRICT TO ADD CONTIGUOUS PROPERTIES, AND TO BE GENERALLY BOUNDED, AS AMENDED, ON THE NORTH BY SW 96 STREET, ON THE EAST BY THEORETICAL SW 85 AVENUE, ON THE SOUTH BY SW 100 STREET, AND ON THE WEST BY SW 87 AVENUE; IDENTIFYING SERVICES TO BE PROVIDED; AND PROVIDING FOR EXCLUSION FROM THE CODE AND AN EFFECTIVE DATE (Parks, Recreation and Open Spaces)

3/16/2021 Tentatively scheduled for a public hearing before the Board of County Commissioners Hearing Date: 4/20/2021

3/16/2021 4E Adopted on first reading Passed 13 - 0

5N1 210493 Resolution

RESOLUTION APPROVING, ADOPTING, AND CONFIRMING A REVISED ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN THE AMENDED BOUNDARIES OF THE RIVIERA PREPARATORY SCHOOL STREET LIGHTING SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 96 STREET, ON THE EAST BY THEORETICAL SW 85 AVENUE, ON THE SOUTH BY SW 100 STREET, AND ON THE WEST BY SW 87 AVENUE; PROVIDING THAT ASSESSMENTS MADE SHALL CONSTITUTE A SPECIAL ASSESSMENT LIEN ON REAL PROPERTY; AND PROVIDING FOR THE COLLECTION OF SUCH ASSESSMENTS (Parks, Recreation and Open Spaces)

5O 210387 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION GRANTING PETITION TO CLOSE THE ALLEY LOCATED SOUTH OF SW 300 STREET FROM SW 164 AVENUE EAST FOR 456.80 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P- 955) SUBJECT TO CONDITION PRECEDENT, AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE ACCEPTANCE OF EASEMENT AND TO EXERCISE RIGHTS CONFERRED THEREIN (Transportation and Public Works)

3/9/2021 3H Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

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5P 210714 Resolution

RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR Quasi-Judicial HUMANITY OF GREATER MIAMI, INC., FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24292, LOCATED IN THE NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 218 STREET, ON THE EAST BY SW 122 AVENUE, ON THE SOUTH APPROXIMATELY 140 FEET NORTH OF SW 219 STREET, AND ON THE WEST APPROXIMATELY 550 FEET EAST OF SW 123 AVENUE) (Regulatory and Economic Resources)

5Q 210717 Resolution

RESOLUTION APPROVING THE WAIVER OF PLAT OF HABITAT FOR Quasi-Judicial HUMANITY OF GREATER MIAMI, INC., FILED BY HABITAT FOR HUMANITY OF GREATER MIAMI, INC., D-24305, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 12, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 110 FEET SOUTH OF SW 212 STREET, ON THE EAST APPROXIMATELY 500 FEET WEST OF SW 120 AVENUE, ON THE SOUTH BY SW 213 STREET, AND ON THE WEST BY SW 122 AVENUE) (Regulatory and Economic Resources)

5R 210719 Resolution

RESOLUTION APPROVING THE PLAT OF FISHER ISLAND DAY Quasi-Judicial SCHOOL PLAT FILED BY FISHER ISLAND COMMUNITY ASSOCIATION, INC., LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 700 FEET SOUTH OF B STREET, ON THE EAST BY FISHER ISLAND DRIVE, ON THE SOUTH BY FISHER ISLAND DRIVE, AND ON THE WEST BY FIRST STREET) (Regulatory and Economic Resources)

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5S 210721 Resolution

RESOLUTION APPROVING THE PLAT OF OAK GROVE PARK FILED Quasi-Judicial BY MIAMI-DADE COUNTY PARKS RECREATION AND OPEN SPACES LOCATED IN THE SOUTHEAST 1/4 OF SECTION 18, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH BY NE 159 STREET, ON THE EAST BY NE 8 AVENUE, ON THE SOUTH APPROXIMATELY 200 FEET NORTH OF NE 155 STREET, AND ON THE WEST BY NE 6 AVENUE) (Regulatory and Economic Resources)

5T 210726 Resolution

RESOLUTION APPROVING THE PLAT OF CORAL WAY BY LUXCOM Quasi-Judicial FILED BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 21 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH APPROXIMATELY 160 FEET NORTH OF SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE) (Regulatory and Economic Resources)

5U 210727 Resolution

RESOLUTION APPROVING THE PLAT OF NATURAL SUBDIVISION Quasi-Judicial FILED BY NATURAL PROPERTIES SERVICE, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 4, TOWNSHIP 53 SOUTH, RANGE 41 EAST (BOUNDED ON THE NORTH APPROXIMATELY 230 FEET SOUTH OF NW 95 STREET, ON THE EAST BY NW 36 AVENUE, ON THE SOUTH APPROXIMATELY 560 FEET NORTH OF NW 92 TERRACE AND ON THE WEST BY NW 37 AVENUE) (Regulatory and Economic Resources)

5V 210730 Resolution

RESOLUTION APPROVING THE PLAT OF RVI SUBDIVISION FILED Quasi-Judicial BY CENTURY HOMEBUILDERS GROUP, LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH APPROXIMATELY 165 FEET SOUTH OF SW 21 STREET, ON THE EAST BY SW 144 AVENUE, ON THE SOUTH SW 22 STREET, AND ON THE WEST BY SW 145 AVENUE) (Regulatory and Economic Resources)

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5W 210739 Resolution

RESOLUTION APPROVING THE WAIVER OF PLAT OF SNAPPER Quasi-Judicial CREEK DEVELOPERS LLC FILED BY SNAPPER CREEK DEVELOPERS LLC, D-24395, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 36, TOWNSHIP 54 SOUTH, RANGE 40 EAST (BOUNDED ON THE NORTH BY SW 84 STREET, ON THE EAST APPROXIMATELY 200 FEET WEST OF SW 62 AVENUE, ON THE SOUTH BY SW 85 STREET, AND ON THE WEST APPROXIMATELY 200 FEET EAST OF SW 62 PLACE) (Regulatory and Economic Resources)

6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS

6B POLICY MATTERS FOR DISCUSSION BY THE BOARD

Page 36 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

7 ORDINANCES SET FOR SECOND READING

7A 210402 Ordinance Eileen Higgins Prime Sponsor, Oliver G. Gilbert, III Co-Sponsor, Sally A. Heyman Co-Sponsor

ORDINANCE RELATING TO THE FIXED-GUIDEWAY RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE IN THE INCORPORATED AND UNINCORPORATED AREAS; AMENDING CHAPTER 33C OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING LEGISLATIVE INTENT, FINDINGS, AND PURPOSE OF CHAPTER 33C; PROVIDING FOR EXPANSION OF THE RAPID TRANSIT ZONE (RTZ) TO INCLUDE EXISTING METROMOVER CORRIDOR AND STATIONS AND CERTAIN ADJACENT OR NEARBY PROPERTIES; CLARIFYING COUNTY JURISDICTION OVER LANDS WITHIN RTZ; CREATING THE RAPID TRANSIT ZONE ZONING DISTRICT AND ASSIGNING TO THE RTZ DISTRICT ALL LAND USE APPROVALS GRANTED PURSUANT TO CHAPTER 33C AS OF A CERTAIN DATE; REVISING REGULATIONS PERTAINING TO EFFECT OF ADDITION TO RTZ ON PENDING APPLICATIONS, EXISTING ZONING DISTRICT REGULATIONS, AND NON-CONFORMING LOTS, USES, AND STRUCTURES; REVISING MEMBERSHIP OF AND PROCEDURES FOR RAPID TRANSIT DEVELOPMENTAL IMPACT COMMITTEE; CREATING THE METROMOVER SUBZONE; INCORPORATING BY REFERENCE THE USES, STANDARDS, AND PROCEDURES FOR APPROVAL OF APPLICATIONS FROM EXISTING SUBZONES AND APPLYING THEM TO THE METROMOVER SUBZONE; AMENDING SECTION 33-314; PROVIDING FOR BOARD OF COUNTY COMMISSIONERS JURISDICTION OVER APPLICATIONS RELATING TO RTZ DISTRICT; RENUMBERING SECTIONS AND MAKING OTHER TECHNICAL CHANGES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 202076, 210014]

2/9/2021 1G1 SUB Forwarded to BCC with a favorable recommendation with AMENDED committee amendments following public hearing by Transportation, Mobility and Planning Committee Passed 8 - 0

3/2/2021 7C Deferred Passed 13 - 0 3/16/2021 7A Deferred Passed 13 - 0

Page 37 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8 DEPARTMENTAL ITEMS

8A (No items were submitted for this section.)

8B CORRECTIONS AND REHABILITATION DEPARTMENT

8B1 210403 Resolution Joe A. Martinez Prime Sponsor, Sally A. Heyman Co-Sponsor, Kionne L. McGhee Co-Sponsor

RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE’S ACTION OF EXECUTING A WORKSITE AGREEMENT WITH SOUTH FLORIDA WORKFORCE INVESTMENT BOARD D/B/A CAREERSOURCE SOUTH FLORIDA FOR THE PURPOSE OF ASSIGNING DISPLACED FOOD SERVICES WORKERS TO WORKSITES WITHIN MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT FACILITIES, FOR A TERM EXPIRING ON MARCH 31, 2022; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN [SEE ORIGINAL ITEM UNDER FILE NO. 210403] (Corrections & Rehabilitation Department)

2/11/2021 3A Forwarded to BCC with a favorable recommendation as AMENDED amended by Community Safety and Security Committee Passed 6 - 0

8C (No items were submitted for these sections.) and 8D

8E FIRE RESCUE DEPARTMENT

Page 38 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8E1 210313 Resolution Sally A. Heyman Prime Sponsor

RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR’S OR COUNTY MAYOR’S DESIGNEE’S ACTION OF EXECUTING AN AGREEMENT FOR TEMPORARY USE OF MIAMI DADE COLLEGE FACILITIES (''AGREEMENT''), THROUGH THE MIAMI-DADE FIRE RESCUE DEPARTMENT, WITH MIAMI DADE COLLEGE FOR TEMPORARY USE OF PARKING LOTS AS A CORONAVIRUS DISEASE 2019 (COVID-19) COMMUNITY VACCINATION SITE, FOR A TERM ENDING NO LATER THAN JUNE 30, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AMENDMENTS TO THE AGREEMENT FOR THE DURATION OF THE COVID-19 STATE OF EMERGENCY, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OF THE AGREEMENT (Miami-Dade Fire and Rescue Department)

3/11/2021 3C Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

8F INTERNAL SERVICES DEPARTMENT

8F1 210392 Resolution

RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE’S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JULY 1, 2020 THROUGH DECEMBER 31, 2020 (Internal Services)

3/11/2021 3C Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8F2 210393 Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $9,718,000.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $12,148,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01337 FOR PURCHASE OF POLYMER FOR WATER TREATMENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT (Internal Services)

3/11/2021 3D Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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8F3 210396 Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $65,402,000.00 FOR A TOTAL PREQUALIFICATION POOL OF $81,753,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01360 FOR PURCHASE OF WATER AND WASTEWATER TREATMENT PARTS, SERVICES AND EQUIPMENT FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT (Internal Services)

3/11/2021 3E Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8F4 210398 Resolution

RESOLUTION AUTHORIZING 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; RATIFYING AN EMERGENCY PURCHASE FOR THE MIAMI-DADE CORRECTIONS AND REHABILITATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $447,626.61 FOR EMERGENCY COOK CHILL TANKS 1 & 2 REPLACEMENT AT TGK, EMERGENCY CONTRACT NO. E-10075 FOR A ONE-YEAR TERM (Internal Services)

3/11/2021 3B Forwarded to BCC with a favorable recommendation as corrected by Community Safety and Security Committee Passed 4 - 0

8F5 210399 Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $11,357,390.00 FOR A TOTAL MODIFIED PREQUALIFICATION POOL AMOUNT OF $58,857,390.00 FOR PREQUALIFICATION POOL NO. 9711-0/23 FOR PURCHASE OF PIPE AND FITTINGS FOR WATER AND WASTEWATER SERVICES FOR THE MIAMI-DADE WATER AND SEWER DEPARTMENT (Internal Services)

3/11/2021 3F Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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8F6 210445 Resolution

RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $3,507,864.00 FOR A MODIFIED TOTAL CONTRACT AMOUNT OF $16,098,864.00 FOR THE ACCESSED, COMPETITIVELY AWARDED U.S. COMMUNITIES GOVERNMENT PURCHASING ALLIANCE, CONTRACT NO. 4400008468, PUBLIC SAFETY AND EMERGENCY PREPAREDNESS EQUIPMENT AND RELATED SERVICES, WITH SAFEWARE, INC. FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT AND THE MIAMI-DADE WATER AND SEWER DEPARTMENT FOR THE PURCHASE OF PUBLIC SAFETY AND EMERGENCY PREPAREDNESS EQUIPMENT AND RELATED SERVICES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY EXTENSIONS OR CANCELLATION, PURSUANT TO SECTION 2-8-1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services)

3/11/2021 3E Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

8F7 210113 Resolution

RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-01441 GROUP 1 TO CONVERLOGIC INTER, LLC AND CONTRACT NO. FB- 01441 GROUP 2 TO CONFIDEX, INC. FOR THE PURCHASE OF SMARTCARDS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS WITH AN AMOUNT NOT TO EXCEED $4,084,800.00, FOR A FIVE-YEAR TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD FOR GROUP 1 TO CONVERLOGIC INTER, LLC AND GROUP 2 TO CONFIDEX, INC., ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38 (Internal Services)

3/11/2021 3A Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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8F8 210390 Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN A TOTAL AMOUNT UP TO $3,855,000.00 RESULTING IN A TOTAL EXPENDITURE AUTHORITY OF $25,843,000.00 FOR PREQUALIFICATION POOL NO. RTQ-9535-1/21-1 FOR PURCHASE OF TOOLS AND ACCESSORIES FOR MULTIPLE DEPARTMENTS (Internal Services)

3/11/2021 3B Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8F9 210599 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION APPROVING A SETTLEMENT AGREEMENT WITH THE VILLAGE OF PALM BAY HOMEOWNER’S ASSOCIATION, INC. (''PALM BAY''), A FLORIDA NOT-FOR-PROFIT CORPORATION, AND APPROVING A DECLARATION OF RESTRICTIVE COVENANTS AND CONVEYANCE TO PALM BAY OF COUNTY-OWNED UNIMPROVED PROPERTY LOCATED AT 901 SW 7 PLACE, FLORIDA CITY, FLORIDA, IN LIEU OF FORECLOSURE, AT NO COST TO THE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED (Internal Services)

8F10 210511 Resolution Jean Monestime Prime Sponsor

RESOLUTION APPROVING TERMS OF TWO SETTLEMENT AGREEMENTS AND MUTUAL RELEASES: ONE BETWEEN THE COUNTY AND MIAMI SKYLINE CONSTRUCTION CORP. (''CONTRACTOR''), AND ONE BETWEEN THE COUNTY AND RODRIGUEZ PETERSON AND PORRAS ARCHITECTS, INC. (''ARCHITECT''), TO RESOLVE ALL CLAIMS PERTAINING TO THE NORTHSIDE POLICE STATION IN ARCOLA LAKES PROJECT NO. Z00044 GOB ESP IN AN AMOUNT TOTALING $65,000.00 PAYABLE TO THE COUNTY BY THE ARCHITECT, AND $140,000.00 PAYABLE TO THE CONTRACTOR BY THE COUNTY, AND CONVERTING CONTRACTOR’S TERMINATION FOR DEFAULT TO A TERMINATION FOR CONVENIENCE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SETTLEMENT AGREEMENTS AND TO EXERCISE ALL RIGHTS AND ENFORCE ALL PROVISIONS CONTAINED THEREIN (Internal Services)

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8F11 210761 Resolution

RESOLUTION APPROVING CONTRACT RFQ NO. MCC-9-18 FOR THE PURCHASE OF GENERAL CONTRACTOR FOR MISCELLANEOUS CONSTRUCTION CONTRACT FOR MIAMI-DADE AVIATION DEPARTMENT IN AN AMOUNT NOT TO EXCEED $70,000,000.00 FOR AN INITIAL FIVE-YEAR TERM AND ONE, TWO-YEAR OPTION TO RENEW TERM TO SUFFOLK/NV2A, A JOINT VENTURE, LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services)

4/13/2021 3B Forwarded to the BCC by the BCC Chairman with a favorable recommendation by Airports and Economic Development Committee Passed 3 - 2

8G MANAGEMENT AND BUDGET DEPARTMENT

8G1 210376 Resolution Keon Hardemon Prime Sponsor

RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE MIDTOWN MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE MIDTOWN COMMUNITY REDEVELOPMENT AREA TOTALING $15,279,146.00 (Office of Management and Budget)

3/9/2021 3A Forwarded to BCC with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

8G2 202487 Resolution Airports and Economic Development Committee

RESOLUTION APPROVING THE BUDGET FOR FISCAL YEAR 2020-21 FOR THE OMNI COMMUNITY REDEVELOPMENT AGENCY AND OMNI COMMUNITY REDEVELOPMENT AREA TOTALING $62,856,996.00 (Office of Management and Budget)

3/9/2021 3B Forwarded to BCC with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

Page 43 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8G3 202488 Resolution Airports and Economic Development Committee

RESOLUTION APPROVING THE BUDGETS FOR FISCAL YEARS 2016- 17, 2017-18, 2018-19 AND 2019-20 FOR THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY TOTALING $216,000.00, $585,392.00, $842,167.00 AND $1,276,033.00, RESPECTIVELY (Office of Management and Budget)

3/9/2021 3C Forwarded to BCC with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

8G4 210053 Resolution Airports and Economic Development Committee

RESOLUTION APPROVING THE FISCAL YEAR 2020-21 BUDGET FOR THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AREA TOTALING $80,658,212.00 (Office of Management and Budget)

3/9/2021 3D Forwarded to BCC with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

8H PARKS, RECREATION AND OPEN SPACES DEPARTMENT

8H1 210466 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT A OF THE PINELANDS SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECORD THE DEED IN THE PUBLIC RECORDS OF THE COUNTY, AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTY (Parks, Recreation and Open Spaces)

3/11/2021 3B Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Recreation and Culture Committee

8I MIAMI-DADE POLICE DEPARTMENT

Page 44 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8I1 210507 Resolution Sally A. Heyman Prime Sponsor

RESOLUTION RETROACTIVELY APPROVING AND AUTHORIZING THE COUNTY MAYOR’S OR COUNTY MAYOR’S DESIGNEE’S ACTION OF EXECUTING A MEMORANDUM OF UNDERSTANDING (''MOU''), BETWEEN MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI-DADE POLICE DEPARTMENT, AND THE MIAMI-DADE STATE ATTORNEY’S OFFICE, IN AN AMOUNT NOT TO EXCEED $195,680.00, FOR THE PURPOSE OF IMPLEMENTING THE MIAMI- DADE NORTHSIDE DISTRICT GUN VIOLENCE REDUCTION INITIATIVE, FOR A TERM ENDING ON SEPTEMBER 30, 2021, WHICH MAY BE EXTENDED ON A MONTH-TO-MONTH BASIS UNTIL SUCH FUNDING IS EXHAUSTED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN AND TO EXECUTE MODIFICATIONS, PROVIDED THAT SUCH MODIFICATIONS DO NOT ALTER THE PURPOSE OF THE MOU (Miami-Dade Police Department)

3/11/2021 3G Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

8I2 210286 Resolution Joe A. Martinez Prime Sponsor

RESOLUTION APPROVING THE TERMS OF AN INTERAGENCY AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF JUVENILE JUSTICE PROBATION AND COMMUNITY INTERVENTION CIRCUIT 11, AND MIAMI-DADE COUNTY, BY AND THROUGH THE MIAMI- DADE POLICE DEPARTMENT, FOR THE PURPOSE OF SHARING INFORMATION ABOUT JUVENILE OFFENDERS, FOR A TERM OF FIVE YEARS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE INTERAGENCY AGREEMENT, AND OTHER NECESSARY DOCUMENTS, AND AMENDMENTS AND MODIFICATIONS THERETO, PROVIDED THAT SUCH AMENDMENTS AND MODIFICATIONS DO NOT ALTER THE TERM OR PURPOSE OF THE AGREEMENT, AS WELL AS EXERCISE THE TERMINATION PROVISION CONTAINED THEREIN (Miami-Dade Police Department)

3/11/2021 3D Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

8J PORT OF MIAMI DEPARTMENT

Page 45 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8J1 210514 Resolution

RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN THE COUNTY AND UNITED STATES CUSTOMS AND BORDER PROTECTION (CBP) FOR COUNTY REIMBURSEMENT TO CBP OF ACTUAL COMMUNICATIONS AND INFORMATION TECHNOLOGY EQUIPMENT COSTS AND SERVICES IN CONNECTION WITH THE CBP CRUISE TERMINAL V FACILITY FOR A ONE TIME ESTIMATED AMOUNT NOT TO EXCEED $525,375.34, AN ESTIMATED MAINTENANCE AND CIRCUIT ANNUAL RECURRING COST OF $39,038.67, AND ESTIMATED UPGRADE COSTS OF $12,000.00 ON AVERAGE PER YEAR; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE MEMORANDUM OF AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN, INCLUDING RIGHTS OF CANCELLATION (Port of Miami)

3/9/2021 3C Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

8J2 210515 Resolution

RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARCADIS U.S., INC. FOR MANAGEMENT FINANCIAL CONSULTING, VALUE ANALYSIS AND BOND ENGINEERING SERVICES IN AN AMOUNT NOT TO EXCEED $5,500,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $500,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME, TO EXERCISE ANY CANCELLATION AND OTHER PROVISIONS CONTAINED THEREIN, AND TO APPROVE THE CONTINGENCY TIME EXTENSION AND CONTINGENCY EXPENDITURE LIMITED TO TEN PERCENT OF THE BASE CONTACT AMOUNT (Port of Miami)

3/9/2021 3D Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

8K PUBLIC HOUSING & COMMUNITY DEVELOPMENT DEPARTMENT

Page 46 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8K1 210367 Resolution Eileen Higgins Prime Sponsor

RESOLUTION DECLARING A PORTION OF COUNTY-OWNED PROPERTIES LOCATED ON THE SOUTHWEST OF LOTS 11 THROUGH LOT 15 BY NW NORTH RIVER DRIVE AS SURPLUS; AUTHORIZING THE CONVEYANCE OF SUCH PROPERTIES TO THE CITY OF MIAMI, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, FOR $10.00 FOR THE PURPOSE OF A RIGHT-OF-WAY DEDICATION; AUTHORIZING THE CHAIRPERSON OR VICE- CHAIRPERSON OF THE BOARD TO EXECUTE A COUNTY DEED FOR SUCH PURPOSE; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO TAKE ALL NECESSARY STEPS TO EFFECTUATE THE CONVEYANCE AND TO ENFORCE THE PROVISIONS SET FORTH IN THE COUNTY DEED, INCLUDING, BUT NOT LIMITED THE COUNTY’S REVERSIONARY INTEREST (Public Housing and Community Development)

3/11/2021 3A Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Public Housing and Community Services Committee

8K2 210369 Resolution Joe A. Martinez Prime Sponsor

RESOLUTION APPROVING, PURSUANT TO SECTION 17-02 OF THE CODE OF MIAMI DADE COUNTY, A LOAN OF UP TO $300,000.00 OF DOCUMENTARY STAMP SURTAX FUNDS TO HTG PARADISE, LLC OR RELATED ENTITY FOR THE DEVELOPMENT OF THE MAX’S LANDING AFFORDABLE HOUSING PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A CONDITIONAL LOAN COMMITMENT AND STANDARD SHELL CONTRACTS, STANDARD SHELL DOCUMENTS, AMENDMENTS AND OTHER DOCUMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES OF THIS RESOLUTION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SUBORDINATE OR MODIFY THE TERMS OF CONTRACTS, AGREEMENTS, AMENDMENTS AND LOAN DOCUMENTS, AND TO EXERCISE THE TERMINATION, WAIVER, ACCELERATION AND OTHER PROVISIONS (Public Housing and Community Development)

3/11/2021 3B Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Public Housing and Community Services Committee

8L REGULATORY AND ECONOMIC RESOURCES

Page 47 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8L1 202567 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION AUTHORIZING A RELEASE AND QUITCLAIM OF INTERESTS IN ALL PHOSPHATE, MINERALS, METALS AND PETROLEUM THAT MAY BE IN, ON OR UNDER APPROXIMATELY 76.862 ACRES OF LAND SOLD TO AMAZON.COM SERVICES LLC (AMAZON), IDENTIFIED BY FOLIO NUMBERS 30-6935-000-0400 AND 30-6935-000-0061 AND LOCATED AT 13200 SW 272 STREET, MIAMI SUBJECT TO THE COUNTY’S REVERSIONARY INTEREST; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE RELEASE AND QUITCLAIM OF INTERESTS AND TO COMPLETE ALL ACTIONS NECESSARY TO EFFECTUATE SUCH TRANSACTION (Regulatory and Economic Resources)

3/11/2021 3G Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8L2 210404 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION APPOINTING MATTHEW PORTER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD (Regulatory and Economic Resources)

3/9/2021 3A Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

8L2 SUPPLEMENT 210940 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION APPOINTING Add-on MATTHEW PORTER TO THE AGRICULTURAL PRACTICES ADVISORY BOARD (Clerk of the Board)

Page 48 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8L3 210207 Resolution Rebeca Sosa Prime Sponsor, Sally A. Heyman Co-Sponsor, Eileen Higgins Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $500,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR ENVIRONMENTAL ENHANCEMENT IN BISCAYNE BAY THROUGH THE REMOVAL AND DISPOSAL OF BULKY MARINE DEBRIS FROM BISCAYNE BAY, ITS TIDAL TRIBUTARIES, AND FORESHORE (Regulatory and Economic Resources)

3/9/2021 3B Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

8M SOLID WASTE MANAGEMENT

8M1 210251 Resolution Jose "Pepe" Diaz Prime Sponsor

RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER FOR THE AWARD OF AN OPERATIONS AND MANAGEMENT AGREEMENT OF A BIO-HAZARDOUS WASTE DISPOSAL FACILITY ON COUNTY-OWNED PROPERTY TO STERICYCLE, INC., WITH A POSITIVE FISCAL IMPACT TO THE COUNTY OF AT LEAST $5,500,000.00 FOR 20 YEARS INCLUDING THE INITIAL 10 YEAR TERM OF THE OPERATIONS AND MANAGEMENT AGREEMENT AND THE TWO, FIVE-YEAR RENEWAL TERMS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR DESIGNEE TO EXECUTE SAME AND EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN INCLUDING OPTIONS TO RENEW AND CANCELLATION PROVISIONS (Solid Waste Management Department)

3/11/2021 3H Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 4 - 1

8N TRANSPORTATION AND PUBLIC WORKS

Page 49 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N1 210176 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY'S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3A Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N2 210177 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3B Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 50 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N3 210178 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 3 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 3 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3C Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N4 210179 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 4 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 4 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3D Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 51 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N5 210180 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 5 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 5 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3E Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N6 210183 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 6 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 6 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3F Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 52 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N7 210186 Resolution Danielle Cohen Higgins Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 7 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 152 STREET AND SW 184 STREET, TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT- OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 7 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3G Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N8 210306 Resolution Jean Monestime Prime Sponsor

RESOLUTION DECLARING SURPLUS COUNTY-OWNED RIGHTS-OF- WAY LOCATED ALONG A PORTION OF NW 6 AVENUE BETWEEN NW 146 STREET AND NW 150 STREET, BETWEEN NW 151 STREET AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT CANAL C-8 AND BETWEEN CANAL C-8 AND NW 159 STREET, ALSO KNOWN AS PARCEL 100 PART I, PART II, AND PART III; AUTHORIZING THE CONVEYANCES OF SAME TO THE FLORIDA DEPARTMENT OF TRANSPORTATION IN ACCORDANCE WITH SECTION 125.38, FLORIDA STATUTES, FOR NO MONETARY CONSIDERATION, FOR IMPROVEMENTS ALONG SUCH ROAD; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCES OF SAID PROPERTIES; AND AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE A COUNTY DEED FOR SUCH PURPOSES (Transportation and Public Works)

3/9/2021 3I Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 53 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N9 210220 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 136 STREET AND SW 67 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3J Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N10 210224 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 2 FOR IMPROVEMENTS TO THE INTERSECTIONS OF OLD CUTLER ROAD, WITH SW 136 STREET AND SW 67 AVENUE, TO BE A PUBLIC NECESSITY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEY’S FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDING INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 2 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE APPRAISED VALUE (Transportation and Public Works)

3/9/2021 3K Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 54 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N11 210227 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO ALEMAN DRIVING SERVICES CORP. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G1 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N12 210228 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO MED FAST TRANSPORTATION, INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G2 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N13 210229 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO AVIDTRANS SERVICES, INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G3 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 55 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N14 210230 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SECURITY TRANSPORT CORP. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G4 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N15 210231 Resolution

RESOLUTION APPROVING APPLICATION FOR 27 CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO 28 TRANS., LLC TO PROVIDE WHEELCHAIR AND STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES (Transportation and Public Works)

3/9/2021 1G5 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N16 210232 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO TRANS ELITE CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G6 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 56 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N17 210233 Resolution

RESOLUTION APPROVING APPLICATION FOR FIVE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO B & Y HEALTH TRANSPORT CORP. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES (Transportation and Public Works)

3/9/2021 1G7 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N18 210234 Resolution

RESOLUTION APPROVING APPLICATION FOR SIX CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ROYAL TRANSPORTATION, LLC TO PROVIDE WHEELCHAIR, STRETCHER AND COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES (Transportation and Public Works)

3/9/2021 1G8 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N19 210235 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SNOW TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR NON- EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G9 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 57 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N20 210236 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO FAST 6 OF AMERICA NATIONWIDE SERVICES INC. TO PROVIDE SEDAN NON- EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G10 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N21 210237 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO NTS INC. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON- EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G11 Forwarded to BCC with a favorable recommendation following a public hearing as corrected by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N22 210238 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO FIRSTSTOP SOLUTIONS LLC TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G12 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 58 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N23 210239 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO PREMIUM TRANSPORT CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G13 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N24 210240 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SO. FLA. TRANSLATION & TRANSPORTATION INC. TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G14 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N25 210241 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO INTEGRATED TRANSPORTATION INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G15 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N26 210244 Resolution

RESOLUTION APPROVING APPLICATION FOR THREE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ADEI CORP. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G16 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 59 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N27 210245 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO LEISURE LINE INC. TO PROVIDE COMBINATION WHEELCHAIR/STRETCHER NON- EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G17 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N28 210246 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO RACHELL GROUP, INC. TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G18 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N29 210247 Resolution

RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO SECURED ONE TRANSPORT LLC TO PROVIDE WHEELCHAIR NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE (Transportation and Public Works)

3/9/2021 1G19 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N30 210338 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO HROSELL CORP TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES (Transportation and Public Works)

3/9/2021 1G20 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

Page 60 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N31 210379 Resolution

RESOLUTION APPROVING APPLICATION FOR TWO CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO SNOW TRANSPORTATION, INC. TO PROVIDE WHEELCHAIR AND SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES (Transportation and Public Works)

3/9/2021 1G21 Forwarded to BCC with a favorable recommendation following a public hearing by Health, Emergency Mgmt & Intergov. Affairs Cmte Passed 5 - 0

8N32 210268 Resolution

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CHANGE ORDER NO. 1 BETWEEN MIAMI-DADE COUNTY AND CENTRAL PEDRAIL, JV FOR THE PROJECT ENTITLED PHASE 1 – THE UNDERLINE “THE BRICKELL BACKYARD” EXTENDING THE CONTRACT DURATION BY 176 CALENDAR DAYS (Transportation and Public Works)

3/9/2021 3L Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N33 210282 Resolution

RESOLUTION APPROVING THE MASTER UNDERLINE MAINTENANCE INTERLOCAL AGREEMENT (MAINTENANCE AGREEMENT) BETWEEN THE CITY OF CORAL GABLES (CITY) AND MIAMI-DADE COUNTY (COUNTY); AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE MAINTENANCE AGREEMENT FOR AND ON BEHALF OF MIAMI- DADE COUNTY AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING THE RIGHT TO APPROVE OR DISAPPROVE ANY CITY-REQUESTED IMPROVEMENTS UNDER SECTION 2(B) OF THE MAINTENANCE AGREEMENT AND ADD ANY NECESSARY SUPPLEMENTS AND AMENDMENTS TO THE MAINTENANCE AGREEMENT (Transportation and Public Works)

3/9/2021 3M Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 61 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N34 210294 Resolution

RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPLY FOR GRANT FUNDING IN THE AMOUNT OF $1,000,000.00 IN FROM THE UNITED STATES DEPARTMENT OF TRANSPORTATION, FEDERAL TRANSIT ADMINISTRATION, SECTION 5324 PUBLIC TRANSPORTATION EMERGENCY RELIEF PROGRAM FOR THE INSTALLATION OF EMERGENCY GENERATORS AT THE NORTHEAST, CORAL WAY AND CENTRAL BUS DEPOTS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE (Transportation and Public Works)

3/9/2021 1G2 Forwarded to BCC with a favorable recommendation following a public hearing by Transportation, Mobility and Planning Committee Passed 6 - 0

8N35 210298 Resolution

RESOLUTION AUTHORIZING THE EXECUTION OF A RAILROAD REIMBURSEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION AND THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY FOR THE INSTALLATION OF A NEW CONCRETE SURFACE OF THE RAILROAD CROSSING AT NW 22 AVENUE IN THE VICINITY OF ALI BABA AVENUE AT AN ESTIMATED COST TO THE COUNTY OF $576,982.68 (Transportation and Public Works)

3/9/2021 3N Forwarded to BCC with a favorable recommendation as corrected by Transportation, Mobility and Planning Committee Passed 6 - 0

Page 62 of 92 Meeting Key 4588 - Printed on 4/19/2021 Board of County Commissioners Tuesday, April 20, 2021

8N36 210302 Resolution

RESOLUTION APPROVING AWARD OF THREE PROFESSIONAL SERVICE AGREEMENTS BETWEEN MARLIN ENGINEERING INC. AND MIAMI-DADE COUNTY, BETWEEN KIMLEY-HORN & ASSOCIATES INC. AND MIAMI-DADE COUNTY; AND BETWEEN BCC ENGINEERING LLC. AND MIAMI-DADE COUNTY FOR THE PROJECT ENTITLED PROFESSIONAL SERVICES AGREEMENT FOR ENGINEERING SERVICES FOR DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS (PROJECT NO: E19-DTPW12; CONTRACT NO: 20190290, 20190309, AND 20190291) IN AN AMOUNT NOT TO EXCEED $15,000,000.00 ($5,000,000.00 PER AGREEMENT), INCLUSIVE OF THE CONTINGENCY ALLOWANCE; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THESE AGREEMENTS AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN (Transportation and Public Works)

3/9/2021 3O Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N37 210339 Resolution

RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS WITH A&P CONSULTING TRANSPORTATION ENGINEERS, CORP. AND CALVIN GIORDANO & ASSOCIATES INC., TO PROVIDE CONSTRUCTION ENGINEERING AND INSPECTION SERVICES FOR VARIOUS DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS PROJECTS (PROJECT NO. E17-DTPW-02; CONTRACT NO. 20200114 & 20200115) IN AN AMOUNT NOT TO EXCEED $3,000,000.00, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $272,727.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT (Transportation and Public Works)

3/11/2021 3I Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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8N38 210340 Resolution

RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS IN AN AMOUNT ESTIMATED AT $3,000,000.00 WITH 28 CONSULTING FIRMS TO PROVIDE GENERAL LAND AND ENGINEERING SURVEYING SERVICES (PROJECT NO. E19-DTPW-04; CONTRACT NO. 20190152) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN ON BEHALF OF MIAMI-DADE COUNTY AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX FOR THOSE PROJECTS IDENTIFIED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE’S TRANSPORTATION PLAN AND PROJECTS IDENTIFIED IN THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE’S TRANSPORTATION PLAN ADOPTED JANUARY 22, 2020 AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS (Transportation and Public Works)

3/11/2021 3J Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8N39 210342 Resolution

RESOLUTION APPROVING A CONTRACT AWARD FOR PROFESSIONAL SERVICES AGREEMENTS IN AN AMOUNT ESTIMATED AT $10,000,000.00 WITH 21 CONSULTING FIRMS TO PROVIDE SOILS, FOUNDATION AND GEOTECHNICAL TESTING SERVICES (PROJECT NO. E19-DTPW-06; CONTRACT NO. 20190201) AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENTS AND EXERCISE TERMINATION PROVISIONS CONTAINED THEREIN AND AUTHORIZING THE USE OF VARIOUS FUNDING SOURCES INCLUDING CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THOSE PROJECTS IDENTIFIED IN THE ORIGINAL EXHIBIT 1 OF THE PEOPLE’S TRANSPORTATION PLAN AND PROJECTS IDENTIFIED IN THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE’S TRANSPORTATION PLAN ADOPTED ON JANUARY 22, 2020 AND BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND FUNDS (Transportation and Public Works)

3/11/2021 3K Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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8N40 210345 Resolution

RESOLUTION APPROVING TERMS OF AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITIES OF MIAMI AND MIAMI BEACH FOR THE BEACH CORRIDOR DIRECT CONNECTION STUDY PROJECT; AUTHORIZING THE RECEIPT AND EXPENDITURE OF EQUAL AMOUNTS OF $417,000.00 FROM THE CITIES OF MIAMI AND MIAMI BEACH AS SPECIFIED IN THE INTERLOCAL AGREEMENT; AND AUTHORIZING RECEIPT AND EXPENDITURE OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE (Transportation and Public Works)

3/9/2021 3P Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8N41 210764 Resolution

RESOLUTION APPROVING AN OFF-SYSTEM CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF IMPROVEMENTS ON WEST DIXIE HIGHWAY FROM NE 202 STREET TO NE 206 STREET, NE 203 STREET FROM NE 26 AVENUE TO EAST OF STATE ROAD 5/BISCAYNE BOULEVARD, NE 204 TERRACE FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY, NE 205 STREET FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY, AND NE 206 STREET FROM NE 26 AVENUE TO WEST DIXIE HIGHWAY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN (Transportation and Public Works)

4/13/2021 3M Forwarded to the BCC by the BCC Chairman with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

8O WATER & SEWER DEPARTMENT

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8O1 210212 Resolution

RESOLUTION APPROVING CHANGE ORDER NO. TWO IN THE AMOUNT OF $923,133.72 TO POOLE & KENT COMPANY OF FLORIDA FOR CONTRACT NO. S-905R, CD 5.05 UPGRADE OF SEWAGE PUMP STATION NO. 0415 PURSUANT TO MIAMI-DADE WATER AND SEWER DEPARTMENT’S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE COUNTY CODE (Water & Sewer Department)

3/11/2021 3L Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

8O2 210639 Resolution

RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT’S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR 60-INCH FORCE MAIN (NL-1A) (WEST SEGMENT) ALONG NW 162 STREET FROM NW 6 AVENUE TO NE 8 AVENUE, CONTRACT NO. S-945, TO RIC-MAN INTERNATIONAL, INC., IN THE AMOUNT OF $19,314,785.95; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN (Water & Sewer Department)

8O3 210707 Resolution

RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT’S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY THE AWARD AND EXECUTION OF A NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT WITH HAZEN AND SAWYER, P.C. FOR DESIGN AND ENGINEERING SERVICES FOR THE ELECTRICAL DISTRIBUTION BUILDING AND ITS APPURTENANT FACILITIES AT THE NORTH DISTRICT WASTEWATER TREATMENT PLANT, IN THE AMOUNT OF $10,560,000.00, PROJECT NO. E19-WASD-03; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN (Water & Sewer Department)

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8O4 210800 Resolution

RESOLUTION RATIFYING ACTION BY COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE RELATED TO MIAMI-DADE WATER AND SEWER DEPARTMENT’S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE PURSUANT TO SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA SPECIFICALLY APPROVING AWARD OF A CONSTRUCTION CONTRACT FOR CD 1.10 ODOR CONTROL SCRUBBER BUILDINGS S0606 AND S0608 UPGRADE, CONTRACT NO. S-948, TO PCL CONSTRUCTION, INC., IN THE TOTAL AMOUNT NOT TO EXCEED $11,759,910.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN (Water & Sewer Department)

8O5 210591 Resolution

RESOLUTION APPROVING BETWEEN MIAMI-DADE COUNTY AND COMTECH ENGINEERING, INC.: (1) CHANGE ORDER NO. 1 TO CONTRACT NO. MCC 7040 RPQ T2308 FOR UPGRADES TO SEWAGE PUMP STATION 0414 IN THE AMOUNT OF $301,585.40 AND A 318- CALENDAR DAY TIME EXTENSION; (2) CHANGE ORDER NO. 1 TO CONTRACT NO. MCC 7040 RPQ T2309 FOR UPGRADES TO SEWAGE PUMP STATION 0416 IN THE AMOUNT OF $118,414.28; AND (3) CHANGE ORDER NO. 1 TO MCC 7360 RPQ P0201 FOR CD 5.7 UPGRADE OF SEWAGE PUMP STATION 0417 IN THE AMOUNT OF $1,099,718.86 AND A 285-CALENDAR DAY TIME EXTENSION (Water & Sewer Department)

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9 ADDITIONAL DEPARTMENTAL ITEMS

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10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS

10A1 210265 Resolution

RESOLUTION APPROVING THE FY 2021-25 UPDATE OF THE FIVE- YEAR IMPLEMENTATION PLAN OF THE PEOPLE’S TRANSPORTATION PLAN (PTP) (Citizens' Independent Transportation Trust)

3/9/2021 1G1 Forwarded to BCC with a favorable recommendation following a public hearing by Transportation, Mobility and Planning Committee Passed 6 - 0

10A2 210825 Resolution

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 $30,000,000.00, THE PROCEEDS OF WHICH WILL BE LOANED TO BRISAS DEL ESTE APARTMENTS, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS BRISAS DEL ESTE APARTMENTS (Housing Finance Authority)

10A3 210826 Resolution

RESOLUTION RESCINDING RESOLUTION NO. R-35-21 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 $185,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO BLOCK 55 RESIDENTIAL, LP, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS SAWYER’S LANDING (Housing Finance Authority)

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10A4 210828 Resolution

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 $41,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO PASEO DEL RIO, LLC, TO FINANCE THE DEVELOPMENT OF A MULTIFAMILY HOUSING RENTAL PROJECT TO BE KNOWN AS PASEO DEL RIO (Housing Finance Authority)

10A5 210835 Resolution

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 $31,525,000, THE PROCEEDS OF WHICH WILL BE LOANED TO CORDOBA FL TC, LP, TO FINANCE A PORTION OF THE COSTS OF THE ACQUISITION AND REHABILITATION OF A MULTIFAMILY HOUSING RENTAL PROJECT KNOWN AS CORDOBA COURTS APARTMENTS (Housing Finance Authority)

10A6 210824 Resolution

RESOLUTION APPROVING ISSUANCE OF MIAMI-DADE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY REVENUE REFUNDING BONDS IN AN AMOUNT NOT TO EXCEED $54,385,000.00 AND IN ONE OR MORE SERIES TO REFINANCE THE AUTHORITY’S OUTSTANDING EXEMPT FACILITIES REVENUE REFUNDING BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT) SERIES 1993 AND POLLUTION CONTROL REVENUE REFUNDING BONDS (FLORIDA POWER & LIGHT COMPANY PROJECT) SERIES 1995 WHICH WERE ISSUED TO REFINANCE PREVIOUS BONDS ISSUED BY THE AUTHORITY THAT FINANCED THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF CERTAIN AIR AND WATER POLLUTION CONTROL, SEWAGE AND SOLID WASTE DISPOSAL FACILITIES AND MASS COMMUTING FACILITIES CONSISTING OF DISTRIBUTION SYSTEMS, ALL BENEFITTING FLORIDA POWER & LIGHT COMPANY, A FLORIDA CORPORATION, FOR PURPOSES OF AND PURSUANT TO SECTION 147(F) OF INTERNAL REVENUE CODE OF 1986, AS AMENDED (Industrial Development Authority)

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11 COUNTY COMMISSION

11A RESOLUTIONS

11A1 210368 Resolution Sen. Rene Garcia Prime Sponsor, Sally A. Heyman Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXAMINE THE FEASIBILITY OF INSTALLING AND MAINTAINING CELL PHONE CHARGING STATIONS AT CERTAIN COUNTY FACILITIES; AND REQUIRING A REPORT

3/11/2021 2A Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Recreation and Culture Committee

11A2 210535 Resolution Oliver G. Gilbert, III Prime Sponsor

RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTIONS 2-11.38 AND 2-222 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR PASTOR DONALD CLARKE, JR., TO SERVE AS A MEMBER OF THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD; AND APPOINTING PASTOR DONALD CLARKE, JR., TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD

3/11/2021 2B Forwarded to the BCC by the BCC Chairperson due to meeting cancellation by Public Housing and Community Services Committee

11A2 SUPPLEMENT 210941 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY Add-on A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTIONS 2-11.38 AND 2-222 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA FOR PASTOR DONALD CLARKE, JR., TO SERVE AS A MEMBER OF THE MIAMI- DADE COUNTY INTERFAITH ADVISORY BOARD; AND APPOINTING PASTOR DONALD CLARKE, JR., TO THE MIAMI-DADE COUNTY INTERFAITH ADVISORY BOARD (Clerk of the Board)

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11A3 210358 Resolution Sally A. Heyman Prime Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE AN UPDATED SEMI-ANNUAL REPORT OF (1) COUNTY-OWNED OR LEASED COMMERCIAL BUILDINGS THAT ARE VACANT OR NOT OTHERWISE FULLY UTILIZED; (2) COUNTY-OWNED COMMERCIAL PROPERTY LEASED TO OTHER ENTITIES WITH LEASE AGREEMENTS FOR A PERIOD OF 20 YEARS OR LONGER; AND (3) COMMERCIAL REAL PROPERTY LEASED BY THE COUNTY FROM OTHER PROPERTY OWNERS FOR A PERIOD OF FIVE YEARS OR LONGER, INCLUDING ANY OPTIONAL EXTENSION PERIOD(S); REQUIRING A REPORT BE PLACED ON AN AGENDA OF THE BOARD PURSUANT TO

3/11/2021 2A Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

11A4 210405 Resolution Eileen Higgins Prime Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION ADOPTING THE RECOMMENDATIONS IN THE FINAL REPORT OF THE URBAN MOBILITY STRATEGIES IN MIAMI-DADE COUNTY STUDY CONDUCTED BY THE TRANSPORTATION PLANNING ORGANIZATION’S URBAN MOBILITY TASK FORCE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO FORMALIZE THE USE OF A PROJECT SCOPING COMMITTEE FOR MAJOR COUNTY TRANSPORTATION AND PUBLIC WORKS PROJECTS AND TO PREPARE A PLAN TO IMPLEMENT THE REMAINING RECOMMENDATIONS IN THE FINAL REPORT, AND TO PROVIDE REPORTS

3/9/2021 2A Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

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11A5 210038 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY Withdrawal MAYOR’S DESIGNEE TO CREATE A HOMEOWNERSHIP Requested ASSISTANCE PROGRAM FOR PUBLIC HOUSING TENANTS AND TENANTS IMPACTED BY THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM TO BE KNOWN AS THE AMERICAN DREAM ACT; DIRECTING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO COLLABORATE WITH MIAMI-DADE ECONOMIC ADVOCACY TRUST AND THE HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY TO MARKET THE PROGRAM AND OTHER AFFORDABLE HOUSING PROGRAMS; AND REQUIRING A REPORT

1/12/2021 Per Ord 20-38, item placed by BCC Chair without committee review and is not subject to 4-day rule

1/20/2021 11A13 Deferred Passed 13 - 0 2/2/2021 11A1 Deferred Passed 11 - 2

11A6 210039 Resolution Kionne L. McGhee Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR THE COUNTY Withdrawal MAYOR’S DESIGNEE TO INCLUDE IN ALL FUTURE COMPETITIVE Requested SOLICITATIONS RELATED TO THE REDEVELOPMENT OR REPLACEMENT OF PUBLIC HOUSING UNITS THROUGH THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT’S MIXED-FINANCE APPROACH OR THE RENTAL ASSISTANCE DEMONSTRATION PROGRAM, A REQUIREMENT THAT ENSURES THAT COMMUNITY BASED ORGANIZATIONS (CBO) SHALL HAVE CERTAIN OWNERSHIP INTERESTS IN THE MANAGEMENT COMPANIES SELECTED BY THE DEVELOPERS TO MANAGE EACH OF THE DEVELOPMENTS, OR, ALTERNATIVELY, SUCH CBOS SHALL HAVE THE OPPORTUNITY TO ENTER INTO MANAGEMENT OR CO-MANAGEMENT ARRANGEMENTS WITH EACH OF THE DEVELOPERS FOR A FEE

1/12/2021 Per Ord 20-38, item placed by BCC Chair without committee review and is not subject to 4-day rule

1/20/2021 11A10 Deferred Passed 13 - 0 2/2/2021 11A2 Deferred Passed 11 - 2

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11A7 210528 Resolution Kionne L. McGhee Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE A REPORT SETTING FORTH THE IMPLEMENTATION PLAN FOR THE MIAMI-DADE COUNTY NO KILL ANIMAL SHELTER POLICY

3/11/2021 2A Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

11A8 210530 Resolution Kionne L. McGhee Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DECLARING DECEMBER 15, 2021, AND DECEMBER 15 EACH YEAR THEREAFTER, AS SAVE CHARLIE DAY IN MIAMI-DADE COUNTY; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CONDUCT A SAVE CHARLIE DAY PUBLIC AWARENESS CAMPAIGN EACH YEAR REGARDING ANIMAL WELFARE AND THE COUNTY’S ROLE IN PROTECTING AND PROMOTING ANIMAL WELFARE AND TO PROVIDE A REPORT

3/11/2021 2B Forwarded to BCC with a favorable recommendation by Community Safety and Security Committee Passed 4 - 0

11A9 210348 Resolution Rebeca Sosa Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CREATE AND PROMOTE A BISCAYNE BAY RECOVERY WEBPAGE PROVIDING THE BISCAYNE BAY TASK FORCE’S REPORT AND MIAMI-DADE COUNTY’S ACTIONS RESULTING FROM THE BISCAYNE BAY TASK FORCE’S RECOMMENDATIONS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A REPORT ON THE IMPLEMENTATION OF THIS WEBPAGE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE ORAL PRESENTATIONS ON THE COUNTY’S PROGRESS TOWARD RESTORING BISCAYNE BAY

3/9/2021 2A Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

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11A10 210366 Resolution Rebeca Sosa Prime Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE A STATUS REPORT TO THE BOARD REGARDING ACTIONS TAKEN BY THE COUNTY TO IMPLEMENT A UNIFIED APPROACH TO CONSTRUCTION WORK BETWEEN COUNTY DEPARTMENTS AND OTHER GOVERNMENTAL ENTITIES AS WELL AS THE EFFECTIVENESS OF SUCH ACTIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE A WRITTEN REPORT WITH RECOMMENDATIONS TO THE BOARD WITHIN 60 DAYS

3/11/2021 2E Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

11A11 210440 Resolution Rebeca Sosa Prime Sponsor, Sen. Rene Garcia Co-Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR STORMWATER-RELATED PROJECTS TO PROTECT BISCAYNE BAY, INCLUDING THE UPGRADING OF STORMWATER INFRASTRUCTURE, INSTALLATION OF ADDITIONAL STORMWATER GRATES, SMART SENSORS, BAFFLE BOXES, AND SIMILAR MECHANISMS AND TECHNOLOGIES, PILOT PROJECTS, AND RESEARCH PROJECTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXPAND UPON EXISTING COLLABORATION AND COORDINATION WITH MUNICIPALITIES WITH RESPECT TO THE ABOVE-MENTIONED STORMWATER-RELATED PROJECTS THAT MUNICIPALITIES MAY HAVE ALREADY IMPLEMENTED, DETERMINE WHICH OF THOSE PROJECTS HAVE BEEN MOST SUCCESSFUL AND COULD BE SUCCESSFULLY IMPLEMENTED BY THE COUNTY, RECOMMEND THREE STORMWATER-RELATED PILOT PROJECTS, AND PROVIDE A REPORT

3/9/2021 2B Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

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11A12 210441 Resolution Rebeca Sosa Prime Sponsor, Sally A. Heyman Co-Sponsor, Raquel A. Regalado Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE A REPORT AS TO THE COUNTY’S CURRENT MAINTENANCE OF STORMWATER INFRASTRUCTURE AND STORMWATER MECHANISMS, INCLUDING THE TYPES OF MAINTENANCE, LOCATIONS, AND FREQUENCY

3/9/2021 2C Forwarded to BCC with a favorable recommendation by PortMiami and Environmental Resilience Committee Passed 4 - 0

11A13 210425 Resolution Raquel A. Regalado Prime Sponsor, Sen. Rene Garcia Co-Sponsor

RESOLUTION DECLARING THE MONTH OF APRIL 2021 AS WATER CONSERVATION MONTH IN MIAMI-DADE COUNTY

3/11/2021 2C Forwarded to BCC with a favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

11A14 210852 Resolution Raquel A. Regalado Prime Sponsor, Sally A. Heyman Co-Sponsor, Eileen Higgins Co-Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO COMPILE INFORMATION AND TO IDENTIFY THE LOCATIONS OF ROADWAY PROJECTS WITHIN MIAMI-DADE COUNTY WHICH WILL REQUIRE THE CUTTING OF ROADWAY PAVEMENT WITHIN THE NEXT FIVE YEARS BY MIAMI- DADE COUNTY, THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, MUNICIPALITIES, AND UTILITY COMPANIES; TO OVERLAY THE LOCATIONS OF SEPTIC SYSTEMS WHICH ARE VULNERABLE TO FAILURE OR COMPROMISE IN RELATION TO THE LOCATIONS OF THE IDENTIFIED ROADWAY PROJECTS; AND TO PROVIDE A REPORT WITHIN 90 DAYS [SEE ORIGINAL ITEM UNDER FILE NO. 210360]

3/11/2021 2B Forwarded to the BCC by the BCC Chairman with a AMENDED favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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11A15 210760 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION ESTABLISHING COUNTY POLICY IMPOSING A MORATORIUM ON THE CONVEYANCE OF ANY COUNTY-OWNED PROPERTY WITHIN THE URBAN DEVELOPMENT BOUNDARY WITHOUT ACCESS TO THE SANITARY SEWER SYSTEM; PROVIDING CERTAIN EXCEPTIONS [SEE ORIGINAL ITEM UNDER FILE NO. 210426]

3/11/2021 2D Forwarded to the BCC by the BCC Chairman with a AMENDED favorable recommendation by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

11A16 210859 Resolution Sen. Rene Garcia Prime Sponsor, Sally A. Heyman Co-Sponsor, Eileen Higgins Co-Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION REAFFIRMING THIS BOARD’S STRONG SUPPORT FOR FULL FUNDING AND CONSTRUCTION OF EVERGLADES RESTORATION PROJECTS; URGING THE UNITED STATES CONGRESS TO FUND EVERGLADES RESTORATION IN THE AMOUNT OF $725 MILLION FOR THE UNITED STATES FISCAL YEAR 2022 BUDGET; URGING THE FLORIDA LEGISLATURE TO FULLY FUND GOVERNOR RON DESANTIS’S REQUEST OF $625 MILLION IN FUNDING FOR EVERGLADES AND WATER QUALITY PROJECTS FOR THE STATE OF FLORIDA FISCAL YEAR 2021–2022 BUDGET; URGING THE UNITED STATES ARMY CORPS OF ENGINEERS TO CONSIDER THE COUNTY’S PUBLIC WATER SUPPLY NEEDS AND DEPENDENCE ON A HEALTHY EVERGLADES FOR WATER SUPPLY WHEN UPDATING THE LAKE OKEECHOBEE SYSTEM OPERATING MANUAL

11A17 210668 Resolution Oliver G. Gilbert, III Prime Sponsor, Eileen Higgins Co-Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SENATE BILLS 926, 1746, AND 1748, HOUSE BILLS 657 AND 1193, OR SIMILAR LEGISLATION THAT WOULD PERMIT THE SEALING OF COURT RECORDS RELATED TO EVICTION PROCEEDINGS IN ACCORDANCE WITH FLORIDA LAW, OR, ALTERNATIVELY, TO ENACT LEGISLATION THAT WOULD PERMIT THE EXPUNGEMENT OF SUCH RECORDS

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11A18 210674 Resolution Sally A. Heyman Prime Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO ADOPT LEGISLATION EXPRESSLY AUTHORIZING THE JUDICIAL IMPOSITION OF STANDALONE STAY AWAY ORDERS FOR DEFENDANTS TO STAY AWAY FROM VICTIMS OR LOCATIONS AS PART OF CRIMINAL SENTENCING AND WITHOUT IT BEING A CONDITION OF PROBATION

11A19 210768 Resolution Sally A. Heyman Prime Sponsor, Eileen Higgins Co-Sponsor

RESOLUTION REAFFIRMING MIAMI-DADE COUNTY’S ONGOING COMMITMENT TO ENGENDER OR ESPOUSE INCLUSIVE PROGRAMS, POLICIES, AND SERVICES THAT PROMOTE DIVERSITY; AND DENOUNCING ALL HATEFUL SPEECH AND BIAS- MOTIVATED VIOLENCE

11A20 210862 Resolution Danielle Cohen Higgins Prime Sponsor, Sen. Rene Garcia Co-Sponsor, Sally A. Heyman Co-Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION SUPPORTING THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION’S SPONSORSHIP OF THE NUTRIENT REDUCTION PROJECT ON LAKE OKEECHOBEE; AND SUPPORTING THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION’S AWARD OF FUNDING FOR SAID PROJECT

11A21 210748 Resolution Joe A. Martinez Prime Sponsor, Eileen Higgins Co-Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 1944, HB 1567, OR SIMILAR LEGISLATION THAT WOULD FACILITATE THE EFFECTIVE REMOVAL OF REDUNDANT UTILITY AND COMMUNICATIONS POLES

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11A22 210838 Resolution Joe A. Martinez Prime Sponsor, Sen. Rene Garcia Co-Sponsor, Sally A. Heyman Co-Sponsor, Eileen Higgins Co-Sponsor

RESOLUTION URGING THE UNITED STATES CONGRESS TO ENACT S. 66, H.R. 565, THE SOUTH FLORIDA CLEAN COASTAL WATERS ACT OF 2021, OR SIMILAR LEGISLATION THAT WOULD REQUIRE A FEDERAL PLAN FOR REDUCING, MITIGATING, AND CONTROLLING HARMFUL ALGAL BLOOMS AND HYPOXIA IN SOUTH FLORIDA

11A23 210864 Resolution Joe A. Martinez Prime Sponsor, Sen. Rene Garcia Co-Sponsor

RESOLUTION SUPPORTING SENATE BILL (SB) 806 OR SIMILAR LEGISLATION THAT EXEMPTS THE SALE OF DIAPERS AND INCONTINENCE PRODUCTS FROM THE SALES AND USE TAX; URGING THE FLORIDA LEGISLATURE TO INCLUDE SIMILAR LANGUAGE IN THE TAX PACKAGE

11A24 210662 Resolution Raquel A. Regalado Prime Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE AND THE UNITED STATES CONGRESS TO ENHANCE PENALTIES FOR OFFENSES AGAINST PUBLIC UTILITIES, INCLUDING WATER AND SEWER FACILITIES

11A25 210853 Resolution Raquel A. Regalado Prime Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT SB 884, HB 613, OR SIMILAR LEGISLATION AUTHORIZING TAX COLLECTORS TO CONTRACT WITH LICENSE PLATE AGENCIES FOR THE PROVISION OF CERTAIN DRIVER LICENSE SERVICES

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11A26 210767 Resolution Sen. Javier D. Souto Prime Sponsor, Sen. Rene Garcia Co-Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION REMEMBERING AND PAYING TRIBUTE TO THE MEMBERS OF ASSAULT BRIGADE 2506, LIVING AND DECEASED, ON THE 60TH ANNIVERSARY OF THE BAY OF PIGS OPERATION; URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE UNITED STATES CONGRESS TO SUPPORT POLICIES THAT PROMOTE THE RESPECT FOR DEMOCRATIC PRINCIPLES, CIVIL LIBERTIES, FREEDOM, AND JUSTICE IN CUBA, IN A MANNER CONSISTENT WITH THE ASPIRATIONS OF THE CUBAN PEOPLE; AND EXPRESSING THE BOARD’S APPRECIATION FOR AND RECOGNIZING THE INDIVIDUAL MEMBERS OF ASSAULT BRIGADE 2506 WHO HAVE SERVED IN THE UNITED STATES ARMED FORCES AND BECOME PRODUCTIVE MEMBERS OF SOCIETY IN THE UNITED STATES OF AMERICA

11A27 210816 Resolution Sen. Rene Garcia Prime Sponsor, Rebeca Sosa Co-Sponsor

RESOLUTION DECLARING THE MONTH OF MAY 2021, AND THE MONTH OF MAY FOR EACH YEAR THEREAFTER, AS “SKIN CANCER AWARENESS MONTH”

11A28 210874 Resolution Sen. Javier D. Souto Prime Sponsor, Eileen Higgins Co-Sponsor

RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION DECREASING THE SOUND LEVEL LIMIT FOR OPERATING MOTOR VEHICLES AND INCREASING THE PENALTIES FOR VIOLATIONS OF SUCH SOUND LEVEL LIMITS; URGING THE DEPARTMENT OF ENVIRONMENTAL PROTECTION TO TAKE THE NECESSARY STEPS TO ESTABLISH MEASUREMENT PROCEDURES FOR ENSURING COMPLIANCE WITH SUCH SOUND LEVEL LIMITS

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11A29 210875 Resolution Oliver G. Gilbert, III Prime Sponsor

RESOLUTION URGING THE UNITED STATES CONGRESS TO PROVIDE COMMUNITY PROJECT FUNDING FOR THE BOYS AND GIRLS CLUBS OF MIAMI-DADE, INC. TO ESTABLISH A NEW CLUB IN MIAMI GARDENS

11A30 210834 Resolution Keon Hardemon Prime Sponsor

RESOLUTION AMENDING RESOLUTION NO. R-332-20 RELATING TO FINANCIAL RELIEF PLANS AT THE AIRPORTS DUE TO THE EFFECTS OF CORONAVIRUS DISEASE 2019 (COVID-19); EXTENDING THE TERM OF RELIEF FOR CERTAIN BUSINESS PARTNERS AT MIAMI INTERNATIONAL AIRPORT ON A MONTH-TO-MONTH BASIS FROM MAY 1, 2021 TO NO LATER THAN JULY 31, 2021 FOR A TOTAL AMOUNT OF $22,497,492.00, SUBJECT TO TERMINATION UPON A FINDING OF A CHANGE IN CIRCUMSTANCES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AMENDMENTS TO AGREEMENTS WITH CERTAIN AIRPORT BUSINESS PARTNERS AND TO EXECUTE ANY SUBSEQUENT AGREEMENTS NECESSARY TO EFFECTUATE THE EXTENSION OF THE FINANCIAL RELIEF PLAN AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION, PROVIDED THAT ANY RELIEF EXTENDED SHALL BE SUBJECT TO APPROVAL BY THE FEDERAL AVIATION ADMINISTRATION AND COMPLIANCE WITH THE AIRPORT AMENDED AND RESTATED TRUST AGREEMENT AND BOND COVENANTS

4/13/2021 2D Forwarded to the BCC by the BCC Chairman with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

11A31 210744 Resolution Sen. Javier D. Souto Prime Sponsor, Sen. Rene Garcia Co-Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND, TO THE EXTENT POSSIBLE, EXECUTE A SISTER AIRPORT AGREEMENT WITH QUITO INTERNATIONAL AIRPORT, QUITO, ECUADOR; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD

4/13/2021 2E Forwarded to the BCC by the BCC Chairman with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

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11A32 210943 Resolution Rebeca Sosa Prime Sponsor

RESOLUTION URGING PRESIDENT JOSEPH R. BIDEN, JR. AND THE Add-on UNITED STATES CONGRESS TO ENGAGE WITH INVOLVED FEDERAL AGENCIES FOR THE LIFTING OR REVIEW OF THE CONDITIONAL SAILING ORDER REGARDING PASSENGER CRUISES IN UNITED STATES WATERS; URGING THE UNITED STATES CONGRESS TO ENACT S. 1105, H.R. 2554, THE CAREFUL RESUMPTION UNDER IMPROVED SAFETY ENHANCEMENTS ACT, OR SIMILAR LEGISLATION; URGING THE DIRECTOR OF THE CENTERS FOR DISEASE CONTROL AND PREVENTION, UNITED STATES SECRETARY OF TRANSPORTATION, AND ACTING DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET TO REEXAMINE WHETHER THE CONDITIONAL SAILING ORDER REMAINS NECESSARY AND, IF SO, TO PROVIDE UPDATED REASONING REGARDING THE NEED FOR SUCH RESTRICTIONS AND IMMEDIATE GUIDANCE ON HOW PASSENGER CRUISES CAN BE RESUMED IN UNITED STATES WATERS STARTING JULY 2021, OR SOONER

11B ADDITIONAL BUDGET ALLOCATIONS

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12 COUNTY MAYOR

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13 COUNTY ATTORNEY

13A1 210766 Resolution County Attorney

RESOLUTION AUTHORIZING SETTLEMENT IN THE AMOUNT OF $100,000.00 IN COUNTY EMINENT DOMAIN PROCEEDINGS BY COUNTY ATTORNEY IN CONNECTION WITH THE ACQUISITION OF LAND REFERRED TO AS PARCEL 154 FOR THE RIGHT-OF-WAY NEEDED FOR IMPROVEMENTS TO SW 137 AVENUE FROM US 1 (SR 5) TO SW 200 STREET AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS

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14 ITEMS SUBJECT TO 4-DAY RULE

14A1 210867 Resolution Jean Monestime Prime Sponsor

RESOLUTION RELATING TO GRANT FUNDING FOR THE 2021 MIAMI-DADE COUNTY YOUTH SUMMER JOB PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECEIVE $1,500,000.00 IN GRANT FUNDS FROM THE CHILDREN’S TRUST FOR THE PROGRAM; AUTHORIZING A GRANT TO THE FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., A DIRECT SUPPORT ORGANIZATION TO MIAMI-DADE COUNTY PUBLIC SCHOOLS, IN THE AMOUNT OF $2,500,000.00, INCLUSIVE OF THE $1,500,000.00 FROM THE CHILDREN’S TRUST AND $1,000,000.00 IN COUNTY FUNDING, FOR THE SUMMER YOUTH INTERNSHIP PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AGREEMENTS WITH THE CHILDREN’S TRUST, THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND FOUNDATION FOR NEW EDUCATION INITIATIVES, INC., AND TO EXERCISE THE AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN, PROVIDED THAT SUCH AMENDMENTS DO NOT ALTER THE PURPOSE OR TERM OF THE AGREEMENTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPLY FOR AND RECEIVE ADDITIONAL GRANT FUNDS FOR THE PURPOSES DESCRIBED HEREIN; AND REQUIRING A REPORT (Juvenile Services Department)

14A2 210876 Resolution

RESOLUTION APPROVING GRANT AGREEMENT WITH THE ELEVENTH JUDICIAL CIRCUIT OF FLORIDA TO CREATE A WEB BASED PORTAL FOR LANDLORDS AND TENANTS TO ACCESS COURT INFORMATION AND MEDIATION SERVICES DURING EVICTION PROCEEDINGS IN THE TOTAL AMOUNT OF $100,000.00 AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE GRANT AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN (Office of Management and Budget)

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14A3 210897 Resolution Jean Monestime Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO STUDY THE FEASIBILITY OF EXPANDING THE MIAMI-DADE COUNTY SUMMER YOUTH INTERNSHIP PROGRAM OR YOUTH SUMMER JOB PROGRAM, TO PROVIDE A JOB TO EVERY ELIGIBLE YOUTH BETWEEN THE AGES OF 14 AND 19, RESIDING IN THE COUNTY, BY THE SUMMER OF 2022, AND TO IDENTIFY LEGALLY AVAILABLE FUNDING SOURCES NECESSARY TO IMPLEMENT SUCH PROGRAM BY THE SUMMER OF 2022; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND FUNDING FOR THE PROGRAM, AND TO ENTER INTO AGREEMENTS FOR THE PURPOSES SET FORTH HEREIN; AND REQUIRING A REPORT

14A4 210942 Resolution Oliver G. Gilbert, III Prime Sponsor

RESOLUTION ESTABLISHING COUNTY POLICY THAT ZONING- HEARING NEWSPAPER NOTICES BE PUBLISHED IN COMMUNITY NEWSPAPERS THAT MAY BETTER REACH AREAS AFFECTED BY A ZONING APPLICATION THAN THE NEWSPAPERS THAT THE COUNTY CURRENTLY USES FOR SUCH NOTICES; AND TO PROVIDE A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210532]

4/15/2021 2A Forwarded to BCC with a favorable recommendation with AMENDED committee amendment(s) by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

14A5 210944 Resolution Oliver G. Gilbert, III Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO CREATE AN ILLEGAL DUMPING PARTNERSHIP PILOT PROGRAM WITH THE CITIES OF MIAMI GARDENS AND OPA LOCKA AT NO COST TO THE COUNTY TO COLLECT, TRANSPORT, AND DEPOSIT QUALIFYING ILLEGALLY DUMPED DEBRIS AT DESIGNATED COUNTY FACILITIES; ESTABLISHING GUIDELINES FOR SUCH PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE ALL DOCUMENTS FOR SUCH PROGRAM; AND REQUIRING A REPORT [SEE ORIGINAL ITEM UNDER FILE NO. 210759]

4/15/2021 2C Forwarded to BCC with a favorable recommendation with AMENDED committee amendment(s) by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

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14A6 210620 Resolution Oliver G. Gilbert, III Prime Sponsor

RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR ANDRE MADTES; AND APPOINTING ANDRE MADTES TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION

4/15/2021 2B Forwarded to BCC with a favorable recommendation with committee amendment(s) by County Infrastructure Operations& Innovations Cmte Passed 5 - 0

14A6 SUPPLEMENT 210953 Supplement

SUPPLEMENTAL REPORT REGARDING RESOLUTION WAIVING, BY A TWO-THIRDS VOTE OF THE FULL MEMBERSHIP OF THE BOARD, THE RESIDENCY REQUIREMENT OF SECTION 2-11.38 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, FOR ANDRE MADTES; AND APPOINTING ANDRE MADTES TO THE MIAMI-DADE COUNTY LIVING WAGE COMMISSION (Clerk of the Board)

14A7 210623 Resolution Keon Hardemon Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE ASSIGNMENT CLAUSE WITHIN THE MISCELLANEOUS CONSTRUCTION CONTRACT ITB NO. MCC-8-10 AND HAVE ALL SUBCONTRACTS ASSIGNED TO MIAMI-DADE COUNTY FOR THE OUTSTANDING WORK ORDERS ISSUED TO SUBCONTRACTORS UNABLE TO BE COMPLETED BY THE EXPIRATION OF THE CONTRACT AND PROVIDE A REPORT

4/13/2021 2C Forwarded to BCC with a favorable recommendation by Airports and Economic Development Committee Passed 5 - 0

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14A8 210611 Resolution Keon Hardemon Prime Sponsor

RESOLUTION APPROVING THE AMENDED AND RESTATED SANTA CLARA METRORAIL STATION LEASE AGREEMENTS BETWEEN MIAMI-DADE COUNTY AND SANTA CLARA APARTMENTS I, LLC AND MIAMI-DADE COUNTY AND LINCOLN SANTA CLARA II, LLC FOR THE LEASE OF COUNTY-OWNED PROPERTY AT THE SANTA CLARA METRORAIL STATION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENTS AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN

4/13/2021 3B Forwarded to BCC with a favorable recommendation by Transportation, Mobility and Planning Committee Passed 6 - 0

14B1 210903 Report

MONTHLY REPORT ON COUNTYWIDE EVICTIONS DATA – APRIL 2021 (Commission Auditor)

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15 CLERK OF THE BOARD

15B REPORTS

15B1 210782 Report

PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON APRIL 20, 2021 (Clerk of the Board)

15B2 210783 Report

APPROVAL OF THE CLERK’S SUMMARY OF MINUTES FOR THE FOLLOWING MIAMI-DADE BOARD OF COUNTY COMMISSIONERS MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD]

•JUNE 8, 2020 (REGULAR) •OCTOBER 29, 2020 (ZONING) •SEPTEMBER 17, 2020 (2ND BUDGET HEARING) •SEPTEMBER 30, 2020 (SPECIAL) •NOVEMBER 13, 2020 (SPECIAL) •DECEMBER 15, 2020 (REGULAR) •DECEMBER 1, 2020 (REGULAR) •DECEMBER 7, 2020 (SPECIAL) •DECEMBER 17, 2020 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)) •MARCH 17, 2021 (ZONING) •FEBRUARY 18, 2021 (COMPREHENSIVE DEVELOPMENT MASTER PLAN (CDMP)) (Clerk of the Board)

15B3 210822 Report

REPORT ON MANDATORY SEXUAL HARASSMENT PREVENTION TRAINING OF COUNTY ADVISORY BOARD MEMBERS REPORT-1ST QUARTER THROUGH MARCH 30, 2021 (Clerk of the Board)

15C COUNTY ADVISORY BOARD APPOINTMENTS

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15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT

15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN- KIND RESERVE FUNDS

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16 ITEMS SCHEDULED FOR THURSDAY

16A ZONING AGENDA (Scheduled for 9:30 a. m.)

16B TRANSPORTATION PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 p.m.)

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19 ADJOURNMENT

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