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Official Agenda PRELIMINARY AGENDA BOARD OF COUNTY COMMISSIONERS Jose "Pepe" Diaz Chairman Oliver G. Gilbert, III Vice-Chairman January 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 PRELIMINARY AGENDA Wednesday, January 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 Page 2 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM) 1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) 1F REPORTS OF OFFICIAL BOARDS 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 Page 3 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 2 MAYORAL ISSUES 2A MAYORAL VETOES 2B MAYORAL REPORTS 2B1 202571 Report Rebeca Sosa Prime Sponsor MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT – AUGUST 2020 (Mayor) 2B2 202572 Report Rebeca Sosa Prime Sponsor MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT – SEPTEMBER 2020 (Mayor) 2B3 202573 Report Rebeca Sosa Prime Sponsor MIAMI INTERNATIONAL AIRPORT (MIA) RETROACTIVE FINANCIAL RELIEF REPORT – OCTOBER 2020 (Mayor) 2B4 202574 Report MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT – NOVEMBER 2020 (Mayor) 2B5 202575 Report MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT – DECEMBER 2020 (Mayor) Page 4 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 2B6 202576 Report MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT – JANUARY 2021 (Mayor) 2B7 210021 Report LEAVE DONATIONS TO THE EARTHQUAKE RELIEF EFFORTS IN PUERTO RICO AND WILDFIRE RELIEF EFFORTS IN AUSTRALIA - DIRECTIVE 200194 (Mayor) 2C OTHER ISSUES Page 5 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 3 CONSENT ITEMS 3A COMMISSIONER CONSENT ITEMS 3A1 210008 Resolution Jose "Pepe" Diaz Prime Sponsor RESOLUTION APPROVING THE CITY OF HIALEAH CODESIGNATION OF THAT PORTION OF WEST 19TH COURT FROM WEST 72ND STREET TO WEST 76TH STREET AS “DR. ANA MARIA POLO WAY” 3A2 210007 Resolution Joe A. Martinez Prime Sponsor RESOLUTION AUTHORIZING FY 2020-2021 DISTRICT 11 ALLOCATION OF FEES COLLECTED FOR ISSUING PARKING PERMITS FOR PERSONS TRANSPORTING YOUNG CHILDREN AND STROLLERS TO MIAMI LIGHTHOUSE FOR THE BLIND AND VISUALLY IMPAIRED IN THE AMOUNT OF $5,000.00 3A3 210029 Resolution Joe A. Martinez Prime Sponsor RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 11 CBO DISCRETIONARY RESERVE 3A4 210036 Resolution Jean Monestime Prime Sponsor RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2020-21 DISTRICT 2 CBO DISCRETIONARY RESERVE AND THE FY 2020-21 DISTRICT 2 OFFICE BUDGET 3B DEPARTMENTAL CONSENT ITEMS Page 6 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 3B1 202513 Resolution RESOLUTION RATIFYING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE’S APPLICATION FOR, RECEIPT, AND EXPENDITURE OF FEDERAL ELECTION CYBERSECURITY INITIATIVES GRANT FUNDS; RATIFYING EXECUTION OF GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF ELECTIONS FOR THE “FEDERAL ELECTIONS CYBERSECURITY INITIATIVES GRANT” IN AN AMOUNT UP TO $66,475.00; AND AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN SAID AGREEMENT, INCLUDING ANY TERMINATION AND MODIFICATION PROVISIONS (Elections Department) 3B2 202568 Resolution RESOLUTION RATIFYING THE COUNTY MAYOR'S OR COUNTY MAYOR’S DESIGNEE’S EXECUTION OF GRANT AGREEMENT NUMBER TV015 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE UP TO $220,887.76 TO MIAMI-DADE COUNTY TO SUPPORT THE TITLE V AIR POLLUTION CONTROL PROGRAM IN MIAMI- DADE COUNTY THROUGH JUNE 30, 2021; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ACCEPT AND EXPEND THESE GRANT FUNDS AND TO EXERCISE ALL PROVISIONS IN THE AGREEMENT (Regulatory and Economic Resources) 3B3 202570 Resolution RESOLUTION APPROVING GRANT AGREEMENT NO. 19248 WHICH PROVIDED $64,755.00 IN GRANT FUNDS TO MIAMI-DADE COUNTY FROM THE FLORIDA FISH & WILDLIFE CONSERVATION COMMISSION FOR THE REMOVAL AND DISPOSAL OF ABANDONED AND DERELICT VESSELS IN BISCAYNE BAY AND MANATEE BAY; AND RATIFYING THE EXECUTION OF SAID GRANT AGREEMENT (Regulatory and Economic Resources) Page 7 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 3B4 202503 Resolution RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE’S EXECUTION OF A MEMORANDUM OF AGREEMENT FOR $41,342.84 BETWEEN MIAMI DADE COUNTY AND THE STATE OF FLORIDA, DEPARTMENT OF HEALTH, FOR WATER QUALITY SAMPLING AND TESTING AT CRANDON PARK, HAULOVER PARK, MATHESON HAMMOCK PARK, HOMESTEAD BAYFRONT PARK, AND LARRY AND PENNY THOMPSON PARK, FOR A ONE-YEAR TERM PURSUANT TO SECTION 2-9 AND 2-10 OF THE MIAMI-DADE COUNTY CODE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE CERTAIN RIGHTS HEREIN (Parks, Recreation and Open Spaces) Page 8 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners PRELIMINARY AGENDA Wednesday, January 20, 2021 4 ORDINANCES FOR FIRST READING 4A 210033 Ordinance Joe A. Martinez Prime Sponsor ORDINANCE EXTENDING THE SUNSET DATE OF THE CORONAVIRUS 2019 (COVID-19) ECONOMIC RECOVERY TASK FORCE CREATED BY RESOLUTION NO. R-350-20 AS AMENDED BY RESOLUTION NOS. R-450-20 AND R-783-20; PROVIDING FOR MEMBERSHIP COMPOSITION, ORGANIZATION AND PROCEDURES AT MEETINGS, REPORT, AND SUNSET PROVISIONS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE 4B 202578 Ordinance Jean Monestime Prime Sponsor ORDINANCE RELATING TO THE HOMEBUYER LOAN PROGRAM; AMENDING SECTIONS 17-160 AND 17-161 OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA; CHANGING TARGET AREAS; PROVIDING FOR COMPETITIVE SELECTION OF COMPANY TO PROVIDE INCOME CERTIFICATION OF APPLICANTS; PROVIDING FOR PAYMENT OF CERTIFIED LOAN OFFICERS AND CLOSING AGENTS; ESTABLISHING LOAN POSITION OF HOMEBUYER LOANS; REVISING REPAYMENT, LOAN, AND RESALE TERMS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE 4C 202500 Ordinance ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, GENERALLY BOUNDED ON THE NORTH BY SW 100 STREET, ON THE EAST BY THEORETICAL SW 75 AVENUE, ON THE SOUTH BY THEORETICAL SW 101 STREET, AND ON THE WEST BY THEORETICAL SW 75 PLACE, KNOWN AND DESCRIBED AS VILLAS AT PINECREST 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) Page 9 of 47 Meeting Key 4542 - Printed on 1/12/2021 Board of County Commissioners
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