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Miami-Dade Board of County Commissioners Agenda Tuesday

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Miami-Dade Board of County Commissioners Agenda Tuesday Miami-Dade Board of County Commissioners Agenda OFFICIAL Version Tuesday, April 21, 2015 9:30:00 AM Legislative Survey ADA Commission Chambers Notice Printable PDF Agenda Disclaimer Definitions Agenda Changes Format County Commission Rules - Rule 6.05 DECORUM "Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly. The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais. Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or [email protected] at least five days in advance. 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 SPECIAL PRESENTATIONS (SCHEDULED TO 1D BEGIN AT 8:30 AM) CITIZEN'S PRESENTATIONS (5 MINUTES 1E MAXIMUM) 1F REPORTS OF OFFICIAL BOARDS REASONABLE OPPORTUNITY FOR THE 1G PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 MOTION TO SET THE AGENDA AND "PULL 1H LIST" 1I OFFICE OF COMMISSION AUDITOR 1I1 150765 Report APPROVAL OF BOARD DIRECTIVES REPORT FOR PDF THE PERIOD ENDED MARCH 31, 2015(Commission Auditor) 1I1 SUPPLEMENT Supplem 150856 ent SUPPLEMENT TO BOARD DIRECTIVES(Commission PDF Add-on Auditor) 1J OFFICE OF INTERGOVERNMENTAL AFFAIRS 1K OFFICE OF COMMUNITY ADVOCACY 2 MAYORAL ISSUES 2A MAYORAL VETOES 2B MAYORAL REPORTS 2B1 150393 Report MONTHLY STATUS REPORT ON MIAMI-DADE WATER PDF AND SEWER DEPARTMENT’S INFRASTRUCTURE PROJECTS - FEBRUARY 2015(Mayor) 3/10/201 Report Received by Strategic Planning & 5 Government Operations Cmte Passed 5 - 0 2B2 150647 Report MIAMI-DADE COUNTY EMPLOYEE FUNDRAISING PDF CAMPAIGN PROGRAM FOR LOCAL PEDIATRIC CANCER CENTERS - DIRECTIVE NO. 141885(Mayor) 2B3 150633 Report DIRECTIVE NO. 141713 - DONATION OF DONATED PDF BOOKS TO ''SISTER CITIES''(Mayor) 2B4 150719 Report REPORT ON MIAMI-DADE COUNTY FAIR AND PDF EXPOSITION / FLORIDA INTERNATIONAL UNIVERSITY EXPANSION (Mayor) 2B5 150731 Report DIRECTIVE 142125 - INFORMATION REGARDING PDF ARRESTS IN COUNTY PARKS(Mayor) 2B6 150735 Report DIRECTIVE 142776 - REPORT ON THE FEASIBILITY OF PDF INCREASING AFFORDABLE HOUSING FOR THE ELDERLY(Mayor) 2B7 150802 Report PUBLIC HOUSING AND COMMUNITY DEVELOPMENT’S PDF TABLE OF ORGANIZATION AND THE OVERALL TENANT ADVISORY COUNCIL (OTAC) MEMORANDUM OF UNDERSTANDING - DIRECTIVE 141899(Mayor) 2B8 150806 Report REPORT ON NOVEMBER 2014 CYCLE APPLICATIONS PDF TO AMEND THE COMPREHENSIVE DEVELOPMENT MASTER PLAN [SEE AGENDA ITEM NOS. 4F, 4G, 4H, 4I AND 4J](Mayor) 2C OTHER ISSUES 3 CONSENT ITEMS 3A COMMISSIONER CONSENT ITEMS 3A1 Resolutio 150699 Jose "Pepe" Diaz, Prime Sponsor n RESOLUTION APPROVING THE CITY OF PDF SWEETWATER CODESIGNATION OF SW 104TH COURT FROM WEST FLAGLER STREET TO SW 4TH STREET AS ''AVENIDA NICARAGUA'' 3A1 SUPPLEMENT Supplem 150817 ent SUPPLEMENTAL INFORMATION REGARDING PDF RESOLUTION APPROVING THE CITY OF SWEETWATER CODESIGNATION OF SW 104TH COURT FROM WEST FLAGLER STREET TO SW 4TH STREET AS 'AVENIDA NICARAGUA'(Clerk of the Board) 3A2 Resolutio Bruno A. Barreiro, Prime 150651 n Sponsor RESOLUTION RETROACTIVELY AUTHORIZING A PDF CASH ALLOCATION IN THE AMOUNT OF $2,500 TO THE TEATRO EN MIAMI CORP., A NOT-FOR-PROFIT ORGANIZATION, TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2014-15 IN-KIND RESERVE FUND 3A3 Resolutio 150777 Sally A. Heyman, Prime Sponsor n RESOLUTION RETROACTIVELY AUTHORIZING IN- PDF KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 5, 2014 ''CABA 5K LAWYERS ON THE RUN'' SPONSORED BY THE CUBAN AMERICAN BAR ASSOCIATION, INC. IN THE AMOUNT OF $1,000.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 4 FY 2014-15 IN-KIND RESERVE FUND 3A4 Resolutio 150781 Sally A. Heyman, Prime Sponsor n RESOLUTION RETROACTIVELY AUTHORIZING IN- PDF KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 13, 2014 ''SCHOOL CARNIVAL'' EVENT SPONSORED BY THE RUTH K. BROAD BAY HARBOR ELEMENTARY SCHOOL PTA IN THE AMOUNT OF $650.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 4 FY 2014-15 IN-KIND RESERVE FUND 3A5 Resolutio 150776 Dennis C. Moss, Prime Sponsor n RESOLUTION RETROACTIVELY AUTHORIZING IN- PDF KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE DECEMBER 13, 2014 ''TREE LIGHTING FESTIVAL'' SPONSORED BY THE RICHMOND HEIGHTS COMMUNITY ASSOCIATION, INC. IN THE AMOUNT OF $790.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 9 FY 2014-15 IN-KIND RESERVE FUND 3A6 Resolutio 150775 Xavier L. Suarez, Prime Sponsor n RESOLUTION RETROACTIVELY AUTHORIZING IN- PDF KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 14, 2015 ''36TH ANNUAL ST. PATRICK’S DAY FESTIVAL'' SPONSORED BY THE ST. PATRICK’S DAY COMMITTEE, INC. IN THE AMOUNT OF $1,000.00 TO BE FUNDED FROM THE BALANCE OF DISTRICT 7 FY 2014-15 IN-KIND RESERVE FUND 3A7 Resolutio 150796 Xavier L. Suarez, Prime Sponsor n RESOLUTION RETROACTIVELY AUTHORIZING IN- PDF KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE FEBRUARY 21, 2015 ''SUNSMART 5K RUN AND WALK'' SPONSORED BY THE UNIVERSITY OF MIAMI IN THE AMOUNT OF $500.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 7 FY 2014-15 IN-KIND RESERVE FUND 3A8 Resolutio Daniella Levine Cava, Prime 150778 n Sponsor RESOLUTION APPROVING ALLOCATION OF FY 2014- PDF 15 DISTRICT 8 OFFICE BUDGET FUNDS 3A8 SUBSTITUTE Resolutio Daniella Levine Cava, Prime 150845 n Sponsor RESOLUTION APPROVING ALLOCATION OF FY 2014- PDF Add-on 15 DISTRICT 8 OFFICE BUDGET FUNDS 3A9 Resolutio Barbara J. Jordan, Prime 150773 n Sponsor RESOLUTION APPROVING ALLOCATION OF FY 2014- PDF 15 DISTRICT 1 OFFICE BUDGET FUNDS 3A10 Resolutio 150828 Jean Monestime, Prime Sponsor n RESOLUTION APPROVING ALLOCATIONS OF FY 2014- PDF 15 DISTRICT 2 OFFICE BUDGET FUNDS 3B DEPARTMENTAL CONSENT ITEMS 3B1 Resolutio 150482 n RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT PDF APPLICATION TO THE FLORIDA INLAND NAVIGATION DISTRICT (FIND), WATERWAYS ASSISTANCE PROGRAM FOR $91,000.00 WITH MATCHING COUNTY FUNDS OF $134,000.00 FROM THE FLORIDA BOATING IMPROVEMENT VESSEL FEES ALLOCATION FUND FOR PLANNING OF BOAT RAMP RENOVATIONS AT HOMESTEAD BAYFRONT MARINA; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE GRANT AWARD AGREEMENTS, CERTAIN AMENDMENTS AND OTHER DOCUMENTS AS REQUIRED BY FIND AND THE GRANT UPON REVIEW AND FINAL APPROVAL OF THE COUNTY ATTORNEY’S OFFICE FOR LEGAL SUFFICIENCY(Parks, Recreation and Open Spaces) 3B2 Resolutio 150800 n RESOLUTION RATIFYING VARIOUS ACTIONS BY PDF 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, INCLUDING AWARD OF A CONTRACT FOR DESIGN- BUILD SERVICES FOR THE REPLACEMENT/REHABILITATION OF A 72-INCH SANITARY SEWER FORCE MAIN ALONG NORTHWEST/NORTHEAST 159TH STREET BETWEEN NORTHWEST 17TH AVENUE AND NORTHEAST 10TH AVENUE TO RIC-MAN CONSTRUCTION FLORIDA, INC. IN THE AMOUNT OF $16,746,672.00, AWARD OF A CONTRACT FOR NON-EXCLUSIVE PROFESSIONAL ENGINEERING AND GEOLOGICAL SERVICES FOR WATER, WASTEWATER AND RECLAIMED WATER PLANNING TO TETRA TECH, INC. IN THE AMOUNT OF $7,700,000.00, AND EXECUTION OF SUCH CONTRACTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department) 3B3 Resolutio 142400 n RESOLUTION RATIFYING THE SUBMISSION TO AND PDF THE ACCEPTANCE OF A GRANT FROM THE MIAMI FOUNDATION AND AUTHORIZING EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $2,000.00 TO BE USED BY THE MIAMI-DADE PUBLIC LIBRARY SYSTEM TO DEVELOP A COMMUNITY SPACE OUTSIDE THE ARCOLA LAKES BRANCH LIBRARY FOR PUBLIC PROGRAMS SUCH AS LIVE THEATER, MOVIES AND CONCERTS; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT, ANY AMENDMENTS, AND ANY APPLICATION FOR ADDITIONAL GRANT FUNDS, AFTER APPROVAL BY THE COUNTY ATTORNEY’S OFFICE; AND WAIVING THE REQUIREMENTS OF R- 130-06, FINDING IT IN THE BEST INTEREST OF THE COUNTY TO DO SO(Library Department) 3B4 Resolutio 150615 n RESOLUTION TO RATIFY THE RECEIPT AND PDF EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $3,000.00 FROM COMCAST FOR INTERNET ESSENTIAL TRAINING AT PUBLIC LIBRARIES(Library Department) 3B5 Resolutio 150621 n RESOLUTION RATIFYING THE ACTION OF THE PDF COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE IN APPLYING FOR GRANT FUNDS FOR THE MIAMI-DADE RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO RECEIVE AND EXPEND FUNDS AWARDED, TO EXECUTE A GRANT AGREEMENT WITH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT IN THE AMOUNT OF $233,000.00(Community Action and Human Services) 4 ORDINANCES FOR FIRST READING 4A Esteban L.
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