Miami-Dade Commission Agenda Miami-Dade Board of …
Miami-Dade Commission Agenda Miami-Dade Board of County Commissioners
Agenda
PRELIMINARY Version
Tuesday, April 08, 2003
9:00:00 AM
Commission Chambers
Disclaimer Agenda Definitions
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 of 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 chambers shall do so
quietly."
1AINVOCATION
1BPLEDGE OF ALLEGIANCE
1CROLL CALL
1DREPORT OF OFFICIAL BOARDS
1D1
030541 Report
SUNSET REVIEW OF COUNTY BOARDS FOR 2003 - VIZCAYA MUSEUM AND GARDENS
TRUST
3/5/2003Report Received by the Recreation & Cultural Affairs Committee
1D2
030368 Report
SUNSET REVIEW OF COUNTY BOARDS FOR 2003- INDEPENDENT REVIEW PANEL
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
1ECITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)
1E1
030700 Citizen's Presentation Jimmy L. Morales
MR. MIKE OZEGOVICH REPRESENTING THE SOUTH FLORIDA REGIONAL CARPENTERS
UNION, REGARDING WORKFORCE HIRING FROM EMPOWERMENT ZONE AREAS
1E2
030861 Citizen's Presentation Dr. Barbara Carey-Shuler
MR. BERNIE DIAZ REGARDING MIAMI COALITION FOR A SAFE AND DRUG FREE
COMMUNITY ANNUAL STATUS REPORT
1E3
030859 Citizen's Presentation Dr. Barbara Carey-Shuler
LEROY JONES, BROTHERS OF THE SAME MIND, REGARDING RENAMING NW 17TH AVENUE
AFTER ARTHUR MCDUFFIE
1E4
030825 Citizen's Presentation
CAMILLE MERILUS, PRESIDENT OF THE CAMILLE AND SULETTE MERILUS FOUNDATION
FOR HAITI DEVELOPMENT, RE: 200TH ANNIVERSARY OF THE CREATION OF HAITI'S
FLAG(County Manager)
1FMOTION TO SET THE AGENDA
2MAYORAL ISSUES
2AMAYORAL VETOES
2BMAYORAL REPORTS
2B1
030959 Report Mayor
FISCAL YEAR 2003-04 BUDGET MESSAGE Time Certain
2B2
030960 Report Mayor
ORAL REPORT - TORNADO RECOVERY EFFORTS Time Certain
3CONSENT AGENDA AND MOTION ON ''PULL LIST''
3F1A
030677 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND STATE OF FLORIDA, GENERAL REVENUE FUNDS FROM THE ALLIANCE FOR
AGING, INC., FOR THE DEPARTMENT OF HUMAN SERVICES' CONTRACT MANAGEMENT
DIVISION; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1B
030678 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND COMMUNITY CARE FOR DISABLED ADULTS FUNDS FROM THE STATE OF FLORIDA,
DEPARTMENT OF CHILDREN AND FAMILIES, ADULT SERVICES PROGRAM OFFICE FOR THE
DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1C
030679 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND MEDICAID WAIVER FUNDS FROM THE STATE OF FLORIDA FOR THE DEPARTMENT
OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1D
030680 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM FIRST
QUALITY HOME CARE, INC. FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO
EXECUTE AGREEMENTS(Human Services Department)
3F1E
030681 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM UNITED
HOME CARE SERVICES, INC. FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO
EXECUTE AGREEMENTS(Human Services Department)
3F1F
030682 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND
FAMILIES DOMESTIC VIOLENCE TRUST FUND AND FAMILY VIOLENCE PREVENTION AND
SERVICES ACT; TO AID CLIENTS FOR THE DEPARTMENT OF HUMAN SERVICES,
ADVOCATES FOR VICTIMS PROGRAM; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1G
030683 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND STATE OF FLORIDA, MEDICAID WAIVER FUNDS FOR CLIENTS REFERRED FROM
THE MIAMI JEWISH HOME AND HOSPITAL FOR THE AGED (MJHHA), CHANNELING
PROJECT FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE
AGREEMENTS(Human Services Department)
3F1H
030684 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND U.S. DEPARTMENT OF AGRICULTURE FUNDS FROM THE STATE OF FLORIDA,
DEPARTMENT OF ELDER AFFAIRS, ADULT CARE FOOD PROGRAM, FOR THE DEPARTMENT
OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1I
030685 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND VICTIMS OF CRIMES ACT (VOCA) FUNDS FROM THE STATE OF FLORIDA,
OFFICE OF THE ATTORNEY GENERAL FOR THE DEPARTMENT OF HUMAN SERVICES,
ADVOCATES FOR VICTIMS PROGRAM; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1J
030686 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM THE
MIAMI JEWISH HOME AND HOSPITAL FOR THE AGED, FOR THE DEPARTMENT OF HUMAN
SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3M1A
030724 Resolution
RESOLUTION AUTHORIZING COUNTY MANAGER TO EXECUTE A LOCAL AGENCY AGREEMENT
BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION; AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Seaport
Department)
3O11A
030676 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, FOR AN
AWARD OF UP TO $35,000 PER YEAR UPON ANNUAL APPROPRIATION OF THE STATE
LEGISLATURE COALITION GRANT-IN-AID PROGRAM FUNDS TO THE MIAMI-DADE COUNTY
HOMELESS TRUST, AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE
CONTRACTS AND SUB-CONTRACTS AND AMENDMENTS AND EXTENSIONS THERETO, AND
EXERCISE CANCELLATION PROVISIONS CONTAINED THEREIN; AND WAIVE FORMAL BID
PROCEDURES AND PROVISIONS OF ADMINISTRATIVE ORDER 3-2(Miami-Dade
HomelessTrust)
3O11B
030687 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, FOR AN
AWARD OF UP TO $330,000 PER YEAR UPON ANNUAL APPROPRIATION OF THE STATE
LEGISLATURE, TO FUND TRANSITIONAL HOUSING FOR MENTALLY ILL HOMELESS
PERSONS; AND AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE
CONTRACTS AND SUB-CONTRACTS WITH ONE OR MORE NON-PROFIT PROVIDER(S) TO
CARRY OUT THE CONTRACTUAL OBLIGATIONS OF THE STATE, AND ANY AMENDMENTS,
RENEWALS AND EXTENSIONS THERETO, SUBJECT TO APPROVAL BY THE COUNTY
ATTORNEY'S OFFICE, AND EXERCISE CANCELLATION PROVISIONS CONTAINED
THEREIN(Miami-Dade HomelessTrust)
3O11C
030688 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, OFFICE
ON HOMELESSNESS, HOMELESS CHALLENGE GRANT PROGRAM, AUTHORIZING THE COUNTY
MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS AND
AMENDMENTS AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION PROVISIONS
CONTAINED THEREIN(Miami-Dade HomelessTrust)
3O11D
030689 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, OFFICE
ON HOMELESSNESS, HOMELESS HOUSING ASSISTANCE GRANT PROGRAM, AUTHORIZING
THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS
AND AMENDMENTS AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION
PROVISIONS CONTAINED THEREIN(Miami-Dade HomelessTrust)
3O11E
030690 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS OF UP TO $196,332 FROM THE STATE OF FLORIDA DEPARTMENT OF
CHILDREN AND FAMILIES' HOMELESS PREVENTION GRANT-IN-AID PROGRAM;
AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND
SUB-CONTRACTS, AND ANY AMENDMENTS AND EXTENSIONS THERETO(Miami-Dade
HomelessTrust)
3O11F
030691 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND FUNDS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THE UNITED STATES DEPARTMENT HEALTH AND HUMAN SERVICES, AND
THE UNITED STATES DEPARTMENT VETERANS AFFAIRS, AS PART OF A COLLABORATIVE
INITIATIVE THROUGH THE UNITED STATES INTERAGENCY COUNCIL ON THE HOMELESS
TO HELP END CHRONIC HOMELESSNESS; AUTHORIZING THE COUNTY MANAGER OR HIS
DESIGNEE TO MAKE DIRECT RENTAL ASSISTANCE PAYMENTS TO OWNERS ON BEHALF OF
PARTICIPATING PROGRAM SPONSORS/PROVIDERS UNDER THE SHELTER PLUS CARE
SPONSOR-BASED RENTAL ASSISTANCE (SRA) PROGRAM; AND AUTHORIZING THE COUNTY
MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS, AMENDMENTS
AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION PROVISIONS CONTAINED
THEREIN(Miami-Dade HomelessTrust)
4PUBLIC HEARINGS (Scheduled for 9:30 a.m.)
4A
030664 Ordinance Betty T. Ferguson
ORDINANCE AUTHORIZING CREATION OF A NEW MUNICIPALITY IN MIAMI-DADE
COUNTY, FLORIDA, KNOWN AS THE CITY OF MIAMI GARDENS, SUBJECT TO THE
APPROVAL OF A MUNICIPAL CHARTER BY QUALIFIED ELECTORS; PRESCRIBING THE
MUNICIPAL BOUNDARIES; PRESCRIBING POWERS; SUPERSEDING CONFLICTING
PROVISIONS; PROVIDING INTERDEPENDENCY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4B
030292 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS MILLITO ESTATES STREET
LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF
CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
2/20/2003Adopted on first reading by the Board of County Commissioners
3/11/2003Deferred by the Board of County Commissioners
4B1
030324 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS MILLITO ESTATES STREET LIGHTING SPECIAL TAXING
DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)
3/11/2003Deferred by the Board of County Commissioners
4C
030492 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS ESTATE HOMES SECOND
ADDITION STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4C1
030563 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS ESTATE HOMES SECOND ADDITION STREET LIGHTING
SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works
Department)
4D
030493 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS A & S INDUSTRIAL PARK
STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS
OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4D1
030564 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS A&S INDUSTRIAL PARK STREET LIGHTING SPECIAL
TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)
4E
030498 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS MIAMI FREE ZONE REPLAT
NO. 2 STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4E1
030565 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS MIAMI FREE ZONE REPLAT NO. 2 STREET LIGHTING
SPECIAL TAXING DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE
CODE OF MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works
Department)
4F
030500 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS D.V.H. ESTATES STREET
LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF
CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4F1
030566 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS D.V.H. ESTATES STREET LIGHTING SPECIAL TAXING
DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)
4G
030501 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS D.V.H. ESTATES
MULTIPURPOSE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS OF
CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
3/11/2003Carried over by the Board of County Commissioners
3/13/2003Adopted on first reading by the Board of County Commissioners
4G1
030567 Resolution
RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL
ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL
TAXING DISTRICT KNOWN AS D.V.H. ESTATES MULTIPURPOSE SPECIAL TAXING
DISTRICT IN ACCORDANCE WITH PROVISIONS OF CHAPTER 18 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA AND ORDINANCE NO.(Public Works Department)
4H
030347 Resolution
RESOLUTION DECIDING APPEAL BY THE FRIENDS OF AQUA VISTA AND MICHAEL
DESILVIO OF THE DECISION OF THE MIAMI-DADE COUNTY HISTORIC PRESERVATION
BOARD THAT DENIED A PETITION TO EXPAND THE LAKE BELMAR CANAL HISTORIC
DISTRICT(Office of Historic Preservation) Quasi-Judicial
3/11/2003Deferred by the Board of County Commissioners
4I
030538 Resolution
RESOLUTION APPROVING THE PLAT OF CLEAR CHANNEL PLAT, LOCATED IN THE
SOUTHEAST 1/4 OF SECTION 31, TOWNSHIP 53 SOUTH, RANGE 40 EAST (NW 14
STREET AND NW 111 AVENUE)(Public Works Department) Quasi-Judicial
3/11/2003Deferred by the Board of County Commissioners
4J
030749 Resolution
RESOLUTION APPROVING THE PLAT OF KENDALL BREEZE SOUTH, LOCATED IN THE
NORTHWEST 1/4 OF SECTION 13, TOWNSHIP 55 SOUTH, RANGE 39 EAST (SW 124
TERRACE AND SW 122 AVENUE)(Public Works Department) Quasi-Judicial
4K
030750 Resolution
RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE THE PLAT OF BRICKELL WEST
THREE, ON BEHALF OF MIAMI-DADE COUNTY, AS FEE SIMPLE TITLE HOLDER, LOCATED
IN THE EAST HALF OF SECTION 38/39, TOWNSHIP 54 SOUTH, RANGE 41 EAST (SW 13
STREET AND SW 2 AVENUE)(Public Works Department) Quasi-Judicial
4L
030751 Resolution
RESOLUTION APPROVING THE PLAT OF DIVINE SAVIOR SUBDIVISION, LOCATED IN
THE SOUTHWEST 1/4 OF SECTION 17, TOWNSHIP 53 SOUTH, RANGE 40 EAST (NW 58
STREET AND NW 104 AVENUE)(Public Works Department) Quasi-Judicial
4M
030752 Resolution
RESOLUTION APPROVING THE PLAT OF EMERALD ISLES, LOCATED IN THE SOUTHWEST
1/4 OF SECTION 4, TOWNSHIP 54 SOUTH, RANGE 39 EAST (SW 10 STREET AND SW
152 AVENUE)(Public Works Department) Quasi-Judicial
4N
030753 Resolution
RESOLUTION APPROVING THE PLAT OF ENDA'S ESTATES, LOCATED IN THE NORTHEAST
1/4 OF SECTION 17, TOWNSHIP 54 SOUTH, RANGE 40 EAST (SW 24 TERRACE AND SW
100 AVENUE)(Public Works Department) Quasi-Judicial
4O
030754 Resolution
RESOLUTION APPROVING THE PLAT OF MARCELLUS SUBDIVISION, LOCATED IN THE
SOUTHEAST 1/4 OF SECTION 13, TOWNSHIP 52 SOUTH, RANGE 41 EAST (NE 158
STREET AND NE 2 AVENUE)(Public Works Department) Quasi-Judicial
4P
030755 Resolution
RESOLUTION APPROVING THE PLAT OF MIAMI FREE ZONE CENTER, LOCATED IN THE
NORTHWEST 1/4 OF SECTION 32, TOWNSHIP 53 SOUTH, RANGE 40 EAST (NW 25
STREET AND NW 107 AVENUE)(Public Works Department) Quasi-Judicial
4Q
030756 Resolution
RESOLUTION APPROVING THE PLAT OF SPRING WEST ESTATES SUBDIVISION, LOCATED
IN THE SOUTHEAST 1/4 OF SECTION 9, TOWNSHIP 52 SOUTH, RANGE 40 EAST (NW
171 TERRACE AND NW 87 AVENUE)(Public Works Department) Quasi-Judicial
4R
030757 Resolution
RESOLUTION APPROVING THE WAIVER OF PLAT OF ANTONIO CORRALES AND MIRTA
CORRALES, HUSBAND AND WIFE, D-17760, (LOCATED AT SW 208 STREET WEST OF SW
194 AVENUE)(Public Works Department) Quasi-Judicial
4S
030758 Resolution
RESOLUTION APPROVING THE WAIVER OF PLAT OF JOSEPH P. DEMARZIO AND JACK
DAVIS, AS TRUSTEES, D-20865, (LOCATED AT WEST DIXIE HIGHWAY NORTH OF NE
210 STREET)(Public Works Department) Quasi-Judicial
4T
030759 Resolution
RESOLUTION APPROVING THE WAIVER OF PLAT OF PERSONAL PARADISE DEVELOPERS,
INC. A FLORIDA CORPORATION, D-21332, (LOCATED AT SW 214 TERRACE AND SW 120
AVENUE)(Public Works Department) Quasi-Judicial
4U
030760 Resolution
RESOLUTION APPROVING THE WAIVER OF PLAT OF SERGIO J. AND MAGALY GARCIA,
HUSBAND AND WIFE, D-21414, (LOCATED AT SW 58 STREET AND SW 99
AVENUE)(Public Works Department) Quasi-Judicial
4V
030824 Resolution
RESOLUTION APPROVING THE PLAT OF ALTURAS DE BUENA VISTA, LOCATED IN
GOVERNMENT LOT 2, TOWNSHIPS 53 & 54 SOUTH, RANGE 39 EAST (NW 7 STREET & NW
128 PLACE)(Public Works Department) Quasi-Judicial
4W
030748 Resolution
RESOLUTION RELATING TO AN APPLICATION FOR A CLASS I PERMIT AND VARIANCE
REQUEST BY OBR LIMITED, L.P. FOR THE REPLACEMENT OF AN EXISTING HELIPAD
LOCATED AT 4835 COLLINS AVENUE, MIAMI BEACH, MIAMI-DADE COUNTY,
FLORIDA(Department of Environmental Resources Management) Quasi-Judicial
4X
030927 Resolution
RESOLUTION APPROVING THE PLAT OF BRAN-TRIS, LOCATED IN THE SOUTHWEST 1/4
OF SECTION 1, TOWNSHIP 55 SOUTH, RANGE 39 EAST (SW 100 STREET AND SW 124
AVENUE)(Public Works Department) Quasi-Judicial
5CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS
5B1
030802 Discussion Item Dr. Barbara Carey-Shuler
DISCUSSION RELATING TO HOMELAND SECURITY ISSUES
6ORDINANCES SET FOR SECOND READING
6A
030148 Ordinance Sen. Javier D. Souto
Rebeca Sosa
ORDINANCE RELATING TO BUDGETING; DIRECTING COUNTY MANAGER TO DEVELOP AND
IMPLEMENT A PERFORMANCE BASED PROGRAM REVIEW PROPOSAL; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
1/16/2003Forwarded to BCC with a favorable recommendation as amended by
the Budget and Finance Committee
2/4/2003Adopted on first reading by the Board of County Commissioners
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
6B
030433 Ordinance Dorrin D. Rolle
ORDINANCE RELATING TO CANDIDATE QUALIFYING; REQUIRING COUNTY COMMISSION
CANDIDATES, COMMUNITY COUNCIL CANDIDATES, AND CANDIDATES FOR MAYOR TO FILE
AN AFFIDAVIT AND PROOF OF RESIDENCY TO QUALIFY FOR ELECTION; PROVIDING
PENALTIES, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
2/20/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6C
030215 Ordinance Rebeca Sosa
ORDINANCE AMENDING SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY FLORIDA
TO INCREASE THE COUNTY MANAGER'S DELEGATED AUTHORITY TO ADVERTISE FOR
BIDS, AWARD AND REJECT BIDS OR PROPOSALS FOR THE PURCHASE OF UP TO ONE
MILLION DOLLARS ($1,000,000) WORTH OF SUPPLIES, MATERIALS OR SERVICES
(OTHER THAN PROFESSIONAL SERVICES) WITHOUT THE NEED FOR PRIOR COMMISSION
APPROVAL; PROVIDING SEVERABILITY, INCLUSION IN CODE AND EFFECTIVE DATE
2/4/2003Adopted on first reading by the Board of County Commissioners
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
6D
030400 Ordinance Dennis C. Moss
Sally A. Heyman
ORDINANCE AMENDING SECTION 2-56.28.15 OF THE CODE OF MIAMI-DADE COUNTY,
PROVIDING SUPPLEMENTAL PROCEDURES AND PROTECTIONS FOR EMPLOYEES WHO
DISCLOSE INFORMATION CONCERNING THE AVIATION DEPARTMENT; PROVIDING FOR
ENFORCEMENT, PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE [SEE AGENDA ITEM NO. 7A2A]
2/20/2003Adopted on first reading by the Board of County Commissioners
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
6E
022937 Ordinance Dennis C. Moss
Jimmy L. Morales
Sally A. Heyman
ORDINANCE IMPLEMENTING THE SEPTEMBER 10, 2002 AMENDMENT TO THE COUNTY
CHARTER ABOLISHING THE FIRE BOARD; AMENDING SECTION 2-182, 2-183, AND
CHAPTER 18, ARTICLE II OF THE CODE OF MIAMI-DADE COUNTY, RELATING TO THE
MIAMI-DADE COUNTY FIRE DEPARTMENT AND THE PROVISION OF FIRE AND RESCUE
SERVICES; PROVIDING FOR THE COUNTY COMMISSION TO BE THE GOVERNING BODY OF
THE DISTRICT; PROVIDING MUNICIPAL OPTIONS; PROVIDING SEVERABILITY,
INCLUSION IN THE CODE AND AN EFFECTIVE DATE
10/22/2002Adopted on first reading by the Board of County Commissioners
11/19/2002Deferred by the Board of County Commissioners
2/11/2003Deferred by the Public Safety Committee
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
6F
030723 Ordinance Dorrin D. Rolle
ORDINANCE AMENDING SECTION 30-388-15 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; PROHIBITING VEHICLE PARKING UPON ANY ROAD, INCLUDING THE SIDEWALK
AND SWALE, LOCATED WITHIN UNINCORPORATED MIAMI-DADE COUNTY; PROVIDING FOR
A CIVIL FINE OF $100.00 FOR THE FIRST VEHICLE OF A FIRST OFFENSE AND
$500.00 PER VEHICLE FOR EACH ADDITIONAL VEHICLE AND ANY REPEATED
VIOLATION; AMENDING SECTION 30-388.32 BY DELETING ANY REFERENCE TO SECTION
30-388.15; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE
3/4/2003Forwarded to BCC with a favorable recommendation as amended by
the Governmental Operations and Environment Committee
6G
030697 Ordinance Jimmy L. Morales
ORDINANCE CREATING MIAMI-DADE SPORTS COMMISSION TO PROMOTE, ATTRACT, AND
SOLICIT AMATEUR SPORTS TO AND WITHIN MIAMI-DADE COUNTY; ESTABLISHING
GOVERNING BODY; SETTING FORTH POWERS AND DUTIES; APPROVING FUNDING; AND
PROVIDING, SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
3/5/2003Forwarded to BCC with a favorable recommendation as amended by
the Recreation & Cultural Affairs Committee
6G SUPPLEMENT
030372 Report
REPORT ON THE ESTABLISHMENT OF A SPORTS COMMISSION
3/5/2003Report Received by the Recreation & Cultural Affairs Committee
6H
030072 Ordinance Rebeca Sosa
ORDINANCE AMENDING THE COUNTY COMMISSION RULES OF PROCEDURE RELATING TO
PROPOSED ORDINANCES THAT AFFECT MUNICIPALITIES; AMENDING SECTION 2-1, RULE
5.06 (F) AND (G) OF THE CODE; PROVIDING SEVERABILITY, INCLUSION IN THE
CODE AND AN EFFECTIVE DATE
1/23/2003Adopted on first reading by the Board of County Commissioners
2/11/2003Referred by the Economic Development and Human Services
Committee
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
6I
030138 Ordinance Sally A. Heyman
Jose "Pepe" Diaz
ORDINANCE AMENDING SECTION 2-11.1 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA, RELATING TO CONFLICT OF INTEREST AND CODE OF ETHICS ORDINANCE;
PERMITTING AUTONOMOUS PERSONNEL, ADVISORY PERSONNEL AND QUASI-JUDICIAL
PERSONNEL TO CONTRACT WITH MIAMI-DADE COUNTY UNDER CERTAIN CIRCUMSTANCES;
AMENDING DEFINITION OF GIFT TO PROVIDE THAT A SINGLE MEAL CONSTITUTES A
SINGLE GIFT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE
1/23/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6J
030146 Ordinance Sally A. Heyman
Jose "Pepe" Diaz
ORDINANCE AUTHORIZING EXEMPTION FROM THE MIAMI-DADE COUNTY CONFLICT OF
INTEREST AND CODE OF ETHICS ORDINANCE FOR DESIGNATED COUNTY BOARDS;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE
AGENDA ITEM NO. 10A1]
2/4/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6K
030182 Ordinance Sally A. Heyman
ORDINANCE RELATING TO BUILDING AND LAND IMPROVEMENT PERMIT; MODIFYING
REQUIREMENT FOR BOUNDARY SURVEY; AMENDING ORDINANCE NO. 02-150 OF
MIAMI-DADE COUNTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN
EFFECTIVE DATE
2/4/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6L
030448 Ordinance Bruno A. Barreiro
ORDINANCE RELATING TO ZONING; PERMITTING COUNTY COMMISSION REVERSAL OF
COMMUNITY ZONING APPEALS BOARD (CZAB) ZONING DENIALS OR APPROVAL OF
DEVELOPMENTS OF REGIONAL IMPACT WHEN (CZAB) HAS RECOMMENDED DENIAL, UPON A
TWO-THIRDS VOTE OF COUNTY COMMISSIONERS PRESENT RATHER THAN TWO-THIRDS
VOTE OF COMMISSIONERS THEN IN OFFICE; AMENDING SECTION 33-313 OF THE CODE
OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE
CODE, AND AN EFFECTIVE DATE
2/20/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
6M
030240 Ordinance Jose "Pepe" Diaz
ORDINANCE PERTAINING TO ZONING RIGHT OF WAY PLAN AND MINIMUM WIDTH OF
STREETS AND WAYS; MODIFYING MINIMUM RIGHT-OF-WAY WIDTH FOR PORTIONS OF NW
122ND AVENUE, LYING SOUTH OF NW 25TH STREET TO THEORETICAL NW 21ST
TERRACE; AMENDING SECTION 33-133 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE
DATE
2/4/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6N
030233 Ordinance Jose "Pepe" Diaz
ORDINANCE PERTAINING TO ZONING; AMENDING SECTION 33-255 PERMITTING
SELF-SERVICE MINI-WAREHOUSE STORAGE FACILITY IN BU-3 LIBERAL BUSINESS
DISTRICT SUBJECT TO CONDITIONS; PROVIDING SEVERABILITY, INCLUSION IN THE
CODE, AND AN EFFECTIVE DATE
2/4/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6O
030236 Ordinance Jose "Pepe" Diaz
ORDINANCE PERTAINING TO ZONING; AMENDING SECTION 33-259 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA PERMITTING AUTOMOBILE SERVICE STATION AND
AUTOMOBILE SELF-SERVICE GAS STATION IN THE IU (INDUSTRIAL) ZONING
DISTRICTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE
2/4/2003Adopted on first reading by the Board of County Commissioners
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
6P
030726 Ordinance
ORDINANCE RELATING TO ZONING; PROVIDING FOR HOME IMPROVEMENT CENTERS IN
THE BU-1A LIMITED BUSINESS ZONING DISTRICT; PROVIDING PARKING STANDARDS;
AMENDING SECTIONS 33-124 AND 33-247 OF THE CODE OF MIAMI-DADE COUNTY,
FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE
DATE(Department of Planning & Zoning)
3/4/2003Forwarded to BCC with a favorable recommendation as amended by
the Governmental Operations and Environment Committee
6Q
030159 Ordinance
ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO CUTLER
RIDGE MALL, AN EXPANDED BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING
SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE DATE AND
EXPIRATION DATE(Office of Community and Economic Development)
2/4/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
6R
030161 Ordinance
ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO AMERICAN
BANKERS INSURANCE GROUP, AN EXPANDED BUSINESS LOCATED IN THE ENTERPRISE
ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY,
EFFECTIVE DATE AND EXPIRATION DATE(Office of Community and Economic
Development)
2/4/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
6S
030172 Ordinance
ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO WENDY'S
INTERNATIONAL, INC., A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE;
PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE
DATE AND EXPIRATION DATE(Office of Community and Economic Development)
2/4/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
6T
030189 Ordinance
ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO BRAMAN
CADILLAC, AN EXPANDED BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING
SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE DATE AND
EXPIRATION DATE(Office of Community and Economic Development)
2/4/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
6U
030221 Ordinance
ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO
HARLEY-DAVIDSON SOUTH, L.L.C. AN EXPANDED BUSINESS LOCATED IN THE
ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING
SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE(Office of Community and
Economic Development)
2/20/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
6V
030239 Ordinance
ORDINANCE AMENDING SECTIONS 2-205 THROUGH 2-206 OF THE CODE OF
MIAMI-DADE, FLORIDA CONCERNING THE COMMUNITY RELATIONS BOARD(County
Manager)
2/20/2003Adopted on first reading by the Board of County Commissioners
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7DEPARTMENTAL ITEMS
7AAVIATION DEPARTMENT
7A2A
030548 Resolution Dennis C. Moss
RESOLUTION DIRECTING COUNTY MANAGER TO WORK WITH THE ETHICS COMMISSION
AND THE COUNTY ATTORNEY TO DEVELOP AN AIRPORT WHISTLE BLOWER’S HOTLINE
[SEE AGENDA ITEM NO. 6D]
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7A2B
030949 Resolution Dr. Barbara Carey-Shuler
RESOLUTION CREATING THE MIAMI-DADE AVIATION AD HOC COMMITTEE FOR THE
PURPOSE OF DEVELOPING A PROPOSED AVIATION AUTHORITY ORDINANCE; PROVIDING
MEMBERSHIP, PURPOSE AND TERM
7BCOMMUNITY ACTION AGENCY [No Items were submitted for this Section]
7CCONSUMER SERVICES DEPARTMENT
7C1A
030216 Resolution
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY TO UNITED NATIONAL TRANSPORT NETWORK, INC. TO
PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION (NE CONTROL NO.
120A)(Consumer Services Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7C1B
030219 Resolution
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY TO UNITED NATIONAL TRANSPORT NETWORK, INC. TO
PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION (NE CONTROL NO.
120C)(Consumer Services Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7C1C
030220 Resolution
RESOLUTION APPROVING APPLICATION FOR ONE CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY TO UNITED NATIONAL TRANSPORT NETWORK, INC. TO
PROVIDE WHEELCHAIR NONEMERGENCY MEDICAL TRANSPORTATION (NE CONTROL NO.
120B)(Consumer Services Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7C1D
030421 Resolution
RESOLUTION APPROVING TRANSFER OF PASSENGER MOTOR CARRIER CERTIFICATE
30205 ISSUED TO CORPORATE CAR USA, INC. AND PASSENGER MOTOR CARRIER
CERTIFICATE 30193 ISSUED TO METRO MEDICAL TRANSPORTATION SERVICE, INC. TO
METRO TRANSPORTATION SERVICES, INC.; APPROVING TRANSFER OF SHARES OF STOCK
OF METRO TRANSPORTATION SERVICES, INC., TO COACH USA, INC; AND APPROVING
TRANSFER OF SHARES OF STOCK OF COACH USA, INC. TO STAGECOACH GROUP,
PLC.(Consumer Services Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7DENVIRONMENTAL RESOURCES MANAGEMENT [No Items were submitted for this
Section]
7EFINANCE DEPARTMENT [No Items were submitted for this Section]
7FGENERAL SERVICES ADMINISTRATION
7F1A
030954 Resolution
RESOLUTION URGING THE FLORIDA LEGISLATURE TO AMEND SECTION 399.13,
FLORIDA STATUTES ALLOWING COUNTIES AND MUNICIPALITIES TO CHARGE FEES FOR
THE INSPECTION OF ELEVATORS, ESCALATORS AND RELATED EQUIPMENT(General
Services Administration Department)
7F2A
030441 Resolution Joe A. Martinez
RESOLUTION DECLARING TWO PASSENGER VANS SURPLUS AND AUTHORIZING THEIR
DONATION TO THE SOUTH FLORIDA MENTAL HEALTH ASSOCIATION, INC.
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
7F2B
030463 Resolution Betty T. Ferguson
RESOLUTION DECLARING A 1991 BLUEBIRD BUS SURPLUS AND AUTHORIZING ITS
DONATION TO THE GREATER NEW BETHEL BAPTIST CHURCH
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
7GHOUSING AGENCY
7G1A
030389 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ALLOCATE
$750,000 FROM DOCUMENTARY SURTAX INCENTIVE POOL FUNDS TO THE CORNERSTONE
GROUP FOR THE CAPTIVA CLUB APARTMENTS PROJECT, AND EXECUTE ALL NECESSARY
AGREEMENTS(Miami-Dade Housing Agency)
2/11/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7G1B
030455 Resolution
RESOLUTION AUTHORIZING $124,000 IN ADDITIONAL FUNDING TO FLORIDA
INTERNATIONAL UNIVERSITY'S (FIU) INSTITUTE OF GOVERNMENT (IOG), FOR
TECHNICAL ASSISTANCE TO MIAMI-DADE HOUSING AGENCY'S (MDHA), PRIVATE RENTAL
HOUSING DIVISION; AND AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO
EXECUTE ANY NECESSARY AGREEMENTS(Miami-Dade Housing Agency)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7G1C
030456 Resolution
RESOLUTION RESCINDING RESOLUTION 1351-01, AND AUTHORIZING THE COUNTY
MANAGER OR HIS DESIGNEE TO EXECUTE ANY AGREEMENTS BETWEEN MIAMI-DADE
COUNTY THROUGH ITS MIAMI-DADE HOUSING AGENCY (MDHA) AND DULY ELECTED
RESIDENT COUNCILS AND/OR JURISDICTION-WIDE COUNCILS PURSUANT TO 24 CFR
964.150(Miami-Dade Housing Agency)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7G2A
030590 Resolution Dr. Barbara Carey-Shuler
RESOLUTION DIRECTING THE COUNTY MANAGER, THROUGH THE MIAMI-DADE HOUSING
AGENCY, TO DEVELOP RECOMMENDATIONS FOR THE ESTABLISHMENT AND
IMPLEMENTATION OF A COMMUNITY LAND TRUST; REQUIRING REPORT
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7HHUMAN SERVICES DEPARTMENT
7H1A
030458 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO EXECUTE A PROVIDER
PARTICIPATION AGREEMENT WITH UNITEDHEALTHCARE OF FLORIDA, INC. FOR THE
COUNTY'S DEPARTMENT OF HUMAN SERVICES; AND AUTHORIZING THE COUNTY MANAGER
TO EXERCISE THE CANCELLATION PROVISION CONTAINED THEREIN(Human Services
Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7H1B
030461 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER'S ACTION IN RENEWING THE
PUBLIC/PRIVATE PARTNERSHIP AGREEMENT WITH JEWISH COMMUNITY SERVICES OF
SOUTH FLORIDA, INC. FOR THE DEPARTMENT OF HUMAN SERVICES AND AUTHORIZING
THE COUNTY MANAGER TO EXERCISE THE CANCELLATION PROVISION CONTAINED
THEREIN(Human Services Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7H1C
030464 Resolution
RESOLUTION CONTINUING RATE SCHEDULES FOR THE DEPARTMENT OF HUMAN
SERVICES, NEIGHBORHOOD ASSISTANCE BUREAU, FOR THE PROVISION OF GENERAL
ASSISTANCE; HOUSING RELOCATION ASSISTANCE; AND BOARDING HOME SERVICES;
AUTHORIZING THE COUNTY MANAGER TO AMEND THE RATE SCHEDULES AS NECESSARY;
TO EXECUTE CONTRACTS WITH BOARDING HOME OPERATORS; AND TO EXERCISE THE
RENEWAL AND CANCELLATION PROVISIONS CONTAINED THEREIN(Human Services
Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7IMIAMI-DADE POLICE DEPARTMENT
7I1A
030395 Resolution
RESOLUTION AUTHORIZING DONATION OF A MIAMI-DADE POLICE DEPARTMENT CANINE
DOG TO THE FORMER HANDLER; AND AUTHORIZING EXECUTION OF CONVEYANCE
DOCUMENT BY COUNTY MANAGER(Miami-Dade Police Department)
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
7I2A
030449 Resolution Sally A. Heyman
RESOLUTION APPROVING RETROACTIVE WAIVER OF FEES AND PROVIDING FOR IN-KIND
POLICE SERVICES FOR THE 2003 MARCH OF DIMES WALKAMERICA
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
7I2B
030517 Resolution Dennis C. Moss
RESOLUTION DIRECTING THE COUNTY MANAGER TO STUDY KEEPING POLICE OFFICERS
WITHIN THEIR CURRENT DISTRICTS WITHOUT THEIR FORFEITING ADVANCEMENTS IN
SALARY AND PROMOTION
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
7I2C
030524 Resolution Dennis C. Moss
RESOLUTION DIRECTING THE COUNTY MANAGER TO INVESTIGATE THE RESTORATION OF
FUNDING TO THE MIAMI-DADE POLICE DEPARTMENT IN ORDER TO FULLY STAFF THE
NEIGHBORHOOD/RESOURCE POLICING PROGRAM
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
7JMIAMI-DADE TRANSIT AGENCY
7J1A
030447 Resolution
RESOLUTION AUTHORIZING EXECUTION OF A SUPPLEMENTAL JOINT PARTICIPATION
AGREEMENT (JPA) WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
$345,000 IN STATE FUNDS TO BE PROVIDED FOR WAGES TRANSPORTATION PROJECTS
AND AUTHORIZING THE COUNTY MANAGER TO RECEIVE AND EXPEND FUNDS AS
SPECIFIED IN THE JPA(Office of Public Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J1B
030450 Resolution
RESOLUTION AUTHORIZING EXECUTION OF EMERGENCY MANAGEMENT PREPAREDNESS AND
ASSISTANCE GRANT AGREEMENTS WITH THE FLORIDA DEPARTMENT OF COMMUNITY
AFFAIRS TO PROVIDE STATE FUNDING FOR EMERGENCY MANAGEMENT AND PREPAREDNESS
PROJECTS, AND AUTHORIZING THE COUNTY MANAGER TO RECEIVE AND EXPEND FUNDS
AS SPECIFIED IN THE AGREEMENT(Office of Public Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J1C
030521 Resolution
RESOLUTION AUTHORIZING EXECUTION OF CHANGE ORDER NO. 1 TO CONTRACT
TA97-MR10-4 BETWEEN MIAMI-DADE COUNTY AND UNION SWITCH & SIGNAL FOR A
COMPENSABLE TIME EXTENSION OF 548 CALENDAR DAYS(Office of Public
Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J1D
030528 Resolution
RESOLUTION AUTHORIZING EXECUTION OF A LOCAL AGENCY PROGRAM (LAP)
SUPPLEMENTAL AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) FOR $628,166 IN STATE FUNDS TO BE PROVIDED FOR CONSTRUCTION OF A
PORTION OF THE U.S. 1 ROADWAY PROJECT THAT PARALLELS THE SOUTH MIAMI-DADE
BUSWAY EXTENSION PROJECT AND AUTHORIZING THE COUNTY MANAGER TO RECEIVE AND
EXPEND FUNDS AS SPECIFIED IN THE LAP SUPPLEMENTAL AGREEMENT(Office of
Public Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J1E
030821 Resolution
RESOLUTION APPROVING A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND
METRO-MIAMI ACTION PLAN TRUST (MMAP) FOR JOINT DEVELOPMENT AT THE
NORTHSIDE METRORAIL STATION, AND AUTHORIZING THE COUNTY MANAGER TO
EXERCISE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL
PROVISIONS CONTAINED THEREIN(Office of Public Transportation Management)
7J3A
030454 Change Orders
METRORAIL EXTENSION TO THE PALMETTO EXPRESSWAY - TRANSITWAY CHANGE ORDER
NO. SEVEN (UNILATERAL) CONTRACT NO. TA97-MR10-1R, PROJECT LOCATION: FROM
NW 74TH STREET/OKEECHOBEE ROAD WESTWARDS TO NW 77TH STREET/79TH PLACE,
CONTRACTOR: MCM CORPORATION(Office of Public Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J3B
030504 Change Orders
CHANGE ORDER NO. TWO REPLACEMENT OF UNINTERRUPTIBLE POWER SUPPLY (UPS)
UNITS CONTRACT NO. TA00-MF12, PROJECT LOCATION: VARIOUS FACILITIES ALONG
THE METRORAIL AND METROMOVER SYSTEMS, CONTRACTOR: FISK ELECTRIC
COMPANY(Office of Public Transportation Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7J3C
030535 Change Orders
CONTRACT NO. TA97-MR10-4 METRORAIL EXTENSION TO THE PALMETTO EXPRESSWAY -
SYSTEMS CHANGE ORDER NO. TWO, PROJECT LOCATION: FROM THE WILLIAM LEHMAN
CENTER (WLC) TRACKWORK WESTWARDS TO NW 79TH PLACE AND 77TH STREET,
CONTRACTOR: UNION SWITCH & SIGNAL, INC.(Office of Public Transportation
Management)
3/3/2003Forwarded with a favorable recommendation by the Office of Public
Transportation Mgmnt Subcommittee
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7KOFFICE OF COMMUNITY & ECONOMIC DEVELOPMENT
7K1A
030555 Resolution
RESOLUTION APPROVING THE POLICIES GOVERNING THE PLANNING PROCESS FOR THE
UPDATE OF THE FY 2003-2007 CONSOLIDATED PLAN THROUGH THE PREPARATION OF
THE FY 2004 ACTION PLAN; ABIDING BY THE FUNDING STRATEGIES AND PRIORITIES
APPROVED BY THE BOARD ON DECEMBER 17, 2002 AS A PART OF THE FY 2003-2007
CONSOLIDATED PLAN AND APPROVING THE USE OF A REQUEST FOR APPLICATIONS
PROCESS FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, THE HOME
INVESTMENT PARTNERSHIP PROGRAM, THE STATE HOUSING INITIATIVES PROGRAM, THE
EMERGENCY SHELTER GRANT, AND THE SURTAX PROGRAM TO SOLICIT AGENCIES TO
APPLY FOR FUNDING TO ADDRESS NEEDS ALREADY IDENTIFIED IN THE PLAN OR TO
MEET UPDATED NEEDS RESULTING FROM THE CITIZEN PARTICIPATION PROCESS(Office
of Community and Economic Development)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
7LOFFICE OF MANAGEMENT AND BUDGET
7L1A
023477 Resolution
RESOLUTION ACCEPTING TITLE TO HOMESTEAD-MIAMI SPEEDWAY PROPERTY;
APPROVING FORM, EXECUTION AND DELIVERY OF RELATED DOCUMENTS; AND PROVIDING
FOR COUNTY OFFICIALS TO DO ALL THINGS NECESSARY TO FINALIZE
TRANSFER(Office of Management and Budget)
12/17/2002Deferred by the Board of County Commissioners
1/23/2003Deferred by the Board of County Commissioners
2/13/2003Withdrawn by the Budget and Finance Committee
7L1A ALTERNATE
030733 Resolution Dennis C. Moss
RESOLUTION ACCEPTING TITLE TO HOMESTEAD-MIAMI SPEEDWAY PROPERTY;
APPROVING FORM, EXECUTION AND DELIVERY OF RELATED DOCUMENTS; AND PROVIDING
FOR COUNTY OFFICIALS TO DO ALL THINGS NECESSARY TO FINALIZE TRANSFER
7MPARK AND RECREATION DEPARTMENT
7M1A
030506 Resolution
RESOLUTION RATIFYING THE COUNTY MANAGER’S ACTION IN APPLYING FOR UP TO
$124,305 IN GRANT FUNDS FROM THE SOUTH FLORIDA ECOLOGICAL SERVICES OFFICE
OF THE U.S. FISH AND WILDLIFE SERVICE AND AUTHORIZING THE COUNTY MANAGER
OR HIS DESIGNEE TO RECEIVE AND EXPEND FUNDS, AND EXECUTE AMENDMENTS AS
REQUIRED(Park & Recreation Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M1B
030544 Resolution
RESOLUTION APPROVING CHANGE ORDER NUMBER TWO (2), TO THE CONTRACT WITH
ZURQUI CONSTRUCTION SERVICES, INC. FOR MODIFICATIONS TO DORAL PARK,
RESTROOM AND STORAGE COMPONENT BUILDING(Park & Recreation Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M1C
030551 Resolution
RESOLUTION WAIVING FORMAL BID PROCEDURES, AND REQUIREMENTS OF
ADMINISTRATIVE ORDERS 3-36, AUTHORIZING THE NEGOTIATION OF AN OPERATING
AGREEMENT WITH THE JOHNSON AND WALES UNIVERSITY TO UTILIZE TROPICAL
EQUESTRIAN CENTER FOR ITS NEWLY ESTABLISHED EQUINE STUDIES CURRICULUM AND
TO PROVIDE ASSISTANCE TO THE PARK AND RECREATION DEPARTMENT IN THE
PROVISION OF PROGRAMMING AND EVENTS TO THE PUBLIC(Park & Recreation
Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M1D
030552 Resolution
RESOLUTION WAIVING FORMAL BID PROCEDURES AND PROVISIONS OF ADMINISTRATIVE
ORDER 3-2 AUTHORIZING THE COUNTY MANAGER TO ENTER INTO A SUB-GRANT
AGREEMENT WITH THE TRUST FOR PUBLIC LAND PENDING RECEIPT OF A GRANT AWARD
FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION, FLORIDA
BOATING INFRASTRUCTURE GRANT PROGRAM [SEE AGENDA ITEM NO. 7M1E](Park &
Recreation Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M1E
030553 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR UP TO $75,000 IN
GRANT FUNDS FROM THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION,
FLORIDA BOATING INFRASTRUCTURE GRANT PROGRAM AND AUTHORIZING THE COUNTY
MANAGER TO RECEIVE AND EXPEND FUNDS, AND EXECUTE AMENDMENTS AS REQUIRED
[SEE AGENDA ITEM NO. 7M1D](Park & Recreation Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M1F
030591 Resolution
RESOLUTION APPROVING CHANGE ORDER NUMBER TWO TO THE CONTRACT WITH PINO
KAOBA & ASSOCIATES, INC. FOR CUTLER RIDGE PARK MEDIUM RECREATION CENTER,
PROJECT NO. 99087(Park & Recreation Department)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M2A
030547 Resolution Rebeca Sosa
RESOLUTION AUTHORIZING A RETROACTIVE WAIVER OF FEES FOR ST. JOHN THE
APOSTLE CATHOLIC CHURCH FOR THE USE OF ONE SHOWMOBILE IN THEIR ANNUAL
FESTIVAL WHICH WAS HELD ON FEBRUARY 27-MARCH 2, 2003 IN AN AMOUNT NOT TO
EXCEED $2,066.00
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7M2B
030583 Resolution Sen. Javier D. Souto
RESOLUTION EXTENDING THE EQUESTRIAN CENTER ADVISORY BOARD FOR AN
ADDITIONAL ONE YEAR PERIOD
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
7NPLANNING AND ZONING DEPARTMENT
7N2A
030442 Resolution Dennis C. Moss
RESOLUTION DIRECTING COUNTY MANAGER TO EXPLORE CREATING MIXED-USE
DEVELOPMENT IN CERTAIN AREAS NEAR THE SOUTH DADE GOVERNMENT CENTER
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
7OPROCUREMENT MANAGEMENT DEPARTMENT
7O1A
030423 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE WITH GT
CONSTRUCTION, INC. FOR RFP NO. 300, SEATING AT CRANDON PARK TENNIS CENTER
PURSUANT TO THE HEARING EXAMINER'S RECOMMENDATION AND AUTHORIZE THE COUNTY
MANAGER TO EXECUTE ANY AGREEMENT RESULTING FROM NEGOTIATIONS, FOR AND ON
BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ANY CANCELLATION AND RENEWAL
PROVISIONS AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN AND TO
AUTHORIZE THE COUNTY MANAGER TO APPROVE READVERTISEMENT IF NEGOTIATIONS
ARE NOT SUCCESSFUL(Procurement Management Department)
2/20/2003Rejected by the Board of County Commissioners
7O1B
030497 Resolution
RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES AND BID PROTEST
PROCEDURES FOR THE PURCHASE OF ITEMS AND SERVICES; AUTHORIZING THE COUNTY
MANAGER TO AWARD CONTRACTS AND EXECUTE OPTIONS TO RENEW ESTABLISHED
THEREUNDER; AND WAIVING THE REQUIREMENTS OF SECTIONS 2-8.1 AND 2-8.4 OF
THE MIAMI-DADE COUNTY CODE BY A TWO-THIRD VOTE OF THE BOARD MEMBERS
PRESENT(Procurement Management Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
7O1C
030499 Resolution
RESOLUTION AUTHORIZING AWARD OF COMPETITIVE BIDS, CONTRACT MODIFICATIONS,
PURCHASES MADE UNDER COMPETITIVELY AWARDED CONTRACTS OF OTHER GOVERNMENTAL
ENTITIES, REJECTION OF BIDS, REQUESTS TO ADVERTISE FOR BIDS AND EXECUTE
OPTIONS TO RENEW ESTABLISHED THEREUNDER FOR THE PURCHASE OF COMMODITIES
AND SERVICES(Procurement Management Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
7O1D
030827 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ACCEPT THE HEARING
EXAMINER'S RECOMMENDATION UNDER THE BID PROTEST AND TO AWARD THE CONTRACT
ACCORDINGLY FOR COPY MACHINE EQUIPMENT (GROUP I ONLY) AND TO EXECUTE
OPTIONS TO RENEW ESTABLISHED THEREUNDER; AND WAIVING THE FORMAL BID
PROCEDURES OF SECTION 2-8.1 OF THE MIAMI-DADE COUNTY CODE BY A TWO-THIRD
VOTE OF THE BOARD MEMBERS PRESENT(Procurement Management Department)
7O1E
030801 Resolution
RESOLUTION AUTHORIZING THE PURCHASE OF MODEL 2003, TOYOTA PRIUS HYBRID
VEHICLES UNDER THE COOPERATIVE CONTRACT COMPETED BY THE FLORIDA SHERIFF’S
ASSOCIATION AND THE FLORIDA ASSOCIATION OF COUNTIES(Procurement Management
Department)
7O2A
030262 Resolution Rebeca Sosa
RESOLUTION REPEALING COUNTY ADMINISTRATIVE ORDERS 3-2, 3-4 AND 3-16 AND
ESTABLISHING A COMPREHENSIVE PROCUREMENT ADMINISTRATIVE ORDER
1/31/2003Forwarded to BCC with a favorable recommendation by the
Procurement Management Policy Subcommittee
2/13/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
3/11/2003Deferred by the Board of County Commissioners
7O2B
030599 Resolution Dorrin D. Rolle
RESOLUTION WAIVING FOR THE ULETA FIRE RESCUE STATION PROJECT THE
REQUIREMENT OF A.O. 3-33 THAT ALL PROPOSED PROFESSIONAL TEAM MEMBERS BE
TECHNICALLY CERTIFIED BY THE COUNTY PRIOR TO RESPONDING TO A DESIGN-BUILD
SOLICITATION AND DIRECTING THE COUNTY MANAGER TO PROCEED WITH THE
EVALUATION PROCESS AND DEVELOP A RECOMMENDATION FOR AWARD
3/4/2003Forwarded to BCC with a favorable recommendation by the
Governmental Operations and Environment Committee
7PPUBLIC WORKS DEPARTMENT [No Items were submitted for this Section]
7QSEAPORT DEPARTMENT
7Q1A
030508 Resolution
RESOLUTION AUTHORIZING COUNTY MANAGER TO RECEIVE AND EXPEND FUNDS FROM
TRANSPORTATION SECURITY ADMINISTRATION - PORT SECURITY GRANTS
PROGRAM(Seaport Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7Q1B
030509 Resolution
RESOLUTION APPROVING MAHER TERMINALS, INC.'S REQUEST FOR WAIVER FROM
SUBMITTING AFFIRMATIVE ACTION PLAN AND PROCUREMENT POLICIES PURSUANT TO
SECTION 2-8.1.5 OF THE CODE OF MIAMI-DADE COUNTY(Seaport Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
7RWATER AND SEWER DEPARTMENT [No Items were submitted for this Section]
8OTHER DEPARTMENTAL ITEMS
8E1A
030515 Resolution
RESOLUTION AUTHORIZING AMENDMENTS TO ADMINISTRATIVE ORDERS 3-3, 3-17 AND
3-18 TO CHANGE THE PREREQUISITES FOR USE OF SET-ASIDES AND SUBCONTRACTOR
OR PROJECT GOALS WHERE THERE ARE ONLY TWO AVAILABLE BBES, HBES OR
WBES(Business Development)
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
8I1A
030405 Resolution
RESOLUTION APPROVING AND RATIFYING EXECUTION OF THE 2002-2005 COLLECTIVE
BARGAINING AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE MIAMI- DADE COUNTY
AVIATION DEPARTMENT AND THE AMERICAN FEDERATION OF STATE, COUNTY AND
MUNICIPAL EMPLOYEES, A.F.L.-C.I.O., MIAMI-DADE COUNTY AVIATION EMPLOYEES
LOCAL 1542(Employee Relations Department)
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
8I2A
030621 Resolution Jimmy L. Morales
RESOLUTION IMPLEMENTING AN APPRENTICESHIP PROGRAM TARGETING MEMBERS OF
THE MIAMI-DADE COUNTY COMMUNITY WHO WOULD BENEFIT FROM SPECIALIZED
TRAINING FOR ENTRY AND SKILLED-LEVEL POSITIONS
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
8O2A
030546 Resolution Sally A. Heyman
RESOLUTION REQUESTING COUNTY MANAGER TO STUDY THE TRANSFERRING OF OCEAN
LIFEGUARD SERVICES TO THE MIAMI-DADE FIRE AND RESCUE DEPARTMENT
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
8T2A
030585 Resolution Sen. Javier D. Souto
RESOLUTION DIRECTING COUNTY MANAGER TO TARGET REPEAT CODE VIOLATORS
3/4/2003Forwarded to BCC with a favorable recommendation by the Public
Safety Committee
9AUTHORITIES, BOARDS, COUNCILS AND TRUSTS
9B1A
030505 Resolution
RESOLUTION AUTHORIZING THE FUNDING OF TWENTY THREE (23) GRANTS FROM THE
FY2002-2003 SECOND QUARTER TOURIST DEVELOPMENT ROOM TAX PLAN AND SURTAX
CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM WITH: CAPTAIN BOB LEWIS
BILLFISH TOURNAMENT, INC.; CITY OF MIAMI BEACH - OFFICE OF TOURISM AND
CONVENTION; COCONUT GROVE ARTS & HISTORICAL ASSOCIATION, INC. (FORMERLY
COCONUT GROVE ASSOCIATION); COUNCIL OF LATIN AMERICAN FASHION DESIGNERS,
INC.; CULTURAL AFFAIRS COUNCIL OF SOUTH MIAMI, INC.; DADE HUMAN RIGHTS
FOUNDATION; DR. MARTIN LUTHER KING JR. PARADE & FESTIVITIES; FISHING
CONSERVATION TRUST, INC.; FLORIDA INTERNATIONAL UNIVERSITY FOUNDATION,
INC. - SOUTH BEACH WINE AND FOOD FESTIVAL; FLORIDA INTERNATIONAL
UNIVERSITY - MIAMI INTERNATIONAL FILM FESTIVAL; GLOBAL SPORTS EVENTS LLC;
GREATER MIAMI HOST COMMITTEE (BIG ORANGE); GREATER MIAMI HOST (DADE DAYS);
JAMAICA AWARENESS, INC.; JEWISH MUSEUM OF FLORIDA; LA REINE ENTERTAINMENT,
INC.; MIAMI BACH SOCIETY, INC.; MIAMI RIVER COMMISSION - MIAMI RIVER FUND,
INC.; NATIONAL FOUNDATION FOR ADVANCEMENT IN THE ARTS (NFAA); NEW VISION
FOR SOUTH DADE, INC.; NORTH BEACH DEVELOPMENT CORPORATION; TRUST FOR
PUBLIC LAND; UNIVERSITY OF MIAMI LOWE ART MUSEUM AND AUTHORIZING THE
COUNTY MANAGER TO EXECUTE GRANT AGREEMENTS FOLLOWING COUNTY ATTORNEY
APPROVAL OF FORM AND LEGAL SUFFICIENCY AND TO EXERCISE THE CANCELLATION
PROVISIONS CONTAINED THEREIN(Cultural Affairs Council)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
9B1B
030542 Resolution
RESOLUTION AUTHORIZING THE APPROVAL OF FORTY-ONE (41) GRANTS FROM THE
DEPARTMENT OF CULTURAL AFFAIRS FY 2002-2003 COMMUNITY GRANTS PROGRAM -
THIRD QUARTER WITH BET BREIRA, INC. - BET BREIRA GALLERY; CENTER FOR
INDEPENDENT LIVING OF SOUTH FLORIDA, INC. A/F/A FOR ART FOR HUMANITY;
CITIZENS FOR A BETTER SOUTH FLORIDA, INC.; COCONUT GROVE CHAMBER OF
COMMERCE; COMMUNITY CRUSADE AGAINST DRUGS OF SOUTH FLORIDA, INC.; CORAL
GABLES CHAMBER SYMPHONY & OPERA, INC.; CRUCIAL ARTS PRODUCTIONS, INC.;
CUBAN THEATER FOLKLORE HERITAGE, INC.; CULTURAL DEVELOPMENT GROUP, INC.;
DECO ECHO ARTISTS' DELEGATION, INC. D/B/A CENTER FOR FOLK AND COMMUNITY
ART; DON JULIO, ANTIGUOS EMPLEADOS DE EL ENCANTO, INC.; DUENDE BALLET
ESPAÑOL, INC.; EARTHMAN PROJECT, INC.; THE ENHANCERS OF ELDERLY CARE
MINISTRIES, INC.; FLORIDA INTERNATIONAL UNIVERSITY - AFRICAN NEW WORLD
STUDIES PROGRAM; FLORIDA INTERNATIONAL UNIVERSITY - SCHOOL OF MUSIC;
FLORIDA MEMORIAL COLLEGE, INC.; GALATA HAITIAN CULTURE ENRICHMENT & SELF
EMPOWERMENT, INC.; GREATER MIAMI CHAMBER OF COMMERCE; HAITIAN AMERICAN
COMMUNITY ASSOCIATION OF DADE COUNTY A/F/A FOR NOEL & CECIBON; HAITIAN
ORGANIZATION OF WOMEN, INC.; HARAMBEE, INC.; HISPANIC-AMERICAN LYRIC
THEATER, INC. AS FISCAL AGENT FOR BALLET THEATRE OF MIAMI; LATIN QUARTER
CULTURAL CENTER OF MIAMI, INC.; MIAMI BEACH COMMUNITY DEVELOPMENT
CORPORATION D/B/A ESPAÑOLA WAY ASSOCIATION; MIAMI CHILDREN'S MUSEUM; MIAMI
HISPANIC BALLET AS FISCAL AGENT FOR USTC TANGO FANTASY; MIAMI LATIN FILM
FESTIVAL; MIAMI LIGHT PROJECT AS FISCAL AGENT FOR MAD CAT THEATRE COMPANY;
MICHAEL ANN RUSSELL JEWISH COMMUNITY CENTER; MIRACLE DEVELOPMENT, INC.;
NATIONAL ART EXHIBITION BY THE MENTALLY ILL, INC.; NEW WORLD FESTIVAL,
INC.; OCEAN WAVES CHAPTER OF THE NATIONAL QUILTING ASSOCIATION, INC.;
PATRONS OF EXCEPTIONAL ARTISTS, INC.; PERFORMING ARTS CENTER TRUST, INC.;
PERFORMING ARTS NETWORK (PAN); SOSYETE KOUKOUY, INC. AS FISCAL AGENT FOR
HAITIAN AMERICAN YOUTH ORGANIZATION, INC.; WORLD LITERACY CRUSADE OF
FLORIDA, INC.; Y- NOT ART PRODUCTIONS, INC.; AND YOUTH EXPRESSIONS, INC.
AUTHORIZING THE COUNTY MANAGER TO EXERCISE THE CANCELLATION PROVISIONS
CONTAINED THEREIN(Cultural Affairs Council)
3/5/2003Forwarded to BCC with a favorable recommendation by the
Recreation & Cultural Affairs Committee
10COUNTY COMMISSION
10A1
030487 Resolution Sally A. Heyman
Jose "Pepe" Diaz
RESOLUTION ADOPTED UNDER THE AUTHORITY OF SECTION 2-11.39.2 OF THE CODE
OF MIAMI-DADE COUNTY, FLORIDA, EXEMPTING CERTAIN COUNTY BOARDS FROM THE
APPLICATION OF THE MIAMI-DADE COUNTY CONFLICT OF INTEREST AND CODE OF
ETHICS ORDINANCE [SEE AGENDA ITEM NO. 6J]
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
10A2
030539 Resolution Sally A. Heyman
RESOLUTION CREATING AND ESTABLISHING THE NORTHEAST DADE AREA MUNICIPAL
ADVISORY COMMITTEE AND SETTING FORTH ITS DUTIES; DIRECTING COUNTY STAFF TO
PREPARE A STUDY OF THE POSSIBLE CREATION OF A NEW MUNICIPALITY OR
ANNEXATION TO AN EXISTING CITY OR CITIES IN THE NORTHEAST AREA OF
MIAMI-DADE COUNTY
3/6/2003Forwarded to BCC with a favorable recommendation by the Budget
and Finance Committee
10A3
030550 Resolution Dennis C. Moss
Dr. Barbara Carey-Shuler
Sally A. Heyman
RESOLUTION SUPPORTING THE CONTINUATION OF THE CARL D. PERKINS ACT
APPROPRIATIONS
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
10A4
030584 Resolution Rebeca Sosa
Dorrin D. Rolle
Katy Sorenson
RESOLUTION URGING THE STATE GOVERNMENT TO ACCEPT THE FEDERAL FUNDING FOR
WOMEN'S PROGRAMS
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
10A5
030594 Resolution Dennis C. Moss
Dorrin D. Rolle
RESOLUTION DIRECTING THE COUNTY MANAGER TO DETERMINE THE FEASIBILITY OF
ESTABLISHING A TRAINING PROGRAM FOR STAFF OF SOCIAL SERVICES AGENCIES
RECEIVING COUNTY FUNDS THROUGH THE INSTITUTIONS OF HIGHER LEARNING
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
10A6
030648 Resolution Dr. Barbara Carey-Shuler
RESOLUTION DIRECTING THE COUNTY MANAGER TO REQUIRE PERSONS AND ENTITIES
ENTERING INTO CONSTRUCTION CONTRACTS WITH THE COUNTY FOR MORE THAN
$200,000 TO PROVIDE A PAYMENT AND PERFORMANCE BOND
3/4/2003Forwarded with a favorable recommendation by the Governmental
Operations and Environment Committee
10A7
030650 Resolution Bruno A. Barreiro
RESOLUTION ENCOURAGING THE PRESIDENT OF THE UNITED STATES TO PURSUE NEW
RESTRICTIONS ON TRAVEL TO CUBA
3/4/2003Forwarded to BCC without a recommendation by the Governmental
Operations and Environment Committee
10A8
030672 Resolution Dr. Barbara Carey-Shuler
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ISSUE A REQUEST FOR
PROPOSALS (RFP) FOR THE MIAMI-DADE COUNTY YOUTH CRIME PREVENTION
INITIATIVE
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
10A9
030785 Resolution Natacha Seijas
RESOLUTION APPROVING THE ALLOCATION OF DISTRICT 13 OFFICE FUNDS
10A10
030932 Miscellaneous Jimmy L. Morales
SELECTION OF MEMBERS OF AD HOC AUDITOR SCREENING COMMITTEE
10A11
030947 Resolution Katy Sorenson
RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY
AND THE CITY OF CORAL GABLES IN CONNECTION WITH THE SEPARATION OF KINGS
BAY AREA FROM THE VILLAGE OF PALMETTO BAY AND THE ANNEXATION OF KINGS BAY
TO THE CITY OF CORAL GABLES AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE
THE INTERLOCAL AGREEMENT [SEE AGENDA ITEM NO. 10A12]
10A12
030946 Resolution Katy Sorenson
RESOLUTION CALLING SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA ON
TUESDAY, JUNE 3, 2003 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF
AN AREA KNOWN AS KINGS BAY THE QUESTION OF WHETHER SUCH AREA SHOULD BE
SEPARATED FROM THE VILLAGE OF PALMETTO BAY AND BE ANNEXED TO THE CITY OF
CORAL GABLES [SEE AGENDA ITEM NO. 10A11]
10A13
030943 Resolution Joe A. Martinez
RESOLUTION URGING STATE OF FLORIDA OFFICIALS TO COMPLY WITH ALL
APPLICABLE REQUIREMENTS AND DEADLINES TO RECEIVE FUNDS FROM THE FEDERAL
GOVERNMENT UNDER THE HELP AMERICA VOTE ACT OF 2002; URGING STATE OF
FLORIDA OFFICIALS TO CONTINUE TO COORDINATE WITH MIAMI-DADE OFFICIALS
REGARDING THE STATUS OF SUCH FUNDING AND THE OPTIMAL USE OF SUCH FUNDS TO
IMPROVE THE ADMINISTRATION OF ELECTIONS IN MIAMI-DADE COUNTY
10A14
030950 Resolution Sally A. Heyman
RESOLUTION EXPRESSING OPPOSITION TO SENATE BILL 1164 AND HOUSE BILL 113
WHICH AMEND THE BERT J. HARRIS, JR. ACT AND ANY AND ALL OTHER PROPOSED
AMENDMENTS THAT WOULD SUBJECT LOCAL AND STATE GOVERNMENTS TO FURTHER
LIABILITY FOR THE CONSTITUTIONAL EXERCISE OF THEIR LEGISLATIVE AND
QUASI-JUDICIAL RESPONSIBILITIES AND POWERS
10A15
030957 Resolution Dr. Barbara Carey-Shuler
RESOLUTION APPROPRIATING FUNDS FOR THE OFFICE OF THE CHAIR AND BOARD
SUPPORT
11COUNTY MANAGER
11A1
030490 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ENTER INTO AN AGREEMENT
REIMBURSING THE MIAMI-DADE CHAMBER OF COMMERCE IN ORDER TO REIMBURSE THEM
FOR THE TRADE MISSION TO KENYA UNDER THE INTERNATIONAL TRADE CONSORTIUM OF
MIAMI-DADE COUNTY'S THIRD-PARTY OUTGOING MISSIONS PROGRAM(County Manager)
3/5/2003Forwarded to BCC with a favorable recommendation by the Economic
Development and Human Services Committee
11A2
030958 Resolution
RESOLUTION GRANTING LIMITED CONFLICT WAIVER REQUESTS SUBMITTED BY
TALLAHASSEE CONTRACT LOBBYISTS(County Manager)
11B1
030494 Report
CONTRACT MONITORING REPORT - [2/01/03 AND 1/31/04](County Manager)
3/6/2003Accepted by the Budget and Finance Committee
11B2
030457 Report
PUBLIC SAFETY RADIO SYSTEM(County Manager)
3/4/2003Report Received by the Public Safety Committee
11B3
030275 Report
CONTRACT MONITORING REPORT- [01/01/2003 AND 12/31/2003](County Manager)
2/13/2003Deferred to next committee meeting by the Budget and Finance
Committee
3/6/2003Accepted by the Budget and Finance Committee
11B4
030480 Report
STATUS REPORT - LUIS MARTINEZ ARMY RESERVE TRAINING FACILITY PROPERTY
CONVEYANCE OF LAND THROUGH FEDERAL LANDS TO PARKS PROGRAM(County Manager)
3/5/2003Report Received by the Recreation & Cultural Affairs Committee
11B5
030588 Report
SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL REGARDING THE COUNTY'S STRATEGIC
PLAN AND THE PROPOSED ECONOMIC ELEMENT TO THE CDMP(County Manager)
3/5/2003Report Received by the Economic Development and Human Services
Committee
12COUNTY ATTORNEY
12A1
030612 Resolution
RESOLUTION AUTHORIZING COUNTY ATTORNEY TO RETAIN THE LAW FIRM OF FOLEY &
LARDNER, P.A., TO SERVE AS LOCAL COUNSEL FOR MIAMI-DADE COUNTY IN MATTERS
ARISING IN THE CHAPTER 11 BANKRUPTCY PROCEEDING INVOLVING UNITED AIR LINES
NOW PENDING IN THE U.S. BANKRUPTCY COURT IN CHICAGO, ILLINOIS(County
Attorney)
3/6/2003Forwarded to BCC with a favorable recommendation by the
Transportation Committee
12A1 SUPPLEMENT
030822 Report
SUPPLEMENTAL REPORT UNITED AIR LINES CHAPTER 11 BANKRUPTCY PROCEEDINGS
13ORDINANCES FOR FIRST READING
13A
030503 Ordinance
ORDINANCE GRANTING PETITION OF SHOMA DEVELOPMENT CORPORATION (''SHOMA''
OR ''PETITIONER'') FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT;
CREATING AND ESTABLISHING CUTLER CAY COMMUNITY DEVELOPMENT DISTRICT
(''DISTRICT''); PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING
DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF
SUPERVISORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE(Public Works Department)
13B
030719 Ordinance Sally A. Heyman
ORDINANCE RELATING TO ZONING APPLICATIONS; MODIFYING REQUIREMENT FOR
BOUNDARY SURVEY; AMENDING ORDINANCE NO. 02-150 OF MIAMI-DADE COUNTY;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
13C
030731 Ordinance Joe A. Martinez
ORDINANCE REPEALING ORDINANCE NO. 02-27 OF MIAMI-DADE COUNTY RELATING TO
THE CREATION OF THE WEST KENDALL MUNICIPAL ADVISORY COMMITTEE; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
13D
030735 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS VILLAS DEL CAMPO
SUBDIVISION MULTIPURPOSE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13E
030737 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CUTLER LAKE HOMES PHASE
ONE MULTIPURPOSE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS
OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
13F
030739 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CUTLER LAKE HOMES PHASE
ONE STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13G
030741 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS MELQUIADES SUBDIVISION
STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE PROVISIONS
OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDING AN
EFFECTIVE DATE(Public Works Department)
13H
030742 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CUDIMAR AT BLACK POINT
MARINA MULTIPURPOSE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13I
030744 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS CUDIMAR AT BLACK POINT
MARINA STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13J
030745 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS GARDEN VIEW VILLAS
SOUTH MULTIPURPOSE SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13K
030746 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS STEPHANIE SUBDIVISION
FIRST ADDITION STREET LIGHTING SPECIAL TAXING DISTRICT IN ACCORDANCE WITH
THE PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA;
AND PROVIDING AN EFFECTIVE DATE(Public Works Department)
13L
030747 Ordinance
ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN
MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS ASBURY PARK - PARK
ACQUISITION AND IMPROVEMENT SPECIAL TAXING DISTRICT IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND
PROVIDING AN EFFECTIVE DATE(Public Works Department)
13M
030770 Ordinance Sen. Javier D. Souto
ORDINANCE PERTAINING TO ZONING; RESTRICTING THE USE OF CHAIN LINK FENCES
IN CERTAIN RESIDENTIAL ZONING DISTRICTS; PROVIDING EXCEPTIONS; AMENDING
SECTION 33-111, CODE OF MIAMI-DADE COUNTY; PROVIDING SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
13N
030734 Ordinance Jose "Pepe" Diaz
ORDINANCE RELATING TO THE JAY MALINA INTERNATIONAL TRADE CONSORTIUM OF
MIAMI-DADE COUNTY (ITC); AMENDING SECTION THREE OF ORDINANCE 02-225;
PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
13O
030743 Ordinance
ORDINANCE PERTAINING TO ZONING; CREATING SECTION 33-8.1 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING ZONING IMPROVEMENT PERMIT
SPECIFICATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE(Department of Planning & Zoning)
13P
030736 Ordinance
ORDINANCE GRANTING PETITION OF LENNAR-CENTURY 8TH STREET DEVELOPERS,
J.V., (''LENNAR-CENTURY'' OR ''PETITIONER'') FOR ESTABLISHMENT OF A
COMMUNITY DEVELOPMENT DISTRICT; CREATING AND ESTABLISHING SAUSALITO BAY
COMMUNITY DEVELOPMENT DISTRICT (''DISTRICT''); PROVIDING FOR NAME, POWERS
AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL
MEMBERS OF BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, INCLUSION IN THE
CODE AND AN EFFECTIVE DATE(Public Works Department)
13Q
030784 Ordinance
ORDINANCE AMENDING SECTIONS 2-8.2.6 AND 2-8.2.7 OF THE CODE OF MIAMI-DADE
COUNTY, FLORIDA, AUTHORIZING COUNTY MANAGER TO TAKE CERTAIN ACTIONS TO
EXPEDITE COUNTY CONTRACTS FUNDED IN WHOLE OR IN PART WITH PROCEEDS OF
CHARTER COUNTY TRANSIT SYSTEM SALES SURTAX; CORRECTING CODIFIER'S ERROR AS
TO THE LIMIT OF THE MANAGER'S AUTHORITY TO SETTLE CLAIMS OR ISSUE
AMENDMENTS ON EXPEDITED CONTRACTS; AND PROVIDING SEVERABILITY, INCLUSION
IN CODE AND EFFECTIVE DATE(Capital Improvement Coordinator)
13R
030790 Ordinance Jimmy L. Morales
ORDINANCE CREATING AND ESTABLISHING THE EAST KENDALL MUNICIPAL ADVISORY
COMMITTEE; DIRECTING COUNTY STAFF TO PREPARE A STUDY OF THE POSSIBLE
CREATION OF A NEW MUNICIPALITY IN THE AREA OF EAST KENDALL; PROVIDING
WAIVER OF SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
13S
030810 Ordinance Dennis C. Moss
ORDINANCE ESTABLISHING MIAMI-DADE COUNTY DEPARTMENT OF COUNTYWIDE
HEALTHCARE PLANNING AND DELIVERY; AMENDING CHAPTER 25A TO REMOVE TRUST’S
COUNTYWIDE PLANNING FUNCTIONS; CREATING COUNTYWIDE HEALTHCARE ADVISORY
BOARD; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
13T
030740 Ordinance
ORDINANCE PERTAINING TO ZONING; AMENDING SECTION 33-303.1 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA MODIFYING MEMBERSHIP AND COMPOSITION OF THE
DEVELOPMENTAL IMPACT COMMITTEE; DELETING AUTHORITY OF COUNTY MANAGER TO
MODIFY BOARD COMPOSITY BY ADMINISTRATIVE ORDER; PROVIDING SEVERABILITY,
INCLUSION IN THE CODE AND AN EFFECTIVE DATE(Department of Planning &
Zoning)
13U
030826 Ordinance
ORDINANCE AUTHORIZING INDEBTEDNESS IN AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $200,000,000 IN FORM OF LOAN FROM STATE DEPARTMENT OF ENVIRONMENTAL
PROTECTION TO PROVIDE FUNDS FOR CONSTRUCTION OF CERTAIN WASTEWATER
POLLUTION CONTROL FACILITIES OF MIAMI-DADE WATER AND SEWER DEPARTMENT;
AUTHORIZING AND INSTRUCTING COUNTY MANAGER TO APPLY FOR LOAN, EXECUTE LOAN
AGREEMENTS AND RECEIVE AND EXPEND SUCH FUNDS; PROVIDING FOR SOURCE OF
REPAYMENT AND SECURITY AND TERM OF LOAN; PROVIDING SEVERABILITY AND
EFFECTIVE DATE(Water & Sewer Department)
13V
030738 Ordinance
ORDINANCE GRANTING PETITION OF AMB CODINA BEACON LAKES L.L.C.,
(''CODINA'' OR ''PETITIONER'') FOR ESTABLISHMENT OF A COMMUNITY
DEVELOPMENT DISTRICT; CREATING AND ESTABLISHING BEACON LAKES COMMUNITY
DEVELOPMENT DISTRICT (''DISTRICT''); PROVIDING FOR NAME, POWERS AND
DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF
BOARD OF SUPERVISORS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN
EFFECTIVE DATE(Public Works Department)
13W
030857 Ordinance Katy Sorenson
ORDINANCE CREATING AND ESTABLISHING THE CUTLER RIDGE MUNICIPAL ADVISORY
COMMITTEE; DIRECTING COUNTY STAFF TO PREPARE A STUDY OF THE POSSIBLE
CREATION OF A NEW MUNICIPALITY IN THE AREA OF CUTLER RIDGE; PROVIDING
WAIVER OF SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
13X
030899 Ordinance Jose "Pepe" Diaz
ORDINANCE PERTAINING TO OFFICE PARK DISTRICT (OPD) ZONING DISTRICT,
MODIFYING LANDSCAPED OPEN SPACE REQUIREMENTS; PROVIDING SEVERABILITY,
INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
13Y
030945 Ordinance Sen. Javier D. Souto
ORDINANCE CREATING AND ESTABLISHING THE FONTAINEBLEAU MUNICIPAL ADVISORY
COMMITTEE; DIRECTING COUNTY STAFF TO PREPARE A STUDY OF THE POSSIBLE
CREATION OF A NEW MUNICIPALITY IN THE AREA OF FONTAINEBLEAU; PROVIDING
WAIVER OF SECTION 2-11.37(C) OF THE CODE OF MIAMI-DADE COUNTY; PROVIDING
SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
13Z
030948 Ordinance County Commission
ORDINANCE CHANGING THE BOUNDARIES OF THE TOWN OF MEDLEY, FLORIDA, AND
AMENDING THE CHARTER OF SUCH MUNICIPALITY BY PROVIDING FOR THE ANNEXATION
OF CERTAIN LANDS, UNDER AND PURSUANT TO PROCEEDINGS PRESCRIBED BY SECTION
5.04(B) OF THE HOME RULE CHARTER; PROVIDING FOR RESERVATION TO THE COUNTY
OF ELECTRIC FRANCHISE, UTILITY TAX AND CIGARETTE TAX REVENUES; PROVIDING
RETENTION OF GARBAGE AND REFUSE COLLECTION AND DISPOSAL; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
13AA
030953 Ordinance Sally A. Heyman
ORDINANCE PERTAINING TO ZONING; CREATING SECTION 33-14.1 OF THE CODE OF
MIAMI-DADE COUNTY, FLORIDA PERTAINING TO MOBILE FOOD VENDING STANDS;
PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE
13BB
030952 Ordinance Jimmy L. Morales
ORDINANCE AMENDING ORDINANCE NO. 98-94 CREATING ETHICAL CAMPAIGN
PRACTICES ORDINANCE; DELETING SUNSET PROVISION; PROVIDING SEVERABILITY AND
AN EFFECTIVE DATE
13CC
030956 Ordinance Sen. Javier D. Souto
ORDINANCE REPEALING CHAPTER 19 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA,
IN ITS ENTIRETY AND REPLACING IT WITH NEW CHAPTER 19, TITLED ''RESPONSIBLE
PROPERTY OWNER AND MERCHANT ACT'' AND CREATING MINIMUM MAINTENANCE
STANDARDS FOR PROPERTY IN THE INCORPORATED AND UNINCORPORATED AREAS OF
MIAMI-DADE COUNTY; AMENDING SECTIONS 33-15 AND 33-15.1 AND REPEALING IN
THEIR ENTIRETY SECTIONS 33-22, 33-26, 33-29, AND 33-97; AMENDING SECTION
8CC-10 TO PROVIDE AUTHORITY FOR ENFORCEMENT BY CIVIL PENALTY; PROVIDING
SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
14CLERK OF THE BOARD
14BREPORTS
14B1
030934 Report
PROPOSED PUBLIC HEARING DATES FOR THE MEETING OF APRIL 8, 2003 [THIS ITEM
WILL BE DELIVERED AT A LATER DATE](Clerk of the Board)
14B2
030935 Report
APPROVAL OF THE TAX CUT-OUTS TO REAL AND PERSONAL PROPERTY: PERSONAL
PROPERTY PAGE #0005, #0006, #0010, #0060, #0073 AND #0088(Clerk of the
Board)
14B3
030936 Report
COMMISSION MINUTES FOR APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS:
OCTOBER 15, 2003 SPECIAL BCC OCTOBER 22, 2003 REGULAR DECEMBER 17, 2003
REGULAR(Clerk of the Board)
14CCOUNTY ADVISORY BOARD APPOINTMENTS
14C1
030937 Nomination
APPOINTMENT TO THE SOCIAL AND ECONOMIC DEVELOPMENT COUNCIL FOR MIAMI-DADE
COUNTY: DR. LARRY CAPP, DIRECTOR, COMMUNITY RELATIONS BOARD DR. PIERRE K.
ALEXANDER, RESEARCH ASSISTANT PROFESSOR OF HEALTH ECONOMICS, UNIVERSITY OF
MIAMI, SCHOOL OF MEDICINE(Clerk of the Board)
14C2
030939 Nomination
RE-APPOINTMENT AND WAIVER OF TERM LIMITATION TO THE MIAMI-DADE HOMELESS
TRUST: MAYOR ALEX PENELAS(Clerk of the Board)
14C3
030940 Nomination
APPOINTMENT TO THE EDUCATIONAL FACILITIES AUTHORITY: MR. JOHN J. GORAN
MR. JOHN MELVILLE PORGES DR. GREGORY B. WOLFE MS. LISA HOGAN DR. FREDDIE
YOUNG(Clerk of the Board)
14DCOUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT
14D1
030942 Nomination
INDEPENDENT REVIEW PANEL (IRP) BALLOT VOTE: MARY SMITH JOHN DE LEON(Clerk
of the Board)
15ITEMS SCHEDULED FOR THURSDAY
15ASPECIAL PRESENTATIONS (Scheduled for 8:00 a.m.)
15A1
030699 Plaque
PRESENTATION OF SERVICE AWARD PLAQUE TO: ANIBAL RODRIGUEZ - AVIATION - 30
YEARS EVA WILSON - ITD - 30 YEARS PEDRO G. HERNANDEZ - COUNTY MANAGER - 30
YEARS MERCEDES E. FERNANDEZ - PUBLIC WORKS - 30 YEARS SANDRA L. CANNON -
HUD - 30 YEARS ERNESTO RUIZ - LIBRARY - 30 YEARS DUNBAR IRELAND - WASD -
30 YEARS CAROLYN R. JOHNSON - ELECTIONS - 30 YEARS ONEAL HILTON - SOLID
WASTE - 35 YEARS JERRY D. JACKSON - SOLID WASTE - 35 YEARS WALLACE TOOMER,
JR. - MDTA - 35 YEARS MARTHA U. MACDONALD - PARK & RECREATION - 35
YEARS(Office of Employee Recognition)
15A2
030774 Commendation Dr. Barbara Carey-Shuler
PRESENTATION OF A COMMENDATION TO LARRY HANDFIELD
15A3
030775 Certificate of Appreciation Dr. Barbara Carey-Shuler
PRESENTATION OF CERTIFICATES OF APPRECIATION TO THE FOLLOWING ARTS AWARDS
2003 WINNERS: CHARITY MILLER, NORTHWESTERN HIGH SCHOOL PATRICIA SUAU, NEW
WORLD SCHOOL OF THE ARTS CHAT TRAVIESO, NEW WORLD SCHOOL OF THE ARTS
KARELL WILLIAMS, NEW WORLD SCHOOL OF THE ARTS
15A4
030858 Special Presentation Dr. Barbara Carey-Shuler
SPECIAL PRESENTATION TO: NATIONAL ASSOCIATION OF COUNTIES DECLARING
NATIONAL COUNTY GOVERNMENT WEEK 'MIAMI-DADE CARES FOR KIDS''
15A5
030853 Congratulatory Certificate Sally A. Heyman
PRESENTATION OF CONGRATULATORY CERTIFICATE TO: LUIZ MORIZOT-LEITE,
HAULOVER BEACH SAFETY LIFEGUARD LIEUTENANT, LIFEGUARD OF THE YEAR 2002 FOR
THE STATE OF FLORIDA BY THE FLORIDA BEACH PATROL CHIEF'S ASSOCIATION
15A6
030854 Proclamation Jimmy L. Morales
PRESENTATION OF PROCLAMATIONS DECLARING APRIL 7-11, 2003 AS NEIGHBORHOOD
P.R.I.D.E. WEEK
15A7
030855 Certificate of Appreciation Jimmy L. Morales
PRESENTATION OF CERTIFICATES OF APPRECIATION TO: THE PANTHER SQUAD,
PALMETTO SR. HIGH VARSITY TEAM A, JUNIOR VARSITY TEAM AND RALPH PORTUONDO,
COACH, JOSEPH PAYNE, EQUIPMENT MANAGER, GISEL PRADO, RECREATION THERAPIST
2, CYNTHIA KENNEDY, VOLUNTEER, AND ARLENE BOUZA-JOU, RECREATION SPECIALIST
1
15A8
030856 Certificate of Appreciation Sen. Javier D. Souto
PRESENTATION OF CERTIFICATES OF APPRECIATION TO MIAMI HEAT WHEELS
WHEELCHAIR BASKETBALL TEAM AND MIAMI-DADE PARK & RECREATION STAFF
15A9
030776 Certificate of Appreciation Dorrin D. Rolle
PRESENTATION OF CERTIFICATES OF APPRECIATION OF OUTSTANDING WOMEN IN
COMMUNITY SERVICE
15BPOLICY MATTERS FOR DISCUSSION BY THE BOARD
15CZONING AGENDA [No Items were Scheduled for this Section]
17ADJOURNMENT
3CONSENT AGENDA
3FHUMAN SERVICES
3F1A
030677 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND STATE OF FLORIDA, GENERAL REVENUE FUNDS FROM THE ALLIANCE FOR
AGING, INC., FOR THE DEPARTMENT OF HUMAN SERVICES' CONTRACT MANAGEMENT
DIVISION; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1B
030678 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND COMMUNITY CARE FOR DISABLED ADULTS FUNDS FROM THE STATE OF FLORIDA,
DEPARTMENT OF CHILDREN AND FAMILIES, ADULT SERVICES PROGRAM OFFICE FOR THE
DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1C
030679 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND MEDICAID WAIVER FUNDS FROM THE STATE OF FLORIDA FOR THE DEPARTMENT
OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1D
030680 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM FIRST
QUALITY HOME CARE, INC. FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO
EXECUTE AGREEMENTS(Human Services Department)
3F1E
030681 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM UNITED
HOME CARE SERVICES, INC. FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO
EXECUTE AGREEMENTS(Human Services Department)
3F1F
030682 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND
FAMILIES DOMESTIC VIOLENCE TRUST FUND AND FAMILY VIOLENCE PREVENTION AND
SERVICES ACT; TO AID CLIENTS FOR THE DEPARTMENT OF HUMAN SERVICES,
ADVOCATES FOR VICTIMS PROGRAM; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1G
030683 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND STATE OF FLORIDA, MEDICAID WAIVER FUNDS FOR CLIENTS REFERRED FROM
THE MIAMI JEWISH HOME AND HOSPITAL FOR THE AGED (MJHHA), CHANNELING
PROJECT FOR THE DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE
AGREEMENTS(Human Services Department)
3F1H
030684 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND U.S. DEPARTMENT OF AGRICULTURE FUNDS FROM THE STATE OF FLORIDA,
DEPARTMENT OF ELDER AFFAIRS, ADULT CARE FOOD PROGRAM, FOR THE DEPARTMENT
OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3F1I
030685 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND VICTIMS OF CRIMES ACT (VOCA) FUNDS FROM THE STATE OF FLORIDA,
OFFICE OF THE ATTORNEY GENERAL FOR THE DEPARTMENT OF HUMAN SERVICES,
ADVOCATES FOR VICTIMS PROGRAM; AND TO EXECUTE AGREEMENTS(Human Services
Department)
3F1J
030686 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND STATE OF FLORIDA, COMMUNITY CARE FOR THE ELDERLY FUNDS FROM THE
MIAMI JEWISH HOME AND HOSPITAL FOR THE AGED, FOR THE DEPARTMENT OF HUMAN
SERVICES; AND TO EXECUTE AGREEMENTS(Human Services Department)
3MSEAPORT
3M1A
030724 Resolution
RESOLUTION AUTHORIZING COUNTY MANAGER TO EXECUTE A LOCAL AGENCY AGREEMENT
BETWEEN MIAMI-DADE COUNTY AND THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION; AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Seaport
Department)
3OOTHER DEPARTMENTAL ITEMS
3O11A
030676 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, FOR AN
AWARD OF UP TO $35,000 PER YEAR UPON ANNUAL APPROPRIATION OF THE STATE
LEGISLATURE COALITION GRANT-IN-AID PROGRAM FUNDS TO THE MIAMI-DADE COUNTY
HOMELESS TRUST, AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE
CONTRACTS AND SUB-CONTRACTS AND AMENDMENTS AND EXTENSIONS THERETO, AND
EXERCISE CANCELLATION PROVISIONS CONTAINED THEREIN; AND WAIVE FORMAL BID
PROCEDURES AND PROVISIONS OF ADMINISTRATIVE ORDER 3-2(Miami-Dade
HomelessTrust)
3O11B
030687 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, FOR AN
AWARD OF UP TO $330,000 PER YEAR UPON ANNUAL APPROPRIATION OF THE STATE
LEGISLATURE, TO FUND TRANSITIONAL HOUSING FOR MENTALLY ILL HOMELESS
PERSONS; AND AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE
CONTRACTS AND SUB-CONTRACTS WITH ONE OR MORE NON-PROFIT PROVIDER(S) TO
CARRY OUT THE CONTRACTUAL OBLIGATIONS OF THE STATE, AND ANY AMENDMENTS,
RENEWALS AND EXTENSIONS THERETO, SUBJECT TO APPROVAL BY THE COUNTY
ATTORNEY'S OFFICE, AND EXERCISE CANCELLATION PROVISIONS CONTAINED
THEREIN(Miami-Dade HomelessTrust)
3O11C
030688 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, OFFICE
ON HOMELESSNESS, HOMELESS CHALLENGE GRANT PROGRAM, AUTHORIZING THE COUNTY
MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS AND
AMENDMENTS AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION PROVISIONS
CONTAINED THEREIN(Miami-Dade HomelessTrust)
3O11D
030689 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES, OFFICE
ON HOMELESSNESS, HOMELESS HOUSING ASSISTANCE GRANT PROGRAM, AUTHORIZING
THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS
AND AMENDMENTS AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION
PROVISIONS CONTAINED THEREIN(Miami-Dade HomelessTrust)
3O11E
030690 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE, AND
EXPEND FUNDS OF UP TO $196,332 FROM THE STATE OF FLORIDA DEPARTMENT OF
CHILDREN AND FAMILIES' HOMELESS PREVENTION GRANT-IN-AID PROGRAM;
AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND
SUB-CONTRACTS, AND ANY AMENDMENTS AND EXTENSIONS THERETO(Miami-Dade
HomelessTrust)
3O11F
030691 Resolution
RESOLUTION AUTHORIZING THE COUNTY MANAGER TO APPLY FOR, RECEIVE AND
EXPEND FUNDS FROM THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THE UNITED STATES DEPARTMENT HEALTH AND HUMAN SERVICES, AND
THE UNITED STATES DEPARTMENT VETERANS AFFAIRS, AS PART OF A COLLABORATIVE
INITIATIVE THROUGH THE UNITED STATES INTERAGENCY COUNCIL ON THE HOMELESS
TO HELP END CHRONIC HOMELESSNESS; AUTHORIZING THE COUNTY MANAGER OR HIS
DESIGNEE TO MAKE DIRECT RENTAL ASSISTANCE PAYMENTS TO OWNERS ON BEHALF OF
PARTICIPATING PROGRAM SPONSORS/PROVIDERS UNDER THE SHELTER PLUS CARE
SPONSOR-BASED RENTAL ASSISTANCE (SRA) PROGRAM; AND AUTHORIZING THE COUNTY
MANAGER TO NEGOTIATE AND EXECUTE CONTRACTS AND SUB-CONTRACTS, AMENDMENTS
AND EXTENSIONS THERETO, AND EXERCISE CANCELLATION PROVISIONS CONTAINED
THEREIN(Miami-Dade HomelessTrust)
4/2/2003 Agenda Key: 1286
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