Legislative Survey    ADA Notice
Miami-Dade Board of County Commissioners Agenda
OFFICIAL Version
Thursday, November 03, 2011
As Advertised
Commission Chambers
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County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or agendco@miamidade.gov at least five days in advance.  

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 ROLL CALL  
1B MOMENT OF SILENCE  
1C PLEDGE OF ALLEGIANCE  
 
1D SPECIAL PRESENTATIONS  
1D1  
  112147 Special Presentation Joe A. Martinez, Prime Sponsor  
 
  PRESENTATION BY THE BEACON COUNCIL REGARDING THE ONE COMMUNITY ONE GOAL INITIATIVE    
  11/3/2011 Deferred by BCC  
1D2  
  112266 Commendation Dennis C. Moss, Co-Prime Sponsor
Joe A. Martinez, Co-Prime Sponsor
 
 
  COMMENDATION TO KATHY AND RON MEDFORD FOR OUTSTANDING VOLUNTEERISM AT ZOO MIAMI    
  11/3/2011 Presented by BCC  
1D3  
  112300 Resolution of Sympathy Esteban L. Bovo, Jr., Prime Sponsor  
 
  SYMPATHY RESOLUTION TO THE FAMILIES OF JULIAN SOLER AND KENNIA DURAN    
  11/3/2011 Presented by BCC  
1D4  
  112301 Resolution of Sympathy Esteban L. Bovo, Jr., Prime Sponsor  
 
  SYMPATHY RESOLUTION TO LAS DAMAS DE BLANCO (LADIES IN WHITE) , IN THE MEMORY OF LAURA INES POLLAN    
  11/3/2011 Presented by BCC  
1D5  
  112302 Special Presentation  
 
  PRESENTATION BY THE ASIAN AFFAIRS ADVISORY BOARD(Office of Community Advocacy)    
  11/3/2011 Presented by BCC  
1D6  
  112303 Special Presentation  
 
  PRESENTATION BY THE HISPANIC AFFAIRS ADVISORY BOARD(Office of Community Advocacy)    
  11/3/2011 Presented by BCC  
1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM)  
1F REPORTS OF OFFICIAL BOARDS  
1G MOTION TO SET THE AGENDA AND "PULL LIST"  
1H OFFICE OF COMMISSION AUDITOR  
1I OFFICE OF INTERGOVERNMENTAL AFFAIRS  
2 MAYORAL ISSUES  
2A MAYORAL VETOES  
2B MAYORAL REPORTS  
2B1  
  111780 Report  
 
  SEAPORT DEPARTMENT QUARTERLY REPORT OF EXECUTED JOINT PARTICIPATION AGREEMENTS AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENTS APPROVED APRIL 1 THROUGH JUNE 30. 2011(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Report Received by Economic Development & Social Services Committee Passed 5 - 0  
  11/3/2011 Accepted by BCC Passed 12 - 0  
2C OTHER ISSUES  
3 CONSENT ITEMS  
4 ORDINANCES FOR FIRST READING  
4A  
  112089 Ordinance Bruno A. Barreiro, Prime Sponsor  
 
  ORDINANCE CREATING SECTION 2-286.2 OF THE CODE OF MIAMI-DADE COUNTY; FINDING THAT IT IS IN THE BEST INTEREST OF MIAMI-DADE COUNTY TO WAIVE COMPETITIVE PROCUREMENT OF GOODS AND SERVICES AT MIAMI INTERNATIONAL AIRPORT WERE NECESSARY TO AVOID DISRUPTIONS TO PASSENGERS OR AIRLINE OPERATIONS; DELEGATING TO THE COUNTY MAYOR OR MAYOR’S DESIGNEE THE AUTHORITY TO ADVERTISE, AWARD, AMEND, AND NEGOTIATE CONTRACTS FOR GOODS AND SERVICES AT MIAMI INTERNATIONAL AIRPORT, TO EXTEND CONTRACT DURATION, AND TO SETTLE CLAIMS, WITHOUT NEED FOR PRIOR BOARD APPROVAL; DELEGATING TO THE COUNTY MAYOR OR MAYOR’S DESIGNEE THE AUTHORITY TO ADVERTISE, AWARD, AMEND, AND NEGOTIATE CONTRACTS FOR CONSTRUCTION AND PROFESSIONAL SERVICES AT MIAMI INTERNATIONAL AIRPORT, TO EXTEND CONTRACT DURATION, TO EXECUTE CHANGE ORDERS, AND TO SETTLE CLAIMS, WITHOUT NEED FOR PRIOR BOARD APPROVAL; REQUIRING THE COUNTY MAYOR TO SPECIFY PROJECTED CAPITAL PROJECTS IN THE YEARLY BUDGET; SPECIFYING MAXIMUM DOLLAR LIMITS ON ANY CHANGE ORDERS EXECUTED WITHOUT PRIOR APPROVAL OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR RATIFICATION OF ALL ACTIONS; PROVIDING FOR THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE CHANGE ORDERS RELATED TO CONTRACTS CURRENTLY AWARDED RELATED TO THE REMAINING CONSTRUCTION AND DESIGN OF NORTH TERMINAL; ALLOWING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO AWARD LEASES WITH THE FEDERAL GOVERNMENT OF UP TO TEN YEARS IN TERM WITHOUT PRIOR APPROVAL OF THE BOARD OF COUNTY COMMISSIONERS; PROVIDING FOR SEVERABILITY, PRIORITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 11 - 2  
  11/3/2011 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 12/13/2011  
4B  
  112086 Ordinance Sally A. Heyman, Prime Sponsor  
 
  ORDINANCE RELATING TO NAMING, RENAMING OR CODESIGNATION OF MIAMI-DADE COUNTY ROADS, FACILITIES OR PROPERTY; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, AND RULE 9.02 OF THE BOARD OF COUNTY COMMISSIONERS RULES OF PROCEDURE; AUTHORIZING A COMMISSIONER TO BE PRIME SPONSOR OF A NAMING, RENAMING OR CODESIGNATION ITEM IN ANOTHER COMMISSION DISTRICT PROVIDED THE OTHER DISTRICT COMMISSIONER DOES NOT OBJECT TO THE ITEM; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Failed 5 - 8  
  11/3/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 12/14/2011  
4C  
  112244 Ordinance Barbara J. Jordan, Prime Sponsor  
 
  ORDINANCE AMENDING CHAPTER 25A OF CODE OF MIAMI-DADE COUNTY REGARDING THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA TO DELETE THE FINANCIAL RECOVERY BOARD TRUST/MEDICAL SCHOOLS ANNUAL OPERATING AGREEMENT COMMITTEE, TO CREATE THE FINANCIAL RECOVERY BOARD’S UM ANNUAL OPERATING AGREEMENT COMMITTEE AND FIU ANNUAL OPERATING AGREEMENT COMMITTEE; DESCRIBING COMPOSITION OF SUCH COMMITTEES, PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 9 - 4  
  11/3/2011 Tentatively scheduled for a public hearing before the Public Safety & Healthcare Admin Cmte Hearing Date: 12/13/2011  
4D  
  112258 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE RELATED TO ZONING AND PERTAINING TO TRADITIONAL NEIGHBORHOOD DEVELOPMENT DISTRICT (TND); AMENDING SECTIONS 33-284.47, 33-284.51 AND 33-284.53 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA PERTAINING TO DESIGN CRITERIA, LAND USE CATEGORIES, OWNERSHIP AND MAINTENANCE OF COMMON OPEN SPACE(S) AND CIVIC USE BUILDINGS, RESPECTIVELY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/15/2011  
4E  
  112262 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE REGARDING RULES OF PROCEDURE OF THE BOARD OF COUNTY COMMISSIONERS; AMENDING SECTION 2-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO AUTHORITY TO SPONSOR OR PRESENT ITEMS ON COMMISSION AGENDA; PROVIDING THAT PRIVATE APPLICATIONS FOR AMENDMENT, MODIFICATION, ADDITION, OR CHANGE TO THE COMPREHENSIVE DEVELOPMENT MASTER PLAN (“CDMP”) SHALL BE PLACED ON CDMP AGENDA UNDER CERTAIN CIRCUMSTANCES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/15/2011  
4F  
  112270 Ordinance Joe A. Martinez, Prime Sponsor  
 
  ORDINANCE PERTAINING TO ZONING; AMENDING SECTION 33-259 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR HOME IMPROVEMENT WAREHOUSES IN THE IU-1, INDUSTRIAL, LIGHT MANUFACTURING DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/15/2011  
4G  
  112269 Ordinance Sen. Javier D. Souto, Prime Sponsor  
 
  ORDINANCE GRANTING PETITION OF FONTAINBLEAU LAKES COMMUNITY DEVELOPMENT DISTRICT TO CONTRACT ITS BOUNDARIES ESTABLISHED BY ORDINANCE NO. 06-135; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND EFFECTIVE DATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the Infrastructure and Land Use Committee Hearing Date: 12/14/2011  
  11/3/2011 Public hearing and Second Reading Rescheduled to 12/6/2011 by BCC  
4H  
  112234 Ordinance Clerk of the Board  
 
  ORDINANCE AMENDING ORDINANCE NO. 08-62 REGARDING THE OFFICE OF THE MIAMI-DADE COUNTY PROPERTY APPRAISER, PROVIDING AUTHORITY FOR THE PROPERTY APPRAISER TO ENTER INTO CONTRACTS UNDER SPECIFIED CIRCUMSTANCES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 15(A)1](Office of Property Appraiser)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted on first reading by BCC Passed 13 - 0  
  11/3/2011 Tentatively scheduled for a public hearing before the Internal Mgmt. & Fiscal Responsibility Committee Hearing Date: 12/13/2011  
5 PUBLIC HEARINGS (Scheduled for 9:30 a.m.)  
5A  
  111998 Ordinance  
 
  ORDINANCE CREATING AND ESTABLISHING A SPECIAL TAXING DISTRICT IN MIAMI-DADE COUNTY, FLORIDA, KNOWN AND DESCRIBED AS MIAMI INTERNATIONAL TRADEPORT MULTIPURPOSE MAINTENANCE AND 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 & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  10/4/2011 Adopted on first reading by BCC Passed 10 - 0  
  10/4/2011 Tentatively scheduled for a public hearing before the BCC Hearing Date: 11/3/2011  
  11/3/2011 Adopted by BCC Passed 13 - 0  
5A1  
  112004 Resolution  
 
  RESOLUTION ADOPTING PRELIMINARY ASSESSMENT ROLL PROVIDING FOR ANNUAL ASSESSMENTS AGAINST REAL PROPERTY LOCATED WITHIN BOUNDARIES OF A SPECIAL TAXING DISTRICT KNOWN AS MIAMI INTERNATIONAL TRADEPORT MULTIPURPOSE MAINTENANCE AND 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 & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 13 - 0  
5B  
  112094 Resolution  
 
  RESOLUTION RESCINDING RESOLUTION NO. R-1458-04 REGARDING THE PLAT OF HOLLY POINTE, LOCATED IN THE SOUTHEAST 1/4 OF 27, TOWNSHIP 57 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 260 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY SW 264 STREET, AND ON THE WEST BY SW 138 AVENUE)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 13 - 0  
5C  
  112186 Resolution  
 
  RESOLUTION APPROVING THE WAIVER OF PLAT OF MICHAIL BIBERMAN AND CONGREGATION OHEL ROCHEL, INC., D-23157, LOCATED IN THE NORTHEAST 1/4 OF SECTION 7, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 200 FEET SOUTH OF NE 177 STREET, ON THE EAST APPROXIMATELY 230 FEET WEST OF NE 7 AVENUE, ON THE SOUTH BY NE 176 STREET, AND ON THE WEST BY NE 6 AVENUE)(Public Works & Waste Management)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 13 - 0  
6 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS  
6A RESOLUTIONS  
6B POLICY MATTERS FOR DISCUSSION BY THE BOARD  
7 ORDINANCES SET FOR SECOND READING  
8 DEPARTMENTAL ITEMS  
8A thru 8E (No items were submitted for these sections.)  
8F INTERNAL SERVICES DEPARTMENT  
8F1  
  112071 Resolution  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE OPTION-TO-RENEW PERIODS FOR CERTAIN NON-COMPETITIVE CONTRACTS DESCRIBED IN THE ITEM, SUBJECT TO THE MONETARY LIMITATIONS SET FORTH THEREIN, AWARDED UNDER THE COUNTY MAYOR OR THE COUNTY MAYOR DESIGNEE’S DELEGATED AUTHORITY FOR THE PURCHASE OF GOODS AND SERVICES(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
8F2  
  112296 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO ADVERTISE A REQUEST FOR QUALIFICATIONS (RFQ) FOR AND ON BEHALF OF MIAMI-DADE COUNTY TO OBTAIN STATE GOVERNMENTAL REPRESENTATION AND CONSULTING SERVICES IN TALLAHASSEE, FL, AND TO EXERCISE ALL OTHER RIGHTS CONTAINED THEREIN RFQ NO. 801(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 Staff directed to bring back by BCC  
  11/3/2011 Amended by BCC  
8G thru 8J (No items were submitted for these sections.)  
8K PORT OF MIAMI DEPARTMENT  
8K1  
  112268 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE MAYOR OR HIS DESIGNEE TO APPLY TO THE U.S. FOREIGN-TRADE ZONES BOARD FOR THE PURPOSE OF ESTABLISHING AND ADMINISTERING A GENERAL-PURPOSE FOREIGN TRADE ZONE [SEE ORIGINAL ITEM UNDER FILE NO. 111910](Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Forwarded to BCC with a favorable recommendation with committee amendment(s) by Economic Development & Social Services Committee  
  11/3/2011 Amended by BCC  
8K1 SUPPLEMENT  
  112304 Supplement  
 
  SUPPLEMENTAL REPORT: GENERAL PURPOSE FOREIGN TRADE ZONE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Presented by BCC  
9 ADDITIONAL DEPARTMENTAL ITEMS  
10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS  
10A1  
  112078 Resolution  
 
  RESOLUTION APPROVING ISSUANCE BY HOUSING FINANCE AUTHORITY OF MIAMI-DADE COUNTY (FLORIDA) OF ITS MULTIFAMILY MORTGAGE REVENUE BONDS (PALM LAKE APARTMENTS PROJECT) SERIES 2011A AND SUBORDINATE MULTIFAMILY MORTGAGE REVENUE BONDS (PALM LAKE APARTMENT PROJECT) SERIES 2011B, IN TOTAL AMOUNT NOT TO EXCEED $18,400,000 IN ONE OR MORE SERIES FOR BENEFIT OF PALM LAKE RENOVATION LLLP, A FLORIDA LIMITED LIABILITY LIMITED PARTNERSHIP; AND APPROVING FORM AND EXECUTION AND DELIVERY BY AUTHORITY OF VARIOUS DOCUMENTS IN CONNECTION WITH ISSUANCE OF SUCH BONDS(Housing Finance Authority)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11 COUNTY COMMISSION  
11A RESOLUTIONS  
11A1  
  112274 Resolution Bruno A. Barreiro, Prime Sponsor
Sally A. Heyman, Co-Sponsor
Xavier L. Suarez, Co-Sponsor
 
 
  RESOLUTION SUPPORTING THE 2012 PROPOSED DRAFT STATE LEGISLATIVE POSITION OF THE SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY RELATED TO PRIVATIZATION OF TRI-RAIL AND OTHER ASSOCIATED CHANGES PROPOSED BY FDOT; OPPOSING FDOT PROPOSALS RELATED TO THE SFRTA AND TRI-RAIL   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 11 - 0  
11A2  
  112090 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION DIRECTING THE COUNTY MAYOR TO NEGOTIATE CHANGE ORDER NO. 4 TO MISCELLANEOUS CONSTRUCTION CONTRACT NO. MCC-7-05 WITH MIKE GOMEZ CONSTRUCTION CONSULTING, INC., EXTENDING THE CONTRACT TIME THROUGH DECEMBER 1, 2011; AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE SUCH CHANGE ORDER AND TO EXERCISE DELEGATED AUTHORITY DESCRIBED THEREIN, AND WAIVING FORMAL BID PROCEDURES AND PROVISIONS PURSUANT TO SECTION 2-8.1 MIAMI-DADE COUNTY CODE AND SECTION 5.03(D) OF THE MIAMI-DADE HOME RULE CHARTER, AND SECTION 255.20 FLORIDA STATUTES   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 Deferred by BCC Passed 12 - 0  
  11/3/2011 Amended by BCC  
11A2 SUPPLEMENT  
  112307 Supplement  
 
  SUPPLEMENTAL INFORMATION TO RESOLUTION DIRECTING COUNTY MAYOR TO NEGOTIATE EXTENSION OF MISCELLANEOUS CONSTRUCTION CONTRACT NO. MCC-7-05 BETWEEN MIAMI-DADE COUNTY AND MIKE GOMEZ CONSTRUCTION CONSULTING, INC Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Presented by BCC  
11A3  
  112241 Resolution Sally A. Heyman, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Lynda Bell, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS SB 274, HB 419 OR SIMILAR LEGISLATION REQUIRING DAYCARE VEHICLES USED TO TRANSPORT CHILDREN TO INSTALL CHILD SAFETY ALARMS   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A4  
  112239 Resolution Barbara J. Jordan, Prime Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS A STATEWIDE WAGE THEFT LAW MODELED AFTER THE MIAMI-DADE COUNTY WAGE THEFT ORDINANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A5  
  112240 Resolution Barbara J. Jordan, Prime Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION OPPOSING STATE LEGISLATION THAT WOULD PREEMPT MIAMI-DADE COUNTY’S WAGE THEFT ORDINANCE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A6  
  112290 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO AUTHORIZE TWO OR MORE DESTINATION RESORT CASINOS IN MIAMI-DADE COUNTY WITH REVENUES GENERATED TO BE USED TO REDUCE COUNTYWIDE PROPERTY TAXES (SEE ORIGINAL ITEM UNDER FILE NO. 112029) Deferral Requested Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 Deferred by BCC Passed 13 - 0  
  11/3/2011 Deferred by BCC  
11A7  
  112259 Resolution Joe A. Martinez, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Lynda Bell, Co-Sponsor
Audrey M. Edmonson, Co-Sponsor
Jean Monestime, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION SUPPORTING HJR 169 OR SIMILAR LEGISLATION THAT WOULD PROPOSE A CONSTITUTIONAL AMENDMENT TO PROVIDE COUNTIES AND CITIES A LOCAL OPTION TO GRANT AN ADDITIONAL HOMESTEAD EXEMPTION TO LOW INCOME SENIOR CITIZENS IN THE AMOUNT OF THE ENTIRE ASSESSED VALUE OF HOMESTEAD PROPERTY; SUPPORTING HB 357 WHICH IMPLEMENTS HJR 169 OR A SIMILAR JOINT RESOLUTION UPON APPROVAL BY STATEWIDE VOTERS   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A8  
  112238 Resolution Joe A. Martinez, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Jean Monestime, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS LEGISLATION PROHIBITING EMPLOYERS FROM USING CREDIT HISTORY IN DETERMINING WHETHER TO DENY EMPLOYMENT TO A JOB APPLICANT, DISCHARGE AN EMPLOYEE OR DECIDE COMPENSATION, EXCEPT WHERE CREDIT HISTORY IS JOB-RELATED; FURTHER URGING CONGRESS TO APPROVE H.R. 321, THE EQUAL EMPLOYMENT FOR ALL ACT, OR SIMILAR LEGISLATION   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A9  
  112237 Resolution Dennis C. Moss, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
Lynda Bell, Co-Sponsor
Jose "Pepe" Diaz, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT WORKPLACE ANTI-BULLYING LEGISLATION   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A10  
  111538 Resolution Rebeca Sosa, Prime Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION OPPOSING THE IMPOSITION OF TOLLS TO ACCESS THE PORT OF MIAMI; DIRECTING THE MAYOR OR DESIGNEE TO BRING TO THE BOARD AN ALTERNATIVE FUNDING PLAN; DIRECTING THE MAYOR OR DESIGNEE TO IDENTIFY AN ALTERNATIVE FUNDING PLAN FOR THE PORT OF MIAMI TUNNEL THAT DOES NOT INCLUDE TOLLS   Click here if you don't have Adobe PDF Reader PDF   
  9/14/2011 Forwarded to BCC with a favorable recommendation by Economic Development & Social Services Committee Passed 4 - 0  
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A11  
  112236 Resolution Rebeca Sosa, Prime Sponsor
Jose "Pepe" Diaz, Co-Sponsor
Lynda Bell, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION MAKING IT A THIRD-DEGREE FELONY TO RETRIEVE OR RETURN MORE THAN ONE ABSENTEE BALLOT FROM A NON-RELATIVE; ALTERNATIVELY URGING THE LEGISLATURE TO MAKE IT A THIRD DEGREE FELONY TO VIOLATE ANY LOCAL ELECTION LAW   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A12  
  112132 Resolution Bruno A. Barreiro, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT COMMISSIONERS SHALL DEVOTE FULL-TIME SERVICE TO THE OFFICE OF COUNTY COMMISSIONER AND HOLD NO OTHER EMPLOYMENT; NO LONGER RECEIVE THEIR CURRENT $6,000 ANNUAL SALARY ESTABLISHED IN 1957, BUT RECEIVE INSTEAD THE SALARY PROVIDED BY STATE STATUTORY FORMULA, ADJUSTED ANNUALLY BASED ON THE COUNTY’S POPULATION (CURRENTLY APPROXIMATELY $92,097); AND SHALL BE SUBJECT TO TERM LIMITS SO THAT NO PERSON WHO HAS SERVED THREE CONSECUTIVE FOUR-YEAR TERMS AS A COMMISSIONER SHALL BE ELIGIBLE TO QUALIFY AS A CANDIDATE FOR, NOR MAY BE ELECTED AS, COMMISSIONER FOR THE NEXT SUCCEEDING TERM EXCEPT THAT CURRENT COMMISSIONERS WHO WOULD BE TERM LIMITED IN 2012 OR 2014 SHALL BE ELIGIBLE TO QUALIFY FOR, AND BE ELECTED AS, A COMMISSIONER FOR ONE MORE TERM   Click here if you don't have Adobe PDF Reader PDF   
  10/26/2011 Forwarded to the full BCC by the BCC Chairman as requested by Infrastructure and Land Use Committee Passed 4 - 0  
  11/3/2011 Deferred by BCC  
11A13  
  112107 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE HOME RULE CHARTER SHALL BE AMENDED TO SPECIFY THE EXCLUSIVE PROCESS, FORM, CONTENT, AND METHOD FOR CERTIFICATION OF CITIZEN INITIATIVE PETITIONS TO AMEND THE HOME RULE CHARTER, REPEAL ALL PROVISIONS IN CURRENT ORDINANCES AND RESOLUTIONS THAT REGULATE SUCH PETITIONS, AND PROHIBIT REGULATION OF SUCH PETITIONS BY THE BOARD   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Withdrawn by BCC  
11A14  
  112108 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO INCREASE FROM 60 TO 120 DAYS THE TIME ALLOWED TO CIRCULATE INITIATORY PETITIONS, AND TO PROVIDE THAT ELECTIONS TO AMEND THE CHARTER, EITHER THROUGH INITIATORY PETITIONS OR BY BOARD ACTION, BE HELD IN CONJUNCTION WITH THE NEXT SCHEDULED GENERAL ELECTION RATHER THAN WITHIN 60 TO 120 DAYS, AS CURRENTLY REQUIRED   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Amended by BCC  
  11/3/2011 Adopted as amended by BCC Passed 12 - 1  
11A15  
  112109 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE THAT THE CERTIFICATION AND SIGNATURE GATHERING PROCEDURES FOR INITIATIVE PETITIONS FOR ORDINANCES ALSO GOVERN INITIATIVE PETITIONS TO AMEND THE HOME RULE CHARTER   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Deferred by BCC  
11A16  
  112110 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI DADE COUNTY THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE FOR COMMUNITY ZONING APPEALS BOARDS TO DECIDE ZONING APPLICATIONS TO THE EXTENT ALLOWED BY LAW AND FOR APPEALS FROM SUCH DECISIONS TO BE DECIDED BY ZONING HEARING OFFICERS IN A PROCESS MODELED ON THE STATE OF FLORIDA’S ADMINISTRATIVE PROCEDURES ACT, SUBJECT TO LIMITED REVIEW BY THE BOARD OF COUNTY COMMISSIONERS   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Deferred by BCC  
11A17  
  112111 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE HOME RULE CHARTER SHALL BE AMENDED TO: SPECIFY THE EXCLUSIVE PROCESS, FORM, CONTENT, AND METHOD FOR CERTIFICATION OF CITIZEN INITIATIVE, REFERENDUM, RECALL, AND CHARTER AMENDMENT PETITIONS, REPEAL ALL PROVISIONS IN CURRENT ORDINANCES AND RESOLUTIONS THAT REGULATE CITIZEN INITIATIVE, REFERENDUM, RECALL, AND CHARTER AMENDMENT PETITIONS, PROVIDE THAT THE BOARD OF COUNTY COMMISSIONERS SHALL NOT ADOPT ANY RESOLUTION OR ORDINANCE THAT REGULATES SUCH PETITIONS AND PROVIDE THAT ELECTIONS ON CHARTER AMENDMENT PETITIONS SHALL ONLY TAKE PLACE AT GENERAL ELECTIONS   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Deferred by BCC  
11A18  
  112112 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, IN CONJUNCTION WITH A GENERAL ELECTION TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE THAT THE CHARTER SHALL EXCLUSIVELY GOVERN THE PROCEDURES FOR CITIZEN INITIATIVE, REFERENDUM, RECALL AND CHARTER AMENDMENT PETITIONS, THAT ALL CURRENT ORDINANCES AND RESOLUTIONS THEREON SHALL BE REPEALED AND THAT FUTURE ADOPTION OF ORDINANCES AND RESOLUTIONS REGULATING SUCH PETITIONS BE PROHIBITED   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Deferred by BCC  
11A19  
  112252 Resolution Esteban L. Bovo, Jr., Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO REQUIRE THE BOARD OF COUNTY COMMISSIONERS TO HOLD A PUBLIC HEARING ON ANY CITIZEN OR BOARD INITIATED CHANGE TO THE HOME RULE CHARTER ON THE DATE THE BOARD SETS THE ELECTION DATE ON THE PROPOSED CHARTER AMENDMENT   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A20  
  112265 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO ESTABLISH THE OFFICE OF POLICE DIRECTOR AS AN ELECTED CHARTER OFFICIAL RESPONSIBLE FOR POLICE AND CORRECTIONS FUNCTIONS WHO HAS MORE INDEPENDENCE THAN CURRENT ADMINISTRATIVE DIRECTORS AND WHO MAY BE RECALLED BY VOTERS, INSTEAD OF THE MAYOR BEING RESPONSIBLE FOR PERFORMING SUCH FUNCTIONS THROUGH DEPARTMENT DIRECTORS THE MAYOR APPOINTS, SUBJECT TO DISAPPROVAL BY THE COMMISSION, AND SUSPENSION, REPRIMAND, REMOVAL OR DISCHARGE AT THE SOLE DISCRETION OF THE MAYOR   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A21  
  112267 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE CHARTER SHALL BE AMENDED TO ESTABLISH THE OFFICE OF POLICE DIRECTOR AS AN ELECTED CHARTER OFFICIAL RESPONSIBLE FOR POLICE FUNCTIONS WHO HAS MORE INDEPENDENCE THAN CURRENT ADMINISTRATIVE DIRECTORS AND WHO MAY BE RECALLED BY VOTERS, INSTEAD OF THE MAYOR BEING RESPONSIBLE FOR PERFORMING SUCH FUNCTIONS THROUGH A POLICE DIRECTOR THE MAYOR APPOINTS, SUBJECT TO DISAPPROVAL BY THE COMMISSION, AND SUSPENSION, REPRIMAND, REMOVAL OR DISCHARGE AT THE SOLE DISCRETION OF THE MAYOR   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A22  
  112271 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ] 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO SHALL THE CHARTER BE AMENDED TO ESTABLISH THE OFFICE OF PUBLIC SAFETY DIRECTOR AS AN ELECTED CHARTER OFFICIAL RESPONSIBLE FOR POLICE, CORRECTIONS, FIRE AND RESCUE FUNCTIONS WHO HAS MORE INDEPENDENCE THAN CURRENT ADMINISTRATIVE DIRECTORS AND WHO MAY BE RECALLED BY VOTERS, INSTEAD OF THE MAYOR BEING RESPONSIBLE FOR PERFORMING SUCH FUNCTIONS THROUGH DEPARTMENT DIRECTORS THE MAYOR APPOINTS, SUBJECT TO DISAPPROVAL BY THE COMMISSION, AND SUSPENSION, REPRIMAND, REMOVAL OR DISCHARGE AT THE DISCRETION OF THE MAYOR   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A23  
  112275 Resolution Jose "Pepe" Diaz, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], 2012 FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO ESTABLISH THE OFFICE OF SUPERVISOR OF ELECTIONS AS AN ELECTED CHARTER OFFICIAL WHO HAS MORE INDEPENDENCE THAN THE CURRENT ADMINISTRATIVE DIRECTOR AND WHO MAY BE RECALLED BY VOTERS, INSTEAD OF THE MAYOR BEING RESPONSIBLE FOR PERFORMING THE FUNCTIONS OF THE SUPERVISOR OF ELECTIONS THROUGH AN ADMINISTRATIVE DIRECTOR WHO THE MAYOR APPOINTS, SUBJECT TO DISAPPROVAL BY THE COMMISSION, AND SUSPENSION, REPRIMAND, REMOVAL OR DISCHARGE AT THE DISCRETION OF THE MAYOR   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A24  
  112273 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT COMMISSIONERS NO LONGER RECEIVE THE $6,000 ANNUAL SALARY ESTABLISHED IN 1957, BUT RECEIVE INSTEAD THE SALARY PROVIDED BY STATE STATUTORY FORMULA, ADJUSTED ANNUALLY BY THE COUNTY’S POPULATION (CURRENTLY APPROXIMATELY $92,097), USED BY OTHER FLORIDA COUNTIES, INCLUDING BROWARD COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A25  
  112257 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE CHARTER SHALL BE AMENDED TO PROVIDE AS OF JANUARY 31, 2012, COMMISSIONERS: MAY SERVE NO MORE THAN THREE CONSECUTIVE FOUR YEAR TERMS, EXCEPT CURRENT COMMISSIONERS, AT THE EXPIRATION OF THEIR CURRENT TERM, MAY SERVE FOR TWO ADDITIONAL CONSECUTIVE FOUR YEAR TERMS; SHALL DEVOTE FULL TIME SERVICE AS COMMISSIONERS AND HOLD NO OTHER ADDITIONAL EMPLOYMENT WITH ENTITIES DOING BUSINESS WITH THE COUNTY AND RECEIVE ANNUAL SALARY INCREASES FROM $6,000 TO STATE FORMULA SALARY (APPROXIMATELY $92,097)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A26  
  112260 Resolution Sally A. Heyman, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT, UPON CREATION OF A CHARTER REVIEW TASK FORCE BY THE COUNTY COMMISSION, ANY TASK FORCE PROPOSALS TO REVISE OR AMEND THE CHARTER SHALL BE PLACED ON THE BALLOT FOR APPROVAL BY THE ELECTORATE, IF SUCH PROPOSAL IS APPROVED BY 2/3’S VOTE OF THE TASK FORCE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A27  
  112156 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT: EACH COUNTY COMMISSIONER SHALL SERVE NO MORE THAN THREE CONSECUTIVE FOUR-YEAR TERMS IN OFFICE EXCLUDING TERMS OF SERVICE PRIOR TO 2012   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A28  
  112157 Resolution Barbara J. Jordan, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT EACH COUNTY COMMISSIONER SHALL NO LONGER RECEIVE THEIR CURRENT $6,000 ANNUAL SALARY ESTABLISHED IN 1957, BUT RECEIVE INSTEAD AN ANNUAL SALARY OF $75,000 AND ADJUSTED ANNUALLY   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A29  
  112192 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO ESTABLISH THE OFFICE OF POLICE DIRECTOR AS A CHARTER OFFICE WITH ITS OWN DEPARTMENT WHO SHALL BE APPOINTED BY THE MAYOR FOR A SPECIFIED TERM SUBJECT TO DISAPPROVAL BY THE COMMISSION AND SUBJECT TO REMOVAL BY THE MAYOR WITH THE COMMISSION’S CONSENT, OR BY THE COMMISSION ITSELF UPON A SUPERMAJORITY VOTE, AND WHO SHALL HAVE MORE INDEPENDENCE THAN AN APPOINTED DIRECTOR CURRENTLY POSSESSES   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A30  
  112193 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE CHARTER TO ESTABLISH THE OFFICE OF SUPERVISOR OF ELECTIONS AS A CHARTER OFFICE WITH ITS OWN DEPARTMENT WHO SHALL BE APPOINTED BY THE MAYOR FOR A SPECIFIED TERM SUBJECT TO DISAPPROVAL BY THE COMMISSION AND SUBJECT TO REMOVAL BY THE MAYOR WITH THE COMMISSION’S CONSENT, OR BY THE COMMISSION ITSELF UPON A SUPERMAJORITY VOTE, AND WHO SHALL HAVE MORE INDEPENDENCE THAN AN APPOINTED DIRECTOR CURRENTLY POSSESSES   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A31  
  112194 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, [ ], FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER THE MIAMI-DADE COUNTY HOME RULE CHARTER SHALL BE AMENDED TO PROVIDE THAT BID PROTESTS ON CERTAIN COMPETITIVE PROCUREMENTS OF GOODS AND SERVICES SHALL BE HEARD BY HEARING OFFICERS IN A PROCESS MODELLED AFTER THE FLORIDA ADMINISTRATIVE PROCEDURES ACT AND THAT THE HEARING EXAMINER’S DECISION TO AWARD TO PARTICULAR VENDOR SHALL LIMIT THE COUNTY COMMISSION’S AUTHORITY TO AWARD THE CONTRACT TO ANOTHER VENDOR UNLESS THE COMMISSION DETERMINES SUCH DECISION IS AN ABUSE OF THE HEARING EXAMINER’S DISCRETION   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A32  
  112196 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA TO BE HELD ON TUESDAY, [ ], FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE FOR CREATION OF A TASK FORCE TO DEVELOP A ONE-TIME PLAN PLACING ALL UNINCORPORATED AREAS OF THE COUNTY WITHIN CITIES, WHICH PLAN, AS MAY BE AMENDED BY SUPERMAJORITY VOTE OF THE COMMISSION, SHALL BE SUBMITTED TO THE ELECTORATE AT A GENERAL ELECTION IN 2014 FOR APPROVAL AND IF APPROVED, WILL EFFECTUATE THE ANNEXATIONS AND INCORPORATIONS IN SUCH PLAN   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A33  
  112197 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, ON TUESDAY, [ ], FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE FOR THE CREATION AT LEAST ONCE EVERY 5 YEARS OF A 21-MEMBER CHARTER REVIEW TASK FORCE APPOINTED BY COUNTY COMMISSIONERS, THE MAYOR, EACH OF THE 4 LARGEST CITIES, AND THE LEAGUE OF CITIES TO CONSIDER PROPOSALS TO REVISE OR AMEND THE CHARTER AND TO REQUIRE PROPOSALS APPROVED BY A 2/3 MAJORITY OF THE TASK FORCE BE PLACED ON THE BALLOT FOR APPROVAL BY THE ELECTORATE   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A34  
  112113 Resolution Rebeca Sosa, Prime Sponsor
Lynda Bell, Co-Sponsor
 
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT: EACH COUNTY COMMISSIONER SHALL DEVOTE FULL-TIME SERVICE TO THE OFFICE OF COUNTY COMMISSIONER AND HOLD NO OTHER EMPLOYMENT; NO LONGER RECEIVE THEIR CURRENT $6,000 ANNUAL SALARY ESTABLISHED IN 1957, BUT RECEIVE INSTEAD THE SALARY PROVIDED BY STATE STATUTORY FORMULA, ADJUSTED ANNUALLY BASED ON THE COUNTY’S POPULATION (CURRENTLY APPROXIMATELY $92,097); AND SHALL SERVE NO MORE THAN TWO CONSECUTIVE FOUR-YEAR TERMS IN OFFICE EXCLUDING TERMS OF SERVICE PRIOR TO 2012   Click here if you don't have Adobe PDF Reader PDF   
  10/18/2011 4 Day Rule Invoked by BCC  
  11/3/2011 Amended by BCC  
11A34 ALTERNATE NO. 1  
  112312 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE AS OF JANUARY 31, 2012, THAT EACH COUNTY COMMISSIONER SHALL: DEVOTE FULL-TIME SERVICE TO THE OFFICE OF COUNTY COMMISSIONER AND HOLD NO OTHER EMPLOYMENT; AND NO LONGER RECEIVE THEIR CURRENT $6,000 ANNUAL SALARY ESTABLISHED IN 1957, BUT RECEIVE INSTEAD THE SALARY PROVIDED BY STATE STATUTORY FORMULA, ADJUSTED ANNUALLY BASED ON THE COUNTY’S POPULATION (CURRENTLY APPROXIMATELY $92,097) (SEE ORIGINAL ITEM UNDER FILE NO. 112113) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A34 ALTERNATE NO. 2  
  112313 Resolution Lynda Bell, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO PROVIDE THAT COUNTY COMMISSIONERS SHALL SERVE NO MORE THAN TWO CONSECUTIVE FOUR-YEAR TERMS IN OFFICE EXCLUDING TERMS OF SERVICE PRIOR TO 2012 (SEE ORIGINAL ITEM UNDER FILE NO. 112113) Add-on Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Withdrawn by BCC  
11A35  
  112255 Resolution Xavier L. Suarez, Prime Sponsor  
 
  RESOLUTION CALLING A COUNTYWIDE SPECIAL ELECTION IN MIAMI-DADE COUNTY, FLORIDA, TO BE HELD ON TUESDAY, JANUARY 31, 2012, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORS OF MIAMI-DADE COUNTY THE QUESTION OF WHETHER TO AMEND THE HOME RULE CHARTER TO DECREASE THE AMOUNT OF SIGNED INITIATORY PETITIONS REQUIRED TO CALL A SPECIAL ELECTION TO PROPOSE A CHARTER AMENDMENT FOR APPROVAL BY THE VOTERS FROM THE CURRENT TEN PERCENT OF THE TOTAL NUMBER OF REGISTERED ELECTORS IN THE COUNTY TO FIVE PERCENT OF THE TOTAL NUMBER OF REGISTERED VOTERS IN THE COUNTY   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Deferred by BCC  
11A36  
  112288 Resolution Joe A. Martinez, Prime Sponsor
Rebeca Sosa, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
 
 
  RESOLUTION URGING THE FLORIDA LEGISLATURE TO PASS SB 256, HB 291 OR SIMILAR LEGISLATION IMPROVING SAFEGUARD FOR HIGH SCHOOL ATHLETES WHO MAY HAVE SUFFERED CONCUSSIONS   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 13 - 0  
11A37  
  112106 Resolution Joe A. Martinez, Co-Prime Sponsor
Jose "Pepe" Diaz, Co-Prime Sponsor
Esteban L. Bovo, Jr., Co-Sponsor
Sally A. Heyman, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Sen. Javier D. Souto, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  RESOLUTION APPROVING THE 2011 BASIC AFFILIATION AGREEMENT BETWEEN THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY, FLORIDA AND THE UNIVERSITY OF MIAMI   Click here if you don't have Adobe PDF Reader PDF   
  10/25/2011 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation by Public Safety & Healthcare Admin Cmte Passed 5 - 0  
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A38  
  112210 Resolution Audrey M. Edmonson, Prime Sponsor  
 
  RESOLUTION ALLOCATING FY 2011-12 DISTRICT 3 OFFICE BUDGET FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11A39  
  112221 Resolution Joe A. Martinez, Prime Sponsor  
 
  RESOLUTION RESCINDING PRIOR ALLOCATIONS FROM DISTRICT 11 DISCRETIONARY RESERVE FUNDS AND ALLOCATING UNEXPENDED DISTRICT 11 FY 2008-09 DISCRETIONARY RESERVE FUNDS   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Adopted by BCC Passed 12 - 0  
11 B ADDITIONAL BUDGET ALLOCATIONS  
12 ALLOCATION OF FY08/09 DISCRETIONARY RESERVE FUNDS D/9  
13 COUNTY ATTORNEY  
14 ITEMS SUBJECT TO 4-DAY RULE  
15 CLERK OF THE BOARD  
15B REPORTS  
15B1  
  112232 Report  
 
  PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING ON NOVEMBER 3, 2011(Clerk of the Board)    
  11/3/2011 Accepted as amended by BCC Passed 12 - 0  
15B2  
  112233 Report  
 
  COUNTY COMMISSION MINUTES FOR APPROVAL BY THE BOARD APRIL 11 2011 (SPECIAL MEETING OF THE BCC) APRIL 27, 2011 (COMPREHENSIVE DEVELOPMENT MASTER PLAN) MAY 17, 2011 (REGULAR MEETING) MAY 18, 2011 (COMPREHENSIVE DEVELOPMENT MASTER PLAN) JULY 14, 2011 (SPECIAL MEETING OF THE BCC)(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Approved by BCC Passed 12 - 0  
15C COUNTY ADVISORY BOARD APPOINTMENTS  
15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT  
15D1  
  112235 Nomination  
 
  BALLOT APPOINTMENT OF MEMBER TO THE LAND ACQUISITION SELECTION COMMITTEE (LASC) PATRICIA L. PHARES AUDREY ORDENES(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Appointed by BCC  
15D2  
  112276 Nomination  
 
  BALLOT APPOINTMENTS TO THE PLANNING ADVISORY BOARD (PAB) WILLIAM RILEY (INCUMBENT) GEORGE LINDEMANN(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  11/3/2011 Appointed by BCC  
15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR IN-KIND RESERVE FUNDS  
19 ADJOURNMENT  
3 CONSENT AGENDA  


10/31/2014       Agenda Key: 3138

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