What happened
Statura summaryThe real move was procurement lock in. Commissioners approved two noncompetitive security extensions that keep Allied Universal on transit security for three more years and extend countywide guard contracts for four years, adding more than $442 million in new authority and pushing the combined totals above $600 million. The stated reason was continuity of security coverage for transit facilities and county operations, but the business takeaway is simpler: incumbent vendors just got a very long runway, and outside firms were shut out of a major slice of county security work without a fresh competition. The other big money lane was MIA. The board approved roughly $57 million in added program management, estimating, scheduling, and construction authority tied to the airport's $9 billion modernization push, plus amended concession deals with Duty Free Americas and Global to make clear the operators owe both percentage fees and annual rent. That is the county tightening revenue capture while accelerating capital delivery. On land use, the board expanded the Rapid Transit Zone Metromover subzone into private Brickell and Downtown property, shifting development review into the transit framework, and created a new Trail Connector subdistrict in Downtown Kendall with more flexible standards. It also approved the 20 year Haulover Bay restaurant lease, a revenue play projected at $53 million, and amended the Seaquarium lease transfer item so the administration can negotiate a reset with Resilient Aquarium rather than simply bless a straight assignment. The rest was mostly urging resolutions, routine district allocations, and ceremonial naming.
Statura-generated summary of the official agenda and minutes. Verbatim per-item votes and dollar figures are in the Agenda & votes tab.
Key decisions
- Noncompetitive designated purchase for additional time and expenditure authority for transit security guard servicesAdopted
Approved a three year, $140 million extension with Allied Universal Security Services for transit security, preserving uninterrupted coverage while keeping a major public safety contract with the incumbent instead of reopening competition.
- Noncompetitive designated purchases for countywide security guard servicesAdopted
Approved four more years and $230,961,600 in added authority for county security guard contracts, bringing the total modification above $302 million and locking in existing vendors across county facilities.
- First amendment to Hill International agreement for airport capital improvement program specialized servicesAdopted
Added $15.6 million to Hill International's airport program management contract so MIA can keep staffing and oversight in place for its accelerated $9 billion modernization program.
- Second amendment to Turner and Townsend Heery agreement for airport capital improvement program specialized servicesAdopted
Added $18.5 million for capital program management at MIA, reinforcing that the airport is spending now on delivery capacity, not just on future construction.
- Additional expenditure authority for professional cost estimating and scheduling services for Miami Dade Aviation DepartmentAdopted
Approved another $22.85 million for airport estimating and scheduling services, a back office spend that signals a larger volume of aviation projects moving into execution.
- Amendment to the Metromover Subzone of the Rapid Transit ZoneAdopted
Expanded the Rapid Transit Zone to include private Brickell and Downtown properties, shifting those parcels into the county's transit oriented development framework and changing where key land use decisions get made.
- Lease agreement with Haulover Bay LLC for Haulover Marina front restaurantAdopted
Approved a 20 year county lease for a marina front restaurant projected to generate $53 million, turning park waterfront into a long term revenue producing commercial asset.
- Assignment of Miami Seaquarium lease to Resilient Aquarium LLC and negotiation of an amended and restated leaseAmended
Authorized the lease assignment but, more importantly, directed the mayor's office to negotiate an amended and restated lease, giving the county leverage to rewrite terms instead of merely accepting a tenant swap.
- Resolution urging the Florida Legislature to amend Senate Bill 180 restrictions on local planning and land use authorityAdopted
Formally pushed back on the 2025 state law limiting local planning and land use powers, which is not binding law but signals the county's posture heading into the next legislative fight.
Agenda items
77 items on the agenda, 77 with recorded outcomes.
- 2B1ReportpendingAccepted 11–0MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � NOVEMBER 2025Sponsors: Mayor · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Rodriguez
- 2B2ReportpendingAccepted 11–0MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � OCTOBER 2025Sponsors: Mayor · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 2B3ReportpendingAccepted 13–0REPORT EVALUATING THE FEASIBILITY OF JOB ORDER CONTRACTING FOR COUNTY CONSTRUCTION PROJECTS � DIRECTIVE NO. 241510Sponsors: Mayor · Moved by: Juan Carlos Bermudez · Seconded: Vicki L. Lopez
- 3A1ResolutionadoptedAdopted 11–0RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 68TH TERRACE BETWEEN NORTHWEST 14TH AVENUE AND NORTHWEST 15TH AVENUE AS �ELLIOTT�S WAY�Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A1SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHWEST 68TH TERRACE BETWEEN NORTHWEST 14TH AVENUE AND NORTHWEST 15TH AVENUE AS �ELLIOTT�S WAY�Sponsors: Clerk of the Board
- 3A2SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF PERCIVAL AVENUE BETWEEN SOUTHWEST 37TH AVENUE (DOUGLAS ROAD) AND PLAZA STREET AS �DRS. DAZELLE AND GEORGE SIMPSON WAY�Sponsors: Clerk of the Board
- 3A2ResolutionadoptedAdopted 11–0RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF PERCIVAL AVENUE BETWEEN SOUTHWEST 37TH AVENUE (DOUGLAS ROAD) AND PLAZA STREET AS �DRS. DAZELLE AND GEORGE SIMPSON WAY�Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A3ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 12 STROLLER PARKING FUNDMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A4ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 13 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 13 DESIGNATED PROJECT PROGRAMMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A5ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 1 DESIGNATED PROJECT PROGRAM, FROM THE FY 2024-25 AND FY 2025-26 DISTRICT 1 CBO DISCRETIONARY RESERVE AND FROM THE FY 2025-26 DISTRICT 1 OFFICE FUNDMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A6ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 11 CBO DISCRETIONARY RESERVEMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A7ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 8 CBO DISCRETIONARY RESERVE AND THE FY 2025-26 DISTRICT 8 DESIGNATED PROJECT PROGRAMMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A8ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 6 CBO DISCRETIONARY RESERVEMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 3A9ResolutionadoptedAdopted 11–0RESOLUTION APPROVING ALLOCATIONS FROM THE FY 2025-26 DISTRICT 4 CBO DISCRETIONARY RESERVEMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 5AResolutionadoptedAdopted 12–0RESOLUTION NAMING THE NEW SUMATRAN TIGER HABITAT AT ZOO MIAMI AS THE �CECIL AND ANA MILTON FAMILY FOUNDATION STRIPES OF SUMATRA� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENTMoved by: Oliver G. Gilbert, III · Seconded: Raquel A. RegaladoAbsent for vote: Gonzalez
- 5ASupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION NAMING THE NEW SUMATRAN TIGER HABITAT AT ZOO MIAMI AS THE �CECIL AND ANA MILTON FAMILY FOUNDATION STRIPES OF SUMATRA� BY A THREE-FIFTHS VOTE OF BOARD MEMBERS PRESENTSponsors: Clerk of the Board
- 5BOrdinanceadoptedAdopted 12–0ORDINANCE GRANTING PETITION OF LEGACY LV1 OWNER, LLC., FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT GENERALLY BOUNDED ON THE NORTH BY SW 344 STREET (WEST PALM DRIVE), ON THE EAST BY SW 196 AVENUE, ON THE SOUTH BY SW 348 STREET, AND ON THE WEST BY SW 199 AVENUE; CREATING AND ESTABLISHING LEGACY PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING FOR NAME, POWERS AND DUTIES; PROVIDING DESCRIPTION AND BOUNDARIES; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORS; ACCEPTING PROFFERED DECLARATION OF RESTRICTIVE COVENANTS; PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE AND AN EFFECTIVE DATESponsors: Parks, Recreation and Open Spaces · Moved by: Oliver G. Gilbert, III · Seconded: Raquel A. RegaladoAbsent for vote: Gonzalez
- 5CResolutionadoptedAdopted 12–0RESOLUTION APPROVING THE PLAT OF DELMAS NORTH APARTMENTS FILED BY DELMAS NORTH LLC, LOCATED IN THE SOUTHWEST 1/4 OF SECTION 19, TOWNSHIP 52 SOUTH, RANGE 42 EAST (BOUNDED ON THE NORTH APPROXIMATELY 800 FEET SOUTH OF NE 139 TERRACE, ON THE EAST APPROXIMATELY 330 FEET WEST OF NE 3 COURT, ON THE SOUTH APPROXIMATELY 290 FEET NORTH OF NE 135 STREET, AND ON THE WEST BY NE 2 COURT)Sponsors: Regulatory and Economic Resources · Moved by: Oliver G. Gilbert, III · Seconded: Raquel A. RegaladoAbsent for vote: Gonzalez
- 5DOrdinanceadoptedAdopted 12–0ORDINANCE RELATING TO ZONING; CREATING SECTION 33-26.1 AND AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING STANDARDS AND PROCEDURES APPLICABLE TO CERTIFIED RECOVERY RESIDENCES; PROVIDING PROCESS FOR CERTIFIED RECOVERY RESIDENCES TO OBTAIN REASONABLE ACCOMMODATIONS FROM LAND USE REGULATIONS; AMENDING SECTION 33-304.2; PROVIDING A COMPLETENESS REVIEW PERIOD FOR PROCESSING OF APPLICATIONS FOR REASONABLE ACCOMMODATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATEMoved by: Oliver G. Gilbert, III · Seconded: Raquel A. RegaladoAbsent for vote: Gonzalez
- 7AOrdinanceadoptedAdopted 13–0ORDINANCE RELATING TO THE CHILDREN�S TRUST; AMENDING CHAPTER 2, ARTICLE CIII OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING MEMBERSHIP OF THE GOVERNING BOARD AND TERM LIMITS TO CONFORM TO AMENDMENTS TO SECTION 125.901, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 251713]Moved by: Sen. Rene Garcia · Seconded: Oliver G. Gilbert, III
- 7BOrdinanceadoptedAdopted 13–0ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATEMoved by: Sen. Rene Garcia · Seconded: Oliver G. Gilbert, III
- 7COrdinanceadoptedAdopted 13–0ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; CREATING SECTION 33-284.63.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE DOWNTOWN KENDALL URBAN CENTER ZONING DISTRICT REGULATIONS TO CREATE THE TRAIL CONNECTOR SUB-DISTRICT APPLICABLE TO CERTAIN PARCELS LOCATED ON THE WEST SIDE OF SW 70TH AVENUE; PROVIDING FOR DEVELOPMENT STANDARDS AND RELATED REGULATIONS APPLICABLE TO PARCELS WITHIN THE SUB-DISTRICT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATEMoved by: Raquel A. Regalado · Seconded: Oliver G. Gilbert, III
- 8A1ResolutionpendingAMENDED 13–0RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND DUTY-FREE AMERICAS MIAMI, LLC (�DFA MIAMI�) AT MIAMI INTERNATIONAL AIRPORT, REVISING THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT RELATING TO DFA MIAMI�S FINANCIAL OBLIGATIONS SPACE TO REFLECT THOSE TERMS AND CONDITIONS IN DFA MIAMI�S FORMER LEASE AND CONCESSION AGREEMENT, KNOWN AS CONTRACT NO. 002849, SO THAT DFA MIAMI PAYS BOTH THE PERCENTAGE FEE AND ANNUAL RENT IN ADDITION TO THE OUTSTANDING INVESTMENT AMOUNT OF $4,550,000.00 BY JUNE 2027, ADHERING TO THE AMORTIZATION TERMS OF THE SAME; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONSSponsors: Aviation Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGhee
- 8A2ResolutionpendingAMENDED 13–0RESOLUTION APPROVING OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE RETROACTIVE FIRST AMENDMENT TO AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT BY AND BETWEEN MIAMI-DADE COUNTY AND GLOBAL CONCESSIONS INC. (�GLOBAL�) AT MIAMI INTERNATIONAL AIRPORT, REVISING THE TERMS AND CONDITIONS OF THE AMENDED AND RESTATED LEASE AND CONCESSION AGREEMENT RELATING TO RENTAL PAYMENTS FOR SUPPORT/STORAGE/ADMINISTRATIVE SPACE TO REFLECT THOSE TERMS AND CONDITIONS IN GLOBAL�S FORMER CONCESSION AGREEMENT, KNOWN AS CONTRACT NO. 001436, SO THAT SUCH SPACE IS INCLUDED IN GLOBAL�S CURRENT RENT PAYMENT RETROACTIVE TO JULY 1, 2025, UNTIL SEPTEMBER 14, 2029, AT WHICH TIME GLOBAL WILL BE REQUIRED TO PAY FOR SUCH SPACE THROUGH A SEPARATE LEASE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONSSponsors: Aviation Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGhee
- 8A3ResolutionadoptedAdopted 11–0RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND WINMAR CONSTRUCTION, INC. TO PROVIDE CONSTRUCTION SERVICES FOR THE MIA NEW BUILDING 3053 CONSTRUCTION PROJECT AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. AB041A, IN AN AMOUNT NOT TO EXCEED $18,349,699.70; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATIONSponsors: Aviation Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8A4ResolutionadoptedAdopted 13–0RESOLUTION APPROVING THE FIRST AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH HILL INTERNATIONAL, INC., FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, FOR THE COUNTY�S SYSTEM OF PUBLIC USE AIRPORTS, CONTRACT NO. A18-MDAD-01A, INCREASING AGREEMENT AMOUNT BY $15,608,925.00, FOR A NEW NOT TO EXCEED CONTRACT AMOUNT OF $51,448,300.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREINSponsors: Aviation Department · Moved by: Sen. Rene Garcia · Seconded: Oliver G. Gilbert, III
- 8A5ResolutionadoptedAdopted 13–0RESOLUTION APPROVING THE SECOND AMENDMENT TO A PROFESSIONAL SERVICES AGREEMENT WITH TURNER & TOWNSEND HEERY, LLC, FOR CAPITAL IMPROVEMENT PROGRAM SPECIALIZED SERVICES, FOR THE COUNTY�S SYSTEM OF PUBLIC USE AIRPORTS, CONTRACT NO. A18-MDAD-01B, INCREASING AGREEMENT AMOUNT BY $18,546,250.00, FOR A NEW NOT TO EXCEED CONTRACT AMOUNT OF $54,385,625.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREINSponsors: Aviation Department · Moved by: Sen. Rene Garcia · Seconded: Oliver G. Gilbert, III
- 8C1ResolutionadoptedAdopted 11–0RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARQUITECTONICA INTERNATIONAL, INC., A FLORIDA CORPORATION, FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES OF THE MIAMI-DADE COUNTY AUDITORIUM RENOVATIONS AND EXPANSION (PROJECT NO. A-20-CUA-01), TO PROVIDE ADDITIONAL COMPENSATION IN THE AMOUNT OF $1,000,000.00, THEREBY RESULTING IN A TOTAL CONTRACT AMOUNT OF $4,498,000.00, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED BY THE PROJECT, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY ALLOWANCES, TO BE FUNDED FROM THE COUNTY WIDE INFRASTRUCTURE INVESTMENT PROGRAM (�CIIP�); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE FIRST AMENDMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOFSponsors: Department of Cultural Affairs · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8H1ResolutionadoptedAdopted 13–0RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT �A� OF THE GOLDEN PARK SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTYSponsors: Parks, Recreation and Open Spaces · Moved by: Oliver G. Gilbert, III · Seconded: Raquel A. Regalado
- 8H2ResolutionadoptedAdopted 11–0RESOLUTION ACCEPTING A WARRANTY DEED CONVEYING TRACT �C� OF THE BAILES COMMONS SECOND ADDITION SUBDIVISION TO MIAMI-DADE COUNTY, FLORIDA AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE ACCEPTANCE OF THE WARRANTY DEED AND TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH ACCEPTANCE OF THE PROPERTYSponsors: Parks, Recreation and Open Spaces · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8L1ResolutionadoptedAdopted 11–0RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 112 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREINSponsors: Regulatory and Economic Resources · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8L2ResolutionadoptedAdopted 11–0RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 1206 CORDOVA STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREINSponsors: Regulatory and Economic Resources · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8L3ResolutionadoptedAdopted 11–0RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 3701 DURANGO STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREINSponsors: Regulatory and Economic Resources · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8L4ResolutionadoptedAdopted 11–0RESOLUTION TAKING ACTION, AFTER PUBLIC HEARINGS, ON PROPOSAL OF MIAMI COUNTRY DAY SCHOOL, INC. TO DESIGNATE REAL PROPERTY LOCATED AT 601 NE 107 STREET, 567 AND 690 NE 109 STREET, AND 10800, 10870, 10832, 10822, 10920, 10932, 11005, AND 11031 NE 6 AVENUE, MIAMI-DADE COUNTY, FLORIDA, 33161, AS A BROWNFIELD AREA PURSUANT TO SECTION 376.80, FLORIDA STATUTESSponsors: Regulatory and Economic Resources · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8M1ResolutionadoptedAdopted 11–0RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ESTABLISH THE DEPARTMENT OF SOLID WASTE MANAGEMENT DSWM CARES PROGRAM; PROVIDING FOR PROGRAM ADMINISTRATION BY THE COMMUNITY SERVICES DEPARTMENT TO ASSIST ELIGIBLE CUSTOMERS EXPERIENCING FINANCIAL HARDSHIP; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS THEREINSponsors: Solid Waste Management Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8N1ResolutionadoptedAdopted 11–0RESOLUTION APPROVING THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS� UPDATED 2025 TITLE VI PROGRAM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO SUBMIT THE 2025 UPDATED TITLE VI PROGRAM TO THE FEDERAL TRANSIT ADMINISTRATIONSponsors: Transportation and Public Works · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8O1ResolutionadoptedAdopted 11–0RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND EXERCISE THE PROVISIONS OF CHANGE ORDER NO. TWO TO THE CONSTRUCTION CONTRACT FOR N.W. 27 AVENUE WASTE COLLECTION TRANSMISSION SYSTEM EXPANSION AND WATER DISTRIBUTION SYSTEM IMPROVEMENTS D2-A-1 PHASE 2, CONTRACT NO. S-964, BETWEEN MIAMI-DADE COUNTY AND DAVID MANCINI & SONS, INC., WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $5,327,722.90, THEREBY BRINGING THE TOTAL AWARD UP FROM $12,378,583.32 TO $17,706,306.22, AND GRANTS A 742-DAY NON-COMPENSABLE TIME EXTENSION; WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF SECTION 255.20 OF THE FLORIDA STATUTES, SECTION 2-8.1(B)(1) OF THE COUNTY CODE AND SECTION 5.03(D) OF THE COUNTY CHARTER BY A TWO-THIRDS VOTE OF THE FULL BOARD MEMBERSHIP AS TO THE ADDITIONAL WORK BEING ADDED TO THE CONTRACTSponsors: Water & Sewer Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8O2ResolutionadoptedAdopted 11–0RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, AN AGREEMENT TO EXCHANGE A PORTION OF PROPERTY OWNED BY THE COUNTY LOCATED AT 11345 SW 2ND STREET, SWEETWATER, FLORIDA FOR A PORTION OF PROPERTY LOCATED AT 160 SW 113 COURT, SWEETWATER, FLORIDA OWNED BY JULIO J. AND MARIALINA MONTES DE OCA, WHICH PROPERTIES HAVE BEEN APPRAISED AT EQUAL VALUE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE EXCHANGE OF PROPERTY AGREEMENT, TO EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRMAN OR VICE-CHAIRMAN OF THE BOARD TO EXECUTE A COUNTY DEED AND TO ACCEPT CONVEYANCE OF THE PROPERTY TO BE RECEIVED FROM THE MONTES DE OCASSponsors: Water & Sewer Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8O3ResolutionadoptedAdopted 11–0RESOLUTION APPROVING CHANGE ORDER NO. 2 TO CONTRACT NO. W-942, 72-INCH WATER MAIN IN WEST 2ND AVENUE BETWEEN 11TH STREET AND 13TH STREET, BETWEEN LANZO CONSTRUCTION CO., FLORIDA AND MIAMI-DADE COUNTY, WHICH GRANTS A 600-DAY NON-COMPENSABLE TIME EXTENSION TO THE CONTRACT AND INCREASES THE TOTAL CONTRACT AMOUNT BY $7,405,411.65, THEREBY BRINGING THE TOTAL AWARD UP FROM $9,874,969.31 TO $17,280,380.96; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREINSponsors: Water & Sewer Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8O4ResolutionwithdrawnWithdrawnRESOLUTION APPROVING A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO ESTABLISH PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF UTILITY WORK BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER JOINT PARTICIPATION AGREEMENT AS WELL AS PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED IN THE MASTER JOINT PARTICIPATION AGREEMENT AND THE PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTSSponsors: Water & Sewer Department
- 8P1ResolutionadoptedAdopted 11–0RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF THREE YEARS WITH EXPENDITURE AUTHORITY OF $140,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $331,179,102.00 FOR CONTRACT NO. RFP-01987, SECURITY GUARD SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREINSponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8P1SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY FOR SECURITY GUARD SERVICES
- 8P2ResolutionadoptedAdopted 11–0RESOLUTION APPROVING NON-COMPETITIVE DESIGNATED PURCHASES PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE: (A) ADDITIONAL TIME OF FOUR YEARS AND EXPENDITURE AUTHORITY OF $230,961,600.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $550,836,547.00 FOR CONTRACT NO. RFP-00217, SECURITY GUARD AND/OR SCREENING SERVICES FOR PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND (B) ADDITIONAL TIME OF FOUR YEARS AND $72,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $181,923,717.00 FOR CONTRACT NOS. RFP-00188A-D, SECURITY GUARD SERVICES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ALL RELATED SUPPLEMENTAL AGREEMENTS TO THE CONTRACTS AND EXERCISE ALL PROVISIONS CONTAINED THEREINSponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8P3ResolutionadoptedAdopted 11–0RESOLUTION, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, APPROVING OF THE AWARD AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS THE LANDLORD, AND HAULOVER BAY LLC AS THE TENANT, FOR HAULOVER MARINA-FRONT RESTAURANT WITH AN INITIAL LEASE TERM OF 20 YEARS WITH TWO, TEN-YEAR OPTIONS TO RENEW, AND PROJECTED REVENUE TOTALING APPROXIMATELY $53,000,000.00 FOR A LONG TERM LEASE OF APPROXIMATELY 0.459 ACRES OF COUNTY-OWNED PROPERTY FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONSSponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 8P4ResolutionadoptedAdopted 12–0RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $22,850,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $55,934,000.00 FOR CONTRACT NO. RFQ-MDAD-17-02, PROFESSIONAL COST ESTIMATING AND SCHEDULING SERVICES FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38Sponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Oliver G. Gilbert, IIIAbsent for vote: Gonzalez
- 8P5ResolutionadoptedAdopted 12–0RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003874, MANAGEMENT AND OPERATION OF PUBLIC PARKING FACILITIES AT MIAMI INTERNATIONAL AIRPORT, TO AIRPORT PARKING ASSOCIATES IN A TOTAL AMOUNT ESTIMATED TO BE $5,330,704.00 FOR A FIVE-YEAR TERM WITH ONE, FIVE-YEAR OPTION TO RENEW FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38Sponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Raquel A. RegaladoAbsent for vote: Gonzalez
- 8P6ResolutionadoptedAdopted 12–0RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND SUPPLEMENTAL AGREEMENT NO. 4 UNDER CONTRACT NO. L-4400001195, AIRPORT SECURITY COMMUNICATIONS; AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $2,368,608.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $28,222,670.00 FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38Sponsors: Strategic Procurement · Moved by: Danielle Cohen Higgins · Seconded: Oliver G. Gilbert, IIIAbsent for vote: Gonzalez
- 9A1ResolutionadoptedAdopted 11–0RESOLUTION ACCEPTING NINETEEN (19) ENVIRONMENTALLY ENDANGERED LANDS COVENANTS IN MIAMI-DADE COUNTY, FLORIDASponsors: Department of Environmental Resources Management · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 9A2ResolutionadoptedAdopted 13–0RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $490,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2026 THROUGH 2030; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $10,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2026; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE ADDITIONAL AGREEMENTS WITH THE FLORIDA INLAND NAVIGATION DISTRICT FOR A PERIOD OF FIVE YEARS WITHIN CERTAIN PARAMETERSSponsors: Department of Environmental Resources Management · Moved by: Micky Steinberg · Seconded: Danielle Cohen Higgins
- 10A1ResolutionadoptedAdopted 11–0RESOLUTION RATIFYING THE COUNTY MAYOR�S OR COUNTY MAYOR�S DESIGNEE�S ACTION IN ISSUING A REQUEST FOR APPLICATIONS TO SELECT A FISCAL AGENT TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES REQUIRED AS PART OF THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT�S CONTINUUM OF CARE PROGRAM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO ENTER INTO A CONTRACT WITH MDG ASSOCIATES, LLC TO ADMINISTER RENTAL ASSISTANCE FUNDING AND PERFORM OTHER FINANCIAL DUTIES, AND EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF THE AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTIONSponsors: Miami-Dade Homeless Trust · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A1ResolutionadoptedAdopted 11–0RESOLUTION AMENDING RESOLUTION NO. R-1051-21 TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF UTILIZING MIAMI-DADE COUNTY PARKS AS LAND FOR A COUNTY-OWNED MITIGATION BANK AND TO INCLUDE FINDINGS AND RECOMMENDATIONS RELATED TO SUCH EVALUATION IN THE REQUIRED FINAL REPORT; AND AMENDING RESOLUTION NO. R-1051-21 TO DIRECT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE THE FINAL REPORT ON AN AGENDA OF THIS BOARD WITHIN 60 DAYSMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A10ResolutionadoptedAdopted 11–0RESOLUTION ELIMINATING FOUR BUDGETED JOB VACANCIES IN COUNTY COMMISSION DISTRICT OFFICE 4 FOR FISCAL YEAR 2025-2026, AND REALLOCATING SUCH FUNDS TO THE COUNTY GENERAL FUND TO BE USED FOR SERVICES IN COUNTY COMMISSION DISTRICT 4, INCLUDING BUT NOT LIMITED TO FLOOD RELIEF, STORMWATER MANAGEMENT, AND SEPTIC TO SEWER CONVERSION IN DESIGNATED AREASMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A11SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPOINTING A VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR A TERM EXPIRING MAY 31, 2028Sponsors: Clerk of the Board
- 11A11ResolutionadoptedAdopted 11–0RESOLUTION APPOINTING A VOTING TRUSTEE TO THE PUBLIC HEALTH TRUST BOARD OF TRUSTEES FOR A TERM EXPIRING MAY 31, 2028Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A12ResolutionadoptedAdopted 11–0RESOLUTION SUPPORTING ACTIONS BY THE FEDERAL GOVERNMENT TO PHASE OUT THE USE OF SYNTHETIC COLOR ADDITIVES IN THE NATION�S FOOD SUPPLY; URGING THE FEDERAL GOVERNMENT, INCLUDING THE UNITED STATES FOOD AND DRUG ADMINISTRATION, TO REVOKE THE AUTHORIZATIONS FOR SYNTHETIC COLOR ADDITIVES TO BE USED IN FOOD PRODUCTS, OR, AT A MINIMUM, TO INCREASE THE STANDARDS FOR ONGOING REVIEW AND AUTHORIZATION OF THESE ADDITIVES AND REQUIRE THAT FOOD PRODUCTS INCLUDE LABELS THAT INDICATE THAT THE PRODUCT CONTAINS A SYNTHETIC COLOR ADDITIVE; URGING ALL CONTRACTORS, VENDORS, SUPPLIERS AND GRANTEES WITH AN EXISTING CONTRACT WITH MIAMI-DADE COUNTY FOR FOOD SERVICES FOR A COUNTY-OPERATED OR COUNTY-FUNDED FOOD PROGRAM TO TRANSITION FROM USING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES UNDER THESE CONTRACTS TO USING ALTERNATIVE FOOD PRODUCTS THAT DO NOT CONTAIN THESE ADDITIVES; URGING FOOD MANUFACTURERS, SUPPLIERS, DISTRIBUTORS, PROCESSORS, GROCERY STORES AND OTHER RETAILERS, AS WELL AS RESTAURANTS AND CATERERS OPERATING IN MIAMI-DADE COUNTY TO TRANSITION FROM MANUFACTURING, DELIVERING, PROCESSING, SELLING, PREPARING, DISTRIBUTING OR OTHERWISE PROVIDING FOOD PRODUCTS CONTAINING SYNTHETIC COLOR ADDITIVES, AND TO REPLACE SUCH PRODUCTS WITH THOSE CONTAINING NATURAL ALTERNATIVES, IF ANYTHING AT ALL; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING AN INFORMATIONAL PROGRAM TO PROVIDE EDUCATION AND GUIDANCE TO THE PUBLIC IN MIAMI-DADE COUNTY REGARDING SYNTHETIC COLOR ADDITIVES IN FOOD PRODUCTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING A PROGRAM TO INCENTIVIZE COUNTY CONTRACTORS TO VOLUNTARILY TRANSITION AWAY FROM USING SYNTHETIC COLOR ADDITIVES IN COUNTY FOOD PROGRAMS, AND TO PROVIDE A REPORTMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A13ResolutionadoptedAdopted 11–0RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR REAL-TIME SANITARY SEWER COLLECTION INFRASTRUCTURE IN MIAMI-DADE COUNTY TO IMPROVE MONITORING, REDUCTION, PREVENTION, CONTROL, AND REPORTING OF SANITARY SEWER OVERFLOWSMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A14ResolutionadoptedAdopted 11–0RESOLUTION URGING THE STATE OF FLORIDA TO PURCHASE BIRD KEY, TO HAVE IT HELD IN PERPETUITY AS A CONSERVATION AREA, AND TO ENTER INTO AN AGREEMENT FOR MIAMI-DADE COUNTY TO MANAGE BIRD KEY AS A CONSERVATION AREA ON BEHALF OF THE STATEMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A15ResolutionadoptedAdopted 11–0RESOLUTION URGING THE FLORIDA LEGISLATURE TO ENACT LEGISLATION AMENDING CHAPTER 2025-190, LAWS OF FLORIDA (SENATE BILL 180) TO ELIMINATE OR NARROW ITS RESTRICTIONS ON THE AUTHORITY OF LOCAL GOVERNMENTS TO PROPOSE AND ADOPT LOCAL PLANNING AND LAND USE REGULATIONS AND PROCEDURES, AT LEAST IN PART TO FACILITATE AND PROVIDE GREATER CERTAINTY RELATED TO PROPOSED INCREASES IN EDUCATIONAL FACILITY IMPACT FEESMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A16ResolutionadoptedAdopted 11–0RESOLUTION URGING THE FLORIDA LEGISLATURE TO APPROPRIATE FUNDING FOR THE ROADWAY AND RESILIENCE IMPROVEMENTS PROJECT ON NORTHWEST 37TH AVENUE AND NORTHWEST 17TH STREET IN MIAMI-DADE COUNTYMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A2ResolutionadoptedAdopted 11–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A MONTHLY REPORT TO THE BOARD LISTING ALL COUNTY JOB POSITIONS UNDER THE COUNTY MAYOR�S PURVIEW THAT ARE CURRENTLY OPEN, VACANT, AND FUNDED, INCLUDING THE COUNTY DEPARTMENT, DIVISION, AND FUNDING SOURCE(S) FOR EACH POSITION, AND THE LENGTH OF TIME EACH POSITION HAS BEEN OPEN AND VACANTMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A3ResolutionadoptedAdopted 11–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EVALUATE THE FEASIBILITY OF CREATING AN ONLINE PORTAL FOR DOG OWNERS TO ELECTRONICALLY SUBMIT REQUIRED STATUS UPDATES AND PAY FEES RELATING TO PET REGISTRATION; AND REQUIRING A REPORTMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A4ResolutionwithdrawnWithdrawn 11–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT PERTAINING TO �THE LEGACY CBOS� (COMMUNITY-BASED ORGANIZATIONS), INCLUDING A HISTORY OF THEIR FUNDING, AN ANALYSIS OF THEIR PROVISION OF SERVICES, AND OTHER FUNDING SOURCESMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A5ResolutionadoptedAdopted 11–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO CONDUCT NEIGHBORHOOD PLANNING EXERCISES, INCLUDING PUBLICIZED COMMUNITY MEETINGS, FOR A CERTAIN AREA WITHIN DISTRICT 8 AND INSIDE THE COUNTY'S URBAN DEVELOPMENT BOUNDARY, RELATED TO THE UNIQUE ARCHITECTURAL, HISTORIC, AND AESTHETIC CHARACTER OF SAID AREA AND THE POSSIBLE DEVELOPMENT OF A COMMUNITY-SPECIFIC THEMATIC ZONING DISTRICT FOR SAID AREA; REQUIRING A REPORT; AND TO THE EXTENT THAT THERE ARE INSUFFICIENT LEGALLY AVAILABLE FUNDS FOR IMPLEMENTATION OF THIS RESOLUTION, DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO IDENTIFY AND INCLUDE SUFFICIENT FUNDING FOR FULL IMPLEMENTATION IN THE COUNTY MAYOR�S PROPOSED FISCAL YEAR 2025-2026 MID-YEAR BUDGET ADJUSTMENTMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A6ResolutionpendingAmendedRESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT ANALYZING: (1) THE GRANT APPLICATION PROCESS UTILIZED BY THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE IN RESPONSE TO RESOLUTION NO. R-976-23, AND (2) THE PROVISION OF SERVICES BY �THE LEGACY CBOS� (COMMUNITY-BASED ORGANIZATIONS), INCLUDING THEIR PERFORMANCE METRICS AND FUNDING SOURCES
- 11A7ResolutionadoptedADOPTED 11–0RESOLUTION REAFFIRMING THE DIRECTIVES SET FORTH IN RESOLUTION NO. R-753-13 ADOPTED IN ACCORDANCE WITH THE UNITED STATES HOUSING ACT OF 1937, AS AMENDED, THE FEDERAL REGULATIONS PROMULGATED BY THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (�HUD�), HUD�S RELATED DIRECTIVES, AND THE ANNUAL CONTRIBUTION CONTACT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A COPY OF RESOLUTION NO. R-753-13 AND THIS RESOLUTION TO EACH PRIVATE DEVELOPER AWARDED DEVELOPMENT RIGHTS TO REDEVELOP THE COUNTY�S PUBLIC HOUSING DEVELOPMENTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE MONTHLY REPORTS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO TAKE ALL NECESSARY STEPS TO ENSURE COMPLIANCE WITH RESOLUTION NO. R-753-13 AND THIS RESOLUTION; AND PROVIDING FOR AN EXCEPTIONMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A8ResolutionadoptedAdopted 11–0RESOLUTION APPROVING AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI- DADE COUNTY, FLORIDA, FOR THE PROVISION OF INSPECTOR GENERAL SERVICES THROUGH THE OFFICE OF THE MIAMI-DADE COUNTY INSPECTOR GENERAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENTMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 11A9ResolutionpendingAMENDED 11–0RESOLUTION AUTHORIZING AND APPROVING ASSIGNMENT OF LEASE FROM MS LEISURE COMPANY, INC. TO RESILIENT AQUARIUM LLC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AN AMENDED AND RESTATED LEASE WITH RESILIENT AQUARIUM LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE CERTAIN DOCUMENTS AS LANDLORDMoved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- 14A1ResolutionadoptedAdopted 12–0RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 73RD STREET LOCATED ONE BLOCK EAST OF ITS INTERSECTION WITH NORTHEAST MIAMI COURT AS �ADOLPHE ADRAS WAY�Moved by: Oliver G. Gilbert, III · Seconded: Danielle Cohen HigginsAbsent for vote: Gonzalez
- 14A1SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE RESOLUTION APPROVING THE CITY OF MIAMI�S CODESIGNATION OF THAT PORTION OF NORTHEAST 73RD STREET LOCATED ONE BLOCK EAST OF ITS INTERSECTION WITH NORTHEAST MIAMI COURT AS �ADOLPHE ADRAS WAY�Sponsors: Clerk of the Board
- 14A2ResolutionadoptedAdopted 12–0RESOLUTION APPROVING INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND MIAMI-DADE SUPERVISOR OF ELECTIONS TO CLARIFY THAT SUPERVISOR OF ELECTIONS IS AUTHORIZED TO PERFORM CERTAIN FUNCTIONS DESCRIBED IN SECTION 12-23 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA RELATING TO INITIATIVE, REFERENDUM, AND RECALL PETITIONS PREVIOUSLY PERFORMED BY MIAMI-DADE COUNTY ELECTIONS DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE SUCH AGREEMENT AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATIONMoved by: Oliver G. Gilbert, III · Seconded: Danielle Cohen HigginsAbsent for vote: Gonzalez
- 14A3ResolutionadoptedAdopted 12–0RESOLUTION RETROACTIVELY APPROVING THE REQUEST OF THE MIAMI-DADE SHERIFF TO EXPEND $7,540,000.00 FROM THE MIAMI-DADE LAW ENFORCEMENT TRUST FUND; AND AUTHORIZING THE SHERIFF TO USE SUCH FUNDS FOR EXPENDITURES AS DESCRIBED IN THE REPORT OF PROPOSED EXPENDITURES FROM THE LAW ENFORCEMENT TRUST FUNDMoved by: Oliver G. Gilbert, III · Seconded: Danielle Cohen HigginsAbsent for vote: Gonzalez
- 15B1ReportpassedApproved 11–0PROPOSED PUBLIC HEARING DATES FOR ORDINANCES SUBMITTED FOR FIRST READING DECEMBER 2, 2025Sponsors: Clerk of the Board · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING RESOLUTION, IN ACCORDANCE WITH SECTION 125.35, FLORIDA STATUTES, APPROVING OF THE AWARD AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY, AS THE LANDLORD, AND HAULOVER BAY LLC AS THE TENANT, FOR HAULOVER MARINA-FRONT RESTAURANT WITH AN INITIAL LEASE TERM OF 20 YEARS WITH TWO, TEN-YEAR OPTIONS TO RENEW, AND PROJECTED REVENUE TOTALING APPROXIMATELY $53,000,000.00 FOR A LONG TERM LEASE OF APPROXIMATELY 0.459 ACRES OF COUNTY-OWNED PROPERTY FOR THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE AGREEMENT AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING TERMINATION AND AMENDMENT PROVISIONSSponsors: Commission Auditor
- SupplementpendingPresentedFISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING; CREATING SECTION 33-26.1 AND AMENDING SECTION 33-1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; CLARIFYING STANDARDS AND PROCEDURES APPLICABLE TO CERTIFIED RECOVERY RESIDENCES; PROVIDING PROCESS FOR CERTIFIED RECOVERY RESIDENCES TO OBTAIN REASONABLE ACCOMMODATIONS FROM LAND USE REGULATIONS; AMENDING SECTION 33-304.2; PROVIDING A COMPLETENESS REVIEW PERIOD FOR PROCESSING OF APPLICATIONS FOR REASONABLE ACCOMMODATIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
- SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING THE ORDINANCE GRANTING PETITION OF LEGACY LV1 OWNER, LLC., CREATING AND ESTABLISHING LEGACY PALM DRIVE COMMUNITY DEVELOPMENT DISTRICT; PROVIDING INITIAL MEMBERS OF BOARD OF SUPERVISORSSponsors: Clerk of the Board
- ResolutionadoptedAdopted 11–0RESOLUTION APPROVING A MASTER JOINT PARTICIPATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE CITY OF MIAMI TO ESTABLISH PROCEDURES FOR THE PERFORMANCE AND REIMBURSEMENT OF UTILITY WORK BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE MASTER JOINT PARTICIPATION AGREEMENT AS WELL AS PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS WITH THE CITY OF MIAMI AS UTILITY WORK PROJECTS ARE IDENTIFIED; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED IN THE MASTER JOINT PARTICIPATION AGREEMENT AND THE PROJECT-SPECIFIC INDIVIDUAL JOINT PARTICIPATION AGREEMENTS [SEE ORIGINAL ITEM UNDER FILE NO. 252073]Sponsors: Water & Sewer Department · Moved by: Danielle Cohen Higgins · Seconded: Kionne L. McGheeAbsent for vote: Steinberg, Gonzalez
- SupplementpendingPresentedSUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY UNDER CONTRACT NOS. RFP00188A-D AND RFP-00217 FOR SECURITY GUARD SERVICES
Attendance
- Present:
- Oliver G. Gilbert, III, Marleine Bastien, Keon Hardemon, Micky Steinberg, Vicki L. Lopez, Natalie Milian Orbis, Raquel A. Regalado, Danielle Cohen Higgins, Kionne L. McGhee, Anthony Rodriguez, Juan Carlos Bermudez, Sen. Rene Garcia
- Late:
- Roberto J. Gonzalez