Community Safety, Security & Emergency Management Committee - Regular Meeting

Tuesday, September 10, 2024

About this meeting

Government Body: Community Safety, Security & Emergency Management Committee
Meeting Type: Community Safety, Security & Emergency Management Committee
Location: Miami-Dade County, FL
Meeting Date: September 10, 2024

Video will appear here as soon as Miami-Dade County Community Safety, Security & Emergency Management Committee posts it — usually within a day of the meeting

Tuesday, September 10, 2024

18 items on the agenda.

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INVOCATION AS PROVIDED IN RULE 5.05 (H)•Item 1A

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL•Item 1B

ROLL CALL

PLEDGE OF ALLEGIANCE•Item 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06•Item 1D

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)•Item 1E

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)•Item 1F

DISCUSSION ITEM(S)

PUBLIC HEARING(S)•Item 1G1 Supplement

SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE YOUTH CRIME TASK FORCE; WAIVING TERM LIMIT RESTRICTION OF SECTION 2-11.38.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ACCEPTING THE COUNTY MAYOR'S RECOMMENDATION AND REAPPOINTING MICHAEL NOZILE TO SERVE AS A COMMUNITY REPRESENTATIVE MEMBER ON THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE FOR AN ADDITIONAL TWO-YEAR TERM; AND PROVIDING SEVERABILITY, EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE

COUNTY COMMISSION•Item 2A

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONDUCT AN EVALUATION AND PROVIDE RECOMMENDATIONS RELATING TO INCREASED ENFORCEMENT AND DETERRENCE AGAINST THE THEFT AND UNLAWFUL SLAUGHTER OF HORSES; AND TO PROVIDE A REPORT

COUNTY COMMISSION•Item 2B

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) ESTABLISH, USING LEGALLY AVAILABLE FUNDS, THE MIAMI-DADE SAFE SPACE PROGRAM IN SUPPORT OF THE LESBIAN, GAY, BISEXUAL, TRANSGENDER, QUEER, INTERSEX, ASEXUAL PLUS (LGBTQIA+) COMMUNITY; AND (2) CONDUCT OUTREACH EFFORTS TO PROMOTE THE PROGRAM

DEPARTMENT(S)•Item 3A

RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES AND AUTHORIZING A NON-COMPETITIVE CONTRACT PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR CONTRACT BW-10355 FOR SURFSIDE FORENSIC CONSULTANTS TO LB PIE, LLC, DBA PIE CONSULTING & ENGINEERING IN AN AMOUNT NOT TO EXCEED $2,957,000.00 FOR A THREE-YEAR TERM FOR THE MIAMI-DADE POLICE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY ASSIGNMENT, CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)•Item 3B

RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000473 TO EMERGENCY MEDICAL CONSULTANTS, INC. FOR THE PURCHASE OF EMERGENCY MEDICAL SERVICES TRAINING IN AN AMOUNT NOT TO EXCEED $1,102,500.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE FIRE RESCUE DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)•Item 3C

RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0006904A TO RANDLE EASTERN AMBULANCE SERVICE, INC. AND CONTRACT NO. EVN0006904B TO MCT EXPRESS, INC., FOR MEDICAL TRANSPORTATION SERVICES, IN A CUMULATIVE AMOUNT NOT TO EXCEED $22,495,000.00, FOR AN INITIAL FIVE-YEAR TERM AND TWO THREE-YEAR OPTIONS TO RENEW FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY ASSIGNMENT, CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)•Item 3D

RESOLUTION APPROVING INTERLOCAL DEVELOPMENT AGREEMENT AND A LEASE AGREEMENT BETWEEN NORTH BAY VILLAGE AS DEVELOPER AND LANDLORD, AND MIAMI-DADE COUNTY, AS TENANT, FOR THE DEVELOPMENT AND LEASE OF A FIRE RESCUE STATION LOCATED AT 1335 79TH STREET CAUSEWAY, IN EXCHANGE FOR A CAPITAL CONTRIBUTION OF $7,425,000.00 AND NOMINAL RENT OF $1.00 ANNUALLY DURING THE 90-YEAR TERM; AND AUTHORIZING THE MAYOR OR THE MAYOR'S DESIGNEE TO EXECUTE THE INTERLOCAL DEVELOPMENT AND LEASE AGREEMENTS AND EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME(Miami-Dade Fire and Rescue Department)

COUNTY MAYOR•Item 4

COUNTY MAYOR

COUNTY ATTORNEY•Item 5

COUNTY ATTORNEY

CLERK OF THE BOARD•Item 6A

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE COMMUNITY SAFETY, SECURITY & EMERGENCY MANAGEMENT COMMITTEE MEETING(S): ♦ JULY 9, 2024(Clerk of the Board)

REPORT(S)•Item 7

REPORT(S)

ADJOURNMENT•Item 8