Chairman's Policy Council & Intergovernmental Affairs Committee - Regular Meeting
Monday, September 9, 2024
About this meeting
- Government Body
- Chairman's Policy Council & Intergovernmental Affairs Committee
- Meeting Type
- Chairman'S Policy Council & Intergovernmental Affairs Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- September 9, 2024
Video will appear here as soon as Miami-Dade County Chairman's Policy Council & Intergovernmental Affairs Committee posts it — usually within a day of the meeting
Monday, September 9, 2024
14 items on the agenda.
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Start free trialINVOCATION 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 1G
PUBLIC HEARING(S)
COUNTY COMMISSION•Item 2A
241402 Resolution RESOLUTION AMENDING COUNTY POLICY REGARDING PRE-EMPLOYMENT PHYSICAL AND MEDICAL EXAMINATIONS AS A CONDITION OF COUNTY EMPLOYMENT; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) ELIMINATE THE REQUIREMENT OF PRE-EMPLOYMENT PHYSICAL AND MEDICAL EXAMINATIONS FOR CERTAIN COUNTY JOB POSITIONS; (2) PROPOSE AN IMPLEMENTING ORDER CONSISTENT WITH THIS RESOLUTION TO SUPERSEDE ADMINISTRATIVE ORDER NO. 7-27; (3) AMEND COUNTY PROCEDURE NO. 486 AND ANY OTHER APPLICABLE RULES AND PROCEDURES CONSISTENT WITH THIS RESOLUTION; AND (4) PROVIDE A REPORT
COUNTY COMMISSION•Item 2B
241591 Ordinance ORDINANCE RELATING TO THE MIAMI-DADE COUNTY 30X30 VISION COUNCIL; AMENDING SECTIONS 2-2422 AND 2-477 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA TO INCLUDE STAFF AND SUPPORT SERVICES TO THE 30X30 VISION COUNCIL AMONG THE DUTIES OF THE OFFICE OF POLICY AND BUDGETARY AFFAIRS AND THE COMMISSION AUDITOR; DIRECTING THE OFFICE OF POLICY AND BUDGETARY AFFAIRS AND THE COMMISSION AUDITOR TO INCLUDE SUCH RESPONSIBILITIES IN ANY FUTURE ANNUAL WORK PLANS AND AMENDING CURRENT WORK PLANS TO INCLUDE SUCH RESPONSIBILITIES; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
COUNTY COMMISSION•Item 2C
241585 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AGREEMENTS WITH WESTCARE FLORIDA, INC., AND THE ADVOCATE PROGRAM, INC., FOR THE OPERATION OF AND PROVISION OF SERVICES AT THE MENTAL HEALTH DIVERSION FACILITY, COMMONLY REFERRED TO AS THE MENTAL HEALTH CENTER (CENTER), AND TO PRESENT A WRITTEN RECOMMENDATION ON SUCH AGREEMENTS TO THE BOARD OF COUNTY COMMISSIONERS; WAIVING RESOLUTION NO. R-130-06, REQUIRING THAT CERTAIN AGREEMENTS BE EXECUTED PRIOR TO PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS FOR APPROVAL; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO APPLY FOR, RECEIVE, AND EXPEND GRANT AND OTHER FUNDING FOR THE OPERATION OF AND PROVISION OF SERVICES AT THE CENTER AS WELL AS EXECUTE AGREEMENTS AND NECESSARY DOCUMENTS FOR THE RECEIPT AND EXPENDITURE OF ANY SUCH FUNDING AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; RESCINDING RESOLUTION NO. R-844-22; ALLOCATING CERTAIN FUNDING THE COUNTY RECOVERS IN IN RE: NATIONAL PRESCRIPTION OPIATE LITIGATION OR ANY RELATED MATTER (OPIOID FUNDING) TO THE CENTER; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A DISBURSEMENT PLAN FOR USE OF THE OPIOID FUNDING; AND REQUIRING REPORTS
COUNTY COMMISSION•Item 2D
241615 Resolution RESOLUTION ESTABLISHING THE DEVELOPMENT REQUIRED INFRASTRUCTURE POLICY TO ADDRESS THE DESIGN AND CONSTRUCTION OF CERTAIN UPGRADES TO EXISTING WATER AND SEWER DEPARTMENT INFRASTRUCTURE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP AND IMPLEMENT THE POLICY AND PROVIDE A REPORT TO THE BOARD
DEPARTMENT(S)•Item 3A Supplement
241643 Supplement SUPPLEMENTAL INFORMATION FOR RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B) (1), FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND KTMB ACQUISITIONS, LLC, AS TENANT AND DEVELOPER, FOR A 971,388- SQUARE FOOT PARCEL OF LAND LOCATED AT THE SOUTHEAST CORNER OF MIAMI EXECUTIVE AIRPORT, ABUTTING SW 136TH STREET, FOR A TERM OF 35 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, FOR THE DEVELOPMENT OF A FIXED BASE OPERATOR TERMINAL AND ANCILLARY FACILITIES, WITH A MINIMUM INVESTMENT OF $14,750,000.00 AND AN ESTIMATED $15,824,407.60 IN RENT
DEPARTMENT(S)•Item 3B
241574 Resolution 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 NO. BW-10469 WITH INTER MIAMI VENTURES, LLC FOR A LEASE AND CONCESSION AGREEMENT FOR AN INTER MIAMI CF STORE WITH ESTIMATED REVENUE OF $1,500,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI- DADE AVIATION DEPARTMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
DEPARTMENT(S)•Item 3C