County Infrastructure, Operations and Innovations Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE

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

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)

241523 Ordinance ORDINANCE RELATED TO ENVIRONMENTAL PROTECTION; AMENDING SECTION 24-48.2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATED TO ELIGIBILITY FOR SHORT FORM PERMITS, WITH RESPECT TO SEAWALLS AND BULKHEADS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 10/8/2024 9/4/2024 Adopted on first reading Passed 13 - 0 10/8/2024 Meeting cancelled 11/13/2024 Forwarded to BCC with a favorable recommendation following a public hearing 4 - 0

241414 Ordinance ORDINANCE RELATING TO THE ELDER AFFAIRS ADVISORY BOARD; AMENDING SECTIONS 2-2381 AND 2-2383 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING THE MINIMUM AGE FOR A PERSON TO BE ELIGIBLE TO SERVE ON THE BOARD, INCREASING THE NUMBER OF BOARD MEMBERS, AND PROVIDING APPOINTMENT PROCESS FOR CERTAIN BOARD MEMBERS; MAKING TECHNICAL REVISIONS; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

9/4/2024 Tentatively scheduled for a public hearing before the County Infrastructure, Operations and Innovations Committee Hearing Date: 10/8/2024 9/4/2024 Adopted on first reading Passed 13 - 0 10/8/2024 Meeting cancelled 11/13/2024 Forwarded to BCC with a favorable recommendation following a public hearing 4 - 0

241900 Resolution RESOLUTION AMENDING AND EXPANDING RESOLUTION NO. R-380-17 TO REQUIRE THAT THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE PROVIDE ADDITIONAL WRITTEN NOTIFICATION TO ALL DISTRICT COMMISSIONERS WITHIN ONE- HALF MILE OF THE LOCATION IN WHICH COUNTY-OWNED PROPERTY LIES PRIOR TO (1) THE ISSUANCE OF A REQUEST FOR PROPOSAL OR EXPRESSION OF INTEREST REGARDING THE SALE, LEASE, OR DEVELOPMENT OF SUCH COUNTY- OWNED PROPERTY, OR (2) PLACING ANY ITEM ON THE AGENDA OF THIS BOARD OR ANY OF ITS COMMITTEES REQUESTING THE APPROVAL OF THE SALE, LEASE OR SURPLUS OF COUNTY-OWNED PROPERTY

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

242011 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THE BOARD ON UTILIZING THE INVITATION TO NEGOTIATE PROCESS IN MIAMI- DADE COUNTY COMPETITIVE PROCUREMENTS

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

242044 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO MANAGE THE COUNTY'S BIDDING OF GOODS AND SERVICES ENTIRELY THROUGH INFORMS, INTEGRATE ANY EXISTING LEGACY SYSTEMS USED FOR THE BIDDING OF GOODS AND SERVICES INTO INFORMS AND TO PREPARE A WRITTEN REPORT

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

242034 Resolution RESOLUTION RELATING TO THE MEMBERSHIP OF THE CHARTER REVIEW TASK FORCE; AMENDING RESOLUTION NO. R-225-24 TO REVISE THE MEMBERSHIP OF THE CHARTER REVIEW TASK FORCE TO INCLUDE AN ADDITIONAL MEMBER APPOINTED BY THE MIAMI-DADE COUNTY LEAGUE OF CITIES

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

242021 Resolution RESOLUTION ESTABLISHING BOARD POLICY THAT FUNDS GENERATED FROM THE ASSESSMENT AND COLLECTION OF PENALTIES FOR THE ENFORCEMENT OF SPEED LIMITS IN SCHOOL ZONES THAT ARE RETAINED BY THE COUNTY PURSUANT TO SECTION 316.1896(5) (B), FLORIDA STATUTES, AFTER THE DEDUCTION OF EXPENSES FOR ADMINISTERING SCHOOL ZONE SPEED DETECTION SYSTEMS, BE DIVIDED PROPORTIONATELY AMONG ALL COUNTY COMMISSION DISTRICTS BASED ON THE AMOUNT OF UNINCORPORATED MUNICIPAL SERVICES AREA (UMSA) POPULATION AND UMSA SQUARE MILES IN EACH DISTRICT, TO BE USED, SUBJECT TO PRIOR BOARD APPROVAL, FOR PUBLIC SAFETY INITIATIVES; DIRECTING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PREPARE THE MID- YEAR OR END-OF-YEAR BUDGET AMENDMENT TO BE CONSISTENT WITH THIS POLICY; AND DESIGNATING EXISTING STAFF TO SERVE AS THE CLERK TO THE LOCAL HEARING OFFICER PURSUANT TO SECTION 316.1896, FLORIDA STATUTES

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

242049 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE THE NECESSARY STEPS TO ESTABLISH A POOL FOR THE OUTSOURCING OF NEEDED REPAIR WORK TO SIDEWALKS ON MIAMI-DADE COUNTY MAINTAINED RIGHTS-OF-WAY

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

241975 Resolution RESOLUTION APPROVING, PURSUANT TO SECTION 125.38, FLORIDA STATUTES, THE TERMS OF A LEASE AGREEMENT ("LEASE") BETWEEN MIAMI-DADE COUNTY, AS LANDLORD, AND THE CHILDREN'S HOME SOCIETY OF FLORIDA, AS TENANT, FOR THE COUNTY-OWNED PROPERTY LOCATED AT 17501 SW 117 AVENUE, MIAMI, FLORIDA 33177 (FOLIO NO. 30-5031-000-0110) FOR A 10 YEAR INITIAL TERM WITH THREE, FIVE-YEAR OPTIONS TO RENEW; WAIVING RESOLUTION NO. R-256-13 REQUIRING RENTAL PAYMENTS IN LIEU OF PAYING TAXES; DECLARING SUCH PROPERTY AS SURPLUS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE (1) TO EXECUTE THE LEASE, (2) TO TAKE ALL ACTIONS NECESSARY TO EXERCISE ALL RIGHTS CONFERRED IN THE LEASE, AND (3) TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Internal Services)

Forwarded to BCC with a 11/13/2024 favorable recommendation 4 - 0

241941 Resolution RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE APPLICATION FOR, RECEIPT AND EXPENDITURE OF FUNDS FROM THE FEDERAL HIGHWAY ADMINISTRATION (FHWA) CHARGING AND FUELING INFRASTRUCTURE (CFI) GRANT PROGRAM IN THE AMOUNT OF $4,760,788.00 FOR THE INSTALLATION OF PUBLIC ELECTRIC VEHICLE CHARGING