Chairman's Policy Council - 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)

252448 Ordinance ORDINANCE RELATING TO THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 2-1076 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO MINIMUM QUALIFICATIONS, TERM OF OFFICE, CONTRACT, AND SELECTION COMMITTEE FOR THE INSPECTOR GENERAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

12/16/2025 Tentatively scheduled for a public hearing before the Policy Council Hearing Date: 2/2/2026 12/16/2025 Adopted on first reading Passed 12 - 1 2/2/2026 Amended

260172 Supplement FISCAL IMPACT STATEMENT TO ORDINANCE RELATING TO THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 2-1076 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO MINIMUM QUALIFICATIONS, TERM OF OFFICE, CONTRACT, AND SELECTION COMMITTEE FOR THE INSPECTOR GENERAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

2/2/2026 Forwarded to BCC

260173 Supplement SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 2-1076 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, RELATING TO MINIMUM QUALIFICATIONS, TERM OF OFFICE, CONTRACT, AND SELECTION COMMITTEE FOR THE INSPECTOR GENERAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

2/2/2026 Forwarded to BCC

252311 Ordinance ORDINANCE RELATED TO THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; REPEALING ARTICLE C, SECTIONS 2-1461 THROUGH 2-1470 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE AGENDA ITEM NO. 5B]

1/21/2026 Tentatively scheduled for a public hearing before the BCC Hearing Date: 3/3/2026 1/21/2026 Adopted on first reading Passed 10 - 2 2/2/2026 Forwarded to BCC with a favorable recommendation 4 - 0

252313 Resolution RESOLUTION DECLARING, IN ACCORDANCE WITH SECTION 163.357, FLORIDA STATUTES (♣ACT♣), THE MIAMI-DADE COUNTY BOARD OF COUNTY COMMISSIONERS, AFTER A PUBLIC HEARING, TO BE THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY (♣AGENCY♣); ACCEPTING THE TRANSFER OF AND ASSUMING ALL OF THE RIGHTS, POWERS, DUTIES, PRIVILEGES, AND IMMUNITIES VESTED BY THE ACT IN THE AGENCY IN THIS BOARD, SUBJECT TO ALL RESPONSIBILITIES AND LIABILITIES IMPOSED OR INCURRED BY THE AGENCY; URGING THE COUNTY MAYOR OR COUNTY MAYOR♣S DESIGNEE TO APPOINT APPROPRIATE STAFF; DESIGNATING THE COUNTY ATTORNEY♣S OFFICE AS THE LEGAL COUNSEL TO THE AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR♣S DESIGNEE TO PROVIDE A REPORT [SEE AGENDA ITEM NO. 5A]

2/2/2026 Forwarded to BCC with a favorable recommendation 4 - 0

260001 Resolution RESOLUTION AUTHORIZING THE MIAMI-DADE SHERIFF'S OFFICE (MDSO) TO EXPEND LAW ENFORCEMENT TRUST FUND (LETF) FUNDS DURING THE 2025-2026 FISCAL YEAR AND SUBSEQUENT FISCAL YEARS ON CERTAIN STATUTORILY AUTHORIZED CRIME PREVENTION PROGRAMS IN ACCORDANCE WITH FLORIDA STATUTES SECTION 932.7055(5)(C)3.; AND AUTHORIZING DISBURSEMENT OF LETF FUNDS TO THE MDSO FOR SUCH PROGRAMS IN ACCORDANCE WITH FLORIDA STATUTES SECTION 932.7055(5)

2/2/2026 Forwarded to BCC with a favorable recommendation 4 - 0

260140 Resolution RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT AND APPROVING AWARD OF A 1,000- CALENDAR-DAY BID WAIVER CONTRACT TO BRIGHTVIEW LANDSCAPE SERVICES INC. IN AN AMOUNT NOT TO EXCEED $15,745,270.32, WHICH INCLUDES THE INITIAL CONTRACT AND OPTIONAL RENEWAL PERIOD, FOR THE COUNTRY CLUB OF MIAMI GOLF COURSE REVITALIZATION AND OPERATING MAINTENANCE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)

2/2/2026 Forwarded to BCC Forwarded to BCC with a 2/2/2026 favorable recommendation 4 - 0

COUNTY MAYOR

COUNTY ATTORNEY

260090 Report APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE POLICY COUNCIL MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: DECEMBER 8, 2025(Clerk of the Board)

2/2/2026 Approved 4 - 0

REPORT(S)

ADJOURNMENT