Chairman's Policy Council - Regular Meeting

Thursday, October 16, 2025

About this meeting

Government Body
Chairman's Policy Council
Meeting Type
Chairman'S Policy Council
Location
Miami-Dade County, FL
Meeting Date
October 16, 2025

Video will appear here as soon as Miami-Dade County Chairman's Policy Council posts it — usually within a day of the meeting

Thursday, October 16, 2025

20 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 CALLItem 1B

ROLL CALL

PLEDGE OF ALLEGIANCEItem 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06Item 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 COMMISSIONItem 2A

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT IDENTIFYING COUNTY BOARDS THAT HAVE NOT MET IN THE PAST THREE YEARS

COUNTY COMMISSIONItem 2B

RESOLUTION AMENDING RESOLUTION NO. R-73-07; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE THE COMMISSION AUDITOR WITH REAL-TIME ACCESS TO ADMINISTRATIVE CONTROL SYSTEMS OR APPLICATIONS USED TO MONITOR EACH DEPARTMENT'S BUDGETED OPERATING REVENUES AND EXPENDITURES, INCLUDING CARRYOVER, AUTHORIZED POSITION COUNTS AND VACANCIES, AND ACTUAL FINANCIAL AND BUDGETARY DATA; DIRECTING THE COMMISSION AUDITOR TO DEVELOP A DASHBOARD RELATING TO SUCH INFORMATION FOR USE BY THE BOARD OF COUNTY COMMISSIONERS BY NO LATER THAN FEBRUARY 28, 2026

COUNTY COMMISSIONItem 2C

RESOLUTION REAPPOINTING SIX DIRECTORS TO THE BOARD OF DIRECTORS OF THE ADRIENNE ARSHT CENTER TRUST, INC.

COUNTY COMMISSIONItem 2D

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXPEDITE NEGOTIATIONS WITH THE COUNTY'S COLLECTIVE BARGAINING UNITS FOR SUCCESSOR AGREEMENTS TO BE EFFECTIVE STARTING IN 2026, AND FOR ANY SUBSEQUENT YEAR IN WHICH SUCH SUCCESSOR AGREEMENTS ARE REQUIRED, AND ENDEAVOR TO ENSURE THAT SUCH NEGOTIATIONS ARE COMPLETED OR SIGNIFICANTLY PROGRESSED BEFORE THE BOARD'S CONSIDERATION OF THE COUNTY BUDGET FOR FISCAL YEAR 2026-2027 AND FOR ANY FUTURE FISCAL YEAR IN WHICH SUCH NEGOTIATIONS ARE NECESSARY

DEPARTMENT(S)Item 3A

RESOLUTION AUTHORIZING A PERMITTED USE AGREEMENT WITH THE NATIONAL ASSOCIATION OF COUNTIES, AS GRANTOR AND MIAMI-DADE COUNTY, AS PERMITTED USER, FOR PROPERTY LOCATED AT REPUBLIC SQUARE II BUILDING, 660 NORTH CAPITOL STREET NW, WASHINGTON D.C. FOR A FIVE YEAR INITIAL TERM, WITH TWO, FIVE-YEAR OPTIONS TO RENEW TO BE USED BY MIAMI-DADE COUNTY'S OFFICE OF INTERGOVERNMENTAL AFFAIRS (OIA) AND ESTIMATING A TOTAL FISCAL IMPACT TO THE COUNTY OF $246,390.57 INCLUDING BOTH RENEWAL TERMS IF THE OPTIONS ARE EXERCISED; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE PERMITTED USE AGREEMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; ALL SUBJECT TO CERTAIN CONDITIONS; AND WAIVING RESOLUTION NO. R-130-06(People and Internal Operations)

DEPARTMENT(S)Item 3B

RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0015954 TO BEACH RAKER, LLC FOR COLLECTION, REMOVAL, AND DISPOSAL OF SARGASSUM AND OPTIONAL BENEFICIAL USE SERVICES IN AN AMOUNT NOT TO EXCEED $16,202,500.00 FOR A FIVE-YEAR TERM FOR PARKS, RECREATION, AND OPEN SPACES 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 OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)Item 3C

RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF MIAMI AND MIAMI-DADE COUNTY REGARDING VEHICULAR TRAFFIC IN THE SILVER BLUFF AREA NEIGHBORHOOD WITHIN THE CITY OF MIAMI TO RESOLVE A CONFLICT PURSUANT TO CHAPTER 164, FLORIDA STATUTES (THE FLORIDA GOVERNMENTAL CONFLICT RESOLUTION ACT)(Transportation and Public Works)

COUNTY MAYORItem 4

COUNTY MAYOR

COUNTY ATTORNEYItem 5

COUNTY ATTORNEY

CLERK OF THE BOARDItem 6A

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE POLICY COUNCIL MEETING(S): FEBRUARY 10, 2025(Clerk of the Board)

CLERK OF THE BOARDItem 6B

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE POLICY COUNCIL MEETING(S): MARCH 10, 2025(Clerk of the Board)

REPORT(S)Item 7

REPORT(S)

ADJOURNMENTItem 8

ADJOURNMENT