County Infrastructure, Operations and Innovations Committee - Regular Meeting
Tuesday, September 10, 2024
About this meeting
- Government Body
- County Infrastructure, Operations and Innovations Committee
- Meeting Type
- County Infrastructure, Operations And Innovations Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- September 10, 2024
Video will appear here as soon as Miami-Dade County County Infrastructure, Operations and Innovations Committee posts it — usually within a day of the meeting
Tuesday, September 10, 2024
21 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 1F1
TAF OKEECHOBEE SOLUTIONS, LLC AND WTE SITING CONSIDERATIONS
PUBLIC HEARING(S)•Item 1G1
ORDINANCE RELATING TO ZONING AND INFILL HOUSING; AMENDING SECTION 33-314 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ALLOWING DIRECT APPLICATIONS TO THE BOARD OF COUNTY COMMISSIONERS FOR INFILL AND OTHER AFFORDABLE AND WORKFORCE HOUSING DEVELOPED BY THE PUBLIC HOUSING AND COMMUNITY DEVELOPMENT DEPARTMENT; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE(Regulatory and Economic Resources)
COUNTY COMMISSION•Item 2A
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT REGARDING JOB ORDER CONTRACTING FOR COUNTY CONSTRUCTION PROJECTS
COUNTY COMMISSION•Item 2B
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO INCLUDE A PROVISION ELIMINATING THE DISTRIBUTION OF SINGLE-USE PLASTICS AND POLYSTYRENE TO CONSUMERS IN ALL FUTURE COUNTY CONTRACTS WITH CONCESSIONAIRES DOING BUSINESS ON COUNTY PROPERTY AND TO ELIMINATE THE DISTRIBUTION OF SINGLE-USE PLASTICS AND POLYSTYRENE AT COUNTY-RUN CONCESSIONS
COUNTY COMMISSION•Item 2C
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXAMINE THE FEASIBILITY OF ESTABLISHING A LIBRARY IN THE BRICKELL AREA AND TO PROVIDE A REPORT
COUNTY COMMISSION•Item 2D
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROMINENTLY AND PERMANENTLY DISPLAY A COMMEMORATIVE PORTRAIT IN HONOR OF FORMER COUNTY MANAGER, MERRETT R. STIERHEIM, IN THE STEPHEN P. CLARK CENTER AND PRESENT THE COMMEMORATIVE PORTRAIT AT AN UNVEILING CEREMONY
COUNTY COMMISSION•Item 2E
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PREPARE A WRITTEN REPORT REGARDING THE APPLICATION AND ENFORCEMENT OF BUSINESS TAX AND CERTIFICATE OF USE REGULATIONS TO MARINE BUSINESSES OPERATING ON MIAMI-DADE COUNTY WATERS
COUNTY COMMISSION•Item 2F
RESOLUTION RELATING TO THE INSTALLATION AND MAINTENANCE OF AUTOMATED EXTERNAL DEFIBRILLATORS AND STOP THE BLEED KITS IN COUNTY FACILITIES; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO INSTALL ADDITIONAL DEFIBRILLATORS AND KITS IN COUNTY FACILITIES IN ACCORDANCE WITH BEST PRACTICES AND UTILIZING LEGALLY AVAILABLE FUNDS, CONSISTENT WITH EXISTING COUNTY POLICY AS STATED IN RESOLUTION NO. R-1210-20, AND REQUIRING A REPORT
COUNTY COMMISSION•Item 2G
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DESIGN AND PRESENT TO THIS BOARD FOR THIS BOARD'S APPROVAL A RESILIENT HOME IMPROVEMENT REBATE PROGRAM AND TO PROVIDE A REPORT
DEPARTMENT(S)•Item 3A
RESOLUTION AUTHORIZING THE CONVEYANCE OF AN EASEMENT TO FLORIDA POWER & LIGHT COMPANY, IN EXCHANGE FOR A NOMINAL SUM OF $1.00 TO INSTALL AND MAINTAIN ELECTRICAL UTILITY FACILITIES ON COUNTY-OWNED PROPERTY, LOCATED AT 20 NW 1ST AVENUE, IN THE CITY OF MIAMI, KNOWN AS THE CIVIL AND PROBATE COURTHOUSE FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO SUCH COUNTY-OWNED PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE EASEMENT AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN(Internal Services)
DEPARTMENT(S)•Item 3B
RESOLUTION APPROVING AWARD OF NON-EXCLUSIVE PROFESSIONAL SERVICES AGREEMENT NO. 23AMIEL01 BETWEEN MIAMI-DADE COUNTY AND A.M.I. ENGINEERING, LLC IN AN AMOUNT NOT TO EXCEED $750,000.00 FOR PROJECT NO. E23WS04 FOR ENGINEERING DESIGN AND RELATED SERVICES FOR WATER AND WASTEWATER INFRASTRUCTURE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)
DEPARTMENT(S)•Item 3C
RESOLUTION REAPPOINTING MARC ELLENBY TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
DEPARTMENT(S)•Item 3D
RESOLUTION APPOINTING SAM C. ACCURSIO, JR. TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
DEPARTMENT(S)•Item 3E
RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES AND A NON-COMPETITIVE PURCHASE PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE CODE OF MIAM-DADE COUNTY BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING AWARD OF CONTRACT NO. BW-10481 TO COMPOST USA OF HIGHLANDS COUNTY, LLC IN A TOTAL AMOUNT NOT TO EXCEED $64,000,000.00 FOR A THREE-YEAR TERM WITH ONE ONE-YEAR OPTION TO RENEW FOR HAULING AND DISPOSAL OF CLASS B BIOSOLIDS FOR THE WATER AND SEWER DEPARTMENT; 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 CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND IMPLEMENTING ORDER 3-38 [SEE FILE NO. 241499](Strategic Procurement)
DEPARTMENT(S)•Item 3F
RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $8,900,000.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $15,452,000.00 FOR PREQUALIFICATION POOL NO. RTQ-01286 FOR DELL HARDWARE, SOFTWARE, CLOUD SOLUTIONS, PROFESSIONAL SERVICES, MAINTENANCE & SUPPORT FOR THE INFORMATION TECHNOLOGY DEPARTMENT ON BEHALF OF MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)
DEPARTMENT(S)•Item 3G