Recreation and Tourism 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)

PUBLIC HEARING(S)

242300 Resolution

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RESEARCH AND PROVIDE A REPORT ABOUT THE FUNDING SOURCES SUPPORTING THE OPERATIONS OF ORGANIZATIONS AND INSTITUTIONS RECEIVING COUNTY GRANT FUNDS, INCLUDING GRANTS TO NONPROFIT AND NOT-FOR-PROFIT ORGANIZATIONS FOR THE PROVISION OF HUMAN AND SOCIAL SERVICES, AND TO HISTORICAL, ARTISTIC, AND CULTURAL INSTITUTIONS FOR OPERATING EXPENSES, AND IDENTIFYING ANY MATCH FUNDING PROVIDED BY LOCAL MUNICIPALITIES OR STATE AND FEDERAL FUNDING SOURCES TO THE SAME

242312 Resolution

RESOLUTION APPROVING THE APPOINTMENT OF ROBIN LIBBY JACOBS TO THE TOURIST DEVELOPMENT COUNCIL

242315 Resolution

RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (◊BOND◊) PROGRAM PROJECT NO. 268 LISTED IN APPENDIX A TO RESOLUTION NO. R-919-04 REDUCING ITS ALLOCATION FROM $1,765,000.30 TO $1,515,000.30 AND DECLARING $250,000.00 TO BE SURPLUS FUNDS; APPROVING, AFTER A PUBLIC HEARING, ADDITION OF NEW BOND PROGRAM PROJECT NO. 395 ◊ ◊MIAMI NEW DRAMA GARAGE IMPROVEMENTS◊ TO APPENDIX A TO RESOLUTION NO. R-919-04 WITH AN ALLOCATION OF $250,000.00, USING SURPLUS FUNDS, FOR CAPITAL IMPROVEMENTS AT THE MIAMI NEW DRAMA COLLINS PARK GARAGE AND THE AWARD OF SUCH FUNDS PURSUANT TO A GRANT AGREEMENT TO MIAMI NEW DRAMA; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE SUCH GRANT AGREEMENT AND EXERCISE THE PROVISIONS THEREIN; WAIVING SOFT COSTS LIMITATION IN BOND PROGRAM ADMINISTRATIVE RULES FOR PROJECT NO. 395; AND WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT BOND PROGRAM CITIZENS♦ ADVISORY COMMITTEE REVIEW

250055 Resolution

RESOLUTION APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (♦BOND♦) PROGRAM PROJECT NO. 297 LISTED IN APPENDIX A TO RESOLUTION NO. R-919-04 REDUCING ITS ALLOCATION FROM $171,000,000.00 TO $170,750,000.00 AND DECLARING $250,000.00 TO BE SURPLUS FUNDS; APPROVING, AFTER A PUBLIC HEARING, ADDITION OF NEW BOND PROGRAM PROJECT NO. 395 ♦♦MIAMI NEW DRAMA GARAGE IMPROVEMENTS♦ TO APPENDIX A TO RESOLUTION NO. R-919-04 WITH AN ALLOCATION OF $250,000.00, USING SURPLUS FUNDS, FOR CAPITAL IMPROVEMENTS AT THE MIAMI NEW DRAMA COLLINS PARK GARAGE AND THE AWARD OF SUCH FUNDS PURSUANT TO A GRANT AGREEMENT TO MIAMI NEW DRAMA; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE SUCH GRANT AGREEMENT AND EXERCISE THE PROVISIONS THEREIN; WAIVING SOFT COSTS LIMITATION IN BOND PROGRAM ADMINISTRATIVE RULES FOR PROJECT NO. 395; AND WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT BOND PROGRAM CITIZENS♦ ADVISORY COMMITTEE REVIEW [SEE ORIGINAL ITEM UNDER FILE NO. 242315]

242318 Resolution

RESOLUTION RESCINDING ALLOCATION OF BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND (♦BOND♦) PROGRAM PROJECT NO. 161 ♦♦INFRASTRUCTURE IMPROVEMENTS♦ LISTED IN APPENDIX A TO RESOLUTION NO. R-913-04 IN THE AMOUNT OF $577,000.00 WHICH WAS MADE TO THE CITY OF MIAMI BEACH FOR THE SABRINA COHEN ADAPTIVE RECREATION CENTER TO BE BUILT AT 5301 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33140 (CITY PROJECT) FOR CERTAIN INFRASTRUCTURE IMPROVEMENTS PURSUANT TO RESOLUTION NO. R-257-21, AND INSTEAD APPROVING ALLOCATION AND FUNDING FOR THE CITY PROJECT IN THE AMOUNT OF $577,000.00 FROM GENERAL GOVERNMENT IMPROVEMENT FUND (GGIF) REVENUES FROM CAPITAL PROGRAM PROJECT NO. 9810050; APPROVING, AFTER A PUBLIC HEARING, SIGNIFICANT MODIFICATION OF BOND PROGRAM PROJECT NO. 161 TO CHANGE ITS MUNICIPAL PROJECT LOCATION TO THE CITY OF MIAMI; APPROVING ALLOCATION OF BOND PROGRAM PROJECT NO. 161 FUNDS IN AMOUNT OF $577,000.00 FOR INFRASTRUCTURE IMPROVEMENTS TO THE LAND UNDERNEATH THE 5TH STREET METROMOVER STATION ON 35 SE 5TH STREET, MIAMI, FL 33132 (COUNTY PROJECT) AND REDUCING GGIF FUNDING FOR THE COUNTY PROJECT IN COMMENSURATE AMOUNT; AUTHORIZING COUNTY MAYOR OR MAYORS DESIGNEE TO NEGOTIATE GRANT AGREEMENT WITH THE CITY FOR THE GGIF FUNDS FOR THE CITY PROJECT, TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN

242269 Resolution

RESOLUTION RATIFYING, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AN AFFILIATION AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES (FIU), FOR STUDENTS TO OBTAIN CLINICAL AND OTHER EXPERIENCES AT ZOO MIAMI; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED THEREIN; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO ENTER INTO FUTURE AFFILIATION AGREEMENTS FOR FIU STUDENTS TO PARTICIPATE IN THE PROGRAM(Parks, Recreation and Open Spaces)

242241 Resolution

RESOLUTION WAIVING COMPETITIVE BIDDING AND APPROVING A NON- COMPETITIVE PROGRAMMING PARTNERSHIP OPERATING AGREEMENT BETWEEN THE COUNTY AND FAIRCHILD TROPICAL BOTANIC GARDEN, INC., A FLORIDA NOT-FOR- PROFIT ENTITY, BY A TWO- THIRDS VOTE OF THE BOARD MEMBERS PRESENT FOR OPERATION AND PROGRAMMING AT A BOTANICAL NURSERY FACILITY LOCATED WITHIN MATHESON HAMMOCK PARK; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN INCLUDING TERMINATION(Parks, Recreation and Open Spaces)

242268 Resolution

RESOLUTION GRANTING A NON-EXCLUSIVE UNDERGROUND UTILITY EASEMENT TO FLORIDA POWER AND LIGHT COMPANY, TO CONVERT EXISTING ABOVE-GROUND ELECTRICAL INFRASTRUCTURE TO UNDERGROUND UTILITIES LOCATED WITHIN MILTON E. THOMPSON PARK; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Parks, Recreation and Open Spaces)

242297 Resolution Parks, Recreation and Open Spaces

RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN RESPONSE TO PROJECT NO. DB24PR02 FOR DESIGN-BUILD SERVICES FOR THE COUNTRY CLUB OF MIAMI GOLF COURSE RECONFIGURATION (FAIRWAYS) PROJECT AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONTINUE THE PROCUREMENT PROCESS WITH THE THREE PROPOSERS IN ORDER TO BRING BACK A COMPETITIVE BID WAIVER DESIGN-BUILD CONTRACT AWARD RECOMMENDATION FOR THE BOARD'S CONSIDERATION(Parks, Recreation and Open Spaces)