BOARD OF COUNTY COMMISSIONERS

Stephen P. Clark Center, 111 N.W. 1st Street Miami, Florida 33128 Commission Chambers 2nd Floor June 19, 2018 9:30 AM Esteban L. Bovo, Jr. [13], Chairman, Audrey M. Edmonson [3], Vice Chairwoman; Commissioners Daniella Levine Cava [8], Jose "Pepe" Diaz [12], Sally A. Heyman [4], Barbara J. Jordan [1], Joe A. Martinez [11], Jean Monestime [2], Dennis C. Moss [9], Rebeca Sosa [6], Javier D. Souto [10], and Xavier L. Suarez [7] and District 5 - Vacant Esteban L. Bovo, Jr. Chairman Audrey M. Edmonson Vice Chairwoman BOARD OF COUNTY COMMISSIONERS MEETING AGENDA - PRELIMINARY TEST Carlos A. Gimenez Mayor

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 County Commission Rules Rule 6.05 DECORUM Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly. The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais. Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator’s Office at 305-375-2035 or agendco@miamidade.gov at least five days in advance. Rule 5.06(h) PRIME SPONSORSHIP AND CO-SPONSORSHIP When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor. Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors. 1A INVOCATION AS PROVIDED IN RULE 5.05(H) 1B ROLL CALL 1C PLEDGE OF ALLEGIANCE 1D SPECIAL PRESENTATIONS (SCHEDULED TO BEGIN AT 8:30 AM) Page 1 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 1D1 18D-1175 Proclamation Prime Sponsor Audrey M. Edmonson PRESENTATION OF A PROCLAMATION DECLARING JUNE 5, 2018 AS ''DELTA DAY AT MIAMI-DADE COUNTY'' 1D2 18D-1176 Special Presentation Prime Sponsor Jean Monestime SECIAL PRESENTATION RECOGNIZING RETIRED NORTHSIDE OFFICER LATANYA GRAHAM FOR HER YEARS OF SERVICE AND BOBBY JOHNSON ON HIS RETIREMENT FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT 1E CITIZEN'S PRESENTATIONS (5 MINUTES MAXIMUM) 10 18D-1177 Citizen's Presentation Prime Sponsor Audrey M. Edmonson CITIZEN'S PRESENTATION BY DOROTHY BROWN-ALFARO, PRESIDENT OF JADOR INTERNATIONAL CORPORATION REGARDING PROMPT PAYMENT TO SMALL BUSINESSES, AND DELAYS IN PROCESSING PAY APPS /VOICES, AS WELL DELAYS IN PROCESSING CHANGE ORDERS TO SMALL BUSINESSES 1F REPORTS OF OFFICIAL BOARD 1F1 18D-1158 Report SUNSET REVIEW OF COUNTY BOARDS FOR FY 2018 SMALL BUSINESS ENTERPRISE GOODS AND SERVICES ADVISORY BOARD 1F2 18D-1160 Report SUNSET REVIEW OF COUNTY BOARDS FOR FY 2018 1G REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 1H MOTION TO SET THE AGENDA AND "PULL LIST" 1I OFFICE OF COMMISSION AUDITOR 1J OFFICE OF INTERGOVERNMENTAL AFFAIRS 1K OFFICE OF COMMUNITY ADVOCACY Page 2 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 2 MAYORAL ISSUES 2A MAYORAL VETOES 2A1 18D-1178 Mayoral Veto ORDINANCE PERTAINING TO LEASES OF COUNTY PROPERTY FOR PRIVATE USE; AMENDING SECTION 2-8.9 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING FOR PAYMENT OF LIVING WAGE TO CERTAIN HOURLY EMPLOYEES OF CERTAIN COUNTY LESSEES; PROVIDING EXCEPTIONS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEMS UNDER FILE NOS. 180300, 181054] 2B MAYORAL REPORTS 2B1 161005 Report REPORT ON THE COST AND FEASIBILITY OF INSTALLING AND REPAIRING SIDEWALKS WITHIN TWO AREAS IN COMMISSION DISTRICT 6 - DIRECTIVE 150837 (Mayor) 2B2 161006 Report REPORT ON THE EXPEDITING OF PROPERTY ASSESSMENT CLEAN ENERGY PROGRAM RELATED BUILDING PERMITS - DIRECTIVE 160764 (Mayor) 2B3 161086 Report Prime Sponsor Jean Monestime COMMISSION AUDITOR'S WORK PLAN: CALENDAR YEAR 2016 SUPPLEMENT 2C OTHER ISSUES 3 CONSENT ITEMS 3A COMMISSIONER CONSENT ITEMS Page 3 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 3A1 161008 Resolution Prime Sponsor Dennis C. Moss RESOLUTION DECLARING 3000 FEET OF STEEL RAILROAD TRACK AND ASSORTED STEEL CLIPS AND PLATES SURPLUS; AUTHORIZING THEIR DONATION TO GOLD COAST RAILROAD MUSEUM, INC.; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE A COMMUNITY BASED ORGANIZATION AGREEMENT, TO EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN AND TO TAKE ANY AND ALL ACTIONS NECESSARY TO EFFECTUATE THE FOREGOING 01/16/2018 3A1 adopted 3A2 161009 Resolution Prime Sponsor Bruno A. Barreiro RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE MARCH 6, 2016 ''IMMIGRATION REFORM'' EVENT SPONSORED BY THE FRANCISCO MORAZAN HONDURAN INTEGRATED ORGANIZATION INC. IN AN AMOUNT NOT TO EXCEED $1,750.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 5 FY 2015-16 IN-KIND RESERVE FUND 01/16/2018 3A2 adopted 3A3 161012 Resolution Prime Sponsor Daniella Levine Cava RESOLUTION RETROACTIVELY AUTHORIZING IN-KIND SERVICES FROM THE PARKS, RECREATION AND OPEN SPACES DEPARTMENT FOR THE APRIL 30, 2016 ''38TH ANNUAL FARM TO TABLE FUN RAISER'' EVENT SPONSORED BY THE DADE COUNTY FARM BUREAU, INC. IN AN AMOUNT NOT TO EXCEED $1,000.00 TO BE FUNDED FROM THE BALANCE OF THE DISTRICT 8 FY 2015-16 INKIND RESERVE FUND 01/16/2018 3A3 adopted 3B DEPARTMENTAL CONSENT ITEMS 3B1 18D-1162 Resolution RESOLUTION DEPT CONSENT ITEM aviation 4A ORDINANCES FOR FIRST READING 4A1 18D-1183 Ordinance ORDINANCE ON FIRST READING Page 4 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 4A2 18D-1184 Ordinance ORDINANCE 5A PUBLIC HEARINGS (Scheduled for 9:30 a.m.) 5A1 18D-1124 Public Hearing RESOLUTION APPROVING APPLICATION FOR SIX CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO ETERNAL MEDICAL TRANSPORT, INC. TO PROVIDE COMBINATION WHEELCHAIR AND STRETCHER NON-EMERGENCY MEDICAL TRANSPORTATION SERVICES 5A2 18D-1125 Resolution RESOLUTION APPROVING APPLICATION FOR FIVE CERTIFICATES OF PUBLIC CONVENIENCE AND NECESSITY TO SECURE TRANSPORTATION COMPANY OF FL, LLC TO PROVIDE SEDAN NON-EMERGENCY MEDICAL TRANSPORTATION SERVICE 5A3 18D-1127 Resolution RESOLUTION APPROVING THE PLAT OF BEACON LAKES SOUTHEAST, LOCATED IN THE NORTHEAST 1/4 OF SECTION 36, TOWNSHIP 53 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY NW 22 STREET, ON THE EAST BY NW 117 PLACE, ON THE SOUTH BY THEORETICAL NW 20 STREET, AND ON THE WEST BY NW 121 COURT) 5A4 18D-1128 Resolution RESOLUTION APPROVING THE PLAT OF DEERING GROVES PLAT, LOCATED IN THE SOUTHEAST 1/4 OF SECTION 27, TOWNSHIP 56 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 256 STREET, ON THE EAST BY SW 137 AVENUE, ON THE SOUTH BY SW 258 STREET, AND ON THE WEST BY SW 138 AVENUE) 5A5 18D-1151 Resolution RESOLUTION TAKING ACTION ON A CLASS I PERMIT APPLICATION BY WILLIAM HARVEY TO FILL TIDAL WATERS IN ASSOCIATION WITH THE INSTALLATION OF A NEW SEAWALL, FOR AFTER-THE-FACT AUTHORIZATION FOR REPAIRS TO A CANTILEVERED DECK, AND INSTALLATION OF A NEW DOCK, BOATLIFT AND VIEWING PLATFORM WITHIN ROCKERMAN CANAL AT 3580 ROCKERMAN ROAD, MIAMI, MIAMI-DADE COUNTY, FLORIDA; AND TO AUTHORIZE THE ACCEPTANCE OF A RESTRICTIVE COVENANT RUNNING WITH THE LAND IN FAVOR OF MIAMI-DADE COUNTY 6A CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS Page 5 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 6B POLICY MATTERS FOR DISCUSSION BY THE BOARD 7A ORDINANCES SET FOR SECOND READING 8 DEPARTMENTAL ITEMS 8A AVIATION DEPARTMENT 8A1 161042 Resolution RESOLUTION APPROVING AWARD OF THE CONTRACT FOR THE CONSTRUCTION MANAGER AT RISK FOR BAGGAGE HANDLING SYSTEM IMPROVEMENTS AT MIAMI INTERNATIONAL AIRPORT, PROJECT NO. RFQ- MDAD-15-01, TO PARSONS-ODEBRECHT JOINT VENTURE IN THE AMOUNT OF $7,497,824.42 FOR THE PRECONSTRUCTION PHASE SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO SUCH CONTRACT ESTABLISHING CONSTRUCTION DURATION, LIQUIDATED DAMAGES, LIQUIDATED INDIRECT COST, AND A GUARANTEED MAXIMUM PRICE AT ANY PRICE LESS THAN $177,000,000.00; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO ISSUE CHANGE ORDERS TO THE CONTRACT, WHICH INCREASE THE CONTRACT VALUE TO $177,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE ALLOWANCE ACCOUNTS, AND TERMINATION AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN (Aviation Department) 01/16/2018 8A1 adopted The speaking for external or internal goes here. 8B CORRECTIONS AND REHABILITATION DEPARTMENT 8B1 18D-1173 Resolution dept item Corrections & Rehabilitation Department 8C CULTURAL AFFAIRS DEPARTMENT 8C1 18D-1180 Resolution CULTURAL AFFAIRS placeholder 8F INTERNAL SERVICES DEPARTMENT Page 6 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 8F1 161043 Resolution RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR IBM HARDWARE, SOFTWARE, MAINTENANCE, SUPPORT, PROFESSIONAL SERVICES AND CLOUD SOLUTIONS TO INTERNATIONAL BUSINESS MACHINES CORPORATION, CONTRACT NO. L9130-5/21, FOR THE INFORMATION TECHNOLOGY DEPARTMENT FOR AN INITIAL ONE-YEAR TERM PLUS FIVE, ONEYEAR OPTIONS TO RENEW IN A TOTAL AMOUNT NOT TO EXCEED $49,332,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 8F2 161044 Resolution RESOLUTION APPROVING AWARD OF CONTRACT NO. 00199 TO KPMG LLP FOR THE DELIVERY OF FINANCIAL AND PUBLIC PRIVATE PARTNERSHIP (P3) ADVISORY SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWOYEAR TERM AND TWO, ONE-YEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) 8F3 161045 Resolution RESOLUTION AUTHORIZING APPROVAL OF A LEGACY CONTRACT FOR AUTOMATED FARE COLLECTION SYSTEM UPGRADE AND MOBILE TICKETING APPLICATION FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS, CONTRACT NO. L8481- 0/27, TO CUBIC TRANSPORTATION SYSTEMS, INC., FOR AN ELEVEN YEAR AND SIX MONTH TERM IN A TOTAL AMOUNT NOT TO EXCEED $33,078,000.00 AND APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE CONTRACT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 (Internal Services) Page 7 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 8F4 161046 Resolution RESOLUTION APPROVING AWARD OF CONTRACT NO. 00198 TO ASHURST LLP FOR THE DELIVERY OF LEGAL SERVICES FOR THE IMPLEMENTATION OF PUBLIC PRIVATE PARTNERSHIPS TO DEVELOP COUNTY CIVIL AND CRIMINAL COURT FACILITIES AND OTHER PROJECTS AS DETERMINED BY THE BOARD OF COUNTY COMMISSIONERS IN A TOTAL AMOUNT NOT TO EXCEED $2,000,000.00 OVER THE INITIAL TWO-YEAR TERM AND TWO, ONEYEAR OPTIONS TO RENEW; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, EXCEPT AUTHORIZATION OF WORK ORDERS, INCLUDING ANY CANCELLATION, RENEWAL AND EXTENSION PROVISIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38. THE COUNTY ATTORNEY’S OFFICE SHALL BE SOLELY AUTHORIZED TO ISSUE WORK ORDERS [SEE ORIGINAL ITEM UNDER FILE NO. 161075] (Internal Services) 8F5 18D-1134 Resolution RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00680 FOR PURCHASE OF ACCESS CONTROL POINT BARRIER SYSTEMS FOR MIAMI-DADE AVIATION DEPARTMENT IN A TOTAL AMOUNT NOT TO EXCEED $5,428,000.00 FOR AN INITIAL TERM OF FIVE YEARS AND ONE, FIVE-YEAR OPTION TO RENEW TERM; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDER TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38 8N TRANSPORTATION AND PUBLIC WORKS 8N1 18D-1133 Resolution Prime Sponsor Barbara J. Jordan RESOLUTION GRANTING PETITION TO CLOSE FATIMA STREET FROM FISHERMAN ROAD SOUTH FOR APPROXIMATELY 422 FEET (ROAD CLOSING PETITION NO. P-933) Page 8 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 8N2 18D-1138 Resolution Prime Sponsor Jose "Pepe" Diaz, Prime Sponsor Barbara J. Jordan and Prime Sponsor Dennis C. Moss RESOLUTION APPROVING THE INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE TOWN OF MIAMI LAKES, MIAMI-DADE COUNTY, AND THE MIAMI-DADE COUNTY OFFICE OF THE PROPERTY APPRAISER TO PROVIDE SERVICES TO THE TOWN OF MIAMI LAKES IN ACCORDANCE WITH THE UNIFORM METHOD FOR THE LEVY, COLLECTION AND ENFORCEMENT OF NON-AD VALOREM ASSESSMENTS CONTAINED IN SECTIONS 197.3632 AND 197.3635 OF THE FLORIDA STATUTES; AUTHORIZING THE COUNTY MAYOR OR DESIGNEE TO EXECUTE SAME AND EXERCISE PROVISIONS CONTAINED THEREIN, INCLUDING CANCELLATION 9 ADDITIONAL DEPARTMENTAL ITEMS 10 AUTHORITIES, BOARDS, COUNCILS AND TRUSTS 11 COUNTY COMMISSION 11A RESOLUTIONS 11A1 18D-1141 Resolution Prime Sponsor Jose "Pepe" Diaz RESOLUTION COMMISSION DISTRICT 11A2 18D-1144 Resolution Prime Sponsor Joe A Martinez and Co-SponsorBarbara J. Jordan RESOLUTION DISTRICT C 12 COUNTY MAYOR 13 COUNTY ATTORNEY 131 161064 Resolution RESOLUTION APPROVING TERMS OF A SETTLEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND SCHINDLER ELEVATOR CORPORATION IN THE AMOUNT OF $680,942.00 TO BE PAID TO SCHINDLER ELEVATOR CORPORATION AND AUTHORIZING EXECUTION OF THE SETTLEMENT AGREEMENT BY THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE (County Attorney's Office) Page 9 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 14A ITEMS SUBJECT TO 4-DAY RULE 15 CLERK OF THE BOARD 151 161070 Resolution Prime Sponsor Xavier L. Suarez RESOLUTION ACCEPTING THE FUNDING RECOMMENDATIONS OF THE MIAMI-DADE COUNTY HOMELESS TRUST FOR THE AWARD OF CONTRACTS AND GRANTS, IN AN ANNUAL AMOUNT NOT TO EXCEED $4,660,031.00 TO SELECT NON-PROFIT SERVICE PROVIDER SUB-GRANTEES FOR FISCAL YEARS 2015-2016 AND 2016-2017; WAIVING THE COMPETITIVE BIDDING REQUIREMENTS OF IMPLEMENTING ORDER 3-38; AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXECUTE AGREEMENTS, SOME OF WHICH MAY EXCEED $1,000,000.00 IF RENEWED, WITH COMMUNITY BASED ORGANIZATIONS AND GOVERNMENT AGENCIES THAT ARE APPROVED FOR FUNDING BY THE HOMELESS TRUST, AFTER APPROVAL BY THE COUNTY ATTORNEY’S OFFICE; AND AUTHORIZING THE COUNTY MAYOR OR MAYOR’S DESIGNEE TO EXERCISE AMENDMENT, RENEWAL, TERMINATION, CANCELLATION, AND MODIFICATION CLAUSES OF ANY AGREEMENT ENTERED INTO PURSUANT TO THIS RESOLUTION (Miami-Dade Homeless Trust) 15A RESOLUTIONS 15A1 161038 Resolution RESOLUTION APPROVING THE PLAT OF JULMAR SUBDIVISION, LOCATED IN THE NORTHWEST 1/4 OF SECTION 10, TOWNSHIP 54 SOUTH, RANGE 39 EAST (BOUNDED ON THE NORTH BY SW 15 STREET, ON THE EAST BY SW 145 AVENUE, ON THE SOUTH APPROXIMATELY 150 FEET NORTH OF SW 16 STREET, AND ON THE WEST BY SW 147 AVENUE) (Regulatory and Economic Resources) 15A2 161052 Resolution RESOLUTION SETTING THE PROPOSED FY 2016-17 LIBRARY DISTRICT OPERATING MILLAGE RATE (Office of Management and Budget) 15A3 18D-1145 Resolution Prime Sponsor Sally A. Heyman RESOLUTION APPOINTING RENE GAMBOA TO THE MIAMI-DADE COUNTY YOUTH CRIME TASK FORCE ADVISORY BOARD Page 10 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 15A4 18D-1152 Resolution Prime Sponsor Jose "Pepe" Diaz RESOLUTION AUTHORIZING WAIVER OF FORMAL BID PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1 OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; RATIFYING AN EMERGENCY PURCHASE IN THE AMOUNT OF $541,000.00 FOR THE PURCHASE OF PARKING ACCESS REVENUE CONTROL SYSTEM EQUIPMENT AND UPGRADES FOR THE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 15B REPORTS 15B1 161003 Report TRUST FUNDS FOR UNDEVELOPED PARKS TO COLLECT REVENUES FROM PERMITS ISSUED UNDER ADMINISTRATIVE ORDERS NOS. 8-3 AND 8-5 – DIRECTIVE 161004 (Mayor) 15B2 161004 Report WEST KENDALL CORRIDOR PLANNING REPORT - DIRECTIVE 130553 (Mayor) 15C COUNTY ADVISORY BOARD APPOINTMENTS 15D COUNTY ADVISORY BOARD APPOINTMENTS BY BALLOT 15E MAYOR’S REQUEST FOR ALLOCATIONS FROM DISCRETIONARY OR INKIND RESERVE FUNDS 15F NON-AGENDA ITEMS 16 ITEMS SCHEDULED FOR THURSDAY 16A SPECIAL PRESENTATIONS (Scheduled for 8:00 AM) 1D2 18D-1176 Special Presentation Prime Sponsor Jean Monestime SECIAL PRESENTATION RECOGNIZING RETIRED NORTHSIDE OFFICER LATANYA GRAHAM FOR HER YEARS OF SERVICE AND BOBBY JOHNSON ON HIS RETIREMENT FROM THE MIAMI-DADE COUNTY PARKS, RECREATION AND OPEN SPACES DEPARTMENT Page 11 of 12 Printed on 6/15/2018

BOARD OF COUNTY COMMISSIONERS Tuesday, June 19, 2018 16B ZONING AGENDA (Scheduled for 9:30 AM) 16C METROPOLITAN PLANNING ORGANIZATION AGENDA (Scheduled for 2:00 PM) 19A ADJOURNMENT Page 12 of 12 Printed on 6/15/2018