Appropriations 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

250977 Presentation Danielle Cohen Higgins, Prime Sponsor PRESENTATIONS BY COUNTY DEPARTMENTS REGARDING FY 2025-2026 PROPOSED COUNTY BUDGET SUBMISSION

250978 Presentation Danielle Cohen Higgins, Prime Sponsor PRESENTATIONS BY CONSTITUTIONAL OFFICES REGARDING FY 2025-2026 PROPOSED COUNTY BUDGET SUBMISSION

DISCUSSION ITEM(S)

250536 Ordinance Danielle Cohen Higgins, Prime Sponsor Sen. Rene Garcia, Co-Sponsor ORDINANCE RELATED TO ANNUAL INDEPENDENT FINANCIAL AUDITS AND OVERSIGHT OF COUNTY BOARDS AND THE OFFICES THAT PROVIDE ADMINISTRATIVE SUPPORT TO SUCH BOARDS; CREATING SECTION 2-11.39.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DELEGATING TO THE CHAIRPERSON OF THE BOARD AND THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO REQUIRE ANNUAL INDEPENDENT FINANCIAL AUDITS OF SUCH COUNTY BOARDS AND OFFICES; DELEGATING TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE THE AUTHORITY TO PLACE CERTAIN OFFICES ON MANAGEMENT WATCH; REQUIRING REPORTS; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

250675 Ordinance Danielle Cohen Higgins, Prime Sponsor ORDINANCE RELATING TO INFORMATION INCLUDED IN COUNTY BUDGETS; AMENDING SECTIONS 2-1795 AND 2-1800 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REQUIRING THAT LINE ITEMS WITH CERTAIN CHANGES IN REVENUE OR EXPENDITURES INCLUDE DETAILED EXPLANATIONS SUPPORTING SUCH CHANGE; ADOPTING IMPLEMENTING ORDER 3-69 TO PROVIDE SAMPLE OF HOW SUCH REQUIRED INFORMATION SHOULD BE PRESENTED; PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE

The Prime Sponsor has requested a deferral to the June 11, 2025 Appropriations Committee

250468 Ordinance Kionne L. McGhee, Prime Sponsor Marleine Bastien, Co-Sponsor ORDINANCE RELATED TO THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (AGENCY); AMENDING SECTION 2-2460 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AUTHORIZING THE AGENCY TO EMPLOY AGENCY STAFF, AGENTS, AND OTHER EMPLOYEES AS THE AGENCY MAY REQUIRE, AND LEGAL COUNSEL AND LEGAL STAFF IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

250602 Resolution Marleine Bastien, Prime Sponsor RESOLUTION DESIGNATING RASHA CAMEAU AS CHAIRWOMAN AND JEFFY V. MONDESIR AS VICE CHAIRMAN OF THE N.W. 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-1889 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA

231646 Resolution Roberto J. Gonzalez, Prime Sponsor RESOLUTION DIRECTING AN INDEPENDENT EXTERNAL AUDIT OF THE MIAMI-DADE COUNTY PAYROLL SYSTEM; DIRECTING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO IMMEDIATELY RETAIN AND CONTRACT WITH AN INDEPENDENT EXTERNAL AUDITOR; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THE BOARD WITHIN 30 DAYS DISCLOSING DETAILS OF EXTERNAL AUDIT CONTRACT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THE BOARD WITH FINDINGS AND RECOMMENDATIONS UPON COMPLETION OF AUDIT AND TO PROVIDE REQUIRED COPIES TO THE CLERK OF THE COURT

The Prime Sponsor is requesting deferral of this item until the April or next available Government Efficiency and Transparency Ad Hoc Committee meeting.

250701 Resolution Keon Hardemon, Prime Sponsor RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ALLOCATE AND DISBURSE A GRANT IN AN AMOUNT NOT TO EXCEED $900,000.00 TO KAMAL HOSPITALITY GROUP, INC. FROM THE FUNDS RECEIVED BY MIAMI-DADE COUNTY PURSUANT TO RESOLUTION NO. R-860-13 FOR PROJECTS LOCATED WITHIN THE OVERTOWN AREA, FOR THE PURPOSE OF FUNDING CERTAIN KEY BUSINESS IMPROVEMENTS AND OTHER RELATED COSTS ASSOCIATED WITH THE BUSINESSES KNOWN AS TANYA JO'S PHILLY CHEESESTEAKS AND BLOSSOMS, AND PURCHASING A FOOD TRUCK; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE A GRANT AGREEMENT WITH SUCH ENTITY, AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION, TERMINATION AND AMENDMENT PROVISIONS CONTAINED THEREIN

250830 Resolution Kionne L. McGhee, Prime Sponsor RESOLUTION REAPPOINTING RHONDA RICHARDSON-COMER, TAJ C. ECHOLES, AND VERONICA THOMPKINS TO THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND SECTION 2-2456 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA

250949 Resolution Marleine Bastien, Prime Sponsor RESOLUTION DESIGNATING AS MIAMI-DADE COUNTY'S TAXING AUTHORITY REPRESENTATIVE AND APPOINTING RHENIE DALGER AS A COMMISSIONER OF THE N.W. 79TH STREET CORRIDOR COMMUNITY REDEVELOPMENT AGENCY (AGENCY) IN ACCORDANCE WITH SECTION 163.356, FLORIDA STATUTES, AND THE INTERLOCAL COOPERATION AGREEMENT BETWEEN THE COUNTY AND THE AGENCY; AND DESIGNATING RHENIE DALGER AS CHAIRPERSON OF THE AGENCY

Roberto J. Gonzalez, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Micky Steinberg, Co-Sponsor 250438 Resolution RESOLUTION AUTHORIZING CONTINUATION OF CERTAIN COMPENSATION TO COUNTY EMPLOYEES ON ACTIVE MILITARY SERVICE EFFECTIVE NOVEMBER 1, 2024; PROVIDING FOR RETROACTIVE EFFECTIVE DATE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE ANNUAL REPORTS ON THE COST OF PROVIDING SUCH SUPPLEMENTAL PAY(Human Resources)

232456 Resolution Marleine Bastien, Prime Sponsor RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2021-2022 BUDGET AND FISCAL YEAR 2022-2023 BUDGET FOR THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI BEACH COMMUNITY REDEVELOPMENT AREA TOTALING $8,815,296.00 AND $8,060,998.00, RESPECTIVELY(Office of Management and Budget)