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

SPECIAL PRESENTATION(S)

DISCUSSION RE: ENTERPRISE DEPARTMENTS BUDGET(S)

251806 Discussion Item Raquel A. Regalado, Prime Sponsor

ORDINANCE RELATING TO SECURITY AT MIAMI-DADE WATER AND SEWER DEPARTMENT; AMENDING SECTIONS 32-171 AND 32-172 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ADDING DEFINITIONS; EXTENDING TIME PERIOD FOR IDENTIFICATION CARDS; AMENDING INFORMATION PROVIDED WITH APPLICATION; AUTHORIZING SECURITY DIVISION TO OBTAIN FINGERPRINTS FOR SUBMISSION TO FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES FOR BACKGROUND CHECKS ON EMPLOYEES, CONTRACTORS AND VENDORS REQUIRING ACCESS TO RESTRICTED AREAS OF THE MIAMI-DADE WATER AND SEWER DEPARTMENT; APPROVING THE PLAN OF ISSUANCE; AND PROVIDING SEVERABILITY, INCLUSION IN AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE(Water & Sewer Department)

251158 Ordinance Raquel A. Regalado, Prime Sponsor Juan Carlos Bermudez, Co-Sponsor Sen. Rene Garcia, Co-Sponsor

RESOLUTION REVISING, AFTER A PUBLIC HEARING, THE INVENTORY LIST OF REAL PROPERTY APPROPRIATE FOR USE AS AFFORDABLE HOUSING IN ACCORDANCE WITH SECTION 125.379, FLORIDA STATUTES, TO INCLUDE FIVE COUNTY-OWNED PROPERTIES (FOLIO NO. 30-3103-024-0020, 30-3111-040-0080, 30-3103-019-1100, 06-2126-020-0270, AND 30-3110-053-0950) (♦COUNTY PROPERTIES♦); DECLARING THE COUNTY PROPERTIES SURPLUS; APPROVING, PURSUANT TO SECTION 125.379, FLORIDA STATUTES, THE CONVEYANCE OF (1) FOLIO NOS. 30-3103-024-0020 AND 30-3111-040-0080 TO HW PLAINVIEW ENTERPRISES LLC, A FLORIDA LIMITED LIABILITY COMPANY, (2) FOLIO NO. 30-3103-019-1100 TO MORALES PALACIO DEVELOPERS GROUP, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND (3) FOLIO NOS. 06-2126-020-0270, AND 30-3110-053-0950 TO AFFORDABLE HOUSING AND COMMUNITY DEVELOPMENT, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION FOR A NOMINAL AMOUNT, FOR THE PURPOSE OF DEVELOPING SUCH COUNTY PROPERTY WITH AFFORDABLE HOUSING TO BE SOLD OR RENTED TO HOUSEHOLDS WHOSE INCOME DOES NOT EXCEED 120 PERCENT OF AREA MEDIAN INCOME; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ACCOMPLISH THE CONVEYANCE OF THE PROPERTIES; AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE COUNTY DEEDS FOR SUCH PURPOSE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THE SALE, TO EXERCISE ANY AND ALL RIGHTS SET FORTH IN THE COUNTY DEEDS, AND TO NEGOTIATE AND EXECUTE ANY RENTAL REGULATORY AGREEMENT AS REQUIRED THEREIN AND ENFORCE THE PROVISIONS THEREIN; AND WAIVING RESOLUTION NOS. R-407-19, R-130-06, R-758-21, AND R-376-11

251638 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S EXECUTION OF SUBAWARD AGREEMENT NUMBER Z4611 WITH THE FLORIDA DEPARTMENT OF EMERGENCY MANAGEMENT TO RECEIVE FEDERAL PASS-THROUGH FUNDS FOR HURRICANE MILTON AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE REVISIONS TO THE SUBAWARD AGREEMENT, INCLUDING AMENDMENTS AND EXTENSIONS, AND TO RECEIVE AND EXPEND THE AWARDED FUNDS(Office of Management and Budget)

251678 Office of Management and Budget Resolution

RESOLUTION APPROVING, PURSUANT TO SECTION 489.145, FLORIDA STATUTES, A GUARANTEED ENERGY, WATER AND WASTEWATER PERFORMANCE SAVINGS CONTRACT AND SERVICE AGREEMENT WITH AMERESCO INC. IN THE AMOUNT OF $3,691,428.00; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO A THIRD-PARTY FINANCING AGREEMENT IN AN AMOUNT NOT TO EXCEED $3,785,465.00 TO IMPLEMENT ENERGY CONSERVATION MEASURES AT TWO PEOPLE AND INTERNAL OPERATIONS DEPARTMENT FACILITIES: MIAMI-DADE CHILDREN'S COURTHOUSE AND E.R. GRAHAM BUILDING, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL AFOREMENTIONED AGREEMENTS ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN(People and Internal Operations)

251669 People and Internal Operations Resolution

RESOLUTION AUTHORIZING AWARD OF A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $11,000,000.00 FOR CONTRACT NO. RFP808; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 4 ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Transportation and Public Works)

251682 Transportation and Public Works Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY IN AN AMOUNT UP TO $2,608,778.00 FOR A TOTAL MODIFIED CUMULATIVE CONTRACT AMOUNT OF $10,600,778.00 FOR CONTRACT NO. FB-01523, 50 PERCENT LIQUID HYDROGEN PEROXIDE SOLUTION, FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO 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)

251356 Strategic Procurement Resolution

RESOLUTION APPROVING THE REPLENISHMENT OF THE OVERALL PROGRAM EXPENDITURE LIMIT IN THE AMOUNT OF $500,000,000.00 FOR THE MISCELLANEOUS CONSTRUCTION CONTRACTS PROGRAM(Strategic Procurement)

251574 Danielle Cohen Higgins, Prime Sponsor Resolution

RESOLUTION APPROVING ADDITIONAL EXPENDITURE AUTHORITY UP TO $9,500,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $43,792,748.00 FOR CONTRACT NO. 4400008468 FOR PUBLIC SAFETY & EMERGENCY EQUIPMENT &