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 ITEM(S)

PUBLIC HEARING(S)

242317 Resolution Sen. Rene Garcia, Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO: (1) NEGOTIATE, ENTER INTO, AND IMPLEMENT AN AGREEMENT WITH BENCOR TO PROVIDE CERTAIN RETIREMENT BENEFITS THROUGH A SPECIAL PAY PLAN FOR COUNTY EMPLOYEES BY ACCESSING A COMPETITIVELY SOLICITED CONTRACT BETWEEN BENCOR AND ANOTHER PUBLIC ENTITY; (2) IMPLEMENT PROCEDURES AND AMEND THE MIAMI-DADE COUNTY LEAVE MANUAL TO EFFECTUATE SPECIAL PAY PLAN; AND (3) NEGOTIATE INCLUSION OF SPECIAL PAY PLAN WITH COLLECTIVE BARGAINING UNITS

Danielle Cohen 242015 Resolution Higgins, Prime Sponsor

RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, JAMES E. MCDONALD AND RYAN MOSELY TO SERVE AS MEMBERS OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE CERTIFICATES OF APPOINTMENT WITH THE CLERK OF THE BOARD

Danielle Cohen 250001 Resolution Higgins, Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ADVERTISE AND CONDUCT A COMPETITIVE PROCUREMENT FOR SERVICES FROM A MANAGEMENT OR FINANCIAL CONSULTANT TO REVIEW COUNTY DEPARTMENTAL OPERATIONS TO IDENTIFY OPPORTUNITIES FOR GROWTH IN REVENUE, REDUCTION IN EXPENSES, AND INCREASED FINANCIAL EFFICIENCY; PLACE THE RESULTING RECOMMENDATION BEFORE THE BOARD OF COUNTY COMMISSIONERS PURSUANT TO SECTION 2-8.3 OF THE CODE OF MIAMI-DADE COUNTY; AND PAY FOR THE PROCURED SERVICES USING REALIZED SAVINGS, IF ANY, IDENTIFIED BY SUCH CONSULTANT

242319 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION AUTHORIZING THE CHAIRPERSON OR VICE CHAIRPERSON OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE AMENDED AND RESTATED COUNTY DEED FOR HOMESTEAD COMMUNITY REDEVELOPMENT AGENCY, A PUBLIC BODY POLITIC AND CORPORATE (THE AGENCY); AUTHORIZING AN EXTENSION FOR EXECUTION OF DEVELOPMENT OR CONSTRUCTION AGREEMENT AND PROJECT COMPLETION; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO ENFORCE THE PROVISIONS SET FORTH IN SUCH AMENDED AND RESTATED COUNTY DEED, AND TO EXERCISE ALL RIGHTS CONTAINED THEREIN

242273 Resolution Aviation Department

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND ALLIED CONTRACTORS, INC. TO PROVIDE SERVICES FOR THE CONSTRUCTION OF AN ACCESS GATE TO SERVICE MIAMI INTERNATIONAL AIRPORT'S CENTRAL BASE AREA, CONTRACT NO. AC001A, IN AN AMOUNT NOT TO EXCEED $8,755,384.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)

242236 Resolution Marleine Bastien, Prime Sponsor

RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ACTION IN ISSUING A REQUEST FOR APPLICATION PROCESS TO SELECT PROVIDERS OF HOMELESS HOUSING AND SERVICES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXPEND ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE FUNDS AND/OR OTHER LOCAL FUNDS DEDICATED TO HOMELESSNESS, AS AVAILABLE, IN AN AMOUNT OF $8,729,171.00 ANNUALLY, NOT TO EXCEED $26,187,513.08, FOR FISCAL YEAR 2024-2025 THROUGH FISCAL YEAR 2026-2027; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO GRANT AND SUB-GRANT AGREEMENTS, EXERCISE AMENDMENT PROVISIONS PROVIDED THAT SUCH AMENDMENT DOES NOT DEVIATE FROM THE PURPOSES SET FORTH HEREIN, AND EXERCISE RENEWAL, TERMINATION, CANCELLATION AND MODIFICATION CLAUSES OF ANY AGREEMENT; AND WAIVING RESOLUTION NO. R-130-06 REQUIRING AGREEMENTS TO BE FINALIZED AND EXECUTED BY ALL NON-COUNTY PARTIES(Miami-Dade Homeless Trust)

242231 Resolution Keon Hardemon, Prime Sponsor

RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN LOTUS ENDOWMENT FUND INC., AS SELLER, AND MIAMI-DADE COUNTY, AS BUYER, FOR AN APPROXIMATELY 6,900 SQUARE FOOT PROPERTY LOCATED AT 420 NW 35 STREET MIAMI, FLORIDA (PROPERTY) IN THE AMOUNT OF $1,845,000.00 PLUS UP TO $15,000.00 FOR CLOSING COSTS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ENTER INTO A GRANT AGREEMENT WITH THE FLORIDA DEPARTMENT OF COMMERCE TO RECEIVE AND EXPEND FUNDS IN THE AMOUNT OF $1,000,000.00 FOR THE PURCHASE OF THE PROPERTY; AUTHORIZING THE EXPENDITURE OF UP TO $860,000.00 FROM ONE PERCENT LOCAL OPTION FOOD AND BEVERAGE RESERVES FOR THE PURCHASE OF THE PROPERTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, EXERCISE ANY AND ALL RIGHTS CONFERRED THEREIN, TAKE ALL OTHER ACTIONS NECESSARY TO EFFECTUATE SAID PURCHASE AND ACCEPT CONVEYANCE OF PROPERTY BY WARRANTY DEED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECORD SUCH DEED(Internal Services)

242294 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION APPROVING THE FISCAL YEAR 2024-25 BUDGET FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND THE WEST PERRINE COMMUNITY REDEVELOPMENT AREA IN THE TOTAL AMOUNT OF $7,731,883.00(Office of Management and Budget)

242293 Resolution Office of Management and Budget

RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ACTION IN APPLYING, ON BEHALF OF MIAMI-DADE COUNTY, FOR FISCAL YEARS 2025-2030 ENDING THE HIV EPIDEMIC INITIATIVE GRANT FUNDING IN THE APPROXIMATE AMOUNT OF UP TO $73,402,688.00 FROM THE UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES (HHS) TO ADDRESS PILLAR TWO (TREAT PEOPLE WITH HIV RAPIDLY AND EFFECTIVELY TO REACH SUSTAINED VIRAL SUPPRESSION) AND PILLAR FOUR (RESPOND QUICKLY TO POTENTIAL HIV OUTBREAKS TO GET PREVENTION AND TREATMENT SERVICES TO PEOPLE WHO NEED THEM) OF THE INITIATIVE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECEIVE AND EXPEND SUCH GRANT FUNDS, TO ENTER INTO A COOPERATIVE AGREEMENT WITH HHS FOR A FIVE-YEAR PERIOD OF PERFORMANCE FROM MARCH 1, 2025 THROUGH FEBRUARY 28, 2030, EXERCISE TECHNICAL AMENDMENTS, MODIFICATIONS, CANCELLATION, AND TERMINATION CLAUSES CONTAINED IN SUCH COOPERATIVE AGREEMENT, APPLY FOR, RECEIVE, AND EXPEND ADDITIONAL FUNDS THAT MAY BECOME AVAILABLE FOR THIS PURPOSE, AMEND THE HHS APPLICATION ON BEHALF OF THE COUNTY AS MAY BE NECESS