Appropriations Committee - Regular Meeting

Wednesday, July 9, 2025

About this meeting

Government Body
Appropriations Committee
Meeting Type
Appropriations Committee
Location
Miami-Dade County, FL
Meeting Date
July 9, 2025

Video will appear here as soon as Miami-Dade County Appropriations Committee posts it — usually within a day of the meeting

Wednesday, July 9, 2025

19 items on the agenda.

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INVOCATION AS PROVIDED IN RULE 5.05 (H)Item 1A

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALLItem 1B

ROLL CALL

PLEDGE OF ALLEGIANCEItem 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06Item 1D

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)Item 1E

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)Item 1F

DISCUSSION ITEM(S)

PUBLIC HEARING(S)Item 1G

PUBLIC HEARING(S)

COUNTY COMMISSIONItem 2A

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT ON COMMUNITY REDEVELOPMENT AGENCIES IN MIAMI-DADE COUNTY

COUNTY COMMISSIONItem 2B

RESOLUTION DIRECTING THE COUNTY MAYOR OR MAYOR'S DESIGNEE TO PREPARE A REPORT ON THE FEASIBILITY OF OUTSOURCING THE COLLECTION OF COUNTY DEBT INCLUDING THE FEASIBILITY OF SELLING SUCH DEBT

COUNTY COMMISSIONItem 2C

RESOLUTION APPOINTING, IN ACCORDANCE WITH ORDINANCE NO. 02-216 AND SECTION 163.356, FLORIDA STATUTES, STUART ARCHER TO SERVE AS A MEMBER OF THE BOARD OF COMMISSIONERS OF THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO FILE A CERTIFICATE OF APPOINTMENT WITH THE CLERK OF THE BOARD

COUNTY COMMISSIONItem 2D

RESOLUTION APPROVING EXTENSION OF 2025 REAL AND PERSONAL PROPERTY TAX ROLLS AND ISSUANCE OF TAX BILLS PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS

COUNTY COMMISSIONItem 2E

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO, TO THE EXTENT NOT ALREADY CONTEMPLATED BY THE FISCAL YEAR 2025-2026 PROPOSED BUDGET, CREATE AND PROPOSE A PLAN TO MAINTAIN FLAT WATER AND SEWER RATES FOR FISCAL YEAR 2025-2026 AND TO TRANSMIT SUCH PLAN TO THE BOARD OF COUNTY COMMISSIONERS ON OR BEFORE JULY 31, 2025

COUNTY COMMISSIONItem 2F

RESOLUTION APPROVING THE BIFURCATION OF THE TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., A FLORIDA PARTNERSHIP AND AN ENTITY AFFILIATED WITH PINNACLE HOUSING GROUP, FOR THE PROVISION OF AN AFFORDABLE HOUSING DEVELOPMENT; APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXECUTE THE CARIBBEAN VILLAGE TRANSIT ORIENTED DEVELOPMENT AMENDED AND RESTATED LEASE AGREEMENT WITH CARIBBEAN VILLAGE, LTD., IN THE TOTAL AMOUNT OF $195,000.00, AND A TERM OF 55 YEARS WITH TWO 15-YEAR OPTIONS TO RENEW, (2) EXECUTE THE CARIBBEAN ISLES TRANSIT ORIENTED DEVELOPMENT LEASE AGREEMENT WITH CARIBBEAN ISLES, LLLP, A FLORIDA LIMITED LIABILITY LIMITED PARTNERSHIP, IN THE TOTAL AMOUNT OF $164,218.00, AND A TERM OF 65 YEARS WITH ONE OPTION TO RENEW UNTIL JUNE 27, 2103, AND (3) EXERCISE ANY AND ALL OTHER RIGHTS CONFERRED THEREIN, INCLUDING, BUT NOT LIMITED TO TERMINATION AND AMENDMENT PROVISIONS; AND WAIVING ORDINANCE NO. 24-30 RELATED TO THE COMMUNITY BENEFITS STATEMENT BY A TWO-THIRDS VOTE OF THE MEMBERS PRESENT

DEPARTMENT(S)Item 3A

RESOLUTION APPROVING THE AMENDED FISCAL YEAR 2023-2024 AND FISCAL YEAR 2024-2025 BUDGETS FOR THE NORTH MIAMI COMMUNITY REDEVELOPMENT AGENCY AND THE NORTH MIAMI COMMUNITY REDEVELOPMENT AREA TOTALING $78,761,336.00 AND $78,380,705.00, RESPECTIVELY(Office of Management and Budget)

DEPARTMENT(S)Item 3B

RESOLUTION AUTHORIZING ACCESS OF SOURCEWELL CONTRACT NO. 092222-CAT, ELECTRICAL ENERGY POWER GENERATION EQUIPMENT, IN A TOTAL AMOUNT NOT TO EXCEED $73,581,794.00 FOR THE REMAINING INITIAL TERM EXPIRING ON NOVEMBER 22, 2026 AND ONE, ONE-YEAR OPTION TO RENEW TERM 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, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)Item 3C

RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0012788 TO JIREH LANDSCAPING, CORP. FOR GROUNDS MAINTENANCE SERVICES FOR MIAMI INTERNATIONAL AIRPORT IN A TOTAL AMOUNT NOT TO EXCEED $11,693,867.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME, AND 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(Strategic Procurement)

DEPARTMENT(S)Item 3D

RESOLUTION AUTHORIZING ACCESS OF CONTRACT BY NASPO, CONTRACT NO. S-10700-00011242, PASSENGER VEHICLE AND BOX TRUCK RENTALS WITH THE HERTZ CORPORATION, IN A TOTAL AMOUNT NOT TO EXCEED $8,420,395.00, TO BECOME EFFECTIVE UPON BOARD APPROVAL THROUGH AUGUST 1, 2026, WITH OPTIONS TO RENEW THE CONTRACT THROUGH JULY 31, 2030 FOR MULTIPLE COUNTY DEPARTMENTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38 AND ADD OTHER AWARDEES AS THEY ARE APPROVED AND AWARDED A CONTRACT BY NASPO AND PROVIDE THE COUNTY THE REQUIRED DOCUMENTS AND/OR VERIFICATION OF INFORMATION(Strategic Procurement)

DEPARTMENT(S)Item 3E

RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $7,000,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $14,020,000.00 FOR PREQUALIFICATION POOL NO. RTQ-00410 FOR THE PURCHASE OF HEAD START/EARLY HEAD START PROGRAM RELATED SERVICES FOR THE COMMUNITY ACTION AND HUMAN SERVICES DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE PREQUALIFICATION POOL EXCEEDING $5,000,000.00 IS SUBJECT TO RATIFICATION BY THE BOARD(Strategic Procurement)

DEPARTMENT(S)Item 3F

RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003581 TO MINNESOTA LIFE INSURANCE COMPANY FOR EMPLOYEE LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT (AD&D) INSURANCE IN THE ESTIMATED AMOUNT OF $125,300,000.00 FOR A FIVE-YEAR TERM WITH ONE, TWO- YEAR OPTION TO RENEW FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAY