Appropriations Committee - November 13th, 2025

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This Agenda has 19 items

PUBLIC HEARING(S)

ORDINANCE CREATING CHAPTER II, ARTICLE 1D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE MIAMI-DADE CBO TRUST FUND AND CBO TRUST FUND DEDUCTION TO BE APPLIED TO ELIGIBLE COUNTY PURCHASES; PROVIDING LEGISLATIVE INTENT AND PURPOSE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE REPORTS TO THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
FISCAL IMPACT STATEMENT TO ORDINANCE CREATING CHAPTER II, ARTICLE 1D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE MIAMI-DADE CBO TRUST FUND AND CBO TRUST FUND DEDUCTION TO BE APPLIED TO ELIGIBLE COUNTY PURCHASES; PROVIDING LEGISLATIVE INTENT AND PURPOSE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE REPORTS TO THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE
SOCIAL EQUITY STATEMENT TO ORDINANCE CREATING CHAPTER II, ARTICLE 1D OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; ESTABLISHING THE MIAMI-DADE CBO TRUST FUND AND CBO TRUST FUND DEDUCTION TO BE APPLIED TO ELIGIBLE COUNTY PURCHASES; PROVIDING LEGISLATIVE INTENT AND PURPOSE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE REPORTS TO THE BOARD; AND PROVIDING SEVERABILITY, INCLUSION AND EXCLUSION FROM THE CODE, AND AN EFFECTIVE DATE

COUNTY COMMISSION

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A MONTHLY REPORT TO THE BOARD LISTING ALL COUNTY JOB POSITIONS UNDER THE COUNTY MAYOR'S PURVIEW THAT ARE CURRENTLY OPEN, VACANT, AND FUNDED, INCLUDING THE COUNTY DEPARTMENT, DIVISION, AND FUNDING SOURCE(S) FOR EACH POSITION, AND THE LENGTH OF TIME EACH POSITION HAS BEEN OPEN AND VACANT
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT PERTAINING TO — THE LEGACY CBOS — (COMMUNITY-BASED ORGANIZATIONS), INCLUDING A HISTORY OF THEIR FUNDING, AN ANALYSIS OF THEIR PROVISION OF SERVICES, AND OTHER FUNDING SOURCES
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT ANALYZING: (1) THE GRANT APPLICATION PROCESS UTILIZED BY THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE IN RESPONSE TO RESOLUTION NO. R-976-23, AND (2) THE PROVISION OF SERVICES BY — THE LEGACY CBOS — (COMMUNITY-BASED ORGANIZATIONS), INCLUDING THEIR PERFORMANCE METRICS AND FUNDING SOURCES
RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND AMEND THE LEASE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HAMMOCK MARINE CORPORATION TO ABATE PERCENTAGE RENT
RESOLUTION APPROVING AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENT BETWEEN THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA, AND MIAMI- DADE COUNTY, FLORIDA, FOR THE PROVISION OF INSPECTOR GENERAL SERVICES THROUGH THE OFFICE OF THE MIAMI-DADE COUNTY INSPECTOR GENERAL; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AMENDMENT NO. 6 TO THE INTERLOCAL AGREEMENT
RESOLUTION ELIMINATING FOUR BUDGETED JOB VACANCIES IN COUNTY COMMISSION DISTRICT OFFICE 4 FOR FISCAL YEAR 2025-2026, AND REALLOCATING SUCH FUNDS TO THE COUNTY GENERAL FUND TO BE USED FOR SERVICES IN COUNTY COMMISSION DISTRICT 4, INCLUDING BUT NOT LIMITED TO FLOOD RELIEF, STORMWATER MANAGEMENT, AND SEPTIC TO SEWER CONVERSION IN DESIGNATED AREAS
RESOLUTION AUTHORIZING AND APPROVING ASSIGNMENT OF LEASE FROM MS LEISURE COMPANY, INC. TO RESILIENT AQUARIUM LLC; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AN AMENDED AND RESTATED LEASE WITH RESILIENT AQUARIUM LLC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE CERTAIN DOCUMENTS AS LANDLORD

DEPARTMENT(S)

RESOLUTION FINDING AND DECLARING IN ACCORDANCE WITH SECTION 163.335, FLORIDA STATUTES, AFTER A PUBLIC HEARING, CERTAIN GEOGRAPHIC AREAS OF UNINCORPORATED MIAMI-DADE COUNTY, FLORIDA, DESCRIBED GENERALLY AS (1) BOUNDED ON THE NORTH BY THE INTERSECTION OF STATE ROAD 9 AND THE STATE ROAD 9 RAMP, THE SOUTH BY THE CANAL NORTH OF SOUTH BISCAYNE RIVER DRIVE, THE EAST BY NW 7TH AVENUE, AND THE WEST BY STATE ROAD 9, AND (2) BOUNDED ON THE NORTH BY LITTLE RIVER CANAL, THE SOUTH BY NW 80TH STREET TO THE BOUNDARY OF THE CITY OF MIAMI, THE EAST BY NORTH MIAMI AVENUE, AND THE WEST BY NW 6TH AVENUE(EXPANSION AREAS), TO BE A SLUM OR BLIGHTED AREA; FINDING AND DECLARING THE REBUILDING, REHABILITATION, CONSERVATION AND REDEVELOPMENT OF THE EXPANSION AREAS TO BE IN THE INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS AND WELFARE OF RESIDENTS OF MIAMI-DADE COUNTY, FLORIDA; AND URGING THE NW 7TH AVENUE CORRIDOR COMMUNITY REDEVELOPMENT AGENCY TO PREPARE AMENDMENT TO ITS COMMUNITY REDEVELOPMENT PLAN TO INCLUDE THE EXPANSION AREAS(Office of Management and Budget)
RESOLUTION RETROACTIVELY AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ACTIONS IN APPLYING FOR FUNDING FROM THE FLORIDA LEGISLATURE FOR THE MIAMI-DADE FIRE RESCUE (MDFR) FIRE SUPPRESSION TANKER MEMBER PROJECT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE FUNDING AGREEMENTS WITH FLORIDA STATE AGENCIES FOR THE RECEIPT AND EXPENDITURE OF THOSE STATE FUNDS THAT THE FLORIDA LEGISLATURE APPROPRIATED IN THE STATE'S BUDGET FOR FISCAL YEAR 2025-2026, IN THE AMOUNT OF UP TO $35,293,244.00 AND WHICH REQUIRE MATCHING FUNDS OF UP TO $35,874,244.00, FOR MIAMI-DADE COUNTY PROJECTS, SERVICES, AND INITIATIVES APPROVED BY THIS BOARD TO SEEK FUNDING FROM THE LEGISLATURE AS IDENTIFIED IN THE ACCOMPANYING MEMORANDUM PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND EXECUTE GRANT AGREEMENTS WITH STATE AGENCIES FOR THE RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO THE BISCAYNE BAY WATER QUALITY IMPROVEMENT GRANT PROGRAM, PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ANY OTHER DOCUMENTS NECESSARY FOR THE RECEIPT AND EXPENDITURE OF SUCH STATE GRANT FUNDS PROVIDED THAT CERTAIN CONDITIONS ARE SATISFIED; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PREPARE QUARTERLY REPORTS PERTAINING TO THE STATE FUNDING DESCRIBED IN THIS RESOLUTION, IDENTIFYING WHETHER SUCH FUNDS WERE SPENT, AND IF SO, WHETHER SUCH FUNDS WERE SPENT IN A MANNER CONSISTENT WITH THE ORIGINAL FUNDING REQUEST SUBMITTED TO THE STATE(Office of Management and Budget)
RESOLUTION AUTHORIZING 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 AWARD OF CONTRACT NO. EVN0000380 FOR A TURNKEY ADVANCED METERING INFRASTRUCTURE (AMI) SOLUTION TO CORE & MAIN LP IN AN AMOUNT NOT TO EXCEED $273,637,617.00 FOR A 20-YEAR 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 OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, EXCEPT THAT THE ONE, FIVE-YEAR OPTION TO RENEW WILL BE BROUGHT TO THE BOARD FOR APPROVAL(Strategic Procurement)
RESOLUTION AUTHORIZING A NON-COMPETITIVE 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 THREE YEARS WITH EXPENDITURE AUTHORITY OF $140,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $331,179,102.00 FOR CONTRACT NO. RFP-01987, SECURITY GUARD SERVICES FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SUPPLEMENTAL AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
SUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY FOR SECURITY GUARD SERVICES
RESOLUTION APPROVING NON-COMPETITIVE DESIGNATED PURCHASES PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT TO AUTHORIZE: (A) ADDITIONAL TIME OF FOUR YEARS AND EXPENDITURE AUTHORITY OF $230,961,600.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $550,836,547.00 FOR CONTRACT NO. RFP-00217, SECURITY GUARD AND/OR SCREENING SERVICES FOR PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND (B) ADDITIONAL TIME OF FOUR YEARS AND $72,000,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $181,923,717.00 FOR CONTRACT NOS. RFP-00188A-D, SECURITY GUARD SERVICES FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ALL RELATED SUPPLEMENTAL AGREEMENTS TO THE CONTRACTS AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Strategic Procurement)
SUPPLEMENTAL INFORMATION REGARDING REQUEST FOR A NON-COMPETITIVE DESIGNATED PURCHASE FOR ADDITIONAL TIME AND EXPENDITURE AUTHORITY UNDER CONTRACT NOS. RFP00188A-D AND RFP-00217 FOR SECURITY GUARD SERVICES
RESOLUTION APPROVING FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ARQUITECTONICA INTERNATIONAL, INC., A FLORIDA CORPORATION, FOR THE DESIGN AND CONSTRUCTION ADMINISTRATION SERVICES OF THE MIAMI-DADE COUNTY AUDITORIUM RENOVATIONS AND EXPANSION (PROJECT NO. A-20-CUA-01), TO PROVIDE ADDITIONAL COMPENSATION IN THE AMOUNT OF $1,000,000.00, THEREBY RESULTING IN A TOTAL CONTRACT AMOUNT OF $4,498,000.00, FOR ADDITIONAL PROFESSIONAL SERVICES REQUIRED BY THE PROJECT, INCLUSIVE OF REIMBURSEMENT AND CONTINGENCY ALLOWANCES, TO BE FUNDED FROM THE COUNTY WIDE INFRASTRUCTURE INVESTMENT PROGRAM ( — CIIP — ); AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE FIRST AMENDMENT, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO ENFORCE ALL TERMS AND CONDITIONS THEREOF(Department of Cultural Affairs)

CLERK OF THE BOARD

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE APPROPRIATIONS COMMITTEE MEETING(S): — SEPTEMBER 10, 2025(Clerk of the Board)