ADA Notice 		Miami-Dade Tourism and the Ports Committee Agenda
OFFICIAL Version
Tuesday, July 14, 2020
9:30:00 AM
Virtual Meeting
 Rebeca Sosa (6) Chairwoman; Senator Javier D. Souto (10) Vice Chairman; Commissioners Esteban L. Bovo (13), Barbara J. Jordan (1), and Dennis C. Moss (9)
Disclaimer Agenda Definitions Agenda Changes Legislative Analysis Printable PDF Format Download Adobe Reader
County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."  
         
1A INVOCATION AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  201367 Service Awards Audrey M. Edmonson, Prime Sponsor  
 
  PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEE(S): TRACY BROWN - AVIATION - 35 YEARS SUCIE CARRION - AVIATION - 30 YEARS CRISTINA B. DESDUNES - AVIATION - 30 YEARS CARMEN A. FERNANDEZ - AVIATION - 30 YEARS CHRIS M. FOLDS - AVIATION - 35 YEARS FEDERICO B. GARCIA - AVIATION - 30 YEARS MARIO GONZALEZ - AVIATION - 30 YEARS MARC T. HENDERSON - AVIATION - 30 YEARS FELIX J. MARISTANY - AVIATION - 30 YEARS ANGELA MARR - AVIATION - 30 YEARS MORAIMA MERCADE-MEIJAARD - AVIATION - 30 YEARS DAVID NU�EZ - AVIATION - 35 YEARS ERNESTO B. RODRIGUEZ - AVIATION - 30 YEARS GEORGE R. RUXTON - AVIATION - 30 YEARS PATRICIA TONELLI - AVIATION - 30 YEARS DARRELL L. ALLEN - SEAPORT - 30 YEARS    
  7/14/2020 Presented  
1F DISCUSSION ITEM(S)  
1G PUBLIC HEARING(S)  
2 COUNTY COMMISSION  
3 DEPARTMENT(S)  
3A  
  201262 Resolution Aviation Department
 
  RESOLUTION REJECTING ALL PROPOSALS RECEIVED IN CONNECTION WITH THE REQUEST FOR PROPOSALS FOR PUBLIC PRIVATE INVESTOR PROJECTS AT MIAMI INTERNATIONAL AIRPORT, RFP NO. MDAD-07-06(Aviation Department) Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Deferred Passed 4 - 0  
3B  
  201373 Resolution Port of Miami
 
  RESOLUTION APPROVING AMENDMENT 001 TO THE MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION NATIONAL OCEAN SERVICE CENTER FOR OPERATIONAL OCEANOGRAPHIC PRODUCTS AND SERVICES AUTHORIZING THE REDUCTION OF MONITORING STATIONS FROM FOUR TO THREE, AUTHORIZING REPROGRAMMING OF $87,715.00 OF FUNDS FOR THE DE-SCOPED FOURTH MONITORING STATION TO PURCHASE A SECOND SPARE CURRENT MEASUREMENT SYSTEM, WITH REMAINING FUNDS ALLOCATED TO A RESERVE FUND, REPLACING PRIOR APPENDIX A TO PROVIDE FOR NEW OPERATIONS AND PAYMENT PERIODS TWO THROUGH FOUR, AND MODIFYING PREVIOUSLY IDENTIFIED POINT OF CONTACT INFORMATION; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT 001 AND TO EXERCISE ALL COUNTY RIGHTS CONFERRED THEREIN INCLUDING RIGHTS OF CANCELLATION AND RENEWAL(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
3C  
  201375 Resolution Port of Miami
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A TRACK AND INTERMODAL CONTAINER TRANSFER FACILITY USAGE AND MAINTENANCE AGREEMENT BETWEEN FLORIDA EAST COAST RAILWAY, L.L.C. (FECR) AND MIAMI-DADE COUNTY (COUNTY) WITH AN ESTIMATED FISCAL IMPACT TO THE COUNTY OF A MNIMUM OF $1,200,000.00 IN ANNUAL PORT RAIL AND RAIL YARD USER FEE REVENUE, RECEIPT OF CERTAIN FECR-PROVIDED PORT-RAIL INFRASTRUCTURE INSPECTION AND MAINTENANCE SERVICES, AND FECR�S RELEASE OF OVER $468,000.00 IN PREVIOUSLY ASSERTED RAIL MAINTENANCE, REFURBISHMENT, AND MARKETING COST CLAIMS AGAINST THE COUNTY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL TERMINATION AND RENEWAL RIGHTS CONTAINED THEREIN UNLESS RESERVED TO THE BOARD(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
3D  
  201396 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AMENDING RESOLUTION NO. R-993-19 TO AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXTEND MSC MIAMI CRUISE TERMINAL LLC�S (MMCT) FINANCING PERIOD INITIALLY THROUGH OCTOBER 31, 2020, AND THEREAFTER THROUGH AND INCLUDING FEBRUARY 15, 2021, IN ONE OR MORE INCREMENTS BASED ON MMCT�S DEMONSTRATED PROGRESS IN OBTAINING FINANCING, SUBJECT TO CERTAIN CONDITIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE TERMINAL DEVELOPMENT MANAGEMENT AND LEASE AGREEMENT (GROUND LEASE) BETWEEN THE COUNTY AND MMCT PROVIDING THAT THE LAND TURNOVER DATE AS DEFINED IN THE GROUND LEASE SHALL NOT BE BEFORE APRIL 15, 2021, AND SHALL BE NO LATER THAN MAY 15, 2021, AND REQUIRING THE INCORPORATION OF FACILITIES INTO MMCT�S PROJECT FOR MAGICAL CRUISE COMPANY, LTD., SUBJECT TO THE COUNTY AND MMCT REACHING AGREEMENT ON ALL MATERIAL FINANCIAL TERMS RELATING TO THE SHARED FACILITY; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE ANY ADDITIONAL AMENDMENTS OR AGREEMENTS NECESSARY TO ACCOMPLISH THE PURPOSES SET FORTH IN THE ACCOMPANYING MEMORANDUM AND TO PRESENT SUCH PROPOSED AMENDMENTS AND AGREEMENTS TO THE BOARD FOR REVIEW AND APPROVAL WITHIN 120 DAYS(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
3E  
  201398 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE A FOURTH AMENDMENT TO THE TERMINAL OPERATING AGREEMENT (OPERATING AGREEMENT) BETWEEN TERMINAL LINK (MIAMI) LLC (TLM) AND MIAMI-DADE COUNTY (COUNTY) WITH AN ESTIMATED FISCAL IMPACT OF $1,500,000.00 IN ADDITIONAL CAPITAL EXPENDITURES BY THE COUNTY, $25,681,000.00 IN GUARANTEED REVENUES TO THE COUNTY OVER THE REMAINING TERM OF THE OPERATING AGREEMENT FROM 500 ADDITIONAL GUARANTEED CRANE HOURS PER YEAR, UP TO $1,132,835.00 IN RENTAL AND CARGO WHARFAGE AND DOCKAGE REVENUES TO THE COUNTY FROM UP TO 6 MONTHS� USE BY TLM OF APPROXIMATELY 10 ACRES OF CARGO TERMINAL AREA, AND DEFERRING APPROXIMATELY $1,850,000.00 IN DEBT-SERVICE PAYMENTS BY THE COUNTY FROM DEFERRED CAPITAL OBLIGATIONS; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL RIGHTS CONTAINED IN THE OPERATING AGREEMENT, INCLUDING THE FOURTH AMENDMENT TO THE OPERATING AGREEMENT, INCLUSIVE OR RIGHTS OF RENEWAL AND TERMINATION(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
3F  
  201400 Resolution Rebeca Sosa, Prime Sponsor  
 
  RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE PREFERENTIAL BERTHING RIGHTS AGREEMENT BETWEEN THE COUNTY AND VIRGIN CRUISE INTERMEDIATE LIMITED (VIRGIN) TO PERMIT CHANGES TO THE DESIGN, CONSTRUCTION, AND DELIVERY REQUIREMENTS THAT WOULD GENERATE SAVINGS TO THE COUNTY; FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO MAKE CORRESPONDING ADJUSTMENTS TO THE CAPITAL RECOVERY OBLIGATIONS BASED ON THE SAVINGS REALIZED ON CAPITAL EXPENDITURES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PLACE A WRITTEN REPORT ON AN AGENDA OF THIS BOARD WITHIN 30 DAYS AFTER THE EXECUTION OF AN AMENDMENT TO THE PREFERENTIAL BERTHING RIGHTS AGREEMENT(Port of Miami)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation Passed 5 - 0  
3G  
  201291 Resolution Internal Services
 
  RESOLUTION AUTHORIZING ADDITIONAL PURCHASING AND EXPENDITURE AUTHORITY AND EXECUTION OF SUPPLEMENTAL AGREEMENT NO. 1 AS A LEGACY PURCHASE WITH CERTIFIED NETWORK PROFESSIONALS, INC. IN AN AMOUNT UP TO $8,020,420.00 FOR A MODIFIED TOTAL CONTRACT AWARD OF $22,489,420.00 FOR LEGACY PURCHASE CONTRACT NO. L-4400001195 FOR THE PURCHASE OF AIRPORT SECURITY COMMUNICATIONS MAINTENANCE AGREEMENT FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Internal Services)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Forwarded to BCC with a favorable recommendation Passed 5 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  201205 Report Clerk of the Board
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE JANUARY 15, 2020 TOURISM AND THE PORTS COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Approved Passed 5 - 0  
6B  
  201323 Report Clerk of the Board
 
  APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE JUNE 10, 2020 TOURISM AND THE PORTS COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Approved Passed 5 - 0  
7 REPORT(S)  
7A  
  201275 Report Mayor
 
  SEAPORT DEPARTMENT QUARTERLY REPORT OF PUBLIC TRANSPORTATION GRANT AGREEMENT BETWEEN JANUARY 1, 2020 THROUGH MARCH 31, 2020(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  7/14/2020 Report Received  
7B  
  201355 Report Mayor
 
  ORAL REPORT BY MIA AND PORT MIAMI DIRECTORS REGARDING THE MEASURES IMPLEMENTED AT OUR PORT FACILITIES TO ENSURE A SAFE, CLEAN AND SECURE EXPERIENCE FOR OUR TRAVELING PUBLIC AND EMPLOYEES WHILE, AT THE SAME TIME, MAINTAINING THE HIGHEST LEVEL OF CUSTOMER SERVICE(Mayor)    
  7/14/2020 Report Received  
7C  
  201380 Report Rebeca Sosa, Prime Sponsor  
 
  PORTMIAMI ORAL REPORT ON STATUS OF CRUISE IMPACTS DUE TO COVID-19(Mayor)    
  7/14/2020 Report Received  
8 ADJOURNMENT  

12/5/2023       Agenda Key: 4448

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