| |
|
|
|
|
| 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) |
| |
| 1F |
DISCUSSION ITEM(S) |
| |
| 1F1
|
|
| |
251778 |
Discussion Item |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
UPDATE ON BUILDING LEASES AND DEVELOPMENTS AT MIAMI INTERNATIONAL AIRPORT
|
|
|
| |
9/10/2025 |
Presented |
|
| 1G |
PUBLIC HEARING(S) |
| |
| 2 |
COUNTY COMMISSION |
| |
| 2A
|
|
| |
251749 |
Resolution |
Natalie Milian Orbis, Prime Sponsor
Juan Carlos Bermudez, Co-Sponsor
Roberto J. Gonzalez, Co-Sponsor
|
|
|
| |
RESOLUTION URGING THE U.S. DEPARTMENT OF HOMELAND SECURITY (�DHS�) AND THE U.S. TRANSPORTATION AND SECURITY ADMINISTRATION (�TSA�) TO INSTITUTE THE �FAMILIES ON THE FLY� PROGRAM AT MIAMI INTERNATIONAL AIRPORT (�MIA�) AS EXPEDITIOUSLY AS POSSIBLE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO WORK WITH THE DHS AND THE TSA TO BRING THE �FAMILIES ON THE FLY� PROGRAM TO MIA AS EXPEDITIOUSLY AS POSSIBLE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD REGARDING SUCH EFFORTS WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 3 |
DEPARTMENT(S) |
| |
| 3A
|
|
| |
251235 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01A, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Withdrawn
|
PDF
|
| |
7/9/2025 |
Deferred 3 - 0 |
|
| |
9/10/2025 |
Withdrawn |
|
| 3A Substitute
|
|
| |
251809 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01A, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF TEN YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251235](Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 3B
|
|
| |
251238 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND DDA ENGINEERS, P. A. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01B, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Withdrawn
|
PDF
|
| |
7/9/2025 |
Deferred 3 - 0 |
|
| |
9/10/2025 |
Withdrawn |
|
| 3B Substitute
|
|
| |
251810 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND DDA ENGINEERS, P. A. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01B, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251238](Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 3C
|
|
| |
251240 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND E PLUS ENGINEERING AND CONSTRUCTION, LLC, AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01C, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
Withdrawn
|
PDF
|
| |
7/9/2025 |
Deferred 3 - 0 |
|
| |
9/10/2025 |
Withdrawn |
|
| 3C Substitute
|
|
| |
251808 |
Resolution |
Danielle Cohen Higgins, Prime Sponsor
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND E PLUS ENGINEERING AND CONSTRUCTION, LLC, AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01C, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251240](Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 3D
|
|
| |
251322 |
Resolution |
Aviation Department |
|
| |
RESOLUTION REJECTING ALL BIDS AND AUTHORIZING RE-ADVERTISEMENT OF PROJECT NO. P250A FOR THE MIAMI-DADE AVIATION DEPARTMENT TO PROVIDE CONSTRUCTION SERVICES FOR THE AIRPORT OPERATIONS CENTER AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)
|
|
PDF
|
| |
7/9/2025 |
Deferred 4 - 0 |
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 2 - 1 |
|
| 3D Supplement
|
|
| |
251807 |
Supplement |
|
|
| |
SUPPLEMENTAL INFORMATION REGARDING REJECTION OF BIDS RECEIVED IN CONNECTION WITH MIAMI INTERNATIONAL AIRPORT�S AIRPORT OPERATIONS CENTER; MIAMI-DADE AVIATION DEPARTMENT, PROJECT NO. P250A
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC |
|
| 3E
|
|
| |
251608 |
Resolution |
Aviation Department |
|
| |
RESOLUTION REJECTING ALL BIDS IN CONNECTION WITH PROJECT NO. U010D-1 FOR THE MIAMI-DADE AVIATION DEPARTMENT TO PROVIDE CONSTRUCTION SERVICES FOR THE SATELLITE E NEW CHILLER PLANT AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)
|
Withdrawn
|
PDF
|
| |
9/10/2025 |
Deferred 4 - 0 |
|
| 3F
|
|
| |
251612 |
Resolution |
Aviation Department |
|
| |
RESOLUTION APPROVING PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, AN AIRLINE VIP CLUB LEASE AGREEMENT BETWEEN SOCIETE AIR FRANCE, S.A., AS TENANT, AND MIAMI-DADE COUNTY, AS LANDLORD, FOR THE LEASE OF APPROXIMATELY 7,370 SQUARE FEET OF INDOOR/OUTDOOR SPACE AT MIAMI INTERNATIONAL AIRPORT TO BE USED FOR A VIP CLUB FOR 10 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, WITH ESTIMATED REVENUES TO THE COUNTY OF $17,523,747.36 OVER INITIAL AND RENEWAL TERMS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND PERFORM ALL ACTS NECESSARY TO EFFECTUATE SAME AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO PROVIDE THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE(Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 3G
|
|
| |
251616 |
Resolution |
Aviation Department |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND INTROBA, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE BAGGAGE HANDLING SYSTEMS AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV02A, IN A MAXIMUM AMOUNT OF $8,270,625.00 FOR AN INITIAL TERM OF FIVE YEARS AND ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 3 - 0 |
|
| 3H
|
|
| |
251617 |
Resolution |
Aviation Department |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND BNP ASSOCIATES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE BAGGAGE HANDLING SYSTEMS AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV02B, IN A MAXIMUM AMOUNT OF $8,270,625.00 FOR AN INITIAL TERM OF FIVE YEARS AND ONE FIVE-YEAR RENEWAL OPTION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 3 - 0 |
|
| 3I
|
|
| |
251619 |
Resolution |
Aviation Department |
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC. TO PROVIDE CONSTRUCTION SERVICES FOR THE SATELLITE E MECHANICAL AND ELECTRICAL EQUIPMENT PROJECT AT MIAMI INTERNATIONAL AIRPORT IN AN AMOUNT NOT TO EXCEED $12,431,853.23; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
|
|
PDF
|
| |
9/10/2025 |
Forwarded to BCC with a favorable recommendation 4 - 0 |
|
| 4 |
COUNTY MAYOR |
| |
| 5 |
COUNTY ATTORNEY |
| |
| 6 |
CLERK OF THE BOARD |
| |
| 6A
|
|
| |
251694 |
Report |
Clerk of the Board |
|
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE AIRPORT COMMITTEE MEETING(S):
� FEBRUARY 12, 2025
� MARCH 12, 2025
� MAY 14, 2025(Clerk of the Board)
|
|
PDF
|
| |
9/10/2025 |
Approved 4 - 0 |
|
| 7 |
REPORT(S) |
| |
| 8 |
ADJOURNMENT |
| |
|
|
|
| 12/9/2025 |
|
|
|
Agenda Key: 5377 |