| |
|
|
|
|
|
|
MINUTES PREPARED BY:
|
| |
| |
REPORT:
Bryce Stephenson-Pickett, Commission Reporter (305) 375-1296
|
|
|
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
|
|
| |
261257
|
Presentation
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
MAYOR�S FORWARD FLIGHT FINAL PROGRESS REPORT AND PRESENTATION OF CERTIFICATES OF APPRECIATION
|
Presented
|
|
1F
|
DISCUSSION ITEM(S)
|
| |
|
1F1
|
|
| |
261231
|
Discussion Item
|
Anthony Rodriguez
|
|
|
|
|
|
| |
DISCUSSION ITEM REGARDING THE PROPOSED FY 2026-27 BUDGET PRESENTATIONS FROM THE FOLLOWING DEPARTMENTS:
� MIAMI-DADE AVIATION DEPARTMENT
� MIAMI-DADE ECONOMIC ADVOCACY TRUST
� SEAPORT DEPARTMENT
|
Presented
|
|
1G
|
PUBLIC HEARING(S)
|
| |
|
1G1
|
|
| |
252077
|
Ordinance
|
Marleine Bastien
|
|
|
|
|
|
| |
ORDINANCE RELATING TO FOR-HIRE MOTOR VEHICLES; AMENDING SECTIONS 31-83 AND 31-304 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING PROVISIONS RELATING TO THE TEMPORARY AND PERMANENT REMOVAL OF CHAUFFEURS FROM THE AMBASSADOR CAB PROGRAM; REVISING ELIGIBILITY REQUIREMENTS; PROVIDING CONDITIONS UNDER WHICH CHAUFFEURS REMOVED FROM THE AMBASSADOR CAB PROGRAM MAY REGAIN ELIGIBILITY TO RE-APPLY FOR AUTHORIZATION TO OPERATE AN AMBASSADOR CAB; MAKING TECHNICAL AND CONFORMING CHANGES; PROVIDING FOR SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
|
Forwarded to the BCC with a favorable recommendation as corrected following a public hearing
Mover: Danielle Cohen Higgins
Seconder: Roberto J. Gonzalez
Vote: 5 - 0
|
| |
REPORT:
The foregoing proposed ordinance contained a scrivener's error and was corrected to replace the fiscal impact and social equity statements with the correct versions.
|
|
| |
6/2/2026
Adopted on first reading by the Board of County Commissioners
|
|
| |
6/2/2026
Tentatively scheduled for a public hearing by the Board of County Commissioners
|
|
|
2
|
COUNTY COMMISSION
|
| |
|
3
|
DEPARTMENT(S)
|
| |
|
3A
|
|
| |
261143
|
Resolution
|
Roberto J. Gonzalez
|
|
|
|
|
|
| |
RESOLUTION APPROVING CONTRACT MIAMI EXECUTIVE AIRPORT TAXIWAY C EAST EXTENSION PROJECT NO. W125A BETWEEN MIAMI-DADE COUNTY AND GENERAL ASPHALT CO., LLC IN AN AMOUNT NOT TO EXCEED $27,202,351.18; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3B
|
|
| |
261144
|
Resolution
|
|
Aviation Department |
| |
RESOLUTION APPROVING CONTRACT MIAMI-OPA LOCKA EXECUTIVE AIRPORT RUNWAY INCURSION MITIGATION (RIM) HOT SPOT 3 PROJECT NO. AC042A BETWEEN MIAMI-DADE COUNTY AND GENERAL ASPHALT CO., LLC IN AN AMOUNT NOT TO EXCEED $10,541,788.93; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3C
|
|
| |
261146
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND LEMARTEC-NV2A JV, LLC FOR THE MIAMI INTERNATIONAL AIRPORT CONCOURSE F TO H INTERCONNECTOR, CONTRACT NO. CA004A IN THE MAXIMUM AMOUNT OF $50,930,968.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3D
|
|
| |
261155
|
Resolution
|
|
Aviation Department |
| |
RESOLUTION APPROVING CONTRACT MIAMI INTERNATIONAL AIRPORT FUEL STORAGE FACILITY EXPANSION - PHASE 1 NO. W019A BETWEEN MIAMI-DADE COUNTY AND CHEROKEE ENTERPRISES, INC. IN AN AMOUNT NOT TO EXCEED $45,856,233.51; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3E
|
|
| |
261160
|
Resolution
|
|
Port of Miami |
| |
RESOLUTION WAIVING COMPETITIVE BIDDING PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, IN CONNECTION WITH THE APPROVAL AND EXECUTION OF AMENDMENT NO. 3 TO THE 2012 CONTAINER HANDLING CRANE MAINTENANCE MANAGEMENT AGREEMENT BETWEEN THE COUNTY AND PORT OF MIAMI CRANE MANAGEMENT INC., A FLORIDA NOT FOR PROFIT CORPORATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AMENDMENT NO. 3 TO THE 2012 CONTAINER HANDLING CRANE MAINTENANCE MANAGEMENT AGREEMENT BETWEEN THE COUNTY AND PORT OF MIAMI CRANE MANAGEMENT INC.; PROVIDING THE COUNTY WITH FIVE ADDITIONAL ONE-YEAR RENEWALS THEREOF AT AN ESTIMATED ANNUAL COST OF $25,287,000.00, AND $126,435,000.00 IF ALL RENEWAL OPTIONS ARE EXERCISED; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXERCISE ALL TERMINATION, RENEWAL, AND OTHER COUNTY RIGHTS CONTAINED THEREIN
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
| |
REPORT:
ACA Mastrucci advised that the administration had requested the foregoing proposed resolution be advanced to the July 21, 2026 Board of County Commissioners (Board) meeting.
|
|
|
3F
|
|
| |
260654
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARD A NON-COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. BW-10479, AIRBALL SPORTS II, LLC LEASE AND CONCESSION AGREEMENT, TO AIRBALL SPORTS II, LLC WITH PROJECTED REVENUE OF $17,000,000.00 FOR AN EIGHT-YEAR TERM WITH ONE, TWO-YEAR OPTION TO RENEW 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 CANCELLATION, RENEWAL OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38
|
Deferred
to
No Date Certain
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
| |
5/11/2026
Deferred by the Aviation and Seaport Committee
|
|
|
3G
|
|
| |
261157
|
Resolution
|
Danielle Cohen Higgins
|
|
|
|
|
|
| |
RESOLUTION APPROVING AWARD OF A COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. EVN0028376, CONCOURSE K CONCESSION PROGRAM AT MIAMI INTERNATIONAL AIRPORT, TO OTG MIA VENTURE, LLC WITH PROJECTED REVENUE OF $62,200,000.00 FOR AN INITIAL 11-YEAR TERM AND ONE, ONE-YEAR OPTION TO RENEW FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWAL, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
| |
REPORT:
Chairwoman Cohen Higgins requested that the foregoing proposed resolution be advanced to the July 21, 2026 Board meeting, and that staff prepare the approiate memorandum.
|
|
|
3H
|
|
| |
261140
|
Resolution
|
|
Strategic Procurement |
| |
RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $147,080,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $297,464,300.00 FOR PREQUALIFICATION POOL NO. RTQ-01841, PASSENGER BOARDING BRIDGES, FOR THE MIAMI-DADE AVIATION DEPARTMENT AND PORTMIAMI; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3I
|
|
| |
261153
|
Resolution
|
|
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, AND AWARD CONTRACT NO. SS-10569, DABICO PCA AND 400HZ SYSTEMS, PARTS AND REPLACEMENT, TO DABICO AIRPORT SOLUTIONS, INC. IN THE AMOUNT OF $26,122,966.00 FOR AN INITIAL FIVE-YEAR TERM WITH ONE, FIVE-YEAR OPTION TO RENEW FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND 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
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
3J
|
|
| |
260264
|
Resolution
|
|
Strategic Procurement |
| |
RESOLUTION APPROVING AWARD OF A COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. EVN0000341, AMERICAN SPORTS BAR AT MIA, TO SSP AMERICA MIA, LLC WITH PROJECTED REVENUE OF $12,000,000.00 FOR A 10-YEAR TERM FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38
|
Forwarded to BCC with a favorable recommendation
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
4
|
COUNTY MAYOR
|
| |
|
5
|
COUNTY ATTORNEY
|
| |
|
6
|
CLERK OF THE BOARD
|
| |
|
6A
|
|
| |
261122
|
Report
|
|
Clerk of the Board |
| |
APPROVAL OF THE CLERK�S SUMMARY OF MINUTES FOR THE AVIATION AND SEAPORT COMMITTEE MEETINGS [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]:
� MAY 11, 2026
� JUNE 8, 2026
|
Approved
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
7
|
REPORT(S)
|
| |
|
7A
|
|
| |
261147
|
Report
|
|
Mayor |
| |
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT � JULY 2026
|
Report Received
Mover: Roberto J. Gonzalez
Seconder: Natalie Milian Orbis
Vote: 5 - 0
|
|
8
|
ADJOURNMENT
|
| |
|
| 8/21/2026 |
|
|
|
Agenda Key: 5534 |