Recreation and Tourism Committee - Regular Meeting

Monday, March 10, 2025

About this meeting

Government Body: Recreation and Tourism Committee
Meeting Type: Recreation And Tourism Committee
Location: Miami-Dade County, FL
Meeting Date: March 10, 2025

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

Monday, March 10, 2025

16 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 CALL•Item 1B

ROLL CALL

PLEDGE OF ALLEGIANCE•Item 1C

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06•Item 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 COMMISSION•Item 2A

250409 Resolution Sen. Rene Garcia, Prime Sponsor RESOLUTION APPROVING THE APPOINTMENT OF ROBIN LIBBY JACOBS TO THE TOURIST DEVELOPMENT COUNCIL

3/10/2025 Forwarded to BCC with a favorable recommendation 5 - 0

COUNTY COMMISSION•Item 2B

Sen. Rene Garcia, Co-Prime Sponsor Kevin Marino Cabrera, Co-Prime Sponsor Juan Carlos Bermudez, Co-Sponsor 250515 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AND DEVELOP A MANAGEMENT AGREEMENT WITH THE CITY OF HIALEAH ON THE IMPLEMENTATION OF THE PROPOSED PLANS FOR THE HIA-LINE, A LINEAR TRAIL UNDERNEATH THE METRORAIL WITHIN THE CITY OF HIALEAH; AND (2) PROVIDE STATUS REPORTS

Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0

DEPARTMENT(S)•Item 3A

250194 Resolution Department of Cultural Affairs RESOLUTION APPROVING THE FUNDING OF 15 GRANTS FOR A TOTAL OF $153,000.00 FROM THE FISCAL YEAR 2023-2024 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREIN(Department of Cultural Affairs)

Forwarded to BCC with a 3/10/2025 favorable recommendation 5 - 0

DEPARTMENT(S)•Item 3B

250334 Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION AUTHORIZING CONVEYANCE OF A NON-EXCLUSIVE EASEMENT TO FLORIDA POWER AND LIGHT COMPANY FOR A NOMINAL SUM OF $1.00 TO INSTALL, OPERATE AND MAINTAIN ELECTRICAL POWER FACILITIES AT THE NEW DORAL LIBRARY BRANCH, LOCATED AT 5360 NW 84 AVENUE, DORAL, FLORIDA, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AMEND EASEMENT EXHIBIT A UNDER CERTAIN CIRCUMSTANCES, EXECUTE THE EASEMENT CONVEYANCE, TAKE ALL ACTIONS TO EFFECTUATE SAME AND EXERCISE ALL PROVISIONS CONTAINED THEREIN(Library Department)

Forwarded to BCC with a 3/10/2025 favorable recommendation 5 - 0

COUNTY MAYOR•Item 4

COUNTY MAYOR

COUNTY ATTORNEY•Item 5

COUNTY ATTORNEY

CLERK OF THE BOARD•Item 6A

250410 Report Clerk of the Board APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE RECREATION AND TOURISM COMMITTEE MEETING(S): JANUARY 13, 2025 FEBRUARY 10, 2025(Clerk of the Board)