Port and Resiliency Committee - Regular Meeting
About this meeting
- Government Body
- Port and Resiliency Committee
- Meeting Type
- Port And Resiliency Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- January 15, 2025
Video will appear here as soon as Miami-Dade County Port and Resiliency Committee posts it — usually within a day of the meeting
Wednesday, January 15, 2025
17 items on the agenda.
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Start free trialINVOCATION AS PROVIDED IN RULE 5.05 (H)
ROLL CALL
PLEDGE OF ALLEGIANCE
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
SPECIAL PRESENTATION(S)
DISCUSSION ITEM(S)
PUBLIC HEARING(S)
COUNTY COMMISSION
242163 Resolution Juan Carlos Bermudez, Prime Sponsor
RESOLUTION APPROVING A CANAL RIGHT-OF-WAY DEED AND A CANAL MAINTENANCE EASEMENT BETWEEN ATLAS RETAIL LLC AND MIAMI-DADE COUNTY IN EXCHANGE FOR THE RELEASE OF A PORTION OF CANAL RESERVATION LOCATED ALONG NW 97 AVENUE AND NW 138 STREET IN THE CITY OF HIALEAH, MIAMI-DADE COUNTY; APPROVING A DISCLAIMER FOR THE RELEASE OF A PORTION OF CANAL RESERVATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CANAL RIGHT-OF-WAY DEED, CANAL MAINTENANCE EASEMENT AND THE DISCLAIMER AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE THIS TRANSACTION(Regulatory and Economic Resources)
242181 Resolution Danielle Cohen Higgins, # Prime Sponsor
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $98,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR BAYNANZA 2025; APPROVING AGREEMENT WITH THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE UP TO $5,000.00 IN FUNDING TO MIAMI-DADE COUNTY FOR BAYNANZA 2025; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)
242006 Resolution Raquel A. Regalado, Prime Sponsor
RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $40,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR ENHANCEMENT OF COASTAL BAND MANGROVE HABITAT WITHIN THE FORESHORE OF BISCAYNE BAY AT THE COCOPLUM MANGROVE PRESERVE IN THE CITY OF CORAL GABLES, MIAMI-DADE COUNTY, FLORIDA, THROUGH THE REMOVAL AND DISPOSAL OF MARINE DEBRIS, THE ERADICATION OF INVASIVE EXOTIC VEGETATION, AND THE PLANTING OF NATIVE COASTAL VEGETATION(Regulatory and Economic Resources)
242310 Resolution Port and Resiliency Committee
RESOLUTION APPROVING TWO INTERLOCAL AGREEMENTS BETWEEN MIAMI-DADE COUNTY (♦COUNTY♦) AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT (♦DISTRICT♦) FOR SECONDARY CANAL BANK ENHANCEMENT PROJECTS IN THE C-8 BASIN AND THE C-9 BASIN, BY WHICH THE COUNTY WOULD BE REIMBURSED UP TO $9,225,000.00, OR 50 PERCENT OF PROJECT COSTS, WITH A REQUIRED COUNTY MATCH OF UP TO $9,225,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXECUTE THE TWO INTERLOCAL AGREEMENTS, ACCEPT AND EXPEND FUNDS, AND EXECUTE NECESSARY AMENDMENTS, INCLUDING FOR TIME EXTENSIONS, AND OTHER GRANT DOCUMENTS, AS MAY REQUIRED BY THE GRANT AGREEMENTS, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)