Airports and Economic Development Committee - Regular Meeting

INVOCATION 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)

241777 Resolution Kevin Marino Cabrera, Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONDUCT A STUDY AND PROVIDE A REPORT TO THIS BOARD REGARDING THE FEASIBILITY OF CREATING A NEW AIRPORT CAPABLE OF ACCOMMODATING CARGO, COMMERCIAL PASSENGER, AND GENERAL AVIATION OPERATIONS WITHIN THE COUNTY'S AIRPORT SYSTEM

242018 Resolution Keon Hardemon, Prime Sponsor Sen. Rene Garcia, Co-Sponsor

RESOLUTION APPROVING, PURSUANT TO SECTION 125.37, FLORIDA STATUTES, A LAND EXCHANGE AGREEMENT BETWEEN MIAMI-DADE COUNTY AND THE DISTRICT BOARD OF TRUSTEES OF MIAMI-DADE COLLEGE (♦COLLEGE♦) FOR THE CONVEYANCE TO THE COUNTY OF 48,102 SQUARE FEET OF LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-106-0010 AND OWNED BY THE COLLEGE (♦COLLEGE PARCEL♦) AND REQUIRED FOR USE BY THE PUBLIC HEALTH TRUST AS SURFACE PARKING TO SUPPORT ITS EMERGENCY DEPARTMENT EXPANSION PROJECT IN EXCHANGE FOR THE CONVEYANCE TO THE COLLEGE OF 48,456 SQUARE FEET OF COUNTY-OWNED LAND CONSISTING OF A PORTION OF FOLIO NO. 01-3135-061-0010 AND OPERATED BY THE PUBLIC HEALTH TRUST OF MIAMI-DADE COUNTY (♦COUNTY PARCEL♦); DECLARING COUNTY PARCEL SURPLUS; WAIVING CERTAIN PROVISIONS OF IMPLEMENTING ORDER 8-4; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE AND THE PUBLIC HEALTH TRUST TO EXECUTE THE EXCHANGE AGREEMENT, TO EXERCISE ALL RIGHTS CONFERRED THEREIN, TO ACCEPT CONVEYANCE OF THE COLLEGE PARCEL, AND TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME; AND AUTHORIZING THE CHAIRPERSON OR VICE-CHAIRPERSON OF THE BOARD TO EXECUTE THE COUNTY DEED, SUBJECT TO CERTAIN CONDITIONS

241966 Resolution Kionne L. McGhee, Prime Sponsor

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TRANSFER A MINIMUM OF TWO PERCENT OF THE PROCEEDS FROM THE SALE OR LEASING OF COUNTY-OWNED PROPERTIES LOCATED WITHIN THE TARGETED URBAN AREAS TO THE MIAMI-DADE ECONOMIC ADVOCACY TRUST (TRUST) FOR THE PURPOSE OF THE TRUST FUNDING ITS HOUSING AND ECONOMIC ADVOCACY PROGRAMS; PROVIDING FOR EXEMPTIONS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE ANNUAL REPORTS

241977 Resolution Kevin Marino Cabrera, Prime Sponsor

RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND MIA AT 25TH STREET LLC, AS SELLER, OF APPROXIMATELY 150,000 SQUARE FEET OF LAND LOCATED AT 3901 NW 25 STREET, 3975 NW 25 STREET AND 3900 NW 26 STREET, MIAMI, DUE EAST OF MIAMI INTERNATIONAL AIRPORT FOR THE PURCHASE PRICE OF $17,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GRANT THE SELLER A LICENSE TO ENTER THE PROPERTY FOR THE SOLE AND LIMITED PURPOSE OF DEMOLISHING ANY EXISTING BUILDINGS ON THE PROPERTY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY A SPECIAL WARRANTY DEED; AUTHORIZING THE EXPENDITURE OF UP TO $120,000.00 FOR CLOSING COSTS AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS(Aviation Department)

241946 Resolution Aviation Department

RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND GANNETT FLEMING, INC. FOR PROFESSIONAL ENGINEERING SERVICES FOR LIFE SAFETY, MAINTENANCE AND REPAIR PROJECTS AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E23AV04, IN AN AMOUNT NOT TO EXCEED $5,513,750.00 FOR A TERM OF SIX YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)

241947 Resolution Aviation Department

RESOLUTION APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND HAZEN AND SAWYER, PC FOR THE PROVISION OF PROFESSIONAL ARCHITECTURAL AND ENGINEERING SERVICES TO THE MIAMI-DADE AVIATION DEPARTMENT TO ENSURE COMPLIANCE WITH A FEDERALLY AND STATE MANDATED SANITARY SEWER CONSENT DECREE, CONTRACT NO. E23AV03, IN AN AMOUNT NOT TO EXCEED $2,205,500.00 FOR A TERM OF SIX YEARS AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Aviation Department)

241512 Resolution Strategic Procurement

RESOLUTION RATIFYING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE'S ADDITION OF VENDORS TO OPEN POOL CONTRACTS DURING THE PERIOD OF JANUARY 1, 2024 THROUGH JUNE 30, 2024(Strategic Procurement)

COUNTY MAYOR

COUNTY ATTORNEY

CLERK OF THE BOARD

241529 Report Mayor

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - AUGUST 2024(Mayor)

241530 Report Mayor

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - SEPTEMBER 2024(Mayor)

241736 Report Mayor

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT - OCTOBER 2024(Mayor)

241978 Report Mayor

MIAMI-DADE