Port and Resiliency 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)

RESOLUTION CREATING THE MIAMI-DADE COUNTY COMPREHENSIVE DEVELOPMENT MASTER PLAN 2025-2026 EVALUATION AND APPRAISAL REPORT TASK FORCE; SETTING FORTH POWERS AND RESPONSIBILITIES OF SUCH TASK FORCE; PROVIDING FOR A REPORT; AND PROVIDING FOR SUNSET

7/9/2025 Deferred 3 - 0

RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 920 NW 9TH COURT, MIAMI, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)

Deferred Forwarded to BCC with a 7/9/2025 favorable recommendation 3 - 0

RESOLUTION APPROVING, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE, GRANT AGREEMENT NO. INV39 BETWEEN THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND MIAMI-DADE COUNTY AND THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT AS CO-GRANTEES, WHICH PROVIDES UP TO $3,000,000.00 TO DESIGN, CONSTRUCT, OPERATE, MAINTAIN, AND EVALUATE THE EFFICACY OF NUTRIENT-REDUCING TECHNOLOGIES; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS OF THE AGREEMENT, TO RECEIVE AND EXPEND FUNDS UNDER THE AGREEMENT, AND TO EXECUTE AMENDMENTS FOR EXTENSION OF TIME AND FOR RECEIPT OF ADDITIONAL FUNDS UNDER THE AGREEMENT WITHIN CERTAIN PARAMETERS(Regulatory and Economic Resources)

Forwarded to BCC with a 7/9/2025 favorable recommendation 3 - 0

RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF HIALEAH AND MIAMI-DADE COUNTY FOR SURFACE WATER QUALITY SAMPLING AND ANALYSIS IN MIAMI-DADE COUNTY, BY WHICH THE CITY OF HIALEAH WILL PAY THE COUNTY UP TO $145,316.42 OVER THE FIVE-YEAR TERM OF THE AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE INTERLOCAL AGREEMENT AND AMENDMENTS FOR EXTENSIONS OF TIME, AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN(Regulatory and Economic Resources)

Forwarded to BCC with a 7/9/2025 favorable recommendation 3 - 0

RESOLUTION APPROVING A MEMORANDUM OF AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE MATHESON HAMMOCK BRIDGE OVER MATHESON HAMMOCK CANAL PROJECT DEVELOPMENT AND ENVIRONMENT STUDY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AGREEMENT, AND TO EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)

Forwarded to BCC with a 7/9/2025 favorable recommendation 3 - 0

COUNTY MAYOR

COUNTY ATTORNEY

CLERK OF THE BOARD

REPORT(S)

ADJOURNMENT