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)

250280 Supplement FISCAL IMPACT STATEMENT TO ORDINANCE RELATED TO UNAUTHORIZED USE OF ADDRESSES OF COUNTY-OWNED PROPERTY IN FILINGS WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS; CREATING SECTION 21-29.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

2/12/2025 Forwarded to BCC

250281 Supplement SOCIAL EQUITY STATEMENT TO ORDINANCE RELATED TO UNAUTHORIZED USE OF ADDRESSES OF COUNTY-OWNED PROPERTY IN FILINGS WITH THE FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS; CREATING SECTION 21-29.4 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING SECTION 8CC-10 OF THE CODE TO PROVIDE FOR PENALTIES; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

2/12/2025 Forwarded to BCC

COUNTY COMMISSION

250123 Resolution Raquel A. Regalado, Prime Sponsor RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A GRANT AGREEMENT WITH THE MIAMI FOUNDATION, INC., IN AN AMOUNT OF $1,250,000.00, FOR THE ADMINISTRATION, MANAGEMENT, AND DISBURSEMENT OF FUNDING FOR ENVIRONMENTAL EDUCATION GRANT PROGRAMS, FOR A TERM ENDING NO LATER THAN AUGUST 31, 2027; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED THEREIN; REQUIRING AN ANNUAL REPORT(Office of Management and Budget)

2/12/2025 Forwarded to BCC with a favorable recommendation 4 - 0

242311 Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION APPROVING TWO INTERLOCAL AGREEMENTS FOR STORMWATER MANAGEMENT BETWEEN THE MIAMI-DADE COUNTY STORMWATER UTILITY (UTILITY) AND TWO MUNICIPALITIES, BY WHICH THE UTILITY WOULD BE REIMBURSED A TOTAL OF UP TO $847,700.00 OVER THE FIVE-YEAR TERM OF THE AGREEMENTS; APPROVING INTERLOCAL AGREEMENTS BETWEEN THE UTILITY AND THE TOWN OF MEDLEY AND BETWEEN THE UTILITY AND THE CITY OF SWEETWATER; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE TWO INTERLOCAL AGREEMENTS, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE FUTURE STORMWATER AGREEMENTS, WITHIN CERTAIN PARAMETERS, BETWEEN THE UTILITY AND THE TWO MUNICIPALITIES(Regulatory and Economic Resources)

Forwarded to BCC with a 2/12/2025 favorable recommendation 4 - 0

250122 Resolution Raquel A. Regalado, Prime Sponsor RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE CONSENT ORDER OGC NO. 22-1805 BETWEEN MIAMI-DADE COUNTY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION SETTLING ALLEGED VIOLATIONS OF STATE ENVIRONMENTAL LAWS RELATING TO THE MIAMI-DADE WATER AND SEWER DEPARTMENT'S CENTRAL DISTRICT WASTEWATER TREATMENT PLANT AND ITS SERVICE AREA, INCLUDING (1) THE PAYMENT OF A CIVIL PENALTY IN THE AMOUNT OF $123,601.00 OR, IN LIEU OF SUCH PAYMENT, PERFORMANCE OF A POLLUTION PREVENTION PROJECT EQUIVALENT IN VALUE TO THE PENALTY AMOUNT, AND (2) IMPOSITION OF POTENTIAL FUTURE STIPULATED PENALTIES IN THE AMOUNT OF $1,000.00 PER PARAMETER EXCEEDED(Water & Sewer Department)

Forwarded to BCC with a 2/12/2025 favorable recommendation 4 - 0

COUNTY MAYOR

COUNTY ATTORNEY

250182 Report Clerk of the Board APPROVAL OF THE CLERK♦S SUMMARY OF MINUTES FOR THE NOVEMBER 13, 2024, PORTMIAMI, RESILIENCY, AND SUSTAINABILITY COMMITTEE MEETING.(Clerk of the Board)

2/12/2025 Approved 4 - 0

REPORT(S)

ADJOURNMENT