Airport 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)

COUNTY COMMISSION

252197 Resolution Strategic Procurement

RESOLUTION APPROVING AWARD OF NON-COMPETITIVE LEGACY CONTRACT NO. L-10488, IED SOFTWARE MAINTENANCE AND SUPPORT, TO IED SUPPORT SERVICES, LLC IN THE AMOUNT OF $730,000.00 FOR A FIVE-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

252331 Resolution Raquel A. Regalado, Prime Sponsor

RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT AND AWARD A NON-COMPETITIVE REVENUE-GENERATING CONTRACT, CONTRACT NO. BW-10591, ACQUISITION OF UNCLAIMED LOST ITEMS AT MIAMI INTERNATIONAL AIRPORT, TO GOODWILL INDUSTRIES OF SOUTH FLORIDA, INC. WITH PROJECTED REVENUE OF $1,092,000.00 FOR AN INITIAL THREE-YEAR TERM WITH TWO, TWO-YEAR OPTIONS TO RENEW FOR THE MAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

252290 Resolution Oliver G. Gilbert, III, Prime Sponsor

RESOLUTION APPROVING THE THIRD AMENDMENT TO PHASE VI LEASE AGREEMENT (♦THIRD AMENDED LEASE♦) BETWEEN MIAMI-DADE COUNTY AND FOUNDRY MEEK VI, LLC TO ADD 103,659 SQUARE FEET (♦SF♦) OF LAND TO THE PREMISES AND TO EXTEND THE DEVELOPMENT PERIOD BY THREE YEARS FOR THE DEVELOPMENT OF A MINIMUM OF 18,000 SF OF AIRCRAFT HANGAR SPACE, A TAXIWAY, AND PARKING WITH AN ESTIMATED $22,890,000.00 IN RENT DUE TO THE COUNTY'S AIRPORT SYSTEM OVER THE TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE THIRD AMENDED LEASE, TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAME, AND TO EXERCISE ALL RIGHTS CONFERRED THEREIN, INCLUDING THE TERMINATION RIGHTS; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE AN EXECUTED COPY OF THE THIRD AMENDED LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Aviation Department)

COUNTY MAYOR

COUNTY ATTORNEY

252253 Report Clerk of the Board

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE AIRPORT COMMITTEE MEETING(S): SEPTEMBER 10, 2025 NOVEMBER 13, 2025(Clerk of the Board)

252280 Report Mayor

MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT DECEMBER 2025(Mayor)

ADJOURNMENT