Board of County Commissioners - Committee of the Whole - Regular Meeting

Tuesday, January 28, 2025

About this meeting

Government Body: Board of County Commissioners - Committee of the Whole
Meeting Type: Board Of County Commissioners - Committee Of The Whole
Location: Miami-Dade County, FL
Meeting Date: January 28, 2025

Video will appear here as soon as Miami-Dade County Board of County Commissioners - Committee of the Whole posts it — usually within a day of the meeting

Tuesday, January 28, 2025

18 items on the agenda.

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INVOCATION AS PROVIDED IN RULE 5.05(H)•Item 1A

INVOCATION AS PROVIDED IN RULE 5.05(H)

ROLL CALL•Item 1B

ROLL CALL

PLEDGE OF ALLEGIANCE•Item 1C

PLEDGE OF ALLEGIANCE

ITEM(S)•Item 2A

250153 Report SECOND UPDATE ON DIRECTIVE NO. 241676 - SOLID WASTE CAMPUS(Mayor)

ITEM(S)•Item 2B

250166 Presentation SOLID WASTE MANAGEMENT ANALYSIS AND UPDATE(Mayor)

ITEM(S)•Item 2C

250079 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO ASSESS AND EVALUATE THE COUNTY'S LANDFILL CAPACITY, DETERMINE IF IT IS IN COUNTY'S BEST INTEREST TO EXPAND CAPACITY, AND VIABILITY OF SUCH LANDFILL EXPANSION, PERFORM A COST/ SAVINGS ANALYSIS OF OPTIONS FOR SUCH EXPANSION, AND PREPARE AND PROVIDE A REPORT

ITEM(S)•Item 2D

250141 Resolution RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY OTHER THAN IN THE CITY OF DORAL, TOWN OF MEDLEY, OR NORTHWEST 58TH STREET

ITEM(S)•Item 2E

241676 Resolution RESOLUTION AUTHORIZING AND APPROVING THE SITE SELECTION FOR A NEW WASTE TO ENERGY FACILITY

ITEM(S)•Item 2F SUPPLEMENT

242267 Supplement SUPPLEMENTAL INFORMATION ON RESOLUTION APPROVING AWARD OF PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI- DADE COUNTY AND ARDURRA GROUP, INC., FOR PROFESSIONAL ENGINEERING SERVICES FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT WASTE FACILITY COMPLEX, PROJECT NO. E22- DSWM-03, NOT TO EXCEED THE AMOUNT OF $15,000,000.00 INCLUSIVE OF CONTINGENCY AND DEDICATED ALLOWANCES FOR A TERM OF 1,825 CALENDAR DAYS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS

ITEM(S)•Item 2G

250144 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP AND IMPLEMENT RECYCLING OF TIRES AND MATTRESSES THROUGHOUT MIAMI-DADE COUNTY, AND RECOMMEND CONFORMING CHANGES TO CHAPTER 15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND PROVIDE A REPORT

ITEM(S)•Item 2H

250146 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DEVELOP A CLOSED LOOP RECYCLING PLAN FOR THE MIAMI-DADE AVIATION DEPARTMENT AND PORTMIAMI, AND PROVIDE A WRITTEN REPORT

ITEM(S)•Item 2I

250147 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR METHANE GAS EXTRACTION FROM EXISTING MIAMI-DADE COUNTY LANDFILLS AND FUTURE LANDFILLS, AND PROVIDE A WRITTEN REPORT AND RECOMMENDATIONS TO THE BOARD WITHIN 90 DAYS

ITEM(S)•Item 2J

250148 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXAMINE THE FEASIBILITY OF (1) EXPANDING THE CARDBOARD DISPOSAL AND/OR RECYCLING TO ALL 13 TRASH AND RECYCLING CENTERS YEAR-ROUND; AND (2) ESTABLISHING A SEASONAL CARDBOARD DISPOSAL PROGRAM, CONSISTING OF CREATING ADDITIONAL DROP-OFF SITES THROUGHOUT THE COMMUNITY, SUCH AS AT LIBRARIES, COMMUNITY CENTERS, AND OTHER COUNTY OR MUNICIPAL BUILDINGS, FOR THE PUBLIC TO DISPOSE OF AND/OR RECYCLE CARDBOARD MATERIALS; FURTHER DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) SPECIFICALLY IDENTIFY ON THE COUNTY'S WEBSITE AND SOCIAL MEDIA OUTLETS THE TRASH AND RECYCLING CENTERS, AND ANY OTHER FUTURE SEASONAL LOCATIONS, THAT ACCEPT CARDBOARD MATERIALS; AND (2) TAKE ALL ACTIONS NECESSARY TO ENSURE THAT THE YEAR-ROUND AND SEASONAL DISPOSAL AND/OR RECYCLING OF CARDBOARD IS INCLUDED IN THE COUNTY'S ZERO WASTE MASTER PLAN; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT

ITEM(S)•Item 2K

250149 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EVALUATE LEGALLY VIABLE OPTIONS FOR THE PURCHASE OF SUITABLE SIZED LAND OUTSIDE OF MIAMI-DADE COUNTY NEAR A RAIL LINE TO USE FOR A LANDFILL AND/OR COMPOSTING, AND TO PROVIDE A WRITTEN REPORT TO THE BOARD WITHIN 90 DAYS

ITEM(S)•Item 2L

250150 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO (1) EXPLORE THE FEASIBILITY OF UTILIZING MULTIPLE RAILROAD CORRIDORS, SUCH AS BUT NOT LIMITED TO THE CSX TRANSPORTATION AND FLORIDA EAST COAST RAILWAY (FECR) CORRIDORS, FOR THE TRANSPORTATION AND TRANSFER OF SOLID WASTE AND FREIGHT WITHIN AND OUTSIDE OF THE COUNTY; (2) IDENTIFY ANY VENDORS THAT UTILIZE FECR TO TRANSPORT TRASH AND/OR SLUDGE AND TO CONSIDER SUCH VENDORS AS PART OF THE FEASIBILITY STUDY; AND (3) PROVIDE A REPORT

ITEM(S)•Item 2M

250167 Resolution RESOLUTION APPROVING A THIRD AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CITY OF SOUTH MIAMI FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AMENDMENTS TO INTERLOCAL AGREEMENTS WITH THE CITY OF SOUTH MIAMI AND OTHER CONTRACT CITIES FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM CONSISTENT WITH THIS APPROVAL, THE EFFECTIVENESS OF WHICH SHALL BE SUBJECT TO THIS BOARD'S FUTURE APPROVAL OF SAME AND ALSO SUBJECT TO THE PRIOR COMPLIANCE AND SATISFACTION OF THE SOLID WASTE BOND COVENANTS, APPROVAL OF A BOND ORDINANCE AMENDMENT AUTHORIZING SAME OR DEFEASANCE OF THE BONDS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO NEGOTIATE AN AGREEMENT WITH THE OWNER/DEVELOPER AND OPERATOR OF THE WASTE TO RAIL FACILITY FOR THE PROVISION OF MUNICIPAL SOLID WASTE SERVICES; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECOMMEND CONFORMING CHANGES TO CHAPTER 15 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA (ALLOWING FOR THE CONSTRUCTION AND OPERATION OF A PRIVATE WASTE TO RAIL FACILITY IN MIAMI-DADE COUNTY) FOR THIS BOARD S FUTURE CONSIDERATION

ADJOURNMENT•Item 19

ADJOURNMENT

CONSENT AGENDA•Item 3