Airport Committee - Regular Meeting
Wednesday, January 15, 2025
About this meeting
- Government Body
- Airport Committee
- Meeting Type
- Airport Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- January 15, 2025
Video will appear here as soon as Miami-Dade County Airport Committee posts it — usually within a day of the meeting
Wednesday, January 15, 2025
18 items on the agenda.
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Start free trialINVOCATION 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
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06•Item 1D
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
SPECIAL PRESENTATION(S)•Item 1E
SPECIAL PRESENTATION(S)
DISCUSSION ITEM(S)•Item 1F
DISCUSSION ITEM(S)
PUBLIC HEARING(S)•Item 1G
PUBLIC HEARING(S)
COUNTY COMMISSION•Item 2
COUNTY COMMISSION
DEPARTMENT(S)•Item 3A
RESOLUTION WAIVING BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT THE ENTRY-LEVEL SALARY REQUIREMENTS OF IMPLEMENTING ORDER NO. 7-44 IN CONNECTION WITH THE REHIRING OF MR. MILFORD COCKFIELD AS CHIEF, AVIATION RISK MANAGEMENT AND SUPPORT SERVICES AND MR. ROY ALONSO AS DIVISION DIRECTOR 3, GENERAL AVIATION AIRPORT SUPPORT SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT(Aviation Department)
DEPARTMENT(S)•Item 3B
RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND ALLIED CONTRACTORS, INC. TO PROVIDE SERVICES FOR THE CONSTRUCTION OF AN ACCESS GATE TO SERVICE MIAMI INTERNATIONAL AIRPORT◊S CENTRAL BASE AREA, CONTRACT NO. AC001A, IN AN AMOUNT NOT TO EXCEED $8,755,384.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR◊S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)
DEPARTMENT(S)•Item 3C
RESOLUTION RATIFYING EMERGENCY CONTRACT NO. E-10521 WITH N&K ENTERPRISES, INC. FOR JANITORIAL SERVICES FOR MDAD ◊ ZONE 3, IN AN AMOUNT NOT TO EXCEED $2,213,412.00 FOR A SIX-MONTH TERM AND EMERGENCY CONTRACT NO. E-10538 WITH SFM SERVICES, INC. FOR JANITORIAL SERVICES FOR MDAD ◊ ZONE 4, IN AN AMOUNT NOT TO EXCEED $1,326,760.00 FOR A FOUR-MONTH TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR◊S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACTS, INCLUDING ANY CANCELLATIONS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
DEPARTMENT(S)•Item 3D
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0000402 TO LEIDOS, INC. FOR TRANSPORTATION SCREENING EQUIPMENT AND SERVICES IN A TOTAL AMOUNT NOT TO EXCEED $35,878,426.00 FOR A SEVEN-YEAR TERM FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Strategic Procurement)
COUNTY MAYOR•Item 4
COUNTY MAYOR
COUNTY ATTORNEY•Item 5
COUNTY ATTORNEY
CLERK OF THE BOARD•Item 6A
APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE JUNE 12, 2024, JULY 10, 2024 AND NOVEMBER 14, 2024 AIRPORT & ECONOMIC DEVELOPMENT COMMITTEE MEETINGS(Clerk of the Board)
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ♦ DECEMBER 2024(Mayor)
Item 7B
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ♦ JANUARY 2025(Mayor)
ADJOURNMENT•Item 8