Port and Resiliency Committee - Regular Meeting
Wednesday, September 10, 2025
About this meeting
- Government Body
- Port and Resiliency Committee
- Meeting Type
- Port And Resiliency Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- September 10, 2025
Video will appear here as soon as Miami-Dade County Port and Resiliency Committee posts it — usually within a day of the meeting
Wednesday, September 10, 2025
17 items on the agenda.
Sign up to highlight the topics you care about on every agenda.
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
251630 Resolution Micky Steinberg, Prime Sponsor RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN MIAMI-DADE COUNTY, ROYAL CARIBBEAN GROUP (RCG), AND FLORIDA POWER & LIGHT TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL FACILITIES FOR THE RCG HEADQUARTERS CAMPUS AT PORTMIAMI; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LICENSE AGREEMENT AND EXERCISE ALL RENEWAL, ASSIGNMENT, TERMINATION, AND OTHER RIGHTS SET FORTH IN THE LICENSE AGREEMENT, INCLUDING THE EXECUTION OF THE FUTURE AMENDED LICENSE AGREEMENT CONTAINING THE AS-BUILT SURVEY AFTER CONSTRUCTION COMPLETION(Port of Miami)
DEPARTMENT(S)•Item 3B
Danielle Cohen 251753 Resolution Higgins, Prime Sponsor RESOLUTION REAPPOINTING DR. MARTIN MOTES TO THE AGRICULTURAL PRACTICES ADVISORY BOARD(Regulatory and Economic Resources)
DEPARTMENT(S)•Item 3C
Micky 251598 Resolution Steinberg, Prime Sponsor RESOLUTION APPOINTING SARAH HOPSON TO THE MIAMI-DADE COUNTY BISCAYNE BAY WATERSHED MANAGEMENT ADVISORY BOARD FOR A FOUR-YEAR TERM(Regulatory and Economic Resources)
DEPARTMENT(S)•Item 3D
Eileen 251614 Resolution Higgins, Prime Sponsor RESOLUTION RATIFYING THE ACTION OF THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, PURSUANT TO SECTIONS 2-9 AND 2-10 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, EXECUTING THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT WITH THE MIAMI RIVER COMMISSION FOR A ONE-YEAR TERM, FROM OCTOBER 1, 2024, TO SEPTEMBER 30, 2025, AT A COST OF $208,088.00; APPROVING AN ADDITIONAL SIX-YEAR TERM OF THE AGREEMENT, FROM OCTOBER 1, 2025, TO SEPTEMBER 30, 2031, AT A TOTAL COST OF $1,856,320.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE ADDITIONAL SIX-YEAR TERM AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, INCLUDING THE AUTHORITY TO TERMINATE(Transportation and Public Works)
COUNTY MAYOR•Item 4
COUNTY MAYOR
COUNTY ATTORNEY•Item 5
COUNTY ATTORNEY
CLERK OF THE BOARD•Item 6A
251696 Report Clerk of the Board APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE PORT AND RESILIENCY COMMITTEE MEETING(S): ♦ MAY 14, 2025 ♦ JUNE 11, 2025 ♦ JULY 9, 2025(Clerk of the Board)
REPORT(S)•Item 7A
251460 Report Mayor Withdrawn REPORT REGARDING FEASIBILITY REPORTS COMPLETED PURSUANT TO THE MASTER SERVICES AGREEMENT WITH FLORIDA POWER & LIGHT SERVICES, LLC ♦ DIRECTIVE NO. 241760(Mayor)
ADJOURNMENT•Item 8