Airport Committee - Regular Meeting
Wednesday, May 14, 2025
About this meeting
- Government Body
- Airport Committee
- Meeting Type
- Airport Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- May 14, 2025
Video will appear here as soon as Miami-Dade County Airport Committee posts it — usually within a day of the meeting
Wednesday, May 14, 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 APPROVING PROFESSIONAL SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND BERMELLO AJAMIL & PARTNERS, LLC FOR THE PROVISION OF PROFESSIONAL ARCHITECTURAL AND ENGINEERING DESIGN SERVICES AT MIAMI INTERNATIONAL AIRPORT TO REDEVELOP THE CENTRAL TERMINAL, CONTRACT NO. A24AV02, IN AN AMOUNT NOT TO EXCEED $39,852,190.00 FOR A TERM OF SEVEN YEARS WITH NO RENEWAL OPTIONS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION OF AND EXERCISE ALL RELEVANT AUTHORITY GRANTED THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE PURSUANT TO SECTIONS 2-285 AND 2-285.2 OF THE MIAMI-DADE COUNTY CODE(Aviation Department)
DEPARTMENT(S)•Item 3B
RESOLUTION APPROVING DESIGN-BUILD AGREEMENT BETWEEN MIAMI-DADE COUNTY AND LEMARTEC-NV2A JV, LLC TO PROVIDE DESIGN-BUILD SERVICES AT MIAMI INTERNATIONAL AIRPORT FOR THE EXPANSION OF THE EXISTING SOUTH TERMINAL AND THE DESIGN AND CONSTRUCTION OF A NEW CONCOURSE K, CONTRACT NO.: DB23AV01, IN AN AMOUNT NOT TO EXCEED $600,638,241.24 FOR A TERM OF 1,485 CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION, AND TO EXERCISE ALL RELEVANT AUTHORITY GRANTED TO COUNTY MAYOR PURSUANT TO SECTIONS 2-285 AND 2-285.2 OF THE MIAMI-DADE CODE(Aviation Department)
DEPARTMENT(S)•Item 3C
RESOLUTION APPROVING A CONTRACT FOR SALE AND PURCHASE BETWEEN MIAMI-DADE COUNTY, AS BUYER, AND TCG PL33 LLC, A FLORIDA LIMITED LIABILITY COMPANY, AS SELLER, OF AN APPROXIMATELY 323,591 SQUARE FOOT PROPERTY WITH IMPROVEMENTS AND THE ASSIGNMENT OF A LEASE WITH A HOLDOVER TENANT CREATING A TENANCY AT WILL, LOCATED EAST OF MIAMI INTERNATIONAL AIRPORT FOR THE PURCHASE PRICE OF $54,000,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT FOR SALE AND PURCHASE, TO EXERCISE ALL PROVISIONS CONTAINED THEREIN, AND TO PERFORM ALL ACTS NECESSARY TO EFFECTUATE THIS TRANSACTION; AUTHORIZING THE ACCEPTANCE OF THE PROPERTY BY A WARRANTY DEED; AUTHORIZING THE EXPENDITURE OF UP TO $130,000.00 FOR CLOSING COSTS AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO RECORD SUCH DEED IN THE PUBLIC RECORDS(Aviation Department)
DEPARTMENT(S)•Item 3D
RESOLUTION APPROVING AWARD OF SIX NON-EXCLUSIVE PERMITS TO PROVIDE GENERAL AERONAUTICAL SERVICES TO COMMERCIAL AIRCRAFT OPERATORS AND AIRLINES AT MIAMI INTERNATIONAL AIRPORT, SOLICITATION NO. EVN0000202, TO AMERICAN SALES AND MANAGEMENT ORGANIZATION LLC DBA EULEN AVIATION, G2 SECURE STAFF LLC, SWISSPORT USA, INC., TRIANGLE SERVICES OF FLORIDA, INC., ULTRA AVIATION SERVICES, INC., AND MENZIE◊S AVIATION (USA), INC.; PROVIDING FOR PAYMENT OF SEVEN PERCENT OF GROSS REVENUES TO THE COUNTY FOR AN INITIAL FIVE-YEAR TERM AND TWO, TWO-YEAR OPTIONS TO RENEW FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR◊S DESIGNEE TO EXECUTE THE PERMITS AND TO EXERCISE ALL PROVISIONS THEREOF, INCLUDING ANY CANCELLATION, RENEWALS OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-3(Strategic Procurement)
COUNTY MAYOR•Item 4
COUNTY MAYOR
COUNTY ATTORNEY•Item 5
COUNTY ATTORNEY
CLERK OF THE BOARD•Item 6
CLERK OF THE BOARD
REPORT(S)•Item 7A
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ◊ APRIL 2025(Mayor)
REPORT(S)•Item 7B
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ♦ MAY 2025(Mayor)
ADJOURNMENT•Item 8