Airport Committee - Regular Meeting

Wednesday, September 10, 2025

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About this meeting

Government Body: Airport Committee
Meeting Type: Airport Committee
Location: Miami-Dade County, FL
Meeting Date: September 10, 2025

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

Wednesday, September 10, 2025

26 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

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 1F1

UPDATE ON BUILDING LEASES AND DEVELOPMENTS AT MIAMI INTERNATIONAL AIRPORT

PUBLIC HEARING(S)•Item 1G

PUBLIC HEARING(S)

COUNTY COMMISSION•Item 2A

RESOLUTION URGING THE U.S. DEPARTMENT OF HOMELAND SECURITY (♦DHS♦) AND THE U.S. TRANSPORTATION AND SECURITY ADMINISTRATION (♦TSA♦) TO INSTITUTE THE ♦FAMILIES ON THE FLY♦ PROGRAM AT MIAMI INTERNATIONAL AIRPORT (♦MIA♦) AS EXPEDITIOUSLY AS POSSIBLE; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO WORK WITH THE DHS AND THE TSA TO BRING THE FAMILIES ON THE FLY PROGRAM TO MIA AS EXPEDITIOUSLY AS POSSIBLE; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD REGARDING SUCH EFFORTS WITHIN 90 DAYS OF THE EFFECTIVE DATE OF THIS RESOLUTION

DEPARTMENT(S)•Item 3A

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01A, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; 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 3A Substitute

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND T.Y. LIN INTERNATIONAL AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01A, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF TEN YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251235] (Aviation Department)

DEPARTMENT(S)•Item 3B

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND DDA ENGINEERS, P. A. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01B, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; 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 3B Substitute

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND DDA ENGINEERS, P. A. AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01B, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251238] (Aviation Department)

DEPARTMENT(S)•Item 3C

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND E PLUS ENGINEERING AND CONSTRUCTION, LLC, AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01C, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; 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 Substitute

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND E PLUS ENGINEERING AND CONSTRUCTION, LLC, AS PART OF A POOL OF ARCHITECTURAL AND ENGINEERING CONSULTANTS TO PROVIDE SERVICES FOR THE MIAMI-DADE AVIATION DEPARTMENT BUILDING RECERTIFICATION PROGRAM AT MIAMI INTERNATIONAL AIRPORT AND THE GENERAL AVIATION AIRPORTS, CONTRACT NO. E24AV01C, IN A COMBINED MAXIMUM AMOUNT OF $57,321,799.00 FOR A TERM OF 10 YEARS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251240] (Aviation Department)

DEPARTMENT(S)•Item 3D

RESOLUTION REJECTING ALL BIDS AND AUTHORIZING RE-ADVERTISEMENT OF PROJECT NO. P250A FOR THE MIAMI-DADE AVIATION DEPARTMENT TO PROVIDE CONSTRUCTION SERVICES FOR THE AIRPORT OPERATIONS CENTER AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)

DEPARTMENT(S)•Item 3D Supplement

SUPPLEMENTAL INFORMATION REGARDING REJECTION OF BIDS RECEIVED IN CONNECTION WITH MIAMI INTERNATIONAL AIRPORT◊S AIRPORT OPERATIONS CENTER; MIAMI-DADE AVIATION DEPARTMENT, PROJECT NO. P250A

DEPARTMENT(S)•Item 3E

RESOLUTION REJECTING ALL BIDS IN CONNECTION WITH PROJECT NO. U010D-1 FOR THE MIAMI-DADE AVIATION DEPARTMENT TO PROVIDE CONSTRUCTION SERVICES FOR THE SATELLITE E NEW CHILLER PLANT AT MIAMI INTERNATIONAL AIRPORT(Aviation Department)

DEPARTMENT(S)•Item 3F

RESOLUTION APPROVING PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, AN AIRLINE VIP CLUB LEASE AGREEMENT BETWEEN SOCIETE AIR FRANCE, S.A., AS TENANT, AND MIAMI-DADE COUNTY, AS LANDLORD, FOR THE LEASE OF APPROXIMATELY 7,370 SQUARE FEET OF INDOOR/OUTDOOR SPACE AT MIAMI INTERNATIONAL AIRPORT TO BE USED FOR A VIP CLUB FOR 10 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, WITH ESTIMATED REVENUES TO THE COUNTY OF $17,523,747.36 OVER INITIAL AND RENEWAL TERMS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR◊S DESIGNEE TO EXECUTE AND PERFORM ALL ACTS 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 THE COUNTY PROPERTY APPRAISER A COPY OF SAID LEASE(Aviation Department)

DEPARTMENT(S)•Item 3G

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND INTROBA, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE BAGGAGE HANDLING SYSTEMS AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV02A, IN A MAXIMUM AMOUNT OF $8,270,625.00 FOR AN INITIAL TERM OF FIVE YEARS AND ONE FIVE-YEAR RENEWAL OPTION; 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 3H

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND BNP ASSOCIATES, INC. TO PROVIDE PROFESSIONAL SERVICES FOR THE BAGGAGE HANDLING SYSTEMS AT MIAMI INTERNATIONAL AIRPORT, CONTRACT NO. E24AV02B, IN A MAXIMUM AMOUNT OF $8,270,625.00 FOR AN INITIAL TERM OF FIVE YEARS AND ONE FIVE-YEAR RENEWAL OPTION; 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 3I

RESOLUTION APPROVING A CONTRACT BETWEEN MIAMI-DADE COUNTY AND MAGNUM CONSTRUCTION MANAGEMENT, LLC. TO PROVIDE CONSTRUCTION SERVICES FOR THE SATELLITE E MECHANICAL AND ELECTRICAL EQUIPMENT PROJECT AT MIAMI INTERNATIONAL AIRPORT IN AN AMOUNT NOT TO EXCEED $12,431,853.23; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME, AND TO EXERCISE THE PROVISIONS THEREOF, INCLUDING TERMINATION(Aviation Department)

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 AIRPORT COMMITTEE MEETING(S): ♦ FEBRUARY 12, 2025 ♦ MARCH 12, 2025 ♦ MAY 14, 2025(Clerk of the Board)

REPORT(S)•Item 7

REPORT(S)

ADJOURNMENT•Item 8