Airport Committee - Regular Meeting

Thursday, October 16, 2025

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About this meeting

Government Body: Airport Committee
Meeting Type: Airport Committee
Location: Miami-Dade County, FL
Meeting Date: October 16, 2025

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

Thursday, October 16, 2025

17 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 1F

DISCUSSION ITEM(S)

PUBLIC HEARING(S)•Item 1G

PUBLIC HEARING(S)

COUNTY COMMISSION•Item 2A

RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO DETERMINE THE FEASIBILITY OF DIRECT PASSENGER OR CARGO FLIGHTS BETWEEN MIAMI INTERNATIONAL AIRPORT AND THE CITIES OF TOKYO, ASUNCION, RIYADH, AND SINGAPORE AND, IF FEASIBLE, TO UNDERTAKE ALL APPROPRIATE EFFORTS TO SOLICIT SUCH FLIGHTS FROM THE APPROPRIATE CARRIERS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE A REPORT TO THIS BOARD ON A QUARTERLY BASIS REGARDING SUCH FEASIBILITY OR EFFORTS; DIRECTING THE COUNTY'S INTERNATIONAL TRADE CONSORTIUM TO NEGOTIATE AND, TO THE EXTENT FEASIBLE, PREPARE SISTER CITIES AGREEMENTS WITH TOKYO, RIYADH, AND SINGAPORE, AND TRANSMIT ANY SUCH AGREEMENT TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE FOR EXECUTION; AUTHORIZING AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE ANY SUCH AGREEMENT UPON RECEIPT FROM THE INTERNATIONAL TRADE CONSORTIUM; AND DIRECTING THE INTERNATIONAL TRADE CONSORTIUM TO MONITOR PERFORMANCE OF ANY SUCH AGREEMENT AND PROVIDE A REPORT TO THIS BOARD WITHIN 60 DAYS

DEPARTMENT(S)•Item 3A Supplement

SUPPLEMENTAL INFORMATION RE: RESOLUTION APPROVING, PURSUANT TO SECTION 125.35(1)(B)(1), FLORIDA STATUTES, A DEVELOPMENT LEASE AGREEMENT BETWEEN THE COUNTY, AS LANDLORD, AND BUNKER AVIATION PARTNERS, LLC, AS TENANT AND DEVELOPER, FOR A 324,000 SQUARE FOOT PARCEL OF LAND LOCATED AT MIAMI-OPA LOCKA EXECUTIVE AIRPORT, FOR A TERM OF 35 YEARS WITH ONE FIVE-YEAR RENEWAL OPTION, FOR THE DEVELOPMENT OF AVIATION HANGAR FACILITIES AND ANCILLARY INFRASTRUCTURE, WITH A MINIMUM INVESTMENT OF $15,000,000.00 AND AN ESTIMATED $15,500,000.00 IN RENT AND OTHER REVENUE DUE TO THE COUNTY OVER THE INITIAL TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE LEASE, TO TAKE ALL ACTIONS 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 AN EXECUTED COPY OF THE LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF LEASE EXECUTION(Commission Auditor)

DEPARTMENT(S)•Item 3B

RESOLUTION DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO AMEND EXISTING AGREEMENTS, INCLUDING BUT NOT LIMITED TO GRANT AGREEMENTS, CONTRACTS, LEASES, PERMITS, OR OTHER DOCUMENTS, FOR THE SOLE PURPOSE OF INCORPORATING OR UPDATING FEDERAL AVIATION ADMINISTRATION (FAA) PROVISIONS OUTLINED IN TITLE 2 C.F.R. PART 200, SECTIONS 200.317-200.326 WITHOUT NEED FOR FURTHER BOARD APPROVAL(Aviation Department)

DEPARTMENT(S)•Item 3C

RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY IN THE AMOUNT OF $253,500.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $695,175.00 FOR CONTRACT NO. L9810-2/30, FLIGHT EXPLORER SOFTWARE SUPPORT SERVICES, FOR THE MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 3 AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION, RENEWALS, OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)•Item 3D

RESOLUTION RATIFYING EMERGENCY CONTRACT NO. EVN0000201-B WITH N&K ENTERPRISES, INC. FOR JANITORIAL SERVICES FOR MIAMI-DADE AVIATION DEPARTMENT (AREA B) IN AN AMOUNT NOT TO EXCEED $32,205,099.00 FOR A FIVE-YEAR TERM FOR MIAMI-DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

DEPARTMENT(S)•Item 3E

RESOLUTION GRANTING PETITION TO VACATE PORTIONS OF RIGHT-OF-WAY AT THE MIAMI OPA-LOCKA EXECUTIVE AIRPORT LYING BETWEEN NW 37 AVENUE AND NW 57 AVENUE AND BETWEEN NW 135 STREET AND NW 157 STREET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1021) FILED BY THE MIAMI-DADE COUNTY DEPARTMENT OF AVIATION AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)

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): ◆ JULY 9, 2025(Clerk of the Board)

REPORT(S)•Item 7A