Aviation and Seaport Committee - Regular Meeting
Monday, February 2, 2026
About this meeting
- Government Body
- Aviation and Seaport Committee
- Meeting Type
- Aviation And Seaport Committee
- Location
- Miami-Dade County, FL
- Meeting Date
- February 2, 2026
Video will appear here as soon as Miami-Dade County Aviation and Seaport Committee posts it — usually within a day of the meeting
Monday, February 2, 2026
20 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 REASONABLE OPPORTUNITY•Item 1C
PLEDGE OF ALLEGIANCE REASONABLE OPPORTUNITY
FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06•Item 1D
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 THE THIRD AMENDMENT TO PHASE VI LEASE AGREEMENT (♦THIRD AMENDED LEASE♦) BETWEEN MIAMI-DADE COUNTY AND FOUNDRY MEEK VI, LLC TO ADD 103,659 SQUARE FEET (♦SF♦) OF LAND TO THE PREMISES AND TO EXTEND THE DEVELOPMENT PERIOD BY THREE YEARS FOR THE DEVELOPMENT OF A MINIMUM OF 18,000 SF OF AIRCRAFT HANGAR SPACE, A TAXIWAY, AND PARKING WITH AN ESTIMATED $22,890,000.00 IN RENT DUE TO THE COUNTY♦S AIRPORT SYSTEM OVER THE TERM; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXECUTE THE THIRD AMENDED 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 THIRD AMENDED LEASE TO THE PROPERTY APPRAISER'S OFFICE WITHIN 30 DAYS OF EXECUTION(Aviation Department)
DEPARTMENT(S)•Item 3B
RESOLUTION REJECTING SOLE BID IN CONNECTION WITH BID NO. RM6-25/31 FOR PAVEMENT REPAIRS FOR THE MIAMI-DADE AVIATION DEPARTMENT; AUTHORIZING WAIVER OF COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 2-8.1(B)(1) OF THE CODE OF MIAMI- DADE COUNTY, BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT, IN COMPLIANCE WITH SECTION 255.20 OF THE FLORIDA STATUTES; APPROVING AWARD OF A NON-COMPETITIVE CONTRACT FOR PAVEMENT REPAIRS FOR MIAMI-DADE AVIATION DEPARTMENT PROJECT NO. RM6-25/31 TO GENERAL ASPHALT CO, LLC, IN AN AMOUNT NOT TO EXCEED $45,304,855.69; AND 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 APPROVING AWARD OF A CONSTRUCTION CONTRACT TO QUALITY CONSTRUCTION PERFORMANCE, INC. FOR THE CRUISE TERMINAL J ♦ SEAWALL REPAIRS, CONTRACT NO. 2010-051.09; PROJECT NO. 2010-051.09, IN THE AMOUNT NOT TO EXCEED $12,743,000.00, INCLUSIVE OF BASE BID AMOUNT OF $11,100,000.00; A CONTINGENCY ALLOWANCE AMOUNT OF $1,110,000.00; A DEDICATED ALLOWANCE AMOUNT FOR PERMITS OF $333,000.00 AND A DEDICATED ALLOWANCE FOR DOCKAGE/BERTHING/WHARFAGE FEES OF $200,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXECUTE THE CONSTRUCTION CONTRACT AND TO EXERCISE ALL PROVISIONS, INCLUDING ANY CANCELLATION, RENEWAL, AND EXTENSION PROVISIONS(Port of Miami)
DEPARTMENT(S)•Item 3D
RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0003378, TELECOMMUNICATIONS AND NETWORK MANAGEMENT SERVICES, TO NORSTAN COMMUNICATIONS, INC. DBA BLACK BOX NETWORK SERVICES IN THE AMOUNT OF $138,302,535.00 FOR A 10-YEAR TERM FOR MIAMI- DADE AVIATION DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO EXECUTE THE AGREEMENT AND EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1(B) OF THE CODE OF MIAMI- DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3- 38 [SEE AGENDA ITEM NO. 8P3] (Strategic Procurement)
DEPARTMENT(S)•Item 3E
RESOLUTION RATIFYING SUPPLEMENTAL AGREEMENT NO. 3 TO THE MIAMI-DADE AVIATION DEPARTMENT CONTRACT NO. RFP- MDAD-03-14 FOR TELECOMMUNICATIONS AND NETWORK SERVICES MANAGEMENT AGREEMENT WITH NORSTAN COMMUNICATIONS, INC. IN THE AMOUNT OF $1,133,637.00 PURSUANT TO SECTION 2-285(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR(S DESIGNEE TO EXERCISE THE PROVISIONS CONTAINED THEREIN AND 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 [SEE AGENDA ITEM NO. 8P2](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 PORT AND RESILIENCY COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: ♦ NOVEMBER 13, 2025(Clerk of the Board)
CLERK OF THE BOARD•Item 6B
APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE AIRPORT COMMITTEE MEETING(S) [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: ♦ DECEMBER 10, 2025(Clerk of the Board)
REPORT(S)•Item 7A
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ♦ JANUARY 2026(Mayor)
REPORT(S)•Item 7B
MIAMI-DADE AVIATION DEPARTMENT: AVIATION CAPITAL PROGRAM REPORT ❖ FEBRUARY 2026(Mayor)
ADJOURNMENT•Item 8