Infrastructure, Innovation & Technology Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE REASONABLE OPPORTUNITY FOR

THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

SPECIAL PRESENTATION(S)

DISCUSSION ITEM(S)

PUBLIC HEARING(S)

242024 Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO PROVIDE MIAMI-DADE COUNTY DISTRICT 12 COMMISSIONER WITH QUARTERLY WRITTEN REPORTS ON THE PROGRESS OF THE DEVELOPMENT OF CERTAIN PROPERTY WITHIN DISTRICT 12

12/10/2024 Meeting cancelled 1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242230 Resolution Raquel A. Regalado, Prime Sponsor RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE, WITHIN 30 DAYS, TO NEGOTIATE A CONTRACT FOR NATURAL GAS TRANSMISSION SERVICE FOR THE ALEXANDER ORR WATER TREATMENT PLANT AND THE HIALEAH LIME RECLAMATION FACILITY WITH PIVOTAL UTILITY HOLDINGS, INC. D/B/A FLORIDA CITY GAS AT THE BEST RATE POSSIBLE UNDER FLORIDA CITY GAS TARIFF FOR A 10 YEAR TERM; AND BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT DELEGATING AUTHORITY TO THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO ENTER INTO AND EXECUTE SUCH CONTRACT, ON BEHALF OF THE COUNTY, SUBJECT TO THE COUNTY MAYOR FILING WITH THE CLERK OF THE BOARD A RECOMMENDATION TO ENTER INTO A NON- COMPETITIVE SOLE SOURCE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND TO EXERCISE ALL PROVISIONS CONTAINED THEREIN

1/13/2025 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0

250052 Resolution Raquel A. Regalado, Prime Sponsor RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO IDENTIFY A FUNDING SOURCE AND COMMIT TO PROVIDING LEGALLY AVAILABLE FUNDING IN THE AMOUNT OF $3,000,000.00 TO BE USED AS MATCHING FUNDS SHOULD PROVIDENT RESOURCES GROUPS APPLICATION FOR GRANT FUNDS FROM THE DEPARTMENT OF ENERGY, THROUGH ITS FY 2024 FUNDING OPPORTUNITY ANNOUNCEMENT, BE ACCEPTED FOR A HYDROTHERMAL BIOSOLIDS TECHNOLOGY PROJECT; AND DIRECTING THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO ENTER INTO A GRANT AGREEMENT WITH PROVIDENT RESOURCES GROUP FOR SUCH MATCHING FUNDS

1/13/2025 Forwarded to the BCC by the BCC Chairperson with a favorable recommendation 5 - 0

242140 Resolution Strategic Procurement RESOLUTION APPROVING ADDITIONAL TIME OF FIVE YEARS FOR PREQUALIFICATION POOL NO. RTQ-01137 FOR THE PURCHASE OF HAULING AND DISPOSAL OF SOLID WASTE FOR THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)

1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242274 Resolution Danielle Cohen Higgins, Prime Sponsor RESOLUTION GRANTING PETITION TO CLOSE A SOUTHERLY PORTION OF SW 294 STREET FROM 330 FEET EAST OF THE CENTERLINE OF SW 165 AVENUE EAST FOR APPROXIMATELY 669 FEET (VACATION OF RIGHT-OF-WAY PETITION NO. P-1020) FILED BY JASA 1019 LLC AND WAIVING THE SIGNATURE REQUIREMENTS OF RESOLUTION NO. 7606 AS TO ADJACENT PROPERTY OWNERS(Transportation and Public Works)

1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242118 Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION APPROVING A NON-EXCLUSIVE ACCESS AND SHARING OF ELECTRICAL POWER AGREEMENT BETWEEN MIAMI-DADE COUNTY AND ACTUALIDAD MEDIA GROUP, LLC THAT ALLOWS ACTUALIDAD MEDIA GROUP, LLC VEHICULAR INGRESS AND EGRESS OVER COUNTY PROPERTY IN ORDER TO ACCESS THE NEAREST PUBLIC RIGHT-OF-WAY FROM ITS PROPERTY AND TO SHARE ELECTRICAL POWER WITH THE COUNTY IN EXCHANGE FOR A PRO-RATED MONTHLY PAYMENT OF $2,713.80 FOR ITS SHARE OF THE ELECTRICITY COSTS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN, INCLUDING THE OPTION TO RENEW(Water & Sewer Department)

1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242277 Resolution Juan Carlos Bermudez, Prime Sponsor RESOLUTION APPROVING A JOINT PARTICIPATION AGREEMENT FOR THE ENHANCEMENT OF NW 106 TERRACE/STREET AND RESURFACING IMPROVEMENTS AS PART OF WASD PROJECT W-943 BETWEEN MIAMI-DADE COUNTY AND THE TOWN OF MEDLEY FOR A ROAD RESTORATION AND RESURFACING IMPROVEMENTS PROJECT ALONG N.W. 106 STREET AND N.W. 107 AVENUE; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE JOINT PARTICIPATION AGREEMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ANY PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242144 Resolution Water & Sewer Department RESOLUTION APPROVING EXTENSION OF A NON-COMPETITIVE LEGACY CONTRACT BETWEEN MIAMI-DADE COUNTY AND ACI PAYMENTS, INC. FOR ELECTRONIC PAYMENT PROCESSING SERVICES, THROUGH EXECUTION OF THE FIFTH AMENDMENT TO THE MASTER SERVICES AGREEMENT, WHICH AMENDMENT EXTENDS THE MASTER SERVICES AGREEMENT FOR AN ADDITIONAL YEAR, PROVIDES FOR TWO ONE-YEAR OPTIONS TO RENEW, AND ALLOWS ACI PAYMENTS, INC. TO INCREASE THE CARD SERVICES CONVENIENCE FEE; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE FIFTH AMENDMENT AND TO EXERCISE ANY AND ALL PROVISIONS CONTAINED THEREIN, INCLUDING THE OPTIONS TO RENEW, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38(Water & Sewer Department)

1/13/2025 Forwarded to BCC with a favorable recommendation 5 - 0

242278 Resolution Raquel A. Regalado, Prime Sponsor RESOLUTION AWARDING CONTRACT NO. S-978, CENTRAL DISTRICT WASTEWATER TREATMENT PLANT CHLORINATION FACILITY HARDENING PROJECT, TO COMTECH ENGINEERING, INC. FOR A TOTAL CONTRACT AMOUNT OF $10,376,883.85 AND A CONTRACT TERM OF 475 CALENDAR DAYS; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO UTILIZE THE MIAMI-DADE WATER AND SEWER DEPARTMENT'S CONSENT DECREE AND CAPITAL IMPROVEMENT PROGRAMS ACCELERATION ORDINANCE, SECTION 2-8.2.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA, TO MANAGE CONTRACT NO. S-978; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE CONTRACT AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

1/13/2025 Forwarded to BCC with a favorable recommendation as corrected 5 - 0