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)

252378 Ordinance Raquel A. Regalado, Prime Sponsor ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.87 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING STANDARD URBAN CENTER DISTRICT REGULATIONS TO PROVIDE FOR CERTAIN DIGITAL POINT OF SALE SIGNAGE IN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT, UNDER CERTAIN CIRCUMSTANCES; AMENDING STANDARD URBAN CENTER REGULATIONS TO PROVIDE FOR CERTAIN RESIDENTIAL BUILDING IDENTIFICATION SIGNS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE CERTAIN ACTION, AND ESTABLISHING COUNTY POLICY, RELATING TO REVENUE- SHARING AGREEMENTS AND ARRANGEMENTS WITH RESPECT TO SIGNAGE ON COUNTY-OWNED AND COUNTY-OCCUPIED PROPERTIES, AND ESTABLISHING COUNTY POLICY AS TO HOW SUCH REVENUE PAID TO THE COUNTY SHOULD BE USED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

Tentatively scheduled for a public hearing before the 12/16/2025 Infrastructure, Innovation & Technology Committee Hearing Date: 2/2/2026 12/16/2025 Adopted on first reading Passed 13 - 0 2/4/2026 Forwarded to BCC with a favorable recommendation following a public hearing 5 - 0

260178 Supplement FISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO ZONING IN THE UNINCORPORATED AREA; AMENDING SECTION 33-284.87 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING STANDARD URBAN CENTER DISTRICT REGULATIONS TO PROVIDE FOR CERTAIN DIGITAL POINT OF SALE SIGNAGE IN THE DOWNTOWN KENDALL URBAN CENTER DISTRICT, UNDER CERTAIN CIRCUMSTANCES; AMENDING STANDARD URBAN CENTER REGULATIONS TO PROVIDE FOR CERTAIN RESIDENTIAL BUILDING IDENTIFICATION SIGNS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO TAKE CERTAIN ACTION, AND ESTABLISHING COUNTY POLICY, RELATING TO REVENUE- SHARING AGREEMENTS AND ARRANGEMENTS WITH RESPECT TO SIGNAGE ON COUNTY-OWNED AND COUNTY-OCCUPIED PROPERTIES, AND ESTABLISHING COUNTY POLICY AS TO HOW SUCH REVENUE PAID TO THE COUNTY SHOULD BE USED; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

2/4/2026 Forwarded to BCC

260017 Resolution Infrastructure, Innovation & Technology Committee RESOLUTION APPROVING AN AMENDMENT TO THE FY 2025-29 FIVE- YEAR IMPLEMENTATION PLAN UPDATE OF THE PEOPLE'S TRANSPORTATION PLAN (PTP) TO INCLUDE THE METROMOVER MID-LIFE OVERHAUL PROJECT AND THE METROMOVER AND METRORAIL SCADA AND ETHERNET SWITCHES REPLACEMENT PROJECT FUNDED BY CHARTER COUNTY TRANSPORTATION SURTAX FUNDS(Citizens' Independent Transportation Trust)

2/4/2026 Forwarded to BCC with a favorable recommendation following a public hearing 5 - 0

COUNTY COMMISSION

252496 Resolution Oliver G. Gilbert, III, Prime Sponsor RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY UP TO $17,397,193.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $30,557,526.00 FOR PREQUALIFICATION POOL NO. RTQ-01337, POLYMER FOR WATER TREATMENT, FOR THE WATER AND SEWER DEPARTMENT; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARD(Strategic Procurement)

2/4/2026 Forwarded to BCC with a favorable recommendation 5 - 0

252332 Resolution Strategic Procurement RESOLUTION APPROVING AWARD OF CONTRACT NO. EVN0013500, SODIUM HYPOCHLORITE AND STORAGE EQUIPMENT, TO ALLIED UNIVERSAL CORP. (ALLIED) IN THE AMOUNT OF $138,098,238.00 FOR A FIVE-YEAR TERM FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO GIVE NOTICE OF THIS AWARD TO THE RECOMMENDED VENDOR(S), ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND 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)

2/4/2026 Forwarded to BCC with a favorable recommendation 5 - 0

260055 Resolution Strategic Procurement RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY OF $68,115,622.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $124,567,839.00 FOR PREQUALIFICATION POOL NO. RTQ-01397, PLUMBING EQUIPMENT AND SUPPLIES, FOR MULTIPLE COUNTY DEPARTMENTS, PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)

2/4/2026 Forwarded to BCC with a favorable recommendation 5 - 0

260066 Resolution Strategic Procurement RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY OF $37,733,300.00 FOR A TOTAL MODIFIED POOL AMOUNT OF $73,500,300.00 FOR PREQUALIFICATION POOL NO. RTQ-01839, COARSE AGGREGATES, FOR MULTIPLE COUNTY DEPARTMENTS, PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00, OR $1,500,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT, IS RATIFIED BY THE BOARD(Strategic Procurement)

2/4/2026 Forwarded to BCC with a favorable recommendation 5 - 0

260069 Resolution Strategic Procurement RESOLUTION RATIFYING EMERGENCY CONTRACT NO. EC-385087, EMERGENCY REPAIRS OF HIGH SERVICE PUMP AT THE PRESTON WATER TREATMENT PLANT TO MILLO ELECTRICAL CONTRACTOR, INC., IN THE AMOUNT OF $613,250.00 FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38(Strategic Procurement)

2/4/2026 Forwarded to BCC with a favorable recommendation 5 - 0

252145 Resolution Marleine Bastien, Prime Sponsor RESOLUTION AUTHORIZING CONVEYANCE OF A 1,350 SQUARE FOOT NON-EXCLUSIVE UTILITY EASEMENT TO FLORIDA POWER AND LIGHT COMPANY ON PROPERTY OWNED BY THE MIAMI-DADE WATER AND SEWER DEPARTMENT LOCATED AT 12400 N.W. 32 AVENUE, MIAMI, FLORIDA, FOLIO NO. 30-2128-020-1020, TO BE USED FOR THE INSTALLATION, OPERATION AND MAINTENANCE OF ABOVE GROUND AND UNDERGROUND ELECTRICAL FACILITIES, IN EXCHANGE FOR $75,250.00 AND $5,000.0