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)

252042 Resolution

RESOLUTION WAIVING, BY A VOTE OF TWO-THIRDS OF THE BOARD MEMBERS PRESENT, RESOLUTION NO. R-365-21, WHICH IMPOSES A MORATORIUM ON THE CONVEYANCE OF COUNTY-OWNED PROPERTY WITHOUT CURRENT ACCESS TO THE SANITARY SEWER SYSTEM, AS IT PERTAINS TO CERTAIN OF THE PROPERTIES CONVEYED FOR AFFORDABLE HOUSING IN RESOLUTION NO. R-458-24; AND AMENDING RESOLUTION NO. R-458-24 TO REFLECT SUCH WAIVER

251783 Resolution

RESOLUTION APPROVING THE INTERLOCAL AGREEMENT BETWEEN THE TOWN OF CUTLER BAY AND THE MIAMI-DADE COUNTY STORMWATER UTILITY FOR PAYMENT BY THE TOWN OF CUTLER BAY OF ITS PRO- RATA SHARE OF PRINCIPAL AND INTEREST PAYMENTS ON OUTSTANDING MIAMI- DADE COUNTY STORMWATER UTILITY REVENUE REFUNDING BONDS, SERIES 2020; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE AMENDMENTS FOR EXTENSIONS OF TIME(Regulatory and Economic Resources)

251685 Resolution

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A STANDARD FORM OF THE THIRD AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CONTRACT CITIES FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM, AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATION(Solid Waste Management Department)

251786 Resolution

RESOLUTION AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE A STANDARD FORM OF THE THIRD AMENDED AND RESTATED INTERLOCAL AGREEMENT BETWEEN MIAMI-DADE COUNTY AND CONTRACT CITIES FOR USE OF THE COUNTY SOLID WASTE MANAGEMENT SYSTEM, AND TO EXERCISE ALL RIGHTS, POWERS, AND OPTIONS THEREIN, INCLUDING RENEWAL AND TERMINATION [SEE ORIGINAL ITEM UNDER FILE NO. 251685](Solid Waste Management Department)

251899 Resolution

RESOLUTION AWARDING CONTRACT NO. S-16179, PS-0415 TO PS-0422 TRANSMISSION FORCE MAIN REPLACEMENT FOR A CONTRACT PERIOD OF 528 CALENDAR DAYS AND A TOTAL CONTRACT AMOUNT OF $10,838,698.44; 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-16179; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE SAME AND TO EXERCISE THE TERMINATION AND OTHER PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

251905 Resolution

RESOLUTION APPROVING CHANGE ORDER NO. 1 TO CONTRACT NO. S-960 FOR THE ONE-YEAR COUNTYWIDE CONTRACT FOR REHABILITATION OF SANITARY SEWERS BY THE SECTIONAL LINING METHOD WITH COUNTY OPTION TO RENEW (OTR) FOR AN ADDITIONAL THREE YEARS ON A YEARLY BASIS BETWEEN UIT LLC AND MIAMI-DADE COUNTY, WHICH INCREASES THE TOTAL CONTRACT AMOUNT BY $1,000,000.00, THEREBY BRINGING THE TOTAL AWARD UP FROM $4,000,000.00 TO $5,000,000.00; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Water & Sewer Department)

COUNTY MAYOR

COUNTY ATTORNEY

252004 Report

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE INFRASTRUCTURE, INNOVATION, AND TECHNOLOGY COMMITTEE MEETING(S): ♦ JULY 7, 2025(Clerk of the Board)

REPORT(S)

ADJOURNMENT