PortMiami, Resiliency, and Sustainability Committee - Regular Meeting

Wednesday, November 13, 2024

About this meeting

Government Body: PortMiami, Resiliency, and Sustainability Committee
Meeting Type: Portmiami, Resiliency, And Sustainability Committee
Location: Miami-Dade County, FL
Meeting Date: November 13, 2024

Video will appear here as soon as Miami-Dade County PortMiami, Resiliency, and Sustainability Committee posts it — usually within a day of the meeting

Wednesday, November 13, 2024

15 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 1G1 Supplement

241856 Supplement SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE FEEDING AND ABANDONMENT OF ANIMALS AT THE DANTE B. FASCELL PORT OF MIAMI OF MIAMI-DADE (♦PORTMIAMI♦); AMENDING SECTION 28A-13.12 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE

COUNTY COMMISSION•Item 2A

241767 Resolution RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR♦S DESIGNEE TO CONDUCT A FEASIBILITY STUDY AND PROVIDE A REPORT REGARDING THE COUNTY♦S ESTABLISHMENT OF A MOBILE PUMPOUT VESSEL SERVICE AND, AS PART OF THAT STUDY, TO ASSESS WHETHER THE COUNTY SHOULD ADOPT PROOF-OF- PUMPOUT REGULATIONS OR PURSUE DESIGNATION OF ALL OR PART OF BISCAYNE BAY OR ANY OTHER COUNTY WATERS AS A NO- DISCHARGE ZONE

DEPARTMENT(S)•Item 3A

241964 Resolution RESOLUTION AUTHORIZING THE DISBURSEMENT OF $3,000,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND FOR ENVIRONMENTAL ENHANCEMENT THROUGH THE REMOVAL AND DISPOSAL OF BULKY MARINE DEBRIS WITHIN BISCAYNE BAY, ITS TIDAL TRIBUTARIES, AND FORESHORE AND TECHNICAL SERVICES TO DEVELOP THE REASONABLE ASSURANCE PLAN(Regulatory and Economic Resources)

DEPARTMENT(S)•Item 3B

242082 Resolution RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $800,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO MIAMI-DADE COUNTY FOR THE DESIGN OF THE CUTLER MARSH AND MANGROVES RESTORATION PROJECT; APPROVING NATIONAL FISH AND WILDLIFE FOUNDATION GRANT AGREEMENT IN THE AMOUNT OF $330,000.00 IN REIMBURSEMENT FOR THE DESIGN OF THE CUTLER MARSH AND MANGROVES RESTORATION PROJECT; RETROACTIVELY AUTHORIZING SUBMISSION OF THE GRANT APPLICATION; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE GRANT AGREEMENT, ACCEPT AND EXPEND FUNDS, AND EXECUTE NECESSARY AMENDMENTS, INCLUDING FOR TIME EXTENSIONS, AND OTHER DOCUMENTS AS REQUIRED BY THE GRANT AGREEMENT, AND EXERCISE ANY TERMINATION PROVISIONS AND ALL OTHER RIGHTS CONTAINED THEREIN(Regulatory and Economic Resources)

COUNTY MAYOR•Item 4

COUNTY MAYOR

COUNTY ATTORNEY•Item 5

COUNTY ATTORNEY

CLERK OF THE BOARD•Item 6A

241928 Report APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR PORTMIAMI, RESILIENCY, AND SUSTAINABILITY COMMITTEE MEETING(S): SEPTEMBER 10, 2024(Clerk of the Board)

REPORT(S)•Item 7

REPORT(S)

ADJOURNMENT•Item 8