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Record of Proceedings

Miami-Dade Port and Resiliency Committee Meeting - September 10, 2025

BCC Committee Meetings — Wednesday, September 10, 2025
BodyMiami Dade County, Florida
SessionBCC Committee Meetings
DateWednesday, September 10, 2025
StatusFILED
Video Record
0:00 / 1:47

Original source
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0:06

A moment of silence and reflection, followed by the pledge led by um the vice chairman uh hardman.

0:39

I'm reading about indivisible with each other.

0:45

All right.

0:47

At this time, I don't have any cards for reasonable opportunity to be heard.

0:51

Does anybody here wish to speak for reasonable opportunity?

0:55

Seeing none, I think um do we have any changes to the agenda?

1:00

Madam Chair, there are no changes to the final printed agenda.

1:03

Okay.

1:04

Do we have a motion to set the agenda?

1:06

So moved.

1:07

We have second.

1:08

All right.

1:09

All in favor, aye.

1:11

Great.

1:12

That passes.

1:13

Um does anybody have any questions on any of the items in front of us?

1:19

Any um buddy would like to pull anything.

1:23

Nothing for me, madam chair.

1:25

Okay.

1:25

Seeing nothing, does someone want to make a motion for the balance of the agenda having read everything and not having any questions at this time?

1:33

I move our agenda.

1:34

Okay.

1:35

Commissioner Hardeman, do you second that?

1:38

Okay.

1:38

By acclamation, show it passed.

1:41

Thank you so much.

1:42

Do I have a motion to adjourn?

1:44

So moved, Madam President.

1:45

Thank you, meeting adjourned.

1:46

Thank you.

Discussion Breakdown — Share of Meeting
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Summary of Proceedings

Miami-Dade Port and Resiliency Committee Meeting - September 10, 2025

The Port and Resiliency Committee of the Miami-Dade County Commission convened on September 10, 2025. The meeting was brief, with no public comments or discussion of individual items. The committee unanimously approved all agenda items en bloc, forwarding several resolutions to the full County Commission and approving prior meeting minutes.

Consent Calendar (Items Approved En Bloc)

  • Item 3A: Resolution approving a license agreement between Miami-Dade County, Royal Caribbean Group (RCG), and Florida Power & Light to install, operate, and maintain electrical facilities at the RCG headquarters campus at PortMiami. (Forwarded to BCC with a favorable recommendation, 3-0)
  • Item 3B: Resolution reappointing Dr. Martin Motes to the Agricultural Practices Advisory Board. (Forwarded to BCC with a favorable recommendation, 3-0)
  • Item 3C: Resolution appointing Sarah Hopson to the Miami-Dade County Biscayne Bay Watershed Management Advisory Board for a four-year term. (Forwarded to BCC with a favorable recommendation, 3-0)
  • Item 3D: Resolution ratifying the second amendment to the interlocal agreement with the Miami River Commission for a one-year term (October 1, 2024 – September 30, 2025) at a cost of $208,088, and approving an additional six-year term (October 1, 2025 – September 30, 2031) at a total cost of $1,856,320. (Forwarded to BCC with a favorable recommendation, 5-0)
  • Item 6A: Approval of the Clerk’s Summary of Minutes for the committee meetings of May 14, June 11, and July 9, 2025. (Approved, 3-0)

Other Items

  • Item 7A: A report regarding feasibility reports completed pursuant to the Master Services Agreement with Florida Power & Light Services, LLC (Directive No. 241760) was withdrawn and not considered.

Key Outcomes

  • The committee voted unanimously (by acclamation) to adopt the agenda as printed and then to approve the balance of the agenda, forwarding all resolutions to the full County Commission with favorable recommendations and approving the committee minutes without changes.
  • No public testimony was offered, and no commissioner requested to pull or discuss any item.
  • The meeting adjourned immediately after the vote.

Meeting Transcript

A moment of silence and reflection, followed by the pledge led by um the vice chairman uh hardman. I'm reading about indivisible with each other. All right. At this time, I don't have any cards for reasonable opportunity to be heard. Does anybody here wish to speak for reasonable opportunity? Seeing none, I think um do we have any changes to the agenda? Madam Chair, there are no changes to the final printed agenda. Okay. Do we have a motion to set the agenda? So moved. We have second. All right. All in favor, aye. Great. That passes. Um does anybody have any questions on any of the items in front of us? Any um buddy would like to pull anything. Nothing for me, madam chair. Okay. Seeing nothing, does someone want to make a motion for the balance of the agenda having read everything and not having any questions at this time? I move our agenda. Okay. Commissioner Hardeman, do you second that? Okay. By acclamation, show it passed. Thank you so much. Do I have a motion to adjourn? So moved, Madam President. Thank you, meeting adjourned. Thank you.

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