committee
What happened
Statura summaryThe committee prioritized regional environmental and tourism infrastructure, forwarding a renewed four county climate pact that commits Miami Dade to $285,000 over three years to maintain the Southeast Florida Regional Climate Change Compact. This multi county collaboration ensures aligned resiliency planning across Broward, Palm Beach, and Monroe counties. On the tourism front, the committee approved $383,600 in Tourist Development Council grants distributed across 33 organizations for third quarter cultural, sports, and film events, directly driving visitor traffic to local businesses. In a major win for conservation funding, the committee accepted a $925,000 donation from four environmental nonprofits, including the Tropical Audubon Society, specifically earmarked for the Environmentally Endangered Lands Management Trust Fund to acquire and manage sensitive habitats. To protect offshore marine infrastructure, the committee also approved the disbursement of $650,000 from the Biscayne Bay Environmental Enhancement Trust Fund to install and maintain mooring buoys, reducing anchor damage on local reefs. Procedurally, all items on the agenda were forwarded to the full Board of County Commissioners, signaling strong committee alignment on these fiscal and policy measures.
Statura-generated summary of the official agenda and minutes. Verbatim per-item votes and dollar figures are in the Agenda & votes tab.
Key decisions
- Approving an Interlocal Agreement Between Broward, Miami-Dade, Monroe and Palm Beach Counties for the Southeast Florida Regional Climate Change CompactForwarded
Commits Miami-Dade to $285,000 over three years to sustain regional climate resiliency coordination and shared environmental planning standards.
- Approving the Funding of 33 Grants for a Total of $383,600.00 From the Fiscal Year 2025-2026 Third Quarter of the Tourist Development Council Grants ProgramForwarded
Allocates room tax and surtax revenues to 33 cultural, sports, and media organizations to market the county and drive local tourism.
- Authorizing the Disbursement of Up to $650,000.00 From the Biscayne Bay Environmental Enhancement Trust Fund for Mooring BuoysForwarded
Releases $650,000 to install and maintain mooring buoys, protecting offshore reefs from anchor damage in three coastal commission districts.
- Approving Acceptance of Donation of $925,000.00 From the Center for Biological Diversity, Miami Pine Rocklands Coalition, South Florida Wildlands Association, and Tropical Audubon SocietyForwarded
Accepts a private $925,000 donation to the Environmentally Endangered Lands Trust Fund to acquire and preserve threatened local habitats.
- Authorizing Historic Preservation Ad Valorem Tax Exemption for the Rehabilitation of 4125 Santa Maria Street, Coral GablesForwarded
Grants a 10 year ad valorem tax exemption worth approximately $9,872 annually to incentivize the private rehabilitation of a historic residential property.
- Directing the County Mayor to Prepare a Pilot Program Relating to the Sale of Fats, Oils, and Grease (FOG) for Reuse as BiofuelForwarded
Initiates a pilot program to capture and sell sewer system grease as commercial biofuel, turning a waste management liability into a county revenue stream.
- Approving the Reappointment of Olga Ramudo and Vice-Mayor Robert Stephens, III, and the Appointment of Milan Patel to the Tourist Development CouncilForwarded
Fills three seats on the influential council that oversees the distribution of tourist tax revenues to local promotional campaigns.
- Waiving Competitive Bidding Procedures to Approve a Programming Partnership Operating and Management Agreement with Pelican Harbor Seabird StationForwarded
Bypasses standard bidding to secure a long term management agreement through April 2045 for a specialized wildlife rehabilitation facility.
Agenda items
8 items on the agenda, 8 with recorded outcomes.
- Resolutionpending$925KForwarded 3–0RESOLUTION APPROVING ACCEPTANCE OF DONATION OF $925,000.00 FROM THE CENTER FOR BIOLOGICAL DIVERSITY, MIAMI PINE ROCKLANDS COALITION, SOUTH FLORIDA WILDLANDS ASSOCIATION, AND TROPICAL AUDOBON SOCIETY TO THE MIAMI-DADE COUNTY ENVIRONMENTALLY ENDANGERED LANDS MANAGEMENT TRUST FUND FOR THE MANAGEMENT AND ACQUISITION OF PINE ROCKLANDS PURSUANT TO SECTION 24-50.5Sponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$650KForwarded 3–0RESOLUTION AUTHORIZING THE DISBURSEMENT OF UP TO $650,000.00 FROM THE BISCAYNE BAY ENVIRONMENTAL ENHANCEMENT TRUST FUND TO BE USED FOR THE INSTALLATION AND MAINTENANCE OF MOORING BUOYS THROUGH THE MIAMI-DADE COUNTY MOORING BUOY PROGRAMSponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$383.6KForwarded 3–0RESOLUTION APPROVING THE FUNDING OF 33 GRANTS FOR A TOTAL OF $383,600.00 FROM THE FISCAL YEAR 2025-2026 THIRD QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; WAIVING RESOLUTION NO. R-130-06, AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE GRANT AGREEMENTS WITH VARIOUS ENTITIES AND TO EXERCISE ALL PROVISIONS, INCLUDING CANCELLATION PROVISIONS CONTAINED THEREINSponsors: Department of Cultural Affairs · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$285KForwarded 3–0RESOLUTION APPROVING AN INTERLOCAL AGREEMENT BETWEEN BROWARD, MIAMI-DADE, MONROE AND PALM BEACH COUNTIES, WHERE SUCH AGREEMENT PROVIDES MONROE COUNTY WILL PROVIDE A TOTAL OF $30,000.00 AND THAT MIAMI-DADE, PALM BEACH AND BROWARD COUNTIES WILL PROVIDE A TOTAL OF $285,000.00 EACH, OVER A THREE-YEAR PERIOD DURING FISCAL YEARS 2027-2029 FOR SERVICES RELATED TO THE SOUTHEAST FLORIDA REGIONAL CLIMATE CHANGE COMPACT BY THE INSTITUTE FOR SUSTAINABLE COMMUNITIES AND WHERE BROWARD COUNTY WILL OFFICIALLY RETAIN AND SUPERVISE THE INSTITUTE FOR SUSTAINABLE COMMUNITIES ON BEHALF OF THE FOUR COUNTIES; AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR’S DESIGNEE TO EXECUTE SAID INTERLOCAL AGREEMENT AND EXERCISE THE TERMINATION PROVISIONS CONTAINED THEREIN; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO APPROVE EXTENSIONS OF TIME UNDER CERTAIN CONDITIONS; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO SELECT MIAMI-DADE REPRESENTATIVES TO THE COMPACT LEADERSHIP COMMITTEESponsors: Department of Environmental Resources Management · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- Resolutionpending$300Forwarded 3–0RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT IN ACCORDANCE WITH SECTION 5.03(D) OF THE HOME RULE CHARTER AND SECTION 26-34 OF THE CODE OF MIAMI-DADE COUNTY TO APPROVE A PROGRAMMING PARTNERSHIP OPERATING AND MANAGEMENT AGREEMENT BETWEEN MIAMI-DADE COUNTY AND PELICAN HARBOR SEABIRD STATION, INC., A NOT-FOR-PROFIT ENTITY, TO CONTINUE TO PROVIDE FOR THE OPERATION OF THE PELICAN HARBOR SEABIRD STATION FOR THE CARE OF SICK AND INJURED SEABIRDS, FOR A TERM THROUGH APRIL 1, 2027 WITH YEARLY FEES TO THE COUNTY IN THE AMOUNT OF $300.00 AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE THE AGREEMENT FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL RIGHTS AND PROVISIONS CONTAINED THEREINSponsors: Parks, Recreation and Open Spaces · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION AUTHORIZING HISTORIC PRESERVATION AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF 4125 SANTA MARIA STREET, CORAL GABLES, FLORIDA, PURSUANT TO SECTION 196.1997, FLORIDA STATUTES, AND SECTION 16A-18 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE AND RECORD COVENANT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE PROVISIONS CONTAINED THEREINSponsors: Regulatory and Economic Resources · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO PREPARE FOR THIS BOARD’S REVIEW AND APPROVAL A PILOT PROGRAM RELATING TO THE SALE OF FATS, OILS, AND GREASE (FOG) FOR REUSE AS BIOFUEL OR FOR OTHER USEFUL PURPOSES, AND TO PROVIDE A REPORTMoved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
- ResolutionpendingForwarded 3–0RESOLUTION APPROVING THE REAPPOINTMENT OF OLGA RAMUDO AND VICE-MAYOR ROBERT STEPHENS, III, AND THE APPOINTMENT OF MILAN PATEL, A TOTAL OF THREE MEMBERS, TO THE TOURIST DEVELOPMENT COUNCILSponsors: Department of Cultural Affairs · Moved by: Kionne L. McGhee · Seconded: Marleine BastienAbsent for vote: Regalado Excused: Garcia
Attendance
- Present:
- Marleine Bastien, Kionne L. McGhee, Micky Steinberg
- Absent:
- Raquel A. Regalado
- Excused:
- Sen. Rene Garcia