committee
What happened
AI summaryThe single most consequential action was the unanimous forwarding of the Palmetto Station transit-oriented development amendment, which locks in a joint development agreement with Out of Foster Foundation and Res-Des Palmetto, LLC and approves a Phase I ground lease on county-owned land adjacent to the Palmetto Metrorail station. This is real estate and density entitlement moving on public transit land, and the 4-0 vote with Regalado as mover signals no serious opposition at the committee level before it goes to the full Board. Two zoning ordinances expanding the Rapid Transit Zone subzones also moved forward cleanly. Four privately owned parcels in Brickell and Downtown were added to the Metromover Subzone at the owners' own request, and a parcel at 2640 SW 28 Lane near the Coconut Grove Metrorail Station was added to the SMART Corridor Subzone. Both moves unlock higher-density development rights for those specific landowners without any public subsidy visible in the record. Separately, a $184 million, five-year extension of the county's prequalification pool for Metrorail and Metromover parts and services was forwarded, bringing cumulative authority to nearly $298 million, meaning the vendors already in that pool hold a significant runway of county procurement without recompetition. A $3.9 million surtax reimbursement tied to a penalty payment the county already made to FDOT was also forwarded after an earlier version was withdrawn. The tire-contract price increase of $870,000 driven explicitly by a 13 percent tariff adjustment is a small but clean data point: tariff costs are now showing up in county transit operating contracts. No ceremonial or informational items appeared on this agenda.
AI-generated summary of the official agenda and minutes. Verbatim per-item votes and dollar figures are in the Agenda & votes tab.
Key decisions
- First Amendment to Joint Development Agreement with Out of Foster Foundation and Res-Des Palmetto for Palmetto Station Transit-Oriented Development; Phase I Ground Lease ApprovedForwarded
Advances the amended partnership structure and approves the first ground lease for a transit-oriented development on county-owned land at Palmetto Station, moving the project from framework to legally binding Phase I commitments before full Board action.
- Ordinance Expanding Metromover Subzone of the Rapid Transit Zone to Add Four Private Parcels in Brickell and Downtown MiamiForwarded
Rezones four privately held Brickell and Downtown parcels into the Metromover Rapid Transit Zone subzone at the owners' request, granting them access to higher-density development rights tied to proximity to existing transit infrastructure.
- Ordinance Expanding SMART Corridor Subzone of the Rapid Transit Zone to Include Private Property at 2640 SW 28 Lane near Coconut Grove Metrorail StationForwarded
Adds a specific private parcel near the Coconut Grove Metrorail Station to the SMART Corridor Subzone, unlocking transit-oriented density entitlements for that landowner through a code amendment heading to full Board.
- Five-Year Extension and $184 Million in Additional Spending Authority for Prequalification Pool for Rail and Mover Parts and Services (Pool FB-01645P)Forwarded
Extends the existing vendor pool for Metrorail and Metromover parts and services by five years and adds $184 million in authority for a cumulative total of nearly $298 million, locking current pool vendors into a long procurement runway without a new competition.
- $3,896,702 in Charter County Transportation Surtax Funds to Reimburse Transit Operating Fund for FDOT Penalty PaymentForwarded
Authorizes the use of voter-approved surtax bond funds to backfill the transit operating fund for a penalty the county already paid to FDOT, effectively shifting a transit operating liability onto the capital surtax program.
- Removal of Public Road Right-of-Way Designation from County-Owned Parcel at NW 9 Avenue and Bob Hope RoadForwarded
Clears the right-of-way designation from a small county parcel so it can be sold at full market value, with the record indicating the transaction primarily enables a specific adjacent development to proceed.
- Five-Year Sole-Source Extension of Swiftly Inc. Transit Performance Analytics Software Contract, Adding $5,307,410Forwarded
Renews the county's non-competitive contract with Swiftly through August 2031 at an additional $5.3 million, cementing a single vendor's lock on transit performance data infrastructure for the next five years.
- Contract Modification and $870,000 in Additional Expenditure Authority for Tire Contract with Fedan Corp. due to Tariff-Related Price IncreasesForwarded
Approves an $870,000 increase on the county's tire contract with Fedan Corp. driven by a stated 13 percent tariff-related cost increase, establishing a precedent for tariff pass-through adjustments in county transit supply contracts.
- Public Necessity Declaration and Acquisition Authorization for Parcel 1 on SW 268 Street Widening ProjectForwarded
Declares eminent domain necessity for one parcel in the SW 268 Street widening project and authorizes acquisition by negotiation or condemnation, advancing a road infrastructure project with direct right-of-way cost exposure for the affected property owner.
Agenda items
13 items on the agenda, 13 with recorded outcomes.
- Resolutionpending$297.6MForwarded 4–0RESOLUTION AUTHORIZING ADDITIONAL TIME OF FIVE YEARS WITH EXPENDITURE AUTHORITY IN THE AMOUNT OF $184,000,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $297,621,000.00 FOR PREQUALIFICATION POOL NO. FB-01645P, RAIL/MOVER PARTS AND SERVICES, FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $5,000,000.00 IS RATIFIED BY THE BOARDSponsors: Strategic Procurement · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- Resolutionpending$35.9MForwarded 4–0RESOLUTION AUTHORIZING A NON-COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; APPROVING CONTRACT MODIFICATION NO. 2 TO IMPLEMENT PRICE ADJUSTMENTS AND AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY OF $870,000.00 FOR A TOTAL MODIFIED CONTRACT AMOUNT OF $35,932,395.00 FOR CONTRACT NO. EVN0004711, TIRE PURCHASES AND RELATED SERVICES, FOR THE PEOPLE AND INTERNAL OPERATIONS DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE AND IMPLEMENTING ORDER 3-38Sponsors: Strategic Procurement · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- Resolutionpending$10MForwarded 4–0RESOLUTION AUTHORIZING AWARD OF A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING ADDITIONAL TIME OF FIVE YEARS AND EXPENDITURE AUTHORITY IN THE AMOUNT OF $5,307,410.00 FOR A TOTAL MODIFIED CONTRACT VALUE OF $10,031,578.00 FOR CONTRACT NO. BW-10026; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SUPPLEMENTAL AGREEMENT NO. 4 ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS THEREIN, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38Sponsors: Transportation and Public Works · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- Resolutionwithdrawn$3.9MWithdrawnRESOLUTION AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX BOND PROGRAM FUNDS IN THE AMOUNT OF $3,896,702.00 TO REIMBURSE THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS OPERATING FUND FOR A PAYMENT ISSUED TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR DEPRECIATED VALUE AND UNAUTHORIZED MILEAGE ASSOCIATED WITH 15 BUSES ORIGINALLY PURCHASED FOR THE DISCONTINUED I-95 EXPRESS BUS SERVICE ROUTES; FOR A PROJECT WHICH WAS ADDED TO THE PEOPLE’S TRANSPORTATION PLAN IN JULY 2026Sponsors: Transportation and Public Works
- Resolutionpending$3.9MForwarded 4–0RESOLUTION AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX BOND PROGRAM FUNDS IN THE AMOUNT OF $3,896,702.00 TO REIMBURSE THE MIAMI-DADE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS OPERATING FUND FOR A PAYMENT ISSUED TO THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR DEPRECIATED VALUE AND UNAUTHORIZED MILEAGE ASSOCIATED WITH 15 BUSES ORIGINALLY PURCHASED FOR THE DISCONTINUED I-95 EXPRESS BUS SERVICE ROUTES; FOR A PROJECT WHICH WAS ADDED TO THE FY 2026-30 FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE’S TRANSPORTATION PLAN [SEE ORIGINAL ITEM UNDER FILE NO. 260794]Sponsors: Transportation and Public Works · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- OrdinancependingForwarded 4–0ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF SW 27 AVENUE AND SW 28 LANE LOCATED WITHIN A QUARTER MILE OF A PUBLIC TRANSIT STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATEMoved by: Marleine Bastien · Seconded: Juan Carlos Bermudez
- SupplementpendingForwardedFISCAL IMPACT AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTIONS 33C-2 AND 33C-3.3 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; EXPANDING THE SMART CORRIDOR SUBZONE OF THE RAPID TRANSIT ZONE TO ENCOMPASS CERTAIN PRIVATE PROPERTY IN THE VICINITY OF SW 27 AVENUE AND SW 28 LANE LOCATED WITHIN A QUARTER MILE OF A PUBLIC TRANSIT STATION; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
- OrdinancewithdrawnWithdrawnORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
- OrdinancependingForwarded 4–0ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 260563]Moved by: Marleine Bastien · Seconded: Juan Carlos Bermudez
- ResolutionpendingForwarded 4–0RESOLUTION APPROVING THE FIRST AMENDMENT TO JOINT DEVELOPMENT AGREEMENT WITH OUT OF FOSTER FOUNDATION, INC. AND RES-DES PALMETTO, LLC FOR PALMETTO STATION TRANSIT-ORIENTED DEVELOPMENT PROJECT; APPROVING PHASE I GROUND LEASE AGREEMENT; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO EXECUTE SAME AND EXERCISE ALL RIGHTS CONTAINED THEREIN, INCLUDING TERMINATION AND RENEWAL; APPROVING REVISED MASTER PLAN AND PROJECT SCHEDULE; AUTHORIZING EXECUTION OF FUTURE ANCILLARY AGREEMENTS AND RELATED DOCUMENTS; AND AUTHORIZING ALL ACTIONS NECESSARY TO IMPLEMENT THE PROJECTMoved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- ResolutionpendingForwarded 4–0RESOLUTION REMOVING THE DESIGNATION FOR PUBLIC ROAD RIGHT-OF-WAY FROM A PORTION OF MIAMI-DADE COUNTY-OWNED PROPERTY IDENTIFIED ON THE ATTACHED EXHIBIT A AND LOCATED AT THE INTERSECTION OF NW 9 AVENUE AND BOB HOPE ROAD, SOUTH OF NW 15 STREET, IN THE CITY OF MIAMI IN SECTION 35, TOWNSHIP 53 SOUTH, RANGE 41 EAST AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO EFFECTUATE SAMESponsors: Transportation and Public Works · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- ResolutionpendingForwarded 4–0RESOLUTION DECLARING THE ACQUISITION OF THE DESIGNATED PROPERTY KNOWN AS PARCEL 1 FOR THE ROAD WIDENING, BEAUTIFICATION, AND RIGHT-OF-WAY IMPROVEMENTS TO SW 268 STREET FROM US-1 TO SW 139 AVENUE TO BE A PUBLIC NECESSITY; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE AND THE COUNTY ATTORNEY TO TAKE ANY AND ALL APPROPRIATE ACTIONS TO ACCOMPLISH ACQUISITION OF THE SUBJECT PROPERTY IN FEE SIMPLE, BY NEGOTIATION, DONATION, RIGHT-OF-WAY DESIGNATION, OR PURCHASE AT VALUES ESTABLISHED BY APPRAISALS OR TAX ASSESSED VALUES, WHICHEVER IS THE HIGHER OF THE TWO, TOGETHER WITH REASONABLE ATTORNEYS” FEES AND COSTS PURSUANT TO SECTIONS 73.091 AND 73.092, FLORIDA STATUTES, OR BY EMINENT DOMAIN COURT PROCEEDINGS INCLUDING DECLARATIONS OF TAKING, AS NECESSARY; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR’S DESIGNEE TO MAKE AN ADDITIONAL INCENTIVE OFFER TO PURCHASE PARCEL 1 IN A TOTAL AMOUNT NOT TO EXCEED 15 PERCENT OVER THE GREATER OF THE APPRAISED VALUE OR TAX ASSESSED VALUE OF PARCEL 1Sponsors: Transportation and Public Works · Moved by: Raquel A. Regalado · Seconded: Juan Carlos Bermudez
- SupplementpendingForwardedFISCAL AND SOCIAL EQUITY STATEMENT TO ORDINANCE RELATING TO THE RAPID TRANSIT SYSTEM-DEVELOPMENT ZONE; AMENDING SECTION 33C-2 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; AMENDING THE METROMOVER SUBZONE OF THE RAPID TRANSIT ZONE TO ADD CERTAIN PRIVATE PROPERTY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
Attendance
- Present:
- Oliver G. Gilbert, III, Marleine Bastien, Juan Carlos Bermudez, Raquel A. Regalado
- Excused:
- Sen. Rene Garcia