Recreation, Tourism and Resiliency Committee - November 10th, 2026

RESOLUTION APPROVING AND AUTHORIZING FIRST AMENDMENT TO THE PROGRAMMING, PARTNERSHIP, LICENSE, DEVELOPMENT, AND OPERATING AGREEMENT ENTERED INTO BY MIAMI-DADE COUNTY, AND MACTOWN, INC., A NOT-FOR-PROFIT ENTITY, AUTHORIZED BY RESOLUTION NO. R-945-22, FOR THE CONSTRUCTION OF A STANDALONE FACILITY ADJACENT TO THE MIAMI-DADE COUNTY A.D. BARNES PARK ADULT DAY CENTER AND THE REHABILITATION AND MODERNIZATION OF SUCH CENTER WHICH SHALL BENEFIT THE PUBLIC; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE THE PROVISIONS THEREIN(Community Services Department)

RESOLUTION APPROVING THE FUNDING OF 20 GRANTS FOR A TOTAL OF $181,000.00 FROM THE FISCAL YEAR 2025-2026 FOURTH QUARTER OF THE TOURIST DEVELOPMENT COUNCIL GRANTS PROGRAM ROOM TAX PLAN AND SURTAX CATEGORY TO PROMOTE MIAMI-DADE COUNTY TOURISM; REQUIRING GRANT FUNDS TO BE EXPENDED NO LATER THAN DECEMBER 31, 2026; 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 THEREIN(Department of Cultural Affairs)

RESOLUTION WAIVING COMPETITIVE BIDDING PROCEDURES PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY AND SECTION 5.03(D) OF THE HOME RULE CHARTER, BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT, AND APPROVING NON-COMPETITIVE AWARD OF A BIOLOGICAL MONITORING SERVICES AGREEMENT BETWEEN MIAMI-DADE COUNTY AND FAIRCHILD TROPICAL BOTANIC GARDEN, INC. FOR A BASE TERM OF TWO YEARS WITH AN AMOUNT NOT TO EXCEED $590,476.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE AGREEMENT AND TO EXERCISE THREE AVAILABLE ONE-YEAR OPTION TO RENEW TERMS INDEPENDENTLY ON BEHALF OF THE ENVIRONMENTALLY ENDANGERED LANDS PROGRAM OR PARKS, RECREATION AND OPEN SPACES DEPARTMENT, SUBJECT TO ANNUAL APPROPRIATION AND BUDGET APPROVAL BY THE BOARD OF COUNTY COMMISSIONERS; AND AUTHORIZING THE EXERCISE OF AMENDMENT AND TERMINATION PROVISIONS CONTAINED THEREIN(Department of Environmental Resources Management)

RESOLUTION AUTHORIZING ADDITIONAL EXPENDITURE AUTHORITY UP TO $95,000,000.00 FOR A TOTAL MODIFIED CUMULATIVE POOL AMOUNT OF $145,300,000.00 FOR PREQUALIFICATION POOL NO. 22-129(L), LANDSCAPING SERVICES, FOR MULTIPLE COUNTY DEPARTMENTS; PROVIDED THAT ANY CONTRACT AWARD UNDER THE POOL EXCEEDING $1,5000,000.00 FOR MIAMI-DADE AVIATION DEPARTMENT IS RATIFIED BY THE BOARD(Strategic Procurement)

RESOLUTION AUTHORIZING, IN ACCORDANCE WITH SECTION 3-1(2)(C) AND MASTER IMPLEMENTING ORDER 3-38 OF THE CODE OF MIAMI-DADE COUNTY BY A TWO-THIRDS VOTE OF BOARD MEMBERS PRESENT THE DESIGNATED PURCHASES OF EQUIPMENT AND SERVICES FOR THE FURNISHING, DELIVERY, AND/OR INSTALLATION OF PLAYGROUND AND PARK EQUIPMENT, WITH A TOTAL CONTRACTUAL AUTHORITY OF $9,000,000.00 IN THE AGGREGATE AND $500,000.00 PER PROJECT, TO BE FUNDED IN PART WITH BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM FUNDS FOR A PERIOD OF FOUR (4) YEARS WITH AUTHORITY FOR THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXTEND THE AGREEMENT FOR ONE YEAR(Parks, Recreation and Open Spaces)

APPROVAL OF THE CLERK'S SUMMARY OF MINUTES FOR THE RECREATION, TOURISM, AND RESILIENCY COMMITTEE MEETING [AVAILABLE FOR REVIEW IN THE OFFICE OF THE CLERK OF THE BOARD DEPARTMENT]: — OCTOBER 14, 2026(Clerk of the Board)