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1A |
INVOCATION AS PROVIDED IN RULE 5.05 (H) |
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1B |
ROLL CALL |
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1C |
PLEDGE OF ALLEGIANCE |
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1D |
REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06 |
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1E |
SPECIAL PRESENTATION(S) |
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1E1
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190940 |
Service Awards |
Audrey M. Edmonson, Prime Sponsor
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PRESENTATION OF SERVICE AWARDS TO THE FOLLOWING EMPLOYEE(S):
GUSTAVE GUIRAND - DTPW - 30 YEARS
WENDELL HOLMES - DTPW - 30 YEARS
CONSTANCE N. HOPKINS - DTPW - 30 YEARS
RICKEY L. WIGGINS - DTPW - 30 YEARS
HAROLD E. WILLIAMS - DTPW - 30 YEARS
PELAYO MATOS - PA - 35 YEARS
CLARENCE MARABLE - PA - 30 YEARS
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4/16/2019 |
Presented |
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1E2
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190979 |
Presentation |
Esteban L. Bovo, Jr., Prime Sponsor
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PRESENTATION BY ALICE BRAVO, DIRECTOR OF TRANSPORTATION AND PUBLIC WORKS, REGARDING THE CURRENT STATUS OF THE COUNTY�S BUS TRANSIT SYSTEM
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4/16/2019 |
Presented |
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1F |
DISCUSSION ITEM(S) |
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1F1
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190978 |
Discussion Item |
Esteban L. Bovo, Jr., Prime Sponsor
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DISCUSSION ITEM RELATING TO THE ULTRA MUSIC FESTIVAL AND THE TRANSPORTATION OF ATTENDEES TO AND FROM THE FESTIVAL
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4/16/2019 |
Presented |
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1G |
PUBLIC HEARING(S) |
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1G1
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190025 |
Ordinance |
Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
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ORDINANCE RELATING TO PUBLIC TRANSIT; AMENDING SECTION 2-150 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA; REVISING CIRCUMSTANCES UNDER WHICH TRANSIT ROUTE MODIFICATIONS REQUIRE PUBLIC HEARING AND BOARD APPROVAL; PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE
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Deferred by the Board
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PDF
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1/22/2019 |
Tentatively scheduled for a public hearing before the Transportation and Finance Committee Hearing Date: 2/13/2019 |
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1/23/2019 |
Adopted on first reading Passed 10 - 2 |
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2/13/2019 |
Deferred Passed 6 - 0 |
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4/16/2019 |
Deferred to the next committee meeting following a Public Hearing Passed 4 - 0 |
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1G2
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190932 |
Resolution |
Xavier L. Suarez, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
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RESOLUTION ACCEPTING THE RECOMMENDATION OF THE CITIZENS� INDEPENDENT TRANSPORTATION TRUST (''CITT'') CONTAINED IN CITT RESOLUTION NO. 18-033 AND AMENDING EXHIBIT 1 OF THE PEOPLE�S TRANSPORTATION PLAN BY, COMMENCING IN FISCAL YEAR 2019-2020, PROHIBITING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THOSE TRANSIT SERVICES IN EXISTENCE PRIOR TO NOVEMBER 5, 2002; AND RESCINDING RESOLUTION NO. R-222-09, EFFECTIVE OCTOBER 1, 2019, WHICH WAS ADOPTED BY THE BOARD OF COUNTY COMMISSIONERS ON MARCH 3, 2009 AND MATERIALLY CHANGED THE PROJECTS LISTED IN THE ORIGINAL PEOPLE�S TRANSPORTATION PLAN
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Deferred in Committee
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PDF
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4/16/2019 |
Deferred to the next committee meeting following a Public Hearing Passed 4 - 0 |
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1G3
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190706 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE THREE GRANT APPLICATIONS WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR UP TO $91,000,000.00 OF FISCAL YEAR 2019 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA AND SECTION 5339 BUS AND BUS FACILITIES FORMULA PROGRAM FUNDING AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATIONS AND AGREEMENTS AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENTS SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)
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PDF
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4/16/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1G4
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190744 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR FISCAL YEAR 2017, SECTION 5339(B) BUSES AND BUS FACILITIES INFRASTRUCTURE INVESTMENT PROGRAM FUNDING IN THE AMOUNT OF $3,600,000.00; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT; AND AUTHORIZING RECEIPT OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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PDF
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4/16/2019 |
Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0 |
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1G5
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190745 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION FEDERAL TRANSIT ADMINISTRATION FOR FISCAL YEAR 2018, SECTION 5339(B) BUSES AND BUS FACILITIES INFRASTRUCTURE INVESTMENT PROGRAM FUNDING IN THE AMOUNT OF $11,000,000.00; AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT; AND AUTHORIZING RECEIPT OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD THEY BECOME AVAILABLE(Transportation and Public Works)
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PDF
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4/16/2019 |
Amended |
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2 |
COUNTY COMMISSION |
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2A
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190223 |
Resolution |
Daniella Levine Cava, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
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RESOLUTION ESTABLISHING AS COUNTY POLICY THAT THE CONTRACTING OUT OF COUNTY TRANSIT BUS ROUTES MUST BE APPROVED BY THIS BOARD; AND AMENDING RESOLUTION NO. R-611-17 TO REQUIRE THAT THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE SHALL NOT EXERCISE ANY OPTIONS CONTAINED IN THE CONTRACT WITH LIMOUSINES OF SOUTH FLORIDA, INC., TO ADD, DELETE, OR MODIFY ANY BUS ROUTES WITHOUT PRIOR BOARD APPROVAL
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Deferred by the Board
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PDF
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2/13/2019 |
Deferred Passed 6 - 0 |
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4/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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2B
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190977 |
Resolution |
Esteban L. Bovo, Jr., Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Sally A. Heyman, Co-Sponsor
Eileen Higgins, Co-Sponsor
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RESOLUTION SUPPORTING THE BUS SYSTEM REDESIGN PROJECT BETWEEN MIAMI-DADE COUNTY AND TRANSIT ALLIANCE MIAMI; REQUESTING TRANSIT ALLIANCE TO ANALYZE BUS ROUTES AND SERVICES IN UNINCORPORATED MIAMI-DADE AND SERVICE COORDINATION WITHIN MUNICIPALITIES; REQUESTING TRANSIT ALLIANCE TO ASSESS TRANSIT SERVICE COLLABORATION WITH RIDE HAILING AND ON-DEMAND TRANSPORTATION SERVICES; AND REQUESTING TRANSIT ALLIANCE TO PROVIDE WRITTEN QUARTERLY REPORTS AND A FINAL ORAL AND WRITTEN REPORT TO THE BOARD OF COUNTY COMMISSIONERS
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PDF
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4/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3 |
DEPARTMENT(S) |
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3A
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190819 |
Resolution |
Internal Services |
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RESOLUTION APPROVING AWARD OF CONTRACT NO. FB-00964 FOR PURCHASE OF TWO PRIME MOVERS FOR THE DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS FOR A ONE-YEAR TERM IN AN AMOUNT NOT TO EXCEED $2,700,000.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO GIVE NOTICE OF THIS AWARD, ISSUE THE APPROPRIATE PURCHASE ORDERS TO GIVE EFFECT TO SAME AND EXERCISE ALL PROVISIONS OF THE CONTRACT PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZING THE USE OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR SUCH PURPOSES(Internal Services)
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PDF
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4/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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3B
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190746 |
Resolution |
Transportation and Public Works |
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RESOLUTION APPROVING A STATE-FUNDED GRANT AGREEMENT BETWEEN MIAMI-DADE COUNTY, THE CITY OF HIALEAH AND THE FLORIDA DEPARTMENT OF TRANSPORTATION TO PROVIDE THE CITY OF HIALEAH WITH COUNTY INCENTIVE GRANT PROGRAM FUNDING IN THE AMOUNT OF $1,050,000.00 TO PURCHASE SIX NEW LOW-FLOOR PASSENGER BUSES; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR�S DESIGNEE TO EXECUTE THE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN(Transportation and Public Works)
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PDF
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4/16/2019 |
Forwarded to BCC with a favorable recommendation Passed 4 - 0 |
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4 |
COUNTY MAYOR |
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5 |
COUNTY ATTORNEY |
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6 |
CLERK OF THE BOARD |
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6A
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190726 |
Report |
Clerk of the Board |
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APPROVAL OF CLERK'S MEETING MINUTES FOR THE JANUARY 17, 2019 TRANSPORTATION AND PUBLIC WORKS COMMITTEE MEETING(Clerk of the Board)
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PDF
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4/16/2019 |
Approved Passed 4 - 0 |
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6B
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190933 |
Report |
Clerk of the Board |
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APPROVAL OF CLERK'S MEETING MINUTES FOR THE FEBRUARY 13, 2019 TRANSPORTATION AND FINANCE COMMITTEE MEETING(Clerk of the Board)
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PDF
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4/16/2019 |
Approved Passed 4 - 0 |
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7 |
REPORT(S) |
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7A
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190837 |
Report |
Mayor |
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DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS RIDERSHIP REPORTS, OCTOBER THROUGH DECEMBER 2018(Mayor)
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PDF
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4/16/2019 |
Report Received Passed 4 - 0 |
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8 |
ADJOURNMENT |
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3/28/2024 |
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Agenda Key: 4257 |