ADA Notice
Miami-Dade Transportation and Finance Committee Agenda
OFFICIAL Version
Tuesday, April 16, 2019
2:00:00 PM
COMMISSION CHAMBERS
Esteban L. Bovo, Jr. (13) Chairman; Dennis C. Moss (9) Vice Chairman; Commissioners Daniella Levine Cava (8), Sally A. Heyman (4), Eileen Higgins (5), and Barbara J. Jordan (1)
Disclaimer Agenda Definitions   Printable PDF Format Download Adobe Reader

County Commission Rules - Rule 6.05 DECORUM
"Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chamber shall do so quietly.
 
The use of cell phones in the commission chambers is not permitted. Ringers must be set to silent mode to avoid disruption of proceedings. Individuals, including those on the dais, must exit the chambers to answer incoming cell phone calls. County employees may not use cell phone cameras or take digital pictures from their positions on the dais.  

Miami-Dade County provides equal access and equal opportunity and does not discriminate on the basis of disability in its programs or services. If you need a sign language interpreter or materials in accessible format for this event, please contact the Miami-Dade County Agenda Coordinator�s Office at 305-375-2035 or [email protected] at least five days in advance.  

When a resolution or ordinance is placed on the agenda at the request of a commissioner, the commissioner who requested the preparation of the item shall be designated as the prime sponsor. Any other commissioner who wishes to sponsor the resolution or ordinance shall be designated as a co-sponsor.  
Pursuant to Rule 5.06(h), where a commissioner is listed as a sponsor, the first named commissioner is the prime sponsor and all other named commissioners are co-sponsors."
 
         
1A INVOCATION AS PROVIDED IN RULE 5.05 (H)  
1B ROLL CALL  
1C PLEDGE OF ALLEGIANCE  
1D REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06  
1E SPECIAL PRESENTATION(S)  
1E1  
  190940 Service Awards Audrey M. Edmonson, Prime Sponsor  
 
  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    
  4/16/2019 Presented  
1E2  
  190979 Presentation Esteban L. Bovo, Jr., Prime Sponsor  
 
  PRESENTATION BY ALICE BRAVO, DIRECTOR OF TRANSPORTATION AND PUBLIC WORKS, REGARDING THE CURRENT STATUS OF THE COUNTY�S BUS TRANSIT SYSTEM    
  4/16/2019 Presented  
1F DISCUSSION ITEM(S)  
1F1  
  190978 Discussion Item Esteban L. Bovo, Jr., Prime Sponsor  
 
  DISCUSSION ITEM RELATING TO THE ULTRA MUSIC FESTIVAL AND THE TRANSPORTATION OF ATTENDEES TO AND FROM THE FESTIVAL    
  4/16/2019 Presented  
1G PUBLIC HEARING(S)  
1G1  
  190025 Ordinance Daniella Levine Cava, Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
Barbara J. Jordan, Co-Sponsor
Dennis C. Moss, Co-Sponsor
 
 
  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 Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  1/22/2019 Tentatively scheduled for a public hearing before the Transportation and Finance Committee Hearing Date: 2/13/2019  
  1/23/2019 Adopted on first reading Passed 10 - 2  
  2/13/2019 Deferred Passed 6 - 0  
  4/16/2019 Deferred to the next committee meeting following a Public Hearing Passed 4 - 0  
1G2  
  190932 Resolution Xavier L. Suarez, Co-Prime Sponsor
Daniella Levine Cava, Co-Prime Sponsor
 
 
  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 Deferred in Committee Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Deferred to the next committee meeting following a Public Hearing Passed 4 - 0  
1G3  
  190706 Resolution Transportation and Public Works
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0  
1G4  
  190744 Resolution Transportation and Public Works
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Forwarded to BCC with a favorable recommendation following a public hearing Passed 4 - 0  
1G5  
  190745 Resolution Transportation and Public Works
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Amended  
2 COUNTY COMMISSION  
2A  
  190223 Resolution Daniella Levine Cava, Co-Prime Sponsor
Barbara J. Jordan, Co-Prime Sponsor
Audrey M. Edmonson, Co-Sponsor
 
 
  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 Deferred by the Board Click here if you don't have Adobe PDF Reader PDF   
  2/13/2019 Deferred Passed 6 - 0  
  4/16/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
2B  
  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
 
 
  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   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3 DEPARTMENT(S)  
3A  
  190819 Resolution Internal Services
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
3B  
  190746 Resolution Transportation and Public Works
 
  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)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Forwarded to BCC with a favorable recommendation Passed 4 - 0  
4 COUNTY MAYOR  
5 COUNTY ATTORNEY  
6 CLERK OF THE BOARD  
6A  
  190726 Report Clerk of the Board
 
  APPROVAL OF CLERK'S MEETING MINUTES FOR THE JANUARY 17, 2019 TRANSPORTATION AND PUBLIC WORKS COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Approved Passed 4 - 0  
6B  
  190933 Report Clerk of the Board
 
  APPROVAL OF CLERK'S MEETING MINUTES FOR THE FEBRUARY 13, 2019 TRANSPORTATION AND FINANCE COMMITTEE MEETING(Clerk of the Board)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Approved Passed 4 - 0  
7 REPORT(S)  
7A  
  190837 Report Mayor
 
  DEPARTMENT OF TRANSPORTATION AND PUBLIC WORKS RIDERSHIP REPORTS, OCTOBER THROUGH DECEMBER 2018(Mayor)   Click here if you don't have Adobe PDF Reader PDF   
  4/16/2019 Report Received Passed 4 - 0  
8 ADJOURNMENT  


3/28/2024       Agenda Key: 4257

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