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Mpo Governing Board MEETING OF THURSDAY, MAY 21, 2015 AT 2:00 PM MPO GOVERNING BOARD MIAMI - DADE METROPOLITAN PLANNING ORGANIZATION STEPHEN P. CLARK CENTER (joveming 'Boan{ 111 NW FIRST STREET MIAMI, FLORIDA 33128 Chairman COUNTY COMMISSION CHAMBERS Jean Monestime AGENDA Vice Chairman Francis Suarez 1. ROLL CALL Voting Members 2. PLEDGE OF ALLEGIANCE Bruno A. Barreiro Esteban Bovo Jr. 3. APPROVAL OF AGENDA Jose "Pepe" Diaz Audrey M. Edmonson 4. REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD Maurice Ferre Oliver G. Gilbert,III 5. MPO EXECUTIVE DIRECTOR SELECTION COMMITTEE REPORT Perla T. Hantman Carlos Hernandez 6. ACTION ITEMS Sally A. Heyman Barbara J. Jordan A. PUBLIC HEARING ITEM(S) Smith Joseph Philip Levine 1. 2040 LONG RANGE TRANSPORTATION PLAN AMENDMENT: Daniella Levine Cava MODIFICATION OF SCOPE AND COST OF A WIDENING Dennis C. Moss PROJECT ON FLORIDA'S TURNPIKE/STATE ROAD 821 IN Jeff Porter MIAMI-DADE COUNTY Marc D. Sarnoff RESOLUTION APPROVING AN AMENDMENT TO THE 2040 LONG Rebeca Sosa RANGE TRANSPORTATION PLAN TO MODIFY THE SCOPE AND Javier D. Souto COST OF A WIDENING PROJECT ON THE FLORIDA'S Xavier L. Suarez TURNPIKE/SR 821 IN MIAMI-DADE COUNTY FPN #435543-1 (ROLL Juan C. Zapata CALL REQUIRED) 2. 2040 LONG RANGE TRANSPORTATION PLAN AMENDMENT: Non-Voting Members ADVANCEMENT OF THE PRELIMINARY ENGINEERING (FDOT District VI) PHASE OF PROJECT ON SR 90/SW 7™ AND SW 8™ STREETS Gus Pego, P.E. , Secretary RESOLUTION APROVING AN AMENDMENT TO THE 2040 LONG Harold Desdunes, P.E. RANGE TRANSPORTATION PLAN TO ADVANCE FROM PRIORITY IV TO PRIORITY I THE PRELIMINARY ENGINEERING PHASE OF STATE ROAD 90/SW 7rn & SW gm STREETS PROJECT FM #4326396 MPO (ROLL CALL REQUIRED) Interim Executive Director 3. FY 2016-2020 TRANSPORTATION IMPROVEMENT PROGRAM Jesus Guerra RESOLUTION APPROVING THE FY 2016-2020 TRANSPORTATION IMPROVEMENT PROGRAM (ROLL CALL REQUIRED) 4. FYs 2015 AND 2016 UNIFIED PLANNING WORK PROGRAM AMENDMENTS: "CALL FOR IDEAS" Contact Information RESOLUTION APPROVING AMENDMENTS TO THE FISCAL YEARS 2015 AND 2016 UNIFIED PLANNING WORK PROGRAM TO DELETE FIVE STUDIES FROM FISCAL YEAR 2015 OF THE PROGRAM AND !:Ms. Zaina6 Safi.m TO ASSIGN SEVEN NEW STUDIES TOTASK 5 .2 "CALL FOR IDEAS" Cferk_ of tlie. :MPG 'Boartf IN FISCAL YEAR 2016 Miami-Dade MPO 111 NW First Street 5. MPO PROSPECTUS FOR TRANSPORTATION IMPROVEMENTS Suite 920 2015 EDITION Miami, Florida 33128 RESOLUTION ADOPTING THE 2015 EDITION OF THE MPO 305-375-4507 PROSPECTUS FOR TRANSPORTATION IMPROVEMENTS; 305.375-4950 (fax) SUNSETTING TERMS OF ANY CITIZENS' COMMITTEE MEMBERS [email protected] SIX MONTHS FROM EFFECTIVE DATE www.miamidadempo.org B. NON-PUBLIC HEARING ITEM(S) 1. REQUEST BY MPO BOARD MEMBER AUDREY M. EDMONSON RESOLUTION EXPRESSING SUPPORT FOR A WYNWOOD COMMUNITY INTERSTATE 95 RAMP AND URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO CONDUCT A STUDY, ADOPT A PLAN, AND SEEK THE FUNDING NECESSARY FOR THE IMPLEMENTATION OF SUCH PROJECT 2. REQUEST BY MPO BOARD MEMBER DENNIS C. MOSS RESOLUTION RENAMING THE WEST END CONNECTIVITY MASTER PLAN AS THE WEST END/SOUTH TRANSPORTATION PLANNING AREA CONNECTIVITY MASTER PLAN 3. REQUEST BY MPO BOARD MEMBER REBECA SOSA RESOLUTION EXPRESSING SUPPORT TO CONNECT THE EXISTING TRAILS IN THE TOWN OF CUTLER BAY, THE VILLAGES OF PALMETTO BAY, PINECREST, AND KEY BISCAYNE, AND THE CITIES OF SOUTH MIAMI, CORAL GABLES, AND MIAMI AND UNINCORPORATED MIAMI-DADE COUNTY WITH THE PROPOSED UNDERLINE AND LUDLAM TRAILS; AND URGING THE FLORIDA GREENWA YS AND TRAILS COUNCIL TO RECOMMEND FUNDING THROUGH THE STATE TRANSPORTATION TRUST FUND 4. MPO PROGRAM PRIORITIES PROJECTS FOR FDOT 2017-2021 TENTATIVE WORK PROGRAM RESOLUTION APPROVING THE INCLUSION OF THE ANNUAL LISTING OF METROPOLITAN PLANNING ORGANIZATION PROGRAM PRIORITIES IN THE FLORIDA DEPARTMENT OF TRANSPORTATION FIVE YEAR WORK PROGRAM C. COMMITTEES APPOINTMENTS 1. VACANCY REPORT 7. REPORTS A. MPO BOARD MEMBERS 1. Request by MPO Vice Chairman Francis Suarez: Presentation by MIMO Biscayne Association regarding Biscayne Boulevard from 61 st Street to 77th Street 2. Request by MPO Board Member Marc D. Sarnoff: Discussion on MPO staff developing a scope of work for a Transportation Master Plan for the Greater Downtown Miami B. MIAMI-DADE PUBLIC SCHOOLS C. MIAMI-DADE COUNTY D. MUNICIPALITIES E. COUNTY ATTORNEY F. MIAMI-DADE EXPRESSWAY AUTHORITY 1. Status Report G. FLORIDA DEPARTMENT OF TRANSPORTATION (DISTRICT 6) H. MPOSTAFF 8. MPO COMMITTEES AND SPECIAL REPORTS A. CITIZENS' COMMITTEES 1. FREIGHT TRANSPORTATION ADVISORY COMMITTEE (FTAC) 2. TRANSPORTATION AESTHETIC ADVISORY COMMITTEE (TARC) 3. BICYCLE PEDESTRIAN ADVISORY COMMITTEE (BPAC) 4. CITIZENS' TRANSPORTATION ADVISORY COMMITTEE (CTAC) B. SPECIAL REPORTS 9. CORRESPONDENCE 10. ADJOURNMENT Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability, or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services {free of charge}, should contact the MPO at {305} 375-4507 at least seven days prior to the meeting. MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION Date: May 11, 2015 To: Honorable Chairman Jean Monestime and Members Agenda Item 6.A.1 MPO Governing Boa~d From: Jesus Guerra, Chair e ;,i Transportation Plann ·1 Subject: 2040 Long Range Transportation Plan Amendment: Modification of scope and cost of a widening project on Florida's Turnpike/SR 821 in Miami-Dade County RECOMMENDATION The Transportation Planning Council (TPC) recommends approval of an amendment to the 2040 Long Range Transportation Plan (LRTP) to modify the scope and cost of a widening project on the Florida's Turnpike/State Road (SR) 821 in Miami-Dade County FPN #435543- 1. BACKGROUND This amendment will modify the original project scope which included widening the Florida's Turnpike/SR 821 from six to ten lanes from SR 836 to NW 74th Street. The proposed new project limits are from SR 836 to NW 106th Street which will complete the express lane system from SR 836 to Interstate-75. Additionally, the project cost will increase from $189.9 million to $229.2 million as a result of the expanded project limits. Since this project, including the new limits and project cost, was incorporated in the recent Tentative Five-Year Work Program, this amendment to the LRTP will ensure consistency between the two documents. Attached is correspondence from the Florida's Turnpike Enterprise (FTE), providing additional information. FISCAL IMPACT/FUNDING SOURCE The additional $39.3 million for the subject project will be provided by FTE. No other projects in the 2040 LRTP will be negatively impacted by this amendment. TRACK RECORD/ MONITOR This item is sponsored by Florida's Turnpike Enterprise and Mrs. Genessa Casanova, MPO Liaison, is responsible for monitoring this amendment. Agenda Item 6.A.1 MPO RESOLUTION# RESOLUTION APPROVING AN AMENDMENT TO THE 2040 LONG RANGE TRANSPORTATION PLAN TO MODIFY THE SCOPE AND COST OF A WIDENING PROJECT ON THE FLORIDA'S TURNPIKE/STATE ROAD 821 IN MIAMI-DADE COUNTY FPN #435543-1 WHEREAS, the Interlocal Agreement creating and establishing the Metropolitan Planning Organization (MPO) for the Miami Urbanized Area requires that the MPO provide a structure to evaluate the adequacy of the transportation planning and programming process; and WHEREAS, the Transportation Planning Council (TPC) has been established and charged with the responsibility and duty of fulfilling the aforementioned functions; and WHEREAS, the TPC has reviewed the amendment to the 2040 LRTP, made a part hereof, and finds it consistent with the goals and objectives of the 2040 Long Range Transportation Plan for the Miami Urbanized Area, NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF THE METROPOLITAN PLANNING ORGANIZATION FOR THE MIAMI URBANIZED AREA, that the attached amendment to the 2040 Long Range Transportation Plan to modify the scope and cost of a widening project on Florida's Turnpike/State Road 821 in Miami-Dade County is hereby approved. The adoption of the foregoing resolution was moved by . The motion was seconded by , and upon being put to a vote, the vote was as follows: Chairman Jean Monestime­ Vice Chairman Francis Suarez- Board Member Bruno A. Barreiro Board Member Smith Joseph Board Member Esteban Bovo Jr Board Member Philip Levine Board Member Jose "Pepe" Diaz Board Member Daniella Levine Cava Board Member Audrey M. Edmonson Board Member Dennis C. Moss Board Member Maurice Ferre Board Member Jeff Porter Board Member Oliver G. Gilbert, III Board Member Marc D. Sarnoff Board Member Perla Tabares Hantman Board Member Rebeca Sosa Board Member Carlos Hernandez Board Member Javier D. Souto Board Member Sally A. Heyman Board Member Xavier L. Suarez Board Member Barbara J. Jordan Board Member Juan C. Zapata The Chairperson thereupon declared the resolution duly passed and approved this 21'1 day of May, 2015. METROPOLITAN PLANNING ORGANIZATION Zainab Salim, Clerk Miami-Dade MPO Florida Department of Transportation RICK SCOTT Florida's Turnpike Enterprise JIM BOXOLD GOVERNOR P.O. Box 9828, Fort Lauderdale, FL 33310 SECRETARY 954-975-4855 April 7, 2015 Mr. Jesus Guerra Interim Executive Director Miami-Dade Metropolitan Planning Organization 111 NW 1st Street, Suite 920 Miami, Florida 33128-1916 MIAMI-DADE rvJPO RE: Request for Amendment to the Miami-Dade MPO 2040 LRTP -- - '---J Dear Mr. Guerra: At your request, the Florida Department of Transportation (FOOT), Florida's Turnpike Enterprise, has prepared the following amendment to the Miami-Dade Metropolitan Planning Organization's (MPO's) 2040 Long Range Transportation Plan (LRTP): Amend the Project Limits for FPN 435543-1, widen the Turnpike/SR 821 in Miami-Dade County from six lanes to ten lanes from SR 836 to NW 74th Street. The new project limits are from SR 836 to NW 106th Street. As a result of the project limit extension, the project funding allocation is being amended from $189.9 million to $229.2 million. Reason for Request: This project has been added to the Tentative Five-Year Work Program through the most recent update cycle, but is not in the Miami-Dade MPO 2040 LRTP for these project limits.
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