MEETING OF THURSDAY, JUNE 20, 2013 AT 2:00 PM MPO GOVERNING BOARD STEPHEN P. CLARK CENTER III NW FIRST STREET MIAMI, FLORIDA 33128 COUNTY COMMISSION CHAMBER Chairwoman Rebeca Sosa AGENDA Vice Chairman Oliver G. Gilbert, III 1. ROLLCALL Voting Members 2. PLEDGE OF ALLEGIANCE Bruno A. Barreiro Steven C. Bateman 3. APPROV AL OF AGENDA Lynda Bell Esteban Bovo Jf. 4. ACTION ITEMS Matti Herrera Bower Jose "Pepe" Diaz A. PUBLIC HEARING ITEMS Audrey M. Edmonson Maritza Gutierrez 1. 2035 LONG RANGE TRANSPORTATION PLAN AMENDMENTS: Perla T. Hantman ADVANCEMENT OF THE GOLDEN GLADES INTERCHANGE Carlos Hernandez RAMP IMPROVEMENTS INTERIM PROJECT Sally A. Heyman RESOLUTION APPROVING AN AMENDMENT TO THE 2035 LONG Barbara J. Jordan RANGE TRANSPORTATION PLAN (LRTP) TO ADVANCE THE Jean Monestime GOLDEN GLADES INTERCHANGE RAMP IMPROVEMENTS Dennis C. Moss INTERIM PROJECT (ROLL CALL REQUIRED) Javier D. Souto Francis Suarez 2. 2035 LONG RANGE TRANSPORTATION PLAN (LRTP) AND FY Xavier L. Suarez 2013 TRANSPORTATION IMPROVEMENT PROGRAM (TIP) Juan C. Zapata AMENDMENTS: MODIFICATION OF SR 93/1-75 MANAGED LANE PROJECT SEGMENTS RESOLUTION APPROVING AMENDMENTS TO THE 2035 LONG Non-Voting Members RANGE TRANSPORTATION PLAN (LRTP) AND THE FY 2013 (FDOT District VI) TRANSPORT ATION IMPROVEMENT PROGRAM (TIP) TO MODIFY Gus Pego, P.E. THE STATE ROAD 93/INTERSTATE-75 MANAGED LANE PROJECT Harold Desdunes, P.E. SEGMENTS FM #421707-2, FM #421707-8 AND FM #421707-9 (ROLL CALL REQUIRED) 3. 2035 LONG RANGE TRANSPORTATION PLAN (LRTP) MPO Secretariat AMENDMENT: ADV ANCEMENT OF MIAMI-DADE Interim Director EXPRESSW A Y PROJECTS #10022, 10023 AND #10024 Irma San Roman RESOLUTION APPROVING AN AMENDMENT TO THE 2035 LONG RANGE TRANSPORT ATION PLAN (LRTP) TO INCLUDE AS PRIORITY I OF THE PLAN THREE MIAMI-DADE EXPRESSWAY AUTHORITY PROJECTS #10022, #10023 AND #10024 (ROLL CALL REQUIRED) Contact Information 4. FY 2014-2018 TRANSPORTATION IMPROVEMENT PROGRAM :Ms. Zainao Saum, efer/( (TIP) AMENDMENT: MIAMI-DADE EXPRESSWAY AUTHORITY Miami-Dade MPO WORK PROGRAM 111 NW First Street RESOLUTION APPROVING AN AMENDMENT TO THE FY 2014-2018 Suite 920 TRANSPORTATION IMPROVEMENT PROGRAM (TIP) TO INCLUDE Miami, Florida 33128 THE REVISED MIAMI-DADE EXPRESSWAY WORK PROGRAM (ROLL CALL REQUIRED) 305·375-4507 305.375-4950 (fax) [email protected] www.miamidade.gov/mpo B. NON-PUBLIC HEARING ITEMS 1. REQUEST BY MPO CHAIRWOMAN REBECA SOSA RESOLUTION APPOINTING IRMA SAN ROMAN AS THE EXECUTIVE DIRECTOR OF THE MIAMI-DADE METROPOLITAN PLANNING ORGANIZATION, SUBJECT TO APPROVAL BY MIAMI­ DADE COUNTY OF THE MEMORANDUM OF UNDERSTANDING FOR ADMINISTRATIVE SERVICES BETWEEN THE COUNTY AND THE METROPOLITAN PLANNING ORGANIZATION 2. REQUEST BY MPO BOARD MEMBER PERLA TABARES HANTMAN RESOLUTION ENDORSING THE 17TH ANNUAL INTERNATIONAL "WALK OUR CHILDREN TO SCHOOL DAY" SCHEDULED FOR OCTOBER 9, 2013 3. 2035 LONG RANGE TRANSPORTATION PLAN AMENDMENTS: FLORIDA'S TURNPIKE ENTERPRISE PROJECTS RESOLUTION APPROVING AMENDMENTS TO THE 2035 LONG RANGE TRANSPORTATION PLAN (LRTP) TO INCLUDE TWO CONSTRUCTION PHASE PROJECTS: THE HOMESTEAD EXTENSION OF FLORIDA'S TURNPIKE (HEFT) TO THE STATE ROAD 836 EXPRESS LANES DIRECT CONNECT RAMPS AND THE KILLIAN PARKWAY NORTHBOUND PARTIAL INTERCHANGE AT HEFT MILE POST 19.4 (ROLL CALL REQUIRED) C. COMMITTEES APPOINTMENTS 1. VACANCY REPORT D. APPROVAL OF MINUTES • Meeting of May 23,2013 5. REPORTS A. MPO BOARD MEMBERS 1. Request by MPO Board Member Dennis C. Moss: Report on Florida Department of Transportation Major Projects 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. MPO SECRETARIAT 1. MPO May Meeting Follow-up Report 2. Summary ofMPO Activities from 2008-2013 6. 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 7. CORRESPONDENCE 8. ADJOURNMENT Date: June 10,2013 To: Honorable Chairwoman Rebeca Sosa and Members Agenda Item 4.A.1 MPO Governing Board ~ ~ t=;;k_.~ From: ~ o :Chairperson Transportation Planning Council Subject: 2035 Long Range Transportation Plan Amendments: Advancement of the Golden Glades Interchange Ramp Improvements Interim Project RECOMMENDATION The Transportation Planning Council (TPC) recommends approval of amendments to the 2035 Long Range Transportation Plan (LRTP) to advance the Golden Glades Interchange Ramp Improvements Interim Project. BACKGROUND This amendment will advance from a Priority IV to a Priority I and II in the 2035 LRTP the Golden Glades Interchange Ramp located at SR 826/Palmetto Expressway eastbound to 1-95 northbound. The project will provide direct connection to 1-95 north from the SR 826 eastbound through the construction of a system to system flyover. This project will also improve the Florida's Turnpike southbound to 1-95 southbound connection. Upon completion, this project will address the extreme congestion associated with the Golden Glades Interchange during the peak periods by improving mobility, safety, enhancing multimodal use for transit and freight as well as accommodating future growth and development in the region. Attached is correspondence from FDOT District 6 providing additional information. FISCAL IMPACTIFUNDING SOURCE The total estimated project cost is $144,002,833.00 and will be funded through the Advance Construction-National Highway Program and from Florida's Turnpike Enterprise toll revenues. The Florida Department of Transportation (FDOT) District 6 will be seeking additional right-of-way funding for this project during the next Tentative Work Program cycle. No other projects will be negatively impacted by this amendment. TRACK RECORD/ MONITOR This item is sponsored by FDOT District 6 and Mr. Harold Desdunes, FDOT Director of Transportation Development, is responsible for monitoring this project. Agenda Item 4.A.l MPO RESOLUTION # RESOLUTION APPROVING AN AMENDMENT TO THE 2035 LONG RANGE TRANSPORTATION PLAN (LRTP) TO ADVANCE THE GOLDEN GLADES INTERCHANGE RAMP IMPROVEMENTS INTERIM PROJECT 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 an amendment to the 2035 LRTP, made a part hereof, and finds it consistent with the goals and objectives of the 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 2035 Long Range Transportation Plan (LRTP) to advance the Golden Glades Interchange Ramp Improvements Interim Project 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: Chairwoman Rebeca Sosa­ Vice Chairman Oliver G. Gilbert, III- Board Member Bruno A. Barreiro Board Member Carlos Hernandez Board Member Steven C. Bateman Board Member Sally A. Heyman Board Member Lynda Bell Board Member Barbara J. Jordan Board Member Esteban Bovo Jr. Board Member Jean Monestime Board Member Matti Herrera Bower Board Member Dennis C. Moss Board Member Jose "Pepe" Diaz Board Member Javier D. Souto Board Member Audrey M. Edmonson Board Member Francis Suarez Board Member Maritza Gutierrez Board Member Xavier L. Suarez Board Member Perla Tabares Hantman Board Member Juan C. Zapata The Chairperson thereupon declared the resolution duly passed and approved this 20th day of June, 2013. METROPOLITAN PLANNING ORGANIZATION M.P.O. By ____________________ Zainab Salim, Clerk MPO Secretariat Amendment FY 2035 LRTP to Advance the Golden Glades Interchange Project Florida Department of Transportation RICKSCOIT 1000 NW 111 th Avenue ANANTH PRASAD, P.E. GOVERNOR Miami, Florida 33172 SECRETARY May 30,2013 Mrs. Irma San Roman, Interim Director, Miami-Dade Metropolitan Planning Organization 111 Northwest 1st Street, Suite 920 Miami, Florida 33128 Subject: Amendment to FY 203.5 Long Range Transportation Plan (LRTP) to Advance the Golden Glades Interchange Interim Project Dear Mrs. San Roman, The Department requests a MPO Governing Board amendment to the adopted 2035 LRTP to advance the Golden Glades Interchange Ramp Improvements Interim Project, which runs from SR 826/Palmetto Expressway eastbound (EB) to 1-95 northbound (NB). The project involves the construction of a direct system-to-system flyover connection for the SR 826/Palmetto Expressway eastbound to 1-95 northbound movement and to improve the Florida's Turnpike southbound to 1-95 southbound connection. The project will address the extreme congestion associated with this interchange during the peak periods by improving mobility, safety and accommodating future growth and development in the region. It will also enhance multimodal use for both transit and freight. The project is funded in priority IV of the 2035 LRTP and listed in the current FY 2013 TIP with funding for design, right-of-way and construction phases (see below). Additional right-of-way funding is being sought