Citizens' Independent Transportation Trust - Regular Meeting

Wednesday, October 30, 2024

About this meeting

Government Body: Citizens' Independent Transportation Trust
Meeting Type: Citizens' Independent Transportation Trust
Location: Miami-Dade County, FL
Meeting Date: October 30, 2024

Video will appear here as soon as Miami-Dade County Citizens' Independent Transportation Trust posts it — usually within a day of the meeting

Wednesday, October 30, 2024

29 items on the agenda.

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ROLL CALL•Item 1

ROLL CALL

CEREMONIAL ITEMS•Item -

September 2024 – Maria Jimeno

CEREMONIAL ITEMS•Item -

Alex Montalvo

CITIZENS' COMMENTS•Item 3

CITIZENS' COMMENTS

APPROVAL OF AGENDA•Item 4

APPROVAL OF AGENDA

APPROVAL OF MINUTES – September 25, 2024•Item 5

APPROVAL OF MINUTES – September 25, 2024

PRESENTATIONS & UPDATES•Item A

City of Miami Gardens – Bernard Buxton-Tetteh, Asst. Public Works Director

PRESENTATIONS & UPDATES•Item B

DTPW Quarterly Performance Update – Carlos de la Torre, DTPW

PRESENTATIONS & UPDATES•Item C

Brightline Aventura Station Update – DEFERRED

PRESENTATIONS & UPDATES•Item D

NE Corridor Update – DTPW (PENDING)

PRESENTATIONS & UPDATES•Item 1

Escalators replacement and elevators refurbishments

PRESENTATIONS & UPDATES•Item 2

Additional Elevators at Dadeland North

PRESENTATIONS & UPDATES•Item 3

Parking Garage Overhaul at Dadeland North

PRESENTATIONS & UPDATES•Item F

Community Engagement Quarterly Update – Karla Damian, OCITT

ACTION ITEMS•Item A

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) RECOMMENDING TO THE BOARD OF COUNTY COMMISSIONERS (BCC), AN AMENDMENT TO THE FY2024-28 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE'S TRANSPORTATION PLAN (PTP) TO INCLUDE THE FARE COLLECTION SYSTEM REPLACEMENT PROJECT FUNDED IN PART BY CHARTER COUNTY TRANSPORTATION SURTAX FUNDS (CITT)

ACTION ITEMS•Item B

RESOLUTION BY THE CITIZENS' INDEPENDENT TRANSPORTATION TRUST (CITT) RECOMMENDING THE BOARD OF COUNTY COMMISSIONERS (BCC) AUTHORIZE REJECTION OF ALL PROPOSALS RECEIVED IN RESPONSE TO A COMPETITIVE REQUEST FOR PROPOSALS AND AWARD OF A COMPETITIVE DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZE AWARD OF CONTRACT NO. EVN0001090 IN AN AMOUNT NOT TO EXCEED $64,771,337 FOR THE PURCHASE OF FARE COLLECTION EQUIPMENT FOR AN INITIAL SIX-YEAR TERM; AUTHORIZE THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE SAME FOR AND ON BEHALF OF MIAMI-DADE COUNTY AND TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE CODE OF MIAMI-DADE COUNTY, FLORIDA AND IMPLEMENTING ORDER 3-38; AND AUTHORIZE THE USE OF $44,720,435 OF CHARTER COUNTY TRANSPORTATION SURTAX FUNDS FOR THIS PROJECT WHICH WAS ADDED TO THE PEOPLE'S TRANSPORTATION PLAN 2024-2028 FIVE-YEAR IMPLEMENTATION PLAN. (DTPW – BCC Legislative File No. 241972)

INFORMATIONAL REPORTS•Item A

DTPW – Monthly PTP Capital Projects Update (Attachment)

INFORMATIONAL REPORTS•Item B

OCITT – Financial Reports (Attachment)

INFORMATIONAL REPORTS•Item C

OCITT – New Contracts & PTP Contracts Status Report (Attachment)

INFORMATIONAL REPORTS•Item D

OCITT – Schedule for CITT Reports and Presentations (Attachment)

INFORMATIONAL REPORTS•Item E

DTPW – IRP Projects Report (Attachment)

INFORMATIONAL REPORTS•Item F

DTPW – Neighborhood Improvements Program (NIP) Report (Attachment)

INFORMATIONAL REPORTS•Item G

CITT Member Attendance Log (Attachment)

OLD BUSINESS•Item A

CITT Follow-Up Items Report

OFFICER & COMMITTEE REPORTS•Item A

Chairperson's Report

OFFICER & COMMITTEE REPORTS•Item B

Community Engagement Committee Report

OFFICER & COMMITTEE REPORTS•Item C

Municipal Committee Report

OFFICER & COMMITTEE REPORTS•Item D

Executive Director's Report

NEW BUSINESS/MEMBER ISSUES•Item A