Transportation Committee - Regular Meeting

INVOCATION AS PROVIDED IN RULE 5.05 (H)

ROLL CALL

PLEDGE OF ALLEGIANCE

REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06

RECOGNITION OF MS. MARCELA MAZUR AS THE CITT AMBASSADOR OF THE QUARTER FOR THE PERIOD COVERING OCTOBER-DECEMBER, 2024

250142 Presentation Eileen Higgins, Prime Sponsor 2/11/2025 Presented

DISCUSSION ITEM(S)

RESOLUTION APPROVING THE FY 2025-29 UPDATE OF THE FIVE-YEAR IMPLEMENTATION PLAN OF THE PEOPLE'S TRANSPORTATION PLAN (♦PTP♦)(Citizens' Independent Transportation Trust)

250091 Resolution Eileen Higgins, Prime Sponsor 2/11/2025 Forwarded to BCC by the BCC Chairperson with a favorable recommendation following a public hearing 3 - 0

RESOLUTION ESTABLISHING COUNTY POLICY REGARDING CERTAIN COUNTY DEPARTMENTAL MEMORANDA PREPARED BY THE PUBLIC WORKS DEPARTMENT FOR ZONING PUBLIC HEARINGS; DIRECTING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO CONDUCT ON-SITE VISITS IN CONNECTION WITH THE PREPARATION OF SUCH MEMORANDA FOR CERTAIN ZONING HEARINGS

250054 Resolution Eileen Higgins, Prime Sponsor Forwarded to BCC with a 2/11/2025 favorable recommendation 3 - 0

RESOLUTION APPROVING AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXECUTE THE PERFORMANCE GUARANTY AGREEMENT AND UNDERGROUND DISTRIBUTION FACILITIES INSTALLATION AGREEMENT WITH FLORIDA POWER AND LIGHT COMPANY ("FPL"), AND TO SECURE THE LETTER OF CREDIT (COLLECTIVELY THE "AGREEMENTS"); AUTHORIZING THE EXPENDITURE OF UP TO $5,229,829.81 AS CONTEMPLATED BY SUCH AGREEMENTS TO INSTALL, OPERATE, AND MAINTAIN ELECTRICAL POWER FACILITIES FOR THE PURPOSE OF PROVIDING ELECTRICAL SERVICE TO THE SOUTH DADE TRANSIT OPERATIONS CENTER LOCATED AT OR NEAR 12805 BISCAYNE DRIVE, HOMESTEAD, FLORIDA; AND FURTHER AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS CONTAINED IN THE AGREEMENTS, INCLUDING ANY RIGHTS OF TERMINATION, AND TAKE ALL ACTIONS TO EFFECTUATE THE SAME(Transportation and Public Works)

241980 Resolution Oliver G. Gilbert, III, Prime Sponsor 2/11/2025 Forwarded to BCC with a favorable recommendation 3 - 0

RESOLUTION APPROVING THE AWARD OF THE CONTRACT FOR THE PROJECT TITLED METRORAIL PUBLIC ADDRESS SYSTEM REPLACEMENT REQUEST FOR PRICE QUOTATION RPQ NO. TP-0000008807 BETWEEN MIAMI-DADE COUNTY AND CANSECO ELECTRICAL CONTRACTORS, INC., IN THE AMOUNT NOT TO EXCEED $5,593,005.77, INCLUSIVE OF A CONTINGENCY ALLOWANCE OF $499,800.00; AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO EXECUTE SAME AND EXERCISE THE PROVISIONS CONTAINED THEREIN; AND AUTHORIZING THE USE OF PEOPLE'S TRANSPORTATION PLAN BOND PROGRAM FUNDS OF UP TO $5,593,005.77 OR OTHER AMOUNT SET FORTH IN THE PEOPLE'S TRANSPORTATION PLAN FIVE-YEAR IMPLEMENTATION PLAN FOR THIS PROJECT WHICH WAS ADDED IN JULY 2011(Transportation and Public Works)

250042 Resolution Transportation and Public Works Forwarded to BCC with a 2/11/2025 favorable recommendation as corrected 3 - 0

RESOLUTION APPROVING TERMS OF AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYORS DESIGNEE TO EXECUTE AND FILE A GRANT APPLICATION WITH THE UNITED STATES DEPARTMENT OF TRANSPORTATION (USDOT) FEDERAL TRANSIT ADMINISTRATION (FTA) FOR UP TO $126,560,720.00 IN FISCAL YEAR (FY) 2024 SECTION 5307 URBANIZED AREA FORMULA, SECTION 5337 STATE OF GOOD REPAIR FORMULA, SECTION 5339 BUS AND BUS FACILITIES FORMULA AND FTA SECTION 5307 FLEXIBLE PROGRAM FUNDS; AND AUTHORIZING RECEIPT AND EXPENDITURE OF FUNDS PURSUANT TO SUCH APPLICATION AND AGREEMENT AND OF ANY ADDITIONAL FUNDS AS SPECIFIED IN THE AGREEMENT SHOULD SUCH FUNDS BECOME AVAILABLE(Transportation and Public Works)

250205 Resolution Transportation and Public Works Forwarded to BCC with a 2/11/2025 favorable recommendation 3 - 0

COUNTY MAYOR

COUNTY ATTORNEY

CLERK OF THE BOARD

COMPLIANCE REPORT PER FLORIDA HOUSE BILL 1301 PUBLIC TRANSIT PROVIDER PRODUCTIVITY AND PERFORMANCE MEASURES(Mayor)

250035 Report Mayor 2/11/2025 Report received as corrected 3 - 0

ADJOURNMENT