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SFRC June 6, 2016 Council Meeting

South Florida Regional Council
Murray E. Nelson Government and Cultural Center
102050 Overseas Highway
Key Largo, FL 33037

 

I.      Pledge of Allegiance and Roll Call

II.     Approval of Council Agenda

III.    Action Items

A.        Minutes of Previous Meeting
B.        Financial Report
C.        Intergovernmental Coordination and Review Report
D.       Consent: Comprehensive Plan Amendment Reviews
…………….• Broward County 16-1ESR
…………….• Broward County 16-4ESR
…………….• Broward County 16-6ESR
…………….• Monroe County 15-3ER ACSC
…………….• Monroe County 15-4ACSC
…………….•  City of Doral 16-1ER
…………….•  Islamorada, Village of Islands 16-5 ACSC
…………….•  Town of Miami Lakes 16-1ESR
…………….• City of Miramar 16-1ESR
…………….•  City of North Miami 15-2ER
…………….•  Village of Palmetto Bay 16-1ESR
…………….• Village of Palmetto Bay 16-2ESR
…………….• Village of Palmetto Bay 16-3ESR
…………….•  City of Pembroke Pines 16-2ESR
…………….• City of South Miami 15-3ESR
…………….• City of Sunny Isles Beach 16-1ESR
…………….Addendum
E.  Regional Issues: Comprehensive Plan Amendment Reviews
…………….• Village of Palmetto Bay 16-3ESR
F.  Downtown Miami DRI Increment III Regional Impact Report
G.  Proposed SFRC Resolution supporting the Strategic Miami
…..Area Rapid Transit (SMART) Plan
H.  SFRC/EDA Revolving Loan Fund Plan
.

IV.    Program Reports and Activities

…………A.         Presentations
……………………1)    Florida Bay and Everglades Restoration Initiatives
……………..  …… …..a joint presentation by Robert Johnson, Director of the
………………  …… ….South Florida Natural Resources Center/Science Advisor
………………  ….. …..to the Office of Everglades Restoration Initiatives and
………………  ….. …..Kimberley Taplin, Strategic Program Manager and Tribal Liaison
……………….  …. …..at the Jacksonville Office of the U.S. Army Corps of Engineers
……………………2)   Florida Keys Stewardship Act – The Honorable Holly Raschein,
……………. ………….Florida State Representative, 120th District
……………………3)  Florida Senate Review Process: Turkey Point Cooling Canal System –
………………………..The Honorable Anitere Flores, State Senator, 37th District
……………………4)  Miami-Dade County MPO Strategic Miami Area Rapid Transit
………………………..(SMART) Plan
, Aileen Boucle, AICP, Executive Director of the
………………………..Miami-Dade Metropolitan Planning Organization (linked to III.G)
…………B.         Revolving Loan Fund Reports
……………………1) SFRC Revolving Loan Funds Status Report
……………………….Update
………….C.         Development of Regional Impact Status Report
………….

V.      Discussion Items

A.       Council Member Reports
B.       Executive Director’s Report
C.       Legal Counsel Report
D.       Ex Officio Reports

VI.….Announcements and Attachments 

A.         .Correspondence and Attendance Form
B.         .Upcoming Meetings
…………..1)  July 11, 2016, 10:30 a.m. (SFRC Offices, Hollywood)
…………..2)  August 1, 2016, 10:30 a.m.
……………….(SFRC Offices, Hollywood)-Executive Committee
…………..3)  September 12, 10:30 a.m. (FDOT, Miami)

VII.  Councilmember Comments

VIII. Adjournment
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this hearing is asked to advise the Agency at least 5 days before the hearing by contacting the South Florida Regional Planning Council at one of the following: (1) 3440 Hollywood Blvd, Suite 140, Hollywood, Florida 33021; (2) Phone 954-985-4416; (3) Fax 954-985-4417; or (4) sfadmin@sfrpc.com. If you are hearing or speech impaired, please contact the Agency using the Florida Relay Service, 1 (800) 955-8771 (TTY/VCO), 1 (800) 955-8770 (Voice), 1 (800) 955-8773 (Spanish).

Agenda packets for upcoming Council meetings will be available at the Council’s website, http://sfregionalcouncil.org/resources/agenda/ ten days prior to the meeting. If you would like to be added to the e-mail list to receive the link to the agenda, please e-mail the Council at sfadmin@sfrpc.com. For those not able to attend in person, please dial 1-888-670-3525, Code 2488435943#

CouncilNoteCards2016

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