SOUTH FLORIDA REGIONAL PLANNING COUNCIL
Monday, September 12, 2016 – 10:30 a.m.
FDOT District 6 – Auditorium
1000 N.W. 111 Avenue
Miami, FL
Call in Number: 1-888-670-3525, Code 2488435943#
I. Pledge of Allegiance and Roll Call
II. Approval of Council Agenda
III. Presentation – Tri-Rail Coastal Link / SMART Projects Update.
…….The “Tri-Rail Coastal Link” project, formerly known as the
……..South Florida East Coast Corridor (SFECC) Study, proposes to
……..reintroduce commuter passenger service along an 85-mile stretch
……..of the Florida East Coast (FEC) Railway corridor from Miami to Jupiter.
Secretary Gerry O’Reilly and Mr. Stephens will provide an overview
and update on the Coastal Link Project. Ms. Bouclé will provide an update
on the Miami-Dade County Strategic Miami Area Rapid Transit
(SMART) project.
……………All guests have graciously made themselves available as a resource
……………to the Council in this transportation discussion.
FDOT: Gerry O’Reilly, P.E., District Secretary, FDOT District 4;
James Wolfe, P.E., District Secretary, FDOT, District 6
……………SFRTA: Jack L. Stephens, Executive Director, South Florida
……………Regional Transportation Authority
..
……………MPOs: Aileen Bouclé, AICP, Executive Director, Miami-Dade
……………Metropolitan Planning Organization; Gregory Stuart,
……………Executive Director, Broward Metropolitan Planning
……………Organization
……………Miami-Dade: Alice N. Bravo, P.E., Director, Miami-Dade County
……………Department of Transportation & Public Works (invited)
……………Florida East Coast Industries
……IV. Action Items
…………A. Minutes of Previous Meetings
…………B. Financial Report
…………C. Intergovernmental Coordination and Review Report
…………D. Consent: Comprehensive Plan Amendment Reviews
……………………Proposed
……………………• Miami-Dade County 16-1ESR
……………………• Village of Pinecrest 16-1ESR
……………………Adopted
……………………• City of Hollywood 16-1ESR
……………………• City of Doral 16-1ER
……………………• Town of Miami Lakes 16-1ESR
…………E. Regional Issues: Comprehensive Plan Amendment Reviews – None
…………F. Legal Counsel Annual Review and Proposed Contract Extension
…………G. Executive Director Annual Review
…………H. FY 2016-17 Operating Budget
…………I. Audit Firm Selection Confirmation
V. Discussion Items
A. Executive Director’s Report
B. Legal Counsel Report
C. Ex Officio Reports
VI.….Program Reports and Activities
A. Revolving Loan Fund Reports
……….1. SFRC Revolving Loan Funds Status Report
……………..Update
B. Development of Regional Impact Status Report
C. Report on Purchase/Lease of Computer Equipment and Software
VII. Announcements and Attachments
…………..A. Correspondence and Attendance Form
…………..B. Upcoming Meetings
………………..1) October 3, 2016, 10:30 a.m. (SFRC Office, Hollywood)
………………..2) November 14, 2016, 10:30 a.m.
…………………….(Murray E. Nelson Government Center, Key Largo)
………………..3) December 5, 2016, 10:30 a.m. (SFRC Office, Hollywood)
VIII. Councilmember Comments
IX. 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 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, https://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#