SFRPC June 18th Linked Agenda

Monday, July 18, 2022

Please note that this meeting will be held in Miami-Dade County and
begin at 10:00 a.m.

Miami-Dade Transportation Planning Organization
150 West Flagler Street, Suite 1900
Miami, Florida 33130

This is an In-Person Meeting

Zoom Meeting Information
https://us06web.zoom.us/j/89350833049?pwd=cG92azFneXoyWjN1TTBMdVBVQ1BHUT09

Meeting ID: 893 5083 3049; Passcode: 876629

Find your local number: https://us06web.zoom.us/u/kcQcZ5ERvv

I. Pledge of Allegiance and Roll Call

Welcome by Chief Operating Officer Jimmy Morales

II. Approval of Council Agenda

III. Regional Conversation – Solid Waste Management (Time Certain: 10:45 AM)

Special Guests:

• Achaya Kelapanda, Deputy Director, Miami-Dade County Solid Waste Management
  • Regional Conversation on Solid Waste Management – Presentation
• Kevin B. Kelleher, Assistant County Administrator, Broward County
  • Solid Waste and Recycling in Broward County – Presentation
• Cheryl Sullivan, Director, Monroe County Solid Waste Management
  • Solid Waste Management and Recycling in Monroe County – Presentation

IV. Action Items

A. Minutes of Previous Meeting – Council Meeting Minutes, June 27, 2022

B. Financial Report

C. Consent: Comprehensive Plan Amendment Reviews

Public Hearing

Proposed

• City of Marathon 22-07ACSC
• City of Miami Beach 22-03ESR
• City of Sunny Isles Beach 22-01ESR *

Public Comments

Public Hearing

Adopted

• Broward County 22-03ESR
• Miami-Dade County 21-06ESR
• City of Key Colony Beach 21-01ACSC *
• City of Marathon 22-02ACSC

*Property Rights

Public Comments

Public Hearing

D. Consent: Items adopted at the June 27th Council Meeting while in Executive Session

• FY 20-21 Audit
• April 25, 2022 Meeting Minutes
• IV.B. Financial Report
• IV.C. June 27, 2022 Comprehensive Plan Amendment Reviews
• IV.I. 2022 Amended Meeting Dates and Locations

E. Council Dues Rate

F. FY 2022-2023 Membership Fees

Public Comments

V. Discussion Items

A. Executive Director’s Report

B. Legal Counsel Report

C. Council Members Report

D. Ex-Officio Report

VI. Program Reports and Activities

A. SFRPC Revolving Loan Funds Status Report

B. SFRPC CARES Act RLF Status Report

C. Development of Regional Impact Status Report

VII. Announcements and Attachments

A. Attendance Form / Statement of Organizations (Adopted April 26, 2021)

B. Correspondence and Articles

C. Upcoming Meetings

1. August Recess – No meeting currently scheduled
2. Monday, September 19, 2022, 10:30 a.m., (TBD)
3. Friday, October 21, 2022, Joint Meeting with TCRPC (TBD)

VIII. Adjournment

Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based.

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) One Oakwood Boulevard, Suite 250, Hollywood, Florida 33020; (2) Phone 954-924-3653; (3) Fax 954-924-3654; 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://sfrpc12.wpenginepowered.com/meeting-materials/ 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.