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MINUTES Broward Metropolitan Planning Organization Technical Advisory Committee Wednesday, August 23, 2023 2:30 p.m. 100 West Cypress Creek Road, 6th Floor, Suite 650 Fort Lauderdale, FL 33309-2181 |
The video recording of this meeting and any reference documents can be found at:
http://www.browardmpo.org/watch-archived-mpo-meetings
http://www.browardmpo.org/watch-archived-mpo-meetings
Present:
Laila Kitchen as non-voting substitute for Richard Tornese, Broward County Highway Construction & Engineering Division
| Chair: | Karen Warfel, City of Fort Lauderdale |
| Vice Chair: | Maqsood Nasir, City of Lauderdale Lakes |
| District 1: | Jenna Lane, City of Coral Springs; Maher Mansour, City of Tamarac; Andrew Disbury, City of North Lauderdale; Alexander Barr, City of Parkland |
| District 2: | Maggie Barszewski, City of Pompano Beach; Christopher Suneson, City of Deerfield Beach; Michael Righetti, City of Coconut Creek; Charles Schramm, City of Lighthouse Point; Sue Leven, Town of Lauderdale-By-The-Sea; Mac Serda, Town of Hillsboro Beach |
| District 3: | [Chair Warfel]; [Vice Chair Nasir]; Milos Majstorovic, City of Fort Lauderdale; Lisa Zelch, City of Plantation; Matthue Goldstein, City of Sunrise; Pete Schwarz, City of Oakland Park; Roberta Moore, City of Wilton Manors |
| District 4: | Clarissa Ip, City of Hollywood; Igor Colmenares, City of Hallandale Beach; Vivian Batista, City of Dania Beach |
| District 5: | Salvador Zuniga, City of Miramar; Karl Kennedy, City of Pembroke Pines; Pablo Chon Kan, City of Weston; Emily Aceti, Town of Southwest Ranches; Myriam Jacques, Town of Pembroke Park; Stephen David, City of West Park |
| Natalie Yesbeck, South Florida Regional Transportation Authority (SFRTA) Brittany Jameson, Broward County Aviation Department Khalilah Ffrench, Broward County Transportation Department Dawn Teetsel, Broward County Planning Council Sara Forelle, Broward County Resilient Environment Department - Urban Planning Division Luis Aguilar, Port Everglades Department Xavier Falconi, Seminole Tribe of Florida |
Laila Kitchen as non-voting substitute for Richard Tornese, Broward County Highway Construction & Engineering Division
MPO Staff Present
William Cross, Deputy Executive Director Planning and Programming
Bryan Caletka, Paul Calvaresi, Juan Canez, James Cromar, Carl Ema, Peter Gies, Rebecca Schultz
A copy of the sign-in sheet identifying members of the public who were present is filed with the supplemental papers to the minutes of this meeting.
REGULAR ITEMS
(All Items Open for Public Comment)
(All Items Open for Public Comment)
1.
Call to Order and Recognition of Quorum
The meeting was called to order at 2:30 p.m.
2.
Electronic Roll Call
ACTION ITEMS
NON-ACTION ITEMS
COMMITTEE REPORTS - no discussion
ADMINISTRATIVE ITEMS
Roll was recorded electronically.
3.
Approval of Minutes - June 28, 2023
Motion made by Michael Righetti, seconded by Viviana Batista to Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Maher Mansour, Natalie Yesbeck, Roberta Moore, Alexander Barr, Brittany Jameson, Igor Colmenares, Luis Aguilar, Matthue Goldstein, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Milos Majstorovic, Michael Righetti, Emily Aceti, Clarissa Ip
19 - 0 Passed
4.
Approval of Agenda
Motion made by Maqsood Mohammad Nasir, seconded by Luis Aguilar to Approve as Amended to take Non-Action item #6 after the regular meeting.
- Electronic Vote: AYE:
- Khalilah Ffrench, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Maher Mansour, Roberta Moore, Alexander Barr, Brittany Jameson, Igor Colmenares, Christopher Suneson, Luis Aguilar, Maqsood Mohammad Nasir, Viviana Batista, Karen Warfel, Michael Righetti
15 - 0 Passed
5.
Public Comments
None.
6.
MPO Surtax Services Updates: www.my-mcps.org
Bryan Caletka of MPO staff gave a presentation on this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
ACTION ITEMS
1.
MOTION TO RECOMMEND BROWARD MPO APPROVE Amendments to the Fiscal Year (FY) 2024-2028 Transportation Improvement Program (TIP):
A. Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations
B. Amend Three Projects in the FY 2024 TIP
A. Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations
B. Amend Three Projects in the FY 2024 TIP
- FM# 4481061 NW 21 AVE FROM NW 26 ST TO SR-816/OAKLAND PARK BLVD
- FM# 4462001 SR-820/PINES BLVD FROM I-75 NORTH ON-RAMP TO E OF NW 118TH AVE
- FM# 4485771 SR-A1A FROM BOUGANVILLA TERRACE TO HARRISON STREET
- FM# 2024002 Broward Regional Safe Streets and Roads for All Action Plan
Peter Gies of MPO staff presented this item. Committee members discussed the item. No members of the public spoke.
MOTION TO RECOMMEND BROWARD MPO APPROVE Amendments to the Fiscal Year (FY) 2024-2028 Transportation Improvement Program (TIP): A. Florida Department of Transportation (FDOT) - Roll Forward Report With Staff Recommendations
Motion made by Michael Righetti, seconded by Luis Aguilar Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Lisa Zelch, Maher Mansour, Pete Schwarz, Maggie Barszewski, Roberta Moore, Alexander Barr, Brittany Jameson, Jenna Lane, Luis Aguilar, Igor Colmenares, Christopher Suneson, Charles Schramm, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Michael Righetti, Susan Leven, Xavier Falconi
19 - 0 Passed
MOTION TO RECOMMEND BROWARD MPO APPROVE Amendments to the Fiscal Year (FY) 2024-2028 Transportation Improvement Program (TIP): B. Amend Three Projects in the FY 2024 TIP FM# 4481061 NW 21 AVE FROM NW 26 ST TO SR-816/OAKLAND PARK BLVD FM# 4462001 SR-820/PINES BLVD FROM I-75 NORTH ON-RAMP TO E OF NW 118TH AVE FM# 4485771 SR-A1A FROM BOUGANVILLA TERRACE TO HARRISON STREET C. Add One Project FM# 2024002 Broward Regional Safe Streets and Roads for All Action Plan
Motion made by Pete Schwarz, seconded by Lisa Zelch Approve
- Electronic Vote: AYE:
- Khalilah Ffrench, Pete Schwarz, Maggie Barszewski, Lisa Zelch, Maher Mansour, Roberta Moore, Brittany Jameson, Alexander Barr, Igor Colmenares, Christopher Suneson, Luis Aguilar, Charles Schramm, Maqsood Mohammad Nasir, Karen Warfel, Viviana Batista, Michael Righetti, Susan Leven, Xavier Falconi
18 - 0 Passed
NON-ACTION ITEMS
1.
Federal Grants Update
Paul Calvaresi of MPO staff gave a brief presentation on this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
2.
Safe Streets and Roads for All (SS4A) Grant Update
James Cromar of MPO staff gave a brief presentation on this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
3.
Report from Partner Agency - Florida Department of Transportation - I-95 Broward County Overview
Leslie Wetherell and Cesar Martinez of FDOT gave a brief presentation on this item. There was no discussion on the item by the committee members that were present. No members of the public spoke.
4.
Report from Partner Agency - Broward County Aviation Department - Intermodal Center & Automated People Mover - MTP Amendment Request
Will Castillo of Broward County Aviation Department staff gave a brief presentation on this item. Committee members discussed the item. No members of the public spoke.
5.
Metro Transportation Engineering and Construction Cooperative (MTECC) Update
Lowell Clary, Executive Director of MTECC, gave a brief presentation on this item. Committee members discussed the item. No members of the public spoke.
6.
Route to 2050 Metropolitan Transportation Plan (MTP) Project Prioritization (Step 2 of 3)
This workshop was taken after the close of the meeting.
COMMITTEE REPORTS - no discussion
1.
Citizens’ Advisory Committee (CAC) Actions of the June 28, 2023 Meeting
2.
Broward Metropolitan Planning Organization Actions of the July 13, 2023 Meeting
ADMINISTRATIVE ITEMS
1.
Member Comments
None.
2.
2023 Participation Record
3.
2045 Metropolitan Transportation Plan (MTP) Amendment Cycle Update:
A. 2045 MTP Amendment Process Overview
B. Incorporating Local Projects Seeking Federal Discretionary Grants Into MPO Plans
A. 2045 MTP Amendment Process Overview
B. Incorporating Local Projects Seeking Federal Discretionary Grants Into MPO Plans
4.
Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 8 - Important Dates and Deadlines
5.
Florida's Turnpike Enterprise - Widen Turnpike Mainline from South of I-595 to Wiles Road - Newsletter
6.
Florida's Turnpike Enterprise (FTE) - Widening Sawgrass from South of Northwest 8th Street to North of Commercial Boulevard - Public Hearings
7.
Shared Articles and Video About Highways and Asphalt
The meeting was adjourned at 4:11 p.m.
NEXT MEETING: SEPTEMBER 27, 2023
NEXT MEETING: SEPTEMBER 27, 2023
Public participation is solicited without regard to race, color, national origin, age, sex, religion, disability or family status. Persons who require special accommodations under the Americans with Disabilities Act or persons who require translation services (free of charge) should contact Carl Ema, Title VI Coordinator at (954) 876-0033/0052 or emac@browardmpo.org (or via Florida Relay at 711) at least seven days prior to the meeting.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Carl Ema, Title VI Coordinator at the numbers or e-mail above.
For complaints, questions or concerns about civil rights or non-discrimination please contact: Carl Ema, Title VI Coordinator at the numbers or e-mail above.