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MINUTES Broward Metropolitan Planning Organization Thursday, November 2, 2023 9:30 a.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
| Chair: | Pembroke Pines Board Member Frank Ortis |
| Vice Chair: | Lighthouse Point Board Member Sandy Johnson |
| Deputy Vice Chair: | Miramar Board Member Yvette Colbourne |
| District 1: | Coral Springs Board Member Joshua Simmons, Tamarac Board Member Kicia Daniel, Margate Board Member Antonio Arserio, North Lauderdale Board Member Samson Borgelin, Parkland Board Member Rich Walker |
| District 2: | [Vice Chair], Pompano Beach Board Member Andrea McGee, Deerfield Beach Board Member Bill Ganz, Coconut Creek Board Member Sandra Welch, Lauderdale-By-The-Sea Board Member Buz Oldaker, Hillsboro Beach Board Member Irene Kirdahy |
| District 3: | Fort Lauderdale Board Member Dean Trantalis, Fort Lauderdale Board Member Warren Sturman, Plantation Board Member Tim Fadgen, Sunrise Board Member Joseph Scuotto, Lauderhill Board Member Lawrence Martin, Oakland Park Board Member Aisha Gordon, Lauderdale Lakes Board Member Tycie Causwell, Wilton Manors Board Member Chris Caputo |
| District 4: | Hollywood Board Member Caryl Shuham, Hallandale Beach Board Member Joy Cooper, Dania Beach Board Member Lori Lewellen |
| District 5: | [Chair Ortis], [Deputy Vice Chair], Davie Board Member Caryl Hattan, Weston Board Member Byron Jaffe, Cooper City Board Member Lisa Mallozzi, West Park Board Member Felicia Brunson, Southwest Ranches Board Member Bob Hartmann, Pembroke Park Board Member Bill Hodgkins |
| Broward County School Board - Board Member Torey Alston South Florida Regional Transportation Authority (SFRTA) - Board Member Tim Ryan Broward County Board of County Commissioners - Board Member Lamar Fisher Broward County Board of County Commissioners - Board Member Beam Furr Broward County Board of County Commissioners - Board Member Hazelle Rogers Broward County Board of County Commissioners - Board Member Michael Udine |
MPO Staff Present
Gregory Stuart, Broward MPO Executive Director
Bryan Caletka, Broward MPO Director of Transportation
Alan L. Gabriel, Broward MPO General Counsel
Paul Calvaresi, Juan Canez, Jihong Chen, James Cromar, William Cross, Renee Cross, Carl Ema, Khyra Everette, Peter Gies, Carol Henderson, Vilma Hurtado, Adrian Liburd, Kerrie MacNeil, Fazal Qureshi, Christopher Restrepo, Jad Salloum, Rebecca Schultz, Lydia Waring
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)
MOTION TO APPROVE Consent Items 1, 2, & 3
Motion made by Andrea McGee, seconded by Lawrence 'Jabbow' Martin
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Bill Hodgkins, Hazelle Rogers, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Kicia Daniel, Frank Ortis, Yvette Colbourne, Sandra Welch, Lamar Fisher, Joy Cooper, Rich Walker, Lawrence 'Jabbow' Martin, Torey Alston
20 - 0 Passed
1.
Call to Order and Pledge
2.
Electronic Roll Call
3.
Approval of Minutes - October 12, 2023
Motion made by Hazelle Rogers, seconded by Torey Alston to Approve
- Electronic Vote: AYE:
- Tim Fadgen, Caryl Shuham, Bill Hodgkins, Dean Trantalis, Hazelle Rogers, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Yvette Colbourne, Sandra Welch, Lamar Fisher, Joy Cooper, Rich Walker, Torey Alston
17 - 0 Passed
4.
Approval of Excused Absences
Motion made by Tim Fadgen, seconded by Yvette Colbourne
- Electronic Vote: AYE:
- Tim Fadgen, Caryl Shuham, Bill Hodgkins, Hazelle Rogers, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Yvette Colbourne, Sandra Welch, Joy Cooper, Lamar Fisher, Torey Alston, Rich Walker
17 - 0 Passed
5.
Approval of Agenda
Motion made by Andrea McGee, seconded by Yvette Colbourne
- Electronic Vote: AYE:
- Tim Fadgen, Caryl Shuham, Bill Hodgkins, Hazelle Rogers, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Yvette Colbourne, Sandra Welch, Lamar Fisher, Joy Cooper, Rich Walker, Torey Alston
17 - 0 Passed
6.
Public Comments
Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.
7.
Broward MPO 2023 Miami TMA Certification Review - Summary of Findings
CONSENT ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the 2024 MPO Board Meeting Dates
MOTION TO APPROVE the 2024 MPO Board Meeting Dates
Motion made by Andrea McGee, seconded by Lawrence 'Jabbow' Martin
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Bill Hodgkins, Hazelle Rogers, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Kicia Daniel, Sandra Welch, Yvette Colbourne, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Rich Walker, Torey Alston
20 - 0 Passed
2.
MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas
MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas
Motion made by Andrea McGee, seconded by Lawrence 'Jabbow' Martin
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Bill Hodgkins, Dean Trantalis, Hazelle Rogers, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Kicia Daniel, Yvette Colbourne, Sandra Welch, Lamar Fisher, Joy Cooper, Rich Walker, Lawrence 'Jabbow' Martin, Torey Alston
20 - 0 Passed
3.
MOTION TO APPROVE a Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project - Northern Expansion
MOTION TO APPROVE a Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project - Northern Expansion
Motion made by Andrea McGee, seconded by Lawrence 'Jabbow' Martin
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Bill Hodgkins, Dean Trantalis, Hazelle Rogers, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Kicia Daniel, Frank Ortis, Yvette Colbourne, Sandra Welch, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Rich Walker, Torey Alston
20 - 0 Passed
4.
**MOTION TO APPROVE Agreement No. 24-06 Between the Broward Metropolitan Planning Organization and Thrive Operations, LLC for Information Technology Services in an Amount Not to Exceed $1,070,860
**MOTION TO APPROVE Agreement No. 24-06 Between the Broward Metropolitan Planning Organization and Thrive Operations, LLC for Information Technology Services in an Amount Not to Exceed $1,070,860
Motion made by Andrea McGee, seconded by Lawrence 'Jabbow' Martin
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Bill Hodgkins, Dean Trantalis, Hazelle Rogers, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Kicia Daniel, Frank Ortis, Sandra Welch, Yvette Colbourne, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Torey Alston, Rich Walker
20 - 0 Passed
ACTION ITEMS
(All Items Open for Public Comment)
1.
MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Tentative Work Program for Fiscal Year (FY) 2025 - 2029
Motion made by Lisa Mallozzi, seconded by Yvette Colbourne to Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Aisha Gordon, Bill Hodgkins, Hazelle Rogers, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Sandy Johnson, Frank Ortis, Kicia Daniel, Sandra Welch, Yvette Colbourne, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Rich Walker, Torey Alston
21 - 0 Passed
2.
MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029
Approve the Amendment
Motion made by Sandra Welch, seconded by Dean Trantalis Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Dean Trantalis, Byron Jaffe, Buz Oldaker, Sandra Welch
- NAY:
- Aisha Gordon, Bill Hodgkins, Andrea McGee, Sandy Johnson, Frank Ortis, Kicia Daniel, Yvette Colbourne, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Rich Walker, Torey Alston
7 - 12 Failed
MOTION TO APPROVE the Florida's Turnpike Enterprise (FTE) Tentative Five-Year Work Program for Fiscal Year (FY) 2025 - 2029 as Amended
Motion made by Lawrence 'Jabbow' Martin, seconded by Torey Alston Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Aisha Gordon, Bill Hodgkins, Dean Trantalis, Byron Jaffe, Andrea McGee, Buz Oldaker, Sandy Johnson, Frank Ortis, Kicia Daniel, Yvette Colbourne, Joy Cooper, Lamar Fisher, Lawrence 'Jabbow' Martin, Rich Walker, Torey Alston
- NAY:
- Sandra Welch
18 - 1 Passed
3.
MOTION TO APPROVE Amendments to the Fiscal Year (FY) 2024 - 2028 Transportation Improvement Program (TIP):
A. FM# 4482841 CITY OF HALLANDALE BCH SERVICE DEVELOPMENT ELECTRIC FLEET ENHANCEMENTS
B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE
C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD
D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB
B. FM# 4441224 SR-93/I-75/ALLIGATOR ALLEY FR MP 31.261 TO BROWARD/COLLIER COUNTY LINE
C. FM# 4215486 SR-93/I-75 INTRCHNG @ROYAL PALM BLVD FR GRIFFIN RD TO ROYAL PALM BLVD
D. FM# 453344-1 FORT LAUDERDALE/HOLLYWOOD INTERNATIONAL TAXIWAY A REHAB
Motion made by Lawrence 'Jabbow' Martin, seconded by Andrea McGee to Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Aisha Gordon, Bill Hodgkins, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Frank Ortis, Kicia Daniel, Yvette Colbourne, Sandra Welch, Joy Cooper, Rich Walker, Lawrence 'Jabbow' Martin
17 - 0 Passed
4.
MOTION TO APPROVE Task Work Order No. 3 Between the Broward Metropolitan Planning Organization (MPO) and Greater Fort Lauderdale Transportation Management Association (TMA) for Public Outreach and Implementation of Transportation Demand Management Study in an Amount Not to Exceed $100,000
Motion made by Andrea McGee, seconded by Joy Cooper to Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Aisha Gordon, Bill Hodgkins, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Frank Ortis, Kicia Daniel, Yvette Colbourne, Sandra Welch, Joy Cooper, Lawrence 'Jabbow' Martin, Rich Walker
17 - 0 Passed
5.
MOTION TO APPROVE Agreement No. 24-05 Between the Broward Metropolitan Planning Organization and WSP USA, Inc. for Safe Streets and Roads for All (SS4A) Broward Regional Safety Action Plan in an Amount Not to Exceed $4,500,000
Motion made by Andrea McGee, seconded by Tim Fadgen to Approve
- Electronic Vote: AYE:
- Lisa Mallozzi, Tim Fadgen, Caryl Shuham, Aisha Gordon, Bill Hodgkins, Dean Trantalis, Byron Jaffe, Andrea McGee, Beam Furr, Buz Oldaker, Frank Ortis, Kicia Daniel, Yvette Colbourne, Sandra Welch, Joy Cooper, Rich Walker, Lawrence 'Jabbow' Martin
17 - 0 Passed
REGULAR ITEMS (continued)
(All Items Open for Public Comment)
7.
Comments from the Chair
8.
Member Comments
Click here to submit a comment to go before the Board.
9.
Executive Director’s Report
10.
11.
General Counsel’s Report
12.
2050 Metropolitan Transportation Plan (MTP) Updates: http://routeto2050.org
NON-ACTION ITEMS
(All Items Open for Public Comment)
1.
Premium Transit Education Series: The Leading Edge of Light Rail Transit (LRT)
FINANCIAL REPORTS - for information purposes
1.
Consulting Contracts Summary Report
2.
Local Contribution Collection and Expense Report
CORRESPONDENCE - no discussion
1.
October 2023 Correspondence
COMMITTEE REPORTS - no discussion
1.
Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the October 25, 2023 Meetings
2.
Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes
1.
Notices of Approved Agreement From the October Executive Committee
ADMINISTRATIVE ITEMS
1.
MPO Online Engagement Statistics
2.
Speak Up Broward Phase III Quarterly Update
3.
Mobility Projects Update
4.
Shared-Use Nonmotorized (SUN) Trail “Request for Funding” Competitive Cycle - Until December 20, 2023 at 2:00 p.m.
5.
2024 State of the Region Annual Awards - March 28, 2024
NEXT MEETING: Pending Approval of Action Item - February 8, 2024
*MOTION TO ADJOURN
___________________
* Motion Requested
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.