Agenda

AGENDA
Broward Metropolitan Planning Organization
Thursday, January 28, 2021 9:30 a.m.
100 West Cypress Creek Road,
6th Floor, Suite 650
Fort Lauderdale, FL 33309-2181

While it is a requirement for Board members to physically attend this meeting (with masks being required for anyone in the building), it is highly encouraged for presenters and the general public to participate virtually. To participate virtually, please click here to register and join the meeting:
https://us02web.zoom.us/webinar/register/3416015830181/WN_UF2vPKZYRDWDe8GuzDLtUQ

REGULAR ITEMS
(All Items Open for Public Comment)

Call to Order and Pledge

Verbal Roll Call

Approval of Minutes - October 8, 2020 MPO Board meeting and workshop; November 12, 2020 MPO Board workshop Click to View

Approval of Agenda

Public Comments

Please submit to info@browardmpo.org at least 24 hours prior to the start of the meeting.

Approval of Excused Absences

MOTION TO ELECT OFFICERS to Serve the Remainder of the Term, January 2021 Through June 2021:

A. Executive Committee - Small Municipalities Representative

B. Executive Committee - Chair Emeritus/At-Large Representative Click to View

CONSENT ITEMS
(All Items Open for Public Comment)

MOTION TO APPROVE Amendments to the Federal Fiscal Year (FFY) 2021 - 2025 Transportation Improvement Program (TIP):

A. FM# 446996-1: Intersection Lighting Retrofit Improvements at various intersections along SR A1A/Ocean Drive and SR 858/Hallandale Beach Blvd

B. FM# 446997-1: Intersection Lighting Retrofit Improvements at various intersections along SR 5/US1, SR 824/Pembroke Road, and Dania Beach Blvd

C. FM# 446998-1: Intersection Lighting Retrofit Improvements at various intersections along SR-817/University Drive

D. FM# 446999-1: Intersection Lighting Retrofit Improvements at various intersections along SR 842/Broward Blvd, SR A1A/ Seabreeze Blvd, SR 811/Dixie Highway, and SR 845/Powerline Road

E. FM# 447000-1: Intersection Lighting Retrofit Improvements at various intersections along SR-870/Commercial Blvd, SR A1A/ Ocean Blvd, SR 811/Dixie Highway, and SR 810/Hillsboro Blvd

F. FM# 447543-1: Update the intersection lighting on SR-814/Atlantic BLVD from E of Turnpike to NW 31st Avenue

G. FM# 448056-1: Rail Signal Safety Project at W. Oakland Park BLVD Crossing (Number 628191B) at South Florida Rail Corridor

Click to View

MOTION TO APPROVE a Second Amendment to Subrecipient Agreement Between Broward Metropolitan Planning Organization and City of Fort Lauderdale for Downtown Fort Lauderdale Mobility Hub Project Click to View

MOTION TO APPROVE the Agreement for Administrative Services Between The Broward Metropolitan Planning Organization And The Downtown Fort Lauderdale Transportation Management Association, Inc. Click to View

MOTION TO APPROVE a First Amendment to Agreement Between the Broward Metropolitan Planning Organization and Holland & Knight, LLP for Federal Advocacy Services for an Additional Amount Not to Exceed $100,000 Click to View

MOTION TO APPROVE the Draft 2021 Broward MPO Federal and State Legislative Priorities Click to View

MOTION TO APPROVE Local Coordinating Board (LCB) Membership Appointment - Citizen Advocate Click to View

ACTION ITEMS
(All Items Open for Public Comment)

DISCUSSION AND MOTION TO APPROVE the 2021 MPO Board Meeting Dates Click to View

MOTION TO ACCEPT the Audit Report Prepared for the Broward MPO Click to View

PUBLIC MEETING AND MOTION TO APPROVE an Amendment to the 2045 Metropolitan Transportation Plan (MTP)

A. Amend Scope and Description in the MTP – SR 869 (Sawgrass Expwy) Project from MP 18 - US 441/SR-7 to MP 22 - Powerline Rd (Reference ID #15)

Click to View

MOTION TO APPROVE Targets for the Federally Mandated Performance Measure Areas Click to View

MOTION TO APPROVE the Complete Streets and Other Localized Initiatives Program (CSLIP) Cycle 5 Priority List of Projects, Directing MPO Staff to Work with Florida Department of Transportation (FDOT) Staff on the Vetting and Programing of Viable Projects Click to View

MOTION TO APPROVE the Florida Department of Transportation (FDOT) District Four Draft Tentative Work Program for Fiscal Year (FY) 2022 - 2026 Click to View

MOTION TO APPROVE the Florida’s Turnpike Enterprise (FTE) Draft Tentative Five-Year Work Program for Fiscal Year (FY) 2022 - 2026 Click to View

MOTION TO APPROVE a Second Amendment to and Restatement of the Transportation System Surtax Interlocal Agreement Click to View

MOTION TO ADOPT a Resolution of the Broward MPO to Initiate the Conflict Resolution Procedures Set Forth in Chapter 164, Florida Statutes Click to View

REGULAR ITEMS (continued)
(All Items Open for Public Comment)

Comments from the Chair

Member Comments

Click here to submit a comment to go before the Board.

10.

Executive Director’s Report

11.

Monthly Federal and State Legislative Reports: http://browardmpo.org/index.php/about-the-mpo/legislative-initiatives

12.

General Counsel’s Report Click to View

NON-ACTION ITEMS
(All Items Open for Public Comment)

Mobility Projects Update Click to View

FINANCIAL REPORTS - for information purposes

Consulting Contracts Summary Report Click to View

Local Contribution Collection and Expense Report Click to View

Statements of Net Position and Statements of Revenues, Expenditures and Changes in Net Position - Quarterly Report Click to View

CORRESPONDENCE - no discussion

November 2020 - January 2021 Correspondence Click to View

COMMITTEE REPORTS - no discussion

Technical Advisory Committee (TAC) and Citizens’ Advisory Committee (CAC) Actions of the January 27, 2021 meetings Click to View

Broward MPO Executive Committee meeting minutes can be found at: http://browardmpo.org/index.php/agendas-minutes

Notice of Approved Contracts From November and December Executive Committee Meetings Click to View

ADMINISTRATIVE ITEMS

Broward MPO Outreach & Events - 2020 in Review

MPO Online Engagement Statistics - August-November 2020 Click to View

Speak Up Broward: Phases 2 and 3 Quarterly Update - August-December 2020 Click to View

The Broward MPO and Florida Department of Transportation (FDOT) plan to jointly perform an interim roadway functional class assessment, with special emphasis placed upon public roads not currently eligible for federal aid funds from FHWA for disaster recovery and other purposes. Municipalities interested in participating in the interim assessment, please visit: http://browardmpo.org/index.php/federal-functional-classification

Publishing of the Annual Listing of Obligated Projects for the Federal Fiscal Year (FFY) 2020 Click to View

The 2021 Safe Street Summit Registration is OPEN! Join us Virtually - January 28-29, 2021
https://www.safestreetssummit.org/summit-registration

Arterial Connectivity Study Along I-595 Corridor - Fact Sheet Click to View

NEXT MEETING: Pending Approval of Action Item #1 - MARCH 11, 2021

*MOTION TO ADJOURN
___________________
* Motion Requested

Mission Statement
To collaboratively plan, prioritize and fund the delivery of diverse transportation options.

Vision Statement
Our work will have measurable positive impact by ensuring transportation projects are well selected, funded and delivered.

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 Erica Lychak, Title VI Coordinator at (954) 876-0033/0058 or lychake@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: Erica Lychak, Title VI Coordinator at the numbers or e-mail above.