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HomeMy WebLinkAboutResolution 502-2025 � fl1 one'„ vryss'' 2 RESOLUTION NO. 502 -2025 3 4 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS 5 OF MONROE COUNTY, FLORIDA AMENDING BOCC 6 RESOLUTION NO. 201-2019 WHICH ESTABLISHED THE FLORIDA 7 KEYS TRANSPORTATION COORDINATION COMMITTEE, AS 8 AMENDED BY BOCC RESOLUTION NO.045-2021 TO PROVIDE FOR 9 MEMBERSHIP BY NON-ELECTED OFFICIALS; TO INCLUDE A 10 REPRESENTATIVE FROM THE FLORIDA DEPARTMENT OF 11 TRANSPORTATION AS A NON-VOTING EX OFFICIO MEMBER; 12 PROVIDING FOR MEMBER COMPOSITION;AND PROVIDING FOR 13 GOALS AND OBJECTIVES OF THE COMMITTEE. 14 15 16 WHEREAS, the Florida Keys portion of Monroe County has the Overseas Highway, also 17 designated as U.S. 1, as the lone roadway upon which all cross-county traffic must traverse; and 18 19 WHEREAS, traffic issues on U.S. 1 affect the health, safety, welfare, and quality of life of 20 Monroe County residents and visitors throughout the Keys; and 21 22 WHEREAS, comprehensive solutions are necessary for the traffic and transportation issues 23 that affect the Keys; and 24 25 WHEREAS, the Commission created the Florida Keys Transportation Coordination 26 Committee ("the Committee") in 2019 when it adopted Resolution No. 201-2019; and 27 28 WHEREAS,the composition of the Committee per Resolution No. 201-2019 was six elected 29 officials, one from each of the five municipalities and one from the County; and 30 31 WHEREAS,the Commission amended the composition of the Committee in 2021 to provide 32 for membership by non-elected officials, when it adopted Resolution No. 045-2021; and 33 34 WHEREAS, per Resolution No. 045-2021, the Committee is currently composed of six 35 members, consisting of one person selected by the governing body of each of the five municipalities 36 and the County, as chosen by that governing body; and 37 38 WHEREAS, the Committee's work would benefit from the expansion of the composition to 39 include one non-voting ex officio representative from the Florida Department of Transportation 40 (FDOT), who may be able to provide more detailed insight and technical expertise related to US1 41 operations and the FDOT five-year work program for Monroe County; and 42 1 of 3 I WHEREAS, it is the intention of the Commission to amend Resolution No. 201-2019 as 2 amended by Resolution No. 045-2021 to add a representative of FDOT as a non-voting, ex officio 3 member; and 4 5 WHEREAS, it is the intention of the Commission to make no other changes to Resolution 6 201-2019, as amended by Resolution No. 045-2021; 7 8 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY 9 COMMISSIONERS OF MONROE COUNTY, FLORIDA: 10 11 Section A. Resolution No. 201-2019, as amended by Resolution No. 045-2021, shall be further 12 amended to read as follows: 13 14 Section 1. Creation of the Florida Keys Transportation Coordination Committee. 15 The Board of County Commissioners ("BOCC") hereby creates the Florida Keys 16 Transportation Coordination Committee ("FKTCC"). 17 18 Section 2. Committee Composition. The [Florida Keys Transportation Coordination 19 Committee] FKTCC shall be composed of six voting members, consisting of one person 20 selected by the governing body of each of the five municipalities and the County, as 21 chosen by that governing body. Each governing body may designate an alternate member 22 and may fill a vacancy in its representation on the committee, if one occurs. Each year, 23 the FKTCC shall elect a chair and vice chair from its members. A quorum shall exist 24 when a majority of committee members from those jurisdictions that have appointed a 25 representative are present. A representative of the Florida Department of Transportation 26 (FDOT) shall be appointed by FDOT as a non-voting ex officio member of the FKTCC. 27 The non-voting ex officio member shall not be counted in establishing a quorum. 28 29 Section 3. Duties and Responsibilities. The mission and purpose of the FKTCC is to 30 develop and promote a system of public transportation in various modes to support the 31 needs of the residents throughout the County in a coordinated and comprehensive 32 manner. The FKTCC shall perform the following functions: 33 34 a. Hold public meetings consistent with Chapter 286, Florida Statutes, as 35 often as its members determine appropriate; 36 b. Study and research traffic issues confronting the Florida Keys, both as a 37 whole and locally, within the various communities throughout the Keys; 38 and 39 C. Make recommendations to the BOCC and the governing bodies of each 40 municipality on potential solutions to those traffic issues. 41 2of3 1 Section 4. :Staff Support. The BOCC directs the County Administrator to:provide . . 2: :administrative and logistical support fore:the FKTCC. :Such :support :shall include: ' : providing professional 'staff.to assist the.FKTCC with its duties,:provide administrative 4 support staff as requested by the Committee coordinate the scheduling of public meetings: 5 of the Committee, and Other tasks requested by the Committee. The municipalities: are : : 6 encouraged to provide:professional and support staff to: assist and supplement: the : : 7 County's efforts.: . : : 8 . : 9 •Section 5, Legal Representation.:The. County Attorney or his designee shall provide ' : z : . : :10 legal counsel to the FKTCC with respect to the conduct of its duties. : : : . : 11.: 12 Section 6. :Remote Meetings. The FKTCC is authorized: and encouraged to utilize 1 3 "communications media technology," as that term' has been defined .in F.S. 120.54, • :: 14 : Chapter:2017-214, Laws of Florida,i and Resolution:299-2017, when the :committee • : 15 deems it appropriate, in conducting its meetings. : . ' : 17' . Section:II. The Clerk shall mail a copy of this resolution to:the clerk of each municipality in the county, . . : ' . : : : I 1 g . : . - 1 . . • l . . • . : : . ' i 20 Section C. This resolution shall:take effect upon:adoption. 1 . : : 22 PASSED AND ADOPTED by:the Board of County Commissioners. of Monroe County 23 Florida, at a regularly scheduled public meeting held on the 12th day:of November, 2025: 24' 1: .. . :.. Mayor Michelle Lincoln . Yes . ,�•, T David ��• �w�.:.• � . ernRice : �. Absent 26� ;�� .� Mayor Pro .. : 27 7 Commissioner Craig Cates Yes ,E. 7 :C s K. Scholl Yes . . ommissioner: ame : : : 29: : : ::_= `_. : Commissioner Holly Merrill Raschein . Yes . C..�;. C:P .. • . . 31 i BOARD:OF COUNTY:COMMISSIONERS OF MONROE :: : 32 t �- COUNTY;FLORIDA : . . : : . 3343 : c-4i : . : . 1 : . * ' : : : . . ' 1 1 o 1i1 • : : 35 :,. . • . : :. : . :. 1 • By: ilr# 1b. y3..6...,.�i,6 d #,.. �f� �,, Mayor/Chair . ,, <37 ,:� �ATTT`S1 KEVIN MADOK, CLERK tel:/.3,4,;a::::_!-I . 101-°i*il': A ,,jl ""fl`� _aa,rpm. : - i . ( a .N,�1 � �'. ,'.Val M)0 VVYYP'5-'- ,,A,:2,: ,,....,:::?...4P,Mcf,,..1,-, 4,2: : , �? ' V, i. ASLJPUTY CLERK " e? -- .,.'";'' �� Monroe County:Attomey x ,;y„„M,.* ,,Jpd` Approved as to Form And Legal Sufficiency . �,1.g�Z�Jf�02tin ,7/ Donald Townsend,Jr. Assistant County Attorney Date::Oct 24,2025,2:26 pm 30 3