REGULAR MEETING OF THE TRANSPORTATION COMMITTEE
August 25, 2014
Heywood Chambers | 4:00 PM
AMENDED AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
August 11, 2014 Regular Meeting of the Transportation Committee
IV. EMPLOYEE RECOGNITION – Metro Transit
V. TAB LIAISON REPORT
VI. METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORTS
Brian Lamb and Arlene McCarthy
VII. BUSINESS
CONSENT ITEMS:
1. 2014-207: Authorize Execution of Contract Options with Gillig Corporation for 30-Foot Buses (Paul Colton 651-602-1668) consent
2. 2014-208: Authorize Execution of Contract Options with Gillig Corporation on Behalf of Plymouth Metro Link (Paul Colton 651-602- 1668) consent
3. 2014-209: Authorize Execution of Contract Options with New Flyer Industries (Paul Colton 651-602-1668) consent
NON-CONSENT ITEMS:
1. 2014-135: Southwest Light Rail Transit (Green Line Extension) – Authorize Negotiation and Execution of a Binding Cooperation Agreement with the City of Hopkins (Mark Fuhrmann 651-602-1942) non-consent
2. 2014-154: Southwest Light Rail (Green Line Extension) – Authorize Negotiation and Execution of a Memorandum of Understanding with the City of Minnetonka (Mark Fuhrmann 651-602-1942) non-consent
3. 2014-155: Southwest Light Rail (Green Line Extension) – Authorize Negotiation and Execution of a Memorandum of Understanding with the City of St. Louis Park (Mark Fuhrmann 651-602-1942) non-consent
4. 2014-156: Southwest Light Rail (Green Line Extension) – Authorization for SouthWest Station Cohabitation Agreement (Mark Fuhrmann 651-602-1942) non-consent
5. 2014-187: Southwest Light Rail Transit (Green Line Extension) – Authorize Execution of Peer Review Consultant Services Contract (Mark Fuhrmann 651-602-1942) non-consent
6. 2014-202: Cooperative Funding Agreement for Project Development with Hennepin County Regional Railroad Authority, Cooperation Agreement, and Master Funding Agreement with Minnesota Department of Transportation for the Blue Line Extension Project (Mark Fuhrmann 651-602-1942) non-consent
7. 2014-211: Authorization to Execute the Blue Line Extension LRT Project Office Lease Agreement between Metropolitan Council and Crystal Gallery Developers (Mark Fuhrmann 651-602-1942) non-consent
8. 2014-212: Authorization to Purchase Furniture and Information Technology Equipment for the Blue Line Extension Project Office (Mark Fuhrmann 651-602-1942) non-consent
VIII. INFORMATION
1. Downtown East/Vikings Stadium Transit Planning (Jim Harwood 612-349-7339) link to presentation
2. I-35W/I-494 Interchange Design Study (Mark Filipi 651-602-1725, Christina Morrison 612-349-7690 and MnDOT staff April Crockett)
IX. ADJOURNMENT
SW Action taken by the Council and Committee the same week
* Additional materials included for items on published agenda
** Additional business items added following publication of agenda
*** Backup materials available at the meeting