|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the November 25, 2013 regular meeting of the Transportation Committee |
|
IV. |
TAB LIAISON REPORT – Robert Lilligren |
|
V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
|
VI. |
BUSINESS |
|
|
A. |
Consent Items |
|
|
1. |
2013-341: 2014-2017 TIP Amendment for North Urban Regional Trail (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
|
|
2. |
2013-342: 2014-2017 TIP Amendment for Highway Safety Improvement Program (HSIP) Projects for 2014-2016 (Heidi Schallberg 651-602-1721, Mark Filipi 6651-602-1725) |
|
|
3. |
2013-343: 2014-2017 TIP Amendment for I-35W North Managed Lane (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
|
|
B. |
Non-Consent Items |
|
|
1. |
2013-330 SW: Authorize Execution of Contract Options with Motor Coach Industries (MCI) on Behalf of SouthWest Transit (SWT) and the City of Prior Lake (Paul Colton 651-602-1668) |
|
|
2. |
2013-333 SW: Controlled Access Approval for Construction of an Interchange at 4th St. South and I-35W Northbound in the City of Minneapolis and Hennepin County (Russ Owen 651-602-1724, Connie Kozlak 651-602-1720) |
|
|
3. |
2013-340 SW: Authorization to Amend the 2013 Unified Operating Budget (Sean Pfeiffer 651-602-1887) |
|
|
4. |
2013-344 SW: Supplemental Taxi Service (Peak Demand Overflow) with Taxi Services, Inc. (Andrew Krueger 651-602-1689 and Dana Rude 651-602-1663) |
|
|
5. |
2013-321 SW: Approval of the 5th Capital Budget Amendment to the 2013 Unified Capital Budget (Ed Petrie 612-349-7624) |
|
|
6. |
2013-329 SW: Metro Transit Police Department Target Field Station (Interchange) Facility (Joe Edwards 612-349-7676) link to graphic |
|
VII. |
INFORMATION |
|
|
1. |
Highway Studies Update (Connie Kozlak 651-602-1720) link to presentation |
|
|
2. |
Highway Transitway BRT Study (Cole Hiniker 651-602-1748) link to presentation |
|
|
3. |
Interchange Project Quarterly Update (Target Field Station) (Robert Rimstad 612-349-7768) link to presentation |
|
|
4. |
Update on Training to Bring Service Back to Washington Avenue (Brian Funk 612-349-7571) link to presentation |
|
VIII. |
ADJOURNMENT |
|
|
|
|
. SW |
Action taken by Committee and Council the same week |
|
.* |
Additional materials included for items on published agenda |
|
.** |
Additional business item added following publication of agenda |
|
.*** |
Backup materials available at the meeting |
|
|
|
|
|