Meeting of the Transportation Committee
Monday, December 9, 2013
Metro Transit Heywood Chambers
3:30 p.m.
AGENDA
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