I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
September 26, 2016 meeting of the Transportation Committee |
IV.
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EMPLOYEE RECOGNITION – Metro Transit
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V.
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TAB LIAISON REPORT
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VI.
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METROPOLITAN TRANSPORTATION SERVICES INTERIM DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2016-189: Traction Power Energy Storage System (Robert Rimstad 612-349-7768) |
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2. |
2016-204: Authorization to Award and Execute Master Contracts for Materials Testing and Inspection Services for Metro Transit Projects – Contract 16P011 (Marilyn Porter 612-349-7689) |
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3. |
2016-209: Authorization to Execute and Award Contract 16P024A, On-Call Track Maintenance (Tony Klinger 612-341-5681) |
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4. |
2016-212: Pocket Schedule Printing and Warehousing Contract (Ben Rajkowski 612-349-7397) |
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5. |
2016-214: Authorization to Execute a Contract Option for 98 Bus Shelters (Pat Jones 612-349-7606) |
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6. |
2016-201: 2017-2020 TIP Amendment: MnDOT I-94 Resurfacing Project (Joe Barbeau 651-602-1705) |
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7. |
2016-202: 2017-2020 TIP Amendment: Dakota County US 52/CSAH 42 Interchange (Joe Barbeau 651-206-1705) |
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Non – Consent Items |
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1. |
2016-197 SW: Recommend Light Rail Vehicle Contract Award (Anne Taylor 612-373-5386, Gene Sheldon, 612-341-5634) link to presentation |
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2. |
2016-200: Southwest Light Rail Transit (Green Line Extension) Approval of Freight Rail Property and Operations Agreements (Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) link to presentation |
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3. |
2016-198: Southwest Light Rail Transit (Green Line Extension) Resolution of Public Purpose for use of Eminent Domain - Resolution 2016-28 (Mark Fuhrmann 612-373-3810) |
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4. |
2016-199: Blue Line Light Rail Transit Extension (BLRT) Resolution of Public Purpose for use of Eminent Domain – Resolution 2016-29 (Mark Fuhrmann 612-373-3810) |
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5. |
2016-213: Blue Line Extension LRT Project Office Lease Agreement Amendment between Metropolitan Council and Crystal Gallery Developers (Mark Fuhrmann 612-373-3810) |
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6. |
2016-215 SW: Authorization to Execute a Services Contract Amendment for the Blue Line Enhancement Project (Pat Jones 612-349-7606) |
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7. |
2016-210 JT: Fourth Quarter Budget Amendment (Ed Petrie 612-349-7624 & Heather Aagesen-Huebner 651-602-1728) |
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8. |
2016-203 SW: Interstate 35W and Lake St. Controlled Access Request (Steve Peterson 651-602-1819, Christina Morrison 612-349-7639, Scott Pedersen – MnDOT 651-234-7726) link to presentation 1 & link to presentation 2 |
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9. |
2016-196 SW: Draft Transportation Public Participation Plan (Mai Thor 651-602-1588, Michelle Fure 651-602-1545) link to presentation
link to Public Participation Plan link to Public Engagement Plan |
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10. |
2016-211 SW: CTIB 2017 Project Grant Applications Consistency with the
2040 TPP (Amy Vennewitz 651-602-1058, Cole Hiniker 651-602-1748) |
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11. |
2016-217 SW: 2017 Small Bus Procurement (Paul Colton 651-602-1668) |
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12. |
2016-219 SW: Approval of Metropolitan Area 5310 Grant Awards (John Harper 651-602-1744, Gerri Sutton 651-602-1672) |
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13. |
2016-220: Rejection of bid for contract 16P073 – Payment Agreement for Management and Operations of Metro Vanpool (John Harper 651-602-1744) |
VIII.
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INFORMATION
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1. |
2017-2022 Capital Improvement Plan (Ed Petrie 612-349-7624 & Heather Aagesen-Huebner 651-602-1728) |
IX.
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ADJOURNMENT
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