MEETING OF THE TRANSPORTATION COMMITTEE
Monday, August 24, 2015 4:00 PM
Heywood Chambers, 560 Sixth Avenue North
Minneapolis, MN 55411 

 

AGENDA

 

I.        CALL TO ORDER


II.       APPROVAL OF AGENDA


III.       APPROVAL OF MINUTES

             August 10, 2015 regular meeting of the Transportation Committee

IV.      TAB LIAISON REPORT


V.       EMPLOYEE RECOGNITION - Metro Transit


VI.      METRO TRANSIT GENERAL MANAGER and
          METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT


VII.     BUSINESS

 
            Consent Items

            1.  2015-187 SW:  2015-2018 TIP Amendment: MnDOT Interstate 94 Unbonded Concrete Overlay (Joe Barbeau 651-602-1705)
 
            2.  2015-205:  Authorize Execution of Contract Options with Gillig LLC   (Paul Colton 651-602-1668)
 
            3.  2015-206:  2016 Metro Mobility Small Bus Procurement  (Paul Colton 651-602-1668)

 
            Non-Consent Items

            1.  2015-161:       Mutual Aid Pact with Hennepin County Chiefs' Association   (John Harrington 612-349-7201)
 
            2.  2015-162:       Mutual Aid Agreement with the City of St. Paul (John Harrington  612-349-7201)
 
            3.  2015-199:       Authorization to Acquire Fee Title and File Condemnation Petitions for 613 11th Ave N, 578 8th Ave N.
                                        and 554 8th Ave N.  in Minneapolis, MN - Resolution 2015-18: Resolution Authorizing Acquisition of
                                        Property for the Heywood Campus Expansion Project (Pat Jones 612-349-7606, Pierce Canser
                                        612-349-7404)  link to presentation
 
            4.  2015-173:        Authorization to Amend the 2015 Unified Budget – 3rd Qtr. Budget Amendment (Ed Petrie  612-349-7624)
 
            5.  2015-197:        Authorization to Enter into Interagency Agreement with Scott County (Sheila Williams 651-602-1709,
                                            John Harper 651-602-1744)
 
            6.  2015-179 SW:  2015 Unified Planning Work Program Administrative Amendment (Katie White 651-602-1716,
                                           Connie Kozlak 651-602-1720)

 

VIII.    INFORMATION

 
              1.       Metro Transit’s Voice & Data Communication System (Chad LeVasseur  (612-349-7594)
 
              2.       I-35E MnPASS Extension Study and MnPASS Overview (Amy Vennewitz  (651-602-1058, Brad Larsen, MnDOT)
 

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