MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 10, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
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
May 13, 2019 meeting of the Transportation Committee |
IV.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT CHIEF OPERATIONS OFFICER REPORTS
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V.
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BUSINESS
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Consent Items |
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1. |
2019-109: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds Resolution 2019-7 (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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2. |
2019-142: 2019 Metro Mobility Bus Purchase (Paul Colton 651-602-1668) |
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Non – Consent Items |
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1. |
2019-143: Transit Link – Scott/Carver Intergovernmental Agreement (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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2. |
2019-124: Consideration of Anticipated Surplus Property for Disposition (Claudius Toussaint 612-349-7770) {presentation} |
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Presentation for 3-5 |
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3. |
2019-112 SW: Orange Line BRT TH-494 and Knox Avenue Underpass (Charles Carlson 612-349-7639, Jim Harwood 612-349-7339) |
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4. |
2019-140 SW: 2019 Orange Line Funding Agreement with Dakota County Regional Rail Authority (Charles Carlson 612-349-7639) |
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5. |
2019-141 SW: Amend 2017 Orange Line Funding Agreement with CTIB (Charles Carlson 612-349-7639) |
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Presentation for 6-9 |
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6. |
2019-103: Southwest Light Rail Transit (Green Line Extension) Property Owner and Tenant Advisory Services Contract 14P265A Amendment #2 with Wilson Development Services (Robin Caufman 651-602-1457) |
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7. |
2019-122: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement Amendment with Century Link (Jim Alexander 612-373-3880) |
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8. |
2019-123: Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement Amendment with CenterPoint Energy (Jim Alexander 612-373-3880) |
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9. |
2019-138: Southwest Light Rail Transit (Green Line Extension) Amendment #1 to Canadian Pacific Connecting Track Agreement (Jim Alexander 612-373-3880) |
VI.
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INFORMATION
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1. |
1st Quarter Ridership Report (John Harper 651-602-1744) |
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2. |
Transit Systems Performance Evaluation (Cole Hiniker 651-602-1748, Daniel Peña 651-602-1968, Andrew Degerstrom 651-602-7501) |
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3. |
Metro Mobility On-Demand Service RFP (Christine Kuennen 651-602-1689) |
VII.
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ADJOURNMENT
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JT Joint business item; presented at two or more committees prior to being presented at Council
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