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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES December 9, 2013 meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT |
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V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2014-7: 2014-2017 TIP Amendment for CSAH 17 from Vierling Dr. to TH 169 in Shakopee (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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2. |
2014-8: 2014-2017 TIP Amendment for 2014 Section 5310 Funding (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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3. |
2014-9: 2014-2017 TIP Amendment for St. Croix Boom Site Recreation Area Planning and Construction (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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B. |
Non-Consent Items |
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1. |
2014-11: Authorization to Execute Agreements with Minnesota Valley Transit Authority and SouthWest Transit for Supplemental Operating Funding (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728) |
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2. |
2014-5: Adjusted 2010 Census Smoothed Urbanized Area Boundary (Connie Kozlak 651-602-1720) link to presentation |
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3. |
2014-4: Approval of MOU for Federally Required Transportation Planning in Wright and Sherburne Counties (Connie Kozlak 651-602-1720) |
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4. |
2014-10: Review of Metropolitan Airports Commission (MAC) 2014-2020 Capital Improvement Program (CIP) (Russ Owen 651-02-1724, Connie Kozlak 651-602-1720) |
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5. |
2014-3: Authorization to award contract for 2014 MTS Small Bus Transit Service (Micky Gutzmann 651-602-1741, Bruce Dreier 651-602-1708) |
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6. |
2014-6: Adoption of the Draft 2030 Transportation Policy Plan Administrative Modification Addressing Modern Streetcar Project Updates and Policy Questions for Public Comment (Cole Hiniker 651-602-1748) |
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7. |
2014-15: Approval of Public Comment Process and Proposed Fare for Metro Mobility Downtown Zone (Andrew Krueger 651-602-1689, Gerri Sutton 651-602-1672) |
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8. |
2014-1: Authorize a Contract Change Order with Siemens for Procuring Automatic Passenger Counter Equipment on an Additional 30 Light Rail Vehicles (Rick Carey 612-341-5628) |
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9. |
2014-12: Sole Source Authorization to Procure Vehicle Area Network Routers For All Council Revenue Vehicles and Transit Police Vehicles (Tom Humphrey 612-349-5001, Paul Colton 651-602-1668, Pancho Henderson 651-602-1627) |
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10. |
2014-14: Authorization to Execute Contract 13P216 for A Line (Snelling) BRT and Arterial BRT Prototype Station Design Services (Charles Carlson 612-349-7639, Katie Roth 612-349-7772) |
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V. |
INFORMATION |
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1. |
2014-16: Transportation Committee Work Plan: 2013 Review and 2014 Input (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) |
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2. |
2013 Annual Regional Park and Ride Survey (Maurice Roers 612-349-7684, Emily Jorgensen 612-349-7679) link to park and ride report; link to park and ride presentation |
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VI. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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