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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 17, 2012 special meeting of the Transportation Committee |
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IV. |
GENERAL MANAGER AND REPORTS |
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A. |
Arlene McCarthy, Director MTS |
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B. |
Brian Lamb, General Manager Metro Transit |
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V. |
TAB LIAISON REPORT – Robert Lilligren |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-21 |
2013-2016 TIP Amendment for the 2015-2016 Highway Safety Improvement Program (HSIP) (Heidi Schallberg 651-602-1721) |
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2. |
2013-22 |
2013-2016 TIP Amendment to add two National Highway Performance Program (NHPP) pavement preservation projects (Heidi Schallberg 651-602-1721) |
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3. |
2013-23 |
2013-2016 TIP Amendment for Robert Street Improvements projects (SP#173-010-007 and #1908-84) (Heidi Schallberg 651-602-1721) |
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4. |
2013-24 |
2013-2016 TIP Amendment for Anoka County’s TH 65 Transit Service projects (Heidi Schallberg 651-602-1721) |
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5. |
2013-12 |
Authorization to Execute 2013 Agreements with the Counties Transit Improvement Board (CTIB) (Amy Vennewitz 651-602-1058, Ed Petrie 612-349-7624) |
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6. |
2012-18 |
Controlled Access Approval to reconstruct an interchange at I-494 and 34th Avenue in Bloomington, Review #21053-1 (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) |
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7. |
2013-6 |
Blue Line/Northstar: Authorization to Amend Contract 08P181 Track Maintenance and Repair Services (Bruce Fenlason 612-341-5627) |
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8. |
2013-14 |
Central Corridor Light Rail Transit (Green Line): Contract Amendment for Element Materials Technology (Mark Fuhrmann 651-602-1942) |
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B. |
Non-Consent Items |
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1. |
2013-19 |
Authorize public hearing for 2030 TPP Amendment for Bottineau Transitway LPA and Arterial Transitway Corridors Study Results (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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2. |
2013-20 |
Approval of Metropolitan Airports Commission (MAC) 2013-2019 Capital Improvement Program (CIP) (Russ Owen 651-602-1724, Connie Kozlak 651-602-1720) |
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3. |
2013-16 |
Authorization to purchase Automated Vehicle Location/Mobile Data Computer (AVL/MDC) units from Mentor Engineering (Solicitation #12P211) (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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4. |
2013-15 |
Project Manager Contract Recommendation (Solicitation #12P197) (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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5. |
2013-25 |
Authorization to Amend Contract 11P032A for Premium Same Day and Peak Demand Overflow Service (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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6. |
2013-5 |
Use of Northstar Supplemental Contingency Funds and Subordinate Funding Agreement #22 (Ed Byers 612-349-7080) link to presentation |
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7. |
2013-7 |
Property Acquisition for I-35E and County Road E Park-and-Ride, Vadnais Heights (Julie Quinn 612-349-7333) link to presentation |
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8. |
2013-1 |
Accept Title VI Policies on Major Service Change, Disparate Impact and Disproportionate Burden for Public Review (Cyndi Harper 612-349-7723, John Levin 612-349-7789) link to presentation |
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9. |
2013-13 |
Light Rail Vehicle Weight Incentive Contract Amendment (Mark Fuhrmann 651-602-1942) |
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10. |
2013-17 |
Northstar – Ratification of a Justification for and Declaration of Emergency for the Repair of Locomotive 501 (John Paul Zanaska 612-349-7083) |
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VII. |
INFORMATION |
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1. |
Performance Based Planning Study (Mark Filipi 651-602-1725, Amy Vennewitz 651-602-1058) |
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2. |
BRT/Small Starts Project Office Overview (Charles Carlson 612-349-7639) |
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3. |
Arterial BRT System Name Update (Charles Carlson 612-349-7639) |
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4. |
Draft 2013 Transportation Committee Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510) link to TC work plan |
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VIII. |
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 |