Meeting of the Transportation Committee
Monday, January 14, 2013
Robert Street Chambers
4:00 p.m.
Committee Members
Steve Elkins, Chair Lona Schreiber, Vice Chair John Doan
Roxanne Smith Jennifer Munt Edward Reynoso
James Brimeyer Jon Commers Adam Duininck
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES - December 17, 2012 special meeting of the Transportation Committee
IV. GENERAL MANAGER AND REPORTS
A. Arlene McCarthy, Director MTS
B. Brian Lamb, General Manager Metro Transit
V. TAB LIAISON REPORT – Robert Lilligren
VI. BUSINESS
A. Consent Items
1. 2013-21 2013-2016 TIP Amendment for the 2015-2016 Highway Safety Improvement Program (HSIP) (Heidi Schallberg 651-602-1721)
2. 2013-22 2013-2016 TIP Amendment to add two National Highway Performance Program (NHPP) pavement preservation projects (Heidi Schallberg 651-602-1721)
3. 2013-23 2013-2016 TIP Amendment for Robert Street Improvements projects (SP#173-010-007 and #1908-84)  (Heidi Schallberg 651-602-1721)
4. 2013-24 2013-2016 TIP Amendment for Anoka County’s TH 65 Transit Service projects (Heidi Schallberg 651-602-1721)
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)
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)
7. 2013-6 Blue Line/Northstar: Authorization to Amend Contract 08P181 Track Maintenance and Repair Services (Bruce Fenlason 612-341-5627)
8. 2013-14 Central Corridor Light Rail Transit (Green Line): Contract Amendment for Element Materials Technology (Mark Fuhrmann 651-602-1942)
B. Non-Consent Items
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)
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)
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)
4. 2013-15 Project Manager Contract Recommendation (Solicitation #12P197) (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)
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)
6. 2013-5 Use of Northstar Supplemental Contingency Funds and Subordinate Funding Agreement #22 (Ed Byers 612-349-7080)  link to presentation
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
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
9. 2013-13 Light Rail Vehicle Weight Incentive Contract Amendment (Mark Fuhrmann 651-602-1942)
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)
VII. INFORMATION
1. Performance Based Planning Study (Mark Filipi 651-602-1725, Amy Vennewitz 651-602-1058)
2. BRT/Small Starts Project Office Overview (Charles Carlson 612-349-7639)
3. Arterial BRT System Name Update (Charles Carlson 612-349-7639)
4. Draft 2013 Transportation Committee Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)  link to TC work plan
VIII. ADJOURNMENT
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