MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 27, 2020 | 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
January 13, 2020 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
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January 15, 2020 |
V.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VI.
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BUSINESS
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Consent Items |
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1. |
2020-37: 2020-2023 TIP Amendments: Three Hennepin County Requests (Joe Barbeau 651-602-1705) |
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2. |
2020-38: 2020-2023 TIP Amendment for Dakota County Dodd Boulevard Safety Project (Joe Barbeau 651-602-1705) |
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3. |
2020-39: 2020-2023 TIP Amendment for MnDOT’s Minnesota Highway 95 Drainage Project (Joe Barbeau 651-602-1705) |
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4. |
2020-40: 2020-2023 TIP Amendment for Carver County: Norwood Young America Roundabout (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2020-32: Southwest Light Rail Transit (Green Line Extension) Amendment #1 to Master Utility Agreement with CenturyLink Communications, LLC (Jim Alexander 612-373-3880) |
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2. |
2020-34: Master Contracts for Rail Engineering Services – Contract 19P131 (Julie Brenny 612-349-7444) |
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3. |
2020-35: Gold Line Engineering Services Consultant Phase II Limited Notice to Proceed (Chris Beckwith 651-602-1994) |
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4. |
2020-36: Gold Line Subordinate Funding Agreement (SFA) No. 04 for the Maple Pedestrian Bridge (Chris Beckwith 651-602-1994) |
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5. |
2020-41: The Public Transit and Human Services Transportation Coordinated Plan (Heidi Schallberg 651-602-1721) {presentation} {attachment 1} {attachment 2} |
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6. |
2020-42: Unified Planning Work Program (UPWP) Amendment (Amy Vennewitz 651-602-1058, Dave Burns 651-602-1887) {attachment} {presentation} |
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7. |
2020-43: 2020 Safety Performance Targets, Resolution 2020-4 (Dave Burns 651-602-1887) |
VII.
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INFORMATION
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1. |
Rail Maintenance Overview (Dan Suggs 612-341-5644) |
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2. |
Blending Outreach, Training and Engineering for Accident Avoidance (John Humphrey 612-341-5601, Mike Conlon 612-349-7516) |
VIII.
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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