MEETING OF THE TRANSPORTATION COMMITTEE
Monday, October 28, 2019 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

October 14, 2019 meeting of the Transportation Committee

IV.

TAB LIAISON REPORT

October 16, 2019

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items
  1. 2019-281: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 12 with Minnesota Department of Transportation for Staffing (Jim Alexander 612-373-3880)
  2. 2019-289: Gold Line BRT Subordinate Funding Agreement (SFA) No. 03 for 2020 MnDOT Staffing (Christine Beckwith 651-602-1994)
  3. 2019-300: 2019-2022 / 2020-2023 TIP Amendment for Hennepin County: Traffic Management System (Joe Barbeau 651-602-1705)
  4. 2019-301: 2019-2022 / 2020-2023 TIP Amendment for Minneapolis: Hennepin Avenue Reconstruction and Bus Stops (Joe Barbeau 651-602-1705)
  5. 2019-302: 2019-2022 TIP Amendment for St. Paul: Como Avenue Bikeway (Joe Barbeau 651-602-1705)
  6. 2019-303: 2019-2022 TIP Amendment for Burnsville: Lake Marion Greenway (Joe Barbeau 651-602-1705)
  Non – Consent Items
  1. 2019-50: HASTUS Scheduling Software Maintenance and Support Contract (Adam Harrington 612-349-7797)  {Presentation
  2. 2019-260: Metro Transit Master Partnership Contract with Minnesota Department of Transportation (Jim Alexander 612-373-3880)
 
3.
{Presentation for 2019-290 & 2019-305}
2019-290: Southwest Light Rail Transit (Green Line Extension) St. Louis Park Economic Development Authority Subrecipient Agreement for Beltline Boulevard Station Park and Ride (Jim Alexander 612-373-3880)
  4. 2019-305: Southwest Light Rail Transit (Green Line Extension) Amendment #1 to Master Utility Agreement with Sprint (Jim Alexander 612-373-3880)
  5. 2019-268: Amendment to Mall of America Transit Station Renovation Project, Contract 15P121 (Derek Berube 612-349-7560)  {Presentation}
  6. 2019-288: Gold Line BRT Ramsey and Washington Counties Capital Grant Agreement for 2020 & 2021 (Christine Beckwith 651-602-1994)
  7. 2019-312: Authorization to Negotiate an Amendment to the Snelling Ground Lease (Lucy Galbraith 612-349-7669, Meredith Vadis 651-602-1567) **   {Attachment}

VII.

INFORMATION

  1. December Service Changes and Operator Staffing Update (Adam Harrington 612-349-7797, Brian Funk 612-349-7514)
  2. B Line Update (Katie Roth 612-349-7222, Adam Smith 612-349-7160)
  3. The Public Transit and Human Services Transportation Coordinated Plan (Heidi Schallberg 651-602-1721)

VIII.

ADJOURNMENT

 
 
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