JOINT MEETING OF THE TRANSPORTATION AND COMMUNITY DEVELOPMENT COMMITTEES

Monday, July 14, 2014
F.T. Heywood Chambers, 4:00 p.m.

 
AGENDA
 

I.          CALL TO ORDER


II.         APPROVAL OF AGENDA


III.        APPROVAL OF MINUTES  June 23, 2014, regular meeting of the Transportation Committee


IV.       TRANSIT-ORIENTED DEVELOPMENT POLICY UPDATE
            Lucy Galbraith, Director, Transit Oriented Development (612-349-7669)  link to presentation

V.        TAB LIAISON REPORT

VI.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
             Arlene McCarthy and Brian Lamb
 
VII.       BUSINESS
 
            A.   CONSENT ITEMS
 
            1.   2014-176:  2014-2017 TIP Amendment for Metro Transit: Fixed Guideway – LRT Associated Capital Maintenance & Track Modifications
                   (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
 
            B.   NON-CONSENT ITEMS

             1.   2014-175: Metropolitan Council Disadvantaged Business Enterprise (DBE) Program Triennial 2014-2017 Goal (Wanda Kirkpatrick 651-602-1085,                               Aaron Koski 651-602-1426)  link to presentation

             2.   2014-163:  Authorize Contract with Gillig Corporation for 30-ft. Buses (Paul Colton 651-602-1668)

             3.   2014-177:  2014-2017 TIP Amendment for Metro Transit:  Design of West 7th Street BRT Corridor Improvements (Joe Barbeau 651-602-1705,
                   Mark Filipi 651-602-1725)

             4.   2014-149:  Authorization to Award and Execute a Contract for Construction of the OHB Facility Renovations and Addition Project
                   (Jim Harwood 612-349-7339)
 
             5.   2014-160:  Authorization to Execute a Campus Zone Pass Agreement with the University of Minnesota (Ed Petrie 612-349-7624)

             6.   2014-164:  Authorize Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT)  
                   (Ed Petrie 612-349-7624)

VIII.     INFORMATION

 
             1.    Update on Key Changes to the Draft 2040 TPP for Public Comment (Amy Vennewitz  651-602-1058)
                      link to Response to Partner Agency Comments,   link to presentation

             2.    2015 Operating Budget – Strategic Discussion (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754) link to presentation

             3.    MLB 2014 All-Star Game Transit Service and Promotions (Maria Cone 612-349-7534, Dave Hanson 612-349-1754) link to presentation


IX.       ADJOURNMENT
 

SW          Action taken by the Council and Committee the same week
*              Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting