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
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 7
th 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