MEETING OF THE TRANSPORTATION COMMITTEE
Monday, September 28, 2020 | 4:00pm
 
NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Transportation Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Transportation Committee members will participate in this meeting via telephone or other electronic means and the Transportation Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above.
This meeting will also be streamed live and recorded. If you have comments about a matter on the agenda, please submit by email to [email protected]
 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

September 14, 2020 meeting of the Transportation Committee

IV.

TAB REPORT

September 16, 2020

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS
  Consent Items – Roll Call
  1. 2020-252: 2021 Unified Planning Work Program (UPWP), Resolution 2020-18 (Dave Burns 651-602-1887) {attachment}
  2. 2020-253: 2020-2023 and 2021-2024 TIP Amendment for MnDOT: I-94 Frontage Road Pedestrian Project Improvements (Joe Barbeau 651-602-1705)
  Non – Consent Items
    {Presentation for 2020-246 through 2020-251}
  1. 2020-246: METRO D Line – City of Minneapolis Joint Powers and Cooperative Construction Agreement (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call
  2. 2020-247: METRO D Line – City of Bloomington Joint Powers and Cooperative Construction Agreement (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call
  3. 2020-248: METRO D Line – Hennepin County Joint Powers and Cooperative Construction Agreement (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call
  4. 2020-249: METRO D Line – Hennepin County Fiber Optic Reimbursement Agreement (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call
  5. 2020-250: METRO D Line – City of Richfield Joint Powers Agreement (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call
  6. 2020-251: METRO D Line – Rejection of Bids for Construction Contract 20P156 (Shahin Khazrajafari 612-349-7764; Katie Roth 612-349-7772) – Roll Call

VII.

INFORMATION
  1. Regional Bicycle Transportation Network Guidelines and Measures Study (Steve Elmer 651-602-1756)
  2. TPP Public Comment and Responses (Amy Vennewitz 651-602-1058, Sara Maaske 651-602-1588)
  3. Regional Soliciation Funding Scenarios (Steve Peterson 651-602-1819)

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