Monday | December 8, 2014
4:00 PM F. T. Heywood Chambers, 560 Sixth Avenue North, Minneapolis  55441 

I.        CALL TO ORDER

II.       APPROVAL OF AGENDA

III.       APPROVAL OF MINUTES

             November 10, 2014 regular meeting of the Transportation Committee

IV.      EMPLOYEE RECOGNITION – Metro Transit

V.       TAB LIAISON REPORT

VI.      DIRECTOR OF METROPOLITAN TRANSPORTATION SERVICES and METRO TRANSIT GENERAL MANAGER REPORTS 
          Arlene McCarthy and Brian Lamb

VII.    BUSINESS, CONSENT ITEMS

 
            1.   2014-307 SW:  Authorize 2015 Agreements with the Counties Transit Improvement Board (CTIB) (Heather Johnson 651-602-1764)
 
            2.   2014-308 SW:  Authorization to Execute an Operating Grant Agreement with the City of Carver (Heather Johnson 651-602-1764)
 
            3.   2014-283 SW:  2015-2018 TIP Amendment: Ladders of Opportunity Award to Improve, Replace, and Construct Bus Facilities (Joe Barbeau 651-                              602-1705)
 
            4.  2014-291 SW:  2015-2018 TIP Amendment:  FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-                                602-1705)
 
            5.  2014-299 SW:  UPWP Resolution Regarding 2015 Carryover Funds– Resolution No. 2014-34 (Katie White 651-602-1716)

            6.   2014-288 SW:  SWLRT (Green Line Extension):  SW Station Cohabitation Agreement (Craig Lamothe 612-373-3830)  link to presentation
 
            7.   2014-289 SW:  SWLRT (Green Line Extension):  Master Funding Agreements with Project Partners (Craig Lamothe 612-373-3830)
 
            8.   2014-292 SW:  Blue Line Data Network Update (Pancho Henderson 651-602-1627)

            9.   2014-297 SW:  Transit Systems Development e-Builder Sole Source Contract Amendment (Chris Beckwith 651-602-1433)

           10.   2014-302 SW: ABRT Station Shelter Design and Manufacture (Katie Roth 612-349-7772)  link to presentation

           11.   2014-304 SW:  Authorization to Award and Execute a Contract for the Purchase of Bus Passenger Waiting Shelters (Joe Edwards 612-349-7676)

VIII.     INFORMATION ITEMS

 
            1.         Southwest Corridor Investment Framework (Katie Walker, Hennepin County Southwest Corridor Project Manager, Craig Lamothe 612-373-                                         3830)  link to presentation
                              
             2.        TOD 2014 Report and 2015 Work Plan (Lucy Galbraith 612-349-7669)   link to presentation

IX.    BUSINESS, NON-CONSENT ITEMS

             1.  2014-305SW:  Authorization to Amend Metro Mobility Fuel Contract with Mansfield Oil, Inc. (Andrew Krueger 651-602-1689) 

             2.   2014-294 SW:  South St. Paul Airport Long Term Comprehensive Plan (Russ Owen 651-602-1724)
 
             3.   2014-290 SW:  Transit Systems Development Right of Entry (BLRT and SWLRT) (Craig Lamothe 612-373-3830)
 
             4.   2014-296 SW: SWLRT (Green Line Extension) Award of Advanced Design Consultant Services (Jim Alexander 612-373-3880)
                   link to presentation
 
             5.   2014-300 SW: Award of BLRT (Blue Line Extension) FEIS Services Contract (Kathryn O’Brien 651-602-1927)
 

X.      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