MEETING OF THE TRANSPORTATION COMMITTEE
Monday, June 22, 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 be streamed live and recorded. We encourage you to monitor the meeting remotely at http://metrocouncil.granicus.com/ViewPublisher.php?view_id=2
If you have comments about a matter on the agenda, please submit via email to public.info@metc.state.mn.us

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA – Roll Call

III.

APPROVAL OF MINUTES – Roll Call

June 8, 2020 meeting of the Transportation Committee

IV.

TAB LIAISON REPORT

June 17, 2020

V.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VI.

BUSINESS

  Consent Items – Roll Call
  1. 2020-178: Metro Freeway Project Approval: MN 36 at CSAH 15 (Manning Avenue), Washington County (Tony Fischer 651-602-1703)
  2. 2020-181 SW: 2020-2023 TIP Amendment for the City of Anoka: US 10 / 169 Interchange (Joe Barbeau 651-602-1705)
  Non – Consent Items
  1. 2020-167 SW: Recommend Release of the 2040 Transportation Policy Plan Update for Public Comment and Set Public Hearing Date (Amy Vennewitz 651-602-1058, Sara Maaske 651-602-1588) – Roll Call
{presentation}
TPP Update
Chapter 1: Transportation System Vision and Planning
Chapter 2: Transportation Policy Plan Strategies
Chapter 3: Land Use and Local Planning
Chapter 4: Transportation Finance
Chapter 5: Highway Investment
Chapter 6: Transit Investment
Chapter 7: Bicycle Pedestrian Investment
Chapter 8: Freight Investment Direction
Chapter 9: Aviation Investment Direction and Plan
Chapter 10: Equity and Environmental Justice
Chapter 11: Environment and Air Quality
Chapter 12: Congestion Management Process
Chapter 13: Performance Outcomes
Chapter 14: Work Program
Appendix A: Glossary 
Appendix B: Transportation Improvement Program
Appendix C: Long-Range Project List 
Appendix D: Functional Classification 
Appendix E: Air Quality 
Appendix F: Preliminary Interchange Approval Process 
Appendix G: Transit Design Guidelines 
Appendix H: National and State Airport Classification 
Appendix I: Regional Airspace 
Appendix J: Airport Capital Investment 
Appendix K: Airport Long Term Comprehensive Plans 
Appendix L: Aviation Land Use Compatibility Guidelines 
  2. 2020-174: Northstar Locomotive HEP Genset Overhaul, Contract 19P216 (Ryan Stellmach 612-349-7598) – Roll Call
  3. 2020-175: Amendment to Contract #14R038, Transit Advertising Sales (Bruce Howard 612-349-7694) – Roll Call
{attachment}
  4. 2020-176 SW: Southwest Light Rail Transit (Green Line Extension) Fourth Amendment to the Hennepin County and Hennepin County Regional Authority Capital Grant Agreement for the LNTP Period (Kristin Prescott 612-373-5368) – Roll Call
  5. 2020-141 JT SW: AMENDED: 2020 Budget Amendment – 2nd Quarter – AMENDED (Ed Petrie 612-349-7624) – Roll Call
  6. 2020-177: Southwest Light Rail Transit (Green Line Extension) Cooperative Construction Agreement with St. Louis Park (Jim Alexander 612-373-3880, Joan Hollick 612-373-3820) – Roll Call

VII.

INFORMATION

  1. COVID-19 Update (Jonathan Ehrlich 651-602-1408, Ashley Asmus 651-602-1396)

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