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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the July 22, 2013, regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-224: Procurement of Metro Mobility Two-Way Radios – 800 MHz (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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2. |
2013-226: Central Corridor Light Rail Transit (Green Line): Authorization to Purchase Two Bucket Trucks (Mark Benedict 612-341-5627) |
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3. |
2013-230: Authorization to Amend a Grant Agreement with the City of Maple Grove (Heather Johnson 651-602-1764, Amy Vennewitz 651-602-1058) |
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B. |
Non-Consent Items |
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1. |
2013-219: Authorization to Amend the 2013 Unified Operating Budget (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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2. |
2013-220: Approval of the 3rd Quarter Capital Budget Amendment to the 2013 Unified Capital Budget (Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) |
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3. |
2013-222: Controlled Access Approval to Reconstruct TH 100 from Cedar Lake Rd through the Rail Bridges Just South of TH 7 in St. Louis Park (SP 2734-33) (Connie Kozlak 651-602-1720) |
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4. |
2013-225: 2014 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Heather Johnson 651-602-1764, Amy Vennewitz 651-602-1058) |
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5. |
2013-218: Authorization to Execute Contract 12P264, Procurement of Fuel Management System (Ross Callahan 612-349-5063) |
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6. |
2013-223: Authorization to proceed with the Property Acquisition for I-94 & Manning Avenue Park-and-Ride, Woodbury (Maurice Roers 612-349-7684) |
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7. |
2013-228: Authorization to execute a Joint Powers Agreement with the City of St. Paul between the Metro Transit Police Department and the St. Paul Police Department (John Harrington 612-349-7201) |
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8. |
2013-229: Interchange Agreements (Marilyn Porter 612-349-7689) |
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VII. |
INFORMATION |
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1. |
Nicollet-Central Transit Alternatives Study Update (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058) presentation, link to evaluation matrix, link to AA newsletter |
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2. |
Regional Ridership Report – MTS (John Harper 651-602-1744) presentation |
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3. |
2013-2014 Transportation Policy Plan (TPP) Update (Amy Vennewitz 651-602-1058) presentation |
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4. |
State Fair Promotions (Kelci Stones 612-349-7686, Lisa Johnson 612-349-7570) presentation |
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5. |
Sustainability Plan Update (Hanna Schutt 612-349-7640, Pat Jones 612-349-7606) presentation |
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VIII. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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.* |
Additional materials included for items on published agenda |
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.** |
Additional business item added following publication of agenda |
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.*** |
Backup materials available at the meeting |