Transportation Committee, Monday February 22, 2016, Inver Grove Heights City Hall, 8150 Barbara Ave., Inver Grove Heights

AGENDA

 

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

February 8, 2016 meeting of the Transportation Committee

IV.       TAB LIAISON REPORT

 
V.        METROPOLITAN TRANSPORTATION SERVICES DIRECTOR and METRO TRANSIT GENERAL MANAGER REPORT
 

VI.       BUSINESS

Consent Items
  1. 2016-39 SW:  2016-2019 TIP Amendment: City of Minneapolis Overhead Signal Upgrade project (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
  2. 2016-42 SW:  2016-2019 TIP Amendment: MnDOT US 169 Bridge and Culvert Reconstruction (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
  3. 2016-43 SW:  2016-2019 TIP Amendment: Bloomington Old Cedar Avenue Trail Construction (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725)
Non-Consent Items
  1. 2016-36:  Authorization to Amend the 2016 Unified Budget - Regular Carryforward Amendment (Ed Petrie 612-349-7624)
  2. 2016-4 SW:  Snelling Ground Lease (Lucy Galbraith 612-349-7669)
  3. 2016-40:  Amendment to the Regional Transitways Guidelines to Add Noise Mtigation Guidelines for Light Rail (Kathryn O’Brien 612-373-5377, Nani Jacobson 612-373-3808)
  4. 2016-46:  Interagency Agreement with HCRRA to Fund METRO Orange Line Project Development (Charles Carlson 612-349-7639)
  5. 2016-3: Approve TH 169 ramp closure at West 16th Street in St. Louis Park, Review #21519-1 (Steve Peterson 651-60201819, Amy Vennewitz 651-602-1058)
 
Information Items
  1. Performance Measures (Brad Utecht 651-602-1146, Mark Filipi 651-602-1725)
 

 
 

VII.      DAKOTA COUNTY/CITIES PRESENTATION (Time Certain, no later than 5:00 p.m.)

1.            Welcome by Inver Grove Heights Mayor George Tourville

 
  1. Welcome by Commissioner Kathleen Gaylord of the Dakota County Board of Commissioners.  Dakota County Transportation Engineer Mark Krebsbach.
 
  1. Dakota County Suburban Cities presentation by Russ Matthys, Eagan Public Works Director
 
  1. Inver Grove Heights presentation by Tom Link, IGH Community Development Director
 
  1. Dakota County Townships presentation by Dean Johnson, Resource Strategies

VIII.     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