MEETING OF THE TRANSPORTATION COMMITTEE
Monday, January 13, 2020 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN  55101

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

December 9, 2019 meeting of the Transportation Committee

IV.

TAAC REPORT

V.

TAB LIAISON REPORT

December 18, 2019

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS

  Consent Items
  1. 2020-8: Metro Mobility Taxi Service – Contract Spending Authorization (Susan Duffy 651-602-1663)
  2. 2020-20: Dakota County Transit Link Contract Amendment (Sheila Williams 651-602-1709, John Harper 651-602-1744)
  Non – Consent Items
  1. 2020-24: Review of Metropolitan Airports Commission 2019-2025 Capital Improvement Program (CIP) (Russ Owen 651-602-1724)  {presentation}
  2. 2020-25: Release of the 2020 Regional Solicitation for Transportation Projects (Steve Peterson 651-602-1819)  {presentation}  {attachment 1}  {attachment 2}
  3. 2020-5: 2020 Title VI Plan Update, Resolution 2020-02 (Guthrie Byard 612-349-7762, Cyndi Harper 612-349-7723)  {presentation}  {attachment}
    {presentation for 2020-12 & 2020-9}
  4. 2020-12: Real-Time Prediction Engine, Contract 18P322 (Laura Matson 612-349-7771, Ben Rajkowski 612-349-7397)
  5. 2020-9: Alerts-Manager and Real-time Concentrator Software, Contract 19P218 (Bre Grand 612-349-7355, Ben Rajkowski 612-349-7397)
  6. 2020-14: METRO E Line Recommended Alignment (Kyle O’Donnell Burrows 612-349-7749)  {presentation}  {attachment}
  7. 2020-21: Light Rail Live Video, Contract 19P306 (Dominick Pellegrin 612-341-5690, Leah Palmer 612-349-7232, Brooke Blakey 612-349-7200)  {presentation}
  8. 2020-26 JT SW: 2020 Capital Amendment (Ed Petrie 612-349-7624)
    {presentation for 2020-22 & 2020-23}
  9. 2020-22: Minneapolis Bus Garage Construction, Contract 19P000A (Robert Rimstad 612-349-7768, Carrie Desmond 612-349-7798)
  10. 2020-23: Minneapolis Bus Garage Independent Testing Agency, Contract 18P430 (Robert Rimstad 612-349-7768, Carrie Desmond 612-349-7798)
  11. 2020-27: Gold Line Appraisal Services Contract 19P256 (Chris Beckwith 651-602-1994)

VIII.

INFORMATION

  1. Better Bus Stops (Berry Farrington 612-349-7378, Paul Lamb 612-349-7653, Barrett Clausen 612-349-7115)

IX.

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