MEETING OF THE TRANSPORTATION COMMITTEE
Monday, December 12, 2016 | 4:00pm
Metro Transit FT Heywood Chambers
560 6th Ave N., Minneapolis, MN  55411
 

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 28, 2016 meeting of the Transportation Committee

IV.

EMPLOYEE RECOGNITION – Metro Transit

V.

TAB LIAISON REPORT

VI.

METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS

VII.

BUSINESS

  Consent Items
    There are no consent items on the agenda.
  Non – Consent Items
  1. 2016-269 SWAgreement with Minnesota Valley Transit Authority for METRO Red Line (Bruce Dreier 651-602-1708, John Harper 651-602-1744)
  2. 2016-270 SW: Authorization to Execute 2017 Agreements with the Counties Transit Improvement Board (CTIB) (Heather Aagesen-Huebner 651-602-1728)
  3. 2016-268 SWApprove RALF Loan to Lakeville for Parcel at I35 and CSAH 5 (Amy Vennewitz 651-602-1058)
  4. 2016-271MOU and agreements with Minnesota Department of Transportation and the Transportation Advisory Board funding for the Travel Behavior Inventory (Jonathan Ehrlich 651-602-1408, Amy Vennewitz 651-602-1058)
Link to presentation for items 5 through 15.
  5. 2016-256 SW: Subordinate Funding Agreement with Hennepin County for County funded trails at Beltline, Wooddale, Blake (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  6. 2016-257 SW: Subordinate Funding Agreement with St. Louis Park for City funded Lynn Ave Extension, Louisiana Trail Underpass, Beltline and Wooddale Trail Stairs (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  7. 2016-258 SW: Subordinate Funding Agreement with City of Hopkins for Blake Trail Stairs (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  8. 2016-259 SW: Letter of Agreement with City of Hopkins for Downtown Station Parking Structure (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  9. 2016-260 SW: Subordinate Funding Agreement with MnDOT for Commissioner funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  10. 2016-261 SW: Subordinate Funding Agreement with St. Louis Park for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  11. 2016-262 SW: Subordinate Funding Agreement with Hopkins for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  12. 2016-263 SW: Subordinate Funding Agreement with Minnetonka for City funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  13. 2016-248 SW Revised: Subordinate Funding Agreement with the City of Eden Prairie towards the construction of the SWLRT Project (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  14. 2016-265 SW: Subordinate Funding Agreement with Hennepin County for County funded Local Work (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
  15. 2016-267 SW: Property Transfer Agreement with HCRRA (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)

VIII.

INFORMATION

  1. Highway 169 Mobility Study Update (Cole Hiniker 651-602-1748, Brad Larsen - MnDOT)
  2. Regional Solicitation Draft Funding Scenarios (Steve Peterson 651-602-1819)   link to handout
  3. Arterial BRT Quarterly Update (Charles Carlson 612-349-7639, Katie Roth 612-349-7772)

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