MEETING OF THE TRANSPORTATION COMMITTEE

Monday, November 23, 2015   4:00 PM
Metro Transit Heywood Chambers, 560 Sixth Avenue North
Minneapolis, MN 55411   

 

AGENDA


I.        CALL TO ORDER


II.       APPROVAL OF AGENDA


III.      APPROVAL OF MINUTES

            November 9, 2015 meeting of the Transportation Committee

IV.      EMPLOYEE RECOGNITION – Metro Transit


V.       TAB LIAISON REPORT


VI.      METRO TRANSIT GENERAL MANAGER and METROPOLITAN TRANSPORTATION SERVICES
          DIRECTOR REPORTS


VII.     BUSINESS

 
            Consent Items
 
            1.      2015-306:  Amend Bus Rapid Transit Ticket Vending Machine Contract No. 14P205 (Ed Petrie 612-349-7624)
 
            2.      2015-298:  2016-2019 TIP Amendment: Ladders of Oportunity award to improve, replace, and construct
                     bus facilities (Joe Barbeau 651-602-1705)

            3.      2015-299:  2016-2019 TIP Amendment: I-35W pavement rehabilitation scope change (Joe Barbeau 651-602-1705)
 
            4.      2015-300:  2016-2019 TIP Amendment: Bassett Creek Regional Trail Cost Increase (Joe Barbeau 651-602-1705) 
 
           Non-Consent Items
 
            1.      2015-280:  Blue Line Extension (Bottineau Light Rail Transit) Revised Scope and Cost Estimate; Municipal Consent
                     Plans and Public Hearing (Mark Fuhrmann 612-373-5330, Dan Soler 612-373-5371)  link to presentation

            2.      2015-301: Authorization to Amend the 2015 Unified Budget Downtown East Area Enhancement (Ed Petrie 612-349-7624)
 
            3.      2015-302:  Amendment One to the Restated and Amended Cooperative Funding Agreement with Hennepin County
                     Regional Railroad Authority (HCRRA) (Mark Fuhrmann 612-373-5330, Nani Jacobson 612-373-3808)
 
            4.      2015-307:  Authorization to Execute 2016 Agreements with the Counties Transit Improvement Board (CTIB)
                     (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)
 
            5.      2015-303:  Authorization to Execute Sole Source Agreement for Red Line BRT Transit Service (Bruce Dreier 651-602-1708,
                     John Harper 651-602-1744)
 
            6.      2015-305:  Authorization to enter into an agreement with Taxi Services Incorporated (Airport Taxi, Town Taxi,
                     Minneapolis Yellow Cab) to provide Metro Mobility Premium Same Day (PSD) Service (Dana Rude 651-602-1663,
                     Andrew Krueger 651-602-1689)

VIII.    INFORMATION

 
            1.       I-94 & Manning Park and Ride Update (Pat Jones 612-349-7606, Nick Guilliams 612-349-7716)
 
            2.      Travel Behavior Inventory – Future Program Recommendations (Jonathan Ehrlich 651-602-1408)
 
            3.       RALF Annual Report  (Brad Utecht 651-602-1146, Connie Kozlak 651-602-1720)
 
            4.      Quarterly Regional Ridership Report (John Harper 651-602-1744)
 
            5.      Rail~Volution 2015 Debrief (Steve Elkins, Marie McCarthy, Arlene McCarthy 651-602-1754)
 

IX.      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