MEETING OF THE TRANSPORTATION COMMITTEE

Monday | January 27, 2014
Metropolitan Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

 
III.        TAB LIASON REPORT
IV.        METRO TRANSIT GENERAL MANAGER AND METROPOLITAN TRANSPORTATION SERVICES DIRECTOR REPORT – Brian Lamb, Arlene McCarthy
V.         EMPLOYEE RECOGNITION – Metro Transit

VI.       APPROVAL OF MINUTES

January 13, 2014 of the regular meeting of the Transportation Committee

VII.      BUSINESS

A.    CONSENT ITEMS
1.    2014-29:  2014-2017 TIP Amendment for Section 5307 Funding for Target Field Station/Interchange Construction in Minneapolis (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725)
2.    2014-30:  2014-2017 TIP Amendment for Western Avenue Streetscaping in Saint Paul (Heidi Schallberg 651-602-1721, Mark Filipi 651-502-1725)
B.   NON-CONSENT ITEMS
1.   2014-2:  Authorization to Execute Contract No. 13P183, Procurement of 83 60-foot Articulated Transit Buses (Chuck Wurzinger 612-349-5007)
2.   2014-13:  Approve Title VI Service and Facility Standards Monitoring Study (Cyndi Harper 612-349-7723) link to presentation
3.   2014-17:  Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for the Systems Contract (Mark Fuhrmann 651-602-1942) link to presentation
4.   2014-28:  Adoption of an Amendment to the 2030 Transportation Policy Plan Adding MnDOT Corridors of Commerce Projects and Funding for Public Comment (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058)  link to Corridors of Commerce presentation
5.   2014-31:  Adopt METRO Red Line Cedar Grove Station Access Improvement Concept G and Support Recommendation of the Trunk Highway (TH) 77 Managed Lane Option (Mark Filipi 651-602-1725)
6.   2014-32:  Approval of Permanent Change to Premium Same Day Taxi Service (Andrew Krueger 651-602-1689)

VIII.     INFORMATION

1.    Good Neighbor Community Outreach Program (Jill Hentges 612-349-7318, Julie Quinn 612-349-7333) link to presentation
2.    Red Rock Corridor Alternatives Analysis (Katie White 651-602-1716, Autmn Lehrke - Washington County Commissioner, Lyssa Leitner – Washington County)  link to Red Rock presentation    link to Red Rock flyer
3.    2014-33:  2014 Transportation Committee Work Plan (Arlene McCarthy 651-602-1754, Brian Lamb 612-349-7510)
 

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