MEETING OF THE TRANSPORTATION COMMITTEE
Monday, February 24, 2020 | 4:00pm
Metropolitan Council Chambers
390 Robert Street North, Saint Paul, MN 55101
AGENDA
I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
January 27, 2020 meeting of the Transportation Committee |
IV.
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TAB LIAISON REPORT
February 19, 2020 |
V.
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TAAC REPORT
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VI.
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METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORTS
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VII.
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BUSINESS
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Consent Items |
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1. |
2020-74: 2020-2023 TIP Amendment for Anoka County: Osbourne Road 4-to-3-Lane Conversion (Joe Barbeau 651-602-1705) |
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2. |
2020-75: 2020-2023 TIP Amendment for MnDOT: Traffic Signal Update (Joe Barbeau 651-602-1705) |
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Non – Consent Items |
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1. |
2020-7: Public Hearing for Orange Line Connecting Bus Study Concept Plan (Cyndi Harper 612-349-7723) {presentation} |
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2. |
2020-28: Authorization to Amend HASTUS License and Support Agreement (Adam Harrington 612-349-7797, Kristin Thompson 612-349-7782) {presentation} |
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3. |
2020-51: Request for Proposals for 2020-2034 Bridge Inspection & Engineering Services (Tom McGannon 612-349-7540) {presentation} |
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4. |
2020-52 SW: Change Order for Mall of America Transit Station Renovation Project, Contract 17P185A (Derek Berube 612-349-7560) |
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5. |
2020-56: Light Rail Passenger Seating Purchase (Jay Wesely 612-341-5638) {presentation} |
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{presentation for 2020-62 & 2020-73} |
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6. |
2020-62: SWLRT (Green Line Extension) Eden Prairie Town Center Change Order (Jim Alexander 612-373-3880) |
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7. |
2020-73: SWLRT (Green Line Extension) Amendment 1 to Subrecipient Agreement with City of Eden Prairie (Jim Alexander 612-373-3880) |
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8. |
2020-82: Body Worn Camera Council Policy and Public Comment Report (Leah Palmer 612-349-7232) {MTPD Policy} {Met Council Policy} {Public Comment Report} |
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9. |
2020-78 SW: Metro Mobility Demand South Zone Contract 2020-2025, Contract 19P212 (Christine Kuennen 651-602-1689) |
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10. |
2020-79 SW: St. Paul and Anoka County Transit Service, Contract 19P363 (John Harper 651-602-1744) |
VIII.
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INFORMATION
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1. |
Transportion Committee 2020 Workplan (Wes Kooistra 612-349-7510, Nick Thompson 651-602-1754) |
IX.
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ADJOURNMENT
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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