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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES April 22, 2013 of the regular meeting of the Transportation Committee |
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IV. |
TAB LIAISON REPORT – Robert Lilligren |
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V. |
METROPOLITAN TRANSPORTATION SERVICES DIRECTOR AND METRO TRANSIT GENERAL MANAGER REPORT – Arlene McCarthy, Brian Lamb |
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VI. |
BUSINESS |
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A. |
Consent Items |
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1. |
2013-130: Central Corridor Light Rail Transit (Green Line): Contract Amendment for Element Materials Technology (Mark Fuhrmann 651-602-1942) |
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2. |
2013-145: 2013-2016 TIP Amendment for 2013 FTA Section 5310 Projects (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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3. |
2013-146: Recission of BI SW 2013-110 and Authorization to Execute a Grant Agreement with Scott County for Marschall Road Transit Station (Sean Pfeiffer 651-602-1887) |
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B. |
Non-Consent Items |
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1. |
2013-144: Procurement of Low Floor Metro Mobility Buses – 2013 (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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2. |
2013-140: Approval of the 2013 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation (Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754) |
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3. |
2013-133: Adopt the West Suburban Service Changes Recommended Plan and Approve Title VI Service Equity Analysis (Steve Mahowald 612-349-7775, John Levin 612-349-7789) link to presentation |
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4. |
2013-131: Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Systems Contract (Mark Fuhrmann 651-602-1942) link to presentation |
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5. |
2013-132: Construction of Highway 610 & Noble Parkway Park-and-Ride Project 62115 (Jim Harwood 612-349-7339, Pat Jones 612-349-7606) link to presentation |
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6. |
2013-134: Interagency Agreements with City of Saint Paul to Facilitate Redevelopment Adjacent the Green Line Central Station (Maurice Roers 612-349-7684, Marilyn Porter 612-349-7689) link to presentation |
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7. |
2013-135: Lease Agreement with Wellington Management Inc. for Use of a Transit Easement at Hiawatha Avenue and Lake Street, Minneapolis (Maurice Roers 612-349-7684, Marilyn Porter 612-349-7689) link to presentation |
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8. |
Information: Interchange Quarterly Update, Project 62001 (Robert Rimstad 612-349-7768) |
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9. |
2013-136: The Interchange – Authorization to Negotiate and Execute a Grant Agreement (Robert Rimstad 612-349-7768, Marilyn Porter 612-349-7689) link to presentation |
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VII. |
INFORMATION |
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1. |
Streetcar Context in the Twin Cities (Cole Hiniker 651-602-1748) link to presentation
- Nicollet-Central AA Update (Anna Flintoft)
- Midtown Alternatives Analysis: Concepts Advancing to Detailed Evaluation (Michael Mechtenberg 612-349-7793, Charles Carlson 612-349-7639) |
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2. |
Emergency Preparation and System Security (Vince Pellegrin 612-349-7511, Jim Franklin 612-349-7208) |
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VIII. |
ADJOURNMENT |
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. SW |
Action taken by Committee and Council the same week |
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Additional materials included for items on published agenda |
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Additional business item added following publication of agenda |
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Backup materials available at the meeting |
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