Meeting of the Transportation Committee
Monday, April 26, 2010
Robert Street Chambers
4:00 p.m.
Committee Members
Annette Meeks, Chair |
Georgie Hilker |
Bob McFarlin, Vice Chair |
Craig Peterson |
Richard Aguilar |
Peggy Leppik |
Roger Scherer |
|
Kirstin Sersland Beach |
|
Natalie Haas Steffen |
|
AGENDA
I. |
CALL TO ORDER |
||||
|
|
||||
II. |
APPROVAL OF AGENDA – April 26, 2010 |
||||
|
|
||||
III. |
APPROVAL OF MINUTES - April 12, 2010 |
||||
|
|
||||
IV. |
EMPLOYEE RECOGNITION Metro Transit |
||||
|
|
||||
V. |
DIRECTOR MTS REPORT - Arlene McCarthy |
||||
|
GENERAL MANAGER’S REPORT – Brian Lamb |
||||
|
|
||||
VI. |
BUSINESS |
||||
|
1. |
35W and 46th Street Station Service Restructuring Concept Plan Public Review (Adam Harrington 612-349-7797) |
|||
|
2. |
Construction of Storage Tank Additions at Overhaul Base and South Garages, Change Order Allowance (Pat Jones 612-349-7606, Tom Thorstenson 612-349-7689) |
|||
|
3. |
Master Cooperative and Funding Agreement for the Central Corridor Light Rail Transit Project with the University of Minnesota (Mark Fuhrmann 651-602-1942) |
|||
|
4. |
Authorization to proceed with the acquisition of Parcels 1 (M. Rasior LTD) and 1A (Diamond Products) for the CCLRT Operations and Maintenance Facility (OMF) (Mark Fuhrmann 651-602-1942) |
|||
|
5. |
Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 651-602-1942) |
|||
|
6. |
Contract Amendment for Central Corridor Light Rail Transit Public Artists (Mark Fuhrmann 651-602-1942) |
|||
|
7. |
Metropolitan Council Disadvantaged Business Enterprise (DBE) USDOT Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085, Pat Calder 612-349-7463) |
|||
|
8. |
Amendment to 2010 Unified Planning Work Program (UPWP) - Resolution 2010-11 (Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754) |
|||
|
9. |
** |
Transportation Policy Plan (TPP) Southwest Transitway LPA and I-94 Amendment (Amy Vennewitz 651-602-1058) Link to proposed amendments: https://www.metrocouncil.org/planning/transportation/TPP/2008/ProposedTPPamendmentsFeb2010.pdf |
||
|
10. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Include Scenic Byways Funds Received in the 2009 Solicitation of Scenic Byway Funds (TAB Action 2010-27) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|||
|
11. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Include 20 Vehicle Purchases Funded Through the Section 5310, Elderly and Persons with Disabilities Program (TAB Action 2010-28) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|||
|
12. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Include Six Projects Funded Through the 2010 Federal Appropriations Bill (TAB Action 2010-29) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|||
|
13. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Include Construction of a Noise Wall on the West Side of I-35W in the City of Burnsville (TAB Action 2010-30) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|||
|
14. |
2010-2013 Transportation Improvement Program (TIP) Amendment: Include Reconstruction of the TH 169/I494 Interchange (TAB Action 2010-31) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058) |
|||
|
15. |
Authorization to Amend Contracts for East Metro, West Metro, and Hopkins Transit Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672) |
|||
VII. |
INFORMATION |
||||
|
1. |
|
No Information Items for 4/26/10 meeting |
||
|
|
|
|
||
|
|
|
|
||
VIII |
ADJOURNMENT |
||||
|
|
|
|
||
SW |
Action taken by Committee and Council the same week |
||||
* |
Additional materials included for items on published agenda |
||||
** |
Business Item amended following original publication of agenda |
||||
*** |
Backup materials available at the meeting |
||||
Contact: LuAnne Major, Recording Secretary 651-602-1758
