Transportation Committee - 2010 Agendas and Minutes

Date of Meeting	Agenda, Minutes, Log #	Subject
12/27/10	Agenda Minutes	Meeting canceled
12/13/10	Agenda Minutes	Meeting canceled
11/22/10	Agenda Minutes
	2010-409	2011-2014 Transportation Improvement Program (TIP) Amendment: Include MnDOT SP#2750-73 and SP#1928-59: Cable Median Barrier Installation in New Hope-Brooklyn Park and South St. Paul-Inver Grove Heights (TAB Action 2010-66)
	2010-410	2011-2014 Transportation Improvement Program (TIP) amendment: Include SP#091-595-025: Union Depot Multimodal Transit Facility (TAB Action 2010-68)
	2010-411	2010 Americans with Disabilities Act (ADA) Contract Amendments
	2010-372	Authorization to Extend Contract for Gasoline Supply
	2010-408	Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority
	2010-413	Council Subsidized Vanpool Program Changes
	2010-391	Approval of Highway Bus Rapid Transit Station-to-Station Service Fare Collection Method
	2010-406	Authorization to Award Contract for Operator Uniforms
	2010-394	Central Corridor Light Rail Transit: Additional Limited Notices to Proceed for First Quarter 2011 Under a Letter of No Prejudice
	2010-395	Central Corridor Light Rail Transit: 2011 Counties Transit Improvement Board Capital Grant
	2010-396	Central Corridor Light Rail Transit: Operations and Maintenance Facility Award
	2010-397	Central Corridor Light Rail Transit: Authorization to Execute a Purchase Agreement for Parcel 65 (Boeser) Property
	2010-398	Central Corridor Light Rail Transit: AECOM Amendment - Engineering Services and 2011 Authorization
	2010-399	Central Corridor Light Rail Transit: Subordinate Funding Agreement No. 6 with the Minnesota Department of Transportation for 2011 Staffing
	2010-400	Central Corridor Light Rail Transit: University of Minnesota Subordinate Funding Agreement - Staffing Services
	2010-401	Central Corridor Light Rail Transit: Public Art Contract for Infill Stations
	2010-403	Southwest Light Rail Transit: CY2010 Counties Transit Improvement Board Funding Assignment Agreement with Hennepin County Regional Railroad Authority
	2010-404	Southwest Light Rail Transit: CY2011 Counties Transit Improvement Board Capital Grant Agreement
	2010-405	Southwest Light Rail Transit: Cooperative Funding Agreement for Preliminary Engineering with Hennepin County Regional Railroad Authority
11/08/10	Agenda Minutes
	2010-366 SW	Adoption of 2030 Transportation Policy Plan and Public Comment Report
	2010-373	Approval of Station-to-Station Transitway Identity and Branding Framework
	2010-374	Authorization to Execute Subrecipient Grant Agreement with Ramsey County Regional Railroad Authority
	2010-384	Authorization to Amend Contract for Cedar Avenue BRT Service
	2010-333 SW	2010 Unified Operating Budget Amendment
	2010-371	Central Corridor Light Rail Transit: Project Contract Underruns
	2010-378	Central Corridor Light Rail Transit: Cash Flow Internal Loan Authority
	Information	Highway Bus Rapid Transit Station-to-Station Service Fare Collection System Recommendation
	Information	Central Corridor Full Funding Grant Agreement, Letter of No Prejudice Status
	Information	Ride to Rewards Loyalty Program
	Information	Northstar Fare Compliance
10/25/10	Agenda Minutes
	2010-366	~~Adoption~~ Presentation of 2030 Transportation Policy Plan and Public Comment report
	2010-370 SW	Rail Support Facility, Change Order Allowance
	2010-362	2011-2014 TIP Amendment: Include Savage SP#211-010-07: TH 13/Quentin Avenue Improvements (TAB Action 2010-59)
	2010-363	2011-2014 TIP Amendment: Include MnDOT SP#0280-66: I-35W North Mitigation and Design Feasibility Study from Downtown Minneapolis to I-35E Intersection (TAB Action 2010-60)
	2010-367	Procurement of Metro Mobility Vehicles
	2010-365	Authorization to Execute a Grant Agreement with MVTA
	2010-364	Authorization to Execute Subrecipient Grant Agreement with Hennepin County
	Information	Ride to Rewards Loyalty Program
10/11/10	Agenda Minutes
	2010-334	2010 Unified Capital Program Amendment
	2010-346	Authorization to Execute Grant Agreements with SouthWest Transit and MVTA
	2010-345	Authorization to Purchase 25 Sixty-Foot Articulated Transit Buses
	2010-350	Arterial Transitway Corridors Study
	Information	Transitways Identity and Branding Update
	Information	Fall Marketing Campaign
	Information	Hiawatha Rail Overhaul Shop Progress Report
9/27/10	Agenda Minutes
	5:00 Time Certain	Public Hearing: Draft Update to the 2030 Transportation Policy Plan(https://www.metrocouncil.org/planning/transportation/TPP/2010/index.htm)
	2010-337	Design Settlement, Lakeville Kenrick UPA Park & Ride
	2010-338	Rejection of Bids, Computer Room Upgrade
	2010-339	Central Corridor Light Rail Transit: Capital Program Authorization for Letter of No Prejudice (LONP) Work
	2010-341	Northstar Commuter Rail Fares
	2010-325	2010-2013 TIP Amendment: Include SP#8816-1438: Pre-implementation Study for a Priced Managed Lane on I-94 (TAB Action 2010-55)
	2010-326	2010-2013 TIP Amendment: Include Three High-speed Rail Crossing Safety Improvements in Washington County and Dakota County (TAB Action 2010-56)
	2010-340	2011 Unified Planning Work Program (UPWP), Authorization to File Grant Application (link to report)
	2010-342	Authorization to Enter into a Joint Powers Agreement with the State of Minnesota and with the State of Wisconsin
	2010-343	CTIB 2011 Project Grant Applications Consistency with the 2030 TPP
	Information	Arterial Transitway Corridors Study
	Information	Metro Mobility Operating Procedure Adjustments
9/13/10	Agenda Minutes
	2010-319	Authorization to Award Contract for Rush Line Express Coach Bus Demonstration Route
	2010-314	Authorization to Execute Grant Agreements with Dakota County, Ramsey County Regional Railroad Authority, and City of Hastings
	2010-302	Authorization to Execute Grant Agreement with SouthWest Transit
	2010-294	Master Contracts for Design Services
	2010-311	Central Corridor Light Rail Transit: Systems Contract
	2010-312	Central Corridor Light Rail Transit: Authorization to Proceed with the Acquisition of Parcel 5D (Former Bremer Bank Building)
	2010-331	Indemnification Agreement with City of Minneapolis for Loss of Access on Washington Avenue
	Information	2011 Capital Budget Presentation
	2010-276	Adopt Proposed Regional Transit Policies and Procedures
8/23/10	Agenda Minutes
	2010-278 SW	Resolution of Support for Draft 2010 Cedar Avenue Transitway Implementation Plan Update
	2010-297 SW	Central Corridor Light Rail Transit: Civil West Construction
	2010-298	Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for the Acquisition of Parcel 5B (Hellervik Parking Lot) for Civil East Construction
	2010-260	2010 Unified Operating Budget Amendment
	2010-261	2010 Unified Capital Program Amendment
	2010-279	Concurrence with Approval of the Transportation Advisory Board (TAB) Bylaws (TAB Action 2010-50)
	2010-295	2010-2013 Transportation Improvement Program (TIP) Amendment: City of St. Paul SP#164-595-10AC, 164-595-02AC, 164-595-04AC: Mississippi River Enhancements Projects AC Payback (TAB Action 2010-51)
	2010-296	Authorization to Apply for Section 5311 Nonurbanized Area Formula Program Funds
	2010-300	Authorization to Exercise Contract Options to Purchase Coach Buses
	2010-302	Authorization to Execute Grant Agreement with SouthWest Transit
	2010-303	Authorization to Execute Grant Agreement with the City of Ramsey
	2010-305	TIP Amendment for CMAQ Funded LRV Vehicles This Business Item rescinds BI 2010-270 from 8/09/10 Transportation Committee - neither BI will go to the full Council.
	2010-306	Adopt 2011-2014 Transportation Improvement Program (TIP)
	Information	Central Corridor Light Rail Transit Systems Contract
	Information	State Fair Update
	Information	Commuter Challenge
8/09/10	Agenda Minutes
	2010-269	2010-2013 TIP Amendment_ SP#62-678-12, County Road B2 between Snelling Avenue and Prior Avenue (TAB Action 2010-43)
	2010-270	2010-2013 TIP Revision: Vehicle Mode Reassignment Request for Metropolitan Council CMAQ Award SP%TRS-TCMT-10C and SouthWest Transit CMAQ Award SP#TRS-SMTC-10A, Bus Purchases, to provide four LRT vehicles (TAB Action 2010-44) This Business Item was rescinded by BI 2010-305 at 8/23/10 Transportation Committee - neither BI will go to the full Council.
	2010-271	2010-2013 TIP Amendment: Minneapolis SP#141-020-107, Cedar and Franklin Avenues Pedestrian Access and Safety Improvements (TAB Action 2010-46)
	2010-272	2010-2013 TIP Amendment: MnDOT SP#6280-308RW1, I-94 through Maryland Avenue, including Cayuga Bridge Right-of-Way Purchase (TAB Action 2010-47)
	2010-273	Acceptance of TDM Evaluation and Implementation Study (TAB Action 2010-48)
	2010-276	Adopt Regional Policies and Procedures for Vehicle Fleet, Procurement and Facilities Ownership
	2010-277	2011 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB)
	2010-278	Resolution of Support for Draft 2010 Cedar Avenue Transitway Implementation Plan
	2010-279	Approval of the Transportation Advisory Board (TAB) Bylaws (TAB Action 2010-50)
	2010-274	I-35W and 46th Street Station Service Restructuring Final Plan Approval
	2010-275	Light Rail Vehicle Procurement
	Information	Civil West Construction Contract
7/26/10	Agenda Minutes
	2010-262 SW	Rail Support Facility Construction near Hiawatha and 26th Street East in Minneapolis, Project 62314
	2010-263 SW	Central Corridor Light Rail Transit: Cooperative Funding Agreement with Ramsey County
	2010-117 SW	Authorization to Award Contract for East Metro, West Metro & Hopkins Area Transit Service
	2010-267 SW	Adopt Transportation Policy Plan (TPP) for the purpose of Public Hearing and Authorization for Public Hearing
	Information	Light Rail Vehicle Procurement
	Information	Virtual Tour of FTHeywood Garage to Observe Internal Garage Bus Locator
	Information	Regional Transitway Guidelines
	Information	Travel Demand Management (TDM) Update
	Information	MTS Regional Ridership Report - 2nd Quarter 2010
7/19/10 Special	Agenda Minutes
	Information	Transportation Policy Plan Update Continuation of discussion from July 12, 2010 Transportation Committee meeting
7/12/10	Agenda Minutes
	2010-251	Rush Line Express Coach Bus Service Agreement
	2010-248	Approve Final Design of Public Artwork for 15 Central Corridor Light Rail Transit Stations
	2010-249	Central Corridor Light Rail Transit: Construction Change Order Greater than 5% for the Advanced Travvic Improvement Contract with Graham Construction
	2010-250	Central Corridor Light Rail Transit: Construction Change Orders Greater than 5% for the 4th Street Advanced Utility Relocation Contract
	Information	2011 Operating Budget and Levy Presentation
	Information	Transportation Polity Plan (TPP) Update
6/28/10	Agenda Minutes
	2010-237	Authorization to Purchase Passenger Waiting Shelters
	2010-244	Initiate Eminent Domain Proceedings for the Acquisition of Parcel 5D (former Bremer Building) for Central Corridor Light Rail Transit Civil East Construction
	2010-245	Independent Testing Services during Construction of Central Corridor Light Rail Transit
	2010-247	Central Corridor Light Rail Transit: Construction Change Order Greater than 5% for the Advanced Traffic Improvements Contract with Graham Construction Services to Cover Costs of University of Minnesota Betterments
	Information	The Interchange Project
	2010-246	Subrecipient Grant Agreement with Hennepin County Regional Rail Authority for the Interchange
	2010-241	2010-2013 Transportation Improvement Program (TIP) Amendment: Include SP#27-753-13, Lowry Avenue Bridge #2723 Replacement Phase II (TAB Action 2010-40)
	2010-242	2010-2013 Transportation Improvement Program (TIP) Amendment: Include Cedar Avenue Project Changes (TAB Action 2010-41)
6/14/10	Agenda Minutes
	2010-214	MSP International Airport Long-term Comprehensive Plan
	2010-212	MTS Camera System Installation Contract
	2010-224	Authorization to Award Contract for Anoka County Regular Route Service
	2010-193	2010 Unified Operating Budget Amendment
	2010-194	2010 Unified Capital Program Amendment
	2010-221	Central Corridor Light Rail Transit: Environmental Testing and Monitoring During Construction
	2010-222	Central Corridor Light Rail Transit: Subordinate Funding Agreement with Ramsey County
	2010-211	Central Corridor Light Rail Transit: Civil East Construction
	2010-223	Initiate Eminent Domain on Parcels 1 (M. Rasior Ltd.) and 1A (Diamond Products) for the Central Corridor Light Rail Transit Operations and Maintenance Facility
	Information	MTS Regional Ridership Report - 1st Quarter 2010
	Information	~~Metro Mobility Operating Procedure Adjustments~~
5/24/10	Agenda Minutes
	2010-204	Authorization to Amend Lease Between Metropolitan Council and Griggs Midway Corporation
	Info- PPT	Northstar Quarterly Update with Operations, Ridership, Vehicle Delivery
	2010-177	Northstar Subordinate Funding Agreement #17, BNSF Crew Facilities
	2010-201	Use of Northstar Supplemental Contingency Funds and Subordinate Funding Agreement #18 - Sixth Locomotive
	2010-203	Authorization to Award Contract for Ridematching Software
	2010-205	Amendments to the Minnesota Valley Transit Authority and University of Minnesota Urban Partnership Agreement Subrecipient Grant Agreements
	2010-198	2010-2013 Transportation Improvement Program (TIP) Amendment: Ramsey County SP#91-595-24, Union Depot Multimodal Transit Facility (TAB Action 2010-37)
	2010-199	2010-2013 Transportation Improvement Program (TIP) Amendment: Hennepin County SP#TRF-HENN-10, Planning for Bottineau Transitway (TAB Action 2010-35)
	2010-200	2010-2013 Transportation Improvement Program (TIP) Amendment: MnDOT SP#7080-49, New Market Rest Area Building Site Health and Safety Corrections
	2010-208	Authorization to Amend Contract 08P190 with Anoka County
	2010-209	Authorization to Execute Grant Agreements with MVTA and Dakota County
	Information	Central Corridor Civil East Construction Contract
	Information	Transportation Policy Plan (TPP) Update
	Information	MSP Airport Long Term Comprehensive Plan (LTCP)
5/10/10	Agenda Minutes
	2010-126	Metropolitan Council Disadvantaged Business Enterprise (DBE) US DOT Program 2010-2013 Goal
	2010-167	Authorization to Execute Grant Agreement with MVTA
	2010-168	Authorization to Amend Transit Link Service Contract for Washington/SE Ramsey County
	2010-169	Adoption of the 2030 Park-and-Ride Plan
	2010-170	Central Corridor Light Rail Transit: Cooperative Funding Agreement for Construction with Ramsey and Hennepin County Regional Rail Authorities
	2010-171	Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation
	2010-172	Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of St. Paul
	2010-173	Central Corridor Light Rail Transit: Cooperative Funding Agreement with the St. Paul Foundation
	2010-174	Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation and Hennepin County for Washington Avenue Bridge
	2010-175	Central Corridor Light Rail Transit: Cooperative Construction and Utility Relocation Agreement with District Energy and District Cooling
	2010-176	Central Corridor Light Rail Transit: Cooperative Relocation Agreement with Xcel Energy
	Information	Metro Highway System Investment Study (MHSIS) Update
	Information	March Ridership, Year to Date, and Marketing Update
4/26/10	Agenda Minutes
	2010-120 SW	35W and 46th Street Station Service Restructuring Concept Plan Public Review
	2010-159 SW	Construction of Storage Tank Additions at Overhaul Base and South Garages, Change Order Allowance
	2010-163 SW	Master Cooperative and Funding Agreement for the Central Corridor Light Rail Transit Project with the University of Minnesota
	2010-164 SW	Authorization to proceed with the acquisition of Parcels 1 (M.Rasior LTD) and 1A (Diamond Products) for the CCLRT Operations and Maintenance Facility (OMF)
	2010-165 SW	Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant
	2010-166 SW	Contract Amendment for Central Corridor Light Rail Transit Public Artists
	~~2010-126~~	~~Metropolitan Council Disadvantaged Business Enterprise (DBE) USDOT Program 2010-2013 Goal~~
	2010-119	Amendment to 2010 Unified Planning Work Program (UPWP) Resolution 2010-11
	2010-162	Transportation Policy Plan (TPP) Southwest Transitway LPA and I-94 Amendment
	2010-151	2010-2013 TIP Amendment: Include Scenic Byways Funds Received in the 2009 Solicitation of Scenic Byway Funds (TAB Action 2010-27)
	2010-152 SW	2010-2013 TIP Amendment: Include 20 Vehicle Purchases Funded Through the Section 5310, Elderly and Persons with Disabilities Program (TAB Action 2010-28)
	2010-153	2010-2013 TIP Amendment: Include Six Projects funded through the 2010 Federal Appropriations Bill (TAB Action 2010-29
	2010-154	2010-2013 TIP Amendment: Include Construction of a Noise Wall on the West Side of I-35W in the City of Burnsville (TAB Action 2010-30)
	2010-155 SW	2010-2013 TIP Amendment: Include Reconstruction of the TH 169/I-494 Interchange (TAB Action 2010-31)
	2010-158 SW	Authorization to Amend Contracts for East Metro, West Metro and Hopkins Transit Service
4/12/10	Agenda Minutes
	2010-115	2010 Unified Operating Budget Amendment
	2010-116	2010 Unified Capital Program Amendment
	2010-127	Authorization to Purchase Replacement Small Buses
	SW 2010-128	Rejection of Bid on 09P045B Metropolitan Transportation Services Camera System Installation
	2010-129	Council Subsidized Vanpool Program Changes
	SW 2010-96	Delegation of Authority Policy for Central Corridor Light Rail Transit Right-of-Way Acquisition
	2010-121	Construction, Operation, and Maintenance Agreement with Minnesota Department of Transportation related to Central Corridor Light Rail Operation and Maintenance Facility
	2010-124	Authorization to Amend Work Uniform Contract
	2010-123	Amendments to urban Partnership Agreement (UPA) Transit Technology Contracts and the City of Minneapolis Subrecipient Grant Agreement
	Information	Rush Line Corridor update
	Information	New Metro Transit Website
3/22/10	Agenda Minutes
	2010-69 SW	Central Corridor Light Rail Transit Advanced Traffic Improvements, Project 8453
	~~2010-96~~	~~Delegation of Authority Policy for Central Corridor Light Rail Transit Right of Way Acquisition~~
	2010-98	Central Corridor Light Rail Transit Construction Contract Price Change Orders Delegated Authority
	2010-107 SW	Authorization to Submit Grant Application for Minnesota Department of Transportation Trunk Highway Transit Improvements (Chapter 152)
	2010-114 SW	Authorization to Purchase 11 Sixty-Foot Articulated Transit Buses
	2010-99	2010-2013 TIP Amendment to revise State Project number 141-90-26, construct 18th Ave. NE Trail Phase 2, TAB Action 2010-14
	2010-100	2010-2013 TIP Amendment to include Central Corridor LRT Preliminary Engineering/Final design Activities, TAB Action 2010-17
	2010-101	2010-2013 TIP Amendment to include I-94/Brockton Interchange Preliminary Engineering, TAB Action 2010-18
	2010-102	2010-2013 TIP Amendment to include State Project 62-649-17, Rice St/TH36 Interchange Reconstruction, TAB Action 2010-16
	2010-111	Anoka County-Blaine Airport Long-term Comprehensive Plan
	2010-112	Flying Cloud Airport Long-term Comprehensive Plan
	2010-113	St. Paul Downtown Airport Long-term Comprehensive Plan
	Information	Target Field Opening (Twins Season Update), Downtown Related Improvements
	Information	Downtown Minneapolis Layover Study
	Information	Regional Solicitation Results
3/08/10	Agenda Minutes
	2010-81	2010 Unified Operating Budget Amendment
	2010-82	2010 Unified Capital Program Amendment
	2010-83	Metro Mobility Demand Contract Recommendations
	2010-84	Metro Mobility Amendment to Contract 04P056A with Transit Team
	2010-87	Procurement of Metro Mobility Vehicles
	2010-85	Authorization to Execute Grant Agreements with Scott County
	2010-73	I-35W and Lake Street Transit/Access Project
	Information	Potential Rider Survey
	Information	Northstar Quarterly Update
	Information	Downtown Minneapolis Layover Study
	Information	MTS Regional Ridership Report - 4th Quarter and year end 2009
2/22/10	Agenda Minutes
	2010-67	Authorization to Award Contract for Dakota County Transit Link Services
	SW 2010-78	Authorization to set public hearing date for 2030 TPP Amendment for Southwest Transitway LPA
	SW 2010-75	Authorization to set date for public hearing on 2030 Transportation Policy Plan (TPP) Amendment, I-94
	2010-76	Authorization to execute and agreement with MVTA
	SW 2010-74	2010-2013 TIP Amendment to include potential stimulus funds for local projects
	SW 2010-70	Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant
	SW 2010-71	Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant
	SW 2010-72	Contract Amendment for Central Corridor Light Rail Transit Public Artists
	SW 2010-68	Central corridor Light Rail Transit Scope and Budget Adjustments
	SW 2010-45	Unified Capital Program Amendment
2/08/10	Agenda Minutes
	2010-47	Metro Mobility Hybrid Bus Purchase
	2010-45	2010 Unified Capital Program Amendment
	2010-49	Storage Tanks at Heywood, Nicollet, and Ruter Garages, Project 62710
	2010-46	Authorization to Amend Contract for Diesel Fuel Supply
	Information	Upcoming Changes on Nicollet Mall
	Information	Northstar Quarterly Update
1/25/10	Agenda Minutes
	2010-40	Transportation Committee Work Plan
	2010-38 SW	Authorization to Submit Grant Application for Federal Transit Administration 5309 Livability Funds
	2020-41 SW	2010-2013 TIP Amendment to Add State Project 2776-03, I-494/TH169 Interchange Reconstruction, Stimulus II MnDOT Project
	2010-39	Authorization to Purchase Small Buses
	2010-42	2010 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review
	2010-43	2030 Aviation System Technical Update Review
	Information	2030 Park-and-Ride Plan
1/11/10	Agenda Minutes
	SW 2010-3	2010-2013 TIP Amendment: Purchase 25 Vehicles (TRF-036-10) and 2010 Rural Transit Operating Assistance (TRF-0031-10) (TAB Action 2009-53)
	SW 2010-6	Adopt Amended Resolution No. 2009-11 Authorizing an Interagency Agreement with MnDOT to Fund the TBI
	SW 2010-7	Maplewood Mall Parking Structure Design, Project 62911
	2010-8	Authorization to Amend Contract OPxxx with Trapeze ITS for the Purchase of Bus AVL/APC Equipment
	2010-9	Master Funding Agreement for Central Corridor Light Rail Transit with the City of Minneapolis
	2010-11	Amendment to Titan LLC Advertising Sales Contract
	2010-15	2010 Unified Operating Budget Amendment
	Information	Aviation Planning Update
	Information	MAC MSP Long-Range Plan