RETURN TO COUNCIL MEETINGS

Transportation Committee - 2012 Agendas and Minutes

12/24/12

Agenda

Meeting Canceled
12/17/12

Agenda

Minutes

 
  2012-391 SW Southwest Light Rail Transit Project (Green Line Extension): Award Professional Preliminary Engineering Consultant Contract (12P176) for the Southwest Light Rail Transit - Hopkins, St. Louis Park and Minneapolis  link to SWLRT presentation
  2012-392 SW Southwest Light Rail Transit Project (Green Line Extension): Award Professional Prelmninary Engineering Consultant Contract (12P177) for the Southwest Light Rail Transit - Eden Prairie and Minnetonka   link to SWLRT presentation
12/10/12

Agenda

Minutes

 
  2012-373 "A" Minor Arterial System Evaluation Study  link to report
  2012-370 SW 2013-2016 TIP Amendment to add Midtown Greenway Corridor Bridge Study Project (SP#072-070-006: TAB Action 2012-39)
  2012-371 SW 2013-2016 TIP Amendment to add the Transportation Interchange facility in Minneapolis (SP#027-030-028; TAB Action 2012-37)
  2012-372 SW 2013-2016 TIP Amendment to Modify the Lake Street Access to I-35W Project (SP#027-603-049; TAB Action 2012-36)
  2012-374 SW Authorization to Enter into a Contract for Highway Transitway Corridor Study
  2012-364 SW Title VI Policies Authorization for Public Hearings
  2012-368 SW Authorization to Purchase Property - Public Facilities Maintenance Building
  2012-387 SW Extension CTIB Master Operations Funding Agreement for Transitway Service
  Information Central Corridor Light Rail Transit (Green Line): Construction Update 2012 and Look Ahead to 2013
  Information Central Corridor Light Rail Transit (Green Line): SEIS Supplemental Environmental Impact Statement Update
  Information Downtown Saint Paul Facility Improvement Project
  Information 2012 Transportation Committee Work Plan Review  link to 2012 TC Work Plan
11/26/12

Agenda

Minutes

 
  2012-337 Authorization to Purchase Eight Small Buses
  2012-363 Authorization to Amend Contract for Cedar Avenue BRT Express Services
  2012-339 Southwest Light Rail (Green Line Extension): Department of Employment and Economic Development (DEED) Grant Agreement
  2012-332 SW Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement No. 8 with Minnesota Department of Transportation for 2013 Staffing
  2012-338 SW Southwest Light Rail (Green Line Extension): Subordinate Funding Agreement No. 2 with Minnesota Department of Transportation for 2013 Staffing
  2012-344 Blue Line: Authorization to Award Contract for Rail Grinding Services
  2012-345 Property Acquisition for the I-35E and County Road 14 Park-and-Ride Facility, Lino Lakes  link to presentation
  2012-351 Transit Easement Interagency Agreement, Southdale Mall, City of Edina  link to presentation
  2012-359 SW 2012 Unified Capital Program Amendment
  2012-360 Accept 2012-2016 Regional Service Improvement Plan  link to presentation,  link to RSIP Report:

https://www.metrocouncil.org/planning/transportation/RSIPDraftNov2012.pdf

  2012-247 Request to Change Target Fund Balance Policy (3-8)
  2012-336 SW Authorization to Execute a Purchase Agreement with New Flyer
  Information Report on Gateway Alternatives Analysis (AA) Study Recommended Alternatives link to presentation
  Information Metro Mobility Budget Management Strategies  link to presentation 
  Information MTS Quarterly Ridership Report:  Link to presentation
  Information Central Corridor (Green Line) Light Rail Transit: Contingency Status  link to presentation
  Information Title VI Policies and Analysis  link to presentation
  Information Northstar's Ramsey Station Update  link to presentation
11/12/12 Agenda Meeting Canceled
10/22/12

Agenda

Minutes

 
  Information "A" Minor Arterial Study - Receive Comments from Committee Members
  2012-331 Authorization to Execute a Capital Grant Agreement with SouthWest Transit
  2012-322 Northstar Corridor Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Rail Authority
  2012-323 Central Corridor Transit Service Recommended Plan
  2012-324 Central Corridor Light Rail Transit (Green Line): AECOM Engineering Services Amendment and 2013 Authorization
  2012-325 Amend Interagency Agreement with Minnesota Department of Transportation to Fund Highway 36 and Rice Street Park & Ride Construction, Change Order Authorization
  2012-328 Authorization to Award Contract for Transit Vehicle Tire Lease and Service
  2012-292 2012 Unified Capital Program Amendments
  2012-291 2012 Unified Operating Budget Amendment
  Information Draft Environmental Impact Statement
  Information Minneapolis Public Schools Student Pass Program and Supplemental Service Update
  Information Metro Mobility Budget Management Strategies
  Information Highway/Transitway Corridor Study
10/08/12

Agenda

Minutes

 
  2012-310 Southwest Light Rail Transit (Green Line Exension):  Phase I / Limited Phase II Environmental Site Assessment
  Information "A" Minor Arterial Study Findings and Recommendations  Executive Summary  Draft Final Report
  Information 2012-2018 Capital Budget and Capital Improvement Plan
09/24/12

Agenda

Minutes

 
  2012-301 Wheel Tire Center Idler Truck - Light Rail Vehicle
  2012-302 Authorization to Execute a Capital Grant Agreement with the City of Maple Grove
  2012-288 Maple Grove Opt-Out Service Agreement
  2012-298 SW Transportation Management Organizations (TMOs) 14-Month Subrecipient Agreements
  2012-284 Authorization to Award and Execute a Contract for St. Paul Suburban Area Transit Service
  2012-299 Authorization to Execute Agreement with Minnesota Valley Transit Authority (MVTA) for Apple Valley Layover Project
  2012-300 Adopt 2013 Unified Planning Work Program (UPWP)  link to draft UPWP  link to presentation
  2012-304 CTIB 2013 Project Grant Applications Consistency with the 2030 TPP
  Information Central Corridor Transit Service Study Recommended Plan link to Changes & Clarifications
  Information Central Corridor (Green Line) Light Rail Transit Quarterly Update
  Information Minneapolis St. Paul International Airport Environmental Assessment (MSP EA)
  Information "A" Minor Arterial Study Background
  Information 2013-2016 DBE Goal Methodology
  Information Regional Solicitation Evaluation
09/10/12

Agenda

Minutes

 
  2012-263 SW 2012 Unified Capital Program Amendments
  2012-281 Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission
  2012-282 Dial-A-Ride Fare Collection Contract with Cubic Transportation Systems
  2012-283 Purchase Software Licenses and Project Support from Trapeze Group
  2012-286 Designate Cedar Avenue Bus Rapid Transit (Red Line) and I-35W South Bus Rapid Transit (Orange Line) Service Providers
  2012-275 Sole Source Agreement with ACT Traffic Solutions, Inc.
  2012-279 SW Cedar Avenue Bus Rapid Transit (Red Line):  Construction of 140th Street and 147th Street Stations Project 35793
  Information Corridors of Opportunity Quarterly Update
  Information Federal Transportation Authorization MAP-21 Briefing
08/27/12

Agenda

Minutes

 
  2012-269 Authorization to Purchase Property - Gateway Layover Facility
  2012-265 Controlled Access Approval for Construction of an Interchange at TH-36 and English Street in Ramsey County, Review #21016-6
  2012-266 Controlled Access Approval for St. Croix River Crossing Project (S.P> 8214-114) in Washington County, Review #21015
  2012-267 Controlled Access Approval for Construction of an Interchange at TH 169 and CH 69 in Shakopee, Scott County, Review #21010-1
  2012-268 Approval of 2012 Unified Planning Work Program (UPWP) Amendment
  2012-270

203-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area 

link to 2013-2016 TIP     link to Public Comment Report    link to presentation

  Information Quarterly Regional Ridership Report
  Information Metro Mobility Radio Communications
08/13/12

Agenda

Minutes

 
  2012-249 Authorization to Purchase Seven Buses
  2012-255 Authorization to Execute Contract Options with Gillig, Inc.
  2012-254 Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds (Resolution 2012-24)
  2012-250 Southwest Light Rail Transit Project (Green Line Extension):  Professional Services Agreement with the City of Eden Prairie
  2012-223 2012 Unified Operating Budget Amendment
  2012-224 2012 Unified Capital Program Amendment
  2012-252 Authorization to Execute an Operating and Capital Grant Agreement with Minnesota Valley Transit Authority (MVTA)
  2012-256 2013 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB)
  2012-248 Central Corridor Light Rail Transit (Green Line):  Fourth Street Areaway and Sidewalk Reconstruction Contract
  2012-251 Authorization to Purchase 45 Option Forty-foot Diesel Gillig Buses
  Information Regional Air Quality Attainment Status
  Information State Fair Preview
  Information Blue Line Operations & Maintenance Expansion Update
  Information Light Rail Vehicle Type 2 Procurement
  Information Northstar Fare Pilot Program Rollout
  Information Advanced Technology Hybrid Buses
     
07/23/12

Agenda

Minutes

 
  2012-231 Central Corridor Light Rail Transit (Green Line): Funding Agreement with the City of St. Paul for Traction Power Sub Station 12
  2012-232 Central Corridor Light Rail (Green Line): Easement Agreement with the Port Authority of the City of St. Paul for Traction Power Sub Station 12  link to presentation
  2012-236 SW Tokens: Temporary Fare Change Clarification
  Information Commuter Challenge Results
  Information Metropolitan Council Recommended Comments on MnDOT Multimodal Plan
  Information Metro Area Freight Rail Presentation
  Information Special Counsel Report: Southwest LRT Engineering Services Consultant Contract Procurement
  2012-234 SW Southwest Light Rail Transit (Green Line Extension): Engineering Services Consultant Contract Procurement 11P173
     
07/09/12

Agenda

Minutes

 
  2012-210 SW Construction Contract for Highway 36 and Rice Street Park-and-Ride
  2012-211 Minnesota GreenCorps  link to presentation
  2012-212 Red Line Bus Rapid Transit Grant Agreement with Dakota County Regional Rail Authority
  2012-218 147th Street Station Phase 2 Joint Powers Agreement with DCRRA and City of Apple Valley  link to presentation
  2012-213 SW Hiawatha Light Rail Facility Expansion Project 64910
  2012-214 Property Acquisition for the I-35E and County Road E Park-and-Ride, Vadnais Heights  link to presentation  link to presentation
  2012-216 Regional Transit System Fare Collection Contract with Cubic Transportation Systems  link to presentation  link to presentation
  2012-217 2012 Unified Capital Program Amendments
  Information 2012 Transportation Operating Budget  link to presentation
  Information Metro Mobility Radio Consultant Report  link to presentation
06/25/12

Agenda

Minutes

 
  2012-204 Midtown Corridor Alternatives Analysis
  2012-205 Southwest Light Rail Transit (Green Line Extension): Environmental Impace Statement (EIS) Responsible Government Unit (RGU) Transfer
  Information MnDOT Multi Modal Plan
  Information

State of the Commute Survey

  Information Metro Mobility MESB Update
06/11/12

Agenda

Minutes

 
  2012-185 Transportation Planning and Programming Guide (TAB Action 2012-25)  link to presentation  /   link to Guide
  Information Cedar Ave. Transitway Update  link to presentation
  2012-158 Cedar Avenue Transitway Stage 1 Memorandum of Understanding
  2012-159 Designate DCRRA as the Cedar Avenue Transitway Stage 1 Lead Agency
  2012-187 Authorization to Amend Subrecipient Grant Agreement with Washington County Regional Rail Authority (WCRRA)
  2012-179 Southwest Light Rail Transit (Green Line Extension): Memoranda of Understanding with Canadian Pacific and BNSF Railways link to presentation
  2012-182 Southwest Light Rail Transit (Green Line Extension): Project Management Software
  2012-180 Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil East Construction Contract link to presentation
  2012-181 Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for Civil West Construction Contract link to presentation
  2012-186 Northstar Commuter Rail Fare and Tokens: Temporary Fare Change link to presentation
  2012-188 SW Southwest Light Rail Transit (Green Line Extension): Authorization to Apply for Funds under the Business Development Capital Grants Program Administered by the Minnesota Department of Employment and Economic Development (Resolution 2012-10)
  Information MTS Quarterly Ridership Report (1st Quarter 2012) link to presentation
  Information Program of Projects Update link to presentation
  Information Urbanized Area Update  link to presentation
  Information Metro Mobility MESB Update
  Information Regional Fare Policy Initiative  link to presentation

06/04/12

Special Meeting

Agenda

Minutes

 
  2012-173 2012-2015 TIP Amendment Request to include St. Croix River Crossing Pre-Construction Work (TAB Action 2012-21)
  2012-174 2012-2015 TIP Amendment Request to include projects selected by MnDOT to receive FTA 5310: Elderly and Persons with Disabilities Program Funds (TAB Action 2012-22)
  2012-165 Central Corridor Light Rail Transit (Green Line) 50% Constructed Contingency Commitment  link to presentation
  2012-176 Southwest Light Rail Transit Project (Green Line Extension): Award Professional Engineering Services Consultant Contract link to presentation
  2012-177 The Interchange - Authorization to Negotiate and Execute Two Grant Agreements and One Master Cooperation and Funding Agreement link to presentation
  2012-157 2012 Unified Capital Program Amendments
05/28/12 Agenda Meeting Canceled
05/14/12

Agenda

Minutes

 
  2012-99 Authorization to Exercise MCI Contract Options
  2012-100 Authorization to Purchase 38 Small Buses
  2012-152 Central Corridor Transit Service Study Concept Plan  link to presentation
  2012-153 Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for the Operations and Maintenance Facility Contract  link to presentation
  2012-154 Authorization to Purchase 30 Option Forty-foot Diesel Gillig Busees
  2012-155 Blue Line (Hiawatha Corridor) Vehicular Traffic Improvements
  2012-160 Authorization to Purchase Property, to Declare a Portion of the Property as Excess, and to Sell the Excess Property  link to presentation
  Information

MnDOT/Metro Council Joint Planning Efforts link to presentation

  Information Corridors of Opportunity Update
  Information MTS Quarterly Ridership Report - 1st Quarter 2012
  Information Interchange Update
  Information Midtown Corridor Alternatives Analysis Update  link to presentation
04/23/12

Agenda

Minutes

 
  2012-135 2012-2015 TIP Amendment Request to reflect a change of scope and cost adjustment for City of Eagan SP#145-010-010: TH 149 Reconstruction from TH 55 to I-494 (TAB Action 2012-15)
  2012-136 2012-2015 TIP Amendment Request to include 5 Rail Crossing Safety Projects (TAB Action 2012-16)
  2012-137 2012-2015 TIP Amendment Request to Increase the Total Cost for SOP#138-010-018: TH 36 and English Street Interchange in Maplewood (TAB Action 2012-17)
  2012-134 Central Corridor Transit Service Study Authorization for Public Hearings  link to presentation
  Information Go-To System Overview  link to presentation
  Information Light Rail Type I Overhaul Update link to presentation
  Information Tour of Downtown St. Paul Central Corridor Operations and Maintenance Facility
04/09/12

Agenda

Minutes

 
  2012-116 Authorization to Purchase Small Buses
  2012-118 Authorization to Purchase GFI Fare Collection Equipment
  2012-111 2012-2015 TIP Amendment Request to Reflect a Change of Project Scope for Edina SP#120-020-037: France Avenue/72nd Street Pedestrian Bridge (TAB Action 2011-11)
  2012-101 SW Authorization to Award Contract for Bloomington & Roseville Area Transit Service
  2012-107 2012 Unified Operating Budget Amendment
  2012-108 2012 Unified Capital Program  Amendment
  2012-121 SW Authorization to Award Contract for Gasoline Supplier
  2012-117 Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority
  2012-119 Authorization to Amend Contract 11P032A for Permium Same Day and Peak Demand Overflow Service
  Information Bottineau Transitway Scoping Comments  link to presentation
  Information Gateway Corridor Update  link to presentation
3/26/12

Agenda

Minutes

 
  2012-85 Authorization to Execute Grant Agreement with the University of Minnesota
  2012-103 2012-2015 TIP Amendment Request: MnDOT - Nice Ride Expansion at the St. Paul Capitol Complex and State Offices (TAB Action 2012-14)
  2012-104 2012-2015 TIP Amendment Request: Lakeville SP#188-118--004 - Lake Marion Trail Extension and Right-of-Way Acquisition (TAB Action 2012-12)
  2012-105 Authorization to Execute Contract Options with Gillig
  2012-102 SW 2012-2015 TIP Amendment Request: Hennepin County - Transportation Interchange in Minneapolis (TAB Action 2012-13)
  Information Metropolitan Council Transit-Oriented Development (TOD) Strategic Action Plan
  Information Twins 2012 Promotional Campaign link to presentation
3/12/12

Agenda

Minutes

 
  SW 2012-86 Application to Host 2014 Rail-Volution Conference
  SW 2012-84 Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with University of Minnesota  link to info
  2012-87 Southwest Light Rail Transit Project (Green Lines Extension): Master and Subordinate Funding Agreements with the Minnesota Department of Transportation  link to info
  Information Mileage-Based User Fee Report  link to presentation
  Information Minnetonka Transit Study Update  link to presentation
  Information Solicitation for 2012 Competitive Federal Grants: State of Good Repair, Clean Fuels, Bus Livability  link to presentation
2/27/12

Agenda

Minutes

 
  2012-15 Proposed Changes to Transportation Accessibility Advisory Committee (TAAC) Bylaws
  2012-76 2012-2015 TIP Amendment: Request to add FTA Section 5307 foe I-35E and CR 14 Park and Ride in Lino Lakes (TAB Action 2012-09)
  2012-77 2012-2015 TIP Amendment Request to add federal funds for I-35W westbound auxiliary lane, noise wall, and bridge replacement in Bloomington and Richfield (TAB Action 2012-10)
  2012-75 Authorization to Execute Contract Options with MCI
  2012-73 Authorization to Award Contract for Work Uniform Rental Program
  2012-70 Metro Mobility Agency Contract Recommendation
  Information Controlled Access Approval Overview Link to presentation
  2012-71 Controlled Access Approval for Construction of an Interchange at TH 169 and CSAH 30 (93rd Avenue) in Brooklyn Park
  2012-72 Controlled Access Approval for Construction of an Interchange at TH Hwy. 36 and Hilton Trail in Washington County
  2012-78 2012-2015 TIP Amendment Request to Include SP_093-070-001: Procurement and Installation of 76 Electric Vehicle Charging Stations (TAB Action 2011-60)
  Information Interchange Update
  Information

Energy Update for 2011  Link to presentation

  Information Regional Service Improvement Plan Update  Link to presentation
  Information MTS Ridership Report - year End/4th Quarter 2011  Link to presentation
  Information Performance-Based Planning  Link to presentation
  Information Legislative Overview
2/13/12

Agenda

Minutes

 
  2012-40 Authorization to Enter into a Joint Powers Agreement with the State of Minnesota for Transit Link Service
  2012-41 Authorization to Execute Agreement with Verint Systems, Inc.
  2012-44 Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of Minneapolis
  2012-45 Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of St. Paul
  2012-46 Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the Board of Water Commissioners of the City of Saint Paul
  2012-54 Adoption of Regional Transitway Guidelines
  2012-56 Acquire Property for the 140th and 147th Street Stations - Cedar Avenue BRT Project
  2012-48 Sustainability Policy for Internal Operations and Maintenance
  2012-30 Construction of the Maplewood Mall Park & Ride, Project 62911  Link to presentation
  2012-47 Central Corridor Light Rail Transit (Green Line): Amendment to the Subordinate Funding Agreement with University of Minnesota for Amundson Hall, Link to presentation
  2012-43 2012 Unified Capital Program Amendments
  2012-50 Authorization to Contract for Design and Construction Support Services for the Overhaul Base Paint Booth and Renovations
  2012-55 Southwest Light Rail Transit (Green Line Extension): Cooperative Agreement with the Minnesota Department of Transportation
  2012-12 Adopt 2012 Transportation Committee Work Program
  Information

MnDOT Guideway Status Report  Link to presentation

Link to report:  https://www.dot.state.mn.us/govrel/reports/2012/Guideways%20Report%20final.pdf

  Information American Public Transportation Association (APTA) Coach Bus Life Peer Review Report
  Information Central Corridor Light Rail Transit (Green Line): Lessons Learned Summary  Link to presentation
  Information

2011 Annual Park-and-Ride Survey

  Information Neighborhood Direct Mail Program  Link to presentation
1/23/12

Agenda

Minutes

 
  2012-26 Central Corridor Light Rail Transit (Green Line): Business Marketing Contract (CCLRT presentation)
  2012-27 Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring During Construction
  Information Interchange Project Update
  2012-28 Minneapolis Interchange Project - Programmatic Agreement
  2012-29 Light Rail Transit/Bus Rapid Transit System Name and Identity Recommendations (presentation)
  2012-30 Construction of the Maplewood Mall Park and Ride, Project 62911
  2012-31 Authorization to Execute a Capital Grant Agreement with SWT
  2012-12 Adopt 2012 Transportation Committee Work Program
  Information Transit Link Dial-a-Ride program Status
  Information Transitway Guidelines Comment Summary
1/09/12

Agenda

Minutes

 
  2012-2 2012-2015 TIP Amendment Request for Hennepin County SP#072-619-019 CSAH 19/North Shore Drive over West Arm Channel bridge replacement in Orono (TAB Action 2011-68)
  2012-3 2012-2015 TIP Amendment request to add MnDOT SP#1925-55: Preliminary Engineering for Managed Lane on TH 77 from 138th Street in Apple Valley to I-494 in Bloomington
  2012-1 Metropolitan Airports Commission (MAC) 2012-2018 Capital Improvement Program (CIP) TAB Action 2011-70)
  2102-4 Authorization to Amend Contract for Cedar Avenue BRT Services
  2012-5 SW Metropolitan Council Vanpoiol Service Re-Branding
  2012-6 Authorization to Execute Agreement with Cubic Transportation Systems for Fare Collection Software Support Services
  Information Northstar Commuter Rail: Updates for Ramsey Station and BNSF (Burlington Northern) Agreements
  2012-7 Northstar Commuter Rail: Authorization to Execute Agreements for Ramsey Station with Burlington Northern (BNSF)
  2012-8 Central Corridor Light Rail Transit (Green Line): Reimbursement to Minnesota Public Radio for Airborne Noise Mitigation
  Information Southwest Light Rail Transit Project Update
  2012-9 Southwest Light Rail Transit (Green Line Extension): Authorization to Execute Southwest Project Office Lease Agreement Between Metropolitan Council and Golub and Company/AEW Capital Management Partnership
  2012-10 Southwest Light Rail Transit (Green Line Extension): Authorization to Purchase Office Furniture and Information Technology Equipment for Southwest Project Office
  2012-12 Adopt Transportation Committee 2012 Work Plan
  Information Metro Mobility Hybrid Buses Update
  Information Arterial Transitway Corridors Study Update
  Information Central Corridor Light Rail Transit (Green Line): 2011 Construction Summary, Disadvantaged Business Enterprise (DBE)/Workforce Update
 

2012-24

Information

Reallocation of $20 million 2011 Transit Capital Improvement State G.O. Bonds