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55193
| 1 | F.1. | Amend Trapeze Software Maintenance Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55352
| 1 | F.2. | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Resolution | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Return to Lead with the Recommendation for Approval | Pass |
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55447
| 1 | F.3. | Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019. | Resolution | Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | Pass |
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55268
| 1 | F.4. | | Miscellaneous | Reconsideration of the Bus Stop Closure at Thornton Avenue and Rutledge Street | | |
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55471
| 1 | F.5. | | Miscellaneous | To approve a Commissioner appointment to the Transportation Commission Special Rules Subcommittee | | |
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55266
| 1 | G.1. | | Miscellaneous | Transportation Improvement (TIP) Review | | |
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52830
| 1 | G.2. | | Miscellaneous | Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions. | | |
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55118
| 1 | G.3. | | Miscellaneous | Report from Special Rules Subcommittee | | |
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55267
| 1 | G.4. | | Miscellaneous | Traffic Engineering and Parking Warm Weather Tour: setting a date and time | | |
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55472
| 1 | H.1. | | Miscellaneous | Public Hearing on proposed service changes to Routes 6, 11, 23, 25, 26, 29, 31, 34, 39, 84, and Bus Stop Changes on East Washington/Dickinson, and Supplemental School Service to Cherokee and Jefferson middle schools to take effect in August. | | |
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07828
| 1 | | TPC-Other Committee Reports | Report | Transportation Policy and Planning Board (TPPB)
Greater Madison MPO (MPO)
Dane County's Specialized Transportation Commission (STC)
Downtown Coordinating Committee (DCC)
Joint Campus Area Committee (JCAC) | | |
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55121
| 1 | | | Miscellaneous | Draft Transportation Commission Work Plan | | |
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