City of Madison - File #: 32604

• File #: 32604
• Version: 1
• Name: 2014 CARPC
• Type: Resolution
• Status: Passed
• File created: 12/16/2013
• In control: BOARD OF ESTIMATES (ended 4/2017)
• On agenda: 1/21/2014
• Final action: 1/21/2014
• Enactment date: 1/23/2014
• Enactment #: RES-14-00056
• Title: Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC and for CARPC to provide population and employment forecasting services to the Madison Area TPB in calendar year 2014.
• Sponsors: Mark Clear, Steve King

Date	Ver.	Action By	Action	Result
1/21/2014	1	COMMON COUNCIL	Adopt	Pass
1/13/2014	1	BOARD OF ESTIMATES (ended 4/2017)	RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER	Pass
1/7/2014	1	COMMON COUNCIL	Referred
12/16/2013	1	Department of Planning and Community and Economic Development	Referred for Introduction

Fiscal Note
The 2014 Operating Budget for the Planning Division includes $9,701 of anticipated revenue for the city’s transportation planning services (Account No. GN01-78530-224100-00-2202812-CARPC000-00000000). No additional local share is required as matching funds are already included in the salary expenses. The 2014 Operating Budget for the Planning Division also includes $15,260 of anticipated revenue for CARPC’s forecasting services (Account No. GN01-XXXXX-224100-00-XXXXXXX). No additional local share is required as CARPC is covering the required local match for the federal funding for the services.
Title
Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC and for CARPC to provide population and employment forecasting services to the Madison Area TPB in calendar year 2014.
Body
WHEREAS, the City of Madison Planning Division provides staffing for the Madison Area Transportation Planning Board (TPB) - A Metropolitan Planning Organization (MPO) and the city serves as the MPO’s administrative agent; and

WHEREAS, the Madison Area Transportation Planning Board (TPB) is the designated Metropolitan Planning Organization (MPO) for the Madison Metropolitan Area with responsibilities to perform metropolitan transportation planning and programming activities; and

WHEREAS, the Capital Area Regional Planning Commission (CARPC), the regional land use and environmental planning agency, is in need of services to conduct transportation planning for Dane County, particularly outside of the Madison Metropolitan Area; and

WHEREAS, CARPC will receive federal Planning funding from the Wisconsin Department of Transportation (WisDOT) in 2014 for transportation planning activities for areas in Dane County outside of the Madison Metropolitan Area; and

WHEREAS, CARPC is requesting that the Madison ...