Madison, WI Header
Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 1/15/2008 5:00 PM Minutes status: Amended  
Meeting location: Room LL110, Madison Municipal Building 215 Martin Luther King, Jr. Blvd. (After 6 PM, use Doty St. entrance.)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
08758 1D.1.Parking: November 2007 Revenue and December Activity Report - TPC 01.15.08MiscellaneousParking: November 2007 Revenue and December Activity Report - TPC 01.15.08Received an Informational PresentationPass Action details Not available
08759 1D.2.Metro YTD Performance Indicator Reports - TPC 01.15.08MiscellaneousMetro YTD Performance Indicator Reports - TPC 01.15.08Received an Informational PresentationPass Action details Not available
08211 1E.2.2007-2008 Badger Bus Lines, Inc. Taxicab Operator License ApplicationResolutionRelating to 2007-2008 Badger Bus Lines, Inc. Taxicab Operator License Application.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08383 1F.1.Parking: Multi-space Meter Review and Recommendations - TPC 1.15.08MiscellaneousParking: Multi-space Meter Review and Recommendations - TPC 1.15.08Grant with Condition(s) and Close the Public HearingPass Action details Not available
02731 1F.2.Engineering Services for Mid-State Street Parking RampResolutionAuthorizing the Mayor and City Clerk to execute an Engineering Services Contract between the City of Madison and Thornton-Tomasetti Group, Inc. for the design and construction administration of the Mid-State Street Parking Ramp.RECOMMEND TO COUNCIL TO PLACE ON FILE - REPORT OF OFFICERPass Action details Not available
08384 1F.3.TPC Resolution No. 35, memorializing 10/11/07 TPC approval of Metro Transit Public Subsidy FormulasMiscellaneousTPC Resolution No. 35, memorializing 10/11/07 TPC approval of Metro Transit Public Subsidy FormulasApprovePass Action details Not available
08169 1G.1.SW Neighborhood PlanResolutionAdopting the Southwest Neighborhood Plan and recommendations contained therein as a supplement to the City's adopted Comprehensive Plan. Ald. Districts 1, 19, & 20.Return to Lead with the Following Recommendation(s)Pass Action details Not available
08760 1G.2.Parking Strategic Plan goal validation - TPC 01.15.08MiscellaneousParking Strategic Plan goal validation - TPC 01.15.08Approve with Amendment(s)Pass Action details Not available
08761 1G.3.Parking: Snow Emergency and Premium Monthly rate modifications-TPC 01.15.08MiscellaneousParking: Snow Emergency and Premium Monthly rate modifications-TPC 01.15.08   Action details Not available
08762 1G.5.Revised Metro Drug and Alcohol Abuse Policy - TPC 01.15.08MiscellaneousRevised Metro Drug and Alcohol Abuse Policy - TPC 01.15.08ApprovePass Action details Not available
08323 1G.6.Partner Service Agreements 2008 +ResolutionAuthorizing the Mayor and the City Clerk to execute agreements with the City of Middleton, the Town of Madison, the City of Fitchburg, the Board of Regents of the University of Wisconsin-Madison (for both campus and Kohl Center service), Madison Area Technical College, Madison Metropolitan School District and the City of Verona for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2008 and continuing until written notice of termination or amendment by either party.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08385 1G.7.Metro: Verona Service ContinuationMiscellaneousMetro: Verona Service ContinuationApprovePass Action details Not available
08438 1G.8.Adams Outdoor Full Wrap Pilot AmendmentResolutionAuthorizing the Mayor and City Clerk to amend the city’s agreement with Adams Outdoor Advertising to add five vehicles to the total number of buses that are authorized to participate in the two year full-wrap pilot project.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08548 2G.9.SUBSTITUTE: 2008 - 2012 Gillig Bus BuyResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five-year contract with the Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts. The estimated cost of the first order of buses is $6,921,000, and amending the 2008 Metro Transit Capital budget to transfer $477,200 from Transit System Upgrades and the Bus Vacuum System to support the purchase of the Transit coaches.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
08549 1G.10UW Employee Pass Agreement 2007 - 2012ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2007-08, 2008-09, 2009-10, 2010-11 and 2011-12.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08555 1G.11.2008 MPO Specialized TransportationResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2008, and $12,900 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2008.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
08386 1G.12.Metro: Triennial Review Follow-upMiscellaneousMetro: Triennial Review Follow-upDeferPass Action details Not available
08388 1G.13.Metro: 2007 WisDOT Cost Efficiency ReportMiscellaneousMetro: 2007 WisDOT Cost Efficiency ReportDefer  Action details Not available
07828 1 TPC-Other Committee ReportsReportTransportation 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)   Action details Not available