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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 5/10/2017 5:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201, City-County Bldg. Common Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
47145 1E.1.Parking: May 2017 Activity Report, April Revenue/Expense/Occupancy Reports - TPC 05.10.17MiscellaneousParking: May 2017 Activity Report, April Revenue/Expense/Occupancy Reports - TPC 05.10.17   Action details Not available
47146 1E.2.Metro: YTD Performance Indicators, Financial, Performance Measures, Rider-Revenue-Fare Type, Hybrid Stats, Feedback Reports - TPC 05.10.17MiscellaneousMetro: YTD Performance Indicators, Financial, Performance Measures, Rider-Revenue-Fare Type, Hybrid Stats, Customer Feedback & Incident Reports - TPC 05.10.17   Action details Not available
46817 1F.1.Regulating moped parkingOrdinanceSUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.   Action details Not available
46736 1F.2.RNL NakoosaResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
46649 1F.3.SUBSTITUTE - Amending Metro Transit's 2017 Operating Budget to appropriate up to $16,000 of TID 32 and 36 funding to purchase two bus shelters for the 600 block of East Washington Avenue.ResolutionSUBSTITUTE - Amending Metro Transit's 2017 Operating Budget to appropriate up to $16,000 of TID 32 and 36 funding to purchase two bus shelters for the 600 block of East Washington Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
46995 2F.4.SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planningResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning of the Metro Transit Bus Barn at 1101 East Washington Avenue.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
46249 2G.1.Recreate the Department of TransportationOrdinance3rd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.Return to Lead with the Following Recommendation(s)Pass Action details Not available
46376 1G.2.Repealing portions of Transportation DepartmentOrdinanceRepealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11) of the Madison General Ordinances to update the Department of Transportation Department ordinance.Return to Lead with the Following Recommendation(s)Pass Action details Not available
46377 1G.3.Charter Ordinance - Repealing Charter portion of Department of Transportation ordinanceCharter OrdinanceCHARTER ORDINANCE - Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation.Return to Lead with the Following Recommendations  Action details Not available
47147 1G.4.Metro: Action on proposed service changes effective August 27, 2017 - TPC 05.10.17MiscellaneousMetro: Action on proposed service changes effective August 27, 2017 - TPC 05.10.17ApprovePass 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
47322 1 Resolution No. TPC-05-10-2017, related to the retirement of TPC Recording Secretary Anne Benishek-Clark - TPC 05.10.17MiscellaneousResolution No. TPC-05-10-2017, related to the retirement of TPC Recording Secretary Anne Benishek-Clark - TPC 05.10.17   Action details Not available