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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Amended
Meeting date/time: 3/8/2017 5:00 PM Minutes status: Approved  
Meeting location: 201 W. Mifflin Street Madison Central Library, Room 302 Third Floor Conf. Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46402 1E.1.Parking Year-End Report: March 2017 Activity Report, and December 2016 Revenue/Expense/Occupancy Reports - TPC 03.08.17MiscellaneousParking Year-End Report: March 2017 Activity Report, and December 2016 Revenue/Expense/Occupancy Reports - TPC 03.08.17   Action details Not available
46403 1E.2.Metro YTD Fixed and Paratransit Performance Indicators - TPC 03.08.17MiscellaneousMetro YTD Fixed and Paratransit Performance Indicators - TPC 03.08.17   Action details Not available
44003 1F.1.SUBSTITUTE Establishing the Task Force on Equity in Music and Entertainment.ResolutionSUBSTITUTE - Establishing the Task Force on Equity in Music and Entertainment.ReferPass Action details Not available
46249 2F.2a.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.ReferPass Action details Not available
46376 1F.2b.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.ReferPass Action details Not available
46377 1F.2c.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.ReferPass Action details Not available
46371 1F.3.Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 for the Overture Center Garage Elevator modernization project.ResolutionSUBSTITUTE-Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 $115,000 for the Overture Center Garage Elevator modernization project.Return to Lead with the Recommendation for ApprovalPass Action details Not available
45821 1F.4.MPO Specialized Transportation 2017ResolutionAuthorizing 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 2017, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2017.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
45922 2F.5.Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budgeResolutionSUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budget to accept the revenue for the estimated cost of this training of $50,000. The 80% federal share of the cost will be reimbursed by the Wisconsin Department of Transportation and the 20% local share will be reimbursed by Transit Mutual Insurance company.The cost of this training will be covered by funding from Transit Mutual Insurance Company and the Wisconsin Department of Transportation.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
46404 1F.6.Metro: Request for public hearing regarding targeted service changes, effective August 2017 - TPC 03.08.17MiscellaneousMetro: Request for public hearing regarding targeted service changes, effective August 2017 - TPC 03.08.17   Action details Not available
46425 1F.7.Amending the 2017 Capital Budget to Increase by $6 million the Funding Authorization for the Judge Doyle Public Parking Garage Project on Block 88ResolutionAmending the 2017 Capital Budget to Increase by $6 million the Funding & Authorization for the Judge Doyle Public Parking Garage Project on Block 88.Return to Lead with the Recommendation for ApprovalPass Action details Not available
46405 1G.1.Metro: FTA FY 2016 Triennial Review, August 12, 2016 - TPC 03.08.17MiscellaneousMetro: FTA FY 2016 Triennial Review, August 12, 2016 - TPC 03.08.17   Action details Not available
46406 1G.2.Metro: Proposed Monroe Street bus stops after 2018 reconstruction - TPC 03.08.17MiscellaneousMetro: Proposed Monroe Street bus stops after 2018 reconstruction - TPC 03.08.17   Action details Not available
46429 1G.3.Closure of Bus Stop on Gorham Street at Bassett Street - TPC 03.08.17MiscellaneousClosure of Bus Stop on Gorham Street at Bassett Street - TPC 03.08.17   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