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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 9/14/2022 5:00 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
73617 11. MiscellaneousPublic Comment for Items not on the Agenda for the September 14, 2022 Meeting   Action details Not available
73357 12.*Approving Towing Contract with Schmidt Auto Inc.ResolutionApproving Towing Contract with Schmidt Auto Inc.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
73466 13.*U.S. DOT Section 5339 Buses and Bus Facilities GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
73468 14.*U.S. DOT Areas of Persistent Poverty Program GrantResolutionAuthorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
73470 15.*U.S. DOT Route Planning Restoration Program GrantResolutionAuthorizing the Transit General Manager to file an application for a Route Planning Restoration Program Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695. Amending the 2022 Capital Budget to add $436,170 in federal funding to Metro’s Transit System Upgrades project and authorizing a non-competitive procurement for Remix planning software.Return to Lead with the Recommendation for Common Council to AdoptPass Action details Not available
73497 16.*Amending the 2022 Adopted Operating Budget for Traffic Engineering - Bicycle & Pedestrian Services to accept a $346,400 Transportation Alternative Program (TAP) grant from the Wisconsin Department of Transportation for Project I.D. 5992-22-00 (City of MaResolutionAmending the 2022 Adopted Operating Budget for Traffic Engineering - Bicycle & Pedestrian Services to accept a $346,400 Transportation Alternative Program (TAP) grant from the Wisconsin Department of Transportation for Project I.D. 5992-22-00 (City of Madison Electric Bicycles) and authorizing the Mayor and City Clerk to execute the TAP grant agreement with the State of Wisconsin Department of Transportation along with the Madison B-Cycle Expansion Grant Agreement with B-Cycle LLC.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
73498 17.*Amending the 2022 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $130,000 grant from the Transportation Alternative Program, approve the State / Municipal Agreement for Local Let Transportation Alternatives ProResolutionAmending the 2022 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $130,000 grant from the Transportation Alternative Program, approve the State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 1009-22-14, for City of Madison Safe Routes to School Plan.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
73519 18.*Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement PResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-06/07. (11th & 19th Ad).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
73520 19.*Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway SafeResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992- 07-22/23. (9th Ad).RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
73618 110. MiscellaneousPublic Works Transportation Projects Review and Feedback - Hammersley Road - Phase 2   Action details Not available
73619 111. MiscellaneousPublic Works Transportation Projects Review and Feedback - Ohmeda Drive   Action details Not available
72232 112. MiscellaneousTC Practices of Equity and Inclusion   Action details Not available
73622 113. MiscellaneousDiscussion and Planning for the TC Public Hearing Regarding the Metro Network RedesignApprovePass Action details Not available
52830 114. MiscellaneousMembers 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.   Action details Not available
60440 115. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 116. MiscellaneousCommission member suggestions for items on future agenda (for information only; not for discussion)   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