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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 5/13/2008 5:00 PM Minutes status: Approved  
Meeting location: Room GR-27, City-County Building 210 Martin Luther King, Jr. Blvd.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
10369 1D.1.Parking: March 2008 Revenue and April Activity Report and 2007 Parking Revenue/Expense Overview - TPC 05.13.08ReportParking: March 2008 Revenue and April Activity Report and 2007 Parking Revenue/Expense Overview - TPC 05.13.08   Action details Not available
10370 1D.2.Metro YTD Performance Indicator Reports - TPC 05.13.08ReportMetro YTD Performance Indicator Reports - TPC 05.13.08   Action details Not available
10371 1E.1.Parking: Proposed Trial of Premium monthly pass -- Capital Square North - TPC 05.13.08MiscellaneousParking: Proposed Trial of Premium monthly pass -- Capital Square North - TPC 05.13.08   Action details Not available
10372 1E.2.Final Action on Madison Metro's proposed route changes to be implemented in August, 2008 - TPC 05.13.08MiscellaneousFinal Action on Madison Metro's proposed route changes to be implemented in August, 2008 - TPC 05.13.08   Action details Not available
09550 1F.1.Adopting the Stoughton Road Revitalization Project PlanResolutionAMENDED SUBSTITUTE - Adopting the Stoughton Road Revitalization Project Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Return to Lead with the Following Recommendation(s)Pass Action details Not available
10009 1F.2.Snow emergency parkingOrdinanceAmending Section 12.1335(4)(c) of the Madison General Ordinances to modify the dates when the City can declare a snow emergency.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10373 1F.3.Parking: Removal of public on-street metered parking due to UW projects - TPC 05.13.08MiscellaneousParking: Removal of public on-street metered parking due to UW projects - TPC 05.13.08   Action details Not available
10044 2F.4.Amending the Parking Utility’s 2008 Adopted Capital and Operating Budgets in order to convert the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and make the associated hardware changes. This would also approve a sole source purchaResolutionSUBSTITUTE - Amending the Parking Utility’s 2008 Adopted Capital and Operating Budgets in order to convert the current CTR revenue equipment software (PARCS) to Zeag (ZMS) software and make the associated hardware changes. This would also approve a sole source purchase from ZEAG (USA) Inc. to make these changes. Zeag will also maintain the software/hardware through assuming the CTR maintenance contract which is currently $51,804/year.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
09966 1F.5.Metro: Discuss proposed Monthly Free Fare Day (deferred from previous meetings), to include review of recommendations from Draft Final Report of the Long-Range Metro Transit Planning Ad Hoc Committee and staff report on fiscal implicationsMiscellaneousMetro: Discuss proposed Monthly Free Fare Day (deferred from previous meetings), to include review of recommendations from Draft Final Report of the Long-Range Metro Transit Planning Ad Hoc Committee and staff report on fiscal implications -- TPC 05.13.08   Action details Not available
10204 2F.6.Full Bus Wraps Not to Exceed 20 Per YearResolutionSECOND SUBSTITUTE - Authorizing an amendment to the Metro Transit Advertising and Leased Space Policy and to the Contract with Adams Outdoor Advertising, Ltd. Partnership to allow fully illustrated transit advertisements on Metro Coaches, not to exceed ten 20 full wraps per year.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
10374 1F.7.Metro: Proposal to increase the Special Event round trip fee (now defined as charter service by the Federal Transit Administration) from $4 to $5 - TPC 05.13.08MiscellaneousMetro: Proposal to increase the Special Event round trip fee (now defined as charter service by the Federal Transit Administration) from $4 to $5 - TPC 05.13.08ApprovePass 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