City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 11/6/2008 5:00 PM Minutes status: Approved  
Meeting location: Room 260, Madison Municipal Building 215 Martin Luther King, Jr. Blvd. (After 6 PM, use Doty St. entrance.)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
12502 1D.1.Parking: September 2008 Revenue & October Activity Report - TPC 11.06.08MiscellaneousParking: September 2008 Revenue & October Activity Report - TPC 11.06.08   Action details Not available
12503 1D.2.Metro YTD Performance Indicator Reports - TPC 11.06.08MiscellaneousMetro YTD Performance Indicator Reports - TPC 11.06.08   Action details Not available
12125 1E.1.Parking: Draft Resolution No. TPC-36 (revised), regarding removal of five or more on-street meters due to projects - TPC 10.02.08MiscellaneousParking: Draft Resolution No. TPC-36 (revised), regarding removal of five or more on-street meters due to projects - referred to TPC 11.06.08ApprovePass Action details Not available
11560 1E.2.Creating and implementing a comprehensive, multi-modal transportation and parking design for central Madison.ResolutionCreating and implementing a comprehensive, multi-modal transportation and parking design for central Madison.ReferPass Action details Not available
12127 1E.3.Transfer Funds from Swiss Colony to Transit CoachesResolutionAuthorizing the Mayor and City Clerk to amend the contract with Gillig Corporation for the manufacture and delivery of up to seventy-five (75) coaches and spare parts, and amending the 2008 Metro Transit Capital budget to transfer $119,000 from the Swiss Colony Park and Ride to support the purchase of the transit coaches. The cost of the first order of buses is not to exceed $7,040,000.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
12169 2F.1.Residential ParkingOrdinanceSUBSTITUTE - Amending various portions of Sections 12.1375 and 12.138 of the Madison General Ordinances to increase permit fees, to update language pertaining to the Director of Transportation, and update language pertaining to residential parking permits.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12413 1F.2.alternate side parking repealOrdinanceSUBSTITUTE - Amending Section 12.1335 of the Madison General Ordinances to strike alternate side parking regulations from November 15 through March 15 and subsection (2) "snow emergency zone"; amending Sec. 12.1335(4) of the Madison General Ordinances to create alternate side parking regulations during a declared snow emergency; repealing Secs. 12.1335(4)(c) and 12.1335(6) of the Madison General Ordinances and amending Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the bail deposit for Alternate Side Parking from November 15-March 15.ReferPass Action details Not available
12385 2F.3.Care Wisconsin, Inc.ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with Care Wisconsin First, Inc. for the purpose of providing reimbursement to Metro Transit from funding for Medicaid Partnership services for Metro Transit’s provision of accessible transportation within its service area to persons eligible for funding under the Care Wisconsin Program, for an initial one-year contract period during the calendar year 2009 with automatic renewal for additional one-year periods in 2010, 2011, 2012, and 2013.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
12126 1F.4.DDS Resolution 2009ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2009: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12494 1F.5.Metro: Informational update about fares and elasticity - TPC 11.06.08MiscellaneousMetro: Informational update about fares and elasticity - TPC 11.06.08Re-referPass Action details Not available
11986 1F.6.MillerCoors, LLC Free Rides Sponsorship 2008ResolutionAuthorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC in the amount of $10,000 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
12383 2F.7.St. Mary's Hospital Pass Agreement 2009ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to amend their current agreement with St. Mary's Hospital Medical Center to continue the provision of fare free access by St. Mary's employees and volunteers to Metro Transit fixed route and ADA paratransit services, with reimbursement to the Transit Utility for trips taken for the period of January 1, 2009 through December 31, 2009.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Not available
12492 1F.8.Proposed TPC Meeting Schedule for 2009 - TPC 11.06.08MiscellaneousProposed TPC Meeting Schedule for 2009 - TPC 11.06.08ApprovePass Action details Not available
12493 1F.9.Metro: Review of bus shelter standardsMiscellaneousMetro: Review of bus shelter standards (Page 5 of 2004-2008 Transit Development Program - Service Goals and Standards) - TPC 12.09.08Re-referPass 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