City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 10/12/2011 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
24152 1E.1.Parking: September 2011 Activity Report, August Revenue/Expense & Occupancy Reports - TPC 10.12.11MiscellaneousParking: September 2011 Activity Report, August Revenue/Expense & Occupancy Reports - TPC 10.12.11   Action details Not available
24153 1E.2.Metro YTD Performance Indicators (Fixed & Paratransit), Rider-Revenue-Fare Type and Financial ReportsMiscellaneousMetro YTD Performance Indicators (Fixed & Paratransit), Rider-Revenue-Fare Type and Financial Reports; Update on Budget if needed - TPC 10.12.11   Action details Not available
24154 1F.1.Impact of New Concealed Carry Law on Metro Transit's policy banning firearms on City buses, presented by Marci Paulsen and Carolyn Hogg, City Attorney's Office - TPC 10.12.11MiscellaneousImpact of New Concealed Carry Law on Metro Transit's policy banning firearms on City buses, presented by Marci Paulsen and Carolyn Hogg, City Attorney's Office - TPC 10.12.11   Action details Not available
24089 1F.2.Authorizing the Mayor and City Clerk to enter into an agreement with Walker Parking Consultants to provide Owner Representative services for the master planning of the Government East Parking Garage replacement project in the amount of $56,000.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Walker Parking Consultants to provide Owner Representative services for the master planning of the Government East Parking Garage replacement project in the amount of $56,000.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24155 1F.3.Discussion of Transportation Plan (in 2012 City Budget), presented by Steve Cover, Dept. of Planning and Community & Economic Development - TPC 10.12.11MiscellaneousDiscussion of Transportation Plan (in 2012 City Budget), presented by Steve Cover, Dept. of Planning and Community & Economic Development - TPC 10.12.11   Action details Not available
23210 1F.4.Verona service MOUResolutionAuthorizing the Transit General Manager to enter into a Memorandum of Understanding with the City of Verona to continue to provide public transportation between Madison and Verona pursuant to the terms and conditions of the agreement executed between the Parties on August 31, 2005 and extended through December 31, 2007, except as modified by the Memorandum of Understanding and until a new agreement is executed.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23616 1F.5.Snow Removal ContractorResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Maple Leaf, Inc. for the removal of snow and ice at the South, East and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer Point and the Dutch Mill Park and Ride. This contract will be for the 2011-12 season with four one-year options for renewal by mutual agreement of the Parties.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23872 1F.6.TransitMaster maintenance 2011 - 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Trapeze ITS U.S.A., LLC to provide software maintenance and support for the period 1/15/2011 - 12/31/2013 with two options to renew for an additional year period each for calendar years 2014 and 2015.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
23960 1F.7.2011 Sec. 5304 WisDOT Planning FundingResolutionAuthorizing the Transit General Manager to file an application for a public transit capital grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
24000 1F.8.MillerCoors Free Rides 2011 - 2013ResolutionAuthorizing the Mayor and the City Clerk to accept sponsorship by MillerCoors, LLC for the New Year's Eve free rides program. MillerCoors is donating $10,000 for 2011 to help offset the cost of providing free expanded transit service on New Year's Eve. The agreement includes an indemnification clause. The amount of the donation for each of the remaining two years of the contract will be agreed upon by the parties.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass 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