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: 12/12/2012 5:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd. Room 260, Madison Municipal Building (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
28572 1E.1. MiscellaneousParking: November 2012 Activity Report, and October Revenue/Expenses/Occupancy Reports - TPC 12.12.12   Action details Not available
28573 1E.2. MiscellaneousMetro YTD Performance Indicators, and Financial, Rider/Revenue by Fare Type, Performance Measures, and Annual Accident Totals Reports - TPC 12.12.12   Action details Not available
28375 1F.1.Authorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for 32 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term parking lease with Hammes Company for at least 32 stalls at State Street Capitol parking garage.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28576 1F.2. MiscellaneousMetro: Presentation of Community Partnership Awards to App Developers - TPC 12.12.12   Action details Not available
28574 1F.3. MiscellaneousUpdate on 2013-2017 Transit Development Plan - Mike Cechvala, Madison Area Planning Organization   Action details Not available
28577 1F.4. MiscellaneousProposed Metro fare increases: Discussion and action - TPC 12.12.12Approve with Amendment(s)  Action details Not available
28575 1F.5. MiscellaneousMetro: Update on Logisticare, presented by Crystal Martin, Paratransit Program Manager - TPC 12.12.12   Action details Not available
28237 1F.6.Transit Advertising Production and Installation VendorsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Monarch Media Designs, LLC, SpeedPro Imaging of Madison, LLC and Tingalls Dzyn , LLC for transit advertising production and installation services. Monarch will be the primary vendor; SpeedPro will be a secondary vendor and Tingalls Dzyn will be used on a project basis. These contracts will be for an initial term of two (2) years (2013 and 2014) with up to three options for one (1) year renewals by mutual agreement of the Parties.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28229 1F.7.2012 Section 5309 Bus and Bus Facility, State of Good Repair GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, State of Good Repair, Discretionary public transit capital 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 associated 13 (c) agreement with Teamsters Local No. 695.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
28359 1F.8.MPO Specialized Transportation 2013ResolutionAuthorizing the Mayor and the 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 operatons for calendar year 2013, 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 2013.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
27594 1G.1.Metro: Update on the Final Report of the Long-Range Metro Transit Planning Ad Hoc Committee - TPC 09.12.12MiscellaneousMetro: Update on the Final Report of the Long-Range Metro Transit Planning Ad Hoc Committee - TPC 12.12.12   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