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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 2/12/2014 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
33121 1 Public Appearance(s): Fred Kropp Hand-outMiscellaneousPublic Appearances: Fred Kropp Hand-out - TPC 02.12.14   Action details Not available
33040 1E.1. MiscellaneousParking: January 2014 Activity Report, Year-End Revenue-Expenses and Occupany Reports - TPC 02.12.14   Action details Not available
33036 1E.2. MiscellaneousMetro: Year-End Performance Indicators-Fixed & Paratransit, Feedback and Hybrid Reports - TPC 02.12.14   Action details Not available
33018 1F.1.JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.Return to Lead with the Following Recommendation(s)Pass Action details Not available
32910 1F.2.Pedal-cabsOrdinanceALTERNATE Amending Section 11.06(2)(c), creating Sec. 11.06(3)(e), renumbering Secs. 11.06(3)(e) through (z) to Secs. 11.06(3)(f) through (aa), amending Secs. 11.06(4)(a), (b), (5)(a), (7)(a),(b),(c) and (d)4.,creating Sec. 11.06(7)(k), renumbering Secs. 11.06(7)(k) through (m) to Secs. 11.06(7)(l) through (n) and amending Sec. 11.06(8)(b) of the Madison General Ordinances to permit passengers on a commercial quadricycle to carry on and consume fermented malt beverages.ReferPass Action details Not available
32752 1F.3.Low-speed vehiclesOrdinanceCreating Section 11.06(3)(j), renumbering current Sections 11.06(3)(j) through (y) to Sections 11.06(3)(k) through (z), respectively, and amending Sections 11.06(4)(a) & (b), 11.06(5)(a), 11.06(6)(b)4., 11.06(7)(i)1., 11.06(7)(j), (8)(b), (10)(e), Sec. 12.792 and Sec. 1.08(3)(a) of the Madison General Ordinances to permit low-speed vehicles to be licensed and used as public passenger vehicles.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32670 1F.4.Substitute - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendationResolutionSUBSTITUTE - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendations therein.Return to Lead with the Recommendation for Approval  Action details Not available
32635 1F.5.Adopting the University Avenue Corridor PlanResolutionAMENDED Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.ReferPass Action details Not available
33022 1F.6.Metro: Johnson/Gorham Bus Stop Consolidation propopsal- TPC 03.12.14MiscellaneousMetro: Johnson/Gorham Bus Stop Consolidation proposal - TPC 03.12.14ReferPass Action details Not available
32554 1F.7.2013 Section 5339 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities 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
32579 1F.8.2014 Volunteer Driver Escort AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32580 1F.9.2014 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32581 1F.10.2014 State 85.21 Funding (E&H)ResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32615 1F.11.MPO Specialized Transportation 2014ResolutionAuthorizing 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 operations for calendar year 2014, 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 2014.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33023 1G.1.Metro: Update on Wisconsin Carry, Inc. - TPC 02.12.14MiscellaneousMetro: Update on Wisconsin Carry, Inc. - TPC 02.12.14   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