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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 3/12/2014 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
33319 1E.1.Parking: February 2014 Activity Report, January Revenue/Expense/Occupancy Reports - TPC 03.12.14MiscellaneousParking: February 2014 Activity Report, January Revenue/Expense/Occupancy Reports - TPC 03.12.14   Action details Not available
33320 1E.2.Metro: YTD Performance Indicator and Financial Reports, and Rider-Revenue-Fare Type Reports - TPC 03.12.14MiscellaneousMetro: YTD Performance Indicator and Financial Reports, and Rider-Revenue-Fare Type Reports - TPC 03.12.14   Action details Not available
32635 1F.1.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.Return to Lead with the Following Recommendation(s)Pass Action details Not available
33022 1F.2.Metro: Johnson/Gorham Bus Stop Consolidation propopsal- TPC 03.12.14MiscellaneousMetro: Johnson/Gorham Bus Stop Consolidation proposal - TPC 03.12.14   Action details Not available
33322 1G.1.Shared Ride Service Apps and implications for the city - TPC 03.12.14MiscellaneousShared Ride Service Apps and implications of them - TPC 03.12.14   Action details Not available
33135 1H.1.Authorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
32805 1H.2.Adopt Bus Size Study Final ReportResolutionAdopting the Bus Size Study Final Report and recommendations contained therein.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33090 1H.3.2014 Secton 5310 GrantResolutionAuthorizing the Transit General manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with the 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, approving the associated Program Management and Recipient Coordination Plan which designates Metro Transit as the Direct Recipient of the funding and authorizing Metro Transit to pass through funding as approved in the Program of Projects.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
33263 2H.4.Substitute-Genfare Farebox Purchase 2014ResolutionSUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a contract with Genfare, a Division of SPX Corporation, to purchase 220 fareboxes and related equipment, installation, training and maintenance at an estimated cost of $3,250,662 $3,425,000 during 2014.RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER  Action details Not available
33323 1H.5.Metro: Request to hold a public hearing in April related to proposed service changes - TPC 03.12.14MiscellaneousMetro: Request to hold a public hearing in April related to proposed service changes - TPC 03.12.14   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