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Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 6/10/2015 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
38783 1E.1.Parking: May 2015 Activity Report, April Revenue-/Expense/Occupancy Reports - TPC 06.10.15MiscellaneousParking: May 2015 Activity Report, April Revenue-/Expense/Occupancy Reports - TPC 06.10.15   Action details Not available
38785 1E.2.Metro: YTD Fixed and Paratransit Performance Indicators - TPC 06.10.15MiscellaneousMetro: YTD Fixed and Paratransit Performance Indicators - TPC 06.10.15   Action details Not available
38613 1F.1.Union Cab’s 2015-2017 Taxicab Operators' License RenewalResolutionRelating to Union Cab’s 2015-2017 Taxicab Operators' License Renewal, pursuant to Section 11.06, Madison General Ordinances.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
36970 2F.2.TransitMaster Software UpgradeResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source contract with Trapeze Software Group, Inc. for a TransitMaster software and hardware upgrade at a cost of approximately $147,600 and amending the Metro Transit 2015 adopted capital budget as appropriate.RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Not available
38142 1F.3.UW ASM bus pass contract 2015 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
38534 1F.4.UW Transportation pass program 2015 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
38469 1F.5.Transit and Parking Commission compositionOrdinanceSUBSTITUTE Amending Sections 3.14(4)(a), (b), (d) and (e) of the Madison General Ordinances to add an elected official from a Regional Transit Partner to the Transit and Parking CommissionReferPass Action details Not available
38795 1F.6.Metro: Request for public hearing at July TPC meeting, to hear public comment on removal of the bus stop at the top of State Street - TPC 06.10.15MiscellaneousMetro: Request for public hearing at July TPC meeting, to hear public comment on removal of the bus stop at the top of State Street - TPC 06.10.15ApprovePass Action details Not available
38791 1G.1.Parking: Proposed Capitol East Garage - TPC 06.10.15MiscellaneousParking: Proposed Capitol East Garage - TPC 06.10.15   Action details Not available
38789 1G.2.Metro: Audible Turn Signal/Alert System - TPC 06.10.15MiscellaneousMetro: Audible Turn Signal/Alert System - TPC 06.10.15   Action details Not available
38793 1H.1.Metro: Action of Proposed Service Changes to Routes 6, 10, 11, 12, 25 and 59, to go into effect August 2015 - TPC 06.10.15MiscellaneousMetro: Action of Proposed Service Changes to Routes 6, 10, 11, 12, 25 and 59, to go into effect August 2015 - TPC 06.10.15   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