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: 8/10/2016 5:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201, City-County Bldg. City Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
43956 1E.1.Parking: August 2016 Activity Report, June Revenue/Expense/Occupancy Reports - TPC 08.10.16MiscellaneousParking: August 2016 Activity Report and Updates, June Revenue/Expense/Occupancy Reports - TPC 08.10.16   Action details Not available
43957 1E.2.Metro: YTD Performance Indicators, Financial and Rider-Revenue-Fare Type Reports, and Customer Feedback and Hybrid Stats - TPC 08.10. 13MiscellaneousMetro: YTD Performance Indicators, Financial and Rider-Revenue-Fare Type Reports, and Customer Feedback and Hybrid Stats - TPC 08.10. 13   Action details Not available
43968 1F.1.Metro: Summary of 2015 Metro Transit System Audit, presented by Jodi Dobson of Baker Tilly - TPC 08.10.16MiscellaneousMetro: Summary of 2015 Metro Transit System Audit, presented by Jodi Dobson of Baker Tilly - TPC 08.10.16   Action details Not available
43969 1F.2.Metro: Update on Williamson Street detour study and pilot - TPC 08.10.16MiscellaneousMetro: Update on Williamson Street detour study and pilot - TPC 08.10.16   Action details Not available
43962 1G.1.Paratransit Leave Attended Services Policy - Review and approval of a draft policy.MiscellaneousMetro: Paratransit Leave Attended Services Policy - Review and approval of a draft policy to address service suspensions related to violations of established operational parameters for Leave Attended trips - TPC 08.10.16ReferPass Action details Not available
43787 1G.2.Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural/engineering design services for the public portion of Judge Doyle Square, to use the same firm(s) used by Beitler Real Estate Services.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural and engineering design services for the public development portion of the Judge Doyle Square (JDS) project with the Lothan Van Hook DeStefano Architecture LLC (LVDA) Team the same firm(s) team to be used by Beitler Real Estate Services LLC.Return to Lead with the Following Recommendation(s)Pass Action details Not available
42270 3G.3.Cap East Parking Structure ContractResolution2nd SUBSTITUTE - Resolution to execute a contract with Graef-USA Inc. for $610,000 to complete architecture/engineering for a Capitol East District Parking Structure; and to accept the Capitol East District Parking Structure Staff Report.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
43955 1G.4.Staff presentation and request to hold a public hearing at the September meeting, re special event parking rates & short-term rate at State St Cap.MiscellaneousStaff presentation and request to hold a public hearing at the regular September meeting, to hear public comment on proposed special event rate changes and creation of a short-term parking rate in the lower level of the State Street Capitol Garage.ApprovePass Action details Not available
43676 1G.5.MillerCoors Free Rides 2016ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming, Saturday, November 12, 2016 and New Year's Eve, December 31, 2016. This agreement includes an indemnification clause.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