Madison, WI Header
Meeting Name: TRANSIT AND PARKING COMMISSION (ended 06/2018) (inactive) Agenda status: Approved
Meeting date/time: 4/12/2017 5:00 PM Minutes status: Approved  
Meeting location: 201 W. Mifflin Street Madison Central Library, Room 302 Third Floor Conf. Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46737 1E.1.Parking: April 2017 Activity Report, March Revenue/Expense/Occupancy Report - TPC 04.12.17MiscellaneousParking: April 2017 Activity Report, March Revenue/Expense/Occupancy Report - TPC 04.12.17   Action details Not available
46738 1E.2.Metro: YTD Fixed and Paratransit Performance Indicators - TPC 04.12.17MiscellaneousMetro: YTD Fixed and Paratransit Performance Indicators - TPC 04.12.17   Action details Not available
44003 1F.1.SUBSTITUTE Establishing the Task Force on Equity in Music and Entertainment.ResolutionSUBSTITUTE - Establishing the Task Force on Equity in Music and Entertainment.Return to Lead with the Recommendation for ApprovalPass Action details Not available
46249 2F.2.Recreate the Department of TransportationOrdinance3rd SUBSTITUTE Recreating Section 3.14, creating Sections 33.55 and 33.56 of the Madison General Ordinances to recreate the Department of Transportation and to create the Transportation Policy and Planning Board and the Transportation Commission.ReferPass Action details Not available
46376 1F.3.Repealing portions of Transportation DepartmentOrdinanceRepealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11) of the Madison General Ordinances to update the Department of Transportation Department ordinance.ReferPass Action details Not available
46377 1F.4.Charter Ordinance - Repealing Charter portion of Department of Transportation ordinanceCharter OrdinanceCHARTER ORDINANCE - Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation.ReferPass Action details Not available
46530 1G.1.New agreement with WisDOT for MPO servicesResolutionSUBSTITUTE - Authorizing the Madison Area Transportation Planning Board - A Metropolitan Planning Organization and Metro Transit, on behalf of the City of Madison, to enter into an agreement with the Wisconsin Department of Transportation for continuing transportation planning for the Madison Metropolitan Area.Return to Lead with the Recommendation for ApprovalPass Action details Not available
46294 1G.2.Ensuring a Vibrant Downtown Retail Destination ReportResolutionAccepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697)Return to Lead with the Recommendation for ApprovalPass Action details Not available
46218 1G.3.Adopting the Downtown Madison Bicycle & Moped Parking Study.ResolutionAdopting the Downtown Madison Bicycle & Moped Parking Study.Return to Lead with the Recommendation for ApprovalPass Action details Not available
46739 1G.4.Metro: Proposed revision to Metro Rules of Conduct related to weapons - TPC 04.12.17MiscellaneousMetro: Proposed revision to Metro Rules of Conduct related to weapons - TPC 04.12.17   Action details Not available
46436 1G.5. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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
46438 1G.6. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning 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
46439 1G.7. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair and Section 5339 Bus and Bus Facilities Formula Super 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
46440 1G.8. ResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program 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, approving the associated Program Management and Recipient Coordination Plan 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
46441 1G.9. ResolutionAuthorizing the Mayor and the City Clerk to enter into this First Amendment to the 2017 Service Agreement for MA Waiver Rides Between the City of Madison and Dane County.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
46741 1H.1.Metro: Public Hearing on proposed targeted service changes, effective August 27, 2017 - TPC 04.12.17MiscellaneousMetro: Public Hearing on proposed targeted service changes, effective August 27, 2017 - TPC 04.12.17   Action details Not available
46740 1I.1.Metro: Update on Nakoosa Trail Satellite Garage - TPC 04.12.17MiscellaneousMetro: Update on Nakoosa Trail Satellite Garage - TPC 04.12.17   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