City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 4/24/2019 5:00 PM Minutes status: Approved  
Meeting location: 215 Martin Luther King, Jr. Blvd Room 206, Madison Municipal Building
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
55193 1F.1.Amend Trapeze Software Maintenance ContractResolutionAuthorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
55352 1F.2.Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.ResolutionAmending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.Return to Lead with the Recommendation for ApprovalPass Action details Not available
55447 1F.3.Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.ResolutionAdopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICERPass Action details Not available
55268 1F.4. MiscellaneousReconsideration of the Bus Stop Closure at Thornton Avenue and Rutledge Street   Action details Not available
55471 1F.5. MiscellaneousTo approve a Commissioner appointment to the Transportation Commission Special Rules Subcommittee   Action details Not available
55266 1G.1. MiscellaneousTransportation Improvement (TIP) Review   Action details Not available
52830 1G.2. MiscellaneousMembers of TC and TPPB update on TPPB   Action details Not available
55118 1G.3. MiscellaneousReport from Special Rules Subcommittee   Action details Not available
55267 1G.4. MiscellaneousTraffic Engineering and Parking Warm Weather Tour: setting a date and time   Action details Not available
55472 1H.1. MiscellaneousPublic Hearing on proposed service changes to Routes 6, 11, 23, 25, 26, 29, 31, 34, 39, 84, and Bus Stop Changes on East Washington/Dickinson, and Supplemental School Service to Cherokee and Jefferson middle schools to take effect in August.   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
55121 1  MiscellaneousDraft Transportation Commission Work Plan   Action details Not available