City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 5/13/2020 5:00 PM Minutes status: Approved  
Meeting location: Virtual meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60429 11. MiscellaneousPublic Comment for Items not on this Agenda   Action details Not available
60432 12. MiscellaneousOpening Comments - Mayor Satya Rhodes-Conway Preliminary Metro Plan; Vision Zero Advance Projects; TIP Review   Action details Not available
60433 13. MiscellaneousIntroduction of New Transit General Manager - Justin Stuehrenberg   Action details Not available
60435 14. MiscellaneousPreliminary Metro service restoration plan after COVID-19 emergency   Action details Not available
60436 15. MiscellaneousPreliminary Parking Division Recovery Plan after COVID-19 emergency   Action details Not available
58190 16. MiscellaneousReview and Approval of operational change related to multi-space parking metersApprove  Action details Not available
60431 17. MiscellaneousTo Ratify any actions taken by the Transportation Department during COVID-19 emergencyApprove  Action details Not available
60313 18.2020 Volunteer Driver Escort ServiceResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60314 19.2020 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60315 110.2020 85.21 Funding - Seniors and People with DisabilitiesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60320 111.Bridgestone Purchase Option 4.2020ResolutionSUBSITUTE-Amending to 2020 Adopted Operating Budget to appropriate $275,000 $240,000 from Metro fund balance for supplies in order to authorize the Interim Transit General Manager to exercise RFB 8400-0-2015 option under 2.6 (d) to, upon termination of the agreement under 2.6 (a), purchase all tires furnished by the Contractor, which shall include fully legible copies of all use and maintenance records pertaining thereto, by paying for the mileage remaining on the tires at the lease rate then in effect between the Parties.Refer  Action details Not available
60352 112.12097 - Metro Bus Parking Lease former MenardsResolutionAuthorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD)Return to Lead with the Recommendation for Approval  Action details Not available
60214 113.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 (Citywide)RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60430 114. MiscellaneousVision Zero Advance Projects Review   Action details Not available
60434 115. MiscellaneousTransportation Improvement Plan (TIP) Review   Action details Not available
60440 116. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 117. MiscellaneousCommission member suggestions for items on future agenda (for information only; not for discussion)   Action details Not available
56179 1  MiscellaneousTransportation Commission Work Plan   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