City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 6/24/2020 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
60320 22.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.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60641 13.UW Employee Pass Agreement 2020+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 2020 - 2021, 2021 - 2022, and 2022 - 2023 with two one-year automatic renewals, if not terminated, for academic years 2023 - 2024 and 2024 - 2025.Return to Lead with the Recommendation for Approval  Action details Not available
60924 14.Vision Zero 2020 Project ListResolutionApproving the Proposed Vision Zero 2020 Project ListRECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
60922 15.Adopting and endorsing a Vision Zero policyResolutionSUBSTITUTE - Adopting and endorsing a Vision Zero policy to eliminate fatalities and serious injuries that are a result of crashes on streets and paths within the City of Madison by 2030.Return to Lead with the Following Recommendation(s)  Action details Not available
61006 16. MiscellaneousRatify any actions taken by the Parking Division during the COVID-19 emergency since the last TC MeetingApprove  Action details Not available
61005 17. MiscellaneousApproval of the Parking Division Recovery PlanApprove  Action details Not available
61007 18. MiscellaneousApproval of Metro Transit’s Summer Youth Passes and Resumption of Fare CollectionApprove  Action details Not available
61008 19. MiscellaneousApproval of Metro Transit’s Federally Mandated Safety Plan per the New Federal GuidelinesApprove  Action details Not available
60180 110. MiscellaneousTemporary Approval of additional Personal Delivery Device (PDD) routes in Aldermanic District 8 for COVID-19 responseApprove  Action details Not available
61009 111. MiscellaneousApproval of deferral of the review and approval of the TC Special Rules and the TC Annual Work Plan from June to the July 22, 2020 TC meetingApprove  Action details Not available
61010 112. MiscellaneousTransportation and Infrastructure recovery team update   Action details Not available
60869 113.Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of SoResolutionSECOND SUBSTITUTE- Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of South Street (West Wingra Drive to Midland Street) and High Street (cul-de-sac to Midland Street), and the resurfacing of West Wingra Drive (Fish Hatchery Road to South Street). (13th AD)Return to Lead with the Following Recommendation(s)  Action details Not available
61011 114. MiscellaneousBlair Street Geometrics Presentation   Action details Not available
60349 115.CSM - 4002 E Washington AveResolutionApproving a Certified Survey Map of property owned by Steward Properties, LLC and the State of Wisconsin Department of Transportation located at 4002 E Washington Avenue and 1821 Parkside Drive; 17th Ald. Dist.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
61012 116. MiscellaneousApproval of Bus Lane Conversions (Eastbound on Johnson St from Orchard St to Frances St and Westbound on E Washington Av from STH 30 to Seventh St)Approve  Action details Not available
61013 117. MiscellaneousApproval of the Metro Transit Illustrative Service Restoration Map for August 2020Approve  Action details Not available
61014 118. MiscellaneousUpdate on the use of Metro Transit buses to transport City of Madison Police during a declared emergency   Action details Not available
60440 119. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 120. 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
58750 1  MiscellaneousTentative Agenda Items for next TC Meeting, (for information only; not for discussion)   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