City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 12/9/2020 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
62565 11. MiscellaneousPublic Comment for the July 28, 2021 meeting   Action details Not available
62710 12.VW Grant app 2nd roundResolutionAuthorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $7,522,500 to purchase 15 replacement diesel buses and dispose of the corresponding older fleet in 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
62757 13.Edgewood Unlimited Ride Pass 2020+ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
62759 14.Meriter Unlimited Ride Pass 2020+ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period November 2, 2020 through October 31, 2021, with annual renewals each year thereafter unless amended or terminated.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
63074 15.5310 grant application and 13 C agreementsResolutionAuthorizing 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.Return to Lead with the Recommendation for Approval  Action details Not available
63075 16.MPO Specialized Transportation 2021ResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for Transit information services, promotion efforts, and operations for calendar year 2021, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for the calendar year 2020.Return to Lead with the Recommendation for Approval  Action details Not available
63204 17.A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) yearsResolutionA Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years.Return to Lead with the Recommendation for Approval  Action details Not available
63254 18. MiscellaneousTo set a date for Metro Transit Public Hearing to hear feedback and comments on proposed 2021 Service Changes on February 10, 2021 at 6:00 p.m.Approve  Action details Not available
63257 19. MiscellaneousApproval of the Metro Transit reduction to Epic-supported service to VeronaApprove  Action details Not available
62571 110. Miscellaneous2021 Public Works Transportation Projects Review and Feedback   Action details Not available
63033 111. Miscellaneous2019 Traffic Crash Facts Report and Follow-up on the 2018 ReportApprove  Action details Not available
63252 112. MiscellaneousTraffic Signal Priority List Preliminary Review & Recommendations for Further StudiesApprove  Action details Not available
52830 113. MiscellaneousMembers of TC and TPPB update on TPPB   Action details Not available
61410 114. MiscellaneousUpdate on Traffic Calming Subcommittee   Action details Not available
62232 1  MiscellaneousTraffic Calming Subcommittee Materials   Action details Not available
60440 115. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Action details Not available
60439 116. 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