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62565
| 1 | 1. | | Miscellaneous | Public Comment for the July 28, 2021 meeting | | |
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63381
| 1 | 2. | Pennsylvania Ave Lease Metro Option 1 | Resolution | Authorizing the Mayor and the City Clerk to execute the option to renew the lease at 2422 Pennsylvania Avenue for continued use of warehouse space for Metro Transit for Option 1 (June 1, 2021 through May 31, 2022) and authorizing the Transit General Manager or designee to execute Option 2 and Option 3 years if so desired. During the option years, the terms and conditions of the original lease apply, except monthly rent changes as spelled out in the lease. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63433
| 1 | 3. | Discontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of Section | Resolution | Discontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Return to Lead with the Recommendation for Approval | |
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63460
| 1 | 4. | Sole Source Bus Part Purchases | Resolution | Authorization for Metro Transit to use Cummins,Inc.; Gillig, LLC, New Flyer of America, Inc.; Trapeze Software Group, Inc; Interstate Power Systems, Inc.; and SPX Corporation as sole source providers for bus parts that only they manufacture. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63462
| 1 | 5. | Sole Source Budget Truck and Auto structural repairs | Resolution | Authorizing the Mayor and the City Clerk to enter into a sole source contract with Budget Truck and Auto, Inc. for five years, January 1, 2021 - December 31, 2025 for repair of Gillig and New Flyer buses. The contract amount would be not to exceed $200,000 per year. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63467
| 1 | 6. | 2021 Dane Co. 85.21 agreement | Resolution | Authorizing 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 2021. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63468
| 1 | 7. | 2021 Group Access Services agreement | Resolution | Authorizing 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 2021. | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63469
| 1 | 8. | 2021 Volunteer Driver agreement | Resolution | Authorizing 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 2021 | RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER | |
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63643
| 1 | 9. | | Miscellaneous | Referring to the TPPB as a policy issue: Discussion regarding what should be considered the most important priority - installing bump-outs for the safety of pedestrians versus not installing bump-outs because snow plowing staff has indicated they encounter difficulties when trying to plow around bump-outs. TC supports the installation of bump-outs where appropriate and views safety as the higher priority. | Approve | |
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63642
| 1 | 10. | | Miscellaneous | Reviewing and Approving Traffic Calming Subcommittee Summary Report Recommendations and Request for Extending Report Deadline to April 15, 2021 | Approve | |
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63645
| 1 | 11. | | Miscellaneous | Advisory Bike Lanes Presentation | | |
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63646
| 1 | 12. | | Miscellaneous | Approval of 2021 bus stop zone and feature changes | Refer | |
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61410
| 1 | 13. | | Miscellaneous | Update on Traffic Calming Subcommittee | | |
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62232
| 1 | | | Miscellaneous | Traffic Calming Subcommittee Materials | | |
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52830
| 1 | 14. | | Miscellaneous | Members of the Transportation Commission who are also members of other transportation-related Boards, Committees or Commissions provide relevant updates from those Boards, Committees or Commissions. | | |
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60440
| 1 | 15. | | Miscellaneous | General announcements by the Chair (for information only; not for discussion) | | |
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60439
| 1 | 16. | | Miscellaneous | Commission member suggestions for items on future agenda (for information only; not for discussion) | | |
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56179
| 1 | | | Miscellaneous | Transportation Commission Work Plan | | |
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58750
| 1 | | | Miscellaneous | Tentative Agenda Items for next TC Meeting, (for information only; not for discussion) | | |
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63714
| 1 | 17. | | Miscellaneous | Approving the temporary placement of a crossing guard at Pope Farm Elementary for the remainder of the 2021 school year, and to conduct a crossing guard study to determine placement for 2021-2022. | Approve | |
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07828
| 1 | | TPC-Other Committee Reports | Report | Transportation 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) | | |
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