City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: TRANSPORTATION COMMISSION Agenda status: Amended
Meeting date/time: 1/13/2021 5:00 PM Minutes status: Draft  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62565 11. MiscellaneousPublic Comment for Items not on this Agenda   Not available Not available
63381 12.Pennsylvania Ave Lease Metro Option 1ResolutionAuthorizing 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.   Not available Not available
63433 13.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 SectionResolutionDiscontinuing 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)   Not available Not available
63460 14.Sole Source Bus Part PurchasesResolutionAuthorization 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.   Not available Not available
63462 15.Sole Source Budget Truck and Auto structural repairsResolutionAuthorizing 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.   Not available Not available
63467 16.2021 Dane Co. 85.21 agreementResolutionAuthorizing 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.   Not available Not available
63468 17.2021 Group Access Services agreementResolutionAuthorizing 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.   Not available Not available
63469 18.2021 Volunteer Driver agreementResolutionAuthorizing 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   Not available Not available
63643 19. MiscellaneousReferring 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.   Not available Not available
63642 110. MiscellaneousReviewing and Approving Traffic Calming Subcommittee Summary Report Recommendations and Request for Extending Report Deadline to April 15, 2021   Not available Not available
63645 111. MiscellaneousAdvisory Bike Lanes Presentation   Not available Not available
63646 112. MiscellaneousApproval of Bus Pads to be Constructed in 2021   Not available Not available
61410 113. MiscellaneousUpdate on Traffic Calming Subcommittee   Not available Not available
62232 1  MiscellaneousTraffic Calming Subcommittee Materials   Not available Not available
52830 114. MiscellaneousMembers of TC and TPPB update on TPPB   Not available Not available
60440 115. MiscellaneousGeneral announcements by the Chair (for information only; not for discussion)   Not available Not available
60439 116. MiscellaneousCommission member suggestions for items on future agenda, and topics for the Joint TC/TPPB meeting (for information only; not for discussion)   Not available Not available
56179 1  MiscellaneousTransportation Commission Work Plan   Not available Not available
58750 1  MiscellaneousTentative Agenda Items for next TC Meeting, (for information only; not for discussion)   Not available Not available
63714 117. MiscellaneousApproving 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.   Not available 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)   Not available Not available