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Meeting Name: TRANSPORTATION COMMISSION Agenda status: Approved
Meeting date/time: 12/8/2021 5:00 PM Minutes status: Approved  
Meeting location: Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
68714 11. MiscellaneousPublic Comment for the December 8th, 2021 Meeting   Action details Not available
68489 12.* ResolutionAuthorizing 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 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68490 13.* ResolutionAuthorizing 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 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68468 14.* ResolutionAuthorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2021 through 2022, extend coverage for Transit Master and Trapeze back-office software through 2022. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $507,000 in the Transit Utility 2022 operating budget.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68488 15.* ResolutionAuthorizing 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 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68423 16.*MPO/Metro/County specialized transit fundingResolutionAuthorizing 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 2022, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2022.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68706 17.* MiscellaneousApprove Parking Division Administrative Fee of $4 for the Processing and Issuance of Lost Ticket RefundsApprove  Action details Not available
68632 18.* ResolutionAuthorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg, Sun Prairie, and Verona, the University of Wisconsin-Madison, Madison College, UW Health, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations.RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER  Action details Not available
68707 19. MiscellaneousRemoval of the Temporary Curbside Pick-Up Restrictions Posted Under Emergency Authority in Response to the COVID-19 PandemicApprove  Action details Not available
68709 110. MiscellaneousSafe Streets Madison Program   Action details Not available
68710 111. MiscellaneousTraffic Signal Priority List Preliminary Review and SelectionApprove  Action details Not available
68711 112. MiscellaneousAdopt 2022 Meeting Format for the Transportation CommissionApprove  Action details Not available
68712 113. Miscellaneous2022 Public Works Transportation Projects Review and Feedback   Action details Not available
68713 114. MiscellaneousAnnual Traffic Crash Report and the Follow-Up from the Previous YearApprove  Action details Not available
52830 115. MiscellaneousMembers 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.   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
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