Ricine Banner
Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Transit and Parking Commission (inactive) Agenda status: Final
Meeting date/time: 9/26/2007 4:30 PM Minutes status: Draft  
Meeting location: Room 301, City Hall
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1070 A2.Communication from the Transit Planner, submitting a request from Curt Foreman requesting free transportation for event participants to and from the Kilties Brew Fest on Saturday, September 15, 2007.CommunicationSubject: (Direct Referral) Communication from the Transit Planner, submitting a request from Curt Foreman requesting free transportation for event participants to and from the Kilties Brew Fest on Saturday, September 15, 2007. Recommendation: The communication be received and filed. Fiscal Note: N/A   Not available Not available
07-1135 A3.Communication from Perry Mueller, Disability Specialist for Community Care, Inc., requesting the authorization of D.A.R.T. tickets.CommunicationSubject: Communication from Perry Mueller, Disability Specialist for Community Care, Inc., requesting the authorization of D.A.R.T. tickets. Perry Mueller invited to the meeting. Recommendation of the Transit & Parking Commission (9/26/07): Deferred Recommendation of the Transit & Parking Commission (10/31/07): Deferred Recommendation of the Transit & Parking Commission (11/28/07): The City accept a contribution of $500 from Community Care for the purpose of purchasing a custom report module from RouteMatch, Inc. for its dial-a-ride service, and that the Belle Urban System match the contribution with $500 from its budget, subject to receiving a contribution of $500 from Racine County, to complete the purchase. Fiscal Note: The total cost of the module is $1,500. The Belle Urban System has $500 available in Account 105.600.5250, Miscellaneous Supplies to cover its share of the cost.   Not available Not available
07-1101 A4.(Direct Referral) Communication from the Transit Planner submitting the revised PTMR drug and alcohol policy.CommunicationSubject: (Direct Referral) Communication from the Transit Planner submitting the revised PTMR drug and alcohol policy. Recommendation: The policy be adopted. Fiscal Note: N/A   Not available Not available
07-1139 A5.Communication from the Transit Planner requesting to discuss the City updating its Cooperative Planning Agreement with the Southeast Wisconsin Regional Planning Commission.CommunicationSubject: Communication from the Transit Planner requesting to discuss the City updating its Cooperative Planning Agreement with the Southeast Wisconsin Regional Planning Commission. Recommendation: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The agreement is for cooperative planning and has no fiscal impact.   Not available Not available
07-1137 A6.Communication from the Transit Planner submitting a contract amendment regarding grant WI-03-0080 (2002).CommunicationSubject: Communication from the Transit Planner submitting a contract amendment regarding grant WI-03-0080 (2002). Recommendation: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The amendment transfers funds from an Architect/Engineering line item to a construction line item, with no change in the amount of the grant.   Not available Not available
07-1146 A7.Communication from the Transit Planner submitting a contract amendment reallocating capital grant funds in grant WI-03-0087 (2004) from Architect/Engineering to a Construction line item in the amount of $278,462.78CommunicationSubject: Communication from the Transit Planner submitting a contract amendment reallocating capital grant funds in grant WI-03-0087 (2004) from Architect/Engineering to a Construction line item in the amount of $278,462.78 Recommendation: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The amendment transfers funds from an Architect/Engineering line item to a construction line item, with no change in the amount of the grant.   Not available Not available
07-1174 A8.Communication from the puchasing agent submitting bids for Official Notice # 9.CommunicationSubject: (Direct Referral) Communication from the puchasing agent submitting bids for Official Notice # 9. Recommendation: A purchase order be placed with Ross and White Company, Cary, Illinois, for an EC-15 Bus Vacuum, at their bid price of $87,850, in accordance with bids solicited under Official Notice No. 9, on July 31, 2007. Fiscal Note: Funds are available in the 2005 Section 5309 Capital Assistance Contract (WI-03-0091) between the City and WISDOT, and the 2006 City of Racine Capital Improvement Program, Capital Grant account 105.900.5010.   Not available Not available
07-1138 A9.Communication from the Transit Planner wishing to discuss a grant that was awarded for the purchase and installation of bicycle racks on City buses, and a donation of $1,500 from the KR Bike Club for this project.CommunicationSubject: Communication from the Transit Planner wishing to discuss a grant that was awarded for the purchase and installation of bicycle racks on City buses, and a donation of $1,500 from the KR Bike Club for this project. Recommendation: The Purchasing Agent be authorized and directed to advertise for and accept bids for the manufacture and delivery of bike racks for Belle Urban System buses. Fiscal Note: Grant and local funds, including a $1,500 donation from the KR Bike Club, are available in the amount of $44,500, to pay for the bike racks.   Not available Not available
07-1039 A10.Communication from the Transit Planner submitting the July 2007 operating and financial report for the Wsconsin Coach Lines Kenosha-Racine-Milwaukee intercity bus service.CommunicationSubject: Communication from the Transit Planner submitting the July 2007 operating and financial report for the Wisconsin Coach Lines Kenosha-Racine-Milwaukee intercity bus service. Recommendation: The communication be received and filed. Fiscal Note: N/A   Not available Not available
07-1147 A11.Communication from the Transit Planner submitting the August 2007 operating and financial report for the Wisconsin Coach Lines, Kenosha-Racine-Milwaukee intercity bus service.CommunicationSubject: Communication from the Transit Planner submitting the August 2007 operating and financial report for the Wisconsin Coach Lines, Kenosha-Racine-Milwaukee intercity bus service. Recommendation: The communication be received and filed. Fiscal Note: N/A   Not available Not available
07-1012 A12.Communication from the Transit Planner submitting the June 2007 operating and financial report for the Belle Urban System bus service.CommunicationSubject: Communication from the Transit Planner submitting the June 2007 operating and financial report for the Belle Urban System bus service. Recommendation: The communication be received and filed. Fiscal Note: N/A   Not available Not available
07-1113 A13.Communication from the Transit Planner submitting the July 2007 Belle Urban System operating and financial reports.CommunicationSubject: Communication from the Transit Planner submitting the July 2007 Belle Urban System operating and financial reports. Recommendation: The communication be received and filed. Fiscal Note: N/A   Not available Not available