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Meeting Name: Transit and Parking Commission (inactive) Agenda status: Final
Meeting date/time: 12/19/2012 4:30 PM Minutes status: Final  
Meeting location: City Hall, Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
12-8453 A1.Communication from the Transit and Parking System Manager requesting to discuss comments received as part of the Public Comment opportunity regarding 2013 transit changes at the December 19, 2012 Parking and Transit Commission meeting.CommunicationSubject: Communication from the Transit and Parking System Manager requesting to discuss comments received as part of the Public Comment opportunity regarding 2013 transit changes at the December 19, 2012 Parking and Transit Commission meeting. Recommendation of the Transit and Parking Commission on 12-19-12: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
12-8451 A2.Communication from the Transit and Parking System Manager wishing to discuss the 2013 Racine County juror parking rates. (Res. No. 13-0024)CommunicationSubject: Communication from the Transit and Parking System Manager wishing to discuss the 2013 Racine County juror parking rates. (Res. No. 13-0024) Recommendation of the Transit and Parking Commission on 12-19-12: The 2013 contract with Racine County Courts system for juror parking shall be revised to a rate of $650 per month and City officials are authorized to enter into an agreement for 2013 at the revised rate. Fiscal Note: An increase of $840 annually was authorized which will go to the Parking Utility Enterprise fund.Recommended For Approval  Action details Not available
12-8452 A3.Communication from the Transit and Parking System Manager requesting authorization to distribute a RFP for a new Parking System hardware and software package to accommodate credit card payments and improved revenue reporting and control capabilities. (ResCommunicationSubject: Communication from the Transit and Parking System Manager requesting authorization to distribute a RFP for a new Parking System hardware and software package to accommodate credit card payments and improved revenue reporting and control capabilities. (Res. No. 13-0025) Recommendation of the Transit and Parking Commission on 12-19-12: The Common Council is requested to pass a Resolution authorizing use of the Request for Proposals (RFP) process for Parking Utility gate equipment purchasing in 2013 in order to have service quality and experience and other operational considerations a part of the evaluation of proposals as opposed to accepting lowest bid. Fiscal Note: 2013 Parking Utility Enterprise funding for new equipment was included in the 2013 adopted City budget.Recommended For Approval  Action details Not available
12-8391 A4.(Direct Referral) Communication from the Alderman of the 1st District requesting to speak on a parking problem in his district.CommunicationSubject: (Direct Referral) Communication from the Alderman of the 1st District requesting to speak on a parking problem in his district. Recommendation of the Transit and Parking Commission on 12-19-12: Deferred Recommendation of the Transit and Parking Commission on 01-16-13: Deferred Recommendation of the Transit and Parking Commission on 02-20-13: Receive and File. Fiscal Note: N/ADeferred  Action details Not available
12-8457 A5.Communication from the Transit and Parking System Manager requesting authorization to apply to WisDOT for 2013 transit operating assistance. (Res. No. 13-0026)CommunicationSubject: Communication from the Transit and Parking System Manager requesting authorization to apply to WisDOT for 2013 transit operating assistance. (Res. No. 13-0026) Recommendation of the Transit and Parking Commission on 12-19-12: A Resolution be passed authorizing the Mayor and City Clerk to file an application for public transportation assistance with the Wisconsin Department of Transportation and accept State and Federal transit operating assistance. Fiscal Note: Estimated Federal and State operating assistance for 2013 is $4,674,843.Recommended For Approval  Action details Not available
12-8456 A6.Communication from the BUS General Manager submitting the October 2012 transit operating statistics.CommunicationSubject: Communication from the BUS General Manager submitting the October 2012 transit operating statistics. Recommendation of the Transit and Parking Commission on 12-19-12: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
12-8454 A7.Communication from the Transit and Parking System Manager giving an update on the potential Regency Mall satellite transfer facility.CommunicationSubject: Communication from the Transit and Parking System Manager giving an update on the potential Regency Mall satellite transfer facility. Recommendation of the Transit and Parking Commission on 12-19-12: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
12-8455 A8.Communication from the Transit and Parking System Manager giving an update on mid-year 2013 scheduled transit route revision implementation to improve efficiency and reduce costs.CommunicationSubject: Communication from the Transit and Parking System Manager giving an update on mid-year 2013 scheduled transit route revision implementation to improve efficiency and reduce costs. Recommendation of the Transit and Parking Commission on 12-19-12: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available