Ricine Banner
Meeting Name: Transit and Parking Commission (inactive) Agenda status: Final
Meeting date/time: 7/27/2011 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
11-6679 A1.Communication from the Transit and Parking System Manager requesting to discuss the Parking Utility Financial Analysis Draft Report.CommunicationSubject: Communication from the Transit and Parking System Manager requesting to discuss the Parking Utility Financial Analysis Draft Report. Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file. Further recommend this communication be referred to the Public Works and Services Committee. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
10-5568 A2.Communication from the Alderman of the 9th District requesting the City investigate placing electric vehicle chargers in City parking ramps.CommunicationSubject: Communication from the Alderman of the 9th District requesting the City investigate placing electric vehicle chargers in City parking ramps. Recommendation of the Transit and Parking Commission on 09-29-10: Defer Recommendation of the Transit and Parking Commission on 01-26-11: Defer Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file. Further recommend this communication be referred to the Public Works and Services Committee. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
11-6678 A3.Communication from the Transit and Parking System Manager and the Southeastern Wisconsin Regional Plan Commission (SEWRPC) requesting the opportunity to discuss the Transit Development Plan.CommunicationSubject: Communication from the Transit and Parking System Manager and the Southeastern Wisconsin Regional Plan Commission (SEWRPC) requesting the opportunity to discuss the Transit Development Plan. Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
10-4792 A4.Communication from David Wesley requesting to discuss bus stops at Prospect Heights.CommunicationSubject: Communication from David Wesley requesting to discuss bus stops at Prospect Heights. Recommendation of the Transit and Parking Commission on 03-31-10: Defer Recommendation of the Transit and Parking Commission on 04-28-10: Defer Recommendation of the Transit and Parking Commission on 05-26-10: Defer Recommendation of the Transit and Parking Commission on 01-26-11: Defer Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
11-6676 A5.Subject: Communication from the Transit and Parking System Manager requesting approval to pursue Federal funding for potential bus replacements. (Res. 11-2683)CommunicationSubject: Communication from the Transit and Parking System Manager requesting approval to pursue Federal funding for potential bus replacements. (Res. 11-2683) Recommendation of the Transit and Parking Commission on 07-27-11: Approve the request to seek 80% or greater funding for as many as fourteen vehicles to replace 1997 vintage fleet with staff directed to work closely with the Finance Department. Fiscal Note: No financial commitment beyond what is currently in the Capital Improvements Program (CIP) is required at grant application. Obtaining new vehicles to replace 15 year-old vehicles will significantly reduce annual operating costs that are partially funded by City tax levy. Eight additional replacement vehicles are funded in the current CIP. Grant requests will attempt to replace as many as fourteen vehicles while procurement opportunities are optimal.Recommended For Approval  Action details Not available
11-6681 A6.Subject: Communication from the Transit and Parking System Manager requesting authorization to enter into an Intergovernmental Cooperative Purchasing Agreement with Kenosha Area Transit. (Res. 11-2684) Subject: Communication from the Transit and Parking CommunicationSubject: Communication from the Transit and Parking System Manager requesting authorization to enter into an Intergovernmental Cooperative Purchasing Agreement with Kenosha Area Transit. (Res. 11-2684) Recommendation of the Transit and Parking Commission on 07-27-11: Approve subject to US DOT grant approval. Fiscal Note: N/A. The Intergovernmental Purchasing Agreement itself presents no funding obligation.Recommended For Approval  Action details Not available
11-6677 A7.Subject: Communication from the Transit and Parking System Manager requesting to amend US Federal Transit Administration (FTA) Grant No. WI-04-0037-00. (Res. 11-2685)CommunicationSubject: Communication from the Transit and Parking System Manager requesting to amend US Federal Transit Administration (FTA) Grant No. WI-04-0037-00. (Res. 11-2685) Recommendation of the Transit and Parking Commission on 07-27-11: Approve and instruct staff to request grant amendment. Fiscal Note: Local funding is already provided in CIP.Recommended For Approval  Action details Not available
11-6702 A8.Subject: (Direct Referral) Communication from the Transit and Parking System Manager requesting authorization to approve the transit operating agreement between the City of Racine and the Village of Mt. Pleasant. (Res. 11-2686)CommunicationSubject: (Direct Referral) Communication from the Transit and Parking System Manager requesting authorization to approve the transit operating agreement between the City of Racine and the Village of Mt. Pleasant. (Res. 11-2686) Recommendation of the Transit and Parking Commission on 07-27-11: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The Village of Mt. Pleasant will pay up to $173,000 as budgeted for transit service provided in the Village.Recommended For Approval  Action details Not available
11-6179 A9.ubject: Communication from the Transit and Parking System Manager requesting to review the transit operating agreement between the City of Racine and the Village of Caledonia. (Res. 11-2687)CommunicationSubject: Communication from the Transit and Parking System Manager requesting to review the transit operating agreement between the City of Racine and the Village of Caledonia. (Res. 11-2687) Recommendation of the Transit and Parking Commission on 03-30-11: Defer Recommendation of the Transit and Parking Commission on 04-27-11: Defer Recommendation of the Transit and Parking Commission on 07-27-11: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The Village of Caledonia will pay up to $30,000 as budgeted for transit service provided in the Village.Recommended For Approval  Action details Not available
11-6180 A10.Subject: Communication from the Transit and Parking System Manager requesting to review the transit operating agreement between the City of Racine and the Village of Sturtevant. (Res. 11-2688)CommunicationSubject: Communication from the Transit and Parking System Manager requesting to review the transit operating agreement between the City of Racine and the Village of Sturtevant. (Res. 11-2688) Recommendation of the Transit and Parking Commission on 03-30-11: Defer Recommendation of the Transit and Parking Commission on 04-27-11: Defer Recommendation of the Transit and Parking Commission on 07-27-11: The Mayor and City Clerk be authorized and directed to execute the agreement on behalf of the City of Racine. Fiscal Note: The Village of Sturtevant will pay up to $53,000 as budgeted for transit service provided in the Village.Recommended For Approval  Action details Not available
11-6680 A11.Communication from the BUS Transit Manager submitting the June BUS Monthly Report and first six months of 2011 ridership and revenue.CommunicationSubject: Communication from the BUS Transit Manager submitting the June BUS Monthly Report and first six months of 2011 ridership and revenue. Recommendation of the Transit and Parking Commission on 07-27-11: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available