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Meeting Name: Transit and Parking Commission (inactive) Agenda status: Draft
Meeting date/time: 10/22/2014 4:30 PM Minutes status: Final  
Meeting location: City Hall, Room 303
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-10673 A1.Communication from the Transit and Parking System Manager requesting the review of the 2015 Parking Utility Budget.CommunicationSubject: Communication from the Transit and Parking System Manager requesting the review of the 2015 Parking Utility Budget. Recommendation of the Transit and Parking Commission on 10-22-14: That the Common Council approve as submitted. Fiscal Note: No impact on tax levy.Recommended For Approval  Action details Not available
14-10674 A1.Communication from the Transit and Parking System Manager requesting the review of the 2015 Transit Utility Budget.CommunicationSubject: Communication from the Transit and Parking System Manager requesting the review of the 2015 Transit Utility Budget. Recommendation of the Transit and Parking Commission on 10-22-14: That the Common Council approve as submitted. Fiscal Note: 2015 City contribution of $1.2 million.Recommended For Approval  Action details Not available
14-10675 A2.Communication from the Transit and Parking System Manager requesting a discussion of the notice of non-award for a FTA "Ladders of Opportunity" grant to purchase replacement paratransit vans and request for Common Council authorization to apply for an FTACommunicationSubject: Communication from the Transit and Parking System Manager requesting a discussion of the notice of non-award for an FTA "Ladders of Opportunity" grant to purchase replacement paratransit small buses and request for Common Council authorization to apply for an FTA Section 5339 grant for the same purpose as an alternative. (Res. No. 14-0447) Recommendation of the Transit and Parking Commission on 10-22-14: That the Parking and Transit System Manager be authorized to move the previously approved funding to replace DART (Dial-A-Ride) small buses that have reached the end of their service life to apply for an FTA Section 5339 Capital grant. Fiscal Note: Local share (20%) funding has been approved in a previous year CIP and the amount should be sufficient because of the elimination of the more expensive CNG option.Recommended For Approval  Action details Not available
14-10653 A3.Official Notice No. 6, BUS Marketing Services. (Res. No. 14-0448)CommunicationSubject: (Direct Referral) Communication from the Purchasing Agent submitting bid results on Official Notice No. 6, BUS Marketing Services. (Res. No. 14-0448) Recommendation of the Transit and Parking Commission on 10-22-14: That the Mayor and City Clerk be authorized and directed to enter into a three-year contract with two single-year optional extensions with Two-Story Creative Services for the provision of marketing and advertising services for the BUS. Fiscal Note: Funding is included in the BUS budget.Recommended For Approval  Action details Not available
14-10676 A4.Communication from the Transit and Parking System Manager requesting the review of BUS Shrink Wrap program rates and authorization to extend the existing contract with Image Management for services in recruiting, designing and coordinating exterior BUS adCommunicationSubject: Communication from the Transit and Parking System Manager requesting the review of BUS Shrink Wrap program rates and authorization to extend the existing contract with Image Management for services in recruiting, designing and coordinating exterior BUS advertising. (Res. No. 14-0489) Recommendation of the Transit and Parking Commission on October 22, 2014: Defer Recommendation of the Transit and Parking Commission on November 19, 2014: Approval of the BUS Shrink Wrap program rates and contract extension with Image Management for services in recruiting, designing and coordinating exterior BUS advertising. Fiscal Note: Expected to generate $75,000 of revenue for Transit in 2015.Deferred  Action details Not available
14-10677 A5.Communication from the Transit and Parking System Manager recommending to renew Wisconsin Coach Lines contract operation of "Racine Commuter" services for 2015 as specified in the original contract signed April 1, 2012. (Res. No. 14-0449)CommunicationSubject: Communication from the Transit and Parking System Manager recommending to renew Wisconsin Coach Lines contract operation of "Racine Commuter" services for 2015 as specified in the original contract signed April 1, 2012. (Res. No. 14-0449) Recommendation of the Transit and Parking Commission on 10-22-14: To authorize a one-year extension of the WI Coach Lines contract for pass-through funding of the Racine Commuter Bus service effective May 2015 to May 2016. Fiscal Note: No City funds involved.Recommended For Approval  Action details Not available
14-10678 A6.Communication from the BUS General Manager requesting the review of the first three quarters of 2014 BUS and DART operating reports.CommunicationSubject: Communication from the BUS General Manager requesting the review of the first three quarters of 2014 BUS and DART operating reports. Recommendation of the Transit and Parking Commission on 10-22-14: Receive and file. Fiscal Note: N/ARecommended to be Received and Filed  Action details Not available
14-10622 A7.Removal of the bus stop near the corner of Wisconsin Avenue and DeKoven Avenue.CommunicationSubject: Communication from the Alderman of the 2nd District requesting referral to the Transit and Parking Commission a request for the removal of the bus stop near the corner of Wisconsin Avenue and DeKoven Avenue. Recommendation of the Transit and Parking Commission on October 22, 2014: Defer Recommendation of the Transit and Parking Commission on November 19, 2014: Receive and file. Fiscal Note: N/ADeferred  Action details Not available