Transportation & Public Works Committee Agenda
Standing Committee of the City Council, Minneapolis, Minnesota
 
Rescheduled Meeting
June 11, 2014 - 9:30 a.m.
Room 317, City Hall
 
Members Present:  Council Members Kevin Reich (Chair), Linea Palmisano, Blong Yang, and Elizabeth Glidden (Quorum 4)
Members Absent:  Council Members Cam Gordon, Lisa Bender
 
Council Committee Coordinator: Peggy Menshek 612-673-2287
Consent
1.   I-35W South Tunnel Rehabilitation Project:
Authorize execution of a Cooperative Construction Agreement with the Minnesota Department of Transportation for the I-35W South Tunnel Rehabilitation Project.
Staff Report: Tunnel Rehabilitation Project RCATunnel Rehab MAP
Action Taken:  Approved.
2.   Central Corridor Green Line LRT Project:
a)     Authorize execution of an Operation and Maintenance Agreement with the University of Minnesota, Hennepin County, and the Metropolitan Council to cover the University areas of the project;
b)     Authorize negotiation and execution of an Operation and Maintenance Agreement with Hennepin County and the Metropolitan Council to cover non-University areas;
c)     Authorize execution of Amendment 2 to Subordinate Funding Agreement (SFA) 5 with the Metropolitan Council; and
d)     Authorize execution of SFA 24 with the Metropolitan Council. (Also in W&M)
Staff Report:  CCLRT RCAAmendment to SFA 5SFA 24O&M University AreaPrevious Directives
Action Taken:  Approved.
3.   Critical Parking Area #28 Modification:
Amend Critical Parking Area (CPA) #28 to remove both sides of the 5700 block of Bossen Terrace from the CPA and stipulate that residents of Bossen Terrace cannot purchase CPA #28 permits.
Staff Report:  CPA RCACPA MAP1CPA MAP 2CPA - NENA Support LTR
Action Taken:  Approved.
4.   Bicycle Advisory Committee Appointments:
Approve the following appointments to the Bicycle Advisory Committee for two-year terms to expire May 31, 2016:
·        Ciara Schlichting (Ward 1)
·        Hayat Ahmed (Ward 2)
·        Chris Linde (Ward 3)
·        Willie Lumpkins (Ward 4)
·        Georgianna Yantos (Ward 5)
·        Bob Hain (Ward 6)
·        Richard Anderson (Ward 7)
·        Juana Sandoval (Ward 8)
·        Jose Luis Villaseñor (Ward 9)
·        Scott Snelling (Ward 10)
·        Paul Frenz (Ward 11)
·        Nicholas Mason (Ward 12)
·        Bill Dooley (Ward 13)
 
Staff Report: BAC Appts RCA
Action Taken:  Approved.
5.   Somali Independence Day Block Event:
Approve application for a large block event to be held June 21, 2014 to operate outside the timeframe allowed under ordinance.
Staff Report:  Somali Independence Day RCA
Action Taken:  Approved.
6.   St. Anthony Parkway Bridge:
a)     Authorize execution of an Overpass Agreement with BNSF Railway which includes:  BNSF contribution for bridge design and replacement in the amount of $4,500,000; execution of an easement agreement over BNSF property for the replacement bridge; execution of a temporary construction easement on BNSF property in the amount of $20,000; and transfer ownership of the existing bridge to the City; and
b)     Authorize the proper city officers to accept the funds and increase the appropriation and revenue source for the project by $4,500,000. (Also in W&M)
Staff Report:  St. Anthony Pkwy Bridge RCA;  St. Anthony Pkwy Bridge MAPSt. Anthony Pkwy Bridge RCA-REVISED
Action Taken:  Approved.
7.   Bid:
OP 7939, Accept single bid of Contech Engineered Solutions, in the amount of $74,500, to furnish and deliver a grit chamber to the Surface Water and Sewer Dvision. (Also in W&M)
Staff Report:  Bid 7939
Action Taken:  Approved.
Addendum
8.   Bridge 9 Pier 3 Repairs:
Authorize execution of a Temporary Construction Agreement with the University of Minnesota regarding construction activities and easements on and in the vicinity of Bridge No 9 (over the Mississippi River).
Staff Report:  Bridge 9 Temporary Construction Easement RCA;  AgreementMap
Action Taken:  Approved.

Upcoming Public Hearings

June 17, 2014:
·        40th St E and W Street Resurfacing Project
·        Cedar Ave Sidewalk Modifications Project
·        Edgewater Area and Cedar Ave S Street Resurfacing Project
·        Stormwater Management Program
 
Notice: A portion of this meeting may be closed to the public pursuant to MN Statutes Section 13D.03 or 13D.05
 
Next Committee Meeting: June 17, 2014
Committee actions will be referred to the next Council Meeting: June 13, 2014
 
Committee Coordinator email: Councilcommitteecoordinators@minneapolismn.gov
 
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Last updated Jun 11, 2014