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Transportation and Infrastructure Subcommittee

Tuesday, May 8, 2018 · 9:00 AM AM · First Floor Assembly Rooms A, B & C

TL;DR

The Transportation and Infrastructure Subcommittee approved funding for the Northwest Light Rail Extension Phase II and a new dockless bikeshare program, moving forward with regional transit expansion. The committee also approved contracts for street planning updates and a transit-oriented development grant to support business growth in South Central areas, while postponing a decision on Complete Streets design guidelines for further consideration.

Key Decisions

  • Northwest Light Rail Extension Phase II Project Design and Construction Funding Approved
  • Proposed Dockless Bikeshare Program Approved as amended
  • South Central Transit Oriented Development Business Assistance and Land Use Planning Services Grant Approved
  • Contract for Street Planning and Design Manual Update Approved
  • Complete Streets Design Guidelines Continued (postponed for future consideration)

Agenda

  1. 1 CALL TO ORDER
    Action: Called to Order

    Called to Order at 9:03 a.m.

  2. MINUTES OF MEETINGS
  3. 1 For Approval or Correction, the Minutes of the Transportation and Infrastructure Meeting on April 18, 2018
    Minutes
    Action: approved

    This item was approved.

  4. CONSENT ACTION (ITEMS 2-3)
  5. 2 Contract for Residential Curbside Textile Diversion Program
    Consent Action
    Action: approved

    This item was approved.

  6. 3 Northwest Light Rail Extension Phase II Project Design and Construction Funding Agreement
    Consent Action
    Action: approved

    This item was approved.

  7. INFORMATION ONLY (ITEMS 4-7)
  8. 4 Metro, Regional Public Transportation Authority, and Maricopa Association of Governments Meetings
    Information Only
    Action: No Questions

    No Questions.

  9. 5 Citizens Transportation Commission Meetings
    Information Only
    Action: No Questions

    No Questions.

  10. 6 T2050 Mobility Program Update
    Information Only
    Action: No Questions

    No Questions.

  11. 7 Plastics #3 - #7 Diversion Request for Proposals
    Information Only
    Action: No Questions

    No Questions.

  12. DISCUSSION AND POSSIBLE ACTION (ITEMS 8-11)
  13. 8 South Central Transit Oriented Development Business Assistance and Land Use Planning Services Grant
    Discussion and Possible Action
    Action: approved

    This item was approved.

  14. 9 Contract for Street Planning and Design Manual Update
    Discussion and Possible Action
    Action: approved

    This item was approved.

  15. 10 Complete Streets Design Guidelines Recommended by the Complete Streets Advisory Board
    Discussion and Possible Action
    Action: continued

    This item was continued.

  16. 11 Proposed Dockless Bikeshare Program
    Discussion and Possible Action
    Action: approved as amended

    This item was approved as amended.

  17. 17 CALL TO THE PUBLIC
    Action: Comments Made

    No Comments Made

  18. 18 FUTURE AGENDA ITEMS
    Action: Item Discussed

    Item Discussed

  19. 19 ADJOURN
    Action: Called to Order

    Adjurned 10:59 a.m.