Loading...
HomeMy WebLinkAboutTransit Governance o� p � O �A ti � U tr1 � 4646 Dakota Street SE � `��vxsso� Prior Lake, MN 55372 CITY COUNCIL WORKSHOP REPORT MEETING DATE: OCTOBER 7, 2013 AGENDA # 2 PREPARED BY: JANE KANSIER, ASSISTANT CITY MANAGER PRESENTED BY: JANE KANSIER DISCUSSION: Introduction At the February 25, 2013, City Council workshop, the Council directed staff to review the various options for transit governance with the Transit Review Board (TRB), and to bring the TRB's recommendation back to the City Council for discussion. Councilmember McGuire serves as the City Council representative on the TRB, and has participated in these discussions. Hi StON Since at least 1975, the City of Prior Lake has been part of the Metropolitan Transit Taxing District. Even though the tax was included as part of the property tax, the only available bus service to Prior Lake was a single, daily express bus to downtown Minneapolis. This service was operated by the Metro Transit Commission (MTC). In 1984, the Minnesota Legislature adopted MN Statute 473.338, allowing the City to "opt-out" of the MTC system, and apply our contribution to the transit tax to our own system. In the early 1990's, the City joined the newly formed Minnesota Valley Transit Authority (MVTA). In 2001, the City chose to opt out of MVTA and create its own service, the Laker Lines. All funds contributed by property owners in the City of Prior Lake were deposited in the City's dedicated transit fund. Shortly thereafter, the Legislature removed the transit tax and authorized funding of the transit system through the Minnesota Vehicle Sales Tax (MVST). The Transit Review Board (TRB) was formed in 2004 through a Joint Powers Agreement with Scott County, the City of Shakopee, the City of Savage and other Scott County communities. It functions as a policy board for transit planning in Scott County. As part of that agreement, the City of Prior Lake is a full partner in BlueXpress and has provided funding for the Southbridge Crossings Transit Station, the Eagle Creek Transit Station, and the new Marschall Road Transit Station. One of the first tasks completed by the Transit Review Board (TRB) was the creation of the Unified Transit Management Plan (UTMP). The purpose of the UTMP was to study existing services available within Scott County, get feedback from transit users and transit stakeholders on service needs, and to recommend an action plan that identifies how Scott County entities could partner to improve the delivery of transit services and infrastructure over the next 15 years. The UTMP was officially adopted by the Scott County communities in 2005. As a result of the UTMP, in 2007, the cities of Prior Lake and Shakopee, along with Scott County, partnered to operate the BlueXpress commuter . service to downtown Minneapolis. Today, BlueXpress provides 10 morning, 10 evening, 2 midday and 8 reverse trips, and averages about 750 riders per day of which about 225 are from Prior Lake. A more complete explanation of Prior Lake transit and transit funding is included in the attached "Transit Information" document. Current Circumstances In the last 6 years, the TRB has accomplished many of the original service goals set forth in the UTMP. The UTMP does note that "in the longer term, the question of service governance will need to be revisited." So such action now is consistent with this plan. By way of review, there are some good reasons to consider transition from today's transit governance format: • A few years ago, the Legislative Auditor's Office looked at the metropolitan region transit systems. Many of the observations were positive, but two were negative: 1) duplication of administration costs; and 2) the relationship between the opt-outs and the Metropolitan Council. • Some legislators and Metropolitan Council staff would just as soon see opt-out providers go away and be amalgamated into the metropolitan-wide system. • Our own projections show that if we continue using the same funding sources and projected ridership increases, we will run out of money in approximately five years. At that time, we will have to decide if we want to curtail system growth or utilize local revenues to support transit. In a February work session, the City Council directed that we talk to other opt out transit providers. Over the summer, the TRB invited representatives from Minnesota Valley Transit Authority (MVTA), Southwest Transit (SWT) and Metropolitan Council/Metro Transit to discuss the possibility of combining Prior Lake and Shakopee with their service. A summary of these discussions is included in the attached memorandum from Michael Leek. At its July 31, 2013, meeting, the TRB voted to recommend further exploration of a merger/consolidation with MVTA (see attached TRB minutes). ISSUES: The staff is seeking direction from the City Council on a number of questions: 1. Does the council want us to further pursue membership in MVTA for transit governance purposes? There are both positive and negative impacts to becoming a part of the MVTA joint powers agreement. On the plus side, becoming a part of the larger organization creates greater efficiencies in transit administration and operations, resulting in lower costs per passenger. Page 2 The City would have a seat on the 9 member MVTA Board, along with Shakopee, Savage and Scott County. On the minus side, joining MVTA would result in a loss of local identity and local autonomy in transit operations. There would also be a budget impact of . approximately $113,000 that is currently funded from the transit account. Finally, we will not have unilateral control of the transit system. If we want to provide a shuttle for Lakefront Days, for example, we would have to do so at our own cost or convince MVTA that this is beneficial. Our transit service could also be cut or fail to grow because the resources are required in other areas. 2. If this is the direction the City Council feels is best, are these the key issues which need to be addressed and are the staff positions articulated below in accordance with the council's desires? • What is the timeframe for this implementation? We have charged expenses to this program over time. If the changeover were to occur immediately, we would have to find another source of funding for about $113,000. The staff recommends negotiating a timeframe that would allow the City to gradually transition the costs into the City's general budget. • What should become of the existina transit reserves? The staff recommends working with MVTA to allow the City to retain a portion of the Transit Fund Reserve for special transit-related projects or events, and for the costs of transitioning transit budget expenditures to the general budget. • How do we ensure service remains at the existinq levels, and that MVTA incorporates the existinq Service and Operations Plan which illustrates how the BlueXpress service will , expand in the future, into MVTA's existinq and lonq ranqe ' Ip ans? The staff recommends including MVTA Board adoption of our existing plan as part of our negotiations. • How do we ensure the two existinq CMAQ qrants for new buses awarded to BlueXpress are used to expand this service? The staff recommends working with the Metropolitan Council and the Transportation Advisory Board to ascertain whether these grants can be assigned to MVTA in the event Prior Lake and Shakopee become members of the MVTA. • What are the implications on the existinq operational and maintenance contracts? The staff recommends the City, along with the City of Shakopee and Scott County, begin reviewing all of our contracts and make any legal issues are addressed and resolved prior to a transition. 3. Does the Council believe the staff should approach Shakopee to determine if they agree that the above are the key issues and , positions which we discuss with the MVTA? It is important the two cities agree on these matters before discussions begin. We do not want to leave any opportunity for misunderstanding or worse divide and conquer. Staff believes that this is the appropriate next step. Page 3 ;OF YRIp�•�,. r �. l o +; u 9 t r ` 1 i ���NNESO - � Transit Information H ISTORY Since at least 1975, the City of Prior Lake has been part of the Metropolitan Transit Taxing District. Even though the tax was included as part of the property tax, the only available bus service to Prior Lake was a single, daily express bus to downtown Minneapolis. This service was operated by the Metro Transit Commission (MTC). In 1984, the Minnesota Legislature adopted MN Statute 473.338, allowing the City to "opt- out" of the MTC system, and apply our contribution to the transit tax to our own system. At that time, the City joined the Minnesota Valley Transit Authority (MVTA). Over the years, the MVTA service did not improve much over the MTC service, so in 2001, the City also opted out of MVTA and created its own service, the Laker Lines. All funds contributed by property owners in the City of Prior Lake were deposited in the City's dedicated transit fund. Shortly thereafter, the Legislature removed the transit tax and authorized funding of the transit system through the Minnesota Vehicle Sales Tax (MVST). EXPRESS $ERVICE In 2002, Laker Lines began operating two express bus services to Downtown Minneapolis. In 2004, we added a third bus, and by 2007, we were operating four morning and four evening routes. The chart below summarizes the ridership numbers since 2003. The 2013 number includes riders through August; however, at our current rider levels, we should provide more than 97,000 rides by the end of the year. Laker Lines Total Riders 2003-Fresent ioo,000 90,000 80,000 70,000 ��� 60,000 . � ---- 48,452 48,909 50,000 - 40,000 . 30,000 20,093 20,563 ' ' 20,000 10,000 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Since 2003, Laker Lines has seen a 372% increase in riders. September 26, 2013 ' � - ,oF_exiaR. ,� �� �,, `.....,..,.AIINNES��.: `.:' Although technically considered separate operations, Laker Lines and Shakopee Transit have jointly operated the BlueXpress commuter service since July, 2007, with 8 morning and 8 evening commutes. Today, BlueXpress offers 10 morning, 10 evening, 2 midday and 8 reverse trips. Ridership on BlueXpress continues to grow. In 2011, we experienced a 20% increase in riders over 2010. In 2012, ridership increased by 9% over 2011. So far, in 2013, we have seen a 2% increase in riders. Overall, since 2007, we have seen a 254% increase in riders on BlueXpress. Although we are the smallest transit provider in the Metro region, no other provider, including Metro Transit, is growing at the same rate. BtueXpress Total Riders 200,OOD , �� 180,OOD 160,000 141,68 140,000 ' 137,289 ' 120,000 100,000 - ------ -- - -- - — 80,000 60,000 52 304 4d,00Q 20,000 -- — - 0 2007 2008 2009 2010 2011 2012 2013 The efficiency of a transit service is often measured by subsidy per passenger. While this is not the only measure or even the best measure of efficiency, this is the metric used by the Metropolitan Council. According to the 2011 Route Subsidy Analysis, prepared by the Metropolitan Council, the subsidy per passenger for BlueXpress is $7.29. This is considered within the targeted threshold for express service. When considering this subsidy, there are some important points to keep in mind about the BlueXpress service: • BlueXpress buses travel further to reach the downtown employment center than almost any other express service. In order to be considered an "express" service, buses must travel 3 miles on the freeway; BlueXpress buses travel 25 miles one way. Longer travel distances equal higher costs. • Fares are set by the region (Metropolitan Council) so express routes traveling a few miles collect the same fare as routes traveling 25 miles. This has two impacts. Shorter routes have the ability to make several trips with fewer buses, so fare recovery is higher. Also, shorter routes typically cost less to operate, so the fares collected will go further in reducing the subsidy. September 26, 2013 - 2 - , :�F YRIp�, , �. l i� V ��. r �\ I ....�..MI�NESOt�, i; " The closest route comparison to BlueXpress is the Rush Line, which runs from Forest Lake to downtown Minneapolis, and which is operated by the Metropolitan Council. The subsidy per passenger for this service is $9.43. As part of the BlueXpress service, we jointly operate 2 park and ride lots, Southbridge Crossings Transit Station and Eagle Creek Transit Station. Together, the 2 facilities have approximately 1,100 parking spaces. Marschall Road Transit Station is the third facility and is currently under construction. We expect it will be operable in 2014. The MRTS is a former auto dealership site. The existing building will house Scott County Transit offices, along with other Scott County facilities. A small portion of the building will also be used for BlueXpress riders. There will be indoor waiting areas and restrooms, something both existing facilities do not have. The MRTS will be able to accommodate 400 park and ride spaces. LOCAL SERVICE Beginning in 2000, Scott County Transit in cooperation with the City provided dial-a-ride service during the summer months for Prior Lake residents. The additional service during this peak period of time proved to be a valuable service to our residents. Each year an average of 1,400 riders used our summer transit services as a means to get to summer school, work, appointments and various summer activities. In 2004, the City replaced the dial-a-ride service with the Local Laker Link, a fixed route circular service focusing on access to summer school and summer jobs. The idea behind the Local Laker Link was to provide more service to a larger number of riders. The circulator bus route provided continuous service to several destination and pickup points throughout the day. The chart below illustrates the number of rides provided by the Local Laker Link since 2004. Local lafcer Link Total Rides 2500 2168 2000 �� 1600 ' 1500 1418 953 1000 654 500 0 2004 2005 2006 2007 2008 2009 2010 2011 2012 The users of the Local Laker Link were primarily summer school students, the cost per rider was very high, and rider numbers continued to decline. Although the service was September 26, 2013 - 3 ' � O4 YR/p�� 4 V �' � ,,,. yixxcso��''_ - valued by the School District and summer school students, the combination of increasing costs and declining riders meant the City could not sustain this service. For this reason, the City discontinued the service in 2013. OBLIGATION TO PROVIDE SERVICE When the City opted out of the regional service, it committed to providing some sort of transit service to its residents. The level of service is up to the City. The City has been committed to providing express service since 2001, and further enhanced that commitment when it entered into a joint powers agreement with Scott County, the City of Shakopee and other Scott County communities to form the Transit Review Board in 2004. As part of that agreement, the City is a full partner in BlueXpress and has provided funding for the Southbridge Crossings Transit Station, the Eagle Creek Transit Station and the Marschall Road Transit Station. FUNDING FOR TRANSIT SERVICES Funding for "opt-out" transit operations is defined by Minnesota Statute. Prior to 2001, transit was primarily funded from two sources: 1) property taxes, and 2) the State General Fund. The property tax was enabled in 1970 when the private Twin Cities Rapid Transit Company (which had provided streetcars, then buses) was taken public. The property tax continued until 2001 when Minnesota Statutes 473.388 was amended to set out the formula under which suburban transit providers would receive a share of the Motor Vehicle Sales Tax (MVST). In 2010, after the State Constitution was amended to allocate a greater share of MVST to transit, the Metropolitan Council adopted the Revenue Allocation Policy. While State statute mandates suburban transit providers a specific percentage of MVST based on the 2001 legislation, the Metropolitan Council's Revenue Allocation Policy bases the allocation of any additional share of MVST from the 2006 constitutional amendment on the provider's fund balance. If a provider's fund balance exceeds the amount determined by the Metropolitan Council, the provider will not be eligible for any share of the MVST funds above the original percentage. Transit service in Scott County, and specifically in Prior Lake and Shakopee, is a relatively young service. Over the years, the cities have accumulated fund balances to be used to grow transit service and facilities as population and demand increases. The Revenue Allocation Policy means Prior Lake and Shakopee must spend down reserves to a minimal amount in order to receive any additional funds from the region. The longer-term impact is to reduce the ability of suburban transit communities to retain funds from year to year to make investments. In 2011, the State Legislature further reduced the amount of MVST allocated to the suburban transit providers by reducing the amount received in State Fiscal Year 2011 by a total of $3.3 million in SFY 2012 and 2013. The Metropolitan Council made the decision on how these reductions would be taken from each provider. For Prior Lake, this legislation meant a 37% reduction in MVST and for Shakopee it meant a 13% reduction. Overall, the Scott County reduction is 23%. This reduction expired in SFY 2014 (July, 2013). September 26, 2013 - 4 - o F eRio� ; :a t f � �? , '_, M �NNESO�� j : � The City of Prior Lake's share of MVST in 2013 is currently estimated at approximately $627,000. In addition, we expect to recoup about $220,000 in fares. These funds, along with the transit dollars provided previously, are deposited into a Transit fund dedicated to transit-related activities. The funds are used for operating the bus service, capital improvements, such as the park and rides and the purchase of buses, and administration costs. Any unused funds are placed in the Transit reserve, and are used for expenditures over and above our share of MVST dollars and fare revenues. With the completion of the Marschall Road Transit Station, the number of park and ride spaces in Scott County will meet our needs until after 2020, or later. GOVERNANCE ISSUES The City, as is true of all opt-out providers, is directly tied to the Metropolitan Council. Our buses are owned by the Metropolitan Council, and leased to the City. Our funding is funneled through the Metropolitan Council as well. We are also required to comply with the Metropolitan Council's transit policies. There has also been discussion in the Legislature about eliminating the ability of cities to provide opt-out service, and centralizing all transit services. In 2010, the Office of the Legislative Auditor conducted a review of the transit governance structure in the Twin Cities metropolitan area. The report specifically recommended the continuing operation of the suburban transit providers. Recently, the Scott County Transit Review Board (TRB) began discussing alternatives to transit governance in Scott County. With the growth of BlueXpress and County dial-a- ride services and the near completion of transit capital projects, the time was ripe to look at the future of transit governance. This is consistent with the recommendations of the Scott County Unified Transit Management Plan and the Office of the Legislative Auditor's 2011 report. The TRB considered several options, including joining MVTA, Southwest Transit, Metro Transit, or combining Shakopee, Prior Lake and Scott County services. The TRB recommended joining MVTA. The Prior Lake City Council has not made any decisions at this time. CURRENT PROJECTS We have received three grants on behalf of Laker Lines/BlueXpress. The first grant is the Jobs Access Reverse Commute (JARC) grant. We were awarded $436,000 to create the BlueXpress Reverse Commute project, which provides a transportation alternative to workers in the central cities to available jobs in suburban Shakopee and Prior Lake. The project involves the purchase of a coach bus and the operation of at least three additional reverse routes to and from downtown Minneapolis. We have partnered with the SMSC to provide service to Mystic Lake team member. The bus began operations in January, 2011, and we have added several riders to our service. We have also been awarded a Congestion Mitigation Air Quality (CMAQ) grant on behalf of BlueXpress for $1.6 million. This proposal includes funding for 3 coach buses and start up operating costs to add express service to the University of Minnesota and the I- September 26, 2013 - 5 ' OF -YRlp� .,, � IF� �5. iV 1 � ''� J `�. MixNESOt�: ;y; �`� "� 494 corridor. With the addition of these 3 coaches, BlueXpress will provide direct service from the Marschall Road Transit Station. We hope to express bus service to the University of Minnesota, and to provide express service to the I-494 corridor. Buses should be available in late 2014. We applied for and have received preliminary approval of a second CMAQ grant for $2.7 million. This proposal includes funding for 3 coach buses and start up operating costs to provide service to the Marschall Road Transit Station. This grant funding will be available in 2016. UPCOMING CHALLENGES The biggest challenge we will face in the future is funding. The only source of funding we have at this time is the MVST, which been steadily declined until 2010. Numbers have slowly increased over the last two years, but not to previous levels. MVST Receipts $660,000 27,738 $561,000 $485,016 6,957 ,000 2008 2009 2010 2011 2012 Est.2013 Based on current projections, we will be able to sustain our current level of service for another 5-6 years; however, as we use our reserves, we may have to reevaluate our level of future service. September 26, 2013 - 6 - � 1 MEMORANDUM TO: Scott County Transit Review Board (TRB) FROM: R. Michael Leek, Shakopee Community Development Director ' SUBIECT: Summary of Approaches outlined by Minnesota Valley Transit Authority (MVTA), Southwest Transit (SWT} and Metropolitan Council/Metro Transit MEETING DATE: July 31, 2013 INTRODUCTION: In preparation for the discussions with the 3 providers identified above, the TRB prepared a series of questions. These questions were modified somewhat depending on the provider, but are viewed as useful in summarizing the approaches proffered by all three providers. Thus, this memorandum is organized around those basic questions. The questions in this memorandum do not exactly match those for each of the three discussions since they were modified for each discussion, but hopefully reflec# the basic sense ofthe questions. SUMMARY: Foliowing is a summary of the responses from MVTA, SNiT and MC/MT. GOVERNANCE QUESTIONS: Why would you consider ddding our communities to your service? MVTA- MVTA feels it wouid be a natural fit, as MVTA has a vision of being the transit provider south of • the [Minnesota] river. SWf- From the discussion, it was not clear why SWT would want to add Scott County communities to its service. The nature of their response was more on the order of contracting for service ratherthan merging services. MC/MT- MC/MT delivers services that connects people with opportunities, supports economic activity and social interaction. Adding Scott County services builds upon this role both for Scott County and the Region. ' What is the local representation on your board of directors and how does it relate to your current structure? How do you see Prior Lake, Shakopee and Scott County in thls struciure? MVTA- Scott County currently has a representative on the MVTA board of director (i.e. Commissione.r Jon Ulrich). If inerger occurred, Prior Lake and Shakopee would each gain a seat on the board of d irectors. SWT- If inerger occurred, Prior Lake and Shakopee would each gain a seat on the board of directors. MC/MT- Prior Lake and Shakopee would not gain a seat on the governing body, which is the governor- appointed Metropolitan Council itself. I H•\TRANSI"f�TrensitCommission\2013\Summarv-MVfA SWT MC 07312013-JAK 2.dOC%u � n ie��r _ oo� n......a_.�.n�rrn e�em enr mo�an�� a,.� 2 What do you envision as the process for a mergerand transition, including a potential timeline? MVTA- Discussed coordination with other entities as examples of how the transition might take piace. A specific timeline was not identified. SWT- Discussion was very vague and a timeline was not identified. MC/MT- Suggest a joint review of the Scott County Transit Capital and Operations Plan and discussion of how that could be implemented through a Transit Cooperation Agreement such as exists with the City of Minnetonka, Aspecifictimelinewasnotidentified. COORDINATION W/TH OTHFR ENTITIES: What is the strategic vision for your agency and what do you see as your future as a transit provider? MVTA- MVTA sees itself in the future as the south of the Minnesota River transit provider with a role in � transitways as well (e.g. Cedar Corridor BRT). SWT- A copy of the 2013-2015 Strategic Plan .was provided, and it appears that the focus is on a) growing service along TH 212 and TH 169, and b) serving the SW LRT. MC/MT- The vision is to foster efficient and economic growth in the Region by (in part) providing reliable, cost effective and sustainable transit services. How do you see yourself adapting to the region's evolving transit model with the emphasis on transitway investments over traditional express and loca! routes? MVTA- South of the River provider, operator Cedar Corridor BRT. SWT- The focus is on a) growing service along TH 212 and TH 169, and b) serving the SW LRT. MC/MT- MC/MT does not see the Region moving toward transitways at the expense of express and local route service. Refers to the Regional Service Improvement Plan (RSIP) as including a commitment to express and local route service. What role do you envision you would have in leading the effort to develop BRT on 169 and/or connect to rhe Region's evolving transitwaysystem? . MVTA- Expressed excitement at the prospect of a TH 169 transitway, but did not discuss specific steps � to achieve the goal. SWT- Representatives did not have a specific answer to this question, and the Strategic Plan does not.. seem to address it either. MC/MT-'Would explore connections between American Boulevard BRT, TH 212 and TH 169. • Do you see potential value in coordination with SmartLink? I H:\TRANSIT\TransitCommisslon\2013\SummaN-MVTA SWT MC 07312013-JAK 2.docw,.�;?�n �T�<__..�„TOO�,,..__,,__�.�„T ., o , ,�., _ , 3 MVTA- Provided a general response related to starting and expanding their own locai services. SWT- TRB did not ask this question specifically, so there was no specific discussion. MC/MT- Have a good relationship with Smartlink, but do not have immediate plans for evaluation and/orexpansion ofthese services. PLANNING AND SERVICE QUESTIONS: How do you see northern Scott County, especial/y Shakapee and Prior Lake, �tting into your current service planning and what adjustments should be made to accommodate these communities? MVTA- Because their service planning and contracting are similar to Prior Lake's and Shakopee's (e.g. MVTA also contracts with Schmitty & Sons for bus service} felt that transition would be easier to manage and benefits would obtain. SWT- The focus is on a) growing service along TH 212 and TH 169, and b) serving the SW LRT. MC/MT- Existing and planned services "fit very well" with MC/MT network of express and local services. Provided a long list of service delivery items about which there would need to be agreement from route planningto marketing and beyond. Now would you implement the Scott County Transit Operations and Capital Plan recently adopted? MVTA- Indicated that as long as the current services, and those in the Plan are working, MVTA would not cantemplate making changes. SWT- TRB did not ask this question specifically, so there was no specific discussion. MC/MT- Suggest a joint review of the Scott County Transit Capital and Operations Plan and discussion of how that could be implemented through a Transit Cooperation Agreement such as exists with the City of Minnetonka. A specific timeline was not identified. How do you see the transition from the existing service contract with Schmitty and Sons to a new `contract? MVTA- It was noted that MVTA has similar contract(s) with Schmitty & Sons, and that transition could be relatively easily accommodated, SWT- SWT will be rebidding their existing contract in the next year or two; SWT can work with 2 contractors until then. MC/MT- Metro Transit would plan to provide service with a mix of directly operated service and ; contracted service. We have two CMAQ grants for-buses to serve our Park and Ride facilities in the STIP—Prior Lake ln 2013 and Shakopee in ,2015. 1. What expertise do you have in implementing these grants? I H:\TRANSfT\TrensitCommission\20131Summarv-MVTA SWT MC 07312013-JAK 2.dOIXU.�rnn n�c..,... �rne�n �� "n Ir n 6 � _ _ 4 2. How will these grants serve as assets to you in implementing service for our residents? MVTA- MVTA has staff that can assist with the details of the CMAQ grants and their implementation. SWT- TRB did not ask this question specifically, so there was no specific discussion. MC/MT- Not specifically addressed, but the MC administers all CMAQ grants in the Region. There are cities in Scott County not currentl y being served hy BlueXpress. What is your approach or philosophy of expansion of service to currently unserved areas? MVTA-Has recognized providers cannot look at just the current transportation service area, and has recommended projects outside of the area. Farmington is an ex-officio member of the MVTA board. SWT-Look at service delivery strategy and partnerships such as those in Chaska and Chanhassen. MC/MT-Discussed use if dial-a-ride senrice to rural areas. There is not enough demand for regular route service at this time. ' STAFFING AND RESOURCE QUESTIOIVS: Are you adeguately staffed to absorb this additionaf service or would additional staff be required? Do you see a continuing role for existing staff as we make the transition? MVTA- Adequate staffing SWT- Adequate staffing MC/MT-Adequate staffing ' OTHER ORGANIZATIONAL MODELS: ' • A joint powers board between Shakopee and Prior Lake for transit operations other than dial-a- ride • A joint powers board between Shakopee, Prior Lake and Scott County for transit operations including dial-a-ride • Scott County taking overall all management of commuter transit activities and integrating it into its existing trans'st program (SmarkLink model) • County-wide joint powers agreement where all Scott County municipalities contribute funding to transit services. (County-wide JPA rnodel) • Maintain the status quo TRB ACTIOI�t REQUESTED: Provide staff with direction on the governance approach the TRB wishes to explore more fufly. I H \TRANSIT�TransttCommission\2013\Summarv-MVTA SWT MC 07312013-JAK _ 2 .docx : — — — ' — , ����� �.�Il7CIlll7Cb�]lglLll�ll�� �����b� ���g�� ���.�� Wednesday, July 31st, 2013 Scott County Government Center 200 Fourth Avenue West, Shakopee 7:30 a.m. — 8:30 a.m. MINUTES Attendees: Jon Ulrich, Thom Boncher, Lyn Rohe, Christine Kelly, Bob Crawford, Jane Kansier, Pamela Schurman, Troy Beam, Michael Leek i. Approve ]une minutes Christine motioned for approval; Bob seconded. Minutes approved. 2. Discussion of next steps in service merger/collaboration • Based on the interview and preparation, MVTA was the top choice for members, • Members felt SW did not have a vision that included our area. They are viewing 169 as their lifeline for survival. Did not show interest in 35W as a long term corridor option. The primary benefit for SW would be opportunities for collaboration on 169 and LRT. • The Met Council was weli prepared; however, they also did not appear to have a great interest in the 169 corridor. Their governance structure lacks the ability to make changes quickly. We would go from having a significant voice to almost no voice. There is also a redistricting issue. Metro Transit also has a union in place which would add a different dimension to how to react to their workforce. If we made an agreement and things did not work out, we probably would not be able to pull out from an agreement with the Met Council. We could contract with Metro Transit for service like Maple Grove. However, this arrangement did not benefit Maple Grove when the state legislature reduced MVST for suburban providers. Maple Grove did not receive any MVST for 2 years. • There was group consensus that MVTA was the first priority to explore a merger/col laboration. • SW Transit was tabled as a possibility. • On page 4 of the memorandum distributed by Michael Leek, there was discussion on other organizational modefs. Commissioner Ulrich felt #1 should be eliminated. It does not reflect a partnership with Scott County. An ongoing relationship with the county is important. There is a meeting that relates to transit scheduled for August 20 where a .05 cent sales tax increase will be discussed. A portion of that increase may go to transit. Counties can apply for CTIB, transit providers cannot. Michael suggested #5 be eliminated. John questioned whether the cities cared if they lost their local voice. Michael stated he was unsure if the Shakopee Council cared as long as the city continued to receive service. Pamela stated the Shakopee Council is anticipating a recommendation from the TRB to say yes or no on pursuing a merger. Jane stated the Prior Lake Council is looking to the TRB for recommendations on the future of transit in their community. Chair.� Jon Ulrich, Scoff Counfy Commissioner Members: Mike McGuire, P�ior Lake Council Vice-Chair. Bob Crawford, Elko New Markef Council Thom Boncher, Jordan Council Open, New Prague Council Scott Schneider, Be11e Plaine Counci! Pamela Schurman, Shakopee Council Thomas Terry, City Adminisfrator-Elko New Markef Christine Kelly, Savage Counci! n����� �.�ll�7lll�C11�JJ11Cllg�fl�� 7C����g� ���b�� ���.�� • Next step: A letter from the Tf�6 to the Shakopee and Prior Lake Councils and the County Board, suggesting that more detailed discussions should be entered into with MVTA, Tf the Councils and the Board agree, send a letter to MVTA. Then set up a committee to discuss how to move forward. • The Prior Lake Council would prefer a single track approach rather than a dual track approach. Michael suggested we advise the councils that other models were reviewed, There are a few that have merit, but we will not pursue them unless conversations with MVTA are not fruitful. � • Jon questioned if funding were not an issue past 2016, would we be thinking differently? There is pressure for consolidation at the legislative level. From a funding perspective, we will continue to be under pressure. . The Met Council will continue to pressure the smaller providers. Their vision is that transit should all be operated under one roof. � When questioned about running our own buses to the airport, Mall of America, etc., Jane stated with more operating money we could do a lot of things. We could potentially grow our ridership by 20% if we had more buses. Michaei stated if we owned some of our own buses and they were not a part of the regional fleet, other than coordinating with the region, we would not have to deal with the Met Council. It all goes to governance at a regional level. The Met Council governance depends on the orientation of the governor. Jon mentioned the meeting on 8/20 again regarding the .05 cent sales tax. It may not be .05, it may be an eighth, and it may not be totally devoted to transit. ]ane stated the outcome of the sales tax discussion may influence the direction the TRB ta kes . • Pamela Schurman motioned, and Christine Kelly seconded the motion to explore further, a merger/consolidation with MVTA. The motion carried, 3. Update on Marschall Road Transit Station (MRTS) The project is on time for library staff to move in late August. Michael explained a situation that has arisen with Apple Ford. The dealership plans to use two adjoining vacant lots to expand. They currently have a CUP, they want to combine two lots into one parcei, On the minor subdivision, the county has stated the lots could not be combined because they are in two different taxing zones through the watershed district. Michael would like to combine the two properties, and may need help working with county staff to get this accomplished. 4. Other i I35 Solutions Alliance Update ' Planning for a future transit station at CH70, and included Elko New Market as part � of their future plans. Reorganized all the way down not only for Dakota County, but � Scott County as well. 169 Corridor Coalition Update Coalition is in kind of a reorganization mode. The have had a regional corridor advocate for the past several years. They are moving away from an advocate and are going to hire an administrative person who wili help with newsletters, agendas, marketing, etc. to provide greater efficiency. Chair. Jon Ulrrch, Scotf CounfyCommissioner Members: Mike McGuire, PriorLake Council Vice-Chair.• Bob Crawford, Elko New Market Council Thom Boncher, Jordan Council Open, New Prague Council Scott Schneider, Belle Plaine Council Pamela Schurman, Shakopee Council Thomas Terry, City Administrator-Efko New Markef Christine Kelly, Savage Council ����� ��n�n���n���� 7C��.��n� ]E������ 1����� CTIB Update There wili be a tour in the fall by County Boards from five counties. Carver and Scott will join in the tour. MVTA Update Michaei Abegg left. 5. Other The article in the Star Trib reporting on the transit way study was misleading. There was a lively discussion that was interesting and positive, according to Jon and Jane. Lisa is on the transit way project management team. It will be interesting to hear how they took the discussion and how they are going to move forward, Michael reported that during the last meeting of an intergovernmental working group involving the county, Shakopee, Prior Lake, and the SMSC, the SMSC reported they have funding available that could be dedicated to making an additional lane on 169 to 83, There have been ongoing discussions with MnDOT, and it seems they may be softening their position. There is long term potential on CH83, both job based and destination based. The group will look at how to partner together. Jon questioned whether the tribe might be interested in another lane over the Ferry Bridge. , Schmitty's is staging an extra bus at Southbridge in the morning and in the afternoon to handle crowding issues and timing issues occurring as a result of the road work on the Bloomington Ferry Bridge. Pam Schurman motioned for adjournment; Christine Kelly seconded. Meeting adjourned at 0828. Next meeting date: Wednesday, August 28th, 2013 Chair.� Jon Ulrich, Scotf CounfyCommissioner Members: Mike McGuire, PriorLake Counci! Vice-Chair.• Bob Crawford, Elko New Market Counci! Thom Boncher, Jordan Counci! Open, New Prague Counci! Scotf Schneider, Belle Plaine Council Pamela Schurman, Shakopee Counci! Thomas Terry, CityAdministrator-Elko New Market Chrisfine Kelly, Savage Council I