AGENDA ITEM 8-A CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 19, 2010 RE: AUTHORIZATION TO SOLICIT PROPOSALS FOR THE LEASE OF SPACE AT THE QUANTICO VRE STATION RECOMMENDATION: The VRE Operations Board is being asked to authorize the VRE Chief Executive Officer to solicit proposals for the lease of space at the Quantico VRE station. BACKGROUND: In April 2005, renovations at the Quantico Station were completed and included two independent vendor spaces. One space, which is approximately 196 square feet and is located within the old ticket office inside the passenger waiting area, is currently being leased by the Coffee Club Café. This lease was executed in August 2008 and includes renewal options through 2013. The second space, which is approximately 915 square feet in size and is situated at the south end of the building, includes separate access and a restroom. Lease of this space to the Prince William County Model Railroad Club was originally authorized by the Operations Board in March of 2005. The fourth and final option year associated with this lease agreement will expire in May 2010. VRE must now complete a competitive solicitation for tenants of this space. A selection committee will rank proposals using criteria ranging from passenger and community benefit to potential revenue. A recommendation for award will then be presented to the Operations Board for approval. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 19, 2010 AUTHORIZATION TO SOLICIT PROPOSALS FOR LEASE OF SPACE AT THE QUANTICO VRE STATION RESOLUTION 8A-02-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, one independent vendor space will become available for lease on May 31, 2010 which can be leased for passenger and community benefit; and, WHEREAS, a competitive solicitation will be completed in which potential users of the space will submit proposals for committee review and recommendation for award to the Operations Board. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the VRE Chief Executive Officer to solicit proposals for the lease of space at the Quantico VRE station. 2 AGENDA ITEM 8-B CONSENT AGENDA ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 19, 2010 RE: AUTHORIZATION TO ISSUE AN RFP FOR PRELIMINARY ENGINEERING AND ENVIRONMENTAL WORK FOR ADDITIONAL PARKING AT THE BROAD RUN STATION RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue an RFP for preliminary engineering and environmental work for additional parking at the Broad Run VRE Station. BACKGROUND: The existing VRE parking facilities at the Broad Run station consist of several lots that accommodate a total of approximately 890 vehicles. Due to parking demand at this station, engineering and environmental work must begin to initiate efforts to increase parking. Several parking expansion projects have been completed in recent years, including: 2001 – 396 spaces added to the main lot 2004 – 88 spaces on a parcel of land leased from the Manassas Regional Airport 2005 – 113 spaces on a parcel of land leased from Prince William County 2006 – approximately 100 spaces via improvements to the access road shoulders The work being solicited includes a Phase I & II National Environmental Policy Act (NEPA) environmental site assessment and preliminary engineering. The NEPA analysis must be completed in order to obtain a Finding of No Significant Impact (FONSI) from the Federal Transit Administration (FTA) in order to eventually perform the final design on the project. The EA will take approximately 18 months to complete, after which time the design can be finalized. Once proposals are received, an RFP committee will complete an evaluation and return to the Operations Board with a recommendation for award. A more defined schedule will be provided at that time. FISCAL IMPACT: Funding for this project is included in VRE’s CIP as part of the Broad Run Parking expansion project. Funding for this element of the project is from a FY 2010 CMAQ grant. No local match is required. 2 TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 19, 2010 AUTHORIZATION TO ISSUE AN RFP FOR PRELIMINARY ENGINEERING AND ENVIRONMENTAL WORK FOR ADDITIONAL PARKING AT THE BROAD RUN STATION RESOLUTION 8b-02-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, due to increased growth in ridership, additional parking is needed at the Broad Run VRE station; and, WHEREAS, Phase I & II NEPA environmental site assessments are required in order to obtain FTA approval to eventually perform the final design; and, WHEREAS, an RFP will be issued to procure a consulting firm to perform the environmental work and preliminary engineering. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue an RFP for preliminary engineering and environmental work for additional parking at the Broad Run VRE Station. 3