METROPOLITAN COUNCIL MEETING
Wednesday July 11, 2007
Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
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ADMINISTER OATH OF OFFICE – METROPOLITAN COUNCIL MEMBERS |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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June 27, 2007 Metropolitan Council Meeting |
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IV. |
PUBLIC INVITATION |
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Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation). |
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V. |
OTHER BUSINESS |
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1. |
Livable Communities Advisory Committee Appointments (Peter Bell, Joanne Barron 651-602-1385)
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2. |
Metropolitan Council Member Committee Assignments (Peter Bell)
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3. |
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Council Procurement Process Presentation (Chris Gran 612-349-5060, Rich Halsted 651-602-1038) No Materials
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VI. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Pat Curtiss, Council Recording Secretary, prior to the meeting at (651) 602-1390.
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A. |
Consent List |
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1. |
Minnesota State Retirement System Program Unclassified Retirement Plan Resolution 2007-16 (Gloria Heinz, 651-602-1398)
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2. |
Amendment to Legal Services Agreement (Nils Grossman, 651-602-1463)
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3. |
Authorization to Award a Construction Contract for the Lake Elmo East Sanitary Sewer Connection Project, MCES Project Number 806300 (Bryce Pickart 651-602-1091)
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4. |
Approval of Report to the Legislative Commission on Minnesota Resources Titled: Recycling Treated Municipal Wastewater for Industrial Water Use (Bryce Pickart 651-602-1091)
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5. |
Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Tunneling Master Contract (Bryce Pickart 651-602-1091)
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6. |
Copier Lease (Pancho Henderson 651-602-1627)
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B. |
Report of Management Committee |
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1. |
| Liability Self-Insurance, Environmental Services (Phil Walljasper, 651-602-1787) |
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C. |
Report of the Transportation Committee |
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1. |
Minnetonka Area DAR Transit Service Procurement Review Panel Findings of Fact and Recommendation (Tom Weaver 651-602-1723)
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D. |
Report of Environment Committee |
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1. |
Adoption of 2008 Rates and Charges (Jason Willett 651-602-1196)
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E. |
Report of the Community Development Committee No items to report this week |
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VII. |
REPORTS |
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Chair |
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Council Members |
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Regional Administrator |
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General Counsel |
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VIII. |
ADJOURNMENT |
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Action taken by the Council and Committee the Same Week |
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Additional materials included for items on published agenda |
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Additional business items added following publication of agenda |
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