METROPOLITAN COUNCIL MEETING
Wednesday September 26, 2007
Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
||
|
|
||
II. |
APPROVAL OF AGENDA |
||
|
|
||
III. |
APPROVAL OF MINUTES |
||
|
|
|
September 12, 2007 Metropolitan Council Meeting
|
IV. |
PUBLIC INVITATION |
||
|
|
|
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).
|
V. |
OTHER BUSINESS |
||
|
|
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. |
|
|
1. |
|
Scott County and Metropolitan Council: Partnership for Regional Growth Management. (Michael Sobota, Scott County Community Development Director, Scott County Commissioner Bob Vogel, Vice Chair) No Materials Mailed
|
|
2. |
|
I35W Bridge Replacement Update (Arlene McCarthy 651-602-1754, John Chiglo, MnDOT) No Materials Mailed
|
|
|
|
|
VI. |
BUSINESS |
||
|
A. |
Consent List |
|
|
1. |
Public Housing Agency (PHA) Plan Approval (Beth Reetz 651-602-1278)
|
|
|
2. |
Murphy Hanrehan Park Reserve Master Plan, Three Rivers Park District (Jan Youngquist 651-602-1029)
|
|
|
3. |
Mississippi River Regional Trail--North Alignment Master Plan (Jan Youngquist 651-602-1029)
|
|
|
4. |
City of Inver Grove Heights Comp Plan Amendment, Twin City Marina, Review File 18495-35 (Victoria Dupre 651-602-1621)
|
|
|
5. |
Controlled Access Approval for the I-94/Radio Drive Interchange in Woodbury (M.C. Review No. 20065-1) (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720)
|
|
|
6. |
Gateway Land Use & MUSA Addition CPA Cottage Grove, Review File 18170-12 (Bob Mazanec 651-602-1330)
|
|
|
7. |
Setting Public Hearing for the Metropolitan Council’s 2008 Unified Operating Budget, 2008 Capital Budget and 2008-2013 Capital Improvement Program (Paul Conery 651-602-1374)
|
|
|
8. |
Scott County and DARTS Contract Amendments for ADA Service (Dana Rude 651-602-1663, John Harper 651-602-1744)
|
|
|
9. |
Metro Transit Master Contracts (Pat Jones 612-349-7606)
|
|
|
10. |
Interagency Agreement with Minnesota Department of Transportation (MnDOT) for Road Salt (Wayne Schafer 612-349-7340)
|
|
|
11. |
Interdivisional Transfer of Vehicles (Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)
|
|
|
12. |
Authorization to Acquire Wastewater Treatment Plant Site and Groundwater Recharge Sites for East Bethel Water Reclamation Facilities, MCES Project No. 801620 (Bryce Pickart 651-602-1091)
|
|
|
13. |
Adoption of Payment Standards for Section 8 Housing Choice Voucher Program (Beth Reetz 651-602-1278)
|
|
|
14. |
Metropolitan Sports Facilities Commission 2008 Budget, Resolution No. 2007 ____ (Mary Bogie, 651-602-1359; Bill Lester, Executive Director – Metropolitan Sports Facilities Commission, 612-335-3316)
|
|
|
15. |
Authorization to Execute the Loan Agreement with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note, Series 2007 for $80 Million, Resolution 2007-29 (Jason Willett 651-602-1196) |
|
|
|
|
|
|
B. |
Report of Community Development Committee |
|
|
1. |
City of Oak Grove Comprehensive Plan Amendment, Gardas Grove, 2nd Addition, Review File 17096-24 (Victoria Dupre 651-602-1621)
|
|
|
2. |
Proposed Revisions to Livable Communities Program Grant Administration Procedures – Changes to End Projects (Guy Peterson 651-602-1418)
|
|
|
3. |
Planning Area Change Process (Phyllis Hanson 651-602-1566)
|
|
|
|
|
|
|
C. |
Report of the Management Committee Items on the Consent List |
|
|
|
|
|
|
D. |
Report of Transportation Committee |
|
SW |
1. |
Authorization to Purchase 15 Sixty-Foot Articulated Buses (Jan Homan 612-349-5000, Chris Gran 612-349-5060)
|
|
|
|
|
|
|
E. |
Report of the Environment Committee |
|
|
1. |
Authorization to Award and Execute a Construction Contract for Smithtown Road Interceptor, Roadway, Stormwater and Watermain Improvements, MCES Project No. 802811 (Bryce Pickart 651-602-1091)
|
|
SW |
2. |
Authorization to Execute Purchase Agreement with Star Environmental for Septage Facility in Fridley (Bryce Pickart 651-602-1091) |
|
|
|
|
|
|
|
|
|
VII. |
OTHER BUSINESS cont. |
||
|
1. |
Transportation Advisory Board (TAB) Appointments (Peter Bell)
|
|
| ** | 2. |
Senior Community Services PBF Contract (Arlene McCarthy 651-602-1754, Katie Shea 651-602-1450, Gerri Sutton 651-602-1672) No Materials |
|
|
3. |
|
Proposed 2008-2013 Capital Improvement Program And 2008 Authorized Capital Program/Budget (Tom Weaver, et al.) No Materials Mailed
|
|
|
|
|
VIII. |
REPORTS |
||
|
|
Chair |
|
|
|
|
|
|
|
Council Members |
|
|
|
|
|
|
|
Regional Administrator |
|
|
|
|
|
|
|
General Counsel |
|
|
|
|
|
VIII. |
ADJOURNMENT |
||
|
|
|
|
SW |
Action taken by the Council and Committee the Same Week |
||
* |
Additional materials included for items on published agenda |
||
** |
Additional business items added following publication of agenda |
||
