RETURN TO COUNCIL MEETINGS

Metropolitan Council - 2008 Agendas and Minutes

Date of Meeting Agenda Minutes Log # Subject
01/09/08 Agenda Minutes    
01/09/08 2007-388 List of Authorized Financial Institutions
01/09/08     2007-399 Urban Partnership Agreement (UPA) Sub-recipient Agreements with City of Minneapolis, MN Valley Transit Authority, University of MN, Dakota County and MN Dept of Transportation
01/09/08     2007-400 Authorization for Internal Cash Flow Loan
01/09/08     2007-401 City of Blaine Comprehensive Plan Amendment, Pheasant Ridge, Review File No. 17055-18
01/09/08     2007-402 Request to Delay the Date for Compliance with a Condition Required as Part of the 09/14/05-Approved Amendment to SG00-135 LCDA Grant to the City of Lino Lakes
01/09/08     2007-404 Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources
01/09/08     2007-409 Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Roof Repair, Contract #07PO93
01/09/08     2007-412 Increase of Delegated Construction Contract Change Order Authority for Empire Outfall Phase 3, MCES Project #800922, Contract # 04PO24
01/09/08     2007-413 Metro Mobility Peak Demand Service Demonstration Program
01/09/08     2007-414 City of Eden Prairie CPA - Presbyterian Homes Redevelopment Review No. 18795-18
01/09/08     2007-221 Evaluating Land Acquisition Opportunity Fund Distribution Rules
01/09/08     2007-344 Tax Base Revitalization Account (TBRA) Funding Recommendations
01/09/08     2008-22 2008 PFA Transit Loan Agreement and Note  Resolution 2008-01
01/09/08       Twin Cities New Construction Housing Outlook, Ryan Jones, Metrostudy Twin Cities
01/09/08       The Climate (Emissions) Registry
01/09/08       Central Corridor January-February Schedule
01/23/08 Agenda Minutes    
01/23/08     2008-09 2008-2011 TIP Amendment to include SP#141-091-01 NMTP-MNPT(007) Section 1807:Bicycle Racks for the City of Minneapolis-TAB Action 2007-61
01/23/08     2008-10 2008-2011 TIP Amendment:  Scope Change for Washington County SP#82-618-14,CSAH 18 Reconstruction (TAB Action 2007-62)
01/23/08     2008-13 Increase of Delegated Construction Contract Change Order Authority for Interceptor 6901 Diversion, MCES Project No. 802310, Contract No. 05PO71
01/23/08     2008-14 Amendment to Legal Services' Agreement
01/23/08     2008-17 Recommendation to Contract with US Bank/Nova for Credit Card Processing Services for up to Four Years
01/23/08     2008-18 Amend Electronic Content Management System (ECMS) Contract
01/23/08     2008-20 2008-2011 TIP Amendment:  Scope Change for Metro Transit SP#CM-14-03 Vehicle Purchase and SP#CM-05-03 Service Implementation (TAB Action 2007-63)
01/23/08    

2008-15

SW

2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
01/23/08     2008-11 Union Pacific Railroad Abandonment, Carver and Scott Counties
01/23/08     2008-21 American Boulevard Light Rail Transit (LRT) Station - Interagency Agreement with the City of Bloomington
01/23/08     2008-22 Como Park Subrecipient Agreement
01/23/08     2008-25 Northstar Commuter Coach/Cab Car Procurement
01/23/08     2008-12 Authorization to Award and Execute a Contract for Construction of the Elko New Market Interceptor - Scott/Dakota Gravity Segment, Project No. 801613
01/23/08     2008-26 Metropolitan Council Member Committee Assignments
01/23/08       Central Corridor Presentation
02/13/08 Agenda Minutes    
02/13/08     2008-02 City of Lilydale, City Property Comprehensive Plan AMendment
02/13/08     2008-04 Empire Township CPA:  Mineral Extraction Overlay
02/13/08     2008-07 Tax Base Revitalization Account Funding Recommendation for Hopkins Town and Country Dodge Project
02/13/08     2008-16 Authorization to Award and Execute a Contract for Uniform Rental Services for Metropolitan Council Environmental Services, Contract 07P131
02/13/08     2008-29 2008-2011 TIP Amendment:  MnDOT Metro District, SP#02-614-29, CSAH 14 and I-35E Interchange reconstruction
02/13/08     2008-30 Non-represented Plan Effective January 1, 2008
02/13/08     2008-31 Cash Flow Management Plan for Northstar Project
02/13/08     2008-32 Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant
02/13/08     2008-33 Ratification of Declaration of Emergency to Repair the Portland and Washington Regulator Site
02/13/08     2008-34 Increase of Delegated Construction Contract Change Order Authority for Security Improvements, MCES Project No. 801700 and Liquid Waste Discharge Site, Project No.803300, Contract No. 05P113
02/13/08     2008-36 MAC 2008-2014 CIP Review and Approval
02/13/08     2008-28 Authorization to Extend Contract for Drug and Alcohol Testing Services
02/13/08     2008-35 Authorization to Award General Obligation Bonds within Established Financial Parameters, Resolutions 2008-02, 2008-03, 2008-04
02/13/08       Central Corridor LRT Project Scope Scenarios and Discuss
02/27/08 Agenda Minutes    
02/27/08     2007-352 Request for Acquisition Opportunity Grant to Partially Finance the Acquisition of Lakeside Ballroom in Lake Waconia Regional Park and Request for Reimbursement Consideration in Future Regional Parks CIP for Local Match, Carver County
02/27/08     2008-01 Central Anoka County Regional Trail - East Alignment Master Plan and Request for Reimbursement Consideration in 2008-09 CIP, Anoka County (Referral No. 20140-1)
02/27/08     2008-06 Rush River Regional Trail Master Plan, Three Rivers Park District (Referral No. 20144-1)
02/27/08     2008-37 Request for Acquisition Opportunity Grant to partially finance the acquisition of 350 Water Street in Harriet Island-Lilydale Regional Park, City of St. Paul
02/27/08     2008-41 City of Minnetonka Beach, Amendment to the Park and Open Space Element Adding Regional Trail
02/27/08    

2008-50

SW

2008-2011 Transportation Improvement Program (TIP) Amendment:  UPA Funding (TAB Action 2008-06)
02/27/08     2008-64 Central Corridor LRT Scope Decisions
02/27/08       Central Corridor LRT Scope Scenarios
03/12/08 Agenda Minutes    
03/12/08       Bob McFarlin, Acting Commissioner, Minnesota Department of Transportation
03/12/08     2008-39 Unified Operating Budget Amendment
03/12/08     2008-40 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
03/12/08     2008-05 CIty of Bloomington CPA - 5100 West 82nd Street, Review No. 18103-19
03/12/08     2008-46 Disposition of Surplus Hiawatha Corridor Property
03/12/08     2008-47 Termination of 1985 Court-Approved Agreement Settling Litigation and Metropolitan Significance Review Matters - Homart Project
03/12/08     2008-48 Purchase Property Adjacent to the I-35W at 95th Avenue NE Park-and-Ride in Blaine
03/12/08     2008-49 Design Services for the I-35W and 95th Avenue Park-and-Ride Expansion in Blaine, Project 63740
03/12/08     2008-51 2008-2011 TIP Amendment:  Scenic Byway - TAB Action 2008-07
03/12/08     2008-52 2008-2011 TIP Amendment:  SP 62-672-04, Century Reconstruction - TAB Action 2008-05
03/12/08     2008-53 Hiawatha Land Assembly Timing Revision
03/12/08     2008-54 Authorization for Sole Source Procurement of Maintenance and Repair Services of Alfa Laval/Sharples Centrifuges
03/12/08     2008-55 Authorization to Award and Execute a Contract for Waste Disposal Services for MCES Regional Facilities and 390 North Robert Street
03/12/08     2008-56 Ratification of Declaration of Emergency for MSB 6901 Gravity Sewer Repairs and Cleaning
03/12/08     2008-57 Authorization to Execute a Grant AGreement with Dakota County for Groundwater Contaminant Mapping
03/12/08     2008-58 Authorization to use Xcel Rebate Funds to Support Algae Research
03/12/08     2008-59 Request for Easement Approval at Battle Creek Regional Park, Ramsey County
03/12/08     2008-63 SW Subordinate Funding AGreement #2 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project
03/12/08     2008-65 SW Transit Vehicle Graphics
03/12/08       Fall 2007 Metro Residents Survey Findings
03/26/08 Agenda      
04/09/08 Agenda Minutes    
04/09/08       2007 Regional TAB Solicitation
04/09/08     2007-249 Request for Acquisition Opportunity Grant to Partially Finance the Acquisition of 9633 East Bush Lake Road in Hyland-Bush-Anderson Lakes Park Reserve, City of Bloomington
04/09/08     2008-60 Revised Reimbursement Grant Request for Wabun Picnic Area Rehabilitation in Minnehaha Regional Park, Minneapolis Park & Recreation Board
04/09/08     2008-66 Authorization to Award Contract for Gasoline Supply
04/09/08     2008-68 Authorization to Amend a Contract with Southwest Transit for Station Debt
04/09/08     2008-69 Authorization to Award and Execute Contract for Solid Waste Removal at Metropolitan Wastewater Treatment Plant
04/09/08     2008-70 Confirmation of Livable Communities Demonstration Account Grant Award SG007-120, Rivoli Street
04/09/08     2008-71 Request for an Additional Extension of LCDA Grant SG004-129, Harbor Harbor Renaissance
04/09/08     2008-77 Disposition of Surplus Hiawatha Corridor Property
04/09/08     2008-78 Design and Implementation Services for Urban Partnership Agreement Transit Technologies Project, Project 63740
04/09/08     2008-79 FAA 2008 Planning Grant (Resolutions 2008-06, 2008-07)
04/09/08     2008-85 Authorization to Enter into a Grant Agreement with Minnesota Valley Transit Authority for the Purchase of Six Replacement Buses
04/09/08     2008-86 Approval to Enter into an Agreement with Motor Coach Industries (MCI) for 5 Coach Buses
04/09/08     2008-87 2008-2011 TIP Amendment, Central Corridor (TAB Action 2008-08)
04/09/08     2008-88 Lowry Avenue Intermodal Freight Connection
04/09/08     2008-03  SW 2008 Annual Livable Communities Fund Distribution Plan
04/09/08     2008-106 SW Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME)
04/09/08     2008-91 Metropolitan Council Member Committee Assignments
04/09/08     2008-98 Appointments to the Transportation Advisory Board (TAB), Investment Review Committee and Audit Committee
04/09/08       Update on Land Use Advisory Committee (LUAC) and Metro Geographic Information System (GIS) 
04/09/08       Central Corridor Report
04/23/08 Agenda Minutes    
04/23/08       MN Housing Commissioner Tim Marx
04/23/08     2008-61 2008 Unified Operating Budget Amendment
04/23/08     2008-62 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
04/23/08     2008-67 Highway 52/55 MUSA Expansion Comprehensive Plan Amendment, Review File No. 18495-30
04/23/08     2008-72 Request for Reimbursement Consideration on Development Costs at Silverwood Park Special Recreation Feature, Three Rivers Park District
04/23/08     2008-73 Request to Broaden Scope of Acquisition Grant SG-05-83 to Match Federal Trail Grant for Rice Creek North Regional Trail and Rice Creek Chain on Lakes Park Reserve, Anoka County
04/23/08     2008-75 Request for Acquisition Opportunity Grant to Partially Finance Butler Family Trust Parcel in Empire Wetlands Regional Park, Dakota County
04/23/08     2008-76 Request for Reimbursement Consideration Authorization to Acquire 30 Acre Wicket Parcel in Spring Lake Park Reserve, Dakota County
04/23/08     2008-89 Extension of Metavante Contract (Credit Card Processor)
04/23/08     2008-90 City of Lakeville Comprehensive Plan Amendment;  Senior Housing, Review File No. 16958-20
04/23/08     2008-95 Technical Amendments to Legal Services Agreement;  No Budget Impact
04/23/08     2008-97 Authorization to Execute Agreements for the Jobs Access Reverse Commute and New Freedom FY 2006-2007 Program Funding
04/23/08     2008-100 Northstar $2.5 Million Local Match Use
04/23/08     2008-101 Increase of Delegated Construction Contract Change Order Authority for Meter 102 Capacity Restoration, MCES Project No. 801105, Contract No. 06P177
04/23/08     2008-102 Increase of Delegated Construction Contract Change Order Authority for Lake Elmo East Interceptor, MCES Project No. 806300, Contract No. 06P177
04/23/08     2008-103 Authorization to Negotiate and Execute an Agreement with Minnesota Department of Transportation for Interceptor 7015B Modifications
04/23/08     2008-104 Authorization to Negotiate and Execute an Agreement with the Three Rivers Park District
04/23/08     2008-105 2008 Technology Hardware Replacement Procurement
04/23/08     2008-107 Authorization to Award Contract for Hennepin County Dial-a-Ride Transit Service
04/23/08     2008-108 Central Corridor Light Rail Transit, Washington Avenue Bridge Evaluation
04/23/08     2008-109 Authorization to Acquire Fee Title and to File Condemnation Petition, Resolution 2008-08
04/23/08       Metro Transit Police SafeZone / Technology Update
04/23/08       Counties Transit Improvement Board (CTIB)
05/14/08 Agenda      
05/14/08 Minutes      
05/14/08       Certificate of Recognition to former Council Member Russ Susag
05/14/08       Resolution 2008-10 Recognizing the Contributions and Acknowledging the Retirement of Chief Financial Officer Beth Widstrom Anderson
05/14/08     2008-80 Establish Date for Public Hearing - 2009 Public Housing Agency Plan
05/14/08     2008-92 Request for an Additional Extension of Livable Communities Demonstration Account (LCDA) Grant SG004-126, Ramsey Town Center
05/14/08     2008-112 Metropolitan Council Agricultural Preserves Program 2007 Status Report
05/14/08     2008-114 Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Facilities Roof Repair, Contract No. 07P093A
05/14/08     2008-115 Authorization for Sole Source Procurement of Maintenance and Repair Services for Infilco Ultraviolet (UV) Disinfection Replacement Parts and Equipment
05/14/08     2008-116 Authorization to Negotiate and Execute a Cooperation Agreement with the City of Bloomington for Phase I Improvements for L55 and 3-BN-499
05/14/08     2008-117 Authorization to Purchase 30 foot Gillig Buses
05/14/08     2008-121 Authorization to Purchase 20-foot buses for Job Access Reverse Commute (JARC) Service
05/14/08     2008-122 Rejection of Formal Bids on Excess Hiawatha Corridor Land, specifically 32nd Street and Hiawatha
05/14/08     2008-44 City of Mayer 2030 Comp Plan Update - Review File No. 20094-1, Tier II Comp Sewer Plan
05/14/08     2008-45 City of New Germany 2030 Comp Plan Update - Review File No. 20169-l, Tier II Comp Sewer Plan
05/14/08     2008-135 SW Authorization for Public Hearings
05/14/08       Information - UPA Update
05/14/08     2008-118 SW Purchase Property Adjacent to the I-35W at 95th Avenue NE Park and Ride in Blaine Resolution 2008-09
05/14/08     2008-129 SW Property Acquisition for Park-and-Ride at I-35W and County Road C in Roseville, Resolution 2008-09
05/14/08     2008-138 SW Increase of Delegated Construction Contract Change Order Authority for Smithtown Road Interceptor, MCES Project No. 802811, Contract No. 07P090
05/14/08       Central Corridor Update
05/21/08 Special Agenda     Special Meeting   Meeting Canceled
05/28/07 Agenda Minutes    
05/28/07     2008-84 Request for Reimbursement Consideration Authorization for Construction of Dakota Rail Regional Trail, Three Rivers Park District
05/28/08     2008-119 Bruce Bento Nature Sanctuary Master Plan Review and Request for Park Acquisition Opportunity Grant to acquire 3 parcels, City of St. Paul
      2008-125 Disposition of Surplus Hiawatha Corridor Property
05/28/08     2008-131 Saint Paul Transportation Management Organization (TMO) Subrecipient Grant Agreement
05/28/08     2008-136 Authorization for Lakeville Transit Service Expansion Agreement
05/28/08     2008-137 Authorization to Issue a Purchase Order for the Procurement of Cables for the MWWTP Medium Voltage Cable Replacement, MCES Project 806400
05/28/08     2008-151 SW Directing staff to hold a public meeting regarding Service Availability Charge (SAC) rules which may allow SAC credit transfers for economic development
05/28/08     2008-128 LCDA Affordable Housing Land Acquisition Loan Initiative
05/28/08     2008-126 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
05/28/08     2008-149 Election of Metropolitan Council Treasurer
05/28/08     2008-150 Metropolitan Council Member Committee Assignments
05/28/08      

Central Corridor Light Rail Transit Northern Alignment

U of M Presentation

        Central Corridor Light Rail Transit Alignments and Issues
05/28/08     2008-141 Central Corridor Light Rail Transit Alignment, Resolution 2008-11
06/11/08 Agenda Minutes    
06/11/08     2008-111 LCA Local Housign Incentives Account Funding Recommendations
06/11/08     2008-83 Authorization to Form Regional Park Foundation, Resolution 2008-05
06/11/08     2008-142 Authorization for Post Employment Benefits Trust Agreement
06/11/08     2008-152 sw 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment - Urban Partnership Agreement
06/11/08       2008 Legislative Session Summary
06/11/08       Twin Cities Employment Picture, 2000-2007
06/11/08       Impact of Slow Development on Service Availability Charge (SAC)
06/25/08 Agenda Minutes    
06/25/08       Administer Oath of Office - Metropolitan Council Member
06/25/08       Resolution  2008-12 of Appreciation, Bob McFarlin
06/25/08       Resolution 2008-13 of Appreciation, Bill Porter
0625/08       Smooth Sailing or Choppy Waters Ahead?  Twin Cities Compass lets us know how we fare
06/25/08     2008-154 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
06/25/08     2008-133 Revisions to the Grant Amendment Procedures - Extensions
06/25/08     2008-140 Park Acquisition Opportunity Fund Grant Request to Purchase Land for Doyle-Kennefick Rgional Park, Scott County
06/25/08     2008-143 Park Acquisition Opportunity Fund Grant Request to Purchase Land for Baker Park Reserve, Three Rivers Park District
06/25/08     2008-144 2008-2011 TIP Amendment:  Metro Transit, include funding for Rosedale Park and Ride (TAB Action 2008-15)
06/25/08     2008-145 2008-2011 TIP Amendment:  Add HPP Proj. 2771-38T21, Construction and Right-of-Way Purchase, Phase 3 TH 610 in Brooklyn Park (TAB Action 2008-16)
06/25/08     2008-147 City of Apple Valley Request for an Additional Extension of Livable Communities Demonstration Account (LCDA) Grant SG004-127, Harmony Commons (a.k.a. The Village at Founders Circle)
06/25/08     2008-156 City of Inver Grove Heights - Southview Senior Living File #18495-40
06/25/08     2008-157 Right of Way Acquisition Loan Fund (RALF) 2008 Annual Program Plan
06/25/08     2008-158 Northstar Subordinate Funding Agreement #5 - Big Lake Turnout Improvements and Intertrack Fencing Construction
06/25/08     2008-159 Authorization to Purchase Light Rail Vehicle Parts
06/25/08     2008-164 Authorization to Reject all Proposals for Metropolitan Council Enviromental Services (MCES) Fridley Liquid Waste Receiving Facility Operation and Maintenance Services, Project No. 08PO27
06/25/08     2008-161 Technical Amendments to Legal Services Agreement
06/25/08     2008-172 Technical Amendments to Legal Services Agreement
06/25/08     2008-162 Amendment to "Accountability" Paragraph in Council Investment Policy
06/25/08     2008-163 Authorization to Execute Agreements with SouthWest Transit, MVTA and MCDA
06/25/08     2008-166 sw Urban Partnership Agreement (UPA) Park-and-Ride Design Services, Project 63740
06/25/08     2008-167 sw Approval of Public Hearing Content for Potential Fare Adjustments
06/25/08     2008-165 Authorization to Award a Construction Contract for the Brooklyn Park Interceptor Improvements Phase 3, MCES Project No. 803420, Contract No. 05P145
06/25/08     2008-123 Comprehensive Plan Extensions Update
06/25/08     2008-127 Proposed Park Acquisition Opportunity Grant Rules to be Effective from July 1, 2008 to June 30, 2009
06/25/08     2008-74 Clarifying Non-Reimbursement Local Match Requirement for Park Acquisition Opportunity Grants Awarded to Dakota County for Empire Wetlands Regional Park
06/25/08     2008-132 Tax Base Revitalization Accounty Funding Recommendations
06/25/08     2008-176 sw Central Corridor Light Rail Project Memorandum of Understanding
06/25/08       Northstar Project Update
06/25/08       The Effectiveness of Rail Lubricators
06/25/08     2008-148 Livable Communities Advisory Committee Appointments
06/25/08     2008-177 Approval of Audit Committee Member  Sherry Broecker
07/09/08 Agenda     Meeting Canceled
07/23/08 Agenda Minutes    
07/23/08     2008-174 Authorization to Negotiate and Execute Contracts 07P156A for Full Service Interceptor Architectural/Engineering Services
07/23/08     2008-175 Authorization to Award and Execute a Contract for Construction of the 1-MN-302 Relocation Miscellaneous Connections, Project 800334, Dontract 08P049
07/23/08     2008-178 Contract Award for Drain Cleaning and Disposal Services
07/23/08     2008-179 2008-2011 TIP Amendment-Add HPP Project SP 6284-141,I-35W from I-694 to Lexington Avenue - Study for future investments (TAB Action 2008-17)
07-23-08     2008-180 2008-2011 TIP Amendment - Add HPP Project SP 6215-93 to study intersection redesign on Snelling Avenue at University Avenue in St. Paul
07/23/08     2008-183 Authorization to Apply for JARC Funding from MnDOT (Resolution 2008-14)
07/23/08     2008-186 Central Corridor Light Rail Transit Supplemental Draft Environmental Impact Statement (SDEIS) Publication and Comment
07/23/08     2008-188 Sub Recipient Agreements with Minnesota Valley Transit Authority and Dakota
07/23/08     2008-153 2008 Unified Operating Budget Amendment
07/23/08     2008-194 SW Approval of Changes to Service Availability Charge (SAC) Rules to Allow SAC Credit Transfers in Certain Economic Development Circumstances
07/23/08     2008-155 SW Central Corridor Comprehensive Plan Amendment - City of St. Paul
07/23/08     2008-189 Metropolitan Council Member Committee Assignments
07/23/08      

Preliminary Operating Budgets, Rates and Levies

RA, CD, ES, Trans, Schedule

08/13/08 Agenda Minutes    
08/13/08     2008-169 City of Bloomington CPA, for the "Normandale Lakes District Plan", Review No. 18103-21
08/13/08     2008-170 Request for CIP Reimbursement Consideration for Costs to Remove Home from Inholding Parcel at Hyland-Bush-Anderson Lakes Park Reserve, CIty of Bloomington
08/13/08     2008-190 Authorization to Acquire Property and to File Condemnation Petition for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Resolution No. 2008-15
08/13/08     2008-191 Authorization to Negotiate and Execute an Agreement with the City of Princeton to Trade Phosphorus Credits
08/13/08     2008-196 Infiltration/Inflow Mitigation Grant Offer
08/13/08     2008-197 Authorization to Exttend Contract for Building Engineer Services
08/13/08     2008-198 Revisions to Procurement Policy
08/13/08     2008-199 Authorization to Execute Agreements with SouthWest Transit and MVTA Bus Purchases
08/13/08     2008-200 2008-2011 TIP Amendment:  MnDOT Metro District.  Add SP#TRLF-08-01 Ramp B new entry/exit off 2nd Avenue North in Minneapolis (TAB Action 2008-20)
08/13/08     2008-201 2008-2011 TIP Amendment:  Add SP#TRLF-08-02, elevated pedestrian walkway from Ramp A to the Twins Ballpark over 7th Street N in Minneapolis (TAB Action 2008-21)
08/13/08     2008-202 2008-2011 TIP Amendment:  Add SP#TRLF-08-03, enhancements to transit facilities and pedestrian wayfinding - ABC Ramps at I-394 in Minneapolis (TAB Action 2008-22)
08/13/08     2008-205 Design Services for Hiawatha Light Rail Transit Signalization Due to Platform Extensions
08/13/08     2008-208 Interdivisional Transfer of Vehicles
08/13/08     2008-181 Authorization to Amend Lease Agreement between Metropolitan Council and Griggs Midway Corporation
08/13/08     2008-182 Authorization to Purchase Furniture Systems and Computer Equipment for the Central Project Office
08/13/08     2008-193 Transfer of Excess Operating Metropolitan Council Environmental Services Operating Reserves
08/13/08     2008-195 2008 Unified Operating Budget Amendment
08/13/08     2008-192 Adopt 2009 Municipal Wastewater Charge and Rates
08/13/08     2008-94 Development Ordinances in the Diversified Rural Areas
08/13/08     2008-124 Flexible Residential Development Ordinance Guidelines
08/13/08     2008-203 Authorization to Exercise Contract Option to Purchase 11 Articulated Buses
08/13/08     2008-217 sw Fare Adjustment Recommendation
08/13/08     2008-224 sw Authorization for the Regional Administrator to Negotiate and Execute a Revenue Contract for State Fair Transit Serrvice
08/13/08     2008-213 Land Use Advisory Committee Appointment
08/13/08       Transportation Policy Plan
08/13/08     2008-218 sw Authorization to Enter into a Labor Agreement with the Alamgamated Transit Union, Local 1005
08/27/08 Agenda Minutes    
08/27/08     2008-168 City of Golden Valley Comprehensive Plan Amendment for the I-394 Corridor Land Use Study, Review File 16989-15
08/27/08     2008-184 Continuation of Funding -  Home Ownership Made (HOME)
08/27/08     2008-209 Park Acquisition Opportunity Grant Request for 19 Acre Parcel in Big Marine Park Reserve, Washington County
08/27/08     2008-212 Family Affordable Housing Program Voluntary Conversion Approval, Resolution 2008-25
08/27/08     2008-215 Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses
08/27/08     2008-216 Procurement of Metro Mobility Buses
08/27/08     2008-222 Authorization to Negotiate and Execute Contract 07P156B for Full Service Interceptor Architectural/Engineering Services
08/27/08     2008-223 Authorization to Negotiate and Execute Cooperative Agreement with Canadian Pacific Railway, including Acquisition of Easement Rights, for improvements to the Battle Creek Siphon 1-SP-200
08/27/08     2008-225 Technical Amendments to Legal Services Agreement, No Budget Impacts
08/27/08     2008-204 City of Long Lake 2030 Comprehensive Plan Update, Review File No. 20279-1, Tier II Comprehensive Sewer Plan
08/27/08     2008-94 Development Ordinances in the Diversified Rural Areas
08/27/08     2008-124 Flexible Residential Development Ordinance Guildelines
08/27/08     2008-187 Suspension of Comprehensive Plan Amendment Review after December 31, 2008
08/27/08     2008-229 sw Authorization for Public Hearings
08/27/08     2008-230 sw Authorization to Reject All proposals for Northstar Maintenance Services
08/27/08     2008-237 *** Joint Powers Agreement with the City of Saint Paul regarding Public Safety related to the 2008 Republican National Convention
08/27/08     2008-220 Adopting Resolutions 2008-16, 2008-17, 2008-18, 2008-19, 2008-20, 2008-21, 2008-22, 2008-23 and 2008-24, for the Metropolitan Council's Preliminary 2009 Unified Operating Budget and the Proposed 2008, Payable 2009, Tax Levies
08/27/08       Council Benchmarks
08/27/08       Parks Financing 101
09/03/08 Agenda Minutes    
09/03/08     2008-235 Adoption of the 2009-2012 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area
09/03/08     2008-239 Authorization to Enter Into Lease Agreement with Tiller Corporation for Aggregate Mining on New Hastings Wastewater Tretment Plant Site
09/03/08     2008-240 Authorization to Negotiate & Execute a Construction Cooperation Agreement with the City of White Bear Lake for Improvements to Forcemain 1-WL-417
09/03/08     2008-241 Adopt Public Hearing Date for the 2030 Transportation Policy Plan (TPP)
09/03/08     2008-245 Selection of Central Corridor Preferred Alternative - Resolution 2008-26
09/03/08      

Mn State Fair/RNC Bus Service Update

09/10/08 Agenda Minutes    
09/10/08     2008-226

Subway Lease for 28th Avenue Park-and-Ride

09/10/08     2008-210 2008 Unified Operating Budget Amendment
09/10/08     2008-211 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
09/10/08     2008-235

Adoption of the 2009-2012 Transportation Improvement Program (TIP) for the Twin Cities Metropolitan Area

09/10/08     2008-236 Recommend Adoption of Draft 2030 Transportation Policy Plan (TPP) for Public Hearing
09/10/08     2008-234 Public Hearing Dates for the Metropolitan Council's 2009 Unified Operating Budget, 2009-2014 Capital Improvement Program and 2009 Capital Program and Budget
09/10/08     Update on Regional Water Supply Plan
09/10/08       Fiscal Disparities Act,  Hand out
09/24/08 Agenda Minutes    
09/24/08     2008-82 Approval of 2009 Public Housing Agency Plan
09/24/08     2008-171 Request to Broaden Scope of Three River Park District's 2008-09 CIP Allocation for Additional Capital Improvements at Lake Rebecca Park Reserve
09/24/08     2008-227 Request for CIP Reimbursement Consideration for Match to Federal Trail Construction Grant of Dakota Rail Regional Trail, Carver County
09/24/08     2008-228 City of Eagan Comprehensive Plan Amendment, Wensman/Carriage Hills, Review File No. 18274-21
09/24/08     2008-243 Revising Scope of Two Capital Grants to Partially Finance Development at Silverwood Special Recreation Feature and in turn Reduce Future Metro Council CIP Reimbursement Eligibility Amount, Three Rivers Park District
09/24/08     2008-247 sw Metropolitan Sports Facilities Commission (MSFC) 2009 Budget, Resolution 2008-27
09/24/08     2008-207 sw Authorization to Negotiate and Execute q Contract for an Automated Bus Location System
09/24/08     2008-244 sw Northstar Fare Set Approval for Public Review
09/24/08     2008-251 sw Forest Lake and Columbus Express Service Demonstration Fare
09/24/08     2008-252 2009 Capital and Operating Grant Applications to CTIB
09/24/08     2008-262 sw Regional Fare Collection System Contract with Cubic Transportation Services, Inc.
09/24/08       Metro Cities Update
10/08/08 Agenda     Meeting Canceled
10/22/08 AmendedAgenda Minutes    
10/22/08 TPP Agenda      
10./22/08       Presentation to Louis Jambois, Resolution 2008-30
10/22/08     2008-231 2008-2011 TIP Amendment for SP#TRF-0018-08B, Routing Software for Coordinating Transit Systems  (TAB Action 2008-23)
10/22/08     2008-232 Adoption of 2008-2009 Utility Allowance Schedule - Tenant-Based and Public Housing Programs
10/22/08     2008-233 Adoption of Payment Standards for Section 8 Housing Choice Voucher Program
10/22/08     2008-248 AVL Contract for Regional Fleet
10/22/08     2008-253 Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses
10/22/08     2008-254 Authorization to Purchase Replacement Metropolitan Transportation Services Small Buses
10/22/08     2008-255 City of Bloomington CPA for Applewood Pointe Southtown, Review File No. 18103-22
10/22/08     2008-260 Approval of Tier II 2030 Prior Lake Comprehensive Sewer Plan
10/22/08     2008-274 Technical Amendments to Legal Services Agreement
10/22/08     2008-276 Authorization to Award Contract for Temporary Employee Services
10/22/08     2008-284 Authorization to Negotiate and Execute an Amendment to the Cooperative Agreement with U.S. Army Corps of Engineers for Lower Minnesota River Quality Model
10/22/08     2008-206 City of Chanhassen 2030 Comprehensive Plan, Review File No. 20265-1; Tier II 2030 Comprehensive Sewer Plan
10/22/08     2008-249 Approval of 2009 UPWP Work Program, Resolution 2008-28
10/22/08     2008-250 Approve Amendment to the 2008 UPWP, Resolution 2008-29
10/22/08     2008-275 Award Public Art Contracts for Central Corridor Light Rail Transit
10/22/08     2008-278 Transit Provider Assistance Agreements for Calendar Year 2009
10/22/08     2008-279 Authorization to Execute Agreements with Ramsey County Rail Authority, Southwest Transit, Plymouth, and University of Minnesota
10/22/08     2008-281 Air Lake Airport 2025 Long-Term Comprehensive Plan Review
10/22/08     2008-282 Crystal Airport 2025 Long-term Comprehensive Plan Review
10/22/08     2008-283 Lake Elmo AIrport 2025 Long-term Comprehensive Plan Review
10/22/08     2008-285 CTIB Project Grant Application Consistency with the 2030 Transportation Policy Plan
10/22/08     2008-261 Approval of a Policy to Allow Deferral of Service Availablity Charges (SAC)
10/22/08     2008-263 Extension of Contract with Health Partners for Dental and Medical Insurance
10/22/08     2008-293 Metropolitan Council Member Committee Assignments
10/22/08       Presentation of the Proposed 2009-2014 Capital Improvement Program and Capital Program and BudgetTransit / Transportation Services; Environmental Services; Parks
10/22/08     2008-259 Adopt the Public Hearing Drafts of the 20009 Unified Operating Budget, 2009-2014 Capital Improvement Program and 2009 Authorized Capital Program and Budget
11/12/08

Agenda

Agenda Public Hearings

Council Minutes

Minutes

Public Hearings

   
11/12/08       Regional Leadership Award Presentation  to MN House Presentative Alice Hausman
11/12/08       Intercity Passenger Rail and the Statewide Freight and Passenger Rail Plan, MnDOT Freight and Commercial Vehicle Operation
11/12/08     2008-257 2008 Unified Operating Budget Amendment
11/12/08     2008-258 2008-2013 Capital Improvement Program and Capital Program and Budget Amendment
11/12/08     2008-173 Authorization to Award and Execute a Contract for the Construction of the Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Contract No. 07P003
11/12/08     2008-267 Acquisition Opportunity Grant request to Purchase Baudin Parcel for Lake Rebecca Park Reserve, Three Rivers Park District
11/12/08     2008-268 Acquisition Opportunity Grant Request to Purchase Westerlund Parcel for Lake Rebecca Park Reserve, Three Rivers Park District
11/12/08     2008-272 City of Stillwater Comprehensive Plan Update Extension Request
11/12/08     2008-273 City of Maplewood, CPA, Gethsemane Senior Housing Development, Review File No. 18153-4
11/12/08     2008-287 Approval of Transportation Planning MOU - formerly Prospectus (TAB Action 2008-11)
11/12/08     2008-288 2008-2011 TIP Amendment, Add Southwest Transit Station and Southwest Village Transit Station Debt Payment (TAB Action 2008-29)
11/12/08     2008-291 2009 Disadvantaged Business Enterprise (DBE) Goals
11/12/08     2008-294 Approval of TMSA Collective Bargaining Agreement
11/12/08     2008-295 Authorization for Internal Cash Flow Loan
11/12/08     2008-303 Interdivisional Transfer of Vehicles
11/12/08     2008-269 Land Acquisition for Affordable New Development (LAAND) Loan Initiative Funding Recommendations
11/12/08     2008-280 Authorization to Execute Amended Agreement with Dakota County
11/12/08     2008-289 2009 Transit Provider Assistance Agreements for ADA Service
11/12/08     2008-296 University of Minnesota U-Pass and Metropass Agreements
11/12/08     2008-298 Northstar Fridley Station
11/12/08     2008-299 Northstar Contingency Budget;  Option for One Additional Commuter Rail Passenger Car with Bombardier
11/12/08     2008-305 SW Facility Lease at Hoover Street NE, Minneapolis
11/12/08     2008-315 SW Acquire Property at I-35W and County Road C in Roseville, Resolution 2008-39
11/12/08       Certificate of Commendation - Council Member Mary Hill Smith
11/12/08     2008-304 Approval of Audit Committee Member Matt Smith
11/26/08 Agenda     Meeting Canceled
12/10/08 Agenda Minutes    
12/10/08       Certification of Commendation - Council Member Brian McDaniel
12/10/08     2008-325 SW 2008-2013 Capital Improvement Plan and 2008 Capital Program and Budget Amendment
12/10/08     2008-242 City of Belle Plain 2030 Comprehensive Plan Update, Review File No. 20034-1; Tier II 2030 Comprehensive Sewer Plan
12/10/08     2008-271 City of Carver 2030 Comprehensive Plan Update, Review File No. 20325-1' Council District 4; TierII 2030 Comprehensive Sewer Plan
12/10/08     2008-326 SW Adopting the 2008, Payable 2009, Tax Levies for General Purposes Res 2008-40; Livable Communities Demonstration Account, Res 2008-41; Livable Communities Tax Base Revitalization Account,Res. 2008-42; Metropolitan Righty-of-Way Acquisition Loan Fund,Res 2008-43; Transit Debt Anticipation Res 2008-44; Parks Debt Anticipation, Res 2008-45; 2009 Unified Operating Budget. Res 2008-46; Transit Deb Anticipation for City of Lakeville, Res 2008-48.
12/10/08     2008-327 SW Adopting the 2009-201 Capital Improvement Plan and 2009 Authorized Capital Program and Budget, Res 2008-47
12/10/08     2008-297 Request for a Second Extension for a Tax Base Revitalization Account Grand, SG 2006-024 Brooklyn Park Village Creek III
12/10/08     2008-300 City of Shoreview Comprehensive Plan Amendment Southview, Review File No. 16933-9
12/10/08     2008-301 Housing Link Funding Request
12/10/08     2008-302 Section 8 Project Based Assistance Funding Recommendations
12/10/08     2008-307 Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings, Res 2008-31 Regular Meeting Days for the Metropolitan Council; Res 2008-32  Regular Meeting Days for the Metropolitan Council's Committee of the Whole; Res 2008-33 Regular Meeting Days for the Management Committee; Res 2008-34 Regular Meeting Days for the Environment Committee; Res 2008-35 Regular Meeting Days for the Community Development Committee; Res 2008-36  Regular Meeting Days for the Transportation Committee; Res 2008-37 Regular Meeting Days for the Litigation Review Special Committee
12/10/08     2008-309 2009 Annual Affirmation of Transaction-Based Financial Contracts
12/10/08     2008-310 Contract with Safe Travel Inc.
12/10/08     2008-311 Authorization to Award Contract for 30-Foot Transit Buses
12/10/08     2008-314 Acquisition Opportunity Grant Request to Purchase Land for Above the Falls Regional Park, Minneapolis Park and Recreation Board
12/10/08     2008-316 Technical Amendments to Legal Services Agreements; No Budget Impacts
12/10/08     2008-318 Minnesota State Retirement System Program Unclassified Retirement Plan Resolution 2008-38
12/10/08     2008-319 Approval of Non-Represented Plan Effective January 1, 2009
12/10/08     2008-321 Authorization to Extend Contract for the Employee Assistance Program with DOR and Associates
12/10/08     2008-322 List of Authorized Financial Institutions - Official Depositories
12/10/08     2008-323 2009 Sole Source Procurement of Maintenance Services for Software and Hardware
12/10/08     2008-335 Authorization to Hold Public Hearings on Draft Facility Plan for Metropolitan Wastewater Treatment Plan Rehabilitation and Facilities Improvements, MCES Project No. 805900
12/10/08     2008-336 Authorization to Negotiate and Execute Engineering Services Agreement for East Bethel Water Reclamation Facilities, MCES Project No. 801620
12/10/08     2008-337 Increase of Delegated Construction Contract Change Order Authority for Oak Street Interceptor - Miscellaneous Connections, MCES Project No. 800334, Contract No. 08P049
12/10/08     2008-338 CY 2009 Counties Transit Improvement Board (CTIB) Grant AGreement for Central Corridor Light Rail Transit
12/10/08     2008-340 Cooperative Funding Agreement for Central Corridor Light Rail Transit for Final Design and Preliminary Engineering with Ramsey County and Hennepin County Regional Rail Authorities
12/10/08     2008-341 Issue Notice-to-Proceed to AECom USA, Inc. for Professional Engineering Services Contract to Advance Preliminary Engineering for Central Corridor Light Rail Transit
12/10/08     2008-339 Subordinate Funding Agreement No. 3 with Minnesota Department of Transportation for Central Corridor Light-Rail Project
12/10/08     2008-342 Issue Notice-to-Proceed to the Assistant Project Director Consultant for Advancing Preliminary Engineering in 2009 for Central Corridor Light Rail Transit
12/10/08     2008-324 Intergovernmental Agreement with Hennepin County for Washington Avenue Pedestrian Deck Bridge Column Retrofit Analysis for Central Corridor Light-Rail Project
12/10/08     2008-343 Amendment No. 1 to Northstar Subordinate Funding Agreement No. 7 - BNSF Railway Company Flagging Costs
12/10/08     2008-344 Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources
12/10/08     2008-346 Authorizatino to Execute Agreements with the Counties Transit Improvement Board (CTIB) and Dakota County Regional Rail Authority (DCRRA) to Receive Funds for AVTS Construction
12/10/08     2008-347 Authoprization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations Funding
12/10/08     2008-290 Contract for Bus Schedule Printing and Warehousing Services
12/10/08     2008-292 Urban Partnership Agreement (UPA) Telecommuting Outreach Grant Agreement
12/10/08     2008-350 SW Amendment for Forest Lake / Columbus Peak Express Transit Service
12/10/08     2008-351 SW Authorization to Amend Contract for Diesel Fuel Supply
12/10/08     2008-353 SW Twin Lakes Park and Ride - Interagency Agreement with the City of Roseville
12/10/08     2008-355 SW Kenrick Avenue Park and Ride - Interagency Agreement with the City of Lakeville
12/10/08     2008-354 SW Acquire Property at 18040 Cedar Avenue in Lakeville Resolution 2008-51
12/10/08     2008-356 SW 2008 Americans with Disabilities Act (ADA) Subsidy Increase
12/10/08     2008-361 SW Acquire Property at 155th and Cedar Avenue in Apple Valley, Resolution 2008-50
12/10/08     2008-365 SW Interdivisional Transfer of Vehicles
12/10/08     2008-265 Local Housing Incentives Account (LHIA) Funding Recommendations
12/10/08     2008-270 Livable Communities Demonstration Account (LCDA) Funding Recommendations
12/10/08     2008-328 City of Chaska Comprehensive Plan U pdate Extension Request
12/10/08     2008-331 City of Minnetonka Beach COmrehensive Plan Update Extension Request
12/10/08     2008-333 City of Orono Comprehensive Plan U pdate Extension Request
12/10/08     2008-334 City of Vadnais Heights Comprehensive Plan Update Extention Request
12/10/08     2008-329 City of Corcoran Comprehensive Plan Update Extension Request
12/10/08     2008-330 City of Lake Elmo Comprehensive Plan Update Extension Request
12/10/08     2008-332 City of Nowthen Comprehensive Plan Update Extension Request
12/10/08     2008-368 SW Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO
12/10/08     2008-369 SW Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers
12/10/08     2008-370 SW Authorization to Implement the Effect of the Metropolitan Council Management Association (MANA) Interest Arbitration Outcome
12/10/08     2008-371 SW Authorization to Enter into a Labor Agreement with the United Association of Pipefitters Local Union No. 445
12/10/08     2008-357 SW Authorization to Award and Execute a Contract for Waste Incinerator Ash Disposal Services at the Metropolitan and Seneca Wastewater Treatment Plants
12/10/08     2008-358 SW Authorization to Negotiate and Execute a Cooperation Agreement with the City of St. Louis Park for Replacement of a Portion of MSB 7026 Forcemain
12/10/08     2008-359 SW AUthorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Hopkins System Improvements, MCES Projects 800210/804100, Resolution 2008-49
12/10/08     2008-366 SW Authorization to Award a Sole Source to Hawkins and Execute a Purchase Order for Liquid Alum for Eagles Point Wastewater Treatment Plant
12/10/08     2008-363 Appointments to the Metropolitan Parks and Open Space Commission
12/10/08     2008-364 Appointments to the Transportation Advisory Board
12/10/08       Transportation Policy Plan (TPP) Public Comment Results and Proposed Responses
12/24/08 Agenda     Meeting Canceled