METROPOLITAN COUNCIL MEETING
Wednesday, July 8, 2009
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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June 24, 2009 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. |
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. |
Joint Report of Management, Community Development and Transportation Committees |
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1. |
2009 Unified Operating Budget Amendment (651-602-1374)
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2. |
2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment (Alan Morris 651 602-1446)
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B. |
Consent List |
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1. |
2009-2012 TIP Amendment: Include five projects in the Federal Appropriations Act – TAB Action 2009-39 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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2. |
RALF Annual Plan (Ann Braden-651-602-1705, Connie Kozlak 651-602-1720)
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3. |
Authorization to Award and Execute Construction Contract for Blue Lake Wastewater Treatment Plant Solids Improvements, Contract 09P001 (Bryce Pickart 651-602-1091)
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4. |
Authorization to Award and Execute Construction Contract for Victoria Interceptor Sewers Tunnels, MCES Project No. 80212, Contract 08P228 (Bryce Pickart 651-602-1091)
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5. |
Authorization to Amend Engineering Services Agreement for South St. Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 03P128R (Bryce Pickart 651-602-1091)
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6. |
Authorization to Award and Execute Construction Contract for Elko-New Market Interceptor, Eureka-Lakeville Segment, MCES Project No. 801615 (Bryce Pickart 651-602-1091)
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7. |
Northstar /Twins Ballpark Operation and Maintenance Agreement (Mark Fuhrmann 651-602-1942) |
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C. |
Report of Management Committee |
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1. |
Authorization to Amend Contract for Security Guard Services (Micky Gutzmann, 602-1741)
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D. |
Report of the Environment Committee Items on Consent List / Joint Report |
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E. |
Joint Report of Environment and Management Committees |
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1. |
Authorization for Service Availability Charge (SAC) Reserve Fund Use (Jason Willett 651-602-1196)
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F. |
Report of Community Development Committee |
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G. |
Report of the Transportation Committee |
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1. |
Amendment to the 2009 UPWP Resolution 2009-06 (Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754)
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2. |
Authority to Execute Agreements with MVTA and Maple Grove (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)
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3. |
Authorization to Apply for JARC Funding for Van-GO! Resolution 2009-07 (John Harper 651-602-1744) |
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VI. |
OTHER BUSINESS |
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1. |
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Northstar Update (Vince Pellegrin 612-349-7511) No materials attached
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2. |
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Update on Residential Housing Construction (Libby Starling 651-602-1135) No materials attached
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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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SW |
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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*** |
Backup materials available at the meeting |
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