METROPOLITAN COUNCIL MEETING
Wednesday, August 12, 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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July 22, 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. |
Consent Lists |
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1. |
Metro HRA Section 8 Administrative Plan Revisions (Terri Smith 651 602-1187)
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2. |
Reimbursement Authorization for Ramsey County Regional Park Projects Financed with FY 2011 Parks and Trails Fund Appropriation (Arne Stefferud 651 602-1360)
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3. |
Grey Cloud Island Township 2030 Comprehensive Plan Update, Review No. 20407-1 (Lisa Barajas 651 602-1895)
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LCA Grant Amendment Procedures-Revisions to the term of Extensions (Paul Burns 651 602-1106; Guy Peterson 651 602-1418)
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5. |
Authorization to Apply for Section 5311 Nonurbanized Formula Program Funds Resolution No. 2009-13 (John Harper 651-602-1744, Gerri Sutton 651-602-1672)
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6. |
Authorization to Purchase a Combination Sewer Cleaning Machine (Bill Moeller 651-602-4504)
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B. |
Report of Environment Committee Items on Consent List and Joint Report |
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C. |
Joint Report of the Community Development and Environment Committees |
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1. |
City of Vermillion 2030 Comprehensive Plan Update, Review No. 20461-1 Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)
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2. |
City of Maple Plain 2030 Comprehensive Plan Update, Review No. 20507-1 Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)
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3. |
City of Edina 2030 Comprehensive Plan Update, Review No. 20413-1 Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651 602-1151)
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4. |
City of Arden Hills 2030 Comprehensive Plan Update, Review No. 20476-1 Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)
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5. |
City of Oakdale 2030 Comprehensive Plan Update, Review No. 20281-1 Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Kyle Colvin 651 602-1151)
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Empire Township 2030 Comprehensive Plan Update, Review No. 20596-1 Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151) |
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C. |
Report of the Community Development Committee Items on Consent List and Joint Report |
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D. |
Report of Transportation Committee |
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1. |
Construction of Bus Rapid Transit Station at I-35W and 46th Street in Minneapolis, Project 63111 (Tom Thorstenson 612-349-7689)
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2. |
Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant (Rich Rovang 651-602-1941)
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3. |
Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Rich Rovang 651-602-1941)
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4. |
Construction of Storage Tank Additions at Overhaul Base and South Garages, Project 62710 (Brian Lamb 612-349-7510, Tom Thorstenson 612-349-7689)
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5. |
Southwest Corridor Sub-recipient Grant Agreement with Hennepin County Regional Rail Authority (Craig Lamothe 612-349-7690) |
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E. |
Report of the Management Committee |
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1. |
Authorization to Execute loan Agreements with the Public Finance Authority (PFA) Resolutions 2009-23, 2009-24 (Jason Willett, 651-602-1196)
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2. |
Authorization to Amend Contract for Security Guard Services (Jim Schmidt 651-602-8335) |
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VI. |
OTHER BUSINESS |
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Regional Framework Benchmarks (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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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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