METROPOLITAN COUNCIL MEETING
Wednesday, September 9, 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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August 12, 2009 Metropolitan Council Meeting August 26, 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 the Community Development, Transportation and Management Committees |
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1. |
2009 Unified Operating Budget Amendment (Wes Kooistra, 651-602-1567; Paul Conery 651 602-1374) |
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B. |
Joint Report of Management and Transportation Committees |
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1. |
2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment (Alan Morris, 651-602-1446) |
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C. |
Consent List |
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1. |
State Safety Oversight Intergovernmental Agreement (Mike Conlon 612-349-7516)
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2. |
Urban Partnership Agreement (UPA) Transit Technologies -Transit Signal Priority (TSP) Amendment #3 (Craig Lamothe 612-349-7690)
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3. |
2010 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058)
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4. |
2009-2012 TIP Amendment to add three ADA compliance upgrade projects – TAB Action 2009-43 (Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058)
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5. |
Ratification of Declaration of Emergency to Repair Water Leak at Hastings Wastewater Treatment Plant (Micky Gutzmann 651-602-1741)
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6. |
Authorization to Award Contract for Construction of Lift Station Improvements (L-3, L-6, L-10, L56), Project 805510, Contract 09P053 (Scott Dentz 651-602-4503)
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D. |
Report of the Environment Committee |
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1. |
Approve Service Availability Charge (SAC) Criteria for Outdoor Spaces (Jason Willett 651-602-1196)
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2. |
Adoption of 2010 Municipal Wastewater Rates and Charges (Jason Willett 651-602-1196)
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E. |
Report of the Management Committee Items on Joint Report |
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F. |
Report of the Transportation Committee |
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1. |
Joint Powers Agreement with the Minnesota Department of Transportation for the Central Corridor Light Rail Transit Vehicle Procurement (Mark Fuhrmann 651-602-1942)
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2. |
Master Funding Agreement for the Central Corridor Light Rail Project with the City of Saint Paul (Mark Fuhrmann 651-602-1942)
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3. |
Master Funding Agreement for the Central Corridor Light Rail Transit Project with the St. Paul Water Board of Commissioners (Mark Fuhrmann 651-602-1942)
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G. |
Report of Community Development Committee Item on Joint Report |
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VI. |
OTHER BUSINESS |
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1. |
Statewide Transportation Policy Plan and Statewide Highway Investment Plan (Peggy Reichert, Minnesota Department of Transportation) no materials included |
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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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