COMMITTEE OF THE WHOLE
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SPECIAL METROPOLITAN COUNCIL MEETING
Wednesday, November 18, 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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November 4, 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. |
Contract Authorization for Rush Line Pass Through Agreement (Bruce Dreier 651-602-1708, John Harper 651-602-1744)
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2. |
Procurement of Metro Mobility Vehicles (Paul Colton 651-602-1668)
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3. |
Authorization to Amend Contract for 314 Transit Buses (Jan Homan 612-349-5000, Chris Gran 612-349-5060)
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4. |
Request for Increased Authorization to Business Item 2009-361 (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)
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5. |
Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources (Chris Weyer 651-366-5825)
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6. |
Authorization to Hold Public Hearing on Draft Facility Plan for Golden Valley-St. Louis Park Relief Interceptor, MCES Project No. 805700 (Bryce Pickart 651-602-1091)
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7. |
Authorization to Hold Public Hearing on Draft Facility Plan for Hopkins System Improvements, MCES Project No. 804100 (Scott Dentz 651-602-4503)
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8. |
Authorization to Hold Public Hearing on Draft Facility Plan for Lift Station Improvements – L7, L13, L30, L35 and 66, MCES Project 805500 (Scott Dentz 651-602-4503)
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9. |
Authorization to Negotiate and Execute an Agreement for Architectural/Engineering Services for the East Bethel Water Reclamation Plant Design and Construction Phase Services, Contract Number 09P160, MCES Project Number 801620 (Bryce Pickart 651-602-1091)
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10. |
Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata to Improve the 7018-2 Interceptor System (Bill Cook 651-602-1811)
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11. |
Authorization to Extend Lease for Metro Facilities (Jason Willett 651-602-1196; Leo Hermes 651-602-4701)
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12. |
Authorization for Additional Inflow/Infiltration (I/I) Grant Program Funding and Program Modification (Jason Willett 651-602-1196)
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B. |
Report of Community Development Committee There is no Report |
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C. |
Report of the Environment Committee Items on Consent List |
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D. |
Report of Management Committee There is no Report |
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E. |
Report of the Transportation Committee |
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1. |
Hiawatha Light Rail Transit Operations & Maintenance Facility Expansion, Project 64910 (Tom Thorstenson 612-349-7689, MarySue Abel 612-349-7638)
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2. |
Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 651-602-1942)
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3. |
ADA Transit Assistance Agreements 2010-2011 (Dana Rude 651-602-1663, Paul Colton 651-602-1668)
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4. |
Authorization to Execute 2010 Operating Funding Grant Agreements with SouthWest Transit and Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)
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5. |
Authorization to Award Contract for Hennepin County Transit Link Service (Bruce Dreier 651-602-1708, John Harper 651-602-1744)
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VI. |
OTHER BUSINESS |
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1. |
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Northstar Commuter Rail Update (Brian Lamb 612-349-7510) NO MATERIALS ATTACHED
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2. |
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Central Corridor LRT Project Update (Brian Lamb 612-349-7510) NO MATERIALS ATTACHED
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3. |
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Ostara Nutrient Recovery Project (William Moore, 651-602-1162) 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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