RETURN TO COUNCIL MEETINGS

Metropolitan Council - 2009 Agendas and Minutes

Date of Meeting Agenda Minutes Log # Subject
01/14/09 Agenda Minutes   Administer Oath of Office - Metropolitan Council Member
01/14/09     2008-264 Tax Base Revitalization Account (TBRA) Funding Recommendations
01/14/09     2008-345 City of Lauderdale 2030 Comprehensive Plan Update, Review File No. 20305-1; Tier II Comprehensive Sewer Plan
01/14/09     2008-348 Independent Testing Services for Three Urban Partnership Agreement Park-and-Ride Facilities
01/14/09     2008-352 Property Exchange at the Northtown Mall, Blaine
01/14/09     2008-360 Authorization to Negotiate and Execute Construction Cooperation Agreement with City of Richfield, MCES Project No. 805400
01/14/09     2008-362 City of Marine on Saint Croix Comprehensive Plan Update, Review File No. 20280-1
01/14/09     2008-367 Authorization to Amend Engineering Service Agreement for Interceptor System Standby Power Improvements, MCES Project No. 803500, Contract 04P005
01/14/09     2009-11 2009-2012 Transportation Improvement Program (TIP) Amendment, include Griggs Pedestrian Bridge over I-94, SP# 6282-62809 TAB Action 2008-34
01/14/09     2009-12 Fare Collection System Hardware and Software
01/14/09     2009-13 2009-2010 Transportation Management Organizations (TMO) Subgrant Agreements
01/14/09     2009-15 Construction of the Kenrick Avenue Parking Structure in Lakeville, Project 63740
01/14/09     2009-16 Construction of the I-35W and County Road C Parking Structure in Roseville, Project 63740
01/14/09     2009-17 Construction of the I-35W and 95th Avenue Parking Structure in Blaine, Project 63740
01/14/09     2009-21 Adoption of 2030 Transportation Policy Plan   Presentation
01/14/09     2009-22 Authorization to Award Contract for 26 Coach Buses
01/14/09       Metropolitan Council Oversight Functions Relating to MAC and Metro Sports Facilities Commission
01/14/09       Transit Budget Update and Legislative Discussion
01/28/09 Agenda Minutes 2009-02 City of St. Mary's Point Comprehensive Plan Update, Review File No. 20383-1
01/28/09       Financial Update, Arthur Rolnick, Federal Reserve Bank of Minneapolis
01/28/09     2009-03 Approval of Amendment to the Non-Represented Plan
01/28/09     2009-04 Request for Reimbursement Consideration of $300,000 for Development at North Mississippi Regional Park, Minneapolis Park and Recreation Board
01/28/09     2009-05 Mississippi River Regional Trail Master Plan Amendment Realigning Trail from Hastings to Spring Lake Park Reserve, Dakota County (Referral No. 15553-5)
01/28/09     2009-06 Park Acquisition Opportunity Grant Request to Purchase Lane for Lebanon Hills Regional Park, Dakota County
01/28/09     2009-07 Change in Scope of Grant SG-2006-125 to Purchase Lane for Eagle Lake Regional Park, Three Rivers Park District
01/28/09     2009-10 Technical Amendments to Legal Services Agreements; no Budget Impacts
01/28/09     2009-14 Ratification of Declaration of Emergency to Contract for Occupational Health/Drug and Alcohol Testing Services
01/28/09     2009-19 Minnesota State Retirement System Program Unclassified Retirement Plan, Resolution 2009-01
01/28/09     2009-25 City of Bloomington Comprehensive Plan Amendment for 5701 Green Valley Drive, Review File No. 18103-22
01/28/09     2009-26 Guidelines for Mutual Agreement to Extend 120-day Plan Review Period
01/28/09     2009-28 Authorization to Negotiate and Execute Engineering Services Agreement for Metropolitan Wastewater Treatment Plant Sludge Collection Equipment, MCES Project No. 805900
01/28/09     2009-30 Authorization to Negotiate and Execute Amendment to Contract No. 06P181 with Barr Engineering for Water Supply Availability Analysis
01/28/09       Environmental Services and Transit Energy Issues Update
02/11/09 Agenda Minutes    
02/11/09       Metropolitan Airport Commission (MAC) Update on Delta / Northwest Airlines Merger and Arrival of SW Airlines
02/11/09     2009-20 Sunfish Lake Comprehensive Plan Update Review File No. 20403-1
02/11/09     2009-33 Land Use Advisory Committee (LUAC) Recommendation
02/11/09     2009-43 Authorization to Award and Execute Contract for Grounds Maintenance Services for Metropolitan Council Environmental Services Facilities
02/11/09     2009-44 Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant
02/11/09     2009-34 2009 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review
02/11/09     2009-36 Authorization to Approve Contract Amendment for Central Corridor Light Rail Transit Final Environmental Impact Statement Contract
02/11/09     2009-42 Approval of the 2008 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation
02/11/09     2009-45 Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority for the Construction of the Apple Valley Transit Station
02/11/09     2009-01 City of North Saint Paul 2030 Comprehensive Plan Update Review File No. 20366-1, Tier II Comprehensive Sewer Plan
02/11/09       Twin Cities Housing Update and Economic Outlook, Metrostudy
02/11/09       Annual Resident Survey
02/25/09 Agenda Minutes    
02/25/09     2009-38 2009-2012 TIP Amendment:  MnDOT, Include 18 Vehicle Purchases through the Section 5310 Program for the Elderly and Persons with Disabilities
02/25/09     2009-39 2009-2012 TIP Amendment:  MnDOT, include SP#TRF0018-09 Continue Promotion Activities for Van-Go Program
02/25/09     2009-40 2009-2012 TIP Amendment:  MnDOT, include SP#91-060-067, Minneapolis Grand Rounds Mississippi Gorge Picnic / Observation Area
02/25/09     2009-48 City of Scandia Comprehensive Plan Update
02/25/09     2009-49 Scott County Comprehensive Plan Update
02/25/09     2009-59 Authorization to Renew the Metropolitan Council's Property Insurance with FM Global
02/25/09     2009-63 Authorization to Award a Contract for Telephone Support Services
02/25/09     2009-67 Authorization to Renew Qwest Frame Relay Circuits for the Metering and Alarm Telemetry System
02/25/09     2009-68 Authorization to Negotiate Acquisition of Property for Future Western Scott County Regional Water Reclamation Plant
02/25/09     2009-69 Adoption of Facility Plan for Metro Plant Rehabilitation and Facilities Improvements, MCES Project No. 805900, Resolution No. 2009-03
02/25/09     2009-70 Sole Source Procurement of Seneca Sludge Cake Pump
02/25/09     2009-35 City of Watertown 2030 Comprehensive Plan Update Review File No. 20436-1, Tier II Comprehensive Sewer Plan
02/25/09     2009-76  SW Technical Amendment to Legal Services Agreement;  No Budget Impact
02/25/09     2009-24 SW Installation of a Transit Customer Information System, Project 63740
02/25/09     2009-41 Authorize Public Hearing to Consider Elimination of Route 255
02/25/09     2009-54 Northstar Commuter Rail Fares Public Meeting
02/25/09     2009-55 Northstar Corridor Commuter Rail Subordinate Funding Agreement No. 10 with Minnesota Department of Transportation for East Platform Interlocking
02/25/09     2009-62 Approval of Regional Dial-a-Ride Service Delivery Plan
02/25/09     2009-79 SW Northstar Fridley Station Ground Lease Memorandum of Understanding
02/25/09     2009-80 SW Hiawatha Light Rail Transit Platform Extensions and Grade Crossing Control Upgrades, Projects 63730 & 6561
02/25/09     2009-84 SW 2006-2012 TIP Amendment:  Amend the TIP to include the five projects to be funded through the Economic Recovery and Reinvestment Program, TAB Action 2009-11
02/25/09       Update on Budget / Economic Recovery
03/11/09 Agenda Minutes    
03/11/09     2009-65 Denmark Township Comprehensive Plan Update
03/11/09     2009-72 City of Columbia Heights Request to Amend Grand Central Lofts LCDA Project Grant SG006-166
03/11/09     2009-77 Amendment to Contract 01P002 with Lorenz Bus Service
03/11/09     2009-85 2009-2012 TIP Amendment and Project Scope Change:  MnDOT, Include SP#70-00118, Installation of Railroad Crossing Gates at Park Boulevard in St. Larence Twp., TAB Action 2009-09
03/11/09     2009-86 Guidelines for Additional Extensions to Local Governments to Complete Local Comprehensive Plan Updates
03/11/09    

2009-09 R

City of Farmington 2030 Comprehensive Plan Update Review File No. 2035-1, Tier II Comprehensive Sewer Plan
03/11/09     2009-18 SW Installation of Traffic Signal Priority, Project 63740
03/11/09     2009-23 SW Installation of Real Time Display Bus Information on Marquette and Second Avenues in Minneapolis, Project 63740
03/11/09     2009-61 Authorization to Exercise Options to Purchase Bus Digital Recording Systems
03/11/09     2009-66 Authorization to Award Contract for Minneapolis and St. Paul Northern Suburban Transit Service
03/11/09     2009-78 Amendment to Contract 04P002 with Laidlaw Transit Services
03/11/09     2009-83 Appointments to the Metropolitan Parks and Open Space Commission
03/11/09       Water Supply Plan Update
03/25/09 Agenda Minutes    
03/25/09     2009-57 2009 Unified Operating Budget Amendment
03/25/09     2009-58 2009-2014 Capital Improvement Program and Capital Program and Budget Amendment
03/25/09     2009-08 Change in scope for Cleary Lake Regional Park Maintenance Shop Grant (SG-2006-132), Three Rivers Park District
03/25/09     2009-82 May Township 2030 Comprehensive Plan Update
03/25/09     2009-89 Authorization to Award and Execute a Contract for Construction of I-SP-214 and I-SP-255 Interceptor Rehabilitation, MCES Project No. 800320, Contract No. 08P081
03/25/09     2009-90 Authorization to Negotiate and Execute a Master Utility Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated by the TH610 Improvements Project - TH160 to Fernbrook Drive
03/25/09     2009-93 Family Affordable Housing Program, American Recovery and Reinvestment Act (ARRA) Funding, Resolution 2009-94
03/25/09     2009-94 Metropolitan Council Agricultural Preserves Program, 2008 Status Report
03/25/09     2009-91 Approval of Information Security Policy 3-6
03/25/09     2009-100 SW Authorization to Amend AVL Project Scope
03/25/09     2009-102 SW Construction Support Services for Hiawatha Light Rail Transit Projects, Projects 63730, 63701 & 65651
03/25/09     2009-47 City of Shoreview 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan
03/25/09     2009-50 City of Loretto 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan
03/25/09     2009-52 St. Anthony 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan
03/25/09       Update on Transportation Advisory Board (TAB) Action
04/08/09 Agenda Minutes    
04/08/09     2009-103 Central Corridor Light Rail Transit - Programmatic Agreement between the Metropolitan Council, the Federal Transit Administration, the Minnesota State Historical Preservation Office and the Advisory Council on Historic Preservation
04/08/09     2009-104 Technical Amendments to Legal Services Agreements; No Budget Impacts
04/08/09     2009-105 Authorization to Implement the Effect of the Law Enforcement Labor Services (LELS) Local #203 (Police Supervisors) Interest Arbitration Outcome
04/08/09     2009-112 Authorization to Negotiate and Execute Engineering Services Agreement for Specialized Process Engineering Services
04/08/09     2009-113 Authorization to Negotiate and Execute Engineering Services Agreement for Electrical and HVAC Engineering Services
04/08/09     2009-106 2009 Regional Solicitation
04/08/09     2009-107 2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds, TAB Action 2009-19
04/08/09     2009-108 Northstar Locomotive Spare Parts
04/08/09     2009-64 City of Plymouth 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan
04/08/09     2009-81 City of Osseo 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan
04/08/09     2009-87 City of Hamburg 2030 Comprehensive Plan 20426-1, Tier II Comprehensive Sewer Plan
04/22/09 Agenda Minutes    
04/22/09       Administer Oath of Office - Metropolitan Council Member
04/22/09     2009-51 Stillwater Township 2030 Comprehensive Plan Update, Review No. 20431-1
04/22/09     2009-95 City of Grant 2030 Comprehensive Plan Update, Review No. 20468-1
04/22/09     2009-96 Dakota County 2030 Comprehensive Plan Update, Review No. 20455-1
04/22/09     2009-101 City of Minneapolis Request to Reallocate Habitat for Humanity Foreclosure Remediation LHIA Project Grant SG008-121
04/22/09     2009-115 Authorize Extending the Time Period for Preliminary and Advanced Preliminary Design Work for Public Art for Central Corridor Light Rail Transit
04/22/09     2009-118 Authorization to Execute Contract with Verint Systems, Inc.
04/22/09     2009-125 Phase II Environmental Site Assessment for the Central Corridor Light Rail Transit Project
04/22/09     2009-126 Central Corridor Light Rail Transit Memorandum of Understanding with City of Saint Paul
04/22/09       Transportation Advisory Board (TAB) 101
04/22/09     2009-107 2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds, TAB Action 2009-19
04/22/09     2009-142 Amendment to 2009-2010 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds, TAB Action 2009-19
04/22/09     2009-143 2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds to Five Regional Projects, TAB Action 2009-28
04/22/09     2009-136 Resolution Changing Environment Committee Meeting Time, Resolution 2009-05
04/22/09     2009-137 Land Use Advisory Committee Appointments
04/22/09     Northstar Operational Update
04/22/09       Legislative Update
05/13/09 Agenda Minutes    
05/13/09     2009-120 2009 Unified Operating Budget Amendment
05/13/09     2009-121 2009 Unified Capital Improvement Plan and Capital Program and Budget Amendment
05/13/09     2009-117 Authorization to Execute Agreement with MVTA, Northstar Corridor Development Authority and Plymouth
05/13/09     2009-127 Authorization to Exercise Contract Options to Purchase Eight Thirty-Foot Transit Buses for Anoka County
05/13/09     2009-128 Technical Amendments to Legal Services Agreements; No Budget Impacts
05/13/09     2009-146 American Reinvestment and Recovery Act (ARRA) Grant Applications
05/13/09     2009-147 Authorization to Exercise Contract Options to Purchase 29 Articulate Transit Buses
05/13/09     2009-149 Authorization to Award and Execute a Construction Contract for the Plymouth Forcemain Rehabilitation, MCES Project Number 804700, Contract No. 08P117
05/13/09     2009-150 Authorization to Negotiate and Execute an Agreement for a Vehicle Global Positioning System for the MCES Fleet, Contract Number 07P124
05/13/09     2009-151 Authorization to Purchase Nitrate Salts and Odor Control Related Services
05/13/09     2009-152 Procurement of Metro Mobility Buses
05/13/09     2009-153 Carver County Comprehensive Plan Update - extension request
05/13/09     2009-154 Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services
05/13/09     2009-155 Authorization to Negotiate and Execute a Master Utility Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated by the TH 610 Improvements Project, and Utilize Funding from the Elm Creek Interceptor Project 9004
05/13/09     2009-32 City of Andover 2030 Comprehensive Plan Update, Review No. 20326-1 Tier II Comprehensive Sewer Plan
05/13/09     2009-74 City of Forest Lake 2030 Comprehensive Plan Update, Review No. 20377-1 Tier II Comprehensive Sewer Plan
05/13/09     2009-88 City of Bloomington 2030 Comprehensive Plan Update, Review No. 20427-1 Tier II Comprehensive Sewer Plan
05/13/09     2009-92 City of Anoka 2030 Comprehensive Plan Update Review File No. 20444-1 Tier II Comprehensive Sewer Plan
05/13/09     2009-97 City of Falcon Heights 2030 Comprehensive Plan Update, Review No. 20398 Tier II Comprehensive Sewer Plan
05/13/09     2009-98 City of Richfield 2030 Comprehensive Plan Update, Review No. 20472-1 Tier II Comprehensive Sewer Plan
05/13/09     2009-99 City of Centerville 2030 Comprehensive Plan Update, Review
05/13/09     2009-139 Cooperative Construction and Relocation Agreement with the Board of Water Commissioners of the City of Saint Paul for Public Water
05/13/09     2009-140 Cooperative Construction and Relocation Agreement with the City of Saint Paul for Public Water
05/13/09     2009-141 Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant
05/13/09     2009-144 2009-2012 TIP Amendment, Include eight cable barrier installation projects, safety grants under Title 23 TAB Action 2009-26
05/13/09     2009-145 2009-2012 TIP Amendment, Include New Starts funding for the Central Corridor LRT Project TAB Action 2009-27
05/13/09     2009-156 SW Authorization to Terminate Transit Route 255
05/13/09     2009-161 SW Hiawatha Light Rail Transit American Boulevard Station, Project 63701
05/13/09     2009-138 SW Cooperative Construction and Utility Relocation Agreement and Loan Agreement with District Energy St. Paul and District Cooling St. Paul
05/13/09     2009-137r Land Use Advisory Committee Appointments
05/13/09     2009-162 Metropolitan Council Member Committee Assignments
05/13/09     2009-163 Litigation Review Special Committee Appointment
05/13/09       Risk Management Update
05/13/09       "Distracted Drivers - At What Cost?"
05/24/09 Agenda     Meeting Canceled
06/10/09 Agenda Minutes    
06/10/09     2009-116 2010-15 Regional Parks Capital Improvement Program (CIP) Structure and Timeline
06/10/09     2009-160 Authorization to Purchase Fareboxes
06/10/09     2009-164 Authorization to submit Metro Mobility Grant Application for ARRA funds
06/10/09     2009-165 City of Lakeland Shores 2030  Comprehensive Plan Update, Review No. 20440-1
06/10/09     2009-168 Interdivisional Transfer of Vehicles
06/10/09     2009-173 Authorization to Negotiate and Execute a Land Acquisition, Design and Construction Cooperation Agreement with the City of Maple Grove for South Corcoran Extension of the Elm Creek Interceptor Improvements Project 900440
06/10/09     2009-175 Amendment to Service Agreement
06/10/09     2009-176 Contracts for Financial Advisors
06/10/09     2009-177 Approval of Revision to Travel and Meeting Reimbursement Policy No. 3-3-2
06/10/09     2009-187 Authorization to Award and Execute a Construction Contract for South Saint Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 07P58A
06/10/09     2009-124 City of Lakeville 2030 Comprehensive Plan Update, Review No. 20445-1, Tier II Comprehensive Sewer Plan
06/10/09     2009-131 City of Coon Rapids 2030 Comprehensive Plan Update, Review No. 20227-1, Tier II Comprehensive Sewer Plan
06/10/09     2009-132 City of New Brighton Comprehensive Plan Update, Review No. 20418-1, Tier II Comprehensive Sewer Plan
06/10/09     2009-133 City of Fridley 2030 Comprehensive Plan Update, Review No. 20387-1, Tier II Comprehensive Sewer Plan
06/10/09     2009-134 City of White Bear Lake 2030 Comprehensive Plan Update, Review No. 20511-1, Tier II Comprehensive Sewer Plan
06/10/09     2009-158 City of Woodland 2030 Comprehensive Plan Update, Review File No. 20544-1,Tier II Comprehensive Sewer Plan
06/10/09     2009-159 Request Change to Target Fund Balance Policy
06/10/09     2009-169 Authorization to Procure Railroad Liability Insurance for Northstar Commuter Rail
06/10/09     2009-183 SW 2009-2012 TIP Amendment:  Include 32 Regional ARRA projects, TAB Action 2009-33
06/10/09     2009-184 SW 2009-2012 TIP Amendment:  Include 10 Transportation Enhancements III ARRA projects, TAB Action 2009-37
06/10/09     2009-185 SW 2009-2012 TIP Amendment:  Include MnDOT ARRA funded projects, TAB Action 2009-35
06/10/09     2009-189 SW Authorization to Award and Execute Construction Contract for Blue Lake WWTP Phase I Liquids Improvements, Project No. 801830, Contract No. 08P035
06/10/09       Northstar Vertical Circulation Building
0610/09       Bus Safety and Security
06/10/09       Council Basics:  overview of Council activities using presentation software
06/24/09 Agenda Minutes    
06/24/09     2009-119 Establish Date for Public Hearing - 2010 Public Housing Agency (PHA) Plan
06/24/09     2009-167 City of Oak Grove 2030 Comprehensive Plan Update
06/24/09     2009-170 Request for Reimbursement Consideration in Future Regional Parks CIP for Mississippi River Regional Trail Projects and Signing Projects, Dakota County
06/24/09     2009-171 Acquisition Opportunity Grant Request to Purchase Two Parcels for Bald Eagle-Otter Lakes Regional Park, Ramsey County
06/24/09     2009-172 Acquisition Opportunity Grant Request to Purchase One Parcel for Rush Creek Regional Trail, Three Rivers Park District
06/24/09     2009-181 Authority to Execute Agreements with Ramsey County Regional Rail Authority
06/24/09     2009-182 2009-2012 TIP Amendment:  Include Funding for Southwest Corridor Alternatives Analysis, TAB Action 2009-31
06/24/09     2009-186 Authority to Execute Agreements with Ramsey County Regional Rail Authority
06/24/09     2009-190 Adoption of rules for Park Acquisition Opportunity Grants
06/24/09     2009-192 Baytown Township 2030 Comprehensive Plan Update, Review File No. 20447-1
06/24/09     2009-195 Northstar Fridley Station Ground Lease
06/24/09     2009-197 Authorization to Negotiate and Execute Wastewater Treatment Plan Acquisition Agreement with City of New Germany
06/24/09     2009-198 Authorization for Sole Source Procurement to Border States Electric for Programmable Logic Controllers at the Metropolitan Wastewater Treatment Plant
06/24/09     2009-199 Ratification of Declaration of Emergency for Smithtown Road Odor Control
06/24/09     2009-200 Authorization to Award and Execute an Engineering Contract for Metering and Alarm System Support Services, Contract No. 09P035
06/24/09     2009-201 Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 North Robert Street
06/24/09     2009-203 City of Miesville 2030 Comprehensive Plan Update, Review File No. 20460-1
06/24/09     2009-204 Dakota County Rural Collaborative 2030 Comprehensive Plan Update
06/24/09     2009-205 City of Coates 2030 Comprehensive Plan Update, Review File No. 20459-1
06/24/09     2009-206 Authorization for Forest Lake and Columbus Transit Service Expansion Agreements
06/24/09     2009-178R Northstar Commuter Rail Fares
06/24/09     2009-207 SW Construction of Bus-Only Access Ramps in Lakeville, Urban Partnership Agreement (UPA)
06/24/09     2009-210 SW 2009-2012 TIP Amendment:  I-94 and TH 77 Managed Lanes, TAB Action 2009-40
06/24/09     2009-193 Authorization for Internal Cash Flow Loan
06/24/09     2009-123 City of Shakopee 2030 Comprehensive Plan Update, Review File No. 20434-1, Tier II Comprehensive Sewer Plan
06/24/09     2009-157 City of Waconia 2030 Comprehensive Plan Update, Review File No. 20423-1, Tier II Comprehensive Sewer Plan
06/24/09     2009-166 City of St. Francis 2030 Comprehensive Plan Update, Review File No. 20464-1, Tier II Comprehensive Sewer Plan
06/24/09     2009-109R 2009 Annual Livable Communities Fund Distribution Plan
06/24/09     2009-221 Appointments to the Livable Community Advisory Committee (LCAC)
06/24/09       Legislative Session Results and Implications
07/08/09 Agenda Minutes    
07/08/09     2009-179 2009 Unified Operating Budget Amendment
07/08/09     2009-180 2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment
07/08/09     2009-211 2009-2012 TIP Amendment:  Include Five Projects in the Federal Appropriations Act - TAB Action 2009-39
07/08/09     2009-213 RALF Annual Plan
07/08/09     2009-214 Authorization to Award and Execute Construction Contract for Blue Lake Wastewater Treatment Plan Solids Improvements, Contract 09P001
07/08/09     2009-215 Authorization to Award and Execute Construction Contract for Victoria Interceptor Sewers Tunnels, MCES Project No. 80212, Contract 08P228
07/08/09     2009-216 Authorization to Amend Engineering Services Agreement for South St. Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 03P128R
07/0909     2009-217 Authorization to Award and Execute Construction Contract for Elko-New Market Interceptor,Eureka-Lakeville Segment, MCES Project No. 801615
07/08/09     2009-220 Northstar / Twins Ballpark Operation and Maintenance Agreement
07/08/09     2009-222SW Authorization to Amend Contract for Security Guard Services
07/08/09     2009-188 Authorization for Service Availability Charge (SAC) Reserve Fund Use
07/08/9     2009-209 Amendment to the 2009 UPWP, Resolution 2009-06
07/08/09     2009-212 Authority to Execute Agreements with MVTA and Maple Grove
07/08/09     2009-219 Authorization to Apply for JARC Funding for Van-GO!   Resolution 2009-07
07/08/09       Northstar Update
07/22/09 Agenda Minutes    
07/22/09     2009-208 Construction of 181st Street Park and Ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740
07/22/09     2009-228 Authorization to Award General Obligation Bonds within Established Financial Parameters (Resolution 08 - Park Bonds, Series 2009B; Resolution 09 - Transit Bonds, Series 2009A; Resolution 10  - Wastewater Revenue Refunding, Series 2009C)
07/22/09     2009-229 Technical Amendments to Legal Services Agreements; No Budget Impacts
07/22/09     2009-233 2009-2012 TIP Amendment:  Project Scope Change Request:  Maple Grove TAB Action 2009-41
07/22/09     2009-234 2009-2012 TIP Amendment:  Project Scope Change, Southwest Metro Transit - Market Street Station, Project SP#91-080-06, TAB Action 2009-42
07/22/09     2009-235 Authority to Execute an Interagency Agreement with MnDOT for Travel Behavior Inventory, Federal ARRA Funds, Res 2009-11
07/22/09     2009-232 Approval of Regional Dial-a-Ride Program Parameters
07/22/09     2009-249 Authorization for Public Hearings and Approval of Public Hearing Content for Regional Dial-a-Ride Fares
07/22/09     2009-224 New Metro Mobility and Regional Dial-a-Ride Vehicle Graphics
07/22/09     2009-230 Counties Transit Improvement Board 2009 Grant Agreement Amendment #1 for Central Corridor Light Rail Project
07/22/09     2009-236 Authorization to Amend and Extend Operations Contract with New England Fertilizer Company (NEFCO) to Incorporate Use of Biogas
07/22/09     2009-243 Authorization to Enter into a Memorandum of Understanding with the City of Minneapolis related to Combined Sewer Overflow (CSO) Elimination Efforts
07/22/09     2009-245 Authorization to Submit Phosphorus Reduction Grant Applications to the Public Facilities Authority (PFA), Resolution No. 2009-12
07/22/09     2009-247 Authorization to Hold Public Meeting for Proposed Service Availability Charge (SAC) Rate Design Change for Outdoor Seating
07/22/09     2009-244 SW City of Minneapolis 2030 Comprehensive Plan Update, Review No. 20348-1; Tier II Comprehensive Sewer Plan
07/22/09     2009-256 Land Use Advisory Committee (LUAC) Appointment
07/22/09       2010 Municipal Wastewater Rates and Service Availability Charge
07/22/09      

2010 Proposed Levies, Rates and Unified Operating Budget

        2010 Community Development Division Proposed Budget Overview
        2010 Transportation Division Proposed Operating Budget
        2010 Operating Budget Schedule
08/12/09 Agenda Minutes    
08/12/09     2009-194 Metro HRA Section 8 Administrative Plan Revisions
08/12/09     2009-223 Reimbursement Authorization for Ramsey County Regional Park Projects Financed with FY 2011 Parks and Trails Fund Appropriation
08/12/09     2009-250 Grey Cloud Island Township 2030 Comprehensive Plan Update, Review No. 20407-1
08/12/09     2009-255 LCA Grant Amendment Procedures-Rivisions to the term of Extensions
08/12/09     2009-258 Authorization to Apply for Section 5311 Nonurbanized Formula Program Funds, Resolution No 2009-13
08/12/09     2009-259 Authorization to Purchase a Combination Sewer Cleaning Machine
08/12/09     2009-218 City of Vermillion 2030 Comprehensive Plan Update, Review No. 20461-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-238 City of Maple Plain 2030 Comprehensive Plan Update, Review No. 20507-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-239 City of Edina 2030 Comprehensive Plan Update, Review No. 20413-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-240 City of Arden Hills 2030 Comprehensive Plan Update, Review No. 20476-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-241 City of Oakdale 2030 Comprehensive Plan Update, Review No. 20281-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-242 Empire Township 2030 Comprehensive Plan Update, Review No. 20596-1, Tier II Comprehensive Sewer Plan
08/12/09     2009-226 Construction of Bus Rapid Transit Station at I-35W and 46th Street in Minneapolis, Project 63111
08/12/09     2009-227 Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant
08/12/09     2009-248 Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant
08/12/09     2009-251 SW Construction of Storage Tank Additions at Overhaul Base and South Garages, Project 62710
08/12/09     2009-257 Southwest Corridor Sub-recipient Grant Agreement with Hennepin County Regional Rail Authority
08/12/09     2009-266 SW Authorization to Execute Loan Agreements with the Public Finance Authority (PFA)
08/12/09     2009-267 SW Authorization to Amend Contract for Security Guard Services
08/12/09       Regional Framework Benchmarks
08/26/09 Agenda Minutes    
08/26/09     2009-263 American Recovery and Reinvestment Act (ARRA) Transit Security Grant
08/26/09     2009-264 Request Change to Transit Fare Policy and Procedure
08/26/09     2009-276 Authorization to Award and Execute Contract 09P097 with Waste Management, Inc. for the Transport and Disposal of Alkaline Stabilized Material
08/26/09     2009-277 Authorization to Dispose of Surplus Property in Dayton using Real Estate Broker
08/26/09     2009-278 Authorization to Negotiate and Execute an Amendment to Professional Services Contract 02P084 with Bonestroo for Additional Design Services for the Elko New Market Interceptor
08/26/09     2009-279 Authorization to Award and Execute a Construction Contract for the Lake Elmo East Sanitary Sewer Connection - Phase II, Project 806330, Contract 09P067
08/26/09     2009-280 Section 8 Project Based Assistance Funding Recommendations
08/26/09     2009-281 Ramsey County 2030 Comprehensive Plan Update, Review No. 20571-1
08/26/09     2009-282 City of Pine Springs 2030 Comprehensive Plan Update, Review No. 20608-1
08/26/09     2009-283 City of Maplewood Request for an Additional Extension of Livable Communities
Demonstration Account (LCDA) Grant SG006-168 - Gladstone Neighborhood Redevelopment
08/26/09     2009-265 35W BRT Lakeville Express Service
08/26/09     2009-285 Forest Lake/Columbus Route 288 Fare Surcharge
08/26/09     2009-178 Northstar Commuter Rail Fare Approval
08/26/09     2009-284 SW Central Corridor Light Rail Transit Final Environmental Impact Statement (FEIS) Adequacy Determination
08/26/09     2009-286 SW Central Corridor Light Rail Transit 4th Street Utility Construction Contract
08/26/09     2009-287 SW Central Corridor Light Rail Transit Project Scope and Project Budget Adjustment
08/26/09     2009-294 SW 2009-2012 TIP Amendment to Add a Rail Crossing Safety Project in Cottage Grove (TAB action 2009-44)
08/26/09     2009-297 SW Urban Partnership Agreement (UPA) Kenrick Avenue Park & Ride - Construction of Transit-Only Access Ramps, Change Order Alllowance
08/26/09     2009-237 City of Dayton 2030 Comprehensive Plan Update, Review No. 20411-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-268 City of Maple Grove 2030 Comprehensive Plan Update, Review No 20416-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-269 City of West Saint Paul 2030 Comprehensive Plan Update, Review No. 20348-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-270 City of Roseville 2030 Comprehensive Plan Update, Review No. 20416-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-271 City of Circle Pines 2030 Comprehensive Plan Update, Review No. 20435-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-272 City of New Hope 2030 Comprehensive Plan Update, Review No. 20469-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-273 City of Savage 2030 Comprehensive Plan Update, Review No. 20473-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-274 City of Norwood Young America 2030 Comprehensive Plan Update, Review No. 20442-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-275 City of Victoria 2030 Comprehensive Sewer Plan Update, Review No. 29594-1, Tier II Comprehensive Sewer Plan
08/26/09     2009-261 Adopting Resolutions 2009-14, 2009-15, 2009-16, 2009-17, 2009-18, 2009-19, 2009-20, 2009-21, 2009-22 for the Metropolitan Council's Preliminary 2010 Unified Operating Budget and the Proposed 2009, Payable 2010, Tax Levies
08/26/09     2009-296 Establish Demand Charge Task Force and Appoint Members
09/09/09 Agenda Minutes    
09/09/09     2009-252 2009 Unified Operating Budget Amendment
09/09/09     2009-253 2009-2014 Capital Improvement Plan and 2009 Capital Program and Budget Amendment
09/09/09     2009-288 State Safety Oversight Intergovernmental Agreement
09/09/09     2009-289 Urban Partnership Agreement (UPA) Transit Technologies - Transit Signal Priority (TSP) Amendment #3
09/09/09     2009-290 Joint Powers Agreement with the Minnesota Department of Transportation for the Central Corridor Light Rail Transit Vehicle Procurement
09/09/09     2009-291 Master Funding Agreement for the Central Corridor Light Rail Project with the City of Saint Paul
09/09/09     2009-292 Master Funding Agreement for the Central Corridor Light Rail Project with the Saint Paul Water Board of Commissioners
09/09/09     2009-293 2010 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB)
09/09/09     2009-295 2009-2012 TIP Amendment to Add Three ADA Compliance Upgrade Projects - TAB Action 2009-43
09/09/09     2009-298 Ratification of Declaration of Emergency to Repair Water Leak at Hastings Wastewater Treatment Plant
09/09/09     2009-304 Approve Service Availability Charge (SAC) Criteria for Outdoor Spaces
09/09/09     2009-305 Adoption of 2010 Municipal Wastewater Rates and Charges
09/09/09     2009-306 Authorization to Award Contract for Construction of Lift Station Improvements (L-3, L-6, L-10, L-56) Project 805510, Contract 09P053
09/09/09     2009-304 Approve Service Availability Charge (SAC) Criteria for Outdoor Spaces
09/09/09     2009-305 Adoption of 2010 Municipal Wastewater Rates and Charges
09/09/09     2009-290 Joint Powers Agreement with the Minnesota Department of Transportation for the Central Corridor Light Rail Transit Vehicle Procurement
09/09/09     2009-291 Master Funding Agreement for the Central Corridor Light Rail Project with the City of Saint Paul
09/09/09     2009-292 Master Funding Agreement for the Central Corridor Light Rail Transit Project with the St. Paul Water Board of Commissioners
09/09/09       Statewide Transportation Policy Plan and State Highway Investment Plan
09/23/09 Agenda Minutes    
09/23/09     2009-307 Subordinate Funding Agreement #4 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project
09/23/09     2009-308 Authorization to Execute Grant Agreements - MVTA, SouthWest Transit, and the University of Minnesota
09/23/09     2009-309 Authorization to Extend Contract for Operator Uniforms
09/23/09     2009-310 Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2008-2009 Program Funding
09/23/09     2009-315 Technical Amendments to Legal Services Agreements; No Budget Impacts
09/23/09     2009-317 Authorization to Amend Contract for Off-Site Records Storage
09/23/09     2009-316 Metropolitan Sports Facilities Commission 2010 Budget, Resolution No. 2009-25
09/23/09     2009-322 Authorization to Award Health Insurance Contract
09/23/09     2009-323 Settlement of Litigation:  MOAC Land Holdings, LLC v. Metropolitan Airport Commission and the Metropolitan Council
09/23/09     2009-313 Authorization to Execute Agreement with MVTA for the Cedar Avenue Lakeville BRT Express Service
09/23/09     2009-314 $21 million 2009 Transit Capital Improvement Street G.O. Bonds Allocation
09/23/09     2009-321 SW City of Minneapolis Request to Amend the End Project for Longfellow Station Grants SG006-162, SG007-041, SG007-115
09/23/09     2009-328 Land Use Advisory Committee (LUAC) Appointment
09/23/09     2009-345 Appointment to the Metropolitan Parks and Open Space Commission
09/23/09       Preliminary 2010 Capital Program:  Overview/Fiscal Impact, Environmental Services, Parks, Transit
10/14/09 Agenda Minutes    
10/14/09     2009-130 Metro Public Housing Agency (PHA) Plan Approval
10/14/09     2009-311 Authorization to Execute Contract for 2010 Travel Behavior Inventory
10/14/09     2009-318 Reimbursement authorization for City of St. Paul Regional Park Projects Financed with FY 2011 Parks and Trails Fund Appropriation
10/14/09     2009-319 Park Acquisition Opportunity Grant Request to Purchase 8.9 Acre Parcel for Carver Park Reserve, Three Rivers Park District
10/14/09     2009-320 Resolution 2009-43 and 2009-44 Authorizing Grant Execution for Minnesota Housing Agency RAAC and Bridges Rental Assistance Programs
10/14/09     2009-325 Transit Provider Assistance Agreement Amendments
10/14/09     2009-329 Adopt 2010-2013 Transportation Improvement Program (TIP) TAB Action 2009-49
10/14/09     2009-330 Approval of a Memorandum of Agreement for Transportation Conformity State Implementation Plan - TAB Action 2009-48
10/14/09     2009-331 2010 Unified Planning Work Program (UPWP) Authorization to File Grant Application - TAB Action 2009-47, Council Resolution 2009-33
10/14/09     2009-334 Settlement Approval Related to Bus Liability Claim
10/14/09     2009-335 Partial Settlement Offer Related to a Liability Claim
10/14/09     2009-338 Authorization to Award and Execute Contract 09P)50 for Interceptor Trenchless Rehabilitation - Phase 2 - MSB 7111 1&2 and GV-460, Project No,. 806920
10/14/09     2009-348 Amendment to the Minneapolis Urban Partnership Agreement Subrecipient Grant Agreement
10/14/09     2009-349 Adoption of 2009-2010 Utility Allowance Schedule for the Section 8 Housing Choice Voucher Program
10/14/09     2009-350 Adoption of Payment Standards for the Section 8 Housing Choice Voucher Program
10/14/09     2009-351 City of Ham Lake 2030 Comprehensive Plan Update, Review No. 20490-1
10/14/09     2009-352 City of St. Louis Park Request for a 2nd Extension of the LCDA grant for Hoigaard Village, SG006-169
10/14/09     2009-299 City of Eden Prairie 2008 Comprehensive Plan Update, Review File No. 20401-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-300 City of Medina 2030 Comprehensive Plan Update, Review No. 20432-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-301 City of Spring Park 2030 Comprehensive Plan Update, Review No. 20618-1; Tier II Comprehensive Sewer Plan
10/14/09     2009-302 City of Hampton 2030 Comprehensive Plan Update, Review No. 20596-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-303 City of Columbia Heights 2030 Comprehensive Plan Update, Review No. 20605-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-339 City of Oak Park Heights 2030 Comprehensive Plan Update, Review No. 20467-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-340 City of Greenwood 2030 Comprehensive Plan Update, Review No. 20551-1, Tier II Comprehensive Sewer Plan
10/14/09     2009-336 Authorization to Award Dental Insurance Contract
10/14/09     2009-337 SW Extension of Contract with Hartford for Long Term Disability Insurance
10/14/09     2009-324 Authorization to Amend Contracts to Comply with 2010 EPA Emissions Regulations
10/14/09     2009-332 CTIB 2010 Project Grant Applications Consistency with the 2030 TPP
10/14/09     2009-333 Authorization to Award Contract for Forest Lake/Columbus - Minneapolis Transit Service
10/14/09     2009-365 Appointment to the Metropolitan Parks and Open Space Commission (MPOSC)
10/14/09     2009-366 Appointment to the Land Use Advisory Committee (LUAC)
10/14/09     2009-344 Adopt the Metropolitan Council's Public Comment Drafts of the 2010 Unified Operating Budget and 2010 Unified Capital Program
10/14/09       Central Corridor Update
10/28/09 Agenda Minutes    
10/28/09     2009-355 Lease agreement for Central Corridor Light Rail Transit Construction Field Office in Downtown St. Paul
10/28/09     2009-356 Approve Preliminary Design of Public Artwork for Each Central Corridor Light Rail Transit Station
10/28/09     2009-357 ABC Ramps Flexible Parking Pricing Demonstration Program
10/28/09     2009-358 Hiawatha Light Rail Transit Tail Track Ground Lease with Hennepin County
10/28/09     2009-360 Authorization to Award Contract for Bus Surveillance System Maintenance
10/28/09     2009-361 Authorization to Purchase Small Replacement Buses
10/28/09     2009-363 Authorization to Exercise Contract Options with Motor Coach Industries
10/28/09     2009-364 Authorization to Award General Obligation Refunding Bonds within Established Financial Parameters, Resolution 45 and Resolution 46
10/28/09     2009-368 Amend to FY 2011 Parks and Trails Fund Project List for Anoka County and Reimbursement Authorization for Anoka County Regional Park Project Financed with FY 2011 Parks and Trails Fund Appropriation
10/28/09     2009-377 Authorization to Amend Tree Trust License Agreement
10/28/09     2009-378 Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts
10/28/09     2009-379 Dakota County CDA Request for Extension of Time to Acquire Property under LAAND Loan Award
10/28/09     2009-380 Washington County HRA Request for Extension of Time to Acquire Property Under LAAND Loan Award
10/28/09     2009-362 Transit Link Fare Recommendation
10/28/09     2009-384 RSW 2009-2012 TIP Amendment:  Add MnDOT ARRA Projects, TAB Action 2009-51
10/28/09     2009-386 SW Master Funding Agrement and Cooperation Letter Agreement for Central Corridor Light Rail Transit Project with Minnesota Department of Administration
10/28/09     2009-367 Park Acquisition Opportunity Grant request for Cedar Lake Farm Regional Park, Scott County
10/28/09     2009-341 City of Cologne 2030 Comprehensive Plan Update Review File No. 20592-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-342 City of Jordon 2030 Comprehensive Plan Update Review File No. 20515-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-369 City of Blaine 2030 Comprehensive Plan Update Review File No. 20501-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-370 City of Columbus 2030 Comprehensive Plan Update Review File No. 20593-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-371 City of Hopkins 2008 Comprehensive Plan Update Review File No. 20512-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-372 City of Minnetonka 2010-2030 Comprehensive Plan Update Review File No. 20543-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-373 City of Mound 2030 Comprehensive Plan Update Review File No. 20438-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-374 City of Rosemount 2030 Comprehensive Plan Update Review File No. 20584-1, Tier II Comprehensive Sewer Plan
10/28/09     2009-375 City of Minnetrista 2030 Comprehensive Plan Update Review File No. 20533-1, Tier II Comprehensive Sewer Plan
10/28/09       Hiawatha Light Rail Vehicle Overhaul Update
10/28/09       Southwest Transitway Update
11/04/09 Agenda Minutes    
11/04/09     2009-326 2009 Unified Operating Budget Amendment
11/04/09     2009-327 2009-2014 Capital Improvement Plan, 2009 Authorized Capital Program and 2009 Capital Budget Amendment
11/04/09     2009-354 Northstar Anoka Station Ground Lease
11/04/09     2009-381 Authorization to Exercise Contract Options with Motor Coach Industries
11/04/09     2009-382 Authorization to Execute Grant  Agreements with Dakota County, Ramsey County Regional Rail Authority, SouthWest Transit, and the City of Shakopee
11/04/09     2009-385 Authorization to Upgrade Farebox Data Software for Metro Transit and Regional Provider Fareboxes
11/04/09     2009-387 Authorization for the Regional Administrator to Accept Federal Transit Investment for Greenhouse Gas and Energy Reduction (TIGGER)  Funds
11/04/09     2009-389 Technical Amendments to Legal Services Amendment
11/04/09     2009-390 2010 Sole Source Procurement of Maintenance Services for Software and Hardware
11/04/09     2009-383 Authorization to Award Contract for Fuel Supply for Northstar Commuter Rail Service
11/04/09     2009-391 Appointment of Reserve Capacity/ Service Availability Charge (SAC) Task Force and Chair
11/04/09       ADA Long-Term Planning
11/04/09       Pension / Other Post Employment (OPEB) Update
11/11/09 Agenda     Meeting Canceled
11/18/09 Agenda Minutes   COW and Special Met Council Meeting
11/18/09     2009-393 Contract Authorization for Rush Line Pass Through Agreement
11/18/09     2009-396 Procurement of Metro Mobility Vehicles
11/18/09     2009-399 Authorization to Amend Contract for 314 Transit Buses
11/18/09     2009-400 Request for Increased Authorization to Business Item 2009-361
11/18/09     2009-401 Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources
11/18/09     2009-403 Authorization to Hold Public Hearing on Draft Facility Plan for Golden Valley-St.Louis Park Relief Interceptor, MCES Project No. 805700
11/18/09     2009-404 Authorization to Hold Public Hearing on Draft Facility Plan for Hopkins System Improvements, MCES Project No. 804100
11/18/09     2009-405 Authorization to Hold Public Hearing on Draft Facility Plan for Lift Station Improvements - L7, L13,L30, L35 and 66, MCES Project 805500
11/18/09     2009-406 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
11/18/09     2009-407 Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata to Improve the 7018-2 Interceptor System
11/18/09     2009-408 Authorization to Extend Lease for Metro Facilities
11/18/09     2009-409 Authorization to Additional Inflow/Infiltration (I/I) Grant Program Funding and Program Modification
11/18/09     2009-392 Hiawatha Light Rail Transit Operations & Maintenance Facility Expansion, Project 65910
11/18/09     2009-394 Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant
11/18/09     2009-395 ADA Transit Assistance Agreements 2010-2011
11/18/09     2009-397 Authorization to Execute 2010 Operating Funding Grant Agreements with SouthWest Transit and Minnesota Valley Transit Authority
11/18/09     2009-398 Authorization to Award Contract for Hennepin County Transit Link Service
11/1/8/09       Northstar Commuter Rail Update
11/18/09       Ostara Nutrient Recovery Project
11/25/09 Agenda     Meeting Canceled
12/09/09 Agenda Minutes    
12/09/09       "Minnesota Demographic Change and State Government Services to 2015 and 2020"
12/09/09     2009-353 Property Management Services Agreement - Family Affordable Housing Program
12/09/09     2009-359 Resolutions 2009-26 through 2009-32, Setting Council and Committee Dates, Authorizing Closed Committee Meetings Res 2009-26 Council; Res 2009-27 Committee of the Whole; Res 2009-28 Management Committee; Res 2009-29 Environment Committee, Res 2009-30 Community Development Committee, Res 2009-31 Transportation, and Res 2009-32 Litigation Review
12/09/09     2009-388 Authorization to Exercise Contract Options with Gillig
12/09/09     2009-416 City of Columbia Heights Request for a 2nd Extension of the LCDA Grant for Grand Central Lofts, SG006-166
12/09/09     2009-417 City of Minneapolis Request for a Three-Year Extension of the LCDA grant for West Broadway Curve, SG007-118
12/09/09     2009-418 City of Forest Lake Request for  a First and Second Extension of the LCDA grant for Washington County Senior Housing/Headwaters, SG007-119
12/09/09     2009-420 Park Acquisition Opportunity Grant request for Lake Waconia Regional Park, Carver County
12/09/09     2009-421 North Mississippi Regional Park Grant, Minneapolis Park & Rec. Board
12/09/09     2009-422 Amend Scope of Grant SG-2006-067 to Finance Play Area Construction at Elm Creek Park Reserve, Three Rivers Park District
12/09/09     2009-423 Authorization to Purchase Replacement Bus Batteries
12/09/09     2009-424 List of Authorized Financial Institutions - Official Depositories
12/09/09     2009-425 Revision to Expenditure Policy 3-3
12/09/09     2009-426 2010 Annual Affirmation of Transaction-Based Financial Contracts
12/09/09     2009-427 Subordinate Funding Agreement No. 5 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project
12/09/09     2009-430 ADA and Transit Link Dial-A-Ride Transit Assistance Agreements
12/09/09     2009-433 Authorization to Purchase 11 Sixty-Foot Articulated Transit Buses
12/09/09     2009-402 Maple Grove Opt-Out Service Agreement
12/09/09     2009-435R Authorization to Execute Agreements with Counties Transit Improvement Board (CTIB) for Transit and Rail Operations/Capital Funding
12/09/09     2009-429 CY 2010 Counties Transit Improvement Board (CTIB) for Central Corridor Light Rail Transit Project
12/09/09     2009-431 Authorization for Maple Plain Transit Service Expansion Agreement
12/09/09     2009-444 Rice Creek Chain of Lakes Park Reserve Restrictive Convenant Exchange
12/09/09     2009-436 City of Nowthen 2030 Comprehensive Plan Update, Review No. 20550-1
12/09/09     2009-410 City of Birchwood 2030 Comprehensive Plan Update, Review No. 20382-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-411 City of Hugo 2030 Comprehensive Plan Update, Review No. 20478-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-412 City of Lino Lakes 2030 Comprehensive Plan Update, Review No. 20653-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-413 City of Maplewood 2030 Comprehensive Plan Update, Review No. 20628-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-414 City of Mounds View 2030 Comprehensive Plan Update, Review No. 20501-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-415 City of Saint Paul 2030 Comprehensive Plan Update, Review No. 20535-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-437 City of Bethel 2030 Comprehensive Plan Update, Review No. 20439-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-439 City of Brooklyn Center 2030 Comprehensive Plan Update, Review No. 20616-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-440 City of Newport 2030 Comprehensive Plan Update, Review No. 20595-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-441 City of Saint Louis Park 2030 Comprehensive Plan Update, Review No. 20619-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-442 City of Apple Valley 2030 Comprehensive Plan Update, Review No. 20591-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-443 City of Wayzata 2030 Comprehensive Plan Update, Review No. 20529-1, Tier II Comprehensive Sewer Plan
12/09/09     2009-346

Adoption of the 2010 Unified Operating Budget and 2009, Payable 2010, Property Tax Levy Resolutions.

Resolution 2009-34 Adopting the Council's 2009 Tax Levy for General Purposes for Certification to the County Auditors;

Resolution 2009-35 Adopting the Council's 2009 Tax Levy for the Livable Communities Demonstration Account in the Metropolitan Livable Communities Fund;

Resolution 2009-36 Adopting the Council's 2009 Tax Levy for the Tax Base Revitalization Account of the Livable Communities Act;

Resolution 2009-37 Adopting the Council's 2009 Tax Levy for the Metropolitan Right-of-Way Acquisition Loan Fund for the Purposes of Minnesota Statutes Section 473.167;

Resolution 2009-38 Certifying the Council's 2009 Tax Levy for Debt Service on Future Transit Bonds;

Resolution 2009-39 Certifying the Council's 2009 Tax Levy for Debt Service on Future Park Bonds;

Resolution 2009-40 Adopting the Metropolitan Council's 2010 Unified Operating Budget

12/09/09     2009-347 Resolution 2009-41 Adopting the Metropolitan Council's 2010 Unified Capital Program
12/09/09     2009-449 Appointment to the Metropolitan Parks and Open Space Commission
12/23/09 Agenda     Meeting Canceled