I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 27, 2010 Metropolitan Council Meeting

IV.

PUBLIC INVITATION

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).

V.

BUSINESS

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.

A.

Other Business

SW **

RollCall

1.

2010-45A

2010 Unified Capital Program Amendment – Alan Morris, 651-602-1446; Paul Conery, 651-602-1374 

B.

Consent Lists

1.

2010-34

Amendment to Trout Brook Regional Trail master plan, City of St. Paul  (Referral Number 20658-1) (Arne Stefferud 651 602-1360)

2.

2010-37

Amending Boundary Of Spring Lake Park Reserve To Acknowledge Transferring Land In The Park For A Minnesota Dept. Of Natural Resources Wildlife Management Area, Dakota County (Arne Stefferud 651 602-1360)

3.

2010-39

Authorization to Purchase Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

4.

2010-43

2030 Aviation System Technical Report (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

5.

2010-47

Metro Mobility Hybrid Bus Purchase (Paul Colton 651-602-1668)

6.

2010-49

Storage Tanks at Heywood, Nicollet and Ruter Garages,  Project 62710 (Tom Thorstenson 612-349-7689)

7.

2010-57

Adoption of Facility Plan for Hopkins System Improvements, Resolution No. 2010-03 (Scott Dentz 651-602-4503)

8.

2010-58

Adoption of Facility Plan for Facilities Located in Mahtomedi (L7), Crystal (L30), Mounds View (L35) and Savage (L66), Project Number 805500, Resolution No. 2010-04  (Scott Dentz 651-602-4503)

9.

2010-59

Adoption of Facility Plan for Golden Valley – Saint Louis Park System Improvements Resolution No. 2010-05 (Bill Cook 651-602-1811)

10.

2010-60

Adoption of Facility Plan for East Bethel Wastewater Treatment and Reuse Resolution No. 2010-06 (Bill Cook 651-602-1811)

11.

2010-61

Increase of Delegated Construction Contract Change Order Authority for Metro Plant Tunnel Lighting Improvements, MCES Project No. 805930, Contract No. 08P226 (Bryce Pickart 651-602-1091) (Bryce Pickart 651-602-1091)

12.

2010-62

City of Anoka Comprehensive Plan Amendment, Review No. 20444-2 (Susan Hoyt 651 602-1330)

13.

2010-65

Ratification of Declaration of Emergency for Repair of Rosemount Forcemain Bryce Pickart 651-602-1091)

14.

2010-66

Authorization to Award Contract for Janitorial Services for Metropolitan Council Environmental Services (MCES) Facilities (Jody Jacoby 651-602-1144)

C.

Report of Community Development Committee

1.

2010-63

Local Housing Incentives Account (LHIA) Funding Recommendations (Linda Milashius, 651 602-1541)

2.

2010-64

Land Acquisition for Affordable New Development (LAAND) Loan Initiative Funding Recommendations (Guy Peterson 651 602-1418; Paul Burns 651 602-1106) 

D.

Joint Report of the Community Development and Environment Committee 

1.

2010-51

Carver County 2030 Comprehensive Plan Update, Review No. 20668-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

2.

2010-52

City of Inver Grove Heights 2030 Comprehensive Plan Update, Review No. 20614-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)

3.

2010-53

City of Mahtomedi 2030 Comprehensive Plan Update, Review No. 20582-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

4.

2010-54

City of Champlin 2030 Comprehensive Plan Update, Review No. 20615-1, Tier II Comprehensive Sewer Plan (Tom Caswell 651 602-1319; Kyle Colvin 651 602-1151)

5.

2010-55

City of North Oaks 2030 Comprehensive Plan Update, Review No. 20449-1, Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)

6.

2010-56

City of Lilydale 2030 Comprehensive Plan Update, Review No. 20575-1, Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651 602-1151)

E.

Report of Environment Committee                                      Items on Consent List

F.

Report of the Management Committee

SW

1.

2010-14

Approval of Pay Equity Implementation Report – Gloria Heinz, 651-602-1398; Sandi Blaeser, 651-602-1582; Mark Goldberg, 651-602-1046

SW

2.

2010-77

Authorization To Renew The Metropolitan Council’s Insurance For Physical Damage To Trains With Lexington Insurance  (Phil Walljasper, 651-602-1787) 

G.

Report of the Transportation Committee

1.

2010-42

2010 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

2.

2010-46

Authorization to Amend Contract for Diesel Fuel Supply (Chris Gran 612-349-5060)

Ragstock Building Demolition – Contingency Authorization (Tom Thorstenson 612-349-7689)

Central Corridor Light Rail Transit Project Scope and Budget Adjustments (Mark Fuhrmann 651-602-1942)

SW

5.

2010-70

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Mark Fuhrmann 651-602-1942)

SW

6.

2010-71

Contract Amendment for Central Corridor Light Rail Transit Assistant Project Director Consultant (Mark Fuhrmann 651-602-1942)

SW

7.

2010-72

Contract Amendment for Central Corridor Light Rail Transit Public Artists (Mark Fuhrmann 651-602-1942)

SW

8.

2010-74

2010-2013 TIP Amendment include potential stimulus funds for local projects, TAB Action 2010-12 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW

9.

2010-75

Authorization to Set Date for Public Hearing on 2030 Transportation Policy Plan (TPP) Amendment–I-94 – TAB Action 2010-08  (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW

10.

2010-78

Transitway LPA for Purposes of TPP Amendment and Authorizing TPP Amendment Public Hearing – TAB Action 2010-09 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

VI.

OTHER BUSINESS

SW **

RollCall

1.

2010-45A

2010 Unified Capital Program Amendment – Alan Morris, 651-602-1446; Paul Conery, 651-602-1374 

21.

2010-79

Appointment to the Metropolitan Parks and Open Space Commission  (Peter Bell)

32.

Metro Residents Survey (Mark Vander Schaaf 651 602-1441)  No Materials

VII.

REPORTS

Chair

Council Members

Regional Administrator

General Counsel

VIII

ADJOURNMENT

SW

Action taken by the Council and Committee the same week

*

Additional materials included for items on published agenda

**

Additional business items added following publication of agenda

***

Backup materials available at the meeting