METROPOLITAN COUNCIL MEETING
Wednesday, April 14, 2010
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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March 24, 2010 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. |
Central Corridor Light Rail Transit Construction Contract Price Change Orders Delegated Authority (Mark Fuhrmann 651-602-1942)
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2. |
2010-2013 TIP Amendment: State Project Number 141-090-26, Construct 18th Ave. NE Trail Phase 2, TAB Action 2010-14 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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3. |
2010-2013 TIP Amendment: to include Central Corridor LRT PE/FD Activities TAB Action 2010-17 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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2010-2013 TIP Amendment: to include I-94/Brockton Interchange Preliminary Engineering, TAB Action 2010-18 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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5. |
2010-2013 TIP Amendment: to include State Project 62-649-27 Rice St/TH36 Interchange Reconstruction, TAB Action 2010-16 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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6. |
Technical Amendment to Legal Services Agreement; No Budget Impacts – Phil Walljasper, 651-602-1787; Don Mueting, 651-602-1463
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7. |
Anoka County-Blaine Airport Long-term Comprehensive Plan, TAB Action 2010-23 (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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8. |
Flying Cloud Airport Long-term Comprehensive Plan, TAB Action 2010-22 (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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9. |
St. Paul Downtown Airport Long-term Comprehensive Plan, TAB Action 2010-21 (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720) |
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B. |
Report of Environment Committee There is no report |
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C. |
Report of the Community Development Committee |
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1. |
2010 Annual Livable Communities Fund Distribution Plan (Paul Burns 651 602-1106; Beth Reetz 651 602-1060)
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D. |
Report of Management Committee Item on the Consent List |
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E. |
Report of the Transportation Committee |
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1. |
Delegation of Authority Policy for Central Corridor Light Rail Transit Right of Way Acquisition (Mark Fuhrmann 651-602-1942)
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2. |
Rejection of Bid on 09P045B – MTS Camera System Installation (Micky Gutzmann 651-602-1741, Gerri Sutton 651-602-1672)
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VI. |
OTHER BUSINESS |
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1. |
Land Use Advisory Committee (LUAC) Appointment (Peter Bell)
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2. |
Update – Twins Target Field / Metro Transit Service (Bob Gibbons 612-349-7509)
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3. |
Legislative Update (Wes Kooistra 651-602-1567; Judd Schetnan 651-602-1142)
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4. |
Update – Joint MC / U of M CCLRT Mediation (Don Mueting 651-602-1453) |
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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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NOTICE A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) to discuss attorney-client privileged matters related to Regents of the University of Minnesota v. Metropolitan Council |
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