I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 26, 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

1.

2010-194

Unified Capital Program Amendment  (Alan Morris, 651-602-1446, Edwin Petrie 612-349-7624; Arne Stefferud 651-602-1360)

SW

2.

2010-197

Small Business Disruption Loan Program and 2010 Unified Operating Budget Amendment (Wes Kooistra, 651-602-1567; Paul Conery, 651-602-1374)

B.

Consent Lists

1.

2010-157

Right-of-Way Acquisition Loan Fund (RALF) Program Review (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720) 

2.

2010-198

2010-2013 TIP Amendment: Ramsey County SP#91-595-24, Union Depot Multimodal Transit Facility (TAB Action 2010-37) (Carl Ohrn 651-602-1719)

3.

2010-199

2010-2013 TIP Amendment: Hennepin County SP#TRF-HENN-10, Planning for Bottineau Transitway (TAB Action 2010-35) (Carl Ohrn 651-602-1719)

4.

2010-200

2010-2013 TIP Amendment: Include MnDOT SP#7080-49, New Market Rest Area Building Site Health and Safety Corrections (TAB Action 2010-36) (Carl Ohrn 651-602-1719)

5.

2010-202

Minnesota State Retirement System Program Unclassified Retirement Plan; Resolution 2010-14  (Gloria Heinz, 651-602-1398)

6.

2010-204

Authorization to Amend Lease Between Metropolitan Council and Griggs Midway Corporation (Mark Fuhrmann 651-602-1942)

7.

2010-205

Amendments to the Minnesota Valley Transit Authority and University of Minnesota Urban Partnership Agreement Subrecipient Grant Agreements (Craig Lamothe 612-349-7690)

8.

2010-208

Authorization to Amend Contract 08P190 with Anoka County (John Harper 651-602-1744)

9.

2010-209

Authority to execute agreements with MVTA and Dakota County (Cole Hiniker 651-602-1748, Amy Vennewitz 6512-602-1058)

10.

2010-212

MTS Camera System Installation Contract (Andrew Krueger 651-602-1679, Gerri Sutton 651-602-1672)

11.

2010-219

Authorization to Award and Execute Construction Contract for Metro Plant Aeration Tank Nos. 9-12 Air Diffuser Equipment, MCES Project No. 805941, Contract No. 09P173A (Bryce Pickart 651-602-1091)

12.

2010-220

Approval of Municipal Publicly-Owned Infrastructure Infiltration/Inflow (I/I) Grant Program and Program Guidelines (Joe Mulcahy 651-602-1104; Jason Willett 651-602-1196)

13.

2010-221

Central Corridor Light Rail Transit: Environmental Testing and Monitoring During Construction (Mark Fuhrmann 651-602-1942)

14.

2010-222

Central Corridor Light Rail Transit: Subordinate Funding Agreement with Ramsey County (Mark Fuhrmann 651-602-1942)

15.

2010-224

Authorization to Award Contract for Anoka County Regular Route Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672)

C.

Report of Environment Committee               Items on Consent List, Joint Report

D.

Joint Report of the Community Development and Environment Committees 

SW

1.

2010-216

City of Little Canada 2030 Comprehensive Plan Update, Review No. 20562-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)

SW

2.

2010-217

City of Robbinsdale 2030 Comprehensive Plan Update, Review No. 20613-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651 602-1151; Tori Dupre 651 602-1621)

SW

3.

2010-218

City of Woodbury 2030 Comprehensive Plan Update, Review No. 20607-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

E.

Report of the Community Development Committee 

SW

1.

2010-226

Park Acquisition Opportunity Grant for Elm Creek Park Reserve, Three Rivers Park District (Arne Stefferud 651 602-1360)

SW

2.

2010-227

Park Acquisition Opportunity Grant for St. Croix Valley Regional Trail, Washington County (Arne Stefferud 651 602-1360)

SW

3.

2010-232

City of Edina Comprehensive Plan Amendment, Review No. 20413-2 (Denise Engen 651 602-1513)

F.

Report of Management Committee                     

SW

1.

2010-235

 Authorization to Enter into a Labor Agreement with American Federation of State, County and Municipal Employees (AFSCME) (Sandi Blaeser, 651-602-1582)

SW

2.

2010-238

Conflict Waiver – Industrial Discharge Permit (Don Mueting, 651-602-1463

SW

3.

2010-243

Authorization to procure property insurance (builder’s risk) for the construction of the Central Corridor LRT (Phil Walljasper, 651-602-1787)

G.

Report of the Transportation Committee

1.

2010-214

MSP Airport Long Term Comprehensive Plan (LTCP) (TAB Action 2010-34) (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)

2.

2010-177

Northstar Subordinate Funding Agreement # 17, BNSF Crew Facilities

(Ed Byers 612-349-7080)

3.

2010-201

Use of Northstar Supplemental Contingency Funds and Subordinate Funding Agreement #18, Sixth Locomotive (Ed Byers 612-349-7080)

4.

2010-211

Central Corridor Light Rail Transit: Civil East Construction (Mark Fuhrmann 651-602-1942)

5.

2010-223

Authorization to Initiate Eminent Domain Proceedings for the Acquisition of Parcels 1 (M. Rasior Ltd) and 1A (Diamond Products) for the Central Corridor Light Rail Transit Operations and Maintenance Facility   (OMF) Resolution 2010-15  (Mark Fuhrmann 651-602-1942)

VI.

OTHER BUSINESS

SW

Roll

call

SW

Roll

call

Small Business Disruption Loan Program and 2010 Unified Operating Budget Amendment (Wes Kooistra, 651-602-1567; Paul Conery, 651-602-1374)

1.3.

2010-213

Metropolitan Council Member Committee Assignments (Peter Bell)

2.4.

2010-240

Appointments to the Livable Communities Advisory Committee (Paul Burns 651 602-1106)

3.5.

Update

Fare Technology (Ed Petrie 612-349-7624; Tom Randall 612-349-7364)

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