I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

April 13, 2011 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 the Council Recording Secretary prior to the meeting at (651) 602-1390.

A.

Consent List

1.

2011-93

Rejection of Bids, Storage Tank Additions, Project 62710
(Pat Jones 612-349-7606)

2.

2011-94

Purchase of Passenger Waiting Shelters (Pat Jones 612-349-7606)

3.

2011-96

Central Corridor Light Rail Transit: Amendment to the Cooperative Construction and Utility Relocation Agreement with the Board of Water Commissioners of the City of St. Paul (Mark Fuhrmann 651-602-1942)

4.

2011-97

Central Corridor Light Rail Transit: Subordinate Funding Agreement with the Board of Water Commissioners of the City of St. Paul
(Mark Fuhrmann 651-602-1942)

5.

2011-101

Increase of Delegated Construction Change Order Authority for Interceptor 1-MN-300 (Bridal Veil Falls) Improvements, MCES Project No. 809008, Contract No. 10P246 (Scott Dentz 602-4503)

6.

2011-104

Minnesota River Bluffs Extension & Scott County Connection Regional Trail Master Plan and Park Acquisition Opportunity Fund Grants, Scott and Carver County (Arne Stefferud 651 602-1360)

7.

2011-106

City of Afton 2030 Comprehensive Plan Update, Review No.  20736-1 (Lisa Barajas 651 602-1895)

8.

2011-107

City of New Trier 2030 Comprehensive Plan Update Review File No. 20752-1 (Patrick Boylan 651 602-1438)

9.

2011-109

City of Ramsey Comprehensive Plan Amendment 20652-2 Legacy Christian Academy (Susan Hoyt 651 602-1330)

B.

Report of Transportation Committee            

1.

2011-95

Hiawatha Light Rail Facility Expansion, Project 64910
(MarySue Abel 612-349-7638)

SW

2.

2011-113

Authorization for Public Hearings on Potential Service and Fare Adjustments (Draft Public Hearing Schedule) (John Levin 612-349-7789)

C.

Report of the Community Development Committee

1.

2011-110

Authorization to Negotiate and Execute Sub-recipient Grant Agreements under the Existing HUD Sustainable Communities Regional Planning Grant Agreement (Allison Brummel 651 602-1363)

2.

2011-111

Resolution Changing Community Development Committee Meeting Time, Resolution No. 2011-09 (Guy Peterson 651 602-1418)

D.

Report of the Environment Committee                                Item on consent list

E.

Report of the Management Committee

Roll

Call

1.

2011-65

2011 Unified Capital Program Amendment (Alan Morris, 651-602-1446)

2.

2011-100

Authorization to renew the Metropolitan Council’s Property Insurance (Phil Walljasper 651-602-1787)

VI.

OTHER BUSINESS

Info.

Central Corridor Light Rail Transit Cash Flow Update
(Mark Fuhrmann, 651-602-1942, Wes Kooistra, 651-602-1567)

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