I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 11, 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.

2011-126

Metro Mobility Service Agreements SFY2011-2013 (Paul Colton 651-602-1668)

2.

2011-127

Amendments to ADA and Transit Link Dial-a-Ride Transit Service Agreements with Scott and Anoka Counties (Sheila Williams 651-602-1709)

3.

2011-128

Americans with Disabilities Act (ADA) DARTS Contract Amendment #2 (Paul Colton 651-602-1668)

4.

2011-129

Highway 36 and Rice Street Park-and-Ride Interagency Agreement with Ramsey County (Pat Jones 612-349-7606)

5.

2011-132

Authorization to Award and Execute a Purchase Order Contract for Metro Plant East Final Settling Tanks Sludge Collection System Equipment; MCES Project No. 805920; Contract No. 10P322 (William Cook, 651-602-1811)

6.

2011-133

Authorization to Negotiate and Execute an Engineering Services Agreement for MCES Solids Processing Improvements Projects, MCES Project No.’s 805989, 806210, 800509; Contract No. 11P038 (William Cook, 651-602-1811)

7.

2011-134

Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700 (William Cook, 651-602-1811)

8.

2011-137

Park Acquisition Opportunity Fund Grant to Acquire 1 acre for Lebanon Hills Regional   Park, Dakota County (Arne Stefferud 651 602-1360)

9.

2011-138

Boundary Amendment to Cottage Grove Ravine Regional Park Master Plan and Amendment to Land Exchange Agreement for City/County Service Centers, Washington County (Arne Stefferud 651 602-1360)

10.

2011-139

Change in scope of Grants SG-2010-095 and SG-2010-104, Winter Recreation Area at Lake Elmo Park Reserve, Washington County (Arne Stefferud 651 602-1360)

11.

2011-140

Park Acquisition Opportunity Fund Grant to acquire conservation easement on 1.1 acre for Lebanon Hills Regional Park, Dakota County (Arne Stefferud 651 602-1360)

12.

2011-141

Change in scope of Grants SG-2010-084, picnic shelter project at Keller Regional Park, Ramsey County (Arne Stefferud 651 602-1360)

B.

Report of Transportation Committee                            Items on Consent List

C.

Joint Report of the Transportation and Management Committees

2011-124

Request for Approval of Central Corridor Light Rail Transit Cash Flow Financing Plan (Mark Fuhrmann 651-602-1942)

D.

Report of the Community Development Committee

2011-142

Resolution 2011-11 Supporting Participation in “Anchoring Equity to Achieve Sustainable Outcomes” An Event Planned by the Corridors of Opportunity Community Engagement Team (Guy Peterson 651 602-1418)

E.

Report of the Environment Committee

2011-131

Authorization for Reserve Designation (Jason Willett, 651-602-1196)

F.

Report of the Management Committee

2011-123

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

VI.

OTHER BUSINESS

Info.

Census 2010:  The Household Picture (Libby Starling 651 602-1135)

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