Date of

Meeting

Agenda

Minutes

Log #

Subject

12/28/11

Meeting Canceled

12/14/11

Agenda

Minutes

2011-296

City of Anoka Comprehensive Plan Amendment, Review No. 20444-5

2011-302

Revision to Livable Communities Act Grant Amendment Guidelines

2011-303

Central Corridor Light Rail Transit (Green Line):  Subordinate Funding Agreement No. 7 with Minnesota Department of Transportation for 2012 Staffing

2011-304

Railroad Liability Insurance

2011-305

2012 Annual Affirmation of Transaction-Based Financial Contracts

2011-306

2012 List of Authorized Financial institutions – Official Depositories

2011-307

Approval of Amendment to Non-Represented Plan

2011-308

Long-term Disability Benefits Contract

2011-309

2012 Sole Source Procurement of Maintenance Services for Software and Hardware

2011-313

Adoption of the Facility Plan for Minneapolis Interceptor Improvements Project, MCES Project No. 809040, Resolution No. 2011-32

2011-316

Northstar Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Rail Authority SFY 2012

2011-317

Authorization to Purchase Light Rail Vehicle Power Truck Brake Caliper Modification and Overhaul

2011-319

2012-2015 TIP AmendmentRequest from MnDOT for Rail Crossing Safety Projects (TAB Action 2011-63)

2011-321

Authority to Execute an Agreement with the City of Ramsey

2011-322

Authority to Execute a Grant Agreement with Minnesota Valley Transit Authority

2011-325

Crystal Lake Regional Trail Master Plan, Three Rivers Park District

2011-326

Spring Lake Regional Trail Master Plan, Scott County, Review No. 50012-1

2011-327

Reimbursement Consideration Request for Acquiring Land for Cottage Grove Ravine Regional Park, Washington County

2011-328

Park Acquisition Opportunity Fund Grant Rule Change

2011-331

Central Corridor Light Rail Transit (Green Line):  Subordinate Funding Agreement with the City of St. Paul

2011-332

Central Corridor Light Rail Transit (Green Line):  Initiate Eminent Domain Proceedings for the Acquisition of Parcel 7A for Civil East Construction

2011-333

Central Corridor Light Rail Transit (Green Line):  Approve Design of Public Artwork for Hamline, Victoria, and Western Light Rail Transit Stations

2011-335

2012-2015 TIP Amendment – Safe Routes to School Projects in City of Blaine, City of Fridley, City of Minnetonka and City of Burnsville (TAB Action 2011-67)

2011-336

Procurement of Metro Mobility Buses in 2012

2011-337

Authorization to Amend Contract for Gasoline Supply

2011-342

Central Corridor Light Rail Transit (Green Line):  St. Paul Area Chamber of Commerce Amendment to Agreement for Services

2011-343

Authority to Execute a Capital Grant Agreement with MVTA

2011-344

City of Dellwood Comprehensive Plan Update 2008 Review File No. 20463-1, Tier II Comprehensive Sewer Plan

2011-345

City of Oakdale Comprehensive Plan Amendment Tartan Crossing, Review File No. 20281-2

2011-346

Adoption of the LCA Affordable and Life Cycle Housing Goals, City of Orono, Resolution No. 2011-43

2011-349

LCA Land Acquisition for Affordable New Development (LAAND) Loan  Recommendation

2011-350

Section 8 Project Based Voucher (PBV) Award Recommendations

2011-352

Resolutions Setting Council and Committee Dates and Authorizing Closed Committee Meetings; Resolutions 2011-45, 2011-46, 2011-47, 2011-48, 2011-49, 2011-50 and 2011-51

2011-310

Consideration of an appeal and other options regarding Order for Summary Judgment in the matter entitled Frontier Pipeline, LLC. vs. Metropolitan Council (Ramsey County District Court, No. 62-CV-10-11419)

2011-361

Consideration of a proposed settlement relating to threatened litigation regarding employment discrimination claims.

2011-329

Central Corridor Light Rail Transit (Green Line):  Additional 5% Change Order Authority for the Operations and Maintenance Facility Contract

2011-330

Central Corridor Light Rail Transit (Green Line):  AECOM Amendment – Engineering Services and 2012 Authorization

2011-339

2012-2015 TIP Amendments Requests for MVTA SP#TRS-MVTA-11: I-35W Transit Limited Express Service and Technology and for new Cedar Avenue BRT Station-to-Station Service (TAB Action 2011-65)

2011-347

LCA Livable Communities Demonstration Account (LCDA) Funding Recommendations

2011-348

LCA Local Housing Incentive Account (LHIA) Funding Recommendations

2011-351

Amendment to the LCA 2011 Fund Distribution Plan - TOD grant category

2011-324

City of Gem Lake Comprehensive Plan Update, Review No. 20710-1 Tier II Comprehensive Sewer Plan

2011-312

Authorization to Hold Public Hearing for a Draft Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800

2011-314

Authorization to Award and Execute Construction Contract for Savage Interceptor Improvements, Phase I, MCES Project 806950 Contract 11P164

2011-318

Appointments to the Transportation Advisory Board

2011-356

Litigation Review Special Committee Appointment

2011-340

Adopting of the 2011, Payable 2012, Tax Levies for General Purposes, Livable Communities Demonstration Account, Livable Communities Tax Base Revitalization Account, Metropolitan Right-Of-Way Acquisition Loan Fund, Transit Debt Anticipation and Parks Debt Anticipation and the 2012 Unified Operating Budget

Resolutions 2011-35 Adopting the Council’s 2011 Tax Levy for General Purposes for Certification to the County Auditors

Resolution 2011-36 Adopting the Council’s 2011 Tax Levy for the Livable Communities Demonstration Account in the Metropolitan Livable Communities Fund

Resolution 2011-37 Adopting the Council’s 2011 Tax Levy for the Tax Base Revitalization Account of the Livable Communities Act

Resolution 2011-38 Adopting the Council’s 2011 Tax Levy for the Metropolitan Right-Of-Way Acquisition Loan Fund for the Purposes of Minnesota Statues Section 473.167 Certifying the Council’s 2011 Tax Levy for Debt Service on Future Transit Bonds

Resolution 2011-39 Certifying the Council’s 2011 Tax Levy for Debt Service on Future Transit Bonds

Resolution 2011-40 Certifying the Council’s 2011 Tax Levy for Debt Service on Future Park Bonds

Resolution 2011-41 Adopting the Metropolitan Council’s 2012 Unified Operating Budget

2011-355

Adopting the 2012 Unified Capital Program (Resolution 2011-44)

11/23/11

Agenda

Meeting Canceled

11/09/11

Agenda

Minutes

2011-258

2011 Unified Operating Budget Amendment

2011-286

2011 Unified Capital Program Amendment

2011-284

Approval for Council Supplied Radio Equipment for New Light Rail Vehicles

2011-285

Central Corridor Light Rail Transit (Green Line): Initiate Eminent Domain Proceedings for Acquisition of Parcel 7E for Civil East Construction

2011-288

Request for Waiver of Conflict – Parker Rosen, LLC

2011-289

Authorization to Award and Execute a Contract for Construction of 1-MN-310 Tunnel Rehabilitation at West River Parkway, MCES Project 809020, Contract 11P151

2011-290

Authorization to Negotiate and Execute an Architectural / Engineering Services Agreement, 1-GV-461 Relief Lift Station and Force Main, MCES Project No. 805700, Contract No. 11P123

2011-291

Authorization to Award and Execute a Purchase Order for MWWTP Baghouse Covers Fabrication and Procurement; MCES Project No. 805945, Contract No. 11P122

2011-293

Authorization to Contract For Design and Construction Support Services for Highway 610 and Noble Parkway Park-and-Ride

2011-294

Interagency Agreement with Minnesota Department of Transportation to Fund Highway 36 and Rice Street Park-and-Ride Construction

2011-311

Resolution for Signature Authority to Fall to Deputy Regional Administrator

2011-298

City of Savage Comprehensive Plan Amendment Village Commons Mixed Use Project, Review No. 20473-2

2011-299

Reimbursement Consideration Request for Phase 2 Restoration of Como Regional Park Lily Pond, City of St. Paul

2011-300

Expand scope and duration of Grant SG-2010-078, Minneapolis Parks & Recreation Board

2011-301

Authorization to Negotiate and Execute HUD Sustainable Communities Regional Planning Grant Sub-Recipient Agreement with Nexus Community Partners

2011-315

Authorization to Acquire Temporary Easements and to File a Condemnation Petition, Savage Interceptor Improvements – Phase 1, MCES Project 806950, Resolution 2011-33

10/26/11

Agenda

Minutes

2011-262

Authorization to Purchase Light Rail Vehicle Level Sensor Replacements

2011-266

Central Corridor Light Rail Transit (Green Line) and Northstar: Operations and Maintenance Agreement with Minnesota Department of Transportation for Bridges and Structures

2011-270

Authorization to Exercise Contract Options with Motor Coach Industries

2011-272

Central Corridor Light Rail Transit (Green Line) Subordinate Funding Agreement with Board of Water Commissioners of the City of St. Paul

2011-273

Central Corridor Light Rail Transit (Green Line)  Change Order with Walsh Construction for Segment Two Temporary Water

2011-274

Transportation Management Organizations (TMOs) Sub grant Agreement Amendments for 2012

2011-275

Authorization to Award Contract for the Council Subsidized Vanpool Program

2011-277

Procurement of Metro Mobility Buses - 2012

2011-278

Design and Construction Support Services Contract Amendment, Maplewood Mall Transit Center Expansion

2011-279

Technical Amendment to Legal Services Agreement

2011-280

CTIB 2012 Project Grant Applications Consistency with the 2030 TPP

2011-259

Unified Capital Program Amendment

2011-287

Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455

2011-276

Adopting the Metropolitan Council 2012 Unified Operating Budget and 2012 Unified Capital Program Drafts for Public Comment

10/12/11

Agenda

Minutes

2011-261

Authorization to Award Contract for Temporary Employee Services

2011-263

Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Interceptor 7019-B Rehabilitation, MCES Project 802815, Resolution 2011-29

2011-264

Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Interceptor 1-MN-330 Rehabilitation, MCES Project 809050, Resolution 2011-30

2011-265

2012 Unified Planning Work Program (UPWP), Authorization to File Grant Application Resolution No. 2011-28.  Link to 2011-265 attachment

2011-267

City of St. Paul Request to Amend the PPL W 7th Housing LCDA Grant Agreement SG010-142

2011-268

City of Edina Request to Amend the Grandview Small Area Plan LCDA Grant Agreement SG010-136

2011-269

Adoption of 2011-2012 Utility Allowance Schedule for the Section 8 Housing Choice Voucher Program

2011-271

Board Resolution 2011-031, Authorizing Grant Execution with Minnesota Housing Rental Assistance for Anoka County (RAAC) Program

2011-281

Authorization To Execute An Amendment to the 2011 Agreement With The Public Facilities Authority (PFA)

09/28/11

Agenda

Minutes

2011-218

Approval of Document Management Policy (3-9)

2011-224

Authorization to Purchase Two Advanced Hybrid Drive Buses

2011-239

Contract Award for Pocket Schedule Printing and Warehousing

2011-240

Metropolitan Sports Facilities Commission 2012 Budget and Report on User Fee Charges

2011-241

Northstar Corridor, Ramsey Station – Authorization to Negotiate and Execute a Master Cooperation, Funding and Delegation Agreement

2011-243

Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds: Resolution 2011-26

2011-244

Northstar Corridor Commuter Rail Subordinate Funding Agreement with Sherburne County Regional Railroad Authority

2011-245

Authorization for City of Ramsey Transit Service Expansion Agreement

2011-247

Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2010-2011 Program Funding

2011-248

Authorization to Award and Execute a Contract for Construction of Hopkins System Improvements – Phase 1, Contract A, MCES Project Number 804120, Contract No. 10P267

2011-249

Authorization to Award and Execute Construction Contract for Interceptor Rehabilitation Trenchless Projects 806500 and 806910

2011-250

Authorization to Award and Execute Contract for Waste Disposal Services for MCES Regional Facilities and 390 North Robert Street

2011-251

Non Represented Plan Salary Recommendations

2011-252

Public Housing Agency Plan Approval

2011-254

Hennepin County 2030 Comprehensive Plan Update Review No. 20429-1

2011-255

Change scope of three Anoka County regional park grants, Anoka County

2011-256

Scott County Comprehensive Plan Amendment, Transportation Text and Commercial Land Use Change Review File No. 20402-3

2011-237

Central Corridor Light Rail Transit (Green Line):  Contingency Commitment

2011-238

Blue Line (Hiawatha Light Rail Transit):  Siemens Light Rail Vehicle Options  

2011-242

Central Corridor Light Rail Transit (Green Line): Initiate Eminent Domain Proceedings for the Acquistion of Parcel 64 (Prospect Park Properties Inc.) for Civil West Construction

2011-246

Adopt  2012-2015 Transportation Improvement Program (TIP)

Link to Draft TIP: 

http://www.metrocouncil.org/planning/transportation/TIP/2012_2015_TIP/Draft2012_2015_TIP.pdf

09/14/11

Agenda

Minutes

2011-205

2011 Unified Budget Amendment (Paul Conery 651 602-1374)

2011-206

Unified Capital Program Amendment (Paul Conery 651-602-1374)

2011-219

Central Corridor Light Rail Transit: Subordinate Funding Agreement with the City of Minneapolis (Mark Fuhrmann 651-602-1942)

2011-220

Authorization to Execute Grant Agreement with Minnesota Valley Transit Authority for Cedar Avenue BRT Station Construction  (Cole Hiniker 651-602-1748)

2011-221

Authorization to Purchase 41 Forty-foot Replacement Buses (Jan Homan 612-349-5000)

2011-225

Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, MCES Project No. 809040 (Deborah Manning 651-602-1114; Bryce Pickart 651-6702-1091)

2011-231

Copier RFP (Pancho Henderson, 651-602-1627)

2011-232

Authorization to Amend Supplemental Funding Grant Agreement with Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

2011-234

Amendment of Business Item 2010-201, Northstar Locomotive Purchase (Ed Byers 612-349-7080)

2011-233

Approval of the  Draft Transitway Guidelines for Public Comment (Cole Hiniker 651-602-1748, Arlene McCarthy 651-602-1754)

08/24/11

Agenda

Minutes

2011-194

Authorization to Award and Execute Construction Contract 10P333 for Carver Interceptor, Segment B, Project Number 803820

2011-212

2012 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Andrew Owen 651-602-1716, Amy Vennewitz 651-602-1058)

2011-215

Authorization to Acquire Permanent Easements and to File a Condemnation Petition, East Bethel Reclaimed Water Distribution System, MCES Project 801620, Resolution No. 2011-214  (Jim Roth 651-602-1123; Bryce Pickart 651-602-1091)

2011-216

Authorization to Negotiate and Execute an Electrical Engineering Services Agreement. Contract No. 11P121 (Bill Cook 651-602-1811)

2011-217

Rejection of Bid on Contract 11P083 – Control Panel Wiring Harness Fabrication (Micky Gutzmann 651-602-1741)

2011-207

Hiawatha Corridor Vehicular Traffic Improvements (Sheri Gingerich 612-341-5660)

2011-210

Maple Plain Park and Ride Interagency Agreement with the City of Maple Plain (Pat Jones 612-349-7606)

2011-211

2011-2014 TIP Amendment:  $45 million FTA allocation for the CCLRT Project (Kevin Roggenbuck 651-602-1728, Amy  Vennewitz 651-602-1058)

2011-213

$20 million 2011 Transit Capital Improvement State G.O. Bonds Allocation (Arlene McCarthy 651-602-1754)

2011-223

LCA Tax Base Revitalization Account (TBRA) Site Investigation Funding Recommendations (Marcus Martin 651 602-1054)

2011-226

Minnesota State Retirement System Program Unclassified Retirement Plan Resolution, Resolution No. 2011-25

2011-227

Authorization to Enter into a Labor Agreement with the International Union of Operating Engineers, Local Union No. 35, AFL-CIO (Sandi Blaeser, 651-602-1582)

2011-228

Authorization to Enter into a Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Sandi Blaeser, 651-602-1582)

2011-229

Authorization to Award General Obligation Grant Anticipation Notes (GANs) Within Established Financial Parameters, Resolution No. 2011-24 (Allen Hoppe, 651-602-1629)

2011-230

Adopting Resolutions for the Metropolitan Council’s Preliminary 2012 Unified Operating Budget and the Proposed 2011, Payable 2012, Tax Levies

2011-235

Appointments to the Transportation Advisory Board (Susan Haigh)

08/10/11

Agenda

Minutes

2011-199

Amendment to 2011 Unified Planning Work Program (UPWP)

2011-209

Park Acquisition Opportunity Grant for 1.4 acre parcel easement in Lebanon Hills Regional Park, Dakota County

2011-203

Authorization to Award and Execute Construction Contract 10P257A for the MWWTP Double Barrel Interceptor, Flood Wall and Miscellaneous Improvements, MCES Project Numbers 805960, 805964, and 805993

2011-200

Authorization to Execute Contract No. 11P002A, Diesel Fuel Supply REBID

2011-214

Defer Regional Transit Capital Local Match Commitment to Potential CMAQ Projects

2011-196

City of Brooklyn Park 2030 Comprehensive Plan Update, Review No. 20463-1, Tier II 

2011-197

City of Lino Lakes 2030 Comprehensive Plan Update, Review File No. 20653-2 Tier II Comprehensive Sewer Plan

2011-202

City of Crystal 2030 Comprehensive Plan Update, Review No. 20598-1 Tier II Comprehensive Sewer Plan

2011-208

Indian Mounds Regional Park Master Plan Amendment, City of St. Paul Referral No. 50010-1

2011-198

Technical Amendment to Legal Services Agreement; No Budget Impacts

07/27/11

Agenda

Minutes

2011-186

I-35W Transit / Access Project - Interagency Agreement with Hennepin County

2011-188

Central Corridor Light rail Transit:  Initiate Eminent Domain Proceedings for Acquisition of Parcel 5Q (Central Presbyterian Church) for Civil East Construction

2011-201

Adopt Transportation Policy Plan Modification

2011-193

Adoption of MCES 2012 Wastewater Rates and Charges

2011-204

Authorization to Award and Execute Contract 11P090 for Construction of the Chaska Interceptor Improvements Phas 2, MCES Project 805820

Information

Presentation of 2012 Preliminary Budget and Levies

07/13/11

Agenda

Minutes

2011-173

Twin Lakes Regional Trail Master Plan, Three Rivers Park District

2011-175

Change in scope of Eastman Nature Center development grant SG-2010-102 to maximize use of grant proceeds, Three Rivers Park District

2011-176

2011-2014 TIP Amendment Request from MnDOT for TH 55 Full Depth Reclamation Project (TAB Action 2011-50)

2011-177

Scope Change Request and 2011-2014 TIP Amendment for SouthWest Transit CR 10/TH 212 Park and Ride in Chaska (TAB Action 2011-51)

2011-178

Scope Change Request and 2011-2014 TIP Amendment from MnDOT for TH 120/Hudson Road Intersection Improvement (TAB Action 2011-52)

2011-179

2011-2014 TIP Amendment from MnDOT for a Pre-Implementation study for a Priced Managed Lane on I-94 between downtown Minneapolis and downtown St. Paul (TAB Action 2011-53)

2011-180

Authorization to Execute Contract with Egan Company

2011-185

Authorization to Execute Grant Agreement with SouthWest Transit

2011-149

Transitway Identity and Branding Framework Line Color
Recommendations

2011-181

Authorization to Execute a Grant Agreement with MVTA

2011-172

LCA Tax Base Revitalization Account Spring Grant Recommendations

2011-135

2011 Unified Operating Budget Amendment

2011-136

2011 Unified Capital Budget Amendment

2011-189

Legal Services Agreement for Bond Counsel and related legal services

2011-191

Authorization to Implement the Effect of the Law Enforcement Labor Services (LELS) Local #203 (Police Supervisors) Interest Arbitration Outcome

2011-192

Land Use Advisory Committee (LUAC) Appointment

Information

Update on Transit Public Meetings

06/22/11

Agenda

Minutes

2011-152

Phalen-Keller Regional Park Master Plan Amendment, City of St. Paul and Ramsey County (Referral No. 50007-1)

2011-158

Scope Change and 2011-2014 TIP Amendment: City of Maplewood SP#138-010-018, TH36 and English Street Interchange Construction (TAB Action 2011-46)

2011-159

2011-2014 TIP Amendment: MnDOT SP#6286-56, Unbonded Concrete Overlay, Reconstruction of Ramps and Loops and New Acceleration Lanes on I-694 at TH36 Interchange (TAB Action 2011-44)

2011-166

Construction of Storage Tank Additions at F.T. Heywood and Nicollet Garages,  Project 62710

2011-160

Technical Amendment to Legal Services Agreement

2011-161

Conflict of Interest Parker Rosen

2011-162

Approval for Interagency Agreement with State of Minnesota, Office of Enterprise Technology for Computer Room Services

2011-169

Approval of Financial Advisors

2011-170

Approval of Bond Rating Agencies (Sole Source)

2011-168

Final Ratification of Flood Emergency Expenditures and Reimbursement of Flood Preparation and Protection Expenditures

2011-150

Authorization to Award Contract for Advertising Agency Services

2011-163

Authorization for Public Hearings on Potential Service and Fare Adjustments

2011-165

Authorization to Amend a Grant Agreement with Minnesota Valley Transit Authority

2011-156

City of Vadnais Heights 2030 Comprehensive Plan Update Review File No. 20811-1 Tier II Comprehensive Sewer Plan

2011-155 SW

Metropolitan Council Acceptance of the Terms of the Corridors of Opportunity Consortium Agreement

2011-174 SW

Park Acquisition Opportunity Grant for 4 parcels for Mississippi River Regional Trail, Dakota County

2011-171

Livable Communities Advisory Committee Appointments

2011-182

Appointment to the Metropolitan Energy Policy Coalition

2011-183

Appointment to the Metropolitan Parks and Open Space Commission

2011-184

Appointments to the Transportation Accessibility Advisory
Committee

06/15/11

Agenda

Minutes

Special

2011-143

Central Corridor Light Rail Transit Project: Cooperative Funding Agreement with the Minnesota Office of Enterprise Technology

2011-144

Central Corridor Light Rail Transit Project: Subordinate Funding Agreement with the University of Minnesota

2011-145

Central Corridor Light Rail Transit Project:  Master and Subordinate Funding Agreement with Hennepin County

2011-146

Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for the Acquisition of Parcel 1Q (BNSF Railway Company)

2011-147

2011-2014 TIP Amendment: MnDOt SP#1928-64, TH52 Mill and Overlay

2011-148

Authorization to Accept Federal 5311 Operating Funds from MnDOT

2011-151

Procurement of Metro Mobility Vehicles

2011-153

Board Resolution 2011-12 Authorizing Grant Execution with Minnesota Housing Rental Assistance for Anoka County (RAAC) Program

2011-154

Board Resolution 2011-13 Authorizing Grant Execution for Minnesota Housing Bridges Rental Assistance Program

2011-157

Amendment to the Livable Communities Advisory Committee Bylaws

2011-164

Audit Committee Assignments

06/08/11

Agenda

Meeting Cancelled

05/25/11

Agenda

Minutes

2011-126

Metro Mobility Service Agreements SFY2011-2013

2011-127

Amendments to ADA and Transit Link Dial-a-Ride Transit Service Agreements with Scott and Anoka Counties

2011-128

Americans with Disabilities Act (ADA) DARTS Contract Amendment #2

2011-129

Highway 36 and Rice Street Park-and-Ride -- Interagency Agreement with Ramsey County

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

2011-133

Authorization to Negotiate and Execute an Engineering Services Agreement for MCES Solids Processing Improvements Projects, MCES Project No. 805989, 806210, 800509, Contract No. 11P038

2011-134

Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700

2011-137

Park Acquisition Opportunity Fund Grant to acquire 1 acre for Lebanon Hills Regional Park, Dakota County

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

2011-139

Change in scope of Grants SG-2010-095 and SG-2010-104, Winter Recreation Area at Lake Elmo Park Reserve, Washington County

2011-140

Park Acquisition Opportunity Fund Grant to acquire conservation easement on 1.1 acre for Lebanon Hills Regional Park, Dakota County

2011-141

Change in scope of Grant SG-2010-084, picnic shelter project at Keller Regional Park, Ramsey County

2011-124

Request for Approval of Central Corridor Light Rail Transit (CCLRT) Cash Flow Financing Plan

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

2011-131

Authorization for Reserve Designation

2011-123

Resolution 2011-10  Minnesota State Retirement System Program Unclassified Retirement Plan

Information

Census 2010:  The Household Picture

05/11/11

Agenda

Minutes

2011-108

City of Lakeville Comprehensive Plan Amendment, Review No. 20445-4, Kingsley Shores Senior Housing

2011-112

Authorization to Purchase 26 Option Forty-Foot Gillig Buses

2011-116

Authorization to Execute Grant Agreements with Dakota County Regional Railroad Authority, City of Minneapolis, and Ramsey County Regional Railroad Authority

2011-117

Authorization to Execute Grant Agreements with Ramsey County Regional Railroad Authority

2011-118

Establish Public Hearing Date for the Public Housing Agency Plan

2011-114

2011 Regional Solicitation Approval (Links to Regional Solicitation, Appendices, and response to public comments)

2011-115

Central Corridor Light Rail Transit: Fabrication and Installation of Public Artwork for 15 Central Corridor Light Rail Transit Stations

2011-121

2011-2014 TIP Amendment to include Metro Transit TIGGER II Funds for Pilot Project for Two Hybrid-Drive Buses

2011-105

2012-17 Metro Regional Parks Capital Improvement Program Policy Review

2011-130

Authorization to Hold a Public Hearing on the SAC Transfer Amount which impacts Sewer Availability Charges (SAC) and Wastewater Reserves

2011-64

2011 Unified Operating Budget Amendment

2011-125

Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union, Local 1005

2011-122

Appointment of Council Officers

04/27/11

Agenda

Minutes

2011-93

Rejection of Bids, Storage Tank Additions,  Project 62710

2011_94

Purchase of Passenger Waiting Shelters

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

2011-97

Central Corridor Light Rail Transit: Subordinate Funding Agreement with the Board of Water Commissioners of the City of St. Paul

2011-101

Increase of Delegated Construction Contract Change Order Authority for Interceptor 1-MN-300 Protection, MCES Project No. 809008, Contract No. 10P246

2011-104

Minnesota River Bluffs Extension & Scott County Connection Regional Trail Master Plan and Park Acquisition Opportunity Fund Grants, Scott and Carver County

2011-106

City of Afton 2030 Comprehensive Plan Update

2011-107

City of New Trier 2030 Comprehensive Plan Update

2011-109

City of Ramsey Comprehensive Plan Amendment

Legacy Christian Academy

2011-95

Hiawatha Light Rail Facility Expansion

2011-110

Authorization to Negotiate and Execute HUD Sustainable Communities Regional Planning Grant Sub-recipient Agreements

2011-111

Resolution No. 2011-09 Changing Community Development Committee Meeting Time

2011-65

2011 Unified Capital Program Amendment

2011-100

Authorization to Renew the Metropolitan Council's Property Insurance

Info.

Central Corridor Light Rail Transit Cash Flow Update

04/13/11

Agenda

Minutes

2011-69

Software Support Services for Hiawatha Light Rail

2011-73

SMARTCoM Maintenance Agreement with Trapeze

2011-78

Regional Automatic Vehicle Location (RAVL) System Iinteragency Agreements

2011-82

2011-2014 TIP Amendment: Include Metro Transit FTA Section 5309 Funds for Real Time Transit Arrival Signs and Transit Signal Priority (TAB Action 2011-29)

2011-83

2011-2014 TIP Amendment: Include Metro Transit SP#CMT-09-07; Maplewood Mall Transit Center Expansion (TAB Action 2011-30)

2011-84

2011-2014 TIP Amendment: Add Metro Transit FTA Section 5309 funding for Construction of a New Paint Booth  (TAB Action 2011-31)

2011-85

2011-2014 TIP Amendment: FTA Seciton 5310 Projects for Transportation for Elderly and Persons with Disabilities (TAB Action 2011-32)

2011-86

2011-2014 TIP Amendment: Dakota County SP#091-090-048: Mississippi River Trail from Cahill to Pine Bend Bluffs Trailhead (TAB Action 2011-33)

2011-87

Authorization to Amend Contract for Diesel Fuel Supply

2011-92

Rescission of BI 2010-302 and Authorization to exercise Contract Options with Motor Coach Industries

2011-103 SW

Ratification of Declaration of Emergency for Repair of Interceptor 1-MN-342

2011-99 SW

Central Corridor Light Rail Transit: Approval of Full Funding Grant Agreement with the Federal Transit Administration

2011-90

LCA Fund Distribution Plan

2011-91

LCA Grant Amendment Procedures – Revisions to the Term and Extension guidelines

2011-98 SW

Unified Operating Budget Amendment – Small Business Disruption Loan Program

2011-102

Transportation Advisory Board Appointment

03/30/11

Agenda

Minutes

Special Meeting

2011-08

Authorization to Exercise Contract Options with Gillig Corporation

2011-09

Authorization to exercise Contract Options with Motor Coach Industries

2011-56

Resolution 2011-06 Authorizing Grant Execution for Minnesota Housing Agency  Bridges Rental Assistance Program

2011-57

Eureka Township 2030 Comprehensive Plan Update, Review No. 20406-1

2011-58

2011-2014 TIP Amendment Metro Transit: TIGGER II Section 5309 Funds to Install Geothermal Heating/Cooling System in O&M and Support Facility

2011-59

2011-2014 TIP Amendment City of St. Paul SP#164-030-009:Planning for Saint Paul Complete Streets Policy (TAB Action 2011-19)

2011-60

2011-2014 TIP Amendment MnDOT: SP#2750-75 convert existing intersection to a folded diamond half interchange at TH 169 and 93rd Ave. (TAB Action 2011-20)

2011-61

2011-2014 TIP Amendment MnDOT SP#2750-73: Install Cable Median Barrier on TH 169 north of 63rd Ave to south of CSAH 81 in Brooklyn Park (TAB Action 2011-21)

2011-63

Authorization to Award Contract for Armored Car Service

2011-70

Mississippi West Regional Park Master Plan Update, Anoka County

2011-71

Amend scope of Grant SG-2009-039 and Grant SG-2009-040 financed with FY 2010 Parks and Trails Legacy Fund appropriations, Minneapolis Park & Recreation Board

2011-72

Amend scope of Grant SG-2008-055 and Future CIP Reimbursement Request for Como Pool Replacement Project, City of  St. Paul

2011-74

Authorization to Award and Execute Construction Contract 10P052-A for Metropolitan Wastewater Treatment Plant Primary Settling Tanks Sludge Collection System Improvements, Biofilter Access Addition, and Liquid Waste Receiving Tunnel Access, MCES Projects 805920, 805942 and 805951

2011-75

Authorization to Reject All Bids for Construction of the Metropolitan Wastewater Treatment Plant Double Barrel Interceptor Improvements, MCES Project No. 805960, Contract No. 10P257

2011-76

Authorization to Award and Execute Contract 10P220 for Construction of 1-MW-413 Interceptor Rehabilitation, MCES Project Number 807000

2011-77

Authorization for Sole Source Procurement from Electric Machinery for OEM Parts

2011-81

Resolution 2011-07  Metropolitan Sports Facilities Commission 2011 Budget Amendment

2011-89

Resolution 2011-08  Changing Environmental Committee Meeting Time

2011-79

Teamsters Labor Agreement

2011-80

Council Authorization of Claim Settlement

Info.

Results of the 2010 Census

03/23/11

Agenda

Meeting Canceled

03/09/11

Agenda

Minutes

2011-66

Appointment of Interim Council Vice Chair

2011-67

Appointment of Interim Council Treasurer

2011-68

Metropolitan Council Member Committee Assignments

02/23/11

Agenda

Minutes

2011-24

2011 Unified Capital Program Amendment

2011-36

2011 Unified Operating Budget Amendment

2011-37

Setting Signers on Council Bank Accounts Resolution 2011-05  Resolution Designating Bank Depository and Authorized Signators

2011-46

Authorization to Purchase Fareboxes

2011-47

Approval of Highway Bus Rapid Transit Station-to-Station Fare Collection Method

2011-49

Authorization to Amend Contract to Comply with 2010 Environmental Protection Agency Emissions Regulations

2011-50

Donated Buses Used for Hurricane Katrina Relief

2011-39

Contract Change Order with Siemens for Installing Automatic Passenger Counter Equipment on an Additional 19 Light Rail Vehicles

2011-52

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of Minneapolis

2011-53

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the City of St. Paul

2011-54

Central Corridor Light Rail Transit: Subordinate Funding Agreements with the University of Minnesota

2011-55

Ratification of Declaration of Emergency for Flood Preparation and Protection

2011-51

Central Corridor Light Rail Transit: Additional Limited Notices to Proceed for April 2011

2011-44 SW

City of South Saint Paul 2030 Comprehensive Plan Update, Review No. 20587-1 Tier II Comprehensive Sewer Plan

02/09/11

Agenda

Minutes

2011-25

Contract for Metro Transit Facilities Drain Cleaning and Disposal Services

2011-28

Transportation Management Organization (TMOs) Subgrant Agreement Amendments

2011-29

Central Corridor Light Rail Transit:  Cooperative Funding Agreement with Qwest

2011-31

Central Corridor Light Rail Transit:  St. Paul Regional Water Temporary Water Change Order /Civil East

2011-32

2011-2014 TIP Amendment: Include MnDOT SP#8825-417: Repair Fiber Optic Cables (TAB Action 2011-07)

2011-33

2011-2014 TIP Amendment: Include MnDOT SP# 2785-362: Nicollet Ave. Bridge repairs (TAB Action 2011-8)

2011-34

2011-2014 TIP Amendment: Add 11 County Preservation Projects which Utilize Additional Federal Funds in FFY 2011(TAB Actions 2011-09, 10, 11, 12, 13, 14, & 15)

2011-27

RESOLUTION No. 2011-04 Property Acquisition for Expansion of the Highway 610 and Noble Park-and-Ride

2011-30

Central Corridor Light Rail Transit:  Initiate Eminent Domain Proceedings for the Acquisition of Parcel 9S (Midway Marketplace) for Civil East Construction

2011-41 SW

2011 Unified Capital Program Amendment

2011-45 SW

Municipal Infiltration/Inflow Grant Program Guideline Changes

2011-43

Appointment of Regional Administrator

Report

Clean Water, Parks and Trails Legacy Fund

Report

2010 Regional Transit Ridership

01/26/11

Agenda

Minutes

01/26/11

Legislative Auditor Report “Governance of Transit in the Twin Cities Region”

01/26/11

2011-03

2011-2014 TIP Amendment: Metro Transit 5307 Funding for Downtown E/W Spine (TAB Action 2010-69)

01/26/11

2011-10

Energy Conservation Improvements at Three Garages

01/26/11

2011-12

Approval of the 2010 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation

01/26/11

2011-13

Minnesota State Retirement System Program Unclassified Retirement Plan (Resolution  2011-01)

01/26/11

2011-16

Authorization to Negotiate and Execute Amendment to Construction Cooperation Agreement with City of Carver, MCES Project No. 803180, Contract No. 07I019

01/26/11

2011-17

Authorization to Negotiate and Execute Contracts 10P224B and 10P224C for Full Service  Interceptor Architectural / Engineering Services

01/26/11

2011-18

Authorization to Hold Public Meeting to Gather Public Input on Revisions to the Waste Discharge Rules

01/26/11

2011-20

City of Coon Rapids, Comprehensive Plan Amendment PORT Campus Square, Review No. 20227-3

01/26/11

2011-22

Denmark Township Comprehensive Plan Amendment, Lost Valley SNA

01/26/11

2011-26