SPECIAL METROPOLITAN COUNCIL MEETING
Wednesday, October 31, 2012
390 North Robert Street Council Chambers
3:00PM
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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October 10, 2012 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 Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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A. |
Consent List |
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1. |
City of Saint Paul Request for a Project Change to the TBRA Grant to Rayette Lofts (Paul Burns 651-602-1106) |
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2. |
Southwest Light Rail Transit (Green Line Extension): Phase I/Limited Phase II Environmental Site Assessment (Mark Fuhrmann 651-602-1942) |
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3. |
Authorization to Extend Dental Contract (Sandi Blaeser 651-602-1582, Terri Bopp 651-602-1370) |
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4. |
Final Ratification of Expenditures for Emergency Repair of Interceptor MSB 69U1 (Scott Dentz 651-602-4503) |
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5. |
Intercity Regional Trail Master Plan, Three Rivers Park District (Jan Youngquist 651-602-1029) |
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6. |
City of Carver 2011 System Statement Comprehensive Plan Amendment, Review No. 20325-4 (Tori Dupre 651-602-1621) |
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7. |
2012-2013 Section 8 Utility Allowance Schedule (Terri Smith 651-602-1187) |
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8. |
Adoption of Payment Standards for Section 8 Housing Choice Voucher Program (Terri Smith 651-602-1187) |
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9. |
Request to Extend Livable Communities Demonstration Account Grant Award for Longfellow Station (Paul Burns 651-602-1106) |
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10. |
City of Eden Prairie Mitchell Crossing Apartments Comprehensive Plan Amendment Review File No. 20401-6 (Freya Thamman 651-602-1750) |
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B. |
Report of Community Development Committee—Reports on Consent List |
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C. |
Report of the Transportation Committee—Report on Consent List |
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D. |
Report of the Environment Committee—Report on Consent List |
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E. |
Report of the Management Committee—Report on Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Adopting the Metropolitan Council's Public Comment Drafts of the 2013 Unified Operating Budget and 2013 Unified Capital Program (Mary Bogie 651-602-1359, Paul Conery 651-602-1374) ROLL CALL |
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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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