I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

November 14, 2012 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 Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390.

A.

Joint Report of the Transportation and Management Committees

SW

1.

2012-359

2012 Unified Capital Program Amendment (Ed Petrie 612-349-7624) Roll Call

B.

Consent List

1.

2012-326

DBE ES Goal Methodology (Wanda Kirkpatrick 651-602-1085, Aaron Koski 651-602-1426)

2.

2012-327

2012 Sole Source Procurement of Maintenance Services for Software and Hardware (Dave Hinrichs 651-602-1443, Micky Gutzmann 651-602-1741)

3.

2012-331

Authorization to Execute a Capital Grant Agreement with SWT (Sean Pfeiffer 602-602-1887)

4.

2012-346

Authorization to Enter into an Agreement with the University of Minnesota (William G. Moore 651-602-1162)

5.

2012-347

Authorization to Negotiate and Execute a Master Utility Agreement with Minnesota Department of Transportation (MNDOT) for the Relocation of Interceptor 9101 as a part of MNDOT State Project No. 8214-114 (Scott Dentz 651-602-4503)

6.

2012-348

Approval of Municipal Wastewater Charge (MWC) Agreements with the Cities of Hugo and Forest Lake (John Atkins 651-602-1020, Kyle Colvin 651-602-1151)

7.

2012-349

Authorization to Award and Execute Contract 12P213 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Biosolids (Larry Rogacki 651-602-8225, Micky Gutzmann 651-602-1741)

8.

2012-352

Change in Scope of Three Anoka County Park Grants (Arne Stefferud 651-602-1360)

9.

2012-353

Scott County 2011 System Statement Comprehensive Plan Amendment, Review File 20402-4 (Tori Dupre 651-602-1621)

10.

2012-354

Rosemount Greenway Regional Trail Master Plan, Dakota County (Referral No. 50028-1)

11.

2012-355

Vermillion Highlands Greenway Regional Trail Master Plan, Dakota County (Referral No. 50029-1) (Tori Dupre 651-602-1621)

12.

2012-356

City of Golden Valley Tiburon Comprehensive Plan Amendment, Review File No. 20585-3 (Freya Thamman 651-602-1750)

B.

Report of Community Development Committee

1.

2012-358

LCA Local Housing Incentive Account Funding Recommendations (Linda Milashius 651-602-1541)

C.

Report of the Transportation Committee

SW

1.

2012-332

Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement No. 8 with Minnesota Department of Transportation for 2013 Staffing (Christine Beckwith 651-602-1433, Mark Fuhrmann 651-602-1942)

SW

2.

2012-336

Authorization to Execute a Purchase Agreement with New Flyer (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

SW

3.

2012-338

Southwest Light Rail (Green Line Extension): Subordinate Funding Agreement No. 2 with Minnesota Department of Transportation for 2013 Staffing (Nani Jacobson 612-373-3808

D.

Report of the Environment Committee

1.

2012-350

Adoption of Changes to Sewer Availability Charge (SAC) Procedures (Jason Willett 651-602-1196)

E.

Report of the Management Committee –Reports on Consent List

VI.

OTHER BUSINESS

1.

Information Item: Transportation Finance Advisory Committee Recommendations (Chair Haigh 651-602-1453)

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