METROPOLITAN COUNCIL MEETING
Wednesday March 28, 2007
Robert Street Council Chambers
4:00 P.M.
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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February 28, 2006 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 Pat Curtiss, Council Recording Secretary, prior to the meeting at (651) 602-1390.
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A. |
Consent List
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1. |
2007 Annual RALF Program Plan and Report (Ann Braden 651-602-1705, Connie Kozlak 651-602-1720)
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2. |
City of Woodbury Comprehensive Plan Amendment, 1400 Acres Vacant Land Use Change, Review File 18452-12 (Bob Mazanec 651-602-1330)
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3. |
28th Avenue Park-and-Ride, Interim Parking Lease Agreement (Tom Thorstenson 612-349-7589)
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4. |
Authorization to Purchase Sparkle Wash Property (Tom Thorstenson 612-349-7689)
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5. |
2007-2010 TIP Amendment, MnDOT: SP# 70-621-23, CSAH 21 Reconstruction in Prior Lake, TAB Action 2007-06 (Carl Ohrn 651-602-1719)
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6. |
2007-2010 TIP Amendment, MN DOT: SP #62-616-04, Vadnais Blvd. at Rice St. I-694 Interchanges in Vadnais Heights, construction for realignment, TAB Action 2007-0
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7. |
SAFETEA-LU Compliance Approval, TAB Action 2007-08 (James Andrew 651-602-1721) (Carl Ohrn 651-602-1719)
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8. |
2007 Annual Livable Communities Fund Distribution Plan (Jan Gustafson 651-602-1384)
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9. |
Authorization to Negotiate and Execute Cooperative Agreement with the City of Minneapolis for the Rehabilitation of 1-MN-320 Interceptor (Bill Moeller, 651-602-4504)
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10. |
Request for Reimbursement Consideration in a Future Regional Parks CIP for the Removal of Structures and Site Restoration at Lake Waconia Regional Park, Carver County (Jan Youngquist 651-602-1029)
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11. |
Bikeways Data Maintenance (Connie Kozlak 651-602-1720)
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12. |
Certification that Lift Station L-58 is in “Good Operating” Condition (Bill Moeller, 651-602-4504)
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13. |
Authorization to Award a Construction Contract for Rehabilitation of the Shakopee Interceptor 70-23 / 69-04 Project 806600 (Bill Moeller, 651-602-4504)
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14. |
Authorization to Reject All Proposals for Design-Build of Wastewater Facilities Security Improvements–Monitoring and Access Control, MCES Project Number 801700, Contract 05P114 (Bryce Pickart, 651-602-1091)
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B. |
Report of Transportation Committee |
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1. |
I-94 East Park-and-Ride Facility Lease Agreement (Tom Thorstenson 612-349-7689)
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2. |
Authorization to Award Contract for 314 Transit Buses (Chris Gran 612-349-5060)
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3. |
Independent Testing Laboratory Contract for the 28th Avenue Park-and-Ride in Bloomington, Project 63612 (Tom Thorstenson 612-349-7689)
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4. |
Public Transit Human Services Transportation Coordination Action Plan TAB Action 2007-33 (Cole Hiniker 651-602-1748)
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5. |
Hiawatha LRT CMAQ Land Assembly Funds Reallocation (Arlene McCarthy 651-602-1754, Karen Lyons 651.602-1703)
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Northstar Locomotive Procurement (Rich Rovang 612-215-8254) |
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C. |
Report of the Community Development Committee
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1. |
Baytown Township Comprehensive Plan Amendment, GV Properties, Review File 16335-7 (Bob Mazanec 651-602-1330)
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D. |
Report of Environment Committee Items on the Consent List |
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E. |
Report of the Management Committee
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1. |
Approval of Audit Committee Member Charles Denninger (Katie Shea 651.602.1450)
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2. |
Collective Bargaining Agreement with Teamsters Local 320 (Fred Skarich 651-602-1355)
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F. |
Joint Report of the Environment, Management and Transportation Committees
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1. |
March 2007 Unified Capital Program Amendment ( Beth Widstrom-Anderson 651-602-1567) Alan Morris 651-602-1446)
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VI. |
OTHER BUSINESS
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1. |
Legislative Update (Judd Schetnan 651-602-1142) |
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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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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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