METROPOLITAN COUNCIL MEETING
Wednesday May 9, 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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April 25, 2007 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. |
American Boulevard Station Interagency Agreement with the Hennepin County Regional Rail Authority (Tom Thorstenson 612-349-7689)
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2. |
Authorization to Award Contract for Diesel Fuel Supply (Chris Gran 612-349-5060)
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3. |
Authorization to Award Contract for Police Information Management Systems (PIMS) (Chris Gran 612-349-5060, Robert Elmers 612-349-7212)
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4. |
Authorization to Apply for JARC Funding, Resolution No. 2007-11 (Gerri Sutton 651-602-1672)
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5. |
2007-2010 TIP Amendment: Transit for Livable Communities, add SP#141-091-02, Pedestrian Plan for Minneapolis; SP #141-091-01, Bicycle Racks for Minneapolis; and SP #141-091-03, Bicycle and Pedestrian Ambassador Program, TAB Action 2007-24 (Carl Ohrn 651-602-1719)
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6. |
2007-2010 TIP amendment: Metro Transit, adopt amendment to include the revised project scope in Action Item 2007-25 to reduce the funding amounts for SP #CM-12-03, SP #90-595-10, and SP #CM-05-04 and to change the project description to reflect the change in project scope, TAB Action 2007-26 (Carl Ohrn 651-602-1719)
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2007-2010 TIP Amendment: Dakota County, SP #19-642-42: CSAH 42 from CSAH 5 in Burnsville to Glendale Rd. in Savage – Reconstruction, Lane Addition, Access Management. TAB Action 2007-29 (Carl Ohrn 651-602-1719)
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8. |
Amendment to Legal Services Agreement (Nils Grossman 651-602-1463)
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9. |
Authorization to Amend Contract for Regional Assessment of Water Supply Systems (Keith Buttleman 651-602-1015)
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10. |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with Bonestroo (Bryce Pickart 651-602-1091)
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11. |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with Earth Tech (Bryce Pickart 651-602-1091)
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12. |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with Howard R. Green (Bryce Pickart 651-602-1091)
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13. |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with TKDA (Bryce Pickart 651-602-1091)
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14. |
Authorization for Sole Source Procurement of Fine Bubble Aeration Diffusers for Seneca Plant (Bryce Pickart 651-602-1091)
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B. |
Report of Management Committee Consent Items Only |
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C. |
Report of the Transportation Committee Consent Items Only |
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D. |
Report of Community Development Committee There is No Report
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E. |
Report of the Environment Committee |
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1. |
Authorization to Acquire Easements and to File Condemnation Petition – South St. Paul Forcemain Improvements – MCES Project 802710, Resolution No. 2007-12 (Bill Moeller 651-602-4504)
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F. |
Joint Report of the Transportation and Management Committees |
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1. |
2007 Operating Budget Amendment (Beth Widstron-Anderson 651-602-1567, Ed Petrie 612-349-7624, Paul Conery 651-602-1374)
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SW* |
2. |
2007 Unified Capital Program Amendment (Beth Widstrom-Anderson 651-602-1567, Alan Morris 651-602-1446, Ed Petrie 612-349-7624) Materials to be sent under separate cover
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VI. |
OTHER BUSINESS |
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1. |
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Update on Long-Term Wastewater Service Area in Northern Anoka County (Bryce Pickart, 651-602-1091) No Materials Included
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2. |
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Customer Survey Presentation (John Siqveland 612-349-7682, Bruce Howard 612-349-7694) No Materials Included |
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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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