METROPOLITAN COUNCIL MEETING
Wednesday August 8, 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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July 11, 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. |
Joint Report of the Community Development, Environment, Management and Transportation Committees |
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1. |
2007 Unified Operating Budget Amendment (Paul Conery 651-602-1374)
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2. |
2007-2012 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris 651-602-1446)
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B. |
Consent List |
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1. |
Authorization to Execute Contracts with SouthWest Transit and MVTA for Expansion Vehicles (Andrew Krueger 651-602-1808)
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2. |
Interagency Agreement with MnDOT for Corridor Modeling for the 2030 Transit Master Plan (Carol Becker 651-602-1756)
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3. |
Ratification of Declaration of Emergency to Remove and Disposal of Alkaline Stabilized Sludge (Richard Halsted 651-602-1038)
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4. |
Award of and Authorization to Execute Contract 06P082B with SKB Environmental, Inc. for Transport and Disposal of Alkaline Stabilized Material, (Richard Halsted 651-602-1038)
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5. |
Increase of Delegated Construction Change Order Authority for Security Improvements, MCES Project No. 801700, and Liquid Waste Discharge Site, MCES Project No. 803300 (Bryce Pickart 651-602-1091)
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6. |
Transfer of Excess Environmental Services’ Operating Reserve (Jason Willett 651-602-1196) |
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C. |
Report of Transportation Committee |
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1. |
Interagency Agreement with Hennepin County for Traffic Signal and Pedestrian Improvements (Pat Jones 612-349-7606)
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2 |
Authorization to Execute Contracts with SouthWest Transit for Station Debt and Trolley Purchase and Minnesota Valley Transit Authority for Garage Facility Debt and Repairs (Amy Vennewitz 651-602-1058)
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3. |
Sale of Surplus Property at 24th Street and Hiawatha Avenue, Minneapolis
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D. |
Report of the Environment Committee |
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1. |
Authorization to Award and Execute a Contract for Construction of Blue Lake WWTP Bio-P Improvements, MCES Project No. 801820 (Bryce Pickart 651-602-1091)
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E. |
Report of Community Development Committee |
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1. |
Request for Acquisition Opportunity Grant, Reimbursement Consideration in Future Parks CIP & Boundary Amendment for Lake Waconia Regional Park, Carver County (Jan Youngquist 651-602-1029)
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2. |
City of Plymouth Comprehensive Plan Amendment, Trillium Woods, Review File 18208-30 (Freya Thamman 651-602-1750)
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3. |
Request for Reimbursement Consideration in Future Parks CIP for Development of Rice Creek North Regional Trail, Ramsey County (Jan Youngquist 651-602-1029)
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4. |
Request for North Mississippi Regional Park Development Grant, Minneapolis Park & Recreation Board (Jan Youngquist 651-602-1029)
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5. |
Request for Reimbursement Consideration of MPRB Funding of Site and Building Improvements for Wabun Picnic Area in Minnehaha Regional Park (Arne Stefferud 651-602-1360)
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6. |
Review of Dakota Rail Regional Trail Master Plan in Carver County (Jan Youngquist 651-602-1029)
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7. |
City of Hugo Comprehensive Plan Amendment, Service Area Staging, Review File 16294-13 (Bob Mazanec 651-602-1330)
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F. |
Report of the Management Committee Joint Report Only |
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VI. |
OTHER BUSINESS |
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1. |
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2008 Unified Operating Budget Presentation (Tom Weaver, et al.) No Material Mailed
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2. |
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Metro Transit Response to I-35W Bridge Collapse (Brian Lamb 612-349-7510) No Material Mailed |
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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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