METROPOLITAN COUNCIL MEETING
Wednesday October 10, 2007
Robert Street Council Chambers
4:00 P.M.
AMENDED 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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September 26, 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). |
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. |
Defining Minor Amendments for Adjacent County Review (Phyllis Hanson 651-602-1566)
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2. |
Approval of the Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Selection (Cole Hiniker 651-602-1748)
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3. |
2008 Unified Planning Work Program (UPWP), Authorization to File Grant Application, Resolution 2007-32 (Elaine Koutsoukos 651-602-1717)
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4. |
City of Apple Valley Comprehensive Plan Amendment, Industrial Land Use Study Area “B”, Review File 16963-22 (Tori Dupre 651-602-1621)
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5. |
Metro Mobility Agency Service Contract Amendment (Dana Rude 651-602-1663)
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6. |
Certification that Oakdale Lift Station L11 is in “Good Operating” Condition (Bill Moeller 651-602-4504; Jeanne Matross 651-602-1108)
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7. |
Authorization to Amend Construction Cooperation Agreement with University of Minnesota for Oak Street Interceptor Phase 1 (Bryce Pickart 651-602-1091)
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8. |
Authorization to Negotiate and Execute Construction Cooperation Agreement with Intermediate School District No. 287 for Construction of a New Interceptor Parallel to 1-RF-491, MCES Project No. 850400 (Bryce Pickart 651-602-1091)
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9. |
Authorization to Amend Engineering Services Agreement for Elm Creek Interceptor Extensions and Dayton-Champlin Interceptor (Bryce Pickart 651-602-1091)
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10. |
Ratification of Amended Scope for Emergency Declaration on Empire Digester Repair (William Moore 651-602-1162)
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11. |
Oracle License Renewal (Dave Hinrichs, 651-602-1443)
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B. |
Report of Management Committee Item listed on the Consent List |
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C. |
Report of the Transportation Committee |
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1. |
Authorization to Execute Contract for Property for Apple Valley Transit Station Expansion (Connie Kozlak 651-602-1720, Amy Vennewitz 651-602-1058)
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2. |
Authorization to Award Contract for Transit Buses (Brian Lamb 612-349-7510, Vince Pellegrin 612-341-5612, Chris Gran 612-349-5060) |
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D. |
Report of Environment Committee |
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1. |
Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Treatment Plant Site (Bryce Pickart 651-602-1091)
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E. |
Report of the Community Development Committee All Items on the Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Ratification Of Agreement With Minneapolis Park And Recreation Board Regarding Regional Park Land In The City Of Minneapolis, Resolution 2007-31
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2. |
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Proposed 2008-2013 Capital Improvement Program and 2008 Authorized Capital Program/Budget (Tom Weaver, et al.)
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3. |
Adopt the Public Hearing drafts of the 2008 Unified Operating Budget and the 2008-2013 Capital Improvement Program and 2008 Capital Program and Budget
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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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