METROPOLITAN COUNCIL MEETING
Wednesday, January 9, 2008
390 North Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
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ADMINISTER OATH OF OFFICE –METROPOLITAN COUNCIL MEMBER
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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December 12, 2007 Metropolitan Council Meeting December 17, 2007 Special 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. |
List of Authorized Financial Institutions (Allen Hoppe 651-602-1629)
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2. |
Urban Partnership Agreement (UPA) Sub-recipient Agreements with City of Minneapolis, Minnesota Valley Transit Authority, University of Minnesota, Dakota County, and Minnesota Department of Transportation (Brian Lamb, 612-349-7510, Craig Lamothe 612-349-7690)
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3. |
Authorization for Internal Cash Flow Loan (Mary Bogie 651-602-1359)
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4. |
City of Blaine Comprehensive Plan Amendment, Pheasant Ridge, Review File No. 17055-18 (Guy Peterson, 651-602-1418, Tori Dupre 651-602-1621)
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5. |
Request to Delay the Date for Compliance with a Condition Required as Part of the 09/14/05-Approved Amendment to SG00-135 LCDA Grant to the City of Lino Lakes (Guy Peterson 651-602-1418, Jan Gustafson 651-602-1384)
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6. |
Amendment to Interagency Cooperative Agreement with Northstar Corridor Development Authority for Staff Resources (Brian Lamb, 612-349-7510, Mark Fuhrmann, 661-602-1942, Chris Weyer 651-366-5825)
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8. |
Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Roof Repair, Contract Number 07P093 (Richard Halsted 651-602-1038)
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9. |
Increase of Delegated Construction Contract Change Order Authority for Empire Outfall Phase 3, MCES Project Number 800922, Contract No. 04P024 (Bryce Pickart 651-602-1091)
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10. |
Metro Mobility Peak Demand Service Demonstration Program.(Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)
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City of Eden Prairie CPA – Presbyterian Homes Redevelopment Review No. 18795-18 (Guy Peterson 651-602-1418, Jim Uttley 651-602-1361)
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B. |
Report of Management Committee
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2008 PFA Transit Loan Agreement and Note, Resolution 2008-01 (Allen Hoppe 651-602-1629) |
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C. |
Report of Transportation Committee - Items on the Consent List
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D. |
Report of the Environment Committee - Items on the Consent List
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E. |
Report of Community Development Committee |
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1. |
Evaluating Land Acquisition Opportunity Fund Distribution Rules (Arne Stefferud 651-602-1360)
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2. |
Tax Base Revitalization Account (TBRA) Funding Recommendations (Guy Peterson, 651-602-1418, Marcus Martin 651-602-1054)
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VI. |
OTHER BUSINESS |
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1. |
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“Twin Cities New Construction Housing Outlook” , Ryan Jones, Metrostudy Twin Cities Director (John Kari 651-602-1548) NO MATERIALS
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2. |
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The Climate (Emissions) Registry ( Council Business Item 2007-411, Dec 12,2007 ) (Jason Willett 651-602-1196, Tom Thorstenson 612-349-7689)
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Central Corridor January-February Schedule (Robin Caufman 651-602-1457) NO MATERIALS |
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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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Backup materials available at the meeting |
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