METROPOLITAN COUNCIL MEETING
Wednesday, January 23, 2008
390 North 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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January 9, 2008 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. |
2008-2011 TIP Amendment to include SP#141-091-01 NMTP-MNPT(007) Section 1807: Bicycle Racks for the City of Minneapolis -TAB Action 2007-61(Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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2. |
2008-2011 TIP Amendment: Scope Change for Washington County SP#82-618-14, CSAH 18 Reconstruction (TAB Action 2007-62) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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3. |
Increase of Delegated Construction Contract Change Order Authority for Interceptor 6901 Diversion, MCES Project No. 802310, Contract No. 05P071 (Bryce Pickart, 651-602-1091)
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4. |
Amendment to Legal Services’ Agreement (Nils Grossman 651-602-1463)
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5. |
Recommendation to Contract with US Bank/Nova for Credit Card Processing Services for up to Four Years (Allen Hoppe 651-602-1629)
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6. |
Amend Electronic Content Management System (ECMS) Contract (Beth Widstrom-Anderson 651-602-1567; Auburn Dees 651-602-1346)
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2008-2011 TIP Amendment: Scope Change for Metro Transit SP#CM-14-03 Vehicle Purchase and SP#CM-05-03 Service Implementation (TAB Action 2007-63) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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B. |
Joint Report of Transportation and Management Committee
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1. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Ed Petrie 612-349-7624)
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C. |
Joint Report of Environment and Transportation Committees
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1. |
Union Pacific Railroad Abandonment, Carver and Scott Counties (Bryce Pickart, 651-602-1091)
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D. |
Report of Transportation Committee |
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1. |
American Boulevard Light Rail Transit (LRT) Station – Interagency Agreement with the City of Bloomington (Tom Thorstenson 612-349-7689)
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Como Park Subrecipient Agreement (Julie Johanson 62-349-7514, Arin Knutson 612-349-7643)
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3. |
Northstar Commuter Coach/Cab Car Procurement (Mark Fuhrmann 651-602-1942)
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E. |
Report of the Community Development Committee There is no report |
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F. |
Report of Environment Committee |
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1. |
Authorization to Award and Execute a Contract for Construction of the Elko New Market Interceptor – Scott/Dakota Gravity Segment, Project No. 801613, Contract 07P087 (Bryce Pickart, 651-602-1091)
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G |
Report of the Management Committee Items on Consent List and Joint Report
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VI. |
OTHER BUSINESS |
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1. |
Metropolitan Council Member Committee Assignments (Peter Bell)
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2. |
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Central Corridor Light Rail Transit (CCLRT) Information Presentation (Mark Fuhrmann 651-602-1942) 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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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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*** |
Backup materials available at the meeting |
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