METROPOLITAN COUNCIL MEETING
Wednesday February 13, 2008
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 23, 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). |
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. |
City of Lilydale, City Property Comprehensive Plan Amendment (Denise Engen 651-602-1513)
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2. |
Empire Township CPA: Mineral Extraction Overlay (Patrick Boylan 651-602-1438)
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3. |
Tax Base Revitalization Account Funding Recommendation for Hopkins Town & Country Dodge Project (Marcus Martin 651-602-1054)
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4. |
Authorization to Award and Execute a Contract for Uniform Rental Services for Metropolitan Council Environmental Services, Contract 07P131 (Richard Halsted 651-602-1038)
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5. |
2008-2011 TIP Amendment: MnDOT Metro District, SP#02-614-29, CSAH 14 and I-35E Interchange reconstruction (TAB Action 2008-02) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
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6. |
Non-Represented Plan Effective January 1, 2008 (Gloria Heinz 651-602-1398; Jennifer Tvedten 651-602-1057)
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7. |
Cash Flow Management Plan for Northstar Project (Ed Petrie 612-349-7624; Beth Widstrom-Anderson 651-602-1567; Mark Fuhrmann 651-602-1942)
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8. |
Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Richard Halsted 651-602-1038)
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9. |
Ratification of Declaration of Emergency to Repair the Portland and Washington Regulator Site (Bill Moeller 651-602-4504)
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Increase of Delegated Construction Contract Change Order Authority for Security Improvements, MCES Project No. 801700 and Liquid Waste Discharge Site, Project No. 803300, Contract No. 05P113 (Bryce Pickart 651-602-1091)
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11 . |
MAC 2008-2014 CIP Review and approval (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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B. |
Report of Community Development Committee Items on Consent List |
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C. |
Report of the Environment Committee Items on Consent List |
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D. |
Report of Management Committee |
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1. |
Authorization to Extend Contract for Drug and Alcohol Testing Services (Rich Halsted 651-602-1038; Connie Klein 612-349-7668; Gloria Heinz 651-602-1398)
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2. |
Authorization to Award General Obligation Bonds within Established Financial Parameters (Beth Widstrom-Anderson 651-602-1567) Resolution 2008-02, 2008-03 and 2008-04
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E. |
Report of the Transportation Committee Items on Consent List |
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VI. |
OTHER BUSINESS |
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Central Corridor LRT (Mark Fuhrmann 615-602-1942) NO MATERIALS 1. Project Scope Scenarios 2. Vehicle Maintenance Facility 3. Washington Avenue Traffic Analysis
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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 Save 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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