METROPOLITAN COUNCIL MEETING
Wednesday, May 28, 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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May 14, 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. |
Request for Reimbursement Consideration Authorization for Construction of Dakota Rail Regional Trail, Three Rivers Park District (Arne Stefferud 651-602-1360)
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2. |
Bruce Vento Nature Sanctuary Master Plan Review and Request for Park Acquisition Opportunity Grant to acquire 3 parcels, City of St. Paul (Arne Stefferud 651-602-1360)
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3. |
Disposition of Surplus Hiawatha Corridor Property (Guy Peterson 651-602-1418)
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4. |
Saint Paul Transportation Management Organization (TMO) Subrecipient Grant Agreement (Bruce Howard 612-349-7594)
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5. |
Authorization for Lakeville Transit Service Expansion Agreement (Arlene McCarthy 651-602-1754)
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6. |
Authorization to Issue a Purchase Order for the Procurement of Cables for the MWWTP Medium Voltage Cable Replacement, MCES Project 806400, Contract 08P024 (Bryce Pickart 651-602-1091) |
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B. |
Report of Environment Committee |
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Directing staff to hold a public meeting regarding Service Availability Charge (SAC) rules which may allow SAC credit transfers for economic development (Jason Willett 651-602-1198)
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C. |
Report of the Community Development Committee |
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1. |
LCDA Affordable Housing Land Acquisition Loan Initiative (Guy Peterson 651-602-1418)
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D. |
Joint Report of Management and Community Development Committee |
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Roll Call |
1. |
2008-2013 Capital Improvement Program and Capital Program and Budget Amendment (Alan Morris 651-602-1446 and Arne Stefferud 651-602-1360)
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E. |
Report of the Management Committee Items on Joint Report |
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F. |
Report of the Transportation Committee Items on the Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Appointment of Metropolitan Council Treasurer (Peter Bell)
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2. |
Metropolitan Council Member Committee Assignments (Peter Bell)
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Northern Alignment (Kathleen O'Brien, University of Minnesota) |
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4. |
2008-141 |
Central Corridor Light Rail Transit Alignment (Mark Fuhrman 651-602-1942) No Materials
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Legislative Wrap-up (Judd Schetnan 651-602-1142) |
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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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