METROPOLITAN COUNCIL MEETING
Wednesday, July 23, 2008
390 North Robert Street Council Chambers
4:00 P.M.
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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June 25, 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 Lists |
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1. |
Authorization to Negotiate and Execute Contracts 07P156A and 07P156B for Full Service Interceptor Architectural/Engineering Services (Bill Moeller 651-602-4504)
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2. |
Authorization to Award and Execute a Contract for Construction of the 1-MN-302 Relocation – Miscellaneous Connections, Project 800334, Contract 08P049 (Bryce Pickart 651-602-1091)
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3. |
Contract Award for Drain Cleaning and Disposal Services (Wayne Schafer 612-349-7340)
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4. |
2008-2011 TIP Amendment – Add HPP Project SP #6284-141, I-35W from I-694 to Lexington Avenue – Study for future investments (TAB Action 2008-17) Carl Ohrn 651-602-1719)
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2008-2011 TIP Amendment –Add HPP Project SP 6215-93 to study intersection redesign on Snelling Avenue at University Avenue in St. Paul (TAB Action 2008-18) Carl Ohrn 651-602-1719)
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6. |
Authorization to Apply for JARC Funding from MnDOT (Resolution 2008- 14 (John Harper 651-602-1748)
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7. |
Central Corridor Light Rail Transit Supplemental Draft Environmental Impact Statement (SDEIS) Publication and Comment (Mark Fuhrmann 651-602-1942)
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8. |
Subrecipient Agreements with Minnesota Valley Transit Authority and Dakota County (Arlene McCarthy 651-602-1754, Craig Lamothe 612-349-7690)
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B. |
Joint Report of Management and Community Development Committees |
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Roll Call |
1. |
2008 Unified Operating Budget Amendment (Mary Bogie 651-602-1359)
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C. |
Report of Transportation Committee Items on the Consent Report |
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D. |
Report of the Environment Committee |
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1. |
Approval of Changes to Service Availability Charge (SAC) Rules to Allow SAC Credit Transfers in Certain Economic Development Circumstances (Jason Willett 651-602-1196) |
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E. |
Report of Community Development Committee |
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SW |
1. |
Central Corridor Comprehensive Plan Amendment – City of St. Paul (Denise Engen 651-602-1513) |
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F. |
Report of the Management Committee Item listed as Joint Report |
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VI. |
OTHER BUSINESS |
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1. |
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Metropolitan Council Member Committee Assignments (Peter Bell 651-602-1453)
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2. |
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Update on Regional Water Supply Plan (William G. Moore 651-602-1162)
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3. |
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Preliminary Unified Operating Budgets, Rates and Levies (Tom Weaver 651-602-1723)
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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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