METROPOLITAN COUNCIL MEETING
Wednesday, September 24, 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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September 3, 2008 Regular Committee of the Whole and Special Metropolitan Council Meeting September 10, 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. |
Approval of 2009 Public Housing Agency Plan (Beth Reetz 651-602-1278, Sue Putz 651-602-1584 & Terri Smith 651-602-1187)
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2. |
Request to Broaden Scope of Three River Park District’s 2008-09 CIP Allocation for Additional Capital Improvements at Lake Rebecca Park Reserve (Arne Stefferud 651-602-1360)
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3. |
Request for CIP Reimbursement Consideration for Match to Federal Trail Construction Grant of Dakota Rail Regional Trail, Carver County (Arne Stefferud 651-602-1360)
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4. |
City of Eagan Comprehensive Plan Amendment, Wensman/Carriage Hills, Review File No. 18274-21 (Tori Dupre 651-602-1621)
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5. |
Revising scope of two capital grants to partially finance development at Silverwood Special Recreation Feature and in turn reduce future Metro Council CIP reimbursement eligibility amount, Three Rivers Park District (Arne Stefferud, Planning Analyst-Parks, 651-602-1360)
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B. |
Report of Transportation Committee |
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1. |
Authorization to Negotiate and Execute a Contract for an Automated Bus Location System (Sam Jacobs 612-349-7571)
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2. |
Northstar Fare Set Approval for Public Review (Ed Petrie 612-349-7624, Adam Harrington 612-349-7797)
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3. |
Forest Lake & Columbus Express Service Demonstration Fare (Arlene McCarthy 651-602-1754)
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4. |
2009 Capital and Operating Grant Applications to CTIB (Mark Fuhrmann 651-602-1942, Brian Lamb 612-349-7510, Arlene McCarthy 651-602-1754)
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5. |
Regional Fare Collection System Contract with Cubic Transportation Services, Inc. (Ed Petrie 612-349-7624) |
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C. |
Report of the Environment Committee No Report |
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D. |
Report of Community Development Committee Items on the Consent List |
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E. |
Report of the Management Committee |
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1. |
Metropolitan Sports Facilities Commission (MSPFC) 2009 Budget, Resolution 2008-27 (Mary Bogie 651-602-1359; Bill Lester, Executive Director, MSPFC 612-335-3316)
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VI. |
OTHER BUSINESS |
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Metro Cities Update (Louis Jambois, Executive Director, 651-215-4001)
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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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