METROPOLITAN COUNCIL MEETING
Wednesday, October 22, 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 24, 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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Presentation to Louis Jambois, Resolution 2008-30 (Peter Bell) |
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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. |
2008-2011 TIP Amendment for SP#TRF-0018-08B, Routing Software for Coordinating Transit Systems (TAB Action 2008-23) (Carl Ohrn 651-602-1719)
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2. |
Adoption of 2008-2009 Utility Allowance Schedule – Tenant-Based and Public Housing Programs (Beth Reetz 651-602-1278)
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3. |
Adoption of Payment Standards for Section 8 Housing Choice Voucher Program (Beth Reetz 651-602-1278)
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4. |
AVL Contract for Regional Fleet (John Harper 651-602-1744. Clay Stenback 651-602-1664)
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5. |
Authorization to Exercise Gillig Contract Options to Replace Plymouth Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)
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6. |
Authorization to Purchase Replacement Metropolitan Transportation Services Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)
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7. |
City of Bloomington CPA for Applewood Pointe Southtown, Review file No. 18103-22 (Denise Pedersen Engen 651-602-1513)
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8. |
Approval of Tier II 2030 Prior Lake Comprehensive Sewer Plan (Kyle Colvin 651-602-1151)
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9. |
Technical Amendments to Legal Services Agreement (Mark Thompson, 651-602-1105)
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10. |
Authorization to Award Contract for Temporary Employee Services (Gloria Heinz, 651-602-1398) |
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11. |
Authorization to Negotiate and Execute an Amendment to the Cooperative Agreement with U.S. Army Corps of Engineers for Lower Minnesota River Quality Model (Marcel Jouseau 651-602-1145)
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B. |
Joint Report of Community Development and Environment Committees |
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1. |
City of Chanhassen 2030 Comprehensive Plan, Review File No. 20265-1; Tier II 2030 Comprehensive Sewer Plan (Jim Uttley, 61-602-1361; Kyle Colvin 651-602-1151)
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C. |
Report of Transportation Committee |
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1. |
Approval of 2009 UPWP Work Program Resolution 2008-28 (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720)
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2. |
Approve Amendment to the 2008 UPWP, Resolution 2008-29 (Elaine Koutsoukos 651-602-1717, Connie Kozlak 651-602-1720)
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3. |
Award Public Art Contracts for Central Corridor Light Rail Transit (Jim Alexander 651-602-1937)
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4. |
Transit Provider Assistance Agreements for Calendar Year 2009 (John Harper 651-602-1744)
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5. |
Authorization to Execute Agreements with Ramsey County Regional Rail Authority, Southwest Transit, Plymouth, and University of Minnesota (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
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6. |
Air Lake Airport 2025 Long-term Comprehensive Plan Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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Crystal Airport 2025 Long-term Comprehensive Plan Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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Lake Elmo Airport 2025 Long-term Comprehensive Plan Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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9. |
CTIB Project Grant Application Consistency with the 2030 Transportation Policy Plan (Amy Vennewitz 651-602-1058)
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D. |
Report of the Environment Committee |
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Approval of a Policy to Allow Deferral of Service Availability Charges (SAC) (Jason Willett 651-602-1196)
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E. |
Report of Community Development Committee Items under Consent and Joint Report |
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F. |
Report of the Management Committee |
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1. |
Extension of Contract with Health Partners for Dental and Medical Insurance (Barbara Padrnos, 651-602-1582)
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VI. |
OTHER BUSINESS |
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1. |
Metropolitan Council Member Committee Assignments (Peter Bell 651-602-1453)
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2. |
Presentation - Proposed 2009-2014 Capital Improvement Program and Capital Program and Budget (Tom Weaver et al, 651-602-1723) MATERIALS MAILED
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Adopt the Public Hearing Drafts of the 2009 Unified Operating Budget, 2009-2014 Capital Improvement Program and 2009 Authorized Capital Program and Budget (Wes Kooistra, 651-602-1567)
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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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