METROPOLITAN COUNCIL MEETING
Wednesday, February 11, 2009
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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January 28, 2009 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. |
Other Business |
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1. |
Metropolitan Airport Commission (MAC) Update on Delta / Northwest AIrlines Merger and Arrival of SW Airlines, (MAC Chairman Jack Lanners and Executive Director Jeff Hamiel) No Materials |
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2. |
Twin Cities Housing Update and Economic Outlook – Ryan Jones, Metrostudy No Materials |
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B |
Consent Lists |
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1. |
Sunfish Lake Comprehensive Plan Update Review File No. 20403-1 (Denise Engen 651 602-1513)
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2. |
Land Use Advisory Committee (LUAC) recommendation (Ann Beckman 651 602-1669; Debra Detrick 651 602-1327)
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3. |
Authorization to Award and Execute Contract for Grounds Maintenance Services for Metropolitan Council Environmental Services Facilities (Micky Gutzmann 651-602-1741)
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4. |
Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Micky Gutzmann 651-602-1741)
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C. |
Report of Transportation Committee |
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1. |
2009 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review (Chauncey Case 651-602-1724, Connie Kozlak 651-602-1720)
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2. |
Authorization to Approve Contract Amendment for Central Corridor Light Rail Transit Final Environmental Impact Statement Contract (Rich Rovang 651-602-1941)
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3. |
Approval of the 2008 Jobs Access Reverse Commute (JARC) and New Freedom Solicitation Project Recommendation (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
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4. |
Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority for the Construction of the Apple Valley Transit Station (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
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D. |
Report of the Management Committee There are no Items |
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E. |
Report of Environment Committee Items on Consent List and Joint Report |
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F. |
Report of the Community Development Committee Items on Consent List and Joint Report |
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G. |
Joint Report of Community Development and Environment Committees |
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1. |
City of North Saint Paul 2030 Comprehensive Plan Update Review File No.20366-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895)
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VI. |
OTHER BUSINESS |
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Metropolitan Council Member Committee Assignments (Peter Bell) |
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2. |
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Annual Resident Survey (Libby Starling 651 602-1135) No Materials |
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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 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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