METROPOLITAN COUNCIL MEETING
Wednesday, March 11, 2009
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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February 25, 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. |
Consent Lists |
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1. |
Denmark Township Comprehensive Plan Update (Susan Hoyt 651 602-1330; Lisa Barajas 651 602-1895)
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2. |
City of Columbia Heights Request to Amend Grand Central Lofts LCDA Project Grant SG006-166 (Paul Burns 651 602-1106)
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3. |
Amendment to Contract 01P002 with Lorenz Bus Service (John Harper 651-602-1744)
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4. |
2009-2012 TIP Amendment and Project Scope Change: MnDOT, Include SP#70-00118, Installation of Railroad Crossing Gates at Park Boulevard in St. Lawrence Twp., TAB Action 2009-09 (Carl Ohrn 651-602-1719
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5. |
Guidelines for Additional Extensions to Local Governments to Complete Local Comprehensive Plan Updates (Phyllis Hanson 651 602-1566)
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B. |
Joint Report of Community Development and Environment Committees |
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1. |
City of Farmington 2030 Comprehensive Plan Update Review File No. 20385-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651-602-1151)
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B. |
Report of Community Development Committee Items on Consent List and Joint Report |
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C. |
Report of the Environment Committee Item on Joint Report |
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D. |
Report of Transportation Committee |
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1. |
Installation of Traffic Signal Priority, Project 63740 (Tom Thorstenson 612-349-7689)
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2. |
Installation of Real Time Display Bus Information on Marquette and Second Avenues in Minneapolis, Project 63740 (Tom Thorstenson 612-349-7689)
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3. |
Authorization to Exercise Options to Purchase Bus Digital Recording Systems (Jan Homan 612-349-5000)
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4. |
Authorization to award contract for Minneapolis & St. Paul Northern Suburban Transit Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672)
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5. |
Amendment to Contract 04P002 with Laidlaw Transit Services (John Harper 651-602-1744)
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E. |
Report of the Management Committee No items |
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VI. |
OTHER BUSINESS |
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1. |
Appointments to the Metropolitan Parks and Open Space Commission (Peter Bell)
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2. |
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Water Supply Plan Update (Keith Buttleman 651-602-1015, Chris Elvrum 651-602-1066) No Materials Mailed
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3. |
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Budget Forecast Update (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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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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