I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

March 11, 2009 Metropolitan Council Meeting

IV.

PUBLIC INVITATION

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).

V.

OTHER BUSINESS

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.

1.

MnDOT Update on Urban Partnership Agreement (UPA) and 35W Dynamically Priced Shoulders  (Nick Thompson, MnDOT), Arlene McCarthy 651-602-1754)

VI.

BUSINESS

A.

Joint Report of the Community Development, Transportation and Management Committees 

1.

2009-57

2009 Unified Operating Budget Amendment (Mary Bogie 651-602-1359, Paul Conery 651-602-1374) 

B.

Joint Report of the Management, Environment, and Transportation   Committees 

1.

2009-58

2009-2014 Capital Improvement Program and Capital Program and Budget Amendment (Mary Bogie 651-602-1359, Alan Morris 651-602-1446)

C.

Consent Lists

1.

2009-08

Change in scope for Cleary Lake Regional Park maintenance shop grant (SG-2006-132), Three Rivers Park District (Arne Stefferud 651 602-1360)

2.

2009-82

May Township 2030 Comprehensive Plan Update (Tori Dupre 651 602-1621)

3.

2009-89

Authorization to Award and Execute a Contract for Construction of I-SP-214 and 1-SP-255 Interceptor Rehabilitation, MCES Project No. 800320, Contract No. 08P081 (Scott Dentz 651-602-4503)

4.

2009-90

Authorization to Negotiate and Execute an Master Utility Agreement with the Minnesota Department of Transportation for Interceptor  Modifications Necessitated by the TH 610 Improvements Project - TH169 to Fernbrook Drive (Scott Dentz 651-602-4503)

5.

2009-93

Family Affordable Housing Program, American Recovery and Reinvestment Act (ARRA) Funding Resolution 2009-04 (Beth Reetz 651-602-1060)

6.

2009-94

Metropolitan Council Agricultural Preserves Program, 2008 Status Report    (Libby Starling 651 602-1135)

D.

Report of Management Committee

2009-91

Approval of Information Security Policy 3-6 (Christopher Emerson, 651-602-1610; Dave Hinrichs, 651-602-1443)

E.

Report of the Transportation Committee

SW

1.

2009-100

Authorization to Amend AVL Project Scope (John Harper 651-602-1744, Gerri Sutton 651-602-1672)

SW

2.

2009-102

Construction Support Services for Hiawatha Light Rail Transit Projects, Projects 63730, 63701 & 65651    (Tom Thorstenson 612-349-7689)

D.

Report of Environment Committee                                   Items on Consent List and Joint Reports

E.

Report of the Community Development Committee     Items on Consent List and Joint Reports

F.

Joint Report of the Community Development and Environment Committees 

1.

2009-47

City of Shoreview 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151, Tori Dupre 651 602-1621)

2.

2009-50

City of Loretto 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151, Freya Thamman 651 602-1750)

3.

2009-52

St. Anthony 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan  (Kyle Colvin 651-602-1151, Denise Engen 651 602-1513)

VII.

OTHER BUSINESS

1.

Update on Transportation Advisory Board (TAB) Actions (Arlene McCarthy 651-602-1754)

VIII.

REPORTS

Chair

Council Members

Regional Administrator

General Counsel

IV.

ADJOURNMENT

SW

Action taken by the Council and Committee the same week

*

Additional materials included for items on published agenda

**

Additional business items added following publication of agenda

***

Backup materials available at the meeting