METROPOLITAN COUNCIL MEETING
Wednesday, April 8, 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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March 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. |
OTHER BUSINESS |
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VI. |
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. |
Central Corridor Light Rail Transit – Programmatic Agreement between the Metropolitan Council, the Federal Transit Administration, the Minnesota State Historic Preservation Office and the Advisory Council on Historic Preservation (Rich Rovang 651-602-1941, Mark Fuhrmann 651-602-1942)
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2. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Mark Thompson, 651-602-1105)
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3. |
Authorization to Implement the Effect of the Law Enforcement Labor Services (LELS) Local #203 (Police Supervisors) Interest Arbitration Outcome (Sandi Blaeser, 651-602-1582)
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4. |
Authorization to Negotiate and Execute Engineering Services Agreement for General Wastewater Treatment Plant Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
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5. |
Authorization to Negotiate and Execute Engineering Services Agreement for Specialized Process Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
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6. |
Authorization to Negotiate and Execute Engineering Services Agreement for Electrical and HVAC Engineering Services (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
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B. |
Report of Transportation Committee |
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1. |
2009 Regional Solicitation (Carl Ohrn 651-602-1719, Kevin Roggenbuck 651-602-1728, Amy Vennewitz 651-602-1058)
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2. |
2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds, TAB Action 2009-19
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3. |
Northstar Locomotive Spare Parts (Ed Byers 612-349-7080) |
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C. |
Report of the Management Committee Items on Consent List |
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D. |
Report of the Environment Committee Items on Consent List and Joint Report |
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E. |
Report of Community Development Committee Items on Joint Report |
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F. |
Report of the Community Development and Environment Committees |
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1. |
City of Plymouth 2030 Comprehensive Plan Update Tier II Comprehensive Sewer Plan (Freya Thamman 651 602-1750, Kyle Colvin 651-602-1151)
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2. |
City of Osseo 2030 Comprehensive Plan Update Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621, Kyle Colvin 651-602-1151)
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3. |
City of Hamburg 2030 Comprehensive Plan 20426-1 Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361, Kyle Colvin 651-602-1151)
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VII. |
OTHER BUSINESS |
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1. |
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North Star Operational Update (Vince Pellegrin 612-349-7511, Ed Byers 612-349-7080)) No Materials Attached |
VIII. |
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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IV. |
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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