METROPOLITAN COUNCIL MEETING
Wednesday, April 22, 2009
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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Administer Oath of Office - Metropolitan Council Member
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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April 8, 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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Transportation Advisory Board (TAB) 101 (Arlene McCarthy 651-602-1754, Carl Ohrn 651-602-1719) No Materials |
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B. |
Consent Lists |
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1. |
Stillwater Township 2030 Comprehensive Plan Update, Review No. 20431-1 (Lisa Barajas 651 602-1895)
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2. |
City of Grant 2030 Comprehensive Plan Update, Review No. 20468-1 (Susan Hoyt 651 602-1330)
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3. |
Dakota County 2030 Comprehensive Plan Update, Review No. 20455-1 (Patrick Boylan 651 602-1438)
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4. |
City of Minneapolis Request to Reallocate Habitat for Humanity Foreclosure Remediation LHIA Project Grant SG008-121 (Paul Burns 651 602-1106)
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5. |
Authorize Extending the Time Period for Preliminary and Advanced Preliminary Design Work for Public Art for Central Corridor Light Rail Transit (Jim Alexander 651-602-1937, Mark Fuhrmann 651-602-1942)
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6. |
Authorization to Execute Agreement with MVTA, Northstar Corridor Development Authority and Plymouth (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
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7. |
Authorization to Execute Contract with Verint Systems, Inc. (Andrew Krueger 651-602-1679, Paul Colton 651-602-1668)
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8. |
Phase II Environmental Site Assessment for the Central Corridor Light Rail Transit Project (Mark Fuhrmann 651-602-1942)
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9. |
Central Corridor Light Rail Transit Memorandum of Understanding with City of Saint Paul (Mark Fuhrmann 651-602-1942)
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C. |
Report of Management Committee No Items |
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D. |
Report of the Environment Committee No Items |
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E. |
Report of Community Development Committee Items on the Consent List |
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F. |
Report of the Transportation Committee Items on the Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Resolution Changing Environment Committee Meeting Time, Resolution 2009-05 (Mark Thompson 6751-602-1105)
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2. |
Land Use Advisory Committee Appointments (Peter Bell)
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3. |
Amendment to 2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds, TAB Action 2009-19 (Arlene McCarthy 651-602-1754, Carl Ohrn 651-602-1719)
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4 |
2009-2012 TIP Amendment to Allocate American Recovery and Reinvestment Act (ARRA) Funds to Five Regional Projects, TAB Action 2009-28 (Arlene McCarthy 651-602-1754, Carl Ohrn 651-602-1719)
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5. |
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North Star Operational Update (Vince Pellegrin 612-349-7511, Ed Byers 612-349-7080) 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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