I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

April 22,2009 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.

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.

A.

Joint Report of the Community Development and Management Committees

Roll call

1.

2009-120

2009 Unified Operating Budget Amendment (Wes Kooistra 651-602-1567m Paul Conery 651-602-1374) 

B.

Joint Report of the Community Development, Transportation and Management Committees

Roll call

1.

2009-121

2009 Unified Capital Improvement Plan and Capital Program and Budget Amendment (Alan Morris, 651-602-1446) 

C.

Consent List

1.

2009-117

Authorization to Execute Agreement with MVTA, Northstar Corridor Development Authority and Plymouth (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

2.

2009-127

Authorization to Exercise Contract Options to Purchase Eight Thirty-Foot Transit Buses for Anoka County (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

3.

2009-128

Technical Amendments to Legal Services Agreements; No Budget Impacts (Phil Walljasper, 651-602-1787; Mark Thompson, 651-602-1105) 

4.

2009-146

American Reinvestment and Recovery Act (ARRA) Grant Applications  (Wes Kooistra, Chief Financial Officer (651-602-1567)

5.

2009-147

Authorization to Exercise Contract Options to Purchase 29 Articulated Transit Buses (Jan Homan 612-349-5000)

6.

2009-149

Authorization to Award and Execute a Construction Contract for the Plymouth Forcemain Rehabilitation, MCES Project Number 804700, Contract No. 08P117 (Scott Dentz 651-602-4503; Bill Moeller 651-602-4504)

7.

2009-150

Authorization to Negotiate and Execute an Agreement for a Vehicle Global Positioning System for the MCES Fleet, Contract Number 07P124 (Bill Moeller 651-602-4504; Jim Wawra 651-602-4518)

8.

2009-151

Authorization to Purchase Nitrate Salts and Odor Control Related Services (Micky Gutzmann 651-602-1471; Bill Moeller 651-602-4504)

9.

2009-152

Procurement of Metro Mobility Buses (Paul Colton 651-602-1668)

10.

2009-153

Carver County Comprehensive Plan Update – extension request (Jim Uttley 651 602-1361)

11.

2009-154

Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services (Micky Gutzmann 651-602-1741)

12.

2009-155

Authorization to Negotiate and Execute a Master Utility Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated by the TH 610 Improvements Project, and Utilize Funding from the Elm Creek Interceptor Project 9004 (Scott Dentz 651-602-4503; Bill Moeller 651-602-4504)

D.

Report of Environment Committee              Items on Consent List and Joint Report

E.

Joint Report of the Community Development and Environment Committees

1.

2009-32

City of Andover 2030 Comprehensive Plan Update, Review No. 20326-1 Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330)

2.

2009-74

 City of Forest Lake 2030 Comprehensive Plan Update Review File No. 20377-1 Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895)

3.

2009-88

City of Bloomington 2030 Comprehensive Plan Update, Review No. 20427-1 Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513)

4.

2009-92

City of Anoka 2030 Comprehensive Plan Update Review File No. 20444-1 Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438)

5.

2009-97

City of Falcon Heights 2030 Comprehensive Plan Update, Review No. 20398 Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621)

6.

2009-98

City of Richfield 2030 Comprehensive Plan Update, Review No. 20472-1 Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513)

7.

2009-99

City of Centerville 2030Comprehensive Plan Update, Review No. 20397-1 Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Lisa Barajas 651 602-1895)

F.

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

G.

Report of Transportation Committee

1.

2009-139

Cooperative Construction and Relocation Agreement with the Board of Water Commissioners of the City of Saint Paul for Public Water (Rich Rovang  651-602-1941)

2.

2009-140

Cooperative Construction and Relocation Agreement with the City of Saint Paul for Public Sewers (Rich Rovang  651-602-1941)

3.

2009-141

Contract Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Rich Rovang  651-602-1941)

4.

2009-144

2009-2012 TIP Amendment, Include eight cable median barrier installation projects, safety grants under Title 23 TAB Action 2009-26 (Carl Ohrn 651-602-1719,Amy Vennewitz 651-602-1058)

5.

2009-145

2009-2012 TIP Amendment, Include New Starts funding for the Central Corridor LRT Project TAB Action 2009-27 (Carl Ohrn 65-1-602-1719, Amy Vennewitz 651-602-1058)

SW

6.

2009-156

Authorization to Terminate Transit Route 255 (Becky McBride 651-602-1722, John Harper 651-602-1744)

SW

7.

2009-161

Hiawatha Light Rail Transit American Boulevard Station, Project 63701 (Brian Lamb 612-349-7510, Tom Thorstensen 612-349-7689)

H.

Joint Report of the Transportation and Management Committees

SW

1.

2009-138

 Cooperative Construction and Utility Relocation Agreement and Loan Agreement with District Energy St. Paul and District Cooling St. Paul (Rich Rovang  651-602-1941)

I.

Report of the Management Committee              Items on Joint Report

VI.

OTHER BUSINESS

1.

2009-137r

Land Use Advisory Committee Appointments   (Peter Bell)

*

2.

2009-162

Metropolitan Council Member Committee Assignments (Peter Bell)

*

3.

2009-163

Litigation Review Special Committee Appointment    (Mark Thompson 651-602-1105)

4.

Risk Management Presentation (Wes Kooistra 651-602-1567, Phil Walljasper 651-602-1878)             NO MATERIALS

5.

“Distracted Drivers:  At What Cost?”   (Vince Pellegrin 612-349-7511, Mike Conlon 612-349-7516)   NO MATERIALS

VII.

REPORTS

Chair

Council Members

Regional Administrator

General Counsel

VIII.

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