I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 13, 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

Consent Lists

1.

2009-116

2010-15 Regional Parks Capital Improvement Program (CIP) Structure and Timeline (Arne Stefferud 651 602-1360)

2.

2009-160

Authorization to Purchase Fareboxes (Ed Petrie 612-349-7624)

3.

2009-164

Authorization to submit Metro Mobility Grant Application for ARRA funds (Paul Colton 651-602-1668)

4.

2009-165

City of Lakeland Shores 2030 Comprehensive Plan Update, Review No. 20440-1 (Lisa Barajas 651 602-1895)

5.

2009-168

Interdivisional Transfer of Vehicles (Jan Homan 612-349-5000)

6.

2009-173

Authorization to Negotiate and Execute a Land Acquisition, Design, and Construction Cooperation Agreement with the City of Maple Grove for South Corcoran Extension of the Elm Creek Interceptor Improvements Project 900440 (Bryce Pickart 651-602-1096)

7.

2009-175

Amendment to Service Agreement (Phil Walljasper 651-602-1787 

8.

2009-176

Contracts for Financial Advisors (Allen Hoppe, 651-602-1629) 

9.

2009-177

Approval of Revision to Travel and Meeting Reimbursement Policy No. 3-3-2  (Mary Bogie, 651-602-1359; Chris Houser, 651-602-1189)

10. .

2009-187

Authorization to Award and Execute a Construction Contract for South Saint Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 07P58A (Bill Moeller 651-602-4504)

B

Joint Report of the Community Development and Environment Committees 

1.

2009-124

City of Lakeville 2030 Comprehensive Plan Update, Review No. 20445-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)

2.

2009-131

City of Coon Rapids 2030 Comprehensive Plan Update, Review No. 20227-1, Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Kyle Colvin 651 602-1151)

3.

2009-132

City of New Brighton Comprehensive Plan Update, Review No. 20418-1 Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)

4.

2009-133

City of Fridley 2030 Comprehensive Plan Update, Review No. 20387-1 Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)

5.

2009-134

City of White Bear Lake 2030 Comprehensive Plan Update, Review No. 20511-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

6.

2009-158

City of Woodland 2030 Comprehensive Plan Update Review File No. 20544-1 Tier II Comprehensive Sewer Plan (Freya Thamman 651 602-1750; Kyle Colvin 651 602-1151)

C

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

D

Report of the Transportation and Management Committees 

1.

2009-159

Request Change to Target Fund Balance Policy (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)

2.

2009-169

Authorization to Procure Railroad Liability Insurance for Northstar Commuter Rail (Phil Walljasper 651-602-1787, Brian Lamb 612-349-7510)

E

Report Transportation Committees                                 

SW

1.

2009-183

2009-2012 TIP Amendment:  Include 32 Regional ARRA projects, TAB Action 2009-33 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW

2.

2009-184

2009-2012 TIP Amendment:  Include 10 Transportation Enhancements III ARRA projects, TAB Action 2009-37  (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

SW

3.

2009-185

2009-2012 TIP Amendment: Include MnDOT ARRA funded projects, TAB Action 2009-35 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

F

Report of Management Committee                                    Items on Consent List, Joint Report

G

Report of the Environment Committee                             

SW

1.

2009-189

Authorization to Award and Execute Construction Contract for Blue Lake WWTP Phase 1 Liquids Improvements, Project No. 801830, Contract No. 08P035 (Bryce Pickart 651-602-1091)

VI.

OTHER BUSINESS

1.

Presentation - Northstar Vertical Circulation Building (Brian Lamb 612-349-7510, Chris Weyer 612-349-1932)

2.

Bus Safety and Security  (Brian Lamb 612-349-7510)

3.

Council Basics: overview of Council activities using presentation software  (Steve Dornfeld 651-602-1518)

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