I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

June 10, 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.

2009-119

Establish Date for Public Hearing – 2010 Public Housing Agency (PHA) Plan

(Susan Putz 651-602-1583; Terri Smith  651-602-1187)

2.

2009-167

City of Oak Grove 2030 Comprehensive Plan Update (Susan Hoyt 651 602-1330)

3.

2009-170

Request for reimbursement consideration in future Regional Parks CIP for Mississippi River Regional Trail projects and signing projects, Dakota County (Arne Stefferud 651 602-1360)

4.

2009-171

Acquisition Opportunity Grant request to purchase two parcels for Bald Eagle-Otter Lakes Regional Park, Ramsey County (Arne Stefferud 651 602-1360)

5.

2009-172

Acquisition Opportunity Grant request to purchase one parcel for Rush Creek Regional Trail, Three Rivers Park District (Arne Stefferud 651-602-1360)

6.

2009-181

Authority to Execute Agreements with Ramsey County Regional Rail Authority (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

7.

2009-182

2009-2012 TIP Amendment: Include Funding for Southwest Corridor Alternatives Analysis, TAB Action 2009-31 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

8.

2009-186

2009-2012 TIP Amendment: Include MnDOT SP#90-080-34 Erosion Control Project, TAB Action 2009-36 (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

9.

2009-190

Adoption of rules for Park Acquisition Opportunity Grants (Arne Stefferud 651 602-1360)

10.

2009-192

Baytown Township 2030 Comprehensive Plan Update, Review File No. 20447-1 (Lisa Barajas 651 602-1895)

11.

2009-195

Northstar Fridley Station Ground Lease (Mark Fuhrmann 651-602-1942)

12.

2009-197

Authorization to Negotiate and Execute Wastewater Treatment Plant Acquisition Agreement with City of New Germany (Bryce Pickart 651-602-1091)

13.

2009-198

Authorization for Sole Source Procurement to Border States Electric for Programmable Logic Controllers at the Metropolitan Wastewater Treatment Plant (Bryce Pickart 651-602-1091; Bill Cook 651-602-1811)

14.

2009-199

Ratification of Declaration of Emergency for Smithtown Road Odor Control (Bill Cook 651-602-1811)

15.

2009-200

Authorization to Award and Execute an Engineering Contract for Metering and Alarm System  Support Services, Contract No. 09P035 (Bill Moeller 651-602-4504)

16.

2009-201

Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 North Robert Street    (Micky Gutzmann  651-602-1741)

17.

2009-203

City of Miesville 2030 Comprehensive Plan Update, Review File No. 20460-1 (Patrick Boylan 651 602-1438)

18.

2009-204

Dakota County Rural Collaborative 2030 Comprehensive Plan Update (Patrick Boylan 651 602-1438)

19.

2009-205

City of Coates 2030 Comprehensive Plan Update, Review File No. 20459-1 (Patrick Boylan 651 602-1438)

20.

2009-206

Authorization for Forest Lake and Columbus Transit Service Expansion Agreements (Arlene McCarthy 651-602-1754)

B.

Report of Transportation Committee

1.

2009-178R

Northstar Commuter Rail Fares (Adam Harrington 612-349-7797)

SW

**

2.

2009-207

Construction of Bus-Only Access Ramps in Lakeville, Urban Partnership Agreement (UPA), Project 63740 (Pat Jones 612-349-7606)  (Revised Item)

SW

3.

2009-210

2009-2012 TIP Amendment:  I-94 and TH 77 Managed Lanes, TAB Action 2009-40 (Arlene McCarthy  6751-602-1754, Amy Vennewitz,  651-602-1058, Carl Ohrn 651-602-1719)

C.

Report of the Management Committee 

1.

2009-193

Authorization for Internal Cash Flow Loan (Mary Bogie, 651-602-1359; Ed Petrie, 612-349-7624)

D.

Report of Environment Committee       Items Listed on Consent List and Joint Committee Report

E.

Report of the Community Development and Environment Committees

1.

2009-123

City of Shakopee 2030 Comprehensive Plan Update, Review File No. 20434-1 Tier II Comprehensive Sewer Plan (Tom Caswell 651 602-1319; Kyle Colvin 651 602-1151)

2.

2009-157

City of Waconia 2030 Comprehensive Plan Update, Review File No. 20423-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651-602-1361; Kyle Colvin 651-602-1151)

3.

2009-166

City of St. Francis 2030 Comprehensive Plan Update, Review File No. 20464-1 Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Kyle Colvin 651 602-1151)

F.

Report of the Community Development Committee

1.

2009-109R

2009 Annual Livable Communities Fund Distribution Plan (Paul Burns 651 602-1106)

VI.

OTHER BUSINESS

 **

1.

2009-221

Appointments to the Livable Community Advisory Committee (LCAC)    (Peter Bell)

No materials attached

2.

Legislative Session Results and Implications (Wes Kooistra 651-602-1567) 

 No materials attached

3.

Legislative Bonding Update  (Judd Schetnan  651-602-1142)       No materials attached

4.

CCLRT Project Update (Mark Fuhrmann 651-602-1942)     No materials attached

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