METROPOLITAN COUNCIL MEETING
Wednesday, July 22, 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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July 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. |
Consent Lists |
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1. |
Construction of 181st Street Park and Ride in Lakeville, Urban Partnership Agreement (UPA), Project 63740 (Tom Thorstenson 612-349-7689)
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2. |
Authorization to Award General Obligation Bonds Within Established Financial Parameters (Resolution 08 - Park Bonds, Series 2009B, Resolution 09 - Transit Bonds, Series 2009A; Resolution 10 – Wastewater Revenue Refunding, Series 2009C) (Wes Kooistra 651-602-1567, Allen Hoppe, 651-602-1629)
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3. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Mark Thompson, 651-602-1105)
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4. |
2009-2012 TIP Amendment: Project Scope Change Request: Maple Grove TAB Action 2009-41 (Carl Ohrn 651-602-1719)
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5. |
2009-2012 TIP Amendment: Project Scope Change,, Southwest Metro Transit – Market Street Station, project SP#91-080-06, TAB Action 2009-42 (Carl Ohrn 651-602-1719)
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Authority to Execute an Interagency Agreement with MnDOT for Travel Behavior Inventory federal ARRA funds, RES 2009-11 (Mark Filipi 651-602-1725)
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7. |
Approval of Regional Dial-a-Ride Program Parameters (Arlene McCarthy 651-602-1754, Gerri Sutton 651-602-1672)
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8. |
Authorization for Public Hearings and Approval of Public Hearing Content for Regional Dial-a-Ride Fares (Arlene McCarthy 651-602-1754, Gerri Sutton 651-602-1672)
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9. |
New Metro Mobility and Regional Dial-a-Ride Vehicle Graphics (Bruce Howard 612-349-7694, Gerri Sutton 651-602-1672)
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10. |
Counties Transit Improvement Board 2009 Grant Agreement Amendment #1 for Central Corridor Light Rail Project (Mark Fuhrmann 651-602-1942)
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11. |
Authorization to Amend and Extend Operations Contract with New England Fertilizer Company (NEFCO) to Incorporate Use of Biogas (Jason Willett 651-601-1196; Carol Mordorski 651-602-1173)
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12. |
Authorization to Enter into a Memorandum of Understanding with the City of Minneapolis related to Combined Sewer Overflow (CSO) Elimination Efforts (Kyle Colvin 651-602-1151)
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Authorization to Submit Phosphorus Reduction Grant Applications to the Public Facilities Authority (PFA), Resolution No. 2009-12 (Jason Willett 651-602-1196; Kay Dawson 651-602-1020)
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14. |
Authorization to Hold Public Meeting for Proposed Service Availability Charge (SAC) Rate Design Change for Outdoor Seating (Jason Willett 651-602-1196)
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B. |
Report of Management Committee Items on the Consent List |
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C. |
Report of the Environment Committee Items on Consent List and Joint Report |
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D. |
Joint Report of Community Development and Environment Committees |
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1. |
City of Minneapolis 2030 Comprehensive Plan Update, Review No. 20348-1 Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651 602-1151)
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E. |
Report of Community Development Committee Item on the Joint Report |
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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. |
Land Use Advisory Committee (LUAC) Appointment (Peter Bell)
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2. |
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2010 Municipal Wastewater Rates and Service Availability Charge (Bill Moore 651-602-1162, Jason Willett 651-602-1196) No Materials Attached
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3. |
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2010 Preliminary Operating Budget, Rates and Levies
2010 Proposed Levies, Rates and Unified Operating Budget 2010 Community Development Division Proposed Budget Overview 2010 Environmental Services Proposed Budget 2010 Transportation Division Proposed Operating Budget
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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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