METROPOLITAN COUNCIL MEETING
Wednesday, September 23, 2009
390 North Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
||||
|
|
||||
II. |
APPROVAL OF AGENDA |
||||
|
|
||||
III. |
APPROVAL OF MINUTES |
||||
|
|
|
September 9, 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. |
Subordinate Funding Agreement #4 with the Minnesota Department of Transportation for the Central Corridor Light Rail Project (Mark Fuhrmann 651-602-1942)
|
|||
|
2. |
Authorization to Execute Grant Agreements – MVTA, SouthWest Transit, and the University of Minnesota (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
|
|||
|
3. |
Authorization to Extend Contract for Operator Uniforms (Chris Gran 612-349-6050)
|
|||
|
4. |
Authorization to Execute Agreements for the Job Access and Reverse Commute and New Freedom FFY 2008-2009 Program Funding (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
|
|||
|
5. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Dave Theisen 651-0602-1706)
|
|||
|
6. |
Authorization to Amend Contract for Off-Site Records Storage (Bob Dietrick, 651-602-1387)
|
|||
|
B. |
Report of Management Committee |
|||
|
1. |
Metropolitan Sports Facilities Commission 2010 Budget, Resolution No. 2009-25 (Mary Bogie, 651-602-1359)
|
|||
|
2. |
Authorization to Award Health Insurance Contract (Sandi Blaeser, 651-602-1582)
|
|||
|
3. |
Settlement of Litigation: MOAC Land Holdings, LLC v. Metropolitan Airport Commission and the Metropolitan Council – (Peter Hanf, 651-602-1749)
|
|||
|
4. |
Appointment of General Counsel (Peter Bell, Tom Weaver) |
|||
|
C. |
Report of the Transportation Committee |
|||
|
1. |
Authorization to Execute Agreement with MVTA for the Cedar Avenue Lakeville BRT Express Service (Arlene McCarthy 651-602-1754)
|
|||
|
2. |
$21 million 2009 Transit Capital Improvement State G.O. Bonds Allocation (Arlene McCarthy 651-602-1758)
|
|||
|
|
|
|
||
|
D. |
Report of Community Development Committee |
|||
SW |
1. |
City of Minneapolis Request to Amend the End Project and Extend the Grant Agreement Expiration Dates for Longfellow Station Grants SG006-162, SG007-041 and SG007-115 (Paul Burns 651 602-1106)
|
|||
|
|
|
|
||
|
E. |
Report of the Environment Committee There is no Report |
|||
|
|
|
|
||
|
|
|
|
||
VI. |
OTHER BUSINESS |
||||
|
1. |
Land Use Advisory Committee (LUAC) Appointment (Peter Bell)
|
|||
2. |
2009-345 | Appointment to the Metropolitan Parks and Open Space Commission (MPOSC) (Peter Bell) |
|||
|
3. |
|
Preliminary 2010 Capital Program (Wes Kooistra 651-602-1567; Bill Moore 651-602-1162; Guy Peterson 651-602-1418; Arlene McCarthy 651-602-1754 and Brian Lamb 612-349-7510) 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 |
||||
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) and Prior Lake American v. Mader, 642 N.W.2d 729 (Minn. 2002) which permit public bodies to close meetings to discuss attorney-client privileged matters.
