I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

January 13, 2010 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.

Other Business

Roll

Call

1.

2010-15

2010 Unified Operating Budget Amendment (Wes Kooistra 651-602-1754, Paul Conery 651-602-1374) 

B.

Consent Lists

1.

2010-08

Authorization to Amend Contract 09P075 with Trapeze ITS for the Purchase of Bus AVL/APC Equipment (Tom Thorstenson 612-349-7689)

2.

2010-13

Technical Amendments to Legal Services Agreements; No budget Impacts (Don Mueting, 651-602-1463) 

3.

2010-23

Declaration of Property No Longer Needed for MCES Purposes and Authorization to Convey Property to Minnesota Department of Natural Resources, Subject to Reservation of Sanitary Sewer Easements (Bryce Pickart 651-602-1091)

4.

2010-24

Authorization to Negotiate and Execute Contracts for Construction Inspection Services (Bryce Pickart 651-602-1091)

5.

2010-25

Authorization to Award and Execute a Contract for Construction of Elko New Market Interceptor – Eureka Lift Station L-79, Project No. 801614, Contract 09P013 (Bryce Pickart 651-602-1091)

6.

2010-26

Authorization to Amend Metropolitan Council / City of Richfield Cooperation Agreement 09I004, 1-RF-491 Relief Interceptor, MCES Project 805450 (Bill Cook 651-601-1811)

7.

2010-28

Authorization to Award Contract for Employee Assistance Program Services (Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668)

8.

2010-29

Authorization to Award Contract for Drug and Alcohol Testing Services (Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668)

9.

2010-30

Authorization to Award Contract for Occupational Health & Medical Services (Gloria Heinz, 651-602-1398; Connie DeVolder, 612-349-7668)

10.

2010-31

Authorization to Purchase Polymer for the Blue Lake and Seneca Wastewater Treatment Plants (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741)

11.

2010-32

Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741)

12.

2010-33

Authorization to Award General Obligation Revenue Bonds within Established Parameters – Allen Hoppe, 651-602-1629; Jason Willett, 651-602-1196  (Resolution 2010-01 and Resolution 2010-02) 

13.

2010-35

Amend scope of FY 2010 Parks and Trails Fund grant SG-2009-043, Carver County (Arne Stefferud 651 602-1360) 

C.

Report of Transportation Committee

1.

2010-09

Master Cooperative and Funding Agreement for the Central Corridor Light Rail Transit Project with the City of Minneapolis (Mark Fuhrmann 651-602-1942)

2.

2010-11

Amendment to Titan Outdoor, LLC Advertising Sales Contract (Bruce Howard 612-349-7694)

SW

3.

2010-38

Authorization to Submit Grant Application for Federal Transit Administration 5309 Livability Funds  (Tom Thorstenson,  612-349-7689)

SW

4.

2009-41

2010-2013 TIP Amendment to Add State Project SP#2776-03, I-494/TH169 Interchange Reconstruction, Stimulus II Project (TAB Action 2010-7) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

D.

Report of Community Development Committee     

Items on Consent and Joint Report

E.

Joint Report of Community Development and Environment Committees

1.

2010-16

City of Deephaven 2030 Comprehensive Plan Update, Review No. 20552-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

2.

2010-17

City of Excelsior 2008 Comprehensive Plan Update, Review File No. 20565-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

3.

2010-18

City of Elko New Market 2030 Comprehensive Plan Update, Review No. 20433-1, Tier II Comprehensive Sewer Plan (Tom Caswell 651 602-1319; Kyle Colvin 651 602-1151)

4.

2010-19

City of Ramsey 2030 Comprehensive Plan Update, Review No. 20652-1, Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Kyle Colvin 651 602-1151)

5.

2010-20

City of St Paul Park 2030 Comprehensive Plan Update, Review No. 20448-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

6.

2010-21

City of Bayport 2030 Comprehensive Plan Update, Review No. 20308-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

7.

2010-22

City of Mendota 2030 Comprehensive Plan Update, Review No. 20574-1, Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651 602-1151)

F.

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

E.

Report of Management Committee          Items on Consent List

VI.

OTHER BUSINESS

1.

Statewide Passenger Rail Plan (Arlene McCarthy 651-602-1754;  Dan Krom, Director, MnDOT Office of Passenger Rail)

2.

2010 Legislative Initiatives (Judd Schetnan  651-602-1142)

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