METROPOLITAN COUNCIL MEETING
Wednesday, March 24, 2010
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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February 24, 2010 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. |
Other Business |
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1. |
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Presentation to Glenn G. C. Olson, for his Important Contributions to Improved Transit and Transportation in the Twin Cities Metropolitan Area, Resolution 2010-09 (Peter Bell)
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2. |
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Housing Market Update (Ryan Jones 763 398-8945)
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SW rollcall |
3. |
2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374
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SW rollcall |
4. |
2010 Capital Program Amendment – Alan Morris, 651-602-1446
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B. |
Consent Lists |
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1. |
Authorization to Execute an Agreement with MVTA (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058)
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2. |
Metro Mobility Amendment to Contract 04P056A with Transit Team (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)
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3. |
Authorization to Execute Grant Agreements with Scott County (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)
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4. |
Procurement of Metro Mobility Vehicles (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)
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5. |
Ratification of Declaration of Emergency for Flood Preparation and Protection (Bryce Pickart 651-602-1091)
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6. |
City of Randolph 2030 Comprehensive Plan Update, Review No. 20622-1 (Patrick Boylan 651 602-1438)
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7. |
City of Lake St. Croix Beach 2030 Comprehensive Plan Update, Review No. 20603-1 (Susan Hoyt 651 602-1330) |
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C. |
Report of the Transportation Committee |
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1. |
Authorization to Award Contract for Dakota County Transit Link Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672)
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SW |
2. |
Central Corridor Light Rail Transit Advanced Traffic Improvements, Project 8453 (Mark Fuhrmann 651-602-1942)
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3. |
Metro Mobility Demand Contract Recommendations (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672)
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4. |
Authorization to Submit Grant Application for Minnesota Department of Transportation Trunk Highway Transit Improvements (Chapter 152) (Tom Thorstenson 612-349-7689
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5. |
Authorization to Purchase 11 Sixty-Foot Articulated Transit Buses (Jan Homan 612-349-5000)
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D. |
Report of Environment Committee |
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1. |
City of Lake Elmo’s Request for Temporary Relief from Wastewater Inefficiency Fees, Resolution No. 2010-08 (Bryce Pickart 651-602-1091)
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2. |
Adoption of the Metropolitan Water Supply Plan (Chris Elvrum 6751-602-1066; Keith Buttleman 651-602-1015)
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E. |
Joint Report of the Environment and Community Development Committees |
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1. |
City of Lake Elmo Comprehensive Plan Update, Review No. 20599-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)
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2. |
City of Corcoran Comprehensive Plan Update, Review No. 20601-1, Tier II Comprehensive Sewer Plan (Freya Thamman 651 602-1750; Kyle Colvin 651 602-1151)
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3. |
City of Eagan 2030 Comprehensive Plan Update, Review No. 20606-1, Tier II Comprehensive Sewer Plan (Susan Hoyt 651 602-1330; Kyle Colvin 651 602-1151)
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4. |
City of Rogers 2030 Comprehensive Plan Update, Review No. 20620-1, Tier II Comprehensive Sewer Plan (Tom Caswell 651 602-1319; Kyle Colvin 651 602-1151)
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5. |
City of Shorewood 2030 Comprehensive Plan Update, Review No. 20589-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)
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6. |
City of Tonka Bay 2009-2030 Comprehensive Plan Update, Review File No. 20588-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)
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F. |
Report of Community Development Committee |
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1. |
Hassan Township 2030 Comprehensive Plan Update, Review No. 20580-1 (Tom Caswell 651 602-1319)
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G. |
Report of Management Committee |
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1. |
Settlement Approval Related to Bus Liability Claim (Phil Walljasper, 651-602-1787; Dave Larrabee, 651-602-1773)
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VI. |
OTHER BUSINESS |
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1. |
Appointments to the Transportation Advisory Board (Peter Bell) |
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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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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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NOTICE 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. Pursuant to the Minnesota Open Meeting Law and other applicable law, at its December 9, 2009 meeting, the Metropolitan Council was authorized to close a portion of this meeting to the public.
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