METROPOLITAN COUNCIL MEETING
Wednesday, April 28, 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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April 14, 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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Joint Report of Transportation and Management Committees |
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Roll call |
1. |
2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374
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Joint Report of Community Development, Transportation and Management Committees |
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Roll call
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1. |
2010 Unified Capital Program Amendment (Alan Morris, 651-602-1446 and Arne Stefferud, 651-602-1360 |
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B. |
Consent Lists |
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1. |
Amendments to Urban Partnership Agreement (UPA) Transit Technology Contracts and the City of Minneapolis Subrecipient Grant Agreement (Gary Nyberg 6123-349-7303, Craig Lamothe 612-349-7690)
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2. |
Authorization to Amend Work Uniform Contract (Chris Gran 612-349-5060)
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3. |
Authorization to Purchase Replacement Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672, Chris Gran 612-349-5060)
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4. |
Council Subsidized Vanpool Program Changes (Gerri Sutton 651-602-1672)
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5. |
Ratification of Declaration of Emergency for Repair of Plymouth Interceptor 1-PM-466 (Bill Moeller 651-602-4504)
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6. |
Authorization to Reject Proposals for Architectural and Engineering Design and Construction Support Services for the Metropolitan Wastewater Treatment Plant Vactor Site, Contract No. 09P228C (Micky Gutzmann 651-602-1741)
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7. |
Authorization to Negotiate and Execute Engineering Services Contract 09P228A for the Design and Construction Support for Metropolitan Wastewater Treatment Plant (MWWTP) Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
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8. |
Authorization to Negotiate and Execute Engineering Services Contract 09P228B for Metropolitan Wastewater Treatment Plant (MWWTP) Electrical Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
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9. |
Authorization to Negotiate and Execute Contracts for Professional Geotechnical and Testing Services with AECOM, Inc., Braun Intertec and American Engineering Testing (Bryce Pickart 651-602-1091)
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10. |
Authorization to Hold Public Hearing on the SAC Transfer Amount which impacts Sewer Availability Charges (SAC) and Municipal Wastewater Charges (Jason Willett 651-602-1096)
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11. |
Direction to Hold Public Meeting on Proposed Guidelines for the Infiltration/Inflow (I/I) Grant Program (Jason Willett 651-602-1096)
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12. |
Family Affordable Housing Program - HUD Management Certification, Resolution 2010-12 (Beth Reetz 651 602-1060; Terri Smith 651 602-1187)
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13. |
City of St. Paul District 4 Update Comprehensive Plan Amendment, Review No. 20535-2 (Denise Engen 651 602-1513)
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14. |
City of St. Louis Park Request to Amend Livable Communities Demonstration Account Grant for Hoigaard Village (SG006-169) (Paul Burns 651 602-1106)
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15. |
City of St. Paul Request to Amend Livable Communities Demonstration Account Grant for Dale Street Village (SG008-117) (Paul Burns 651 602-1106)
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16. |
Request to reallocate balance of Grant SG-2008-037 from completed Central Anoka County Regional Trail project to Grant SG-2008-051 for Rice Creek Chain of Lakes Park Reserve development project, Anoka County (Arne Stefferud 651 602-1360)
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17. |
Park Acquisition Opportunity Fund Grant request for Grey Cloud Island Regional Park, Washington County (Arne Stefferud 651 602-1360)
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18. |
Authorization to Renew the Metropolitan Council’s Property Insurance with FM Global (Phil Walljasper, 651-602-1787) |
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C. |
Report of Environment Committee Items on Consent List, Joint Reports |
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D. |
Joint Report of the Community Development and Environment Committees |
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1. |
City of Spring Lake Park 2030 Comprehensive Plan Update, Review No. 20623-1, Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)
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2. |
City of Independence 2030 Comprehensive Plan Update, Review No. 20621-1, Tier II Comprehensive Sewer Plan (Freya Thamman 651 602-1750; Kyle Colvin 651 602-1151)
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3. |
City of Burnsville 2030 Comprehensive Plan Update, Review No. 20458-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)
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4. |
White Bear Township 2030 Comprehensive Plan Update, Review No. 20548-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)
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5. |
City of Hilltop 2030 Comprehensive Plan Update, Review No. 20600-1, Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)
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E. |
Report of the Community Development Committee |
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1. |
Park Acquisition Opportunity Fund Grant request for Above the Falls Regional Park, Minneapolis Park & Rec. Board (Arne Stefferud 651 602-1360)
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F. |
Report of Management Committee |
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1. |
Adoption of Council Resolution 2010-10, Delegating Litigation and Claims Settlement Authority to the Litigation Review Special Committee (Phil Walljasper, 651-602-1787)
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SW |
2. |
Authorization to negotiate and execute a contract for Central Corridor Insurance Broker services (Phil Walljasper, 651-602-1787)
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G. |
Report of the Transportation Committee |
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SW |
1. |
46th Street and I-35W Transit Station Concept Plan (Adam Harrington 612-349-7797)
|
|||||
|
2. |
Construction, Operation, and Maintenance Agreement with Minnesota Department of Transportation related to Central Corridor Light Rail Operation and Maintenance Facility (Mark Fuhrmann 651-602-1942)
|
|||||
SW |
3. |
2010-2013 Transportation Improvement Program (TIP) Amendment: include 20 vehicle purchases funded through the Section 5310, Elderly and Persons with Disabilities Program (TAB Action 2010-28) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
|
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SW |
4. |
2010-2013 Transportation Improvement Program (TIP) Amendment: include reconstruction of the TH 169/I-494 Interchange (TAB Action 2010-31) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
|
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SW |
5 |
Authorization to Amend Contracts for East Metro, West Metro, and Hopkins Transit Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672
|
|||||
SW |
6. |
Construction of Storage Tank Additions at Overhaul Base and South Garages, Change Order Allowance (Pat Jones 612-340-7606, Tom Thorstenson 612-349-7689)
|
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SW |
7. |
Master Funding Agreement for the Central Corridor Light Rail Transit Project with the University of Minnesota (Brian Lamb 612-349-710, Mark Fuhrmann 651-602-1942)
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SW |
8. |
Authorization to proceed with the acquisition of Parcels 1 (M. Rasior LTD) and 1A (Diamond Products) for the CCLRT Operations and Maintenance Facility (OMF) (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942)
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SW |
9. |
Contract Authority and Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942)
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SW |
10. |
Contract Amendment for Central Corridor Light Rail Transit Public Artists Consultant (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942) |
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VI. |
OTHER BUSINESS |
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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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|
|
|
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|
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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 |
||||||
** |
Additional business items added following publication of agenda |
||||||
*** |
Backup materials available at the meeting |
||||||
METROPOLITAN COUNCIL MEETING
Wednesday, April 28, 2010
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
||||||
|
|
||||||
II. |
APPROVAL OF AGENDA |
||||||
|
|
||||||
III. |
APPROVAL OF MINUTES |
||||||
|
|
|
April 14, 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 |
|||||
|
|
Joint Report of Transportation and Management Committees |
|||||
Roll call |
1. |
2010 Unified Operating Budget Amendment – Paul Conery, 651-602-1374
|
|||||
|
|
Joint Report of Community Development, Transportation and Management Committees |
|||||
Roll call
|
1. |
2010 Unified Capital Program Amendment (Alan Morris, 651-602-1446 and Arne Stefferud, 651-602-1360 |
|||||
|
|
|
|
||||
|
B. |
Consent Lists |
|||||
|
1. |
Amendments to Urban Partnership Agreement (UPA) Transit Technology Contracts and the City of Minneapolis Subrecipient Grant Agreement (Gary Nyberg 6123-349-7303, Craig Lamothe 612-349-7690)
|
|||||
|
2. |
Authorization to Amend Work Uniform Contract (Chris Gran 612-349-5060)
|
|||||
|
3. |
Authorization to Purchase Replacement Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672, Chris Gran 612-349-5060)
|
|||||
|
4. |
Council Subsidized Vanpool Program Changes (Gerri Sutton 651-602-1672)
|
|||||
|
5. |
Ratification of Declaration of Emergency for Repair of Plymouth Interceptor 1-PM-466 (Bill Moeller 651-602-4504)
|
|||||
|
6. |
Authorization to Reject Proposals for Architectural and Engineering Design and Construction Support Services for the Metropolitan Wastewater Treatment Plant Vactor Site, Contract No. 09P228C (Micky Gutzmann 651-602-1741)
|
|||||
|
7. |
Authorization to Negotiate and Execute Engineering Services Contract 09P228A for the Design and Construction Support for Metropolitan Wastewater Treatment Plant (MWWTP) Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
|
|||||
|
8. |
Authorization to Negotiate and Execute Engineering Services Contract 09P228B for Metropolitan Wastewater Treatment Plant (MWWTP) Electrical Projects (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)
|
|||||
|
9. |
Authorization to Negotiate and Execute Contracts for Professional Geotechnical and Testing Services with AECOM, Inc., Braun Intertec and American Engineering Testing (Bryce Pickart 651-602-1091)
|
|||||
|
10. |
Authorization to Hold Public Hearing on the SAC Transfer Amount which impacts Sewer Availability Charges (SAC) and Municipal Wastewater Charges (Jason Willett 651-602-1096)
|
|||||
|
11. |
Direction to Hold Public Meeting on Proposed Guidelines for the Infiltration/Inflow (I/I) Grant Program (Jason Willett 651-602-1096)
|
|||||
|
12. |
Family Affordable Housing Program - HUD Management Certification, Resolution 2010-12 (Beth Reetz 651 602-1060; Terri Smith 651 602-1187)
|
|||||
|
13. |
City of St. Paul District 4 Update Comprehensive Plan Amendment, Review No. 20535-2 (Denise Engen 651 602-1513)
|
|||||
|
14. |
City of St. Louis Park Request to Amend Livable Communities Demonstration Account Grant for Hoigaard Village (SG006-169) (Paul Burns 651 602-1106)
|
|||||
|
15. |
City of St. Paul Request to Amend Livable Communities Demonstration Account Grant for Dale Street Village (SG008-117) (Paul Burns 651 602-1106)
|
|||||
|
16. |
Request to reallocate balance of Grant SG-2008-037 from completed Central Anoka County Regional Trail project to Grant SG-2008-051 for Rice Creek Chain of Lakes Park Reserve development project, Anoka County (Arne Stefferud 651 602-1360)
|
|||||
|
17. |
Park Acquisition Opportunity Fund Grant request for Grey Cloud Island Regional Park, Washington County (Arne Stefferud 651 602-1360)
|
|||||
|
18. |
Authorization to Renew the Metropolitan Council’s Property Insurance with FM Global (Phil Walljasper, 651-602-1787) |
|||||
|
|
|
|
||||
|
C. |
Report of Environment Committee Items on Consent List, Joint Reports |
|||||
|
|
|
|
||||
|
|
|
|
||||
|
D. |
Joint Report of the Community Development and Environment Committees |
|||||
|
1. |
City of Spring Lake Park 2030 Comprehensive Plan Update, Review No. 20623-1, Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)
|
|||||
|
2. |
City of Independence 2030 Comprehensive Plan Update, Review No. 20621-1, Tier II Comprehensive Sewer Plan (Freya Thamman 651 602-1750; Kyle Colvin 651 602-1151)
|
|||||
|
3. |
City of Burnsville 2030 Comprehensive Plan Update, Review No. 20458-1, Tier II Comprehensive Sewer Plan (Patrick Boylan 651 602-1438; Kyle Colvin 651 602-1151)
|
|||||
|
4. |
White Bear Township 2030 Comprehensive Plan Update, Review No. 20548-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)
|
|||||
|
5. |
City of Hilltop 2030 Comprehensive Plan Update, Review No. 20600-1, Tier II Comprehensive Sewer Plan (Tori Dupre 651 602-1621; Kyle Colvin 651 602-1151)
|
|||||
|
|
|
|
||||
|
E. |
Report of the Community Development Committee |
|||||
|
1. |
Park Acquisition Opportunity Fund Grant request for Above the Falls Regional Park, Minneapolis Park & Rec. Board (Arne Stefferud 651 602-1360)
|
|||||
|
|
|
|
||||
|
F. |
Report of Management Committee |
|||||
|
1. |
Adoption of Council Resolution 2010-10, Delegating Litigation and Claims Settlement Authority to the Litigation Review Special Committee (Phil Walljasper, 651-602-1787)
|
|||||
SW |
2. |
Authorization to negotiate and execute a contract for Central Corridor Insurance Broker services (Phil Walljasper, 651-602-1787)
|
|||||
|
|
|
|
||||
|
G. |
Report of the Transportation Committee |
|||||
SW |
1. |
46th Street and I-35W Transit Station Concept Plan (Adam Harrington 612-349-7797)
|
|||||
|
2. |
Construction, Operation, and Maintenance Agreement with Minnesota Department of Transportation related to Central Corridor Light Rail Operation and Maintenance Facility (Mark Fuhrmann 651-602-1942)
|
|||||
SW |
3. |
2010-2013 Transportation Improvement Program (TIP) Amendment: include 20 vehicle purchases funded through the Section 5310, Elderly and Persons with Disabilities Program (TAB Action 2010-28) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
|
|||||
SW |
4. |
2010-2013 Transportation Improvement Program (TIP) Amendment: include reconstruction of the TH 169/I-494 Interchange (TAB Action 2010-31) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)
|
|||||
SW |
5 |
Authorization to Amend Contracts for East Metro, West Metro, and Hopkins Transit Service (Bruce Dreier 651-602-1708, Gerri Sutton 651-602-1672
|
|||||
SW |
6. |
Construction of Storage Tank Additions at Overhaul Base and South Garages, Change Order Allowance (Pat Jones 612-340-7606, Tom Thorstenson 612-349-7689)
|
|||||
SW |
7. |
Master Funding Agreement for the Central Corridor Light Rail Transit Project with the University of Minnesota (Brian Lamb 612-349-710, Mark Fuhrmann 651-602-1942)
|
|||||
SW |
8. |
Authorization to proceed with the acquisition of Parcels 1 (M. Rasior LTD) and 1A (Diamond Products) for the CCLRT Operations and Maintenance Facility (OMF) (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942)
|
|||||
SW |
9. |
Contract Authority and Amendment for Central Corridor Light Rail Transit Engineering Services Consultant (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942)
|
|||||
SW |
10. |
Contract Amendment for Central Corridor Light Rail Transit Public Artists Consultant (Brian Lamb 651-349-7510, Mark Fuhrmann 651-602-1942) |
|||||
|
|
|
|
||||
|
|
|
|
||||
VI. |
OTHER BUSINESS |
||||||
|
|
|
|
||||
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 |
||||||
