I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

April 28,2010 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.

Consent Lists

1.

2010-119

Amendment to 2010 Unified Planning Work Program (UPWP), Resolution 2010-11    (Elaine Koutsoukos 651-602-1717, Arlene McCarthy 651-602-1754)

2.

2010-126

Metropolitan Council Disadvantaged Business Enterprise (DBE) USDOT Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085, Pat Calder 612-349-7463)

3.

2010-142

Metropolitan Council Disadvantaged Business Enterprise (DBE) Public Facilities Authority (PFA) Program 2010-2013 Goal (Wanda Kirkpatrick 651-602-1085)

4.

2010-151

2010-2013 Transportation Improvement Program (TIP) Amendment:  include Scenic Byways funds received in the 2009 Solicitation of Scenic Byway Funds (TAB Action 2010-27) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

5.

2010-153

2010-2013 Transportation Improvement Program (TIP) Amendment:  include Six Projects Funded through the 2010 Federal Appropriations Bill (TAB Action 2010-29) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

6.

2010-154

2010-2013 Transportation Improvement Program (TIP) Amendment:  include Construction of a Noise wall on the West Side of I-35W in the City of Burnsville (TAB Action 2010-30) (Carl Ohrn 651-602-1719, Amy Vennewitz 651-602-1058)

7.

2010-161

Authorization to Negotiate and Execute a Contract for Insurance Broker Services – Phil Walljasper, 651-602-1787 

8.

2010-167

Authorization to Execute Grant Agreement with MVTA (Cole Hiniker 651-602-1748, Amy Vennewitz 651-602-1058)

9.

2010-168

Authorization to Amend Transit Link Service Contract for Washington/SE Ramsey County (Sheila Williams 651-602-1709, Gerri Sutton 651-602-1672)

10.

2010-169

Adoption of the 2030 Park-and-Ride Plan (Julie Quinn 612-349-7333)

11.

2010-170

Central Corridor Light Rail Transit: Cooperative Funding Agreement for Construction with Ramsey and Hennepin County Regional Rail Authorities (Mark Fuhrmann 651-602-1942)

12.

2010-171

Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation (Mark Fuhrmann 651-602-1942)

13.

2010-175

Central Corridor Light Rail Transit: Cooperative Construction and Utility Relocation Agreement with District Energy and District Cooling (Mark Fuhrmann 651-602-1942)

14.

2010-176

Central Corridor Light Rail Transit: Cooperative Construction and Utility Relocation Agreement with Xcel Energy (Mark Fuhrmann 651-602-1942)

15.

2010-183

Authorization to Hold Public Hearing on Proposed Amendment to 2030 Water Resources Management Policy Plan, Infiltration/Inflow Program (Bryce Pickart 651-602-1091)

16.

2010-184

Authorization to Award and Execute a Contract for Construction of the 1-RF-491 Relief Interceptor, Project 805450, Contract 09P066 (Bill Cook 651-602-1181; Bryce Pickart 651-602-1091)

17.

2010-185

Authorization to Award and Execute Contract for Construction of Metro Plant East Final Settling Tank Equipment, MCES Project No. 805920, Contract No. 09P207 (Bill Cook 651-602-1811; Bryce Pickart 651-602-1091)

18.

2010-186

Establish Public Hearing for the PHA Plan, August 16, 2010 (Sue Putz 651 602-1584; Terri Smith (651 602-1187)

19.

2010-187

Administrative Service Contracts, Section 8 Housing Assistance Program (Terri Smith (651 602-1187)

20.

2010-188

Resolution 2010-13 Authorizing Grant Execution for the Minnesota Housing Agency RAAC Rental Assistance Program (Sue Putz 651 602-1584; Terri Smith (651 602-1187)

21.

2010-189

Amendment to 2010-11 Metropolitan Regional Parks Capital Improvement Program (Arne Stefferud 651 602-1360)

22.

2010-192

Washington County HRA Request for Extension of Time to Acquire Property Under LAAND Loan Award (Paul Burns 651 602-1106)

B.

Report of Management Committee

SW

1.

2010-195

Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO (Sandi Blaeser, 651-602-1582

SW

2.

2010-196

Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association (MANA) (Sandi Blaeser, 651-602-1582)

C.

Report of the Transportation Committee 

1.

2010-162

Adoption of 2030 Transportation Policy Plan Amendments for Southwest Transitway LPA and I-94 Corridor (Amy Vennewitz 651-602-1058)

2.

2010-172a

Central Corridor Light Rail Transit: Subordinate Funding Agreements (for Betterments) with the City of St. Paul (Mark Fuhrmann 651-602-1942)

3.

2010-172b

Central Corridor Light Rail Transit: Subordinate Funding Agreements (for Three Infill Stations) with the City of St. Paul (Mark Fuhrmann 651-602-1942)

4.

2010-173

Central Corridor Light Rail Transit: Cooperative Funding Grant Agreement with the St. Paul Foundation (Mark Fuhrmann 651-602-1942)

5.

2010-174

Central Corridor Light Rail Transit: Cooperative Funding Agreement with Minnesota Department of Transportation and Hennepin County for Washington Avenue Bridge (Mark Fuhrmann 651-602-1942)

C.

Report of the Community Development Committee 

1.

2010-190

LCA Affordable and Life Cycle Housing Goals 2011-2020 (Guy Peterson 651 602-1418

D.

Joint Report of Community Development and Environment Committees

1.

2010-178

City of Stillwater 2030 Comprehensive Plan Update, Review No. 20631-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651 602-1151)

2.

2010-179

City of the Village of Minnetonka Beach 2008 Comprehensive Plan Update, Review No. 20641-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

3.

2010-180

City of Golden Valley 2030 Comprehensive Plan Update, Review No. 20585-1, Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651 602-1151)

4.

2010-181

City of St. Bonifacious 2008 Comprehensive Plan Update, Review No. 20557-1, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

5.

2010-182

City of Carver Comprehensive Plan Amendment, Review No. 20325-2, Tier II Comprehensive Sewer Plan (Jim Uttley 651 602-1361; Kyle Colvin 651 602-1151)

E.

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

VI.

OTHER BUSINESS

1.

2010-206

Transportation Accessibility Advisory Committee (TAAC) Appointment  (Peter Bell)

2.

Legislative Wrap-up   (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