METROPOLITAN COUNCIL MEETING
Wednesday, July 14, 2010
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
|||||
|
|
|||||
II. |
APPROVAL OF AGENDA |
|||||
|
|
|||||
III. |
APPROVAL OF MINUTES |
|||||
|
|
|
(Amended) May 26, 2010 Metropolitan Council Meeting June 23, 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.
|
||||
V. |
A. |
Joint Report of Transportation and Management Committees |
||||
Rollcall |
1. |
2010 Unified Operating Budget Amendment (Wes Kooistra 602-1567)
|
||||
|
B. |
Consent Lists |
||||
|
1. |
Anoka County 2030 Comprehensive Plan Update, Review No. 20688-1 (Susan Hoyt 651 602-1330)
|
||||
|
2. |
Technical Amendments to Legal Services Agreements; No Budget Impacts (Don Mueting 651-602-1463)
|
||||
|
3. |
Agricultural Preserves Report (Libby Starling 651 602-1135)
|
||||
|
4. |
City of Lakeland 2030 Comprehensive Plan Update (Review File No. 20519-1) LisaBeth Barajas 61-602-1895)
|
||||
|
5. |
Washington County 2010 Comprehensive Plan Update, Review File No. 20610-1 (Tom Caswell 651-602-1319)
|
||||
|
6. |
City of Waconia East Lake Neighborhood Comprehensive Plan Amendment. Review No. 20423-2 (Jim Uttley 651 602-1361)
|
||||
|
7. |
Authorization to Purchase Passenger Waiting Shelters (Pat Jones 612-349-7606)
|
||||
|
8. |
2010-2013 TIP Amendment: Hennepin County SP#27-753-13, Lowry Avenue Bridge Replacement Phase II (TAB Action 2010-40) (Carl Ohrn 651-602-1719)
|
||||
|
9. |
2010-2013 TIP Amendment: Dakota County, Add local funds for SP #19-623-25, and enhancement-funded SP#19-623-28 and reflect a change in scope for SP# 19-623-23, (TAB Action 2010-41) (Carl Ohrn 651-602-1719) |
||||
|
|
|
|
|||
|
C. |
Report of Management Committee Item on the Consent List |
||||
|
|
|
|
|||
|
D. |
Report of the Transportation Committee |
||||
|
1. |
Initiate Eminent Domain Proceedings for the Acquisition of Parcel 5D (former Bremer Building) for Central Corridor Light Rail Transit Civil East Construction (Mark Fuhrmann 651-602-1942)
|
||||
|
2. |
Central Corridor Light Rail Transit: Independent Testing Services during Construction (Mark Fuhrmann 651-602-1942)
|
||||
|
3. |
Subrecipient Grant Agreement with Hennepin County Regional Rail Authority for the Interchange (Craig Lamothe 612-349-7690)
|
||||
|
4. |
Central Corridor Light Rail Transit: Construction Change Order Greater than 5% for the Advanced Traffic Improvements Contract with Graham Construction Services to Cover Costs of University of Minnesota Betterments (Mark Fuhrmann 651-602-1942) |
||||
|
|
|
|
|||
|
E. |
Report of Community Development Committee |
||||
|
|
Tax Base Revitalization Account Funding Recommendations (Marcus Martin 651 602-1054)
|
||||
|
|
|
|
|||
|
F. |
Report of the Environment Committee No items |
||||
|
|
|
|
|||
VI. |
OTHER BUSINESS |
|||||
|
1. |
Report |
Algae Research Project (Jason Willett 651-602-1196, Bob Polta 651-602-8390) |
|||
|
|
|
|
|||
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 |
|||||
