METROPOLITAN COUNCIL MEETING
Wednesday, November 10, 2010
390 North Robert Street
Council Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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Presentation of the Colors (Fridley, MN VFW Color Guard) |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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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. |
Joint Report of the Transportation and Management Committees |
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SW Roll call |
1. |
2010 Unified Operating Budget Amendment – Ed Petrie 612-349-7624, Paul Conery, 651-602-1374) |
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B. |
Joint Report of the Transportation, Community Development and Management Committees |
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Roll Call |
1. |
2010 Unified Capital Program Amendment – Alan Morris, 651-0602-1446
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C. |
Consent Lists |
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1. |
2011-2014 TIP Amendment: Include Savage SP#211-010-07: TH 13/Quentin Avenue Improvements (TAB Action 2010-59) (Carl Ohrn 651-602-1719)
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2. |
2011-2014 TIP Amendment: Include MnDOT SP#0280-66: I-35W North Mitigation and Design Feasibility /Study from Downtown Minneapolis to I-35E Intersection (TAB Action 2010-60) (Carl Ohrn, 651-602-1719)
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3. |
Authorization to Execute Sub-recipient Grant Agreement with Hennepin County (Mary Karlsson, 651-602-1819)
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4. |
Authorization to Execute a Grant Agreement with MVTA (Sean Pfeiffer, 651-602-1887)
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5. |
Procurement of Metro Mobility Vehicles (Paul Colton, 651-602-1668)
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6. |
Authorization for Internal Cash Flow Loan (Mary Bogie, 651-602-1359) |
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7. |
Authorization to Award General Obligation Bonds Within Established Financial Parameters (Resolutions 2010-38, 2010-39, 2010-40) (Allen Hoppe - 651-602-162)
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D. |
Report of Management Committee Items on the Consent List |
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E. |
Report of the Transportation Committee |
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1. |
Adoption of 2030 Transportation Policy Plan and Public Comment Report (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058) |
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F. |
Report of Community Development Committee No Report |
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G. |
Report of the Environment Committee No Report |
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VI. |
OTHER BUSINESS |
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Report |
Administration Transition (Tom Weaver) No materials
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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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