I.

CALL TO ORDER

 Administer Oath of Office – Chair Susan Haigh

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

December 8, 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.

2010-323

Authorization to Negotiate and Execute a Construction Cooperation Agreement with the City of Minneapolis for Utility Relocation and Street Repair for the Hopkins Forcemain Improvements (Scott Dentz 651-602-4503

2.

2010-414

Technical Amendments to Legal Services Agreements; No Budget Impacts (Don Mueting 651-602-1463) 

3.

2010-421

Authorization to Execute Loan Agreements with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note Included in Resolution No. 2010-53 (Jason Willett, 651-602-1196) 

5.

2010-423

Amendment of Contract with Taleo (Marcy Syman 651-602-1417; Dave Hinrichs 651-602-1443) 

6.

2010-426

Authorization to Negotiate and Execute Contract 10P224A for Full Service Interceptor Architectural/Engineering Services (Scott Dentz 651-602-4503)

7.

2010-427

Authorization to Award and Execute Construction Contract for South Saint Paul Forcemain Improvements, MCES Project No. 802714, Contract 07P58C  (Bill Moeller 651-602-4504)

8.

2010-428

Authorization to Award and Execute Contract 10P180 for Construction of Regional Meter Improvements – Phase 1, Project No. 805620 (Bill Moeller 651-602-4504)

9.

2010-429

Authorization to Award and Execute Contract 10P181 for Construction of Regional Meter Improvements – Phase 2, Project No. 805620 (Bill Moeller 651-602-4504)

10.

2010-430

Authorization to Award and Execute a Construction Contract for Metropolitan Wastewater Treatment Plant (WWTP) and Eagles Point WWTP Sludge Storage Tanks Rehabilitation, MCES Project Numbers 805915 and 800610, Contract No. 10P192 (Bryce Pickart 651-602-1091)

11.

2010-431

Authorization to Award and Execute Construction Contract for Metro Plant Non-Condensing Steam Turbine Generator, MCES Project No. 805926, Contract No. 10P255 (Bryce Pickart 651-602-1091)

12.

2010-432

Authorization to Award and Execute Contract for Metro Plant Standby Engine Generators, MCES Project No. 805923, Contract No. 10P283 (Bryce Pickart 651-602-1091)

13.

2010-433

Authorization to Negotiate and Execute Engineering Services Agreement for East Bethel Reclaimed Water Distribution System, Contract 09P235, MCES Project 801620 (Bryce Pickart 651-602-1091)

14.

2010-434

Authorization to Acquire Pipeline Easements along Union Pacific Railroad Easement Spur in Carver and Scott Counties (Bryce Pickart 651-602-1091)

B.

Report of Management Committee                    

SW

1.

2011-14

Approval of Resolution 2011-02, Designating Bank Depository and Authorized Signators (Allen Hoppe, 651-602-1629) 

C.

Report of the Transportation Committee 

SW

1.

2011-01

2011 Metropolitan Airports Commission (MAC) Capital Improvement Program (CIP) Review   (Connie Kozlak 651-602-1720)   

SW

2.

2011-02

Authorization to Execute Agreements with the Counties Transit Improvement Board (CTIB) for Transit and Rail Operations (Ed Petrie 612-349-7624, Amy Vennewitz 651-602-1058)

SW

3.

2011-04

2011-2014 TIP Amendment: MN/DOT Mill and Overlay for HOT Lane Project (TAB Action 2010-70) (Carl Ohrn 651-602-1719)  

SW

4.

2011-05

2011-2014 TIP Amendment: MN/DOT Unbonded Concrete Overlay, Drainage Corrections, Cable Median Barrier (TAB Action 2010-71) (Carl Ohrn 651-602-1719)

SW

5.

2011-06

2011-2014 TIP Amendment: MN/DOT Mill and Overlay of TH 8 in Forest Lake and Chisago City (TAB Action 2010-72) (Carl Ohrn 651-602-1719)

SW

6.

2011-11

Construction Contract for FTHeywood Computer Room Upgrade (Tom Thorstenson 612-349-7689)

D.

Report of Community Development       Items on Consent List and Joint Report

E.

Joint Report of Community Development and Environment Committees

1.

2010-418

City of Cottage Grove 2030 Comprehensive Plan Update, Review No. 20479-1, Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651-602-1151)

G.

Report of the Environment Committee             Items on Consent List

VI.

OTHER BUSINESS

1.

Info

Water Supply Report Plan  to the Legislature (Keith Buttleman 651-602-2025; Chris Elvrum  651-602-1066)

2.

Info

 Results from the 2005-2009 American Community Survey  (Libby Starling  651-1135)

3.

Info

2011 Legislative Preview  (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