Note:  The order of the business items was changed from the version posted earlier, but the content of the items remains the same.

This Special Meeting is a rescheduled meeting of the regularly scheduled March 23, 2011 Metropolitan Council meeting.

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

March 9, 2011 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 the Council Recording Secretary, prior to the meeting at (651) 602-1390.

A.

Consent Lists

1.

2011-08

Authorization to Exercise Contract Options with Gillig Corporation (Alex Curtiss 651-602-1487)

2.

2011-09

Authorization to exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487)

3.

2011-56

Resolution 2011-06 Authorizing Grant Execution for Minnesota Housing Agency  Bridges Rental Assistance Program (Terri Smith 651 602-1187)

4.

2011-57

Eureka Township 2030 Comprehensive Plan Update, Review No. 20406-1 (Patrick Boylan 651 602-1438)

5.

2011-58

2011-2014 TIP Amendment Metro Transit: TIGGER II Section 5309 Funds to Install Geothermal Heating/Cooling System in O&M and Support Facility (TAB Action 2011-18) (Carl Ohrn 651-602-1719)

6.

2011-59

2011-2014 TIP Amendment City of St. Paul SP#164-030-009:Planning for Saint Paul Complete Streets Policy (TAB Action 2011-19) (Carl Ohrn 651-602-1719)

7.

2011-60

2011-2014 TIP Amendment MnDOT: SP#2750-75 convert existing intersection to a folded diamond half interchange at TH 169 and 93rd Ave. (TAB Action 2011-20) (Carl Ohrn 651-602-1719)

8.

2011-61

2011-2014 TIP Amendment MnDOT SP#2750-73: Install Cable Median Barrier on TH 169 north of 63rd Ave to south of CSAH 81 in Brooklyn Park (TAB Action 2011-21) (Carl Ohrn 651-602-1719)

9.

2011-63

Authorization to Award Contract for Armored Car Service (Tom Randall 612-349-7364)

10.

2011-70

Mississippi West Regional Park Master Plan Update, Anoka County (Jan Youngquist 651-602-1029)

11.

2011-71

Amend scope of Grant SG-2009-039 and Grant SG-2009-040 financed with FY 2010 Parks and Trails Legacy Fund appropriations, Minneapolis Park & Recreation Board (Arne Stefferud 651 602-1360)

12.

2011-72

Amend scope of Grant SG-2008-055 and Future CIP Reimbursement Request for Como Pool Replacement Project, City of  St. Paul (Arne Stefferud 651 602-1360)

13.

2011-74

Authorization to Award and Execute Construction Contract 10P052-A for Metropolitan Wastewater Treatment Plant Primary Settling Tanks Sludge Collection System Improvements, Biofilter Access Addition, and Liquid Waste Receiving Tunnel Access, MCES Projects 805920, 805942 and 805951 (Bryce Pickart 651-602-1091)

14.

2011-75

Authorization to Reject All Bids for Construction of the Metropolitan Wastewater Treatment Plant Double Barrel Interceptor Improvements, MCES Project No. 805960, Contract No. 10P257 (Bryce Pickart 651-602-1091)

15.

2011-76

Authorization to Award and Execute Contract 10P220 for Construction of 1-MW-413 Interceptor Rehabilitation, MCES Project Number 807000 (Scott Dentz 651-602-4503)

16.

2011-77

Authorization for Sole Source Procurement from Electric Machinery for OEM Parts (Micky Gutzmann 651-602-1741)

17.

2011-81

Resolution 2011-07  Metropolitan Sports Facilities Commission 2011 Budget Amendment (Mary Bogie, 651-602-1359)

B.

Report of the Transportation Committee                      Items on consent list

C.

Report of the Community Development Committee     Items on consent list

D.

Report of the Environment Committee                          Items on consent list

VI.

OTHER BUSINESS

2011-89

Resolution 2011-08  Changing Environmental Committee Meeting Time (Dave Theisen, 651-602-1706, William G. Moore, 651-602-1162)

Info.

Results of the 2010 Census (Libby Starling, 651-602-1135)

VII.

REPORTS

Chair

Council Members

Regional Administrator

General Counsel

 V.

E.

Report of the Management Committee

(cont) 

1.

2011-79

Teamsters Labor Agreement (Gloria Heinz 651-602-1398)

2.

2011-80

Council Authorization of Claim Settlement (Phil Walljasper, 651-602-1787)

VIII.

ADJOURNMENT

NOTICE

A portion of this meeting (2011-79, 2011-80), may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) to discuss attorney-client privileged matters, and a portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.03, subdivision 1(b) to consider labor negotiation strategies or developments, or to discuss to and review a proposed labor agreement.