SPECIAL METROPOLITAN COUNCIL MEETING
Wednesday, June 15, 2011
390 North Robert Street – Chambers
4:00 P.M.
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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May 25, 2011 Metropolitan Council Meeting |
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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 the Council Recording Secretary prior to the meeting at (651) 602-1390. |
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A. |
Consent List
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1. |
Central Corridor Light Rail Transit: Cooperative Funding Agreement with the Minnesota Office of Enterprise Technology (Mark Fuhrmann 651-602-1942)
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2. |
Central Corridor Light Rail Transit: Subordinate Funding Agreement with the University of Minnesota (Mark Fuhrmann 651-602-1942)
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3. |
Central Corridor Light Rail Transit: Master and Subordinate Funding Agreement with Hennepin County (Mark Fuhrmann 651-602-1942)
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4. |
Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for the Acquisition of Parcel 1Q (BNSF Railway Company) (Mark Fuhrmann 651-602-1942)
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5. |
2011-2014 TIP Amendment: MnDOT Mill and Overlay on TH 52 in Inver Grove Heights (Carl Ohrn 651-602-1719)
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6. |
Authorization to Accept Federal 5311 Operating Funds from MnDOT (John Harper 651-602-1744, Gerri Sutton 651-602-1672)
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7. |
Procurement of Metro Mobility Vehicles (Paul Colton 651-602-1668)
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8. |
Board Resolution authorizing grant execution for Rental Assistance in Anoka County (RAAC) (Terri Smith 651 602-1187)
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9. |
Board Resolution authorizing grant execution for the Bridges Program (Terri Smith 651 602-1187)
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10. |
Amendment to the Livable Communities Advisory Committee Bylaws (Paul Burns 651 602-1106)
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B. |
Report of Transportation Committee |
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No report |
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C. |
Report of the Community Development Committee |
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No report |
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D. |
Report of the Environment Committee |
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No report |
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E. |
Report of the Management Committee |
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No report |
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VI. |
OTHER BUSINESS |
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Appointment of Audit Committee (Susan Haigh, 651-602-1453, Pat Born, 651-602-1723) |
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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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