METROPOLITAN COUNCIL MEETING
Wednesday, July 27, 2011
390 North Robert Street Council 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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July 13, 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. |
I-35W Transit / Access Project – Interagency Agreement with Hennepin County (Pat Jones 612-349-7606)
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2. |
Central Corridor Light Rail Transit: Initiate Eminent Domain Proceedings for Acquisition of Parcel 5Q (Central Presbyterian Church) for Civil East Construction (Mark Fuhrmann 651-602-1942)
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B. |
Report of Transportation Committee |
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1. |
Adopt Transportation Policy Plan Modification (Arlene McCarthy 651-602-1754 and Brian Lamb 612-349-7510)
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C. |
Report of the Environment Committee |
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1. |
Adoption of MCES 2012 Wastewater Rates and Charges (Jason Willett 651-602-1196)
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2. |
Authorization to Award and Execute Contract 11P090 for Construction of the Chaska Interceptor Improvements Phase 2, MCES Project 805820 (Bryce Pickart 651-602-1096)
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D. |
Report of the Community Development Committee---No Report |
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E. |
Report of the Management Committee---No Report |
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VI. |
OTHER BUSINESS |
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1. |
Presentation of 2012 Preliminary Budget and Levies (Wes Kooistra 651-601-1567, Guy Peterson 651-602-1418, Bill Moore 651-602-1162, Brian Lamb 612-349-7510, and Arlene McCarthy 651-602-1754) |
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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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