METROPOLITAN COUNCIL MEETING
Wednesday, August 10, 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 27, 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. |
Amendment to 2011 Unified Planning Work Program (UPWP) (Elaine Koutsoukos (651-602-1717) |
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2. |
Park Acquisition Opportunity Grant for 1.4 acre parcel easement in Lebanon Hills Regional Park, Dakota County (Arne Stefferud 651 602-1360) |
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3. |
Authorization to Award and Execute Construction Contract 10P257A for the MWWTP Double Barrel Interceptor, Flood Wall and Miscellaneous Improvements, MCES Project Numbers 805960, 805964, and 805993 (Bill Cook 651-602-1811) |
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B. |
Report of Transportation Committee |
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1. |
Authorization to Execute Contract No. 11P002A, Diesel Fuel Supply REBID (Micky Gutzmann 651-602-1741) |
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2. |
Defer Regional Transit Capital Local Match Commitment to Potential CMAQ Projects (Arlene McCarthy 651-602-1754) |
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C. |
Report of the Environment Committee—Items on Consent List |
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D. |
Joint Report of the Community Development and Environment Committees |
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1. |
City of Brooklyn Park 2030 Comprehensive Plan Update, Review No. 20463-1, Tier II (Freya Thamman 651 602-1750; Kyle Colvin 651-602-1151) |
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2. |
City of Lino Lakes 2030 Comprehensive Plan Update, Review File No. 20653-2 Tier II Comprehensive Sewer Plan (Lisa Barajas 651 602-1895; Kyle Colvin 651-602-1151) |
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3. |
City of Crystal 2030 Comprehensive Plan Update, Review No. 20598-1 Tier II Comprehensive Sewer Plan (Denise Engen 651 602-1513; Kyle Colvin 651-602-1151) |
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E. |
Report of the Community Development Committee |
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1. |
Indian Mounds Regional Park Master Plan Amendment, City of St. Paul Referral No. 50010-1 (Arne Stefferud 651 602-1360) |
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F. |
Report of the Management Committee |
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1. |
Technical Amendment to Legal Services Agreement; No Budget Impacts (Don Mueting, 651-602-1463) |
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VI. |
OTHER BUSINESS |
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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 |
* |
Additional materials included for items on published agenda |
** |
Additional business items added following publication of agenda |
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