METROPOLITAN COUNCIL MEETING
Wednesday, September 14, 2011
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA - Amended
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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August 24, 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 Laurie Nistl, Council Recording Secretary, prior to the meeting at (651) 602-1390.
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A. |
Joint Report of the Community Development, Transportation and Management Committees |
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Roll Call |
2011 Unified Budget Amendment (Paul Conery 651 602-1374) |
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B. |
Joint Report of the Community Development, Transportation and Management Committees |
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Roll Call |
Unified Capital Program Amendment (Paul Conery 651-602-1374) |
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C. |
Consent List |
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1. |
Central Corridor Light Rail Transit: Subordinate Funding Agreement with the City of Minneapolis (Mark Fuhrmann 651-602-1942) |
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2. |
Authorization to Execute Grant Agreement with Minnesota Valley Transit Authority for Cedar Avenue BRT Station Construction (Cole Hiniker 651-602-1748) |
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3. |
Authorization to Purchase
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4. |
Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, MCES Project No. 809040 (Deborah Manning 651-602-1114; Bryce Pickart 651-6702-1091) |
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5. |
Copier RFP (Pancho Henderson, 651-602-1627) |
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6. |
Authorization to Amend Supplemental Funding Grant Agreement with Minnesota Valley Transit Authority (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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7. |
Amendment of Business Item 2010-201, Northstar Locomotive Purchase (Ed Byers 612-349-7080) |
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D. |
Report of the Management Committee – Items in Joint Report and Consent List |
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E. |
Report of the Transportation Committee |
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1. |
Approval of the Draft Transitway Guidelines for Public Comment (Cole Hiniker 651-602-1748, Arlene McCarthy 651-602-1754) |
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F. |
Report of Community Development Committee – Items in Joint Report |
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G. |
Report of the Environment Committee - Item on Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Info |
Results of the GANs sale – no discussion needed; handout only (Allen Hoppe, 651-602-1629; Mercy Ndungu, 651-602-1436) |
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2. |
Info |
Regional Benchmarks (Libby Starling 602-651-1135) |
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3. |
Info |
Corridors of Opportunity Update/Status report (Mark Vander Schaaf 651 602-1441; Allison Brummel 651 602-1363) |
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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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SW |
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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*** |
Backup materials available at the meeting |
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