METROPOLITAN COUNCIL MEETING
Wednesday, October 12, 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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September 28, 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. |
Consent Lists |
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1. |
Authorization to Award Contract for Temporary Employee Services (Marcy Syman, 651-602-1417) |
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2. |
Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Interceptor 7019-B Rehabilitation, MCES Project 802815, Resolution 2011-29 (Scott Dentz 651-602-4503) |
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Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File a Condemnation Petition, Interceptor 1-MN-330 Rehabilitation, MCES Project 809050, Resolution 2011-30 (Scott Dentz 651-602-4503) |
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4. |
2012 Unified Planning Work Program (UPWP), Authorization to File Grant Application Resolution No. 2011-28. Link to 2011-265 attachment (Elaine Koutsoukos 651-602-1717) |
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5. |
City of St. Paul Request to Amend the PPL W 7th Housing LCDA Grant Agreement SG010-142 (Deb Jensen 651-602-1554) |
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6. |
City of Edina Request to Amend the Grandview Small Area Plan LCDA Grant Agreement SG010-136 (Deb Jensen 651-602-1554) |
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7. |
Adoption of 2011-2012 Utility Allowance Schedule for the Section 8 Housing Choice Voucher Program (Terri Smith 651 602-1187) |
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8. |
Board Resolution 2011-031, Authorizing Grant Execution with Minnesota Housing Rental Assistance for Anoka County (RAAC) Program (Terri Smith 651 602-1187) |
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B. |
Report of Management Committee |
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1. |
Authorization To Execute An Amendment to the 2011 Agreement With The Public Facilities Authority (PFA) (Jason Willett, MCES Finance Director, 651-602-1196) |
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C. |
Report of the Transportation Committee -- Item on Consent List |
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D. |
Report of Community Development Committee – Items on Consent List |
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E. |
Report of the Environment Committee -- Items on Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Stadium Proposal Risk Analysis Update (Arlene McCarthy, 651-602-1754) |
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2. |
Proposed 2012 Unified Capital Program (Mary Bogie, 651-602-1359; Guy Peterson 651-602-1306; Arlene McCarthy, 651-602-1754; Brian Lamb, 612-349-7510; Bill Moore, 651-602-1162) |
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3. |
Discussion of whether to close meeting pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) for attorney-client discussion as to administrative appeal and litigation options and strategies relating to the NPDES permit for MCES’s Metro Plant. (Don Mueting, 651-602-1463) |
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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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Backup materials available at the meeting |
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NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes section 13D.05, subdivision 3(b) for attorney-client discussion as to administrative appeal and litigation options and strategies relating to the NPDES permit for MCES’s Metro Plant.
