METROPOLITAN COUNCIL MEETING
Wednesday, October 26, 2011
390 North Robert Street Council Chambers
4:00 P.M.
AMENDED AGENDA
I. |
CALL TO ORDER |
|||||
|
|
|||||
II. |
APPROVAL OF AGENDA |
|||||
|
|
|||||
III. |
APPROVAL OF MINUTES |
|||||
|
|
|
October 12, 2011 Metropolitan Council Meeting
|
|||
IV. |
PUBLIC INVITATION |
|||||
|
|
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).
|
||||
V. |
BUSINESS |
|||||
|
|
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.
|
||||
|
A. |
Consent Lists |
||||
|
1. |
Authorization to Purchase Light Rail Vehicle Level Sensor Replacements (Ed Toomey 612-341-5605) |
||||
|
2. |
Central Corridor Light Rail Transit (Green Line) and Northstar: Operations and Maintenance Agreement with Minnesota Department of Transportation for Bridges and Structures (Mark Fuhrmann 651-602-1942) |
||||
|
3. |
Authorization to Exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
||||
|
4. |
Central Corridor Light Rail Transit (Green Line) Subordinate Funding Agreement with Board of Water Commissioners of the City of St. Paul (Mark Fuhrmann 651-602-1942) |
||||
|
5. |
Central Corridor Light Rail Transit (Green Line) Change Order with Walsh Construction for Segment Two Temporary Water (Mark Fuhrmann 651-602-1942) |
||||
|
6. |
Transportation Management Organizations (TMOs) Sub grant Agreement Amendments for 2012 (Theresa Cain 612-349-7538) |
||||
|
7. |
Authorization to Award Contract for the Council Subsidized Vanpool Program (John Harper 651-602-1744, Randy Rosvold 651-602-1710) |
||||
|
8. |
Procurement of Metro Mobility Buses - 2012 (Paul Colton 651-602-1668) |
||||
|
9. |
Design and Construction Support Services Contract Amendment, Maplewood Mall Transit Center Expansion (Pat Jones 612-349-7606) |
||||
|
10. |
Technical Amendment to Legal Services Agreement (Don Mueting, General Counsel, 651-602-1463) |
||||
|
11. |
CTIB 2012 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
||||
|
|
|
|
|||
|
B. |
Joint Report of the Management, Transportation, and Community Development Committees |
||||
Roll Call |
1. |
Unified Capital Program Amendment (Alan Morris, 651-602-1446) |
||||
|
|
|
||||
|
B. |
Report of Management Committee |
||||
|
|
|
Item moved to Joint Report |
|||
SW |
2. |
Authorization to Enter into a Labor Agreement with the United Association of Pipefitters, Local Union No. 455 (Sandi Blaeser, Assistant Director Employee Relations, 651-602-1582) |
||||
|
|
|
|
|||
|
C. |
Report of the Transportation Committee - Items on Consent List |
||||
|
|
|
|
|||
|
D. |
Report of Community Development Committee – No Report |
||||
|
|
|
|
|||
|
E. |
Report of the Environment Committee – No Report |
||||
|
|
|
|
|||
VI. |
OTHER BUSINESS |
|||||
|
1. |
Adopting the Metropolitan Council 2012 Unified Operating Budget and 2012 Unified Capital Program Drafts for Public Comment (Paul Conery, 651-602-1374) |
||||
|
|
|
|
|||
VII. |
REPORTS |
|||||
|
|
|
||||
|
|
Chair |
||||
|
|
|
||||
|
|
Council Members |
||||
|
|
|
||||
|
|
Regional Administrator |
||||
|
|
|
||||
|
|
General Counsel |
||||
|
|
|
||||
VIII. |
ADJOURNMENT |
|||||
|
|
|
|
|||
|
|
|||||
SW |
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 |
|||||
*** |
Backup materials available at the meeting |
|||||
