METROPOLITAN COUNCIL MEETING
Wednesday, January 11, 2012
390 North Robert Street Council Chambers
4:00 P.M.
AGENDA - Amendment No. 3
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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December 14, 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 Susan Harder, Council Recording Secretary, prior to the meeting at (651) 602-1131. |
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A. |
Consent List |
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1. |
Authorization to Purchase Innovations For Entrances Systems (IFE) Passenger Door Overhaul Parts for the Type 1 Light Rail Vehicle (Michael DeWolff 612-341-5628, Ed Toomey 612-341-5605) |
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2. |
Authorization to Exercise Contract Options with Motor Coach Industries (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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Authorization for Sole Source Procurement from Alfa Laval for Original Equipment Manufacturer (OEM) Parts (Micky Gutzmann 651-602-1741; Jim Schmidt 651-602-8335) |
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Authorization to Negotiate and Execute an Amendment to the Construction Cooperation and Cost Sharing Agreement with the City of East Bethel, MCES project Nos. 801620 and 801621, Contract No. 10I017 (Bryce Pickart 651-602-1091) |
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5. |
Bassett Creek Regional Trail Master Plan, Three Rivers Park District, Referral No. 50013-1 (Jan Youngquist 651 602-1029) |
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6. |
Scott West Regional Trail Master Plan, Scott County, Review No. 50011-1 (Tori Dupre 651 602-1621) |
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7. |
Reimbursement Consideration Request for Completing Nature Play Area at Bald Eagle-Otter Lake Regional Park, Ramsey County (Arne Stefferud, 651-602-1360) |
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8. |
Sciota Township 2030 Comprehensive Plan Update, Review No. 20827-1 (Patrick Boylan 651 602-1438) |
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B. |
Report of Management Committee |
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1. |
Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO (Sandi Blaeser, 651-602-1582) |
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C. |
Report of the Transportation Committee |
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1. |
Central Corridor Light Rail Transit (Green Line): 2012 Counties Transit Improvement Board Capital Grant (Mark Fuhrmann 651-602-1942) |
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2. |
Southwest Light Rail Transit (Green Line): CY2012 Counties Transit Improvement Board Capital Grant (Mark Fuhrmann 651-602-1942) |
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3. |
Authorization to Execute Agreements with Counties Transit Improvement Board for Transit and Rail Operations (Ed Petrie 612-349-7624) |
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4. |
Metropolitan Council Vanpool Service Re-Branding (Anjila Olsen 612-349-7751, Charles Decker 612-349-7795) |
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5. | 2011-283 | ADA and Transit Link Service Agreements with Scott and Anoka Counties (Sheila Williams 651-602-1709, Dana Rude 651-602-1663) | ||||
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D. |
Report of Community Development Committee |
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1. |
LCA Tax Base Revitalization Account (TBRA) Grant Recommendations (Marcus Martin 651 602-1054) |
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2. | 2011-368 | City of Wayzata Comprehensive Plan Amendment, Local Scenic Byways, Review No. 20529-3 (Tom Caswell 651-602-1319) | ||||
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E. |
Report of the Environment Committee item on consent agenda |
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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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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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