I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

March 14, 2012 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 Emily Randleman, Council Recording Secretary, prior to the meeting at (651) 602-1390.

A.

Consent List

1.

2012-87

Southwest Light Rail Transit Project (Green Line Extension): Master and Subordinate Funding Agreements with the Minnesota Department of Transportation (Mark Fuhrmann 651-602-1942)

2.

2012-88

Bayport 2011 System Statement Comprehensive Plan Amendment, Review File 20308-2 (Lisa Barajas 651 602-1895)

3.

2012-89

Shoreview 2011 System Statement Comprehensive Plan Amendment, Review File 20417-3 (Lisa Barajas 651 602-1895)

4.

2012-90

City of Mahtomedi Request to Change the Grantee, Mahtomedi Redevelopment Initiative (Deb Jensen 651 602-1554)

5.

2012-93

Change in scope of Grant SG-2010-079, Minneapolis Park & Rec. Board  (Arne Stefferud 651 602-1360)

6.

2012-95

Change in scope of Grant SG-2010-083, Ramsey County (Arne Stefferud (651 602-1360)

7.

2012-96

Reimbursement consideration of City of Bloomington funding for trail redevelopment/development at Hyland-Bush-Anderson Lakes Park Reserve (Arne Stefferud  651 602-1360)

8.

2012-97

Change in scope of Grant SG-2009-043, Carver County (Arne Stefferud, 651-602-1360)

9.

2012-98

Extension of Health Partners medical insurance contract (Sandi Blaeser, 651-602-1582; Ron Groess, 651-602-1370)

B.

Report of Management Committee - Report on Consent List

C.

Report of Community Development Committee

1.

2012-91

2012 Annual Livable Communities Fund Distribution Plan (Paul Burns 651-602-1106)

2.

2012-92

Golden Valley CPA, General Land use Plan Amendment 2012, Review No. 20585-2 (Denise Engen 651 602-1513)

3.

2012-94

Park Acquisition Opportunity Fund Grant Request for Trout Brook Regional Trail, City of St. Paul  (Arne Stefferud 651 602-1360)

D.

Report of the Environment Committee - No reports 

E.

Report of the Transportation Committee 

1.

2012-102

SW

2012-2015 TIP Amendment: Request for Hennepin County: Transportation Interchange in Minneapolis (TAB Action 2012-13) (James Andrew 651-602-1721, Amy Vennewitz 651-602-1058)

VI.

OTHER BUSINESS

1.

2012-106

Land Use Advisory Appointment (Sue Haigh, 651-602-1453)

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