I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES

May 9, 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.

2012-99

Authorization to Exercise MCI Contract Options (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

2.

2012-100

Authorization to Purchase 38 Small Buses (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672)

3.

2012-142

Establish Public Hearing Date – 2013 Annual Public Housing Agency (PHA) Plan (Terri  Smith 651 602-1187)

4.

2012-145

Dakota County, Comprehensive Plan Amendment: Elko New Market Blakeley Bluffs Trail Search Corridor Review No. 20455-3 (Patrick Boylan 651 602-1438)

5.

2012-146

Dakota County, Comprehensive Plan Amendment 2030 Transportation Plan, Review No.  20455-2 (Patrick Boylan 651 602-1438)

6.

2012-148

Authorization to Award Contract 11P178 for MCES Electrical Services (Micky Gutzmann 651-602-1741; Jim Schmidt 651-602-8335)

7.

2012-149

Authorization to Increase Construction Contract Change Order Authority for Blue Lake Plant Solids Improvements, MCES Project No. 801840, Contract No. 09P001 (Bryce Pickart 651-602-1091)

8.

2012-150

City of Watertown 2011 System Statement Comprehensive Plan Amendment, Review No. 20436-3 (Phyllis Hanson 651 602-1566)

9.

2012-154

Authorization to Purchase 30 Option Forty-foot Diesel Gillig Buses (Tom Humphrey 612-349-5006)

10.

2012-155

Blue Line (Hiawatha Corridor) Vehicular Traffic Improvements (Sheri Gingerich 612-341-5660)

11.

2012-160

Authorization to Purchase Property, to Declare a Portion of the Property as Excess, and to Sell the Excess Property (Joe Edwards 612-349-7676)

B.

Report of Management Committee – No report

C.

Report of Community Development Committee

1.

2012-113

City of Mound Comprehensive Plan Amendment – Pedestrian Mixed Use, Review No. 20438-2 (Phyllis Hanson 651 602-1566)

2.

2012-144

Rosemount Comprehensive Plan Amendment, Review No. 20584-4 (Patrick Boylan 651 602-1438)

D.

Report of the Environment Committee—Reports on Consent List

E.

Report of the Transportation Committee 

1.

2012-152

Central Corridor Transit Service Study Concept Plan (Scott Thompson 612-349-7774)

2.

2012-153

Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for the Operations and Maintenance Facility Contract (Mark Fuhrmann 651-602-1942)

VI.

OTHER BUSINESS

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