METROPOLITAN COUNCIL MEETING
Wednesday, July 11, 2012
390 North Robert Street Council Chambers
4:00 PM
AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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June 27, 2012 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 Emily Randleman, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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A. |
Consent List |
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1. |
Authorization to Award and Execute Contract 12P007 for Closed Circuit Televising of Interceptor System Facilities – Southwest Area, MCES Project No. 809054 (Bill Moeller 651-602-4504) |
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2. |
Authorization to procure NetApp storage Equipment (Dave Hinrichs 651-602-1443; Pancho Henderson 651-602-1627) |
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Contract 12P070 for Occupational Health and Medical Services (Micky Gutzmann 651-602-1741; Connie DeVolder 612-349-7668) |
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4. |
Midtown Corridor Alternatives Analysis (Michael Mechtenberg 612-349-7793) |
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5. |
Southwest Light Rail Transit (Green Line Extension): Environmental Impact Statement (EIS) Responsible Government Unit (RGU) Transfer (Nani Jacobson 612-349-3808; Mark Fuhrmann 651-602-1942) |
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6. |
TMSA Contract (Sandi Blaeser 651-602-1582) |
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7. |
Non-Rep Plan Changes (Marcy Syman 651-602-1417) |
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B. |
Report of Community Development Committee—Reports on Consent List |
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C. |
Report of the Environment Committee |
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2. |
Ratification of Declaration of Emergency to Repair Broken Forcemain (Scott Dentz 651-602-4503) |
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D. |
Report of the Transportation Committee |
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1. |
Construction Contract for Highway 36 and Rice Street Park-and-Ride (Robert Rimstad 612-349-7768) |
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2. |
Blue Line (Hiawatha Light Rail): Facility Expansion, TKDA Design Contract Amendment (Jeff Freeman 612-349-7527) |
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E. |
Report of the Management Committee |
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1. |
Proposed Bylaw Amendment (Don Mueting 651-602-1463) |
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VI. |
OTHER BUSINESS |
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1. |
Land Use Advisory Committee (LUAC) Appointment (Chair Susan Haigh 651-602-1453) |
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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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