METROPOLITAN COUNCIL MEETING
Wednesday, August 22, 2012
390 North Robert Street Council Chambers
4:00 P.M.
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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August 8, 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 Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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A. |
Joint Report of the Transportation, Environment, Management Committees |
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1. |
2012 Unified Operating Budget Amendment (Paul Conery 651-602-1374) |
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Roll Call |
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B. |
Joint Report of the Transportation and Management Committees |
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1. |
2012 Unified Capital Program Amendment (Alan Morris 651-602-1446) |
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Roll Call |
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C. |
Consent List |
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1. |
Central Corridor Light Rail Transit (Green Line): 4th Street Areaway and Sidewalk Reconstruction Contract (Mark Fuhrmann 651-602-1942) |
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2. |
Authorization to Purchase 7 Small Buses (Alex Curtiss 651-602-1487, Micky Gutzmann 651-602-1741) |
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3. |
Southwest Light Rail Transit Project (Green Line Extension): Professional Services Agreement with the City of Eden Prairie (Mark Fuhrmann 651-602-1942) |
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4. |
Authorization to Purchase 45 Option 40-foot Diesel Gillig Buses (Jan Homan 612-349-5000) |
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5. |
Authorization to Execute an Operating and Capital Grant Agreement with MVTA (Sean Pfeiffer 651-602-1887, Amy Vennewitz 651-602-1058) |
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6. |
Resolution No. 2012-24: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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7. |
Authorization to Execute Contract Options with Gillig (Alex Curtiss 651-602-1487, Micky Gutzmann 651-602-1741) |
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Authorization to Award and Execute Construction Contract for MWWTP Process Equipment, MCES Project Numbers 805921, 805929, 805955; Contract No. 12P074 (Bryce Pickart 651-602-1091) |
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D. |
Report of Management Committee |
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1. |
Technical Amendment to Legal Services Agreement (Don Mueting, General Counsel, 651-602-1463) |
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2. |
Authorization to Negotiate and Execute a Consultant Services Contract for Budget Software, Contract 12P086 (Alan Morris, Principal Financial Analyst, 651-602-1446) |
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E. |
Report of Community Development Committee – No Reports |
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F. |
Report of the Environment Committee – Report on Consent |
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G. |
Report of the Transportation Committee |
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1. |
2013 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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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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