METROPOLITAN COUNCIL MEETING
Wednesday, September 26, 2012
390 North Robert Street Council Chambers
4:00PM
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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September 12, 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 & Management Committees |
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1. |
2012 Unified Capital Program Amendments (Sean Pfeiffer 651-602-1887) ROLL CALL |
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B. |
Consent List |
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1. |
Proposed Changes for Park Acquisition Opportunity Fund Grants Rules (Arne Stefferud 651-602-1360) |
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2. |
Technical Amendment to Legal Services Agreement (Donald Mueting 651-602-1463) |
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3. |
Authorization to Hold a Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058 (Karen Keenan 651-602-4561) |
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4. |
Authorization to Hold a Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, Phase 2, MCES Project 807625 (Scott Dentz 651-602-4503) |
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5. |
Sole Source Agreement with ACT Traffic Solutions, Inc. (Pat Jones 612-349-7606) |
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6. |
Authorization to Award General Obligation Refunding Bonds within Established Financial Parameters (Allen Hoppe 651-602-1629) |
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7. |
Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission (Alex Curtiss 651-602-1487, Gerri Sutton 651-602-1672) |
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8. |
Dial-a-Ride Fare Collection Contract with Cubic Transportation Systems (Tom Randall 612-349-7364, Gerri Sutton 651-602-1672) |
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9. |
Purchase Software Licenses and Project Support from Trapeze Group (Gerri Sutton 651-602-1672) |
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10. |
Designate Red Line (Cedar Avenue BRT) and Orange Line (I-35W South BRT) Service Providers (Arlene McCarthy 651-602-1754) |
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11. |
Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts (Jim Nally 651-602-8344) |
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12. |
City of Lakeland 2011 System Statement Comprehensive Plan Amendment, Review No. 20519-2 (Patrick Boylan 651-602-1438) |
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13. |
Board Resolution 2012-030 Authorizing Grant Execution for Minnesota Housing Rental Assistance for Anoka County (RAAC) (Terri Smith 651-602-1187) |
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14. |
City of Rosemount Comprehensive Plan Amendment Review No. 20584-5 (Patrick Boylan 651-602-1438) |
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15. |
LCA Grant Amendment Procedures (Paul Burns 651-602-1106) |
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16. |
Change in Scope of Grant SG-2010-025 and $40,000 Grant Authorized in June 2012, Dakota County (Arne Stefferud 651-602-1360) |
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C. |
Report of Community Development Committee—Reports on Consent List |
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D. |
Report of the Transportation Committee |
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1. |
Transportation Management Organizations (TMOs) 14-Month Sub-Recipient Agreements (Bruce Howard 612-349-7694) |
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E. |
Report of the Environment Committee—Reports on Consent List |
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F. |
Report of the Management Committee |
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1. |
Authorization to Award General Obligation Grant Anticipation Notes (GANS) Within Established Financial Parameters (Allen Hoppe 651-602-1629, Mark Fuhrmann 651-602-1942) |
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2. |
Adopt Resolution to Create Medical Self Insurance Plan and Establish Reserve Fund (Sandi Blaeser 651-602-1582, Mary Bogie 651-602-1359) |
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3. |
Authorization to Extend Health Partners Contract for Medical Insurance and add Self Insured Option (Sandi Blaeser 651-602-1582, Micky Gutzmann 651-602-1741) |
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VI. |
OTHER BUSINESS |
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1. |
Information Item: 2013-2016 DBE Goal Methodology, Wanda Kirkpatrick |
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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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