METROPOLITAN COUNCIL MEETING
Wednesday, November 14, 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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October 31, 2012 Special 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 Reports of the Management and Transportation Committees |
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1. |
2012 Unified Operating Budget Amendment (Paul Conery 651-602-1374) Roll Call |
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2. |
2012 Unified Capital Program Amendment (Paul Conery 651-602-1374) Roll Call |
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B. |
Consent List |
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1. |
Northstar Corridor Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Railroad Authority (Ed Petrie 612-349-7624) |
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2. |
Amend Interagency Agreement with Minnesota Department of Transportation to Fund Highway 36 and Rice Street Park & Ride Construction, Change Order Allowance (Robert Rimstad 612-349-7768) |
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3. |
Authorization to Award Contract for Transit Vehicle Tire Lease and Service (Micky Gutzmann 651-602-1741, Jan Homan 612-349-5000) |
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4. |
Contract 12P153 Basic and Supplemental Life Insurance (Marcy Syman 651-602-1417, Micky Gutzmann 651-602-1471) |
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LCA Land Acquisition for Affordable New Development Loans, Conversion to Forgivable Loans (Paul Burns 651-602-1106) |
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C. |
Report of the Community Development Committee |
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1. |
2012 Livable Communities Demonstration Account Funding Recommendations (Mary Hamann-Roland, Linda Milashius 651-602-1541) |
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D. |
Report of the Transportation Committee |
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1. |
Central Corridor Transit Service Study Recommended Plan (Cyndi Harper 612-349-7723, Scott Thompson 612-349-7774) |
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2. |
Central Corridor Light Rail Transit (Green Line) AECOM Engineering Services Amendment and 2013 Authorization (Christine Beckwith 651-603-1433, Mark Fuhrmann 651-602-1942) |
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E. |
Report of the Environment Committee—No Reports |
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F. |
Report of the Management Committee—Report on Consent List |
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VI. |
OTHER BUSINESS |
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1. |
Information Item: TOD Strategic Action Plan Update (Maurice Roers 612-349-7684, Nora Riemenschneider 651-602-1361) |
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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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