|
Date of Meeting |
Agenda, Minutes, Item # | Subject |
|---|---|---|
| 12/19/12 | Agenda Minutes | |
| "A" Minor Arterial System Evaluation Study | ||
| Ratification of Declaration of Emergency for Repair of Eagan Interceptor 3-ET-37 | ||
| Adoption of Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058, Resolution No. 2012-50 | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Mound for Improvements to the Mound Interceptor System | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Saint Louis Park for Inclusion of Hopkins Force Main Improvements in the City Highway 7 and Louisiana Avenue Interchange Project | ||
| Adoption of Facility Plan for Minneapolis Interceptor Rehabilitation Phase 2, MCES Project No. 807625, Resolution No. 2012-51 | ||
| Authorization to Award and Execute a Contract for the Chaska Interceptor Improvements - Phase 3; Project No. 805830, Contract No. 12P104 | ||
| Authorization to Reject All Bids for Construction of East Bethel Treated Water Pipeline | ||
| Authorization to Negotiate and Execute Amendment to Construction Cooperation and Cost Sharing Agreement with the City of East Bethel | ||
| Authorization to Negotiate and Execute Amendment to Wastewater Service Agreement with the City of East Bethel | ||
| Authorization to Negotiate and Execute Amendment to the Engineering Services Contract with Bolton & Menk on East Bethel Project, MCES Project No. 801620, Contract No. 09P235 | ||
| Authorization to Negotiate for Power Purchase Agreement and Land Lease for Solar Energy at the Blue Lake WWTP, and Apply for and Enter into Grant Agreement for the Project | ||
| Southwest Light Rail Transit Project (Green Line Extension): Award Professional Preliminary Engineering Consultant Contract (12P176) for the Southwest Light Rail Transit - Hopkins, St. Louis Park, and Minneapolis | ||
| Southwest Light Rail Transit Project (Green Line Extension): Award Professional Preliminary Engineering Consultant Contract (12P177) for the Southwest Light Rail Transit - Eden Prairie and Minnetonka | ||
| 12/12/12 | Agenda Minutes | |
| Request to Change Target Fund Balance Policy (3-8) | ||
| Authorization to Purchase Eight Small Buses | ||
| Southwest Light Rail Transit (Green Line Extension): Department of Employment and Economic Development (DEED) Grant Agreement | ||
| List of Authorized Financial Institutions - Official Depositories | ||
| Affirmation of 2013 Transaction-Based Financial Contracts | ||
| Resolutions Setting Regular Council and Committee Meeting Days and Authorizing Closed Committee Meetings; Resolution Nos. 2012-43 through 2012-49 | ||
| Blue Line: Authorization to Award Contract for Rail Grinding Services | ||
| Property Acquisition for the I-35E and County Road 14 Park-and-Ride Facility, Lino lakes | ||
| Transit Easement Interagency Agreement, Southdale Mall, City of Edina | ||
| Accept 2012-2016 Regional Service Improvement Plan | ||
| Adoption of the 2013 Unified Operating Budget, Resolutions 2012-35; 2012-37 through 2012-42 | ||
| Adoption of the 2013 Unified Capital Program, Resolution 2012-36 | ||
| Authorization to Amend Contract for Cedar Avenue BRT Express Service | ||
| Title IV Public Hearings | ||
| 2012 Livable Communities Transit Oriented Development Funding Recommendations | ||
| City of Ramsey, Comprehensive Plan Amendment: The COR Development Plan, Review File No. 20652-6 | ||
| 2011 Livable Communities Transit Oriented Development Funding Recommendations - City of Ramsey | ||
Public Facilities Maintenance Building |
||
| Appointments to the Transportation Advisory Board | ||
| 2013-2016 TIP Amendment to add Midtown Greenway Corridor Bridge Study Project (SP#027-070-006); TAB Action 2012-39) | ||
| 2013-2016 TIP amendment to add the Transportation Interchange Facility in Minneapolis (SP#027-030-028; TAB Action 2012-37) | ||
| 2013-2016 TIP Amendment to Modify the Lake Street Access to I-35W Project (SP#027-603-049; TAB Action 2012-36) | ||
| Highway Transitway Corridor Study Contract Authorization | ||
| Extension CTIB Master Operations Funding Agreement for Transitway Service | ||
| 11/28/12 | Agenda Minutes | |
| DBE ES Goal Methodology | ||
| 2012 Sole Source Procurement of Maintenance Services for Software and Hardware | ||
| Authorization to Execute a Capital Grant Agreement with SWT | ||
| Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement No. 8 with Minnesota Department of Transportation for 2013 Staffing | ||
| Authorization to Execute a Purchase Agreement with New Flyer | ||
| Southwest Light Rail (Green Line Extension): Subordinate Funding Agreement No. 2 with Minnesota Department of Transportation for 2013 Staffing | ||
| Authorization to Enter into an Agreement with the University of Minnesota | ||
| Authorization to Negotiate and Execute a Master Utility Agreement with Minnesota Department of Transportation (MNDOT) for the Relocation of Interceptor 9101 as a part of MNDOT State Project No. 8214-114 | ||
| Approval of Municipal Wastewater Charge (MWC) Agreements with the Cities of Hugo and Forest Lake | ||
| Authorization to Award and Execute Contract 12P213 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Biosolids | ||
| Adoption of Changes to Sewer Availability Charge (SAC) Procedures | ||
| Change in Scope of Three Anoka County Park Grants | ||
| Scott County 2011 System Statement Comprehensive Plan Amendment, Review File 20402-4 | ||
| Rosemount Greenway Regional Trail Master Plan, Dakota County (Referral No. 50028-1) | ||
| Vermillion Highlands Greenway Regional Trail Master Plan, Dakota County (Referral No. 50029-1) | ||
| City of Golden Valley Tiburon Comprehensive Plan Amendment, Review File No. 20585-3 | ||
| LCA Local Housing Incentive Account Funding Recommendations | ||
| 2012 Unified Capital Program Amendments | ||
| Information Item: Transportation Finance Advisory Committee Recommendations | ||
| 11/14/12 | Agenda Minutes | |
| 2012 Unified Operating Budget Amendment | ||
| 2012 Unified Capital Program Amendment | ||
| Northstar Corridor Commuter Rail Supplemental Subordinate Funding Agreement with Sherburne County Regional Railroad Authority | ||
| Central Corridor Transit Service Study Recommended Plan | ||
| Central Corridor Light Rail Transit (Green Line): AECOM Engineering Services Amendment and 2013 Authorization | ||
| Amend Interagency Agreement with Minnesota Department of Transportation to fund Highway 36 and Rice Street Park & Ride Construction, Change Order Authorization | ||
| Authorization to Award Contract for Transit Vehicle Tire Lease and Service | ||
| Contract 12P153 Basic and Supplemental Life Insurance | ||
| 2012 Livable Communities Demonstration Account (LCDA) Funding Recommendations | ||
| LCA Land Acquisition for Affordable New Development Loans, Conversion to Forgivable Loans | ||
| Information Item: TOD Strategic Action Plan Update | ||
| 10/31/12 | Agenda Minutes | |
| City of Saint Paul Request for a Project Change to the TBRA Grant to Rayette Lofts | ||
| Southwest Light Rail Transit (Green Line Extension): Phase I/Limited Phase II Environmental Site Assessment | ||
| Authorization to Extend Dental Contract | ||
| Final Ratification of Expenditures for Emergency Repair of Interceptor MSB 69U1 | ||
| Intercity Regional Trail Master Plan, Three Rivers Park District | ||
| City of Carver 2011 System Statement Comprehensive Plan Amendment, Review No. 20325-4 | ||
| 2012-2013 Section 8 Utility Allowance Schedule | ||
| Adoption of Payment Standards for Section 8 Housing Choice Voucher Program | ||
| Request to Extend Livable Communities Demonstration Account Grant Award for Longfellow Station | ||
| City of Eden Prairie Mitchell Crossing Apartments Comprehensive Plan Amendment, Review File No. 20401-6 | ||
| Adopting the Metropolitan Council's Public Comment Drafts of the 2013 Unified Operating Budget and 2013 Unified Capital Program | ||
| 10/24/12 | Agenda | MEETING CANCELED |
| 10/10/12 | Agenda Minutes | |
| DBE Goal Methodology | ||
| Authorization to Award and Execute a Contract for Saint Paul Suburban Area Transit Service | ||
| Maple Grove Opt-Out Service Agreement | ||
| Authorization to Execute Agreement with Minnesota Valley Transit Authority (MVTA) for Apple Valley Layover Project | ||
| Resolution 2012-31 Adopt 2013 Unified Planning Work Program (UPWP) | ||
| Wheel Tire Center Idler Truck - Light Rail Vehicles | ||
| Authorization to Execute a Capital Grant Agreement with the City of Maple Grove | ||
| Litigation Review Committee Meeting Dates Resolution 2012-32 | ||
| CTIB 2013 Project Grant Applications Consistency with the 2030 TPP | ||
| Approval of 2013 Public Housing Agency (PHA) Plan | ||
| Eagan Hunter/Emerson Parkview Comprehensive Plan Amendment, Review No. 20606-7 | ||
| Authorization to Allocate Additional Funds to the HUD Sustainable Communities Regional Planning Grant Sub-Recipient Agreement with City of St. Paul for the Central Corridor: Stormwater & Green Infrastructure Planning Project | ||
| Authorization to Negotiate and Execute HUD Sustainable Communities Regional Planning Grant Sub-Recipient Agreement with Ramsey County Regional Railroad Authority for a Resource Efficiency Demonstration Project | ||
| Authorization to Award and Execute Contract 12P016 for Solids Waste Disposal Services at the Metropolitan Wastewater Treatment Plant | ||
| Information Item: Proposed 2013 Unified Capital Program Presentation | ||
| Information Item: Transit Police Assessment Review | ||
| Resolution 2012-34: Ratification of Establishment of Thrive MSP 2040 Working Group | ||
| 09/26/12 | Agenda Minutes | |
| Proposed Changes for Park Acquisition Opportunity Fund Grants Rules | ||
| 2012 Unified Capital Program Amendments | ||
| Technical Amendment to Legal services Agreement | ||
| Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058 | ||
| Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation, Phase 2, MCES Project 807625 | ||
| Sole Source Agreement with ACT Traffic solutions, Inc. | ||
| Authorization to Award General Obligation Grant Anticipation Notes (GANS) within Established Financial Parameters | ||
| Authorization to Award General Obligation Refunding Bonds within Established Financial Parameters | ||
| Authorization to Extend Health Partners Contract for Medical Insurance and add Self Insured Option | ||
| Adopt Resolution to Create Medical Self Insurance Plan and Establish Reserve Fund | ||
| Authorization to Lease MCI Buses to St. Cloud Metropolitan Transit Commission | ||
| Dial-a-Ride Fare Collection Contract with Cubic Transportation Systems | ||
| Purchase Software Licenses and Project Support from Trapeze Group | ||
| Designate Red Line (Cedar Avenue BRT) and Orange Line (I-35W South BRT) Service Providers | ||
| Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts | ||
| City of Lakeland 2011 System Statement Comprehensive Plan Amendment, Review No. 20519-2 | ||
| Board Resolution 2012-30 Authorizing Grant Execution for Minnesota Housing Rental Assistance for Anoka County (RAAC) | ||
| City of Rosemount Comprehensive Plan Amendment, Review No. 20584-5 | ||
| LCA Grant Amendment Procedures | ||
| Change in Scope of Grant SG-2010-025 and $40,000 Grant Authorized in June 2012, Dakota County | ||
| Transportation Management Organizations (TMOs) 14-Month Sub-Recipient Agreements | ||
| Information Item: 2013-2016 DBE Goal Methodology | ||
| 09/12/12 | Agenda Minutes | |
| LCA Tax Base Revitalization Account (TBRA) Site Investigation Grant Recommendations | ||
| Park Acquisition Opportunity Fund Grant Request for Big Marine Park Reserve, Washington County | ||
| Park Acquisition Opportunity Fund Grant Request for Above the Falls Regional Park, Minneapolis Park & Rec. Board | ||
| Controlled Access Approval for St. Croix River Crossing Project (S.P. 8214-114) in Washington County, Review #21015 | ||
| Controlled Access Approval for Construction of an Interchange at TH 169 and CH 69 in Shakopee, Scott County, Review #21010-1 | ||
| Amendment to 2012 Unified Planning Work Program (UPWP) | ||
| Authorization to Purchase Property - Gateway Layover Facility | ||
2012-2016 Transportation Improvement Program for the Twin Cities Metropolitan Area |
||
| Authorization to Award a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract No. 12P026 | ||
| Authorization to Award and Execute Construction Contract for Hopkins System Improvements Contract B - St. Louis Park/Minneapolis Force Main, Project No. 804122, Contract No. 12P076 | ||
| Cedar Avenue Bus Rapid Transit (Red Line): Construction of 140th and 147th Street Stations, Project 35793 | ||
| Livable Communities Advisory Committee appointment | ||
| Appointment to the Metropolitan Parks and Open Space Commission | ||
| Approval of Resolution 2012-25 Expressing Council Gratitude to CTIB for their Fulfillment of their Local Match for the Central Corridor Light Rail Transit Project | ||
| Preliminary 2013 Capital Program Overview | ||
| 08/22/12 | Agenda Minutes | |
| 2012 Unified Operating Budget Amendment | ||
| 2012 Unified Capital Program Amendment | ||
| Central Corridor Light Rail Transit (Green Line): 4th Street Areaway and Sidewalk Reconstruction Contract | ||
| Authorization to Purchase 7 Small Buses | ||
| Southwest Light Rail Transit Project (Green Line Extension): Professional Services Agreement with the City of Eden Prairie | ||
| Authorization to Purchase 45 Option 40-foot Diesel Gillig Buses | ||
| Authorization to Execute an Operating and Capital Grant Agreement with MVTA | ||
| Resolution No. 2012-24: Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds | ||
| Authorization to Execute Contract Options with Gillig | ||
| Authorization to Award and Execute Construction Contract for MWWTP Process Equipment, MCES Project Numbers 805921, 805929, 805955; Contract No. 12P074 | ||
| Technical Amendment to Legal Services Agreement | ||
| Authorization to Negotiate and Execute a Consultant Services Contract for Budget Software, Contract 12P086 | ||
| 2013 Capital and Operating Grant Applications to Counties Transit Improvement Board | ||
| 08/15/2012 |
|
Special |
| Adopting Resolutions for the Metropolitan Council’s Preliminary 2013 Unified Operating Budget and the Proposed 2012, Payable 2013, Tax Levies | ||
| 08/08/2012 | Agenda Minutes | |
| Central Corridor Light Rail Transit (Green Line): Funding Agreement with the City of St. Paul for Traction Power Sub Station 12 | ||
| Central Corridor Light Rail (Green Line): Easement Agreement with the Port Authority of the City of St. Paul for Traction Power Sub Station 12 | ||
| Minnesota State Retirement System Program Unclassified Retirement Plan Resolution #2012-23 | ||
| Banking Services Contract | ||
| Authorization to Increase Contract Amount with PDI Ninth House | ||
| Livable Communities Advisory Committee (LCAC) Appointments | ||
| Authorization to Award and Execute a Contract for Construction of the Plymouth Forcemain Rehabilitation Project Phase 2, MCES Project No. 804700, Contract No. 11P155 | ||
| Authorization to Award and Execute a Contract for Construction of the 1-MN-330 Interceptor Rehabilitation Project 807620, Contract 12P018 | ||
| Authorization to Negotiate and Execute Cooperative Agreement with the City of Mahtomedi for City Street Improvements in Conjunction with MCES Forcemain Construction | ||
| Authorization to Negotiate and Execute Two Contracts for Geotechnical and Other Testing Services; Contract Nos. 12P059A & B | ||
| Authorization to Issue a Purchase Order Change to Polydyne, Inc. to Provide Polymer for the Empire and Eagles Point Wastewater Treatment Plants | ||
| Adoption of Infiltration/Inflow (I/I) Grant Program Guidelines | ||
| 2013 Preliminary Budget Presentation | ||
| 07/25/2012 | Agenda Minutes | |
Proposed Bylaws Amendments |
||
| Proposed Resolution Authorizing the Litigation Review committee to Oversee and Monitor Litigation and Claims Matters | ||
| AFSCME Contract | ||
| Minnesota GreenCorps | ||
| Red Line Bus Rapid Transit Grant Agreement with Dakota County Regional Rail Authority | ||
| Property Acquisition for I-35E and County Road E Park-and-Ride, Vadnais Heights | ||
| Cubic Transportation Systems Fare Collections Procurements | ||
| 2012 Unified Capital Program Amendment | ||
| 147th Street Station Phase 2 Joint Powers Agreement with DCRRA and City of Apple Valley | ||
| Adoption of MCES 2013 Wastewater Rates and Charges | ||
| Authorization to Award and Execute Construction Contract for MWWTP Solids Process Equipment Systems Improvement, Project No. 805946, Contract No. 12P005A | ||
| Authorization to Negotiate and Execute Engineering Services Contracts for General Treatment Plan Projects, Contract No. 12P057 | ||
| City of Crystal, Comprehensive Plan Amendment, Cavanagh School Redevelopment, Review No. 20598-2 | ||
| 2030 Regional Parks Policy Plan Amendment Approval | ||
| Point Douglas Regional Trail Master Plan, Washington County (Referral No. 50018-1) | ||
| Southwest Light Rail Transit Project (Green Line Extension): Engineering Services Consultant Contract Procurement 11P173 | ||
| Tokens: Temporary Fare Change Clarification | ||
| 07/11/2012 | Agenda Minutes | |
| Proposed Bylaw Amendment | ||
| Authorization to Award and Execute Contract 12P007 for Closed Circuit Televising of Interceptor System Facilities - Southwest Area, MCES Project No. 809054 | ||
| Authorization to procure NetApp storage Equipment | ||
| Contract 12P070 for Occupational Health and Medical Services | ||
| Midtown Corridor Alternatives Analysis | ||
| Southwest Light Rail Transit (Green Line Extension): Environmental Impact Statement (EIS) Responsible Government Unit (RGU) Transfter | ||
| TMSA Contract | ||
| Non-Rep Plan Changes | ||
| Construction Contract for Highway 36 and Rice Street Park-and-Ride | ||
| Blue Line (Hiawatha Light Rail): Facility Expansion, TKDA Design Contract Amendment | ||
| Land Use Advisory Committee (LUAC) Appointment | ||
| Ratification of Declaration of Emergency to Repair Broken Forcemain | ||
| 06/27/2012 | Agenda Minutes | |
| 2012 Unified Operating Budget Amendment | ||
| Cedar Avenue Transitway Stage 1 Memorandum of Understanding | ||
| Designate DCRRA as the Cedar Avenue Transitway Stage 1 Lead Agency | ||
| Contract 11P228 Phone System Upgrade and Maintenance | ||
| Southwest Light Rail Transit (Green Line Extension): Memoranda of Understanding with Canadian Pacific and BNSF Railways | ||
| Central Corridor Light Rail Transit (Green Line): Change Order Authority for the Civil East Construction Contract | ||
| Central Corridor Light Rail Transit (Green Line): Change Order Authority for the Civil West Construction Contract | ||
| Southwest Light Rail Transit (Green Line Extension): Project Management Software | ||
| 2012 Unified Capital Budget Amendment | ||
| Transportation Planning and Programming Guide | ||
| Northstar Commuter Rail Fare and Tokens: Temporary Fare Change | ||
| Authorization to Amend Sub-Recipient Grant Agreement with Washington County Regional Railroad Authority (WCRRA) | ||
| Authorization to Acquire Fee Title Ownership and Permanent/Temporary Easements and File Condemnation Petitions, 1-GV-461 Relief Lift Station and Force Main, MCES Project 805700, Resolution 2012-12 | ||
| Authorization to Award and Execute a Construction Contract for MWWTP Medium Voltage Cable Replacement - Phase 3; MCES Project No. 805928; Contract No. 12P046 | ||
| Authorization to Award and Execute a Construction Contract for the Victoria Interceptor 7019-B Rehabilitation, MCES Project No. 802815, Contract No. 12P019 | ||
| LCA Tax Base Revitalization Account (TBRA) Grant Recommendations | ||
| Park Acquisition Opportunity Fund Grant Request for Rice Creek Chain of Lakes Park Reserve, Anoka County | ||
| Change Scope of Grant SG-2011-123, Scott County | ||
| Park Acquisition Opportunity Fund Grant Request for Big Marine Park Reserve, Washington County | ||
| Master Plan Amendment of Boundary for Above the Falls Regional Park and Approval of FY2012 and FY2013 Parks and Trails Legacy Fund Financed Grants, Minneapolis Park & Recreation Board | ||
| Park Acquisition Opportunity Fund Grant Request for Blakely Bluffs Park Reserve, Scott County | ||
| Amend Four Fiscal Year 2012 Parks and Trails Legacy Fund Grants to Anoka County | ||
| The Approval of HUD Sub-Recipient Grant Agreements - Sustainable Communities Local Implementation Capacity Planning Grant | ||
| 06/13/2012 | Agenda Minutes | |
| Amendment to the 2012 Annual Livable Communities Fund Distribution Plan, Transit Oriented Development Grants | ||
| Replacement of Existing Council Logo | ||
| 2012 Unified Capital Program Amendments | ||
| Authorization to Enter into a Labor Agreement with the International Union of Painters and Allied Trades, Local No. 61, AFL-CIO | ||
| Park Acquisition Opportunity Fund Grant Request for Rush Creek Regional Trail, Three Rivers Park District | ||
| Park Acquisition Opportunity Fund Grant Request for Baker Park Reserve, Three Rivers Park District | ||
| Whitetail Woods Regional Park Master Plan, Dakota County | ||
| Central Corridor Light Rail Transit (Green Line): 50% Constructed Contingency Commitment | ||
| City of Vadnais Heights 2011 System Statement Comprehensive Plan Amendment, Review File 20811-2 | ||
| Technical Amendment to Legal Services Agreement | ||
| Revised Council Investment Policy | ||
| Issuance of Refunding Bonds for PFA Loans | ||
| Authorization to Award Contract 12P004 for Security Guard Services for MCES Facilities and 390 North Robert Street | ||
| 2012-2015 TIP Amendment: St. Croix River Crossing (TAB Action 2012-21) | ||
| 2012-2015 TIP Amendment: Include FTA 5310 Projects, Elderly and Disabilities Program (TAB Action 2012-22) | ||
| The Interchange - Authorization to Negotiate and Execute Two Grant Agreements and One Master Cooperation and Funding Agreement | ||
| Authorization to Apply for Funds under the Business Development Capital Grants Program Administered by the Minnesota Department of Employment and Economic Development, Resolution #2012-10 | ||
| 05/23/2012 | Agenda Minutes | |
| Authorization to Exercise MCI Contract Options | ||
| Authorization to Purchase 38 Small Buses | ||
| City of Mound Comprehensive Plan Amendment - Pedestrian Mixed Use, Review No. 20438-2 | ||
| Establish Public Hearing Date - 2013 Annual Public Housing Agency (PHA) | ||
| Rosemount Comprehensive Plan Amendment, Review No. 20584-4 | ||
| Dakota County, Comprehensive Plan Amendment: Elko New Market Blakeley Bluffs Trail Search Corridor Review No. 20455-3 | ||
| Dakota County, Comprehensive Plan Amendment 2030 Transportation Plan, Review No. 20455-2 | ||
| Authorization to Award Contract 11P178 for MCES Electrical Services | ||
| Authorization to Increase Construction Contract Change Order Authority for Blue Lake Plant Solids Improvements, MCES Project No. 801840, Contract No. 09P001 | ||
| City of Watertown 2011 System Statement Comprehensive Plan Amendment, Review No. 20436-3 | ||
| Central Corridor Transit Service Study Concept Plan | ||
| Central Corridor Light Rail Transit (Green Line): Additional Change Order Authority for the Operations and Maintenance Facility Contract | ||
| Authorization to Purchase 30 Option Forty-foot Diesel Gillig Buses | ||
| Blue Line (Hiawatha Corridor) Vehicular Traffic Improvements | ||
| Authorization to Purchase Property, to Declare a Portion of the Property as Excess, and to Sell the Excess Property | ||
| 05/09/2012 | Agenda Minutes | |
| Central Corridor Transit Service Study Authorization for Public Hearings | ||
| 2012-2015 TIP Amendment Request to reflect a change of scope and cost adjustment for the City of Eagan SP# 145-010-010: TH 149 Reconstruction from TH 55 to I-494 (TAB Action 2012-15) | ||
| 2012-2015 TIP Amendment Request to include 5 rail crossing safety projects (TAB Action 2012-16) | ||
| 2012-2015 TIP Amendment Request to Increase the Total Cost for SP# 138-010-018: TH 35 and English Street Interchange in Maplewood (TAB Action 2012-17) | ||
| Authorization to Award General Obligation Bonds Within Established Financial Parameters, Resolution Nos. 2012-6, 2012-7, 2012-8, 2012-9 | ||
| Authorization to Enter into a Three Year Microsoft License and Support Agreement Microsoft Licensing and Support Agreement | ||
| Authorizations to Reduce Interest Costs on Outstanding Public Facilities Authority (PFA) Loans | ||
| Re-authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276 - Minnetonka for the Construction of a Part of the MCES Interceptor Project No. 802852 in Excelsior | ||
| 04/25/2012 | Agenda Minutes | |
| Unified Operating Budget Amendments | ||
| Unified Capital Budget Amendments | ||
| 2012-2015 TIP Amendment Request to Reflect a Change of Project Scope for Edina S#120-020-037: France Avenue/72nd Street Pedestrian Bridge (TAB Action 2011-11) | ||
| Authorization to Renew the Metropolitan Council's Property Insurance | ||
| Authorization to Purchase Small Buses | ||
| Authorization to Execute Grant Agreements with Minnesota Valley Transit Authority | ||
| Authorization to Purchase GFI Fare Collection Equipment | ||
| Authorization to Amend Contract 11P032A for Premium Same Day and Peak Demand Overflow Service | ||
| Tentative Labor Agreement LELS | ||
| Authorization to Purchase Process Chemicals for Metropolitan Council Environmental Services Facilities | ||
| Authorization to Negotiate and Execute an Amendment to the Construction and Cost Sharing Agreement with the City of East Bethel, MCES Project Nos. 801620 and 801623, Contract No. 101027 | ||
| Authorization to Increase Delegated Change Order Authority for Golden Valley Interceptor 1-GV-461 Improvements, Project No. 809030 | ||
| Amendment to the 2011 Annual Livable Communities Fund Distribution Plan, Transit Oriented Development Grants | ||
| 2011 Livable Communities Transit Oriented Development (TOD) Program Funding Recommendations | ||
| Establish Public Hearing Date, 2030 Regional Parks Policy Plan Amendment | ||
| Park Acquisition Opportunity Fund Grant Request for Lake Rebecca Park Reserve, Three Rivers Park District | ||
| Park Acquisition Opportunity Fund Grant Request for Spring Lake Park Reserve, Dakota County | ||
| Rice Creek Chain of Lakes Park Reserve Master Plan Amendment, Anoka County | ||
| Doyle-Kennefick Regional Park Master Plan, Scott County | ||
| City of Oakdale 2011 System Statement Comprehensive Plan Amendment, Review No. 20281-3 | ||
| 04/11/2012 | Agenda Minutes | |
| Authorization to Execute Grant Agreement with the University of Minnesota | ||
| City of Golden valley Comprehensive Plan Amendment, General Land use Plan Map Amendment, Review No. 20585-2 | ||
| Authorization to Award Contract for Bloomington & Roseville Area Transit Service | ||
| 2012-2015 TIP Amendment Request for MnDOT for Nice Ride Expansion at the St. Paul Capitol Complex and State Offices (TAB Action 2012-14) | ||
| 2012-2015 TIP Amendment Request to reflect cost adjustment for Lakeville SP#188-118-004: Lake Marion Trail Extension and Right-of-Way Acquisition (TAB Action 2012-12) | ||
| Authorization to Execute contract options with Gillig | ||
| Authorization to Award and Execute a Construction Contract for South St. Paul Forcemain & Meter M601-B Improvements, MCES Project No. 809046, Contract No. 11P074 | ||
| Authorization to Purchase Nitrate Salts and Odor Control Related Services | ||
| City of Waconia 2011 System Statement Comprehensive Plan Amendment, Review No. 20423-3 | ||
| Guidelines for Priority Funding for Housing Performance -- Housekeeping Revisions | ||
| Authorization to Award Contract for Gasoline Supplier | ||
| Request for Waiver of Conflict--Bloomberg & Podpeskar LLP | ||
| 03/28/2012 | Agenda Minutes | |
| Southwest Light Rail Transit Project (Green Line Extension): Master and Subordinate Funding Agreements with the Minnesota Department of Transportation | ||
| Bayport 2011 System Statement Comprehensive Plan Amendment, Review File 20308-2 | ||
| Shoreview 2011 System Statement Comprehensive Plan Amendment, Review File 20417-3 | ||
| City of Mahtomedi Request to Change the Grantee, Mahtomedi Redevelopment Initiative, SG011-146 | ||
| Annual Livable Communities Fund Distribution Plan | ||
| City of Golden Valley Comprehensive Plan Amendment, General Land Use Plan Map Amendment, Review No. 20585-2 | ||
| Change in scope of Grant SG-2010-079, Minneapolis Park & Rec. Board | ||
| Park Acquisition Opportunity Fund Grant Request for Trout Brook Regional Trail, City of St. Paul | ||
| Change in scope of Grant SG-2010-083, Ramsey County | ||
| Reimbursement consideration of City of Bloomington funding for trail redevelopment/development at Hyland-Bush-Anderson Lakes Park Reserve | ||
| Change in scope of Grant SG-2009-043, Carver County | ||
| Extension of Health Partners medical insurance contract | ||
| 2012-2015 TIP Amendment: Request for Hennepin County: Transportation Interchange in Minneapolis (TAB Action 2012-13) | ||
| Land Use Advisory Appointment | ||
| 03/14/2012 | Agenda Minutes | |
| Proposed Changes to Transportation Accessibility Advisory Committee (TAAC) Bylaws | ||
| 2012 Unified Operating Budget Amendments | ||
| 2012 Unified Capital Program Amendments | ||
| West Saint Paul Comprehensive Plan Amendment, System Statement Repone, Review No. 20554-3 | ||
| Denmark Township Comprehensive Plan Amendment, System Statement Response, Review No. 20412-4 | ||
| Baytown Township Comprehensive Plan Amendment, System Statement Response, Review No. 20447-2 | ||
| Stillwater Township Comprehensive Plan Amendment, System Statement Response, Review No. 20431-2 | ||
| Ham Lake Comprehensive Plan Amendment, System Statement Response, Review No. 20490-2 | ||
| Cedar Lake Farm Regional Park Master Plan, Scott County | ||
| Change in Scope of Grant SG-2010-102, Three Rivers Park District | ||
| Blakely Bluffs Park Reserve Master Plan, Scott County | ||
| Rice Creek West Regional Trail Master Plan Amendment, ANoka County | ||
| Metro Mobility Agency Contract Recommendation | ||
| Controlled Access Approval for Construction of an Interchange at TH 169 and CSAH 30 (93rd Avenue) in Brooklyn Park, Review #20910-2 | ||
| Controlled Access Approval for Construction of an Interchange at TH 36 and Hilton Trail in Washington County | ||
| Authorization to Award Contract for Work Uniform Rental Program | ||
| Authorization to Execute Contract Options with MCI | ||
| 2012-2015 TIP Amendment Request to Add FTI Section 5307 Funds for I-35E and CR 14 Park & Ride in Lino Lakes (TAB Action 2012-09) | ||
| 2012-2015 TIP Amendment Request to Add Federal Funds for I-35W Westbound Auxiliary Lane, Noise Wall, and Bridge Replacement in Bloomington and Richfield (TAB Action 2012-10) | ||
| Authorization to Negotiate and Execute a Cooperative Agreement with the City of Golden Valley, MCES Project No. 805700 | ||
| Authorization to Negotiate and Execute an Amendment to Cooperation Agreement 11I031 with the City of Golden Valley, MCES Project No. 805700 | ||
| Authorization to Negotiate and Execute a Cooperative Agreement with the Independent School District No. 276 - Minnetonka for the Construction of a Part of MCES Project No. 802850 | ||
| Central Corridor Light Rail Transit Project (Green Line): Subordinate Funding Agreement with the University of Minnesota | ||
| Application to Host 2014 Rail~Volution Conference, Resolution No. 2012-5 | ||
| 02/22/2012 | Agenda Minutes | |
| Light Rail Transit / Bus Rapid Transit System Name and Identity Recommendations | ||
| Construction of the Maplewood Mall Park & Ride, Project 62911 | ||
| Technical Amendments to Legal Services Agreements, No Budget Impacts | ||
| Authorization to Enter inot a Joint Powers Agreement with the State of Minnesota for Transit Link Service, Resolution 2012-2 | ||
| Authorization to Execute Agreement with Verint Systems Inc. | ||
| Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of Minneapolis | ||
| Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the City of Saint Paul | ||
| Central Corridor Light Rail Transit (Green Line): Subordinate Funding Agreement with the Board of Water Commissioners of the City of Saint Paul | ||
| Central Corridor Light Rail Transit (Green Line): Amendment to the Subordinate Funding Agreement with the University of Minnesota | ||
| Sustainability Policy for Internal Operations and Maintenance | ||
| Authorization to Contract for Design and Construction Support Services for the Overhaul Base Paint Booth and Renovations | ||
| Metropolitan Council Member Committee Assignments | ||
| Adoption of Regional Transitway Guidelines | ||
| Southwest Light Rail Transit (Green Line Extension): Cooperative Agreement with the Minnesota Department of Transportation | ||
| Acquire Property for the 140th and 147th Street Stations - Cedar Avenue BRT Project, Resolution 2012-3 | ||
| Authorization to Award and Execute a Contract for Construction of the 3rd and Commercial Street Regulator Improvements, MCES Project No. 809049, Contract No. 11P153 | ||
| Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata for Improvements to the Wayzata Forcemain System | ||
| Authorization to Adopt the Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800, Resolution 2012-4 | ||
Information |
Central Corridor Light Rail Transit (Green Line): Lessons Learned Summary [presentation] | |
Information |
Overview of Fiscal Disparities Study [executive summary] [presentation] | |
| 02/08/2012 | Agenda Minutes | |
| Central Corridor Light Rail Transit (Green Line): Business Marketing Contract | ||
| Central Corridor Light Rail Transit (Green Line): Authorization to Approve Contract Amendment for Environmental Testing and Monitoring during Construction | ||
| Minneapolis Interchange Project - Programmatic Agreement | ||
| Authorization to Execute a Capital Grant Agreement with SWT | ||
| Authorization to Enter into a Labor Agreement with the Metropolitan Council Management Association (MANA) | ||
| Amendment to the Non-Represented Plan | ||
| Policy Revision: Funding Other Post Employment Benefits | ||
| Authorization to Execute Loan Agreements with the Public Facilities Authority (PFA) and Issuance of General Obligation Sewer Note included in Resolution 2012-1 | ||
| Authorization to Negotiate and Execute a Construction Cooperation Agreement with the City of Hopkins | ||
| Authorization to Negotiate and Execute Amendment to Construction Cooperation Agreement with the City of Carver | ||
| Appointment of Charles Elliot to the Council's Audit Committee | ||
| Appointment to the Metropolitan Parks and Open Space Commission | ||
| Investment Review Committee Appointments | ||
| Cubic Software Support Agreement Extension | ||
| 01/25/2012 | Agenda Minutes | |
| Approval of Metropolitan Airports Commission (MAC) 2012-2018 Capital Improvement Program (CIP) | ||
| 2012-2015 TIP Amendment request for Hennepin County SP #-072-619-CSAH 19/North Shore Drive over West Arm Channel Bridge Replacement in Orono (TAB Action 2011-68) | ||
| 2012-2015 TIP AMendment Request to Add MnDoT SP#1925-55: Preliminary Engineering for Managed Lane on TH 77 from 138th Street in Apple Valley eo I-494 in Bloomington (TAB Action 2011-69) | ||
| Authorization to Amend Contract for Cedar Avenue BRT Services | ||
| Authorization to Execute Agreement with Cubic Transportation Systems for Fare Collection Software Support Services | ||
| Northstar Commuter Rail: Authorization to Execute Agreements for Ramsey Station with Burlington Northern Railway Company (BNSF) | ||
| Central Corridor LIght Rail Transit (Green Line): Reimbursement to Minnesota Public Radio for Airborne Noise Mitigation | ||
| Southwest Light Rail Transit (Green Line Extension): Authorization to Execute Southwest Project Office Lease Agreement Between Metropolitan Council and Golub and Company/AEW Capital Management Partnership | ||
| Southwest Light Rail Transit (Green Line Extension): Authorization to Purchase Office Furniture and Information Technology Equipment for Southwest Project Office | ||
| Authorization to Award and Execute Construction Contract 11P060 for East Bethel Water Reclamation Plant and Land Application Basins, Project Number 801622 | ||
| Authorization to Accept Grant and Execute Grant Agreement with St. Paul Port Authority for Evaluation of Anaerobic Digestion as Renewable Energy Process | ||
| Authorization to Negotiate and Execute Engineering Services Agreements for Interceptor Projects | ||
| Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Sewer Tunneling Master Contract 11P179 | ||
| Authorization for Sole Source Procurement from Barr Engineering Company for Update of the Twin Cities Metropolitan Area Regional Groundwater Flow Model | ||
| Minnesota River Greenway Regional Trail Master Plan, Dakota County | ||
| North Creek Greenway Regional Trail Master Plan, Dakota County | ||
| Park Acquisition Opportunity Fund Grant Request for Miesville Ravine Park Reserve, Dakota County | ||
| Corridors of Opportunity - Progress Report | ||
| 01/11/2012 | Agenda Minutes | |
| ADA and Transit Link Service Agreements with Scott and Anoka Counties | ||
| Authorization to Purchase Innovations for Entrances Systems (IFE) Passenger Door Overhaul Parts for the Type 1 Light Rail Vehicle | ||
| Authorization to Exercise Contract Options with Motor Coach Industries | ||
| Central Corridor Light Rail Transit (Green Line): 2012 Counties Transit Improvement Board Capital Grant | ||
| Southwest Light Rail Transit (Green Line): CY2012 Counties Transit Improvement Board Capital Grant | ||
| Authorization to Execute Agreements with Counties Transit Improvement Board for Transit and Rail Operations | ||
| Authorization for Sole Source Procurement from Alfa Laval for Original Equipment Manufacturer (OEM) Parts | ||
| Authorization to Negotiate and Execute an Amendment to the Construction Cooperation and Cost Sharing Agreement with the City of East Bethel, MCES Project No.s 801620 and 801621, Contract No. 10I017 | ||
| Bassett Creek Regional Trail Master Plan, Three Rivers Park District, Referral No. 50013-1 | ||
| Scott West Regional Trail Master Plan, Scott County, Review No. 50011-1 | ||
| Reimbursement Consideration Request for Completing Nature Play Area at Bald Eagle-Otter Lake Regional Park, Ramsey County | ||
| LCA Tax Base Revitalization Account (TBRA) Grant Recommendations | ||
| City of Wayzata Comprehensive Plan Amendment, Local Scenic Byways, Review No. 20529-3 | ||
| Sciota Township 2030 Comprehensive Plan Update, Review No. 20827-1 | ||
| Metropolitan Council VanPool Service Re-Branding | ||
| Authorization to Enter into a Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77, AFL-CIO |