METROPOLITAN COUNCIL MEETING
January 27, 2016
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 13, 2016 Metropolitan Council Meeting

IV.       PUBLIC INVITATION

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).

V.        BUSINESS

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.

VI.       CONSENT AGENDA

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.
1.    2016-2       Resolution of Support for Cedar Avenue Transitway Implementation Plan Update, Resolution No. 2016-1 (Arlene McCarthy 651-602-1748, Cole Hiniker 651-602-1748)
2.    2016-5       Metro Transit Police Department Facility Contract Amendment, Contract No. 14P186 (Cathy Nordin 612-349-7638)                     
3.    2016-8       Authorization to Negotiate and Execute an Engineering Services Master Contract No. 15P160 for Design and Construction Support for Metropolitan Wastewater Treatment Plant (MWWTP) Electrical Distribution and Facilities Improvements Projects (Rene Heflin 651-602-1077)                                             
4.    2016-9       Authorization to Award and Execute Contract No. 15P115 for Electrical Maintenance Services at Metropolitan Council Environmental Services Facilities (Craig Edlund 651-602-8383)                                          
5.    2016-10     Authorization to Award and Execute Contract No. 15P224 for Effluent Pump Rebuilds at the Metropolitan Wastewater Treatment Plant (MWWTP) (Dan White 651-602-8299)         
6.    2016-11     Authorization to Award and Execute Contract No. 15P209 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Bio-Solids (Larry Rogacki 651-602-8225)                               
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                         
B. Environment—Reports on Consent Agenda  
                                                                 
C. Management—No Reports
                 
D. Transportation              
1.    2016-18 SW          Smart Cities Challenge Grant, Resolution No. 2016-2 (Bruce Howard 612-349-7694)                               
 

VIII.     OTHER BUSINESS

1.    2016-13     Appointment to the Transportation Advisory Board (Chair Duininck 651-602-1390)
2.    2016-14     Establish Ongoing Inflow and Infiltration Mitigation Task Force, Appoint Chair and Members, presentation (Chair Duininck 651-602-1390)
3.    Information Item: Metro Transit Police Department Update (Chief Harrington 612-349-7201)
4.    Information Item: SWLRT Project Update (Mark Fuhrmann 612-373-5330)

IX.       REPORTS

A.    Council Members                                    
B.    Chair                    
C.   Regional Administrator    
D.   General Counsel

X.        ADJOURNMENT
 

SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting