METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, December 13, 2017
390 Robert Street North | Council Chambers |
5:00PM
AGENDA
I. CALL TO ORDER
November 29, 2017 Metropolitan Council Special 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
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.
2017-267 Designation of Potential TOD Sites (Lucy Galbraith 612-349-7669)
2.
2017-268 C Line / Penn Avenue – Hennepin County Cooperative Construction Agreement (Katie Roth 612-349-7772)
3.
2017-270 Master Operations Funding Agreement with Funding Transitway Counties for Transitway Services (Ed Petrie 612-349-7624)
4.
2017-273 TAB Bylaws Revisions (Elaine Koutsoukos 651-602-1717)
5.
2017-274 Two Rivers Transit Service Contract (John Harper 651-602-1744)
6.
2017-275 2018-2021 TIP Amendment: West St. Paul Wentworth Avenue Trail Project (Joe Barbeau 651-602-1705)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—No Reports
B. Environment
1.
2017-286 SW Wastewater Reuse Policy Task Force Report (Deborah Manning 651-602-1114)
2.
2017-288 SW Joint Powers Agreement with the Minnesota Pollution Control Agency for the Watershed Outlet Monitoring Program (Dan Henely 651-602-8085)
C. Management—No Reports
D. Transportation
1.
2017-258 Revised SW Gold Line BRT Office Lease Agreement (Charles Carlson 612-349-7639)
2.
2017-269 C Line / Penn Avenue – Real Estate Acquisition and Condemnation, Resolution 2017-32 (Katie Roth 612-349-7772)
3.
2017-271 2018 Capital and Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie 612-349-7624)
4.
2017-272 Orange Line Real Estate Expenditures (Charles Carlson 612-349-7639)
5.
2017-277 SW METRO Blue Line Extension – Amendment to the 2017 Grant Agreement with Counties Transit Improvement Board (CTIB) (MarySue Abel 612-373-5376)
6.
2017-283 SW METRO Red Line Agreements (John Harper 651-602-1744)
7.
2017-284 SW Grant Agreements with MN Valley Transit Authority (Heather Aagesen-Huebner 651-602-1728)
8.
2017-285 SW Contract for Diesel Exhaust Fluid (DEF) Procurement (Mike Joyce 612-349-5008)
9.
2017-289 SW Gold Line BRT Engineering Services Contract (Charles Carlson 612-349-7639)
E. Joint Report of the Transportation and Management Committees
1.
2017-280 SW State Transit Funding Allocation Policy (Paul Conery 651-602-1374, Nick Thompson 651-602-1754)
1.
2017-254 Adoption of Resolutions for the Metropolitan Council's 2018 Unified Budget and the 2017, Payable 2018 Tax Levies (Mary Bogie 651-602-1359)
after 6pm, roll call
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
JT Joint business item; presented at two or more committees prior to being presented at Council
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