METROPOLITAN COUNCIL MEETING
Wednesday, July 27, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
July 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.
2016-133 Sugar Hills Regional Trail Master Plan and Reimbursement Consideration, Anoka County (Jan Youngquist 651-602-1029)
2.
2016-134 Park Acquisition Opportunity Fund Grant for Spring Lake Park Reserve (Burger), Dakota County (Deb Jensen 651-602-1554)
3.
2016-135 Park Acquisition Opportunity Fund Grant for Lebanon Hills Regional Park (Doehling), Dakota County (Deb Jensen 651-602-1554)
4.
2016-140 Authorize Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) Resolution No. 2016-14 (Ed Petrie 612-349-7624)
5.
2016-146 City of Cologne CPA 2016-A Comprehensive Plan Amendment, Review File No. 20592-3 (Ryan Garcia 651-602-1832)
6.
2016-152 City of Edina Millennium at Southdale Comprehensive Plan Amendment, Review File No. 20413-9 (Michael Larson 651-602-1407)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—Reports on Consent Agenda
B. Environment
1.
2016-141 Review of Customer Input and 2016 Rate Adoption Recommendation (Ned Smith 651-602-1162)
C. Management—No Reports
D. Transportation
1.
2016-132 SW Three Administrative Amendments to the 2016 Unified Planning Work Program (UPWP) (Amy Vennewitz 651-602-1058, Katie White 651-602-1716)
E. Environment - Community Development
1.
2016-142 JT City of Lexington 2030 Comprehensive Plan and Tier II Comprehensive Sewer Plan Update, Review File No. 20486-1 (Patrick Boylan, 651-602-1438; Kyle Colvin, 651-602-1151)
1. Information Item:
Regional Transitway Priorities: Peer Region Research (Cole Hiniker 651-602-1748)
2. Information Item:
BLRT Project Update Including Scope/Budget, Schedule, FEIS Determination of Adequacy and BLRT Section 106 MOA (Mark Fuhrmann 612-373-3810, Dan Soler 612-373-5371)
3. Information Item:
SWLRT Project Update Including Scope/Budget, Schedule and Application for Entering Engineering (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
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