METROPOLITAN COUNCIL MEETING
Wednesday, March 8, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
February 22, 2017 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.
2017-40 Lake Waconia Regional Park Master Plan, Carver County (Jan Youngquist 651-602-1029)
2.
2017-53 City of Minnetonka – Crest Ridge Senior Housing Comprehensive Plan Amendment, Review File No. 20542-5 (Michael Larson 651-602-1407)
3.
2017-54 City of St. Louis Park – Beltline Boulevard Station Redevelopment Area Comprehensive Plan Amendment, Review File No. 20619-12 (Michael Larson 651-602-1407)
4.
2017-56 TIP Amendment for Metro Transit Police Station Construction (Joe Barbeau 651-602-1705)
5.
2017-57 Resolution Supporting Disclosure, Evaluation, and Accountability Reporting in Solicitations for Rolling Stock (Mary Bogie 651-602-1359, Micky Gutzmann 651-602-1741)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—Reports on Consent Agenda
B. Environment—No Reports
C. Management
1.
2017-58 SW Oracle Exadata Database (Sue Hauge 651-602-1136)
2.
2017-59 SW Network Redundancy Equipment and Services (Pancho Henderson 651-602-1627)
D. Transportation—Reports on Consent Agenda
1.
2017-26 Metropolitan Council Member Committee Assignments (Chair Duininck 651-602-1390)
2. Information Item:
Clean Air Minnesota (Jason Willett 651-602-1196)
3. Information Item:
Orange Line and
Gold Line Updates (Charles Carlson 612-349-7639)
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