I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
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November 5, 2014 Metropolitan Council Special Meeting |
IV.
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PUBLIC INVITATION
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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.
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BUSINESS
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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.
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CONSENT AGENDA
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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. |
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1. |
2014-252 Amend Project Scope of Park Grants SG-2011-106 and SG-2011-118, Carver County (Tori Dupre 651-602-1621) |
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2. |
2014-273 City of Edina Regional Medical District Comprehensive Plan Amendment, Review File No. 20413-5 (Michael Larson 651-602-1407) |
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3. |
2014-274 City of Orono 405 North Arm Drive Comprehensive Plan Amendment, Review File No. 20637-3 (Freya Thamman 651-602-1750) |
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4. |
2014-275 Establish Public Hearing for LCA Affordable and Lifecycle Housing Goals for 2011-2020 (Paul Burns 651-602-1106) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development |
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1. |
2014-253 Livable Communities Act Transit Oriented Development (TOD) Tax Base Revitalization Account (TBRA) Site Cleanup and Livable Communities Demonstration Account (LCDA) Development Grant Recommendations (Adam Maleitzke 651-602-1633) |
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B. |
Environment—No Reports |
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C. |
Management—No Reports |
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D. |
Transportation |
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1. |
2014-284 SW Contract for Dakota County Transit Link Service (John Harper 651-602-1744) |
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2. |
2014-285 SW Authorization to Amend Metro Mobility Operating Contracts (Andrew Krueger 651-602-1689) |
VIII.
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OTHER BUSINESS
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1.
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2014-258 Adoption of Metropolitan Council’s Public Comment Draft of the 2015 Unified Budget (Paul Conery 651-602-1374) Roll Call |
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2.
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Information: Gateway Corridor LPA Review (Arlene McCarthy 651-602-1754, Steve Elmer 651-602-1756) link to Gateway Corridor LPA Map link to Gateway Corridor LPA presentation
Link to Gateway Corridor LPA Summary Report: http://thegatewaycorridor.com/documents/2014/LPA%20Summary%20Report.pdf
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IX.
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REPORTS
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A. |
Chair |
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B. |
Council Members |
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C. |
Regional Administrator |
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D. |
General Counsel |
X.
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ADJOURNMENT
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