METROPOLITAN COUNCIL MEETING
Wednesday, November 12, 2014
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA


I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES    

November 5, 2014 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

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. 2014-252  Amend Project Scope of Park Grants SG-2011-106 and SG-2011-118, Carver County (Tori Dupre 651-602-1621)
  2. 2014-273  City of Edina Regional Medical District Comprehensive Plan Amendment, Review File No. 20413-5 (Michael Larson 651-602-1407)
  3. 2014-274  City of Orono 405 North Arm Drive Comprehensive Plan Amendment, Review File No. 20637-3 (Freya Thamman 651-602-1750)
  4. 2014-275  Establish Public Hearing for LCA Affordable and Lifecycle Housing Goals for 2011-2020 (Paul Burns 651-602-1106)

VII.

REPORTS OF STANDING COMMITTEES

  A. Community Development
    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)
  B. Environment—No Reports
  C. Management—No Reports
  D. Transportation
    1. 2014-284 SW  Contract for Dakota County Transit Link Service (John Harper 651-602-1744)
    2. 2014-285 SW  Authorization to Amend Metro Mobility Operating Contracts (Andrew Krueger 651-602-1689)

VIII.

OTHER BUSINESS

 

1.
2014-258  Adoption of Metropolitan Council’s Public Comment Draft of the 2015 Unified Budget (Paul Conery 651-602-1374) Roll Call

 

2.
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
   

IX.

REPORTS

  A. Chair
  B. Council Members
  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