METROPOLITAN COUNCIL MEETING
Wednesday, September 28, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
September 14, 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.
Joint Report of the Community Development, Environment, Management, and Transportation Committees
1.
2016-164 Third Quarter Budget Amendment (Paul Conery 651-602-1374)
Roll Call
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.
2016-186 City of Spring Lake Park Manor Drive Comprehensive Plan Amendment, Review No. 20623-3 (Eric Wojchik 651-602-1330)
2.
2016-187 Approval of the 2017 Public Housing Agency (PHA) Plan (Jennifer Keogh 651-602-1584)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-175 Minimum Percentage of Parks and Trails Legacy Fund Grant Spending to Connect People and the Outdoors (Raintry Salk 651-602-1669, Gratia Ratzloff 651-602-1212)
2.
2016-188 City of Chaska SW Growth Area Comprehensive Plan Amendment, Review File No. 20644-3 (Angela Torres 651-602-1566)
B. Environment
1.
2016-183 2016 Stormwater Grant Remaining Fund Allocation (Judy Sventek 651-602-1156)
C. Management—No Reports
D. Transportation
2.
2016-150 SW Blue Line Light Rail Transit Extension (BLRT) Project Final Environmental Impact Statement (EIS) Determination of Adequacy (Mark Fuhrmann 612-373-3810, Dan Soler 612-373-5371)
3.
2016-151 METRO Blue Line Extension LRT Project Revised Scope and Budget; Authorize Application for entry into Engineering Proposed Action (Dan Soler 612-373-5371)
4.
2016-169 Cooperative Funding Agreement with HCRRA for Project Development Continuance for the Blue Line LRT (BLRT) Extension Project (MarySue Abel 612-373-5376)
5.
2016-176 Cooperative Funding Agreement with HCRRA for Project Development Continuance and Engineering for the Green Line LRT (SWLRT) Extension Project (Joan Hollick 612-373-3820)
6.
2016-179 2017-2020 Transportation Improvement Program (Joe Barbeau 651-602-1705)
presentation
7.
2016-185 Approval of
2017 Unified Planning Work Program, Resolution 2016-25 (Amy Vennewitz 651-602-1058, Katie White 651-602-1716)
8.
2016-190 SW Designation of Potential TOD Sites (Lucy Galbraith 612-349-7669)
9.
2016-192 SW Authorize 2017 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Ed Petrie 612-349-7624)
E. Joint Reports of the Transportation and Management Committees
1.
2016-1 revised Delegation of Authority Policy for Green Line Extension Light Rail Transit Project and Blue Line Extension Light Rail Transit Project of Right of Way Acquisitions (Mark Fuhrmann 612-373-3810)
2.
2016-182 Southwest Light Rail Transit (Green Line Extension) Internal Cash Flow Financing (Mark Fuhrmann 612-373-3810, Mary Bogie 651-602-1359)
1.
2016-191 Appointment to the Transportation Accessibility Advisory Committee (TAAC) District H (Chair Duininck 651-602-1390)
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