METROPOLITAN COUNCIL MEETING
Wednesday, October 26, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
October 12, 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.
2016-180 2017-2020 TIP Amendment: Brooklyn Center Evergreen School Area Trail and Sidewalk System (Joe Barbeau 651-602-1705)
2.
2016-193 Central Mississippi Riverfront Regional Park Master Plan, Minneapolis Park and Recreation Board, Review File No. 50056-3 (Jan Youngquist 651-602-1029)
3.
2016-194 Parks Acquisition Opportunity Fund Grant for Lebanon Hills Regional Park, Dakota County (Hansch property) (Deb Jensen 651-602-1554)
4.
2016-195 Approval of the FY2018-19 Parks and Trails Legacy Prioritized Project Recommendations (Deb Jensen 651-602-1554)
5.
2016-206 Adoption of Payment Standards for Metro HRA Rent Assistance Programs (Terri Smith 651-602-1187)
6.
2016-207 Adoption of Utility Allowance Schedule for Metro HRA Rent Assistance Programs (Terri Smith 651-602-1187)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-205 2016 Livable Communities Demonstration Account and Tax Base Revitalization Account Transit Oriented Development Grant Recommendations (Erin Heelan 651-602-1633)
B. Environment—No Reports
C. Management
1.
2016-178 Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Marcy Cordes 651-602-1582)
2.
2016-181 Adoption of Resolution 2016-26 on Expenditures of Public Funds in Accordance with the Public Purpose Doctrine (Meredith Vadis 651-602-1567)
D. Transportation
1.
2016-196 SW Draft Transportation Public Participation Plan (Michelle Fure 651-602-1545, Mai Thor 651-602-1588)
2.
2016-197 SW Award Contract to Siemens Industry, Inc. for 27 Light Rail Vehicles with 50 Option Vehicles (Mark Fuhrmann 612-373-3810)
3.
2016-203 SW Interstate 35W and Lake St. Controlled Access Request (Steve Peterson 651-602-1819, Christina Morrison 612-349-7639, Scott Pedersen 651-234-7726)
4.
2016-211 SW CTIB 2017 Project Grant Applications Consistency with the 2040 TPP (Cole Hiniker 651-602-1748)
5.
2016-215 SW Authorization of a Services Contract Amendment for the Blue Line Enhancement Project (Pat Jones 612-349-7606)
6.
2016-217 SW 2017 Small Bus Procurement (Paul Colton 651-602-1668)
7.
2016-219 SW Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672, John Harper 651-602-1744)
1.
2016-218 Metropolitan Council’s Public Comment Draft of the 2017 Unified Budget (Paul Conery 651-602-1374) Roll Call
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