METROPOLITAN COUNCIL MEETING
Wednesday, October 25, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
September 27, 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
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.
2017-215 Metro Mobility Agency Contract (Christine Kuennen 651-602-1689)
2.
2017-225 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.
2017-227 2017 Livable Communities Demonstration Account Transit Oriented Development Grant Recommendations (Ryan Kelley 651-602-1633)
B. Environment—No Reports
C. Management
1.
2017-221 SW Southwest Light Rail Transit (Green Line Extension) Amendment #4 to the Legal Services Contract with Nossaman, LLP (Jim Alexander 612-373-3880)
2.
2017-224 Procurement of Office Cubicle and Furnishings (Paul Conery 651-602-1374)
D. Transportation
1.
2017-199 SW Revised Revised 2018 Unified Planning Work Program (Katie White 651-602-1716)
2.
2017-212 SW CTIB Capital Grant Agreement Second Amendment Southwest LRT (Green Line Extension) (Mark Fuhrmann 612-373-3810)
3.
2017-216 Knorr Sole Source for Service and Parts (Chris Royston 612-341-5698)
4.
2017-218 Revised Revised Subordinate Funding Agreement with the Minnesota Department of Transportation for the Travel Behavior Inventory Household Survey (Jonathan Ehrlich 651-602-1408)
5.
2017-220 Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)
6.
2017-238 SW 2018-2021 TIP Amendment: I-35W Traffic Management System and I-494 Median Barrier (Joe Barbeau 651-602-1705)
7.
2017-240 SW 2018 Capital and Operating Grant Applications to the Funding Transitway Counties (Ed Petrie 612-349-7624)
- 2017-242 Metropolitan Council’s Public Comment Draft of the 2018 Unified Budget (Paul Conery 651-602-1374) roll call
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