METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, November 30, 2016
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

November 9, 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.    2016-236   Assessment of Reliability and Sustainability of Water Supply in Metropolitan Region (David Brown 651-602-1072, Ali Elhassan 651-602-1066)        
2.    2016-249 SW   2017-2020 TIP Amendment: Metropolitan Council 12th Street Transit Ramp (Joe Barbeau 651-602-1705)
                             

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                                       
B. Environment  
1.    2016-235   Unsolicited Community Solar Garden (CSG) Subscription Agreements (Jason Willett 651-602-1196, Sara Smith 651-602-1035)         
2.    2016-237   Establish 2016-2017 Sewer Availability Task Force, Appoint Chair and Members (Ned Smith 651-602-1162) presentation                              
                                                                 
C. Management—No Reports
                 
D. Transportation              
1.    2016-230   Central Corridor (Green Line) – Subordinate Funding Agreement (SFA) No. 13 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810)                                   
2.    2016-231   Southwest Light Rail (Green Line Extension) – Subordinate Funding Agreement (SFA) No. 7 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810)
3.    2016-232   Blue Line Extension LRT Project – Subordinate Funding Agreement (SFA) No. 3 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810)
4.    2016-233   Authorization to Execute a Purchase Order for the Blue Line Enhancement Project – Special Track Work (Pat Jones 612-349-7606, Tom McGannon 612-349-7540)
5.    2016-234   Approval of C Line Long-term Realignment Recommendation to Glenwood Avenue (Scott Janowiak 612-341-5733)
 

VIII.     OTHER BUSINESS

  1. 2016-191   Approval of Appointment to the Transportation Accessibility Advisory Committee (TAAC) District H (Chair Duininck 651-602-1390)
  2. Information Item: MTPD Update (Chief Harrington 612-349-7201)
  3. Information Item: Northstar Positive Train Control (PTC) Compliance Update (John Paul Zanaska 612-349-7083)

IX.       REPORTS

A.Council Members                                     
B.Chair                      
C.Regional Administrator    
D.General Counsel
 

X.        ADJOURNMENT
 

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