METROPOLITAN COUNCIL MEETING
Wednesday, May 25, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
April 27, 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.
2016-74 Adopt the Minnesota Department of Transportation Statewide ITS Architecture – Resolution No. 2016-9 (Amy Vennewitz 651-602-1058, Katie White 651-602-1716)
2.
2016-78 Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution No. 2016-10 (John Harper 651-602-1744, Sheila Williams 651-602-1709)
3.
2016-81 Approval of Joint Powers Agreement (JPA) between the Metropolitan Council and Local Government Information Systems (LOGIS) (John Harrington 612-349-7201, Tim Lynaugh 612-349-7273)
4.
2016-82 Authorization to Negotiate and Execute Engineering Services Agreements for Interceptor Lift Station Projects (Scott Dentz 651-602-4503)
5.
2016-83 Authorization to Award and Execute a Construction Contract for Hopkins Lift Station (Scott Dentz 651-602-4503)
6.
2016-84 Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Reclamation Plant Site (Bryce Pickart 651-602-1091)
7.
2016-85 Authorization to Acquire and Condemn Real Property for Metropolitan Council Project 802855, Lift Station L-18 in Shorewood (Karen Keenan 651-602-4561)
8.
2016-86 Authorization to Acquire and Condemn Real Property for Metropolitan Council Project 802827, Mound Area Improvements (Karen Keenan 651-602-4561)
9.
2016-87 Authorization to Award and Execute a Construction Contract for Mound Area Improvements – 6-MO-651 and Lift Station L39/L40 (Karen Keenan 651-602-4561)
10.
2016-88 Authorization to Award and Execute a Construction Contract for Blue Lake Area Interceptor Improvements (Karen Keenan 651-602-4561)
11.
2016-89 Authorization to Negotiate and Execute a Memorandum of Understanding with the City of West St. Paul, MCES Ongoing Inflow and Infiltration Mitigation Program (Jeannine Clancy 651-602-1210)
12.
2016-94 Approval/Renewal of Joint Powers Agreement between the Minnesota Department of Public Safety and the Metro Transit Police Department (John Harrington 612-349-7201, Tim Lynaugh 612-349-7273)
13.
2016-95 Approval of the Electronic Signature Policy for the Metropolitan Council (Carah Koch 651-602-1227)
14.
2016-96 Authorization to renew Railroad Liability Insurance for Northstar Operations (Phil Walljasper 651-602-1787)
15.
2016-97 Authorization to renew Council Property Insurance (Phil Walljasper 651-602-1787)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—No Reports
B. Environment—Reports on Consent Agenda
C. Management
1.
2016-93 Authorization to Enter into a Labor Agreement with the Amalgamated Transit Union (ATU), Local 1005 (Marcy Cordes 651-602-1582)
D. Transportation
1.
**2016-100 SW 38th Street Transit Oriented Development (Brian Lamb 612-349-7510, Lucy Galbraith 612-349-7669, Michael Krantz 612-349-7392)
1.
2016-107 Approval of Appointment to the Transportation Accessibility Advisory Committee (TAAC) District E (Chair Adam Duininck 651-602-1390)
2. Information Item:
Legislative Session Update (Judd Schetnan 651-602-1142)
3. Information Item:
SWLRT Overview of Final Environmental Impact Statement (FEIS) Process (Mark Fuhrmann 612-373-3810, Nani Jacobson 612-373-3808)
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