METROPOLITAN COUNCIL MEETING
Wednesday, March 23, 2016
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

March 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. 2016-52  Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions for 2016 Blue Lake Interceptor Rehabilitation, Project No. 802880, Resolution 2016-5 (Karen Keenan 651-602-4561)
  2. 2016-53  Ratification of Emergency Declaration for Pump Flow L-35 Lift Station and Forcemain 4-NS-524 (Tim Keegan 651-602-4024)
  3. 2016-56  2016-2019 TIP Amendment: City of Minneapolis Intersection Project Scope Change (Joe Barbeau 651-602-1705)
  4. 2016-60  2016 Supplemental Operating Agreements with SouthWest Transit and Minnesota Valley Transit Authority (Heather Aagesen-Huebner 651-602-1728, Heather Johnson 651-602-1764)
     

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2016-63 SW  2016 Annual Livable Communities Fund Distribution Plan (Paul Burns 651-602-1106)
     
B. Environment—Reports on Consent Agenda  
                                                                 
C. Management—No Reports
           
D. Transportation              
  1. 2016-58  Travel Demand Management (TDM) Project Selection (Katie White 651-602-1716)

VIII.     OTHER BUSINESS

  1. 2016-47  Appointments to the Equity Advisory Committee (Chair Duininck 651-602-1390)
  2. 2016-59  Metropolitan Council Member Committee Assignments (Chair Duininck 651-602-1390)
  3. 2016-61  Appointment of Council Officers (Chair Duininck 651-602-1390)
  4. Information Item: Fifth Annual Placemaking Residency: Design for Equity (Mark VanderSchaaf 651-602-1441, Jodi Petrich – Saint Paul Riverfront Corporation)
  5. Information Item: Metro Transit Everyday Equity Update (Brian Lamb 612-349-7510, Allison Bell 612-349-7672)

IX.       REPORTS

  1. Council Members
  2. Chair
  3. Regional Administrator
  4. General Counsel

X.        ADJOURNMENT
 

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