I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
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March 19, 2014 Metropolitan Council Special Meeting |
IV.
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PUBLIC INVITATION
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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.
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BUSINESS
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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. |
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Joint Report of the Transportation, Management, and Environment Committees |
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2014-34 Authorization to Amend the 2014 Unified Budget: Carry forward Amendments Roll Call (Paul Conery 651-602-1374) |
VI.
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CONSENT AGENDA
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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. |
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1. |
2014-51 Interagency Agreement with MnDOT to Fund I-35E/County Road E Park and Ride (Pat Jones 612-349-7606, Joe Edwards 612-349-7676) |
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2. |
2014-52 Interagency Agreement with MnDOT to Fund I-35E/County Road 14 Park and Ride (Pat Jones 612-349-7606, Joe Edwards 612-349-7676) |
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3. |
2014-53 Interagency Agreement with DCRRA relating to the Red Line Cedar Grove Transit Station (Pat Jones 612-349-7606) |
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4. |
2014-55 Adoption of the Proposed Metro Mobility Downtown Zone Fare (Andrew Krueger 651-602-1689) |
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5. |
2014-56 2014-2017 TIP Amendment for SouthWest Transit CMAQ Grant Reassignment (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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6. |
2014-58 Board Resolution 2014-5, Minnesota Housing Bridges Rental Assistance Program (Terri Smith 651-602-1187) |
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7. |
2014-59 Request for Reimbursement Consideration for Future Mississippi River Regional Trail Construction, Anoka County (Tori Dupre 651-602-1621) |
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8. |
2014-60 Amend Scope of Park Grants SG-2012-035 and SG-2012-049, City of Bloomington (Tori Dupre 651-602-1621) |
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9. |
2014-61 Park Acquisition Opportunity Fund Grant Request for Hyland-Bush-Anderson Lakes Park Reserve (7907 Lea Road), City of Bloomington (Tori Dupre 651-602-1621) |
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10. |
2014-62 Park Acquisition Opportunity Fund Grant Request for Intercity Regional Trail, Three Rivers Park District (Tori Dupre 651-602-1621) |
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11. |
2014-63 City of Prior Lake County Road 42 Corridor Comprehensive Plan Amendment, Review File No. 19494-5 (Angela Torres 651-602-1566) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development |
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2014-64 2014 Annual Livable Communities Fund Distribution Plan (Paul Burns 651-602-1106) |
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B. |
Environment |
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1. |
2014-69 SW Authorization to Award and Execute a Construction Contract for 1-MN-344 Interceptor Rehabilitation, MCES Project No. 807628, Contract No. 13P228 (Scott Dentz 651-602-4503) |
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2. |
2014-70 SW Authorization to Award and Execute a Construction Contract for HSI Contract F – St. Louis Park Forcemain, MCES Project No. 804130, Contract No. 13P243 (Scott Dentz 651-602-4503) |
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C. |
Management—Reports on Consent List |
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D. |
Transportation |
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2014-54 Reinstate RALF Program with Modifications (Connie Kozlak 651-602-1720) |
VIII.
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OTHER BUSINESS
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2014-72 Accept Choice, Place and Opportunity: An Equity Assessment of the Twin Cities for Submittal as a Deliverable for the Sustainable Communities Regional Planning Grant (Beth Reetz 651-602-1060, Libby Starling 651-602-1135) |
IX.
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REPORTS
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A. |
Chair |
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B. |
Council Members |
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C. |
Regional Administrator |
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D. |
General Counsel |
X.
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ADJOURNMENT
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