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I. CALL TO ORDER |
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II. APPROVAL OF AGENDA |
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III. APPROVAL OF MINUTES |
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December 19, 2012 Metropolitan Council Meeting |
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IV. 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). |
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V. BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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VI. 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. |
2012-389 |
Park Acquisition Opportunity Fund Grant Request for Lebanon Hills Regional Park, Dakota County (Arne Stefferud 651-602-1360) |
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2. |
2012-390 |
Reimbursement Consideration for the East Anoka County and Central Anoka County Regional Trails from a Future Parks and Trails Legacy Fund Appropriation, Anoka County |
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VII. REPORTS OF STANDING COMMITTEES |
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A. Community Development |
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3. |
2012-260 |
Public Hearing Report and Recommendations to Adopt Amendment to 2030 Regional Parks Policy Plan Regarding Changes to Park Acquisition Opportunity Fund Grant Rules and System Protection Strategy 3 (Arne Stefferud 651-602-1360) |
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4. |
2012-388 |
LCA Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054) |
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B. Environment –No Reports |
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C. Management –No Reports |
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D. Transportation –No Reports |
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E. Joint Report of the Community Development and Environment Committees |
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5. |
2012-357 |
City of Greenfield 2030 Comprehensive Plan Update Review File No. 20463-1 Tier II Comprehensive Sewer Plan (Freya Thamman 651-602-1750) |
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VIII. OTHER BUSINESS |
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6. |
2013-9 |
Approval of Audit Committee Member Heather Johnston (Katie Shea 651-602-1450) |
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7. |
2013-11 |
Approval of Appointment to the Transportation Advisory Board TAB (Chair Susan Haigh 651-602-1453) |
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IX. INFORMATION |
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A. |
Bottineau Transitway Alternatives Analysis Summary and 2030 Transportation Policy Plan Amendment (Hennepin County Commissioner Mike Opat, Arlene McCarthy 651-602-1754, Mary Karlsson 651-602-1819) |
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X. REPORTS |
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Chair |
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Council Members |
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Regional Administrator |
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General Counsel |
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XI. ADJOURNMENT |
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SW |
Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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Backup materials available at the meeting |
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