METROPOLITAN COUNCIL MEETING
Wednesday, August 10, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
July 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.
2016-145 Contract with MetLife for Long-Term Disability Insurance (Terri Bopp 651-602-1370, Marcy Cordes 651-602-1582)
2.
2016-153 Legal Contracts for Risk Management Tort Claims (Dave Larrabee 651-602-1773)
3.
2016-154 First Amendment to Contract 16P018 with Apollo Video Technology (Paul Colton 651-602-1668)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—No Reports
B. Environment—No Reports
C. Management—Reports on Consent Agenda
D. Transportation
1.
2016-137 Authorization of Interagency Agreement with City of Minneapolis for Travel Demand Management Services (Bruce Howard 612-349-7694)
2.
2016-147 Southwest Light Rail Transit (SWLRT) Project Final Environmental Impact Statement (EIS) Determination of Adequacy (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
3.
2016-148 SW Southwest Light Rail Transit (SWLRT) Approval of Project Scope/Budget and Application for Entering Engineering (Jim Alexander 612-373-3880)
4.
2016-155 Final Draft Lake Elmo Airport 2035 Long Term Comprehensive Plan (LTCP) (Amy Vennewitz 651-602-1058, Russ Owen 651-602-1724)
E. Joint Report of Transportation and Management Committees
1.
2016-144 Right-of-Way Acquisition Loan Fund (RALF) Policy Modification (Amy Vennewitz 651-602-1567)
1. Information Item:
Division Level Budget Presentation (Mary Bogie 651-602-1359, et al)
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