METROPOLITAN COUNCIL MEETING
Wednesday, November 9, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
October 26, 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.
Joint Report of the Management and Transportation Committees
1.
2016-210 Authorization to Amend the 2016 Unified Budget - Fourth Quarter Amendment (Paul Conery 651-602-1374)
Roll Call
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.
2016-160 Park Acquisition Opportunity Fund Grant for Rush Creek Regional Trail (Enclave/Segal), Three Rivers Park District (Deb Jensen 651-602-1554)
2.
2016-189 Traction Power Energy Storage System Construction Contract (Robert Rimstad 612-349-7768)
3.
2016-201 2017-2020 TIP Amendment: MnDOT I-94 Resurfacing Project (Joe Barbeau 651-602-1705)
4.
2016-202 2017-2020 TIP Amendment: Dakota County US 52/CSAH 42 Interchange (Joe Barbeau 651-602-1705)
5.
2016-204 Authorization to Award and Execute Master Contracts for Materials Testing and Inspection Services for Metro Transit Projects – Contract 16P011 (Marilyn Porter 612-349-7689)
6.
2016-208 Loan Agreement with the Minnesota Public Facilities Authority (PFA) and Issuance of a General Obligation Sewer Note, Resolution 2016-27 (Rich Koop 651-602-1629)
7.
2016-209 Authorization to Execute and Award Contract 16P024A, On-Call Track Maintenance (Tony Klinger 612-341-5681)
8.
2016-212 Pocket Schedule Printing and Warehousing Contract (Ben Rajkowski 612-349-7397)
9.
2016-216 Contract Amendment for Assessment, Coaching, and 360 Degree Feedback (Marcy Syman 651-602-1417, Todd Rowley 651-602-1448)
10.
2016-222 Draft Facility Plan for the Champlin and Brooklyn Park Interceptor Rehabilitation Project (Karen Keenan 651-602-4561)
11.
2016-223 Construction Contract for Mound Area Improvements (Karen Keenan 651-602-4561)
12.
2016-224 Metro Plant Alkaline Stabilization Lime (Larry Rogacki 651-602-8225)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—Reports on Consent Agenda
B. Environment
1.
2016-221 2016 Inflow & Infiltration Task Force Report (Jeannine Clancy 651-602-1210, Marcus Bush 651-602-1166)
C. Management—Reports on Consent Agenda
D. Transportation
1.
2016-198 Green Line Extension Resolution of Public Purpose for use of Condemnation Proceedings, Resolution 2016-28 (Mark Fuhrmann 612-373-3810)
2.
2016-199 Blue Line Extension LRT (BLRT) Resolution of Public Purpose for use of Condemnation Proceedings, Resolution 2016-29 (Mark Fuhrmann 612-373-3810)
3.
2016-200 Southwest Light Rail Transit (Green Line Extension) Authorization to Negotiate Freight Rail Property and Operations Agreements (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880, Joan Hollick 612-373-3820)
4.
2016-213 Blue Line Extension LRT Project Office Lease Agreement Amendment between Metropolitan Council and Crystal Gallery Developers (Mark Fuhrmann 612-373-3810)
5.
2016-214 Authorization to Execute a Contract Option for 98 Bus Shelters (Paul Lamb 612-349-7653)
6.
2016-220 Rejection of Bid for Contract 16P073, Payment Agreement for Management and Operations of Metro Vanpool (John Harper 651-602-1744)
1. Information Item:
Election Results Overview (Judd Schetnan 651-602-1142)
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