METROPOLITAN COUNCIL MEETING
Wednesday, February 10, 2016
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 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. 2016-17   Authorization to Amend the Metropolitan Council Underutilized Business (MCUB) Program Policy (Wanda Kirkpatrick 651-602-1085, Luis Morales 651-349-7567)
     

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                                       
B. Environment—No Reports    
                                                                 
C. Management
  1. 2016-15   Authorization to Amend the 2016 Unified Budget – Carry Forward Amendment (Alan Morris 651-602-1446) Roll Call
                   
D. Transportation              
  1. 2016-16   Authorization to Release the Recommended C Line Station Plan for Public Comment (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772)
  2. 2016-22 SW   2016-2019 TIP Amendment: Hennepin County CSAH 53 Increase in Federal Funds (Joe Barbeau 651-602-1705)
         

VIII.     OTHER BUSINESS

  1. Information Item: Fiscal Disparities Update: Tax-Base Sharing in the Metro Area (Deb Detrick 651-602-1327)
  2. Information Item: Federal FAST Act Update (Mark Fuhrmann 612-373-3810, Ed Petrie 612-349-7624, Connie Kozlak 651-602-1720)

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