METROPOLITAN COUNCIL MEETING
Wednesday, May 24, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
April 26, 2017 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.
1. Information Item: Update from Metro Transit Police Chief Harrington**
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.
2017-82 Project Communications and Outreach Master Contracts for MCES Capital Program (Jeannine Clancy 651-602-1210)
2.
2017-91 Authorization for 7
th Amend for Contact of Leased Space for the Minneapolis Service Center (CAA 86-065-165) (Mary Capistrant 612-349-7631)
3.
2017-94 Bunker Hills Regional Park Master Plan Amendment, Anoka County (Michael Peterka 651-602-1361)
4.
2017-95 Mississippi West Regional Park Master Plan Amendment and Facility Exchange, Anoka County (Jan Youngquist 651-602-1029)
5.
2017-96 Battle Creek Indian Mounds Regional Park, Project Scope Grant Amendment (Parks Grant SG-03653), City of St. Paul (Tori Dupre 651-602-1621)
6.
2017-97 Agreement with Cubic Transportation Systems for Fare Collection Software Support Services (Nick Eull 612-349-7364)
7.
2017-98 Railroad Liability Insurance for Northstar Operations (Phil Walljasper 651-602-1787)
8.
2017-99 Council Property Insurance Contract Amendment (Phil Walljasper 651-602-1787)
9.
2017-102 RALF Loan to City of Ramsey for Parcel at US 10 and Sunfish Lake Blvd (Tony Fischer 651-602-1703)
10.
2017-105 2017 Stormwater Grants (Joe Mulcahy 651-602-1104)
11.
2017-107 City of Rosemount Rosewood Commons Apartment Comprehensive Plan Amendment, Review File No. 20584-12 (Patrick Boylan 651-602-1438)
12.
2017-108 Consent to Easement, Lake Waconia Regional Park, Carver County (Jan Youngquist 651-602-1029)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-106 City of Carver Trinity Comprehensive Plan Amendment, Review File No. 20325-9 (Raya Esmaeili 651-602-1616)
2.
2017-109 City of Lake Elmo Royal Golf Club Comprehensive Plan Amendment, Review File No. 20599-13 (Lisa Barajas 651-602-1895)
B. Environment—Reports on Consent Agenda
C. Management—Reports on Consent Agenda
D. Transportation
1.
2017-100 38
th Street Transit Oriented Development (Michael Krantz 612-349-7392)
presentation
2.
2017-103 SW Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with Verizon (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
3.
2017-104 SW Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with Xcel (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
4.
2017-111 SW 2017-2020 TIP Amendment: MnDOT-MN Highway 149 Bridge (High Bridge) over Mississippi River (Joe Barbeau 651-602-1705)
5.
2017-112 SW 2017-2020 TIP Amendment: MnDOT US Highway 169 Pavement and Acceleration Lane (Joe Barbeau 651-602-1705)
- 2017-117 Appointment to the Metropolitan Parks and Open Space Commission (Chair Duininck 651-602-1390)
- Information Item: Legislative Update (Judd Schetnan 651-602-1142)
- Information Item: TPP Update: Transportation System Performance Evaluation (TSPE) (Nick Thompson 651-602-1754, Russ Owen 651-602-1724, Tony Fischer 651-602-1703, Cole Hiniker 651-602-1748)
- Information Item: TPP Update: MnSHIP (Tony Fischer 651-602-1703, Brad Utecht, MnDOT)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
JT Joint business item; presented at two or more committees prior to being presented at Council
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