I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
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June 11, 2014 Metropolitan Council Meeting |
IV.
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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). |
V.
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BUSINESS
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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. |
Joint Report of the Community Development, Transportation, and Management Committees
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2014-122 Authorization to Amend the 2014 Unified Budget—Second Quarter Amendment (Paul Conery 651-602-1374) Roll Call |
VI.
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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. |
2014-120 Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution 2014-9 (Sheila Williams 651-602-1709, John Harper 651-602-1744) |
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2. |
2014-133 2014-2017 TIP Amendment for MnDOT Bridges Over the Minnesota River in Bloomington and Eagan (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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3. |
2014-136 SW 2014-2017 TIP Amendment for US 169 Reconstruction (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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4. |
2014-141 Land Exchange of 0.63 acres and Associated Master Plan Boundary Amendment and Restrictive Covenant Changes for Murphy-Hanrehan Park Reserve, Scott County and Three Rivers Park District (Arne Stefferud 651-602-1360) |
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5. |
2014-142 Establish Public Hearing Date – 2015 Public Housing Agency Plan (Terri Smith 651-602-1187) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development |
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1. |
2014-138 LCA Tax Base Revitalization Account (TBRA) Grant Recommendations (Marcus Martin 651-602-1054) |
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2. |
2014-143 Implementation of Thrive in the Review of Local Comp Plan Amendments (Lisa Barajas 651-602-1895, Libby Starling 651-602-1135) |
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B. |
Environment—Reports on Consent List |
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C. |
Management—No Reports |
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D. |
Transportation |
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1. |
2014-130 Authorization to Amend Metro Mobility Operating Contracts (Andrew Krueger 651-602-1689) |
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2. |
2014-132 Right-of-Way Acquisition Loan Fund (RALF) 2014 Annual Program Review (Connie Kozlak 651-602-1720) |
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3. |
2014-134 SW Southwest Light Rail (Green Line Extension) – Authorize negotiation and execution of an amendment to FEIS Contract 12P255 with CH2M Hill, Inc. (Mark Fuhrmann 651-602-1942) |
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4. |
2014-150 SW 2014 Transit Capital Improvement State GO Bonds Allocation (Judd Schetnan 651-602-1142, Amy Vennewitz 651-602-1058) |
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5. |
2014-151 SW 2030 TPP Amendment for I-694 and I-494 for Public Comment (Mary Karlsson 651-602-1819, Connie Kozlak 651-602-1720) |
VIII.
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OTHER BUSINESS
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1. |
Information Item: Big Picture Budget Presentation (Mary Bogie 651-602-1359) |
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2. |
Information Item: Green Line Grand Opening Debriefing (Meredith Vadis 651-602-1518) |
IX.
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REPORTS
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A. |
Chair |
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B. |
Council Members |
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C. |
Regional Administrator |
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D. |
General Counsel |
X.
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ADJOURNMENT
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