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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October 22, 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. |
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1. |
Information Item: 2040 TPP Public Comment Response Discussion (Arlene McCarthy 651-602-1754, Amy Vennewitz 651-602-1058) |
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. |
2014-193 Authorization to Award Metropolitan Council Contract 14P056 – Northstar Positive Train Control (PTC) to Wabtec Global Services (John Paul Zanaska 612-349-7083) |
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2. |
2014-250 Central Corridor LRT Project (Green Line) Operating and Maintenance Agreement with the Board of Water Commissioners of the City of St. Paul (Dan Soler 651-602-1971, Alicia Vap 651-602-1961) |
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3. |
2014-255 Central Corridor (Green Line): Subordinate Funding Agreement (SFA) No. 11 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 651-602-1942) |
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4. |
2014-256 Southwest Light Rail Transit (Green Line Extension): Subordinate Funding Agreement (SFA) No. 4 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 651-602-1942) |
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5. |
2014-257 Blue Line Extension: Subordinate Funding Agreement (SFA) No. 1 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 651-602-1942) |
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6. |
2014-267 2015-2018 TIP Amendment for Three Rivers Park District: Nine Mile Creek Scope Change (Joe Barbeau 651-602-1705, Connie Kozlak 651-602-1720) |
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7. |
2014-268 2015-2018 TIP Amendment for MnDOT US 52 Cable Median Barriers (Joe Barbeau 651-602-1705) |
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8. |
2014-269 2015-2018 TIP Amendment for Anoka County: US 10/CSAH 83 Interchange Funding Change (Joe Barbeau 651-602-1705) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development—No Reports |
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B. |
Environment—No Reports |
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C. |
Management |
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1. |
2014-280 SW Consideration of DARTS Appeal of ADA and Transit Link Dial-A-Ride Public Transit Service Contracts and Master Lease Agreement Terminations |
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D. |
Transportation—Reports on Consent Agenda |
VIII.
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OTHER BUSINESS
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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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