METROPOLITAN COUNCIL MEETING
Wednesday, September 13, 2017
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA                   amended

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

August 23, 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.
 

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.    2017-176   Controlled Access Approval: County Road I to Northbound 35W, Ramsey County (Tony Fischer 651-602-1703)
2.    2017-183   Contract for Wellness Program Amendment, 13P111 (Terri Bopp 651-602-1370, Marcy Cordes 651-602-1582)
3.    2017-184   Lakeville Cedar Park-and-Ride, Roadway Easement (Claudius Toussaint 612-349-7770)                                             
4.    2017-185   2017-2020 TIP Amendment: Metro Transit Heywood Bus Garage Modernization (Joe Barbeau 651-602-1705)
5.    2017-186   2017-2020 TIP Amendment: MnDOT US 169 Traffic Management System (Joe Barbeau 651-602-1705)                                        
6.    2017-187   Southwest Light Rail Transit (Green Line Extension) 2017 CTIB Capital Grant First Amendment (Mark Fuhrmann 612-373-3810)
7.    2017-188   CTIB Assignment to Hennepin County of Fully Disbursed Capital Grants for CCLRT, SWLRT, BLRT, and Orange Line BRT (Mark Fuhrmann 612-373-3810)
8.    2017-189   Mall of America 2016 CTIB Capital Grant First Amendment (Mark Fuhrmann 612-373-3810)
9.    2017-190   CTIB Assignment to Hennepin County for 2015 CTIB Capital Grant Agreement for Five LRVs (Mark Fuhrmann 612-373-3810)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
1.    2017-181   Recommendation to Award 2017 Livable Communities Local Housing Incentive Account Funding to Supplement a 2016 Grant (Ryan Kelley 651-602-1442)
                               
B. Environment—No Reports  
                                                                 
C. Management—Report on Consent Agenda
     
D. Transportation              
1.    2017-133   Heywood Garage Modernization Design Contract, #17P031 (Robert Rimstad 612-349-7768)                                           
2.    2017-191   Final Crystal Airport 2035 Long Term Comprehensive Plan (LTCP) (Russ Owen 651-602-1724) 
 

VIII.     OTHER BUSINESS

  1. Resolution 2017-20 Recognizing the Accomplishments of the Counties Transit Improvement Board in Funding Regional Transitway Investments (Chair Alene Tchourumoff 651-602-1390)
  2. Information Item: SWLRT Civil Construction Bid Recommendation (Mary Bogie 651-602-1359)**
 

IX.       REPORTS

A.Council Members                                     
B.Chair                      
C.Regional Administrator    
D.General Counsel
 

X.        ADJOURNMENT
 

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