METROPOLITAN COUNCIL MEETING
Wednesday, January 28, 2015
390 Robert Street North | LLA | 4:00 PM
AGENDA
I. CALL TO ORDER
II. APPROVAL OF AGENDA
III. APPROVAL OF MINUTES
January 14, 2015 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
1. Information Item: Metropolitan Airports Commission Annual Update (Jeff Hamiel, Executive Director)
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.
2015-1 Authorization of Transit Advertising Sales Contract (Bruce Howard 612-349-7694)
2.
2015-2 Execute Agreements with Minnesota Valley Transit Authority and SouthWest Transit for Supplemental Operating Funding (Heather Johnson 651-602-1764)
3.
2015-3 Review of Metropolitan Airports Commission 2015-2021 Capital Improvement Program (CIP) (Russ Owen 651-602-1724)
4.
2015-8 Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Mound (Karen Kennan 651-602-4561)
5.
2015-9 Authorization to Award and Execute a Contract for Construction of the Chaska L71 Lift Station Replacement, Project No. 803920, Contract 14P134 (Karen Keenan 651-602-4561)
6.
2015-10 Authorization to Award and Execute a Construction Contract for R06, R10, & R12 Regulator and Odor Control Improvements, MCES Project No. 807626, Contract 14P172 (Scott Dentz 651-602-4503)
7.
2015-11 Authorization to Negotiate and Execute a Cooperative Agreement with the Minnesota Department of Transportation (MnDOT) for Inclusion of Waconia Force Main Interceptor Improvements in Conjunction with MnDOT TH5 Improvements Project (Scott Dentz 651-602-4503)
8.
2015-12 Authorization to Award and Execute a Contract to Purchase Polymer for the Seneca Wastewater Treatment Plant (Larry Rogacki 651-602-8225)
9.
2015-13 Authorization to Amend Contract 09I038 with the City of New Germany (Bryce Pickart 651-602-0191)
10.
2015-17 City of Inver Grove Heights Blackstone Comprehensive Plan Amendment, Review File No. 20614-8 (Patrick Boylan 651-602-1438)
11.
2015-18 SW 2015-2018 TIP Amendment: Shoulder Reconstruction on US Highway 61 South of CSAH 9 in White Bear Lake (Joe Barbeau 651-602-1705)
12.
2015-19 SW 2015-2018 TIP Amendment: Expand the Scope and Cost of Safe Routes to School Project in Jordan (Joe Barbeau 651-602-1705)
13.
2015-21 SW 2015-2018 TIP Amendment: Change in Project Length for Mill and Overlay on I-394 in Golden Valley and Minneapolis (Joe Barbeau 651-602-1705)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2015-15 Approval of the Livable Communities Act Tax Base Revitalization Account (TBRA) Grant Recommendations (Marcus Martin 651-602-1054)
B. Environment—Reports on Consent Agenda
C. Management—No Reports
D. Transportation
1.
2015-22 SW Southwest Light Rail Transit (Green Line Extension) CH2M Hill Contract Amendment No. 2 (Nani Jacobson 612-373-3808)
VIII. REPORTS
A. Chair
B. Council Members
C. Regional Administrator
D. 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