METROPOLITAN COUNCIL MEETING
February 8, 2017
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

January 25, 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.
Joint Report of Transportation and Management Committees

1. 2017-35 JT    2017 Unified Budget Amendment (Brian Lamb 612-349-7510, Paul Conery 651-602-1374, Ed Petrie 612-349-7624) Roll Call

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.    2017-14     Procurement of Bus and Light Rail Vehicle Surveillance Systems Maintenance Contract (Chad LeVasseur 612-349-7594)
2.    2017-30     Bus Battery Procurement (Mike Joyce 612-349-5008, Josh Daniels 612-349-5004)                                          
3.    2017-36     Amendment to Contract 16P018 with Apollo Video Technology (Paul Colton 651-602-1819, Alex Curtiss 651-602-1487)                                                
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                                       
B. Environment—No Reports    
                                                                 
C. Management
1.    2017-8     Labor Agreement with the Metropolitan Council Management Association (Marcy Cordes 651-602-1582)
 
D. Transportation              
1.    2017-4     Blue Line Extension LRT Project – HCRRA/Met Council Engineering Agreement (MarySue Abel 612-373-5376) presentation
2.    2017-28    Sole Source Purchase of Goods and Services from Rockwell Collins (Pancho Henderson 651-602-1627, Mark Benedict 612-341-5680, Pat Jones 612-349-7606, Jim Alexander 612-373-3880, Dan Soler 612-373-5371)
3.    2017-31    Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with CenterPoint Energy (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880) presentation
4.    2017-32    Southwest Light Rail Transit (Green Line Extension) Master Utility Agreement with CenturyLink (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
5.    2017-33    Southwest Light Rail Transit (Green Line Extension) SouthWest Station Property Agreement with SouthWest Transit (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
6.    2017-34    Southwest Light Rail Transit (Green Line Extension) Initiate Condemnation on Parcels over $1 Million (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
 

VIII.     OTHER BUSINESS

1. Information Item: Selection of Regional Solicitation Projects (Steve Peterson 651-602-1819) map, list

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