METROPOLITAN COUNCIL MEETING
Wednesday, July 26, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
July 12, 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 the Transportation, Community Development, and Management Committees
- 2017-118 2017 Unified Budget Amendments (Paul Conery 651-602-1374) Roll Call
Joint Report of the Transportation and Management Committees
- 2017-159 SW Budget Amendment (Paul Conery 651-602-1374) 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.
2017-136 Annual Metropolitan Regional Parks Operation and Maintenance Allocation (Deb Jensen 651-602-1554)
2.
2017-137 Parks Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail, Three Rivers Park District (NSP/5309 70
th Street West) (Deb Jensen 651-602-1554)
3.
2017-138 Parks Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail, Three Rivers Park District (Edina Gateway/4900 77
th Street West) (Deb Jensen 651-602-1554)
4.
2017-139 Parks Acquisition Opportunity Fund Grant for North Creek Greenway Regional Trail, Dakota County (Smith Property/173
rd & Pilot Knob Road) (Deb Jensen 651-602-1554)
5.
2017-146 Council Property Insurance Contract Renewal (Phil Walljasper 651-602-1787)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-143 Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
2.
2017-144 Livable Communities Act Transit Oriented Development Livable Communities Demonstration Account Pre-Development Grant Recommendations (Erin Heelan 651-602-1633)
B. Environment
1.
2017-145 Adoption of MCES Wastewater Rates and Charges (Ned Smith 651-602-1162)
C. Management
1.
2017-135 Met Council Triennial FTA DBE Program Goal (Wanda Kirkpatrick 651-602-1085, Aaron Koski 651-602-1426)
2.
2017-140 Amend Current Contract with Masterson Personnel for Temporary Staffing Services (Marcy Syman 651-602-1417, Todd Rowley 651-602-1448)
D. Transportation
1.
2017-141 Southwest Light Rail Transit (Green Line Extension) Condemnation on Parcels over $1 Million (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
2.
2017-151 SW Blue Line Extension LRT Project – Bassett Creek Tunnel Box Culvert Contract (17P108) (MarySue Abel 612-373-5376)
3.
2017-155 SW 2017-2020 TIP Amendment: MnDOT US 10 Cable Median Barrier (Joe Barbeau 651-602-1705)
4.
2017-156 SW 2017-2020 TIP Amendment: MnDOT Hardman Ave Rail Gates (Joe Barbeau 651-602-1705)
5.
2017-157 SW Transportation Public Participation Plan (Michelle Fure 651-602-1545, Mai Thor 651-602-1588)
6.
2017-154 SW Regional Fare Adjustment Recommendations (Nick Eull 612-349-7364)
public comment report,
presentation
- 2017-160 Creation and Appointment of the Regional Growth Strategy Work Group (Chair Adam Duininck 651-602-1390)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
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