METROPOLITAN COUNCIL MEETING
Wednesday, January 11, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
December 14, 2016 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.
2016-228 Approval of 2017 Sole Source Procurement of Maintenance Services for Software and Hardware and Hosted Services (Pancho Henderson 651-602-1627)
2.
2016-255 River to River Greenway Regional Trail Master Plan, Dakota County (Michael Peterka 651-602-1361)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-272 Livable Communities Act Transit Oriented Development Tax Base Revitalization Account Site Investigation and Livable Communities Demonstration Account Pre-Development Grant Recommendations (Erin Heelan 651-602-1633)
2.
2016-273 Amend the 2016 Livable Communities Demonstration Account and Tax Base Revitalization Account Transit Oriented Development Grant Awards (Erin Heelan 651-602-1633)
3.
2016-274 Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
B. Environment—No Reports
C. Management—Report on Consent Agenda
D. Transportation
1.
2017-2 SW Approve Knorr Sole Source and Purchase Order for Knorr Brake Parts (Chris Royston 612-341-5698)
2.
2017-3 SW Approve
2017 Metropolitan Council Title VI Program for the FTA (Luis Morales 612-349-7567)
3.
2017-6 SW Approval of an Administrative Amendment to the
2017 Unified Planning Work Program (UPWP) (Amy Vennewitz 651-602-1058, Katie White 651-602-1716)
4.
2017-12 SW 2017-2020 TIP Amendment: I-35 Maintenance and Bridge Replacement (Joe Barbeau 651-602-1705)
5.
2017-13 SW Review of
Metropolitan Airports Commission 2017-2023 Capital Improvement Program (CIP) (Amy Vennewitz 651-602-1058, Russ Owen 651-602-1724)
presentation by MAC
6.
2016-271 MOU and Agreements with Minnesota Department of Transportation and the Transportation Advisory Board Funding for the Travel Behavior Inventory (Amy Vennewitz 651-602-1058, Jonathan Ehrlich 651-602-1408)**
1.
2017-19 Appointments to the Transportation Accessibility Advisory Committee (TAAC) Districts A – D and Chair (Chair Adam Duininck 651-602-1390)
2.
2017-20 Appointments to the Transportation Advisory Board (Chair Adam Duininck 651-602-1390)
3. Info Item:
2016 SAC Task Force Update (Ned Smith)
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