METROPOLITAN COUNCIL MEETING
Wednesday, September 27, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
September 20, 2017 Metropolitan Council Special 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
- 2017-195 JT 2017 Unified 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.
2017-182 Central Greenway Regional Trail Master Plan, Washington County (Michael Peterka 651-602-1361)
2.
2017-193 Contract for Occupational Health and Medical Services Award; 17P110 (Marcy Syman 651-602-1417, Connie DeVolder 612-349-7668)
3.
2017-194 Risk Management Legal Contract Amendment & Sole Source Authorization (Dave Larrabee 651-602-1773)
4.
2017-197 Consent to Easements, Carver and Murphy Hanrehan Park Reserves, Three Rivers Park District (Jan Youngquist 651-602-1029)
5.
2017-200 Roseville Interceptor Rehabilitation & Meter Improvements (Scott Dentz 651-602-4503)
6.
2017-201 Woodbury L73 Lift Station Access Improvements (Scott Dentz 651-602-4503)
7.
2017-202 Intergovernmental Agreement with the City of Mound and Hennepin County; Joint Powers Agreement with the City of Minnetrista (Karen Keenan 651-602-4561)
8.
2017-203 Mound Area Improvements Real Property Acquisition and Condemnation (Karen Keenan 651-602-4561)
9.
2017-205 City of Shoreview, Shoreview Business Campus Comprehensive Plan Amendment, Review File No. 20417-9 (Eric Wojchik 651-602-1330)
10.
2017-206 City of Plymouth, West Plymouth Property Comprehensive Plan Amendment, Review File No. 20361-20 (Freya Thamman 651-602-1750)
11.
2017-209 City of Eden Prairie Transit Oriented Development Comprehensive Plan Amendment, Review File No. 20401-17 (Michael Larson 651-602-1407)
12.
2017-210 Rental Assistance for Anoka County – Grant Renewal Board Resolution 2017-22 (Jennifer Keogh 651-602-1584)
13.
2017-211 2018 Public Housing Agency (PHA) Plan Approval (Jennifer Keogh 651-602-1584)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-198 State Fiscal Year 2019-2020 Regional Parks Capital Improvement Program Project Recommendations (Deb Jensen 651-602-1554)
B. Environment
1.
2017-204 2017 Green Infrastructure Pilot Grant Program – Allocation of Funds (Judy Sventek 651-602-1156)
C. Management—Reports on Consent Agenda
D. Transportation
1.
2017-196 2018-2021 Transportation Improvement Program (Amy Vennewitz 651-602-1058)
2.
2017-213 SW CTIB Assignment to Dakota County of Apple Valley Transit Station Capital Grant Agreement (Mark Fuhrmann 612-373-3810)
3.
2017-218 SW Subordinate Funding Agreement with MnDOT for the Travel Behavior Inventory (TBI) Household Survey**** (Jonathan Ehrlich 651-602-1408)
4.
2017-219 SW 2018 TBI Household Survey Contract Award ****(Jonathan Ehrlich 651-602-1408)
- 2017-217 Appointment to the Metropolitan Parks and Open Space Commission (Chair Alene Tchourumoff 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
**** Items were revised after the initial publication of the agenda