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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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May 1, 2013 Special Metropolitan Council Meeting |
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IV. |
PUBLIC INVITATION |
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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). |
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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VI. |
CONSENT AGENDA |
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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. |
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1. |
2013-112 Authorization to Amend Legal Contract #10P058B to Increase the Contract Value from $355,000 to $535,000 (Phil Walljasper 651-602-1787) |
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2. |
2013-120 Metro Mobility Transit Assistance Agreements FY 2013-2015 with DARTS (Paul Colton 651-602-1668) |
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3. |
2013-124 Authorization to Award and Execute Construction Contract 12P241 for L32 FM (69UI) River Crossing/Meters M221C and M221D, Project No. 807900 (Scott Dentz 651-602-4503) |
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4. |
2013-125 Authorization to Purchase a Combination Jet/Vacuum Sewer Cleaning Machine (Jim Schmidt 651-602-8335) |
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5. |
2013-126 Authorization to Hold a Public Hearing on the Proposed Industrial Pretreatment Partnership Incentive Program (Jason Willett 651-602-1196) |
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VII. |
REPORTS OF STANDING COMMITTEES |
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A. |
Community Development—No Reports |
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B. |
Environment—No Reports |
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C. |
Management—Report on Consent List |
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D. |
Transportation |
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1. |
2013-122 Adoption of the 2030 Transportation Policy Plan Amendment for Bottineau Transitway Locally Preferred Alternative and Additional Potential Arterial Bus Rapid Transit Routes (Mary Karlsson 651-602-1819, Amy Vennewitz 651-602-1058) |
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VIII. |
OTHER BUSINESS |
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A. |
2013-139 Reconsideration of Business Item 2013-117, Authorization to Award and Execute Construction Contract for East Bethel Reclaimed Water Distribution System (Bryce Pickart 651-602-1091) |
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B. |
Resolution 2013-3: Establishment of Equity Working Group (Susan Haigh 651-602-1453) |
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IX. |
INFORMATION |
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A. |
Southwest Light Rail Transit (Green Line Extension): Operation and Maintenance Facility Update (Mark Fuhrmann 651-602-1942)** |
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B. |
TOD Strategic Action Plan draft plan (Pat Born 651-602-1723, Allison Bell 651-602-1363) |
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C. |
Thrive MSP 2040 Timeline Presentation (Libby Starling 651-602-1135) |
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X. |
REPORTS |
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A. |
Chair |
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B. |
Council Members |
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C. |
Regional Administrator |
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D. |
General Counsel |
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XI. |
ADJOURNMENT |
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SW |
Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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*** |
Backup materials available at the meeting |