METROPOLITAN COUNCIL MEETING
Wednesday, November 8, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
October 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
Joint Report of the Management, Transportation, and Community Development Committees
1.
2017-214 JT 2017 Unified Budget Amendment – Fourth Quarter 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.
2017-223 Southwest Light Rail Transit (Green Line Extension) Contract Award for Phase III Archaeological Data Recovery (Kelcie Campbell 612-373-3886)
2.
2017-232 Third Amendment to Contract 16P018 with Apollo Video Technology (Gerri Sutton 651-602-1672)
3.
2017-233 2017 Small Bus Procurement – Metro Mobility and Transit Link Replacement (Paul Colton 651-602-1668)
4.
2017-234 Southwest Light Rail Transit (Green Line Extension) Amendment #3 to the Legal Services Contract (16P030) with Greene Espel, PLLP (Jim Alexander 612-373-3880)
5.
2017-235 Blue Line Extension Light Rail Transit Amendment #1 to the Legal Services Contract (15P136) with Greene Espel, PLLP (Dan Soler 612-373-5371)
6.
2017-237 Orange Line Authorization for Real Estate Acquisition and Condemnation, Resolution 2017-24 (Charles Carlson 612-349-7639)
7.
2017-239 Execute Contract Options with Gillig LLC (Gerri Sutton 651-602-1672)
8.
2017-243 Seneca Solids Processing Improvement Project Rejection of Bids (Rene Heflin 651-602-1077)
9.
2017-244 Intergovernmental Agreement Regarding Sanitary Sewer System Responsibilities with the City of Minneapolis (Bryce Pickart 651-602-1091)
10.
2017-245 Ratification of Emergency Declaration for Wastewater Forcemain in Minnetrista (Jeannine Clancy 651-602-1210)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-249 SW City of Edina Mixed Use Center (MXC) Districts – Density and Height Comprehensive Plan Amendment, Review No. 20413-11 (Michael Larson 651-602-1407)
B. Environment
1.
2017-246 Industrial Pre-treatment Incentive Program Contract Approvals (Ned Smith 651-602-1162)
presentation
C. Management
1.
2017-253 SW General Office Products Sole Source for Office Cubicles and Furnishings (Paul Conery 651-602-1374)
D. Transportation—Reports on Consent Agenda
1. Information Item:
35W Construction Update (David Hanson 612-349-7460)
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