SPECIAL METROPOLITAN COUNCIL MEETING
Wednesday, May 20, 2015
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES

April 22, 2015 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

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.    2015-64     Approval of Joint Powers Agreement (JPA) with East Metro SWAT Team (John Harrington 612-349-7201)
2.    2015-74     Authorization to Enter into a Three Year Microsoft Enterprise License and Support Agreement (Pancho Henderson 651-602-1627)
3.    2015-79     Baker-Carver Regional Trail Master Plan, Three Rivers Park District (Jan Youngquist 651-602-1029)
4.    2015-80     Park Acquisition Opportunity Fund Grant for Intercity Regional Trail, Richfield Parkway Easement, Three Rivers Park District (Tori Dupre 651-602-1621)
5.    2015-81     Park Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail, 7171 Ohms Lane Easement, Three Rivers Park District (Tori Dupre 651-602-1621)
6.    2015-83     Contract Amendment for Basic and Supplemental Life Insurance (Terri Bopp 651-602-1370, Sandi Blaeser 651-602-1582)
7.    2015-84     Approval of Changes to the Metropolitan Council Policy, 4-1-1 Data Practices (Lesley Kandaras 651-602-1609)
8.    2015-86     Approval of the Reconstruction of Eastbound I-94 from the East 7^th Street Exit to the Mounds Boulevard Entrance in the City of Saint Paul and Ramsey County, Review #21381-1 (Steve Peterson 651-602-1819, Connie Kozlak 651-602-1720)
9.    2015-87     Authorization to Enter into a Construction, Operations, and Maintenance Agreement with the St. Paul Saints Baseball Club, Inc. (Mark Leemon 612-349-7674)
10. 2015-88     Authorization to Amend Capital Grant Agreement with Minnesota Valley Transit Authority (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)
11. 2015-90     Authorization to Amend Contract 13I057 Transit Link Service (Sheila Williams 651-602-1709, John Harper 651-602-1744)
12. 2015-92     Southwest Light Rail Transit (Green Line Extension): Authorize Public Hearings for Supplemental Draft Environmental Impact Statement (SDEIS) (Robin Caufman 651-602-1457)

VII. REPORTS OF STANDING COMMITTEES

A. Community Development—Reports on Consent Agenda

B. Environment
1.    2015-91     Adoption of the Water Resources Policy Plan (Judy Sventek 651-602-1156)
Link to 2040 WRPP and Public Hearing Report

C. Management—Reports on Consent Agenda

D. Transportation
1.    2015-89     Authorization to Award Metro Mobility Fuel Contract to Mansfield Oil Company (Greg Schuck 651-602-1612, Andrew Krueger 651-602-1689)

VIII. OTHER BUSINESS

1. Information Item: Minneapolis Downtown East Station Pedestrian Bridge (Brian Lamb 612- 349-7510)
2. Information Item: SWLRT Potential Cost Reduction (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)

IX. REPORTS

A.    Chair
B.    Council Members
C.   Regional Administrator
D.   General Counsel

X. ADJOURNMENT

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