METROPOLITAN COUNCIL MEETING
Wednesday, December 14, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
November 30, 2016 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
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.
2016-225 List of 2017 Authorized Financial Institutions (Rich Koop 651-602-1629)
2.
2016-226 Report of 2016 Volume-Based Financial Contracts (Rich Koop 651-602-1629)
3.
2016-238 City of Eden Prairie – Prairie Bluffs Senior Living Comprehensive Plan Amendment, Review File No. 20401-16 (Michael Larson 651-602-1407)
4.
2016-250 Woodbury Theater Park-And-Ride Lease (Greg Williams 612-349-7340)
5.
2016-251 Funding Agreement with Hennepin Co. Regional Railroad Authority for METRO Orange Line (Charles Carlson 612-349-7639)
6.
2016-253 Agreement with Enterprise Holdings Inc. for Metro Vanpool (Randy Rosvold 651-602-1710, John Harper 651-602-1744)
7.
2016-254 2017-2020 TIP Amendment: Three Rivers Park District Regional Trail Systems Ramps (Joe Barbeau 651-602-1705)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-240 2016 Livable Communities Local Housing Incentives Account Grant Recommendations (Ryan Kelley 651-602-1541)
2.
2016-241 Project Based Voucher Award Recommendations (Terri Smith 651-602-1187)
3.
2016-242 2016 Livable Communities Demonstration Account Grant Recommendations (Ryan Kelley 651-602-1541)
B. Environment—No Reports
C. Management
1.
2016-227 Approval of Non-Represented Plan Effective January 1, 2017 (Marcy Syman 651-602-1417)
D. Transportation
1.
2016-243 Subordinate Funding Agreement with Hennepin County for Environmental Response Fund (Mark Fuhrmann 612-373-3810)
presentation
2.
2016-244 Subordinate Funding Agreement with Hennepin County for Community Works Grant (Mark Fuhrmann 612-373-3810)
3.
2016-245 Subordinate Funding Agreement with the City of St. Louis Park Towards the Construction of the SWLRT Project (Mark Fuhrmann 612-373-3810)
4.
2016-246 Subordinate Funding Agreement with the City of Hopkins Towards the Construction of the SWLRT Project (Mark Fuhrmann 612-373-3810)
5.
2016-247 Subordinate Funding Agreement with the City of Minnetonka Towards the Construction of the SWLRT Project (Mark Fuhrmann 612-373-3810)
6.
2016-248 SW Revised Subordinate Funding Agreement with the City of Eden Prairie Towards the Construction of the SWLRT Project (Mark Fuhrmann 612-373-3810)
7.
2016-258 SW Subordinate Funding Agreement with City of Hopkins for Blake Trail Stairs (Mark Fuhrmann 612-373-3810)
8.
2016-260 SW Subordinate Funding Agreement with MnDOT for Commissioner Funded Local Work (Mark Fuhrmann 612-373-3810)
9.
2016-261 SW Subordinate Funding Agreement with St. Louis Park for City Funded Local Work (Mark Fuhrmann 612-373-3810)
10.
2016-262 SW Subordinate Funding Agreement with Hopkins for City Funded Local Work (Mark Fuhrmann 612-373-3810)
11.
2016-263 SW Subordinate Funding Agreement with Minnetonka for City Funded Local Work (Mark Fuhrmann 612-373-3810)
12.
2016-265 SW Subordinate Funding Agreement with Hennepin County for County Funded Local Work (Mark Fuhrmann 612-373-3810)
13.
2016-256 SW Subordinate Funding Agreement with Hennepin County for County Funded Trails at Beltline, Wooddale, Blake (Mark Fuhrmann 612-373-3810)
14.
2016-257 SW Subordinate Funding Agreement with St. Louis Park for City Funded Lynn Ave Extension, Louisiana Trail Underpass, Beltline, and Wooddale Trail Stairs (Mark Fuhrmann 612-373-3810)
15.
2016-259 SW Letter of Agreement with City of Hopkins for Downtown Station Parking Structure (Mark Fuhrmann 612-373-3810)
16.
2016-267 SW Property Transfer Agreement with HCRRA (Mark Fuhrmann 612-373-3810)
17.
2016-268 SW Approve RALF Loan to Lakeville for Parcel at I-35 and CSAH 5 (Amy Vennewitz 651-602-1058)
18.
2016-269 SW Agreement with Minnesota Valley Transit Authority for METRO Red Line (Bruce Dreier 651-602-1708, John Harper 651-602-1744)
19.
2016-270 SW Authorization to Execute 2017 Agreements with the Counties Transit Improvement Board (CTIB) (Heather Aagesen-Huebner 651-602-1728)
1. Information Item:
Transit Revenue Forecast for 2018-2019 Biennium (Mary Bogie 651-602-1359, et al)
2. Information Item:
MN Energy Plan (Sara Smith 651-602-1035)
3. Information Item:
Thrive Lens Deployment (Lesley Kandaras 651-602-1609, Dan Marckel 651-602-1548)
4.
2016-239 Resolutions for the Metropolitan Council’s 2017 Unified Budget and the Proposed 2016, Payable 2017 Tax Levies (Paul Conery 651-602-1374)
after 6PM, roll call
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