METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, November 29, 2017
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

November 8, 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

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.    2017-228   METRO Green Line Subordinate Funding Agreement (SFA) No. 14 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
2.    2017-229   METRO Blue Line Extension Subordinate Funding Agreement (SFA) No. 5 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
3.    2017-230   METRO Green Line Extension Subordinate Funding Agreement (SFA) No. 9 with Minnesota Department of Transportation (MnDOT) (Mark Fuhrmann 612-373-3810)
4.    2017-231   Gold Line BRT Subordinate Funding Agreement (SFA) for 2018 MnDOT Staffing (Charles Carlson 612-349-7639, Chris Beckwith 651-602-1994)                                              
5.    2017-247   List of 2018 Authorized Financial Institutions (Rich Koop 651-602-1629)
6.    2017-248   Contract for Transit Vehicle Tire Lease and Service (Abel Mumbi 612-349-5011)
7.    2017-250   Contract for Fuel Supply for the Northstar Commuter Rail Service (Jeremy Spilde 612-349-7092)
8.    2017-251   Report of 2017 Volume-Based Financial Contracts (Rich Koop 651-602-1629)
9.    2017-252   Northstar Vehicle Maintenance Facility Drop Table and Extra Track Contract Amendment, Contract No. 16P071 (Kim Zlimen 612-349-7475)
10.  2017-256   Park Acquisition Opportunity Fund Grant for Baker to Carver Regional Trail (Kucher), Environment and Natural Resource Trust Fund, Three Rivers Park District (Deb Jensen 651-602-1554)
11.  2017-257   Park Acquisition Opportunity Fund Grant for Lake Rebecca Park Reserve (Kunkel), Parks and Trails Legacy Fund, Three Rivers Park District (Deb Jensen 651-602-1554)          
12.  2017-258  Gold Line BRT Office Lease Agreement (Charles Carlson 612-349-7639, Chris Beckwith 651-602-1994)
13.  2017-259   Small Bus Procurement (Paul Colton 651-602-1668)
14.  2017-260   MCES Capital Program Plan Engineering Master Contracts (Rene Heflin 651-602-1077)                                           
15.  2017-261   Construction Cooperation Agreement with the City of Minnetrista for L24 Forcemain Project (Scott Dentz 651-602-4503)
16.  2017-262   Joint Powers Agreements with the City of Mound and Hennepin County (Karen Keenan 651-602-4561)
17.  2017-263   Project Based Voucher Award Recommendations (Terri Smith 651-602-1187)
18.  2017-264   City of Blaine Lexington Meadows Senior Housing CPA, review file number 20501-8 (Raya Esmaeili 651 602-1616)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
1.    2017-265   Livable Communities Act Local Housing Incentives Account Grant Recommendations (Ryan Kelley 651-602-1541)       
                       
B. Environment—Reports on Consent Agenda
                                                                 
C. Management—Reports on Consent Agenda
                 
D. Transportation              
1.    2017-241   Gold Line Project Management/Environmental Contract (Chris Beckwith 651-602-1994)
2.    2017-276 SW   Southwest Light Rail Transit (Green Line Extension) Construction Agreement with SouthWest Transit (Mark Fuhrmann 612-373-3810)
 

VIII.     OTHER BUSINESS

1.    Super Bowl LII Service Planning Update (Brian Funk 612-349-7514, Mark Benedict 612-341-5680, AJ Olson 612-349-7202) presentation
2.    Human Trafficking Awareness Training (Christy Bailly 612-349-7309, Marc Johnson 612-349-7200) presentation
 

IX.       REPORTS

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

X.        ADJOURNMENT
 

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