I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
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October 15, 2014 Metropolitan Council Special Meeting |
IV.
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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). |
V.
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BUSINESS
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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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Joint Report of the Community Development, Transportation, and Management Committees
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1. |
2014-227 SW Authorization to Amend the 2014 Unified Budget: Fourth Quarter Amendment (Paul Conery 651-602-1374) Roll Call |
VI.
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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. |
2014-236 Ratification of Declaration of Emergency for Effluent Pump Repair at the Metro Plant (Mike Mereness 651-602-8296) |
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2. |
2014-237 Property Management Services Agreement—Family Affordable Housing Program (Terri Smith 651-602-1187) |
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3. |
2014-239 Adoption of Metro HRA Payment Standards (Terri Smith 651-602-1187) |
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4. |
2014-240 Adoption of 2014-2015 Metro HRA Utility Allowance Schedule (Terri Smith 651-602-1187) |
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5. |
2014-243 Authorization to Award and Execute Construction Contract for Metro Plant Pretreatment and Flotation Thickening Improvements (Rene Heflin 651-602-1077) |
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6. |
2014-245 Commit $2M in Council-Controlled Funds to Leverage a $6M CTIB Funding Commitment Request in Order to Enter Small Starts and Complete Orange Line Project Development and Engineering, Resolution 2014-22 (Christina Morrison 612-349-7690) |
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7. |
2014-246 2015 Small Buses Procurement (Paul Colton 651-602-1668) |
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8. |
2014-247 2014 Coach Bus Contract (Paul Colton 651-602-1668) |
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9. |
2014-248 CTIB 2014 Project Grant Applications Consistency with the 2030 TPP (Amy Vennewitz 651-602-1058) |
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10. |
2014-249 Defederalize the City of Carver Demonstration Bus Service Project (Ed Petrie 651-602-7624) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development—Reports on Consent Agenda |
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B. |
Environment—Reports on Consent Agenda |
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C. |
Management—No Reports |
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D. |
Transportation |
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1. |
2014-242 Authorization to Release the DRAFT Service Improvement Plan for Public Review and Comment (Cyndi Harper 612-349-7723) powerpoint |
VIII.
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OTHER BUSINESS
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1.
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2.
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3.
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Information: Gateway Corridor LPA Review (Arlene McCarthy 651-602-1754, Steve Elmer 651-602-1756)
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IX.
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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 |
X.
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ADJOURNMENT
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