METROPOLITAN COUNCIL MEETING
Wednesday, September 14, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
August 31, 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.
2016-170 Construction Contract for Bloomington Interceptor Rehabilitation (Karen Keenan 651-602-4561)
2.
2016-171 Construction Contract for Richfield Interceptor – Airport (Karen Keenan 651-602-4561)
3.
2016-172 Construction Contract for St. Paul – Phalen Interceptor Renewal (Karen Keenan 651-602-4561)
4.
2016-173 Construction Cooperation Agreement with the City of Golden Valley (Karen Keenan 651-602-4561)
5.
2016-174 Construction Contract for Shorewood Lift Station (Bryce Pickart 651-602-1091)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development - No Reports
B. Environment - Reports on Consent Agenda
C. Management
1.
2016-138 Labor Agreement with the International Brotherhood of Teamsters, Local 320 (Marcy Cordes 651-602-1582)
D. Transportation
1. 2016-151 METRO Blue Line Extension LRT Project Revised Scope and Budget; Authorize Application for entry into Engineering Proposed Action (Dan Soler 612-373-5371)
2.
2016-168 Authorization to Execute Contract No. 16P036 with VSIS Inc., for the Procurement of MTS Maintenance and Installation Services of Electronic Equipment on the MTS Fleet (Alex Curtiss 651-602-1487, Paul Colton 651-602-1668)
1. Information Item:
Transitway Updates (Craig Lamothe 612-349-7622, Charles Carlson 651-602-1748)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
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