Agenda

I. CALL TO ORDER

III. APPROVAL OF MINUTES

July 18, 2018 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

Joint Report of the Transportation, Management, and Community Development Committees

2018-153 JT SW 2018 Unified Budget Amendment – 2^nd Quarter (Paul Conery 651-602-1374) Roll Call

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.

2018-147 Twenty 40-Foot Replacement Buses for 2019 (Brian Funk 612-349-7514)
2018-170 Central Anoka County Regional Trail Master Plan Amendment, Anoka County, Review File No. 50209-1 (Jake Reilly 651-602-1822, Tracey Kinney 651-602-1029)
2018-179 Contract Extension with the University of Minnesota for U-Pass, Metropass and Campus Zone Pass (Nick Eull 612-349-7364)
2018-188 City of Rogers High Density Residential Text Change Comprehensive Plan Amendment, Review File No. 20620-7 (Freya Thamman 651-602-1750)
2018-189 City of Corcoran Pulte Encore Comprehensive Plan Amendment, Review File No. 20601-7 (Raya Esmaeili 651-602-1616)
2018-190 City of Oakdale 3M Small Area Plan Comprehensive Plan Amendment, Review File No. 20281-6 (Corrin Wendell 651-602-1832)

VII. REPORTS OF STANDING COMMITTEES

A. Community Development

2018-171 Annual Metropolitan Regional Parks Operation and Maintenance Allocation (Deb Jensen 651-602-1554)
2018-172 Release the Draft 2040 Regional Parks Policy Plan for Public Comment and Set Public Hearing Date (Emmett Mullin 651-602-1360, Dan Marckel 651-602-1548)
2018-191 Livable Communities Demonstration Account Pre-Development Grant Recommendation (Paul Burns 651-602-1106)
2018-192 Livable Communities Demonstration Account Transit-Oriented Development Pre-Development and Tax Base Revitalization Account Transit-Oriented Development Site Investigation Grant Recommendations (Paul Burns 651-602-1106)
2018-195 Regional Parks Capital Grant Agreement Authorization (Tori Dupre 651-602-1621)

B. Environment

2018-199 SW Adoption of MCES Wastewater Rates and Charges (Ned Smith 651-602-1162) presentation

C. Management

2018-22 SW Labor Agreement with the International Union of Operating Engineers, Local No. 49 (Marcy Cordes 651-602-1582)
2018-183 SW PFA Loan Agreement (Rich Koop 651-602-1629)
2018-184 SW Council Property Insurance Contract (David Larrabee 651-602-1773)

D. Transportation

2018-162 Final D Line Station Plan (Scott Janowiak 612-341-5733, Katie Roth 612-349-7772)

E. Joint Report of Transportation and Management Committees

2018-180 JT SW Southwest Light Rail Transit (Green Line Extension) Amendment #2 to the GKG Contract (Mark Fuhrmann 612-373-3810)
2018-181 JT SW Southwest Light Rail Transit (Green Line Extension) Amendment #6 to the Nossaman, LLP Contract (Mark Fuhrmann 612-373-3810)

VIII. OTHER BUSINESS

IX. REPORTS

Council Members
Chair
Regional Administrator
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

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]

Metropolitan Council Meeting