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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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August 14, 2013 Metropolitan Council Meeting |
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IV. |
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). |
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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VI. |
Joint Reports of Management and Transportation Committees |
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1. |
2013-219 Unified Operating Budget Amendment 3rd Quarter (Paul Conery 651-602-1374) Roll Call |
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2. |
2013-220 Approval of the 3rd Quarter Capital Budget Amendment to the 2013 Unified Capital Budget (Paul Conery 651-602-1374, Ed Petrie 612-349-7624, Sean Pfeiffer 651-602-1887) Roll Call |
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VII. |
Joint Report of Management, Environment, Community Development, and Transportation Committees |
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1. |
2013-227 Adoption of Resolutions for the Metropolitan Council’s Preliminary 2014 Unified Operating Budget and the Proposed 2013, Payable 2014, Tax Levies (Mary Bogie 651-602-1359) Roll Call |
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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. |
2013-218 Authorization to Execute Contract 12P264, Procurement of Fuel Management System (Ross Callahan 612-349-5063) |
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2. |
2013-222 Controlled Access Approval to Reconstruct TH 100 from Cedar Lake Rd Through the Rail Bridges Just South of TH 7 in St. Louis Park (SP 2734-33) (Connie Kozlak 651-602-1720) |
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3. |
2013-223 Authorization to Proceed with the Property Acquisition for I-94 & Manning Avenue Park-and-Ride, Woodbury (Maurice Roers 612-349-7684) |
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4. |
2013-224 Procurement of Metro Mobility Two-Way Radios—800 MHz (Paul Colton 651-602-1668, Gerri Sutton 651-602-1672) |
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5. |
2013-225 2014 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Heather Johnson 651-602-1764, Amy Vennewitz 651-602-1058) |
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6. |
2013-228 Authorization to Execute a Joint Powers Agreement with the City of St. Paul Between the Metro Transit Police Department and the St. Paul Police Department (John Harrington 612-349-7201) |
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7. |
2013-229 Interchange Agreements (Marilyn Porter 612-349-7689) |
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8. |
2013-230 Authorization to Amend a Grant Agreement with the City of Maple Grove (Heather Johnson 651-602-1764, Amy Vennewitz 651-602-1058) |
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9. |
2013-232 Authorization to Award and Execute a Construction Contract for Mound Area Improvements, Lagoon Reclamation Project, MCES Project No. 802822, Contract No. 13P122 (Bryce Pickart 651-602-1091) |
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10. |
2013-233 Authorization to Award and Execute Contract for Magnetic Flow Meter Equipment (Scott Dentz 651-602-4503) |
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11. |
2013-234 Authorization to Award and Execute Construction Contract for Blue Lake WWTP Digester Improvements, Project 801880 (Bryce Pickart 651-602-1091, Carol Mordorski 651-602-1173) |
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12. |
2013-235 Final Ratification of Declaration of Emergency for Repair of Eagan Interceptor 3-ET-37 (Bill Moeller 651-602-4504) |
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13. |
2013-236 Authorization to Award and Execute Interceptor Engineering Master Contracts (Scott Dentz 651-602-4503) |
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14. |
2013-237 Authorization for Sole Source Procurements with Alfa Laval Separation Inc. (Jim Schmidt 651-602-8335) |
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15. |
2013-238 Authorization for Sole Source Procurement of Maintenance and Repair Services for Humboldt Centrifuges (Jim Schmidt 651-602-8335) |
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16. |
2013-239 Authorization to Award and Execute a Construction Contract for Burnsville Interceptor Improvements, MCES Project No. 808000, Contract No. 13P103 (Karen Keenan 651-602-4561, Bryce Pickart 651-602-1091) |
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17. |
2013-240 Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Woodbury (Bryce Pickart 651-602-1091) |
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18. |
2013-241 Ratification of Declaration of Emergency for Repair of Facilities in Richfield (Bryce Pickart 651-602-1091) |
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19. |
2013-242 Rice Creek North Regional Trail Master Plan Amendment, Ramsey County (Jan Youngquist 651-602-1029) |
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VIII. |
REPORTS OF STANDING COMMITTEES |
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A. |
Community Development—Report on Consent List |
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B. |
Environment—Reports on Consent List |
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C. |
Management—No Report |
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D. |
Transportation—Reports on Consent List |
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IX. |
OTHER BUSINESS |
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1. |
2013-244 Establishing Metropolitan Parks and Open Space Commission Appointments Committee (Chair Susan Haigh 651-602-1453) |
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X. |
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 |
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XI. |
ADJOURNMENT |
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SW |
Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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*** |
Backup materials available at the meeting |