Agenda

I. CALL TO ORDER

III. APPROVAL OF MINUTES

May 16, 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 and Management Committees

2018-121 JT SW 2018 Budget Amendment – Special Amendment (Heather Aagesen-Huebner 651-602-1728) 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.

2018-82 Work Order Software Purchase (Michael Guse 612-349-7598)
2018-106 Northstar VMF Drop Table and Track, Contract No. 17P395 (Kim Zlimen 612-349-7475)
2018-110 Diesel Fuel Contract 17P248 with Mansfield Oil Company (Mike Joyce 612-349-5008)
2018-111 Amendment of Armored Transport Services Contract No. 14P245A (Dennis Dworshak 612-349-7035, Abdul Ahmed 612-349-7351)
2018-112 Minneapolis Chain of Lakes Regional Park – Bde Maka Ska/Lake Harriet Master Plan, Minneapolis Park and Recreation Board, Review File No. 50132-2 (Jake Reilly 651-602-1822)
2018-113 Rice Creek Chain of Lakes Park Reserve Master Plan Amendment, Anoka County, Review File No. 50205-1 (Jake Reilly 651-602-1822)
2018-114 Lake Byllesby Regional Park Master Plan, Dakota County, Review File No. 50206-1 (Raya Esmaeili 651-602-1616)
2018-115 Park Acquisition Opportunity Fund Grant West Mississippi Regional Trail (Dahlheimer), Three Rivers Park District (Deb Jensen 651-602-1544)
2018-116 City of Eagan Costco Comprehensive Plan Amendment, Review No. 20606-26 (Patrick Boylan 651-602-1438)
2018-118 Seneca Polymer Contract (Joseph Ward 651-602-8302)
2018-120 Purchase Agreement with Apollo Video Technology (Paul Colton 651-602-1668)
2018-122 Southwest LRT Project: Assignment Agreement with Houston METRORail and Siemens Industry, Inc. for 14 LRV Contract Options (Anne Taylor 612-373-5386)
2018-123 Amend Orange Line Design and Construction Support Services Contract (Jim Harwood 612-349-7339, Charles Carlson 612-349-7639)
2018-124 MCI Low Floor Sole Source Bus Purchase (Paul Colton 651-602-1668)
2018-125 Contract 12P248 Amendment with Trapeze Software Group, Inc. (Paul Colton 651-602-1668)

VII. REPORTS OF STANDING COMMITTEES

A. Community Development

2018-117 SW Amend the Guidelines for Housing Policy Performance (Tara Beard 651-602-1051)
2018-126 SW City of Shakopee Entertainment District Comprehensive Plan Amendment, Review File No. 20434-8 (Angela Torres 651-602-1566)

B. Environment

2018-130 SW Sole Source Procurement for Motors and Drives for Effluent Pumps and Aeration Compressors (Charles LaPierre 651-602-8214)

C. Management

2018-119 SW Railroad Liability Insurance for Northstar Operations (Phil Walljasper 651-602-1787)

D. Transportation—Reports on Consent Agenda

VIII. OTHER BUSINESS

2018-133 Appointments to the Equity Advisory Committee (EAC) District A and all nine At-Large (Chair Alene Tchourumoff 651-602-1390)
Information Item: 2018 Legislative Session Update (Judd Schetnan 651-602-1142)
~~Information Item: 2040 TPP Update: Project Additions (Nick Thompson 651-602-1758, Amy Vennewitz 651-602-1058)~~ (Item moved to a future agenda.)

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