METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, November 18, 2015
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA


I.          CALL TO ORDER  


II.         APPROVAL OF AGENDA


III.        APPROVAL OF MINUTES

October 28, 2015 Metropolitan Council 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.    2015-242   Approval of Metro Transit’s Title VI Service Monitoring Study Results (Cyndi Harper 612-349-7723)                                        
2.    2015-253   Southwest Light Rail Transit (Green Line Extension): Subordinate Funding agreement (SFA) No. 5 to the Master Funding Agreement with the MN Department of Transportation (MnDOT) for Staffing (Nani Jacobson 612-373-3808)                                        
3.    2015-254   Blue Line Extension LRT Project: Subordinate Funding Agreement (SFA) No. 2 to the Master Funding Agreement with the MN Department of Transportation (MnDOT) for Staffing (Kathryn O’Brien 612-373-5377)                                      
4.    2015-255   Policies and Standards for Advertising on Metro Transit Property (Bruce Howard 612-349-7694)                                      
5.    2015-257   Central Corridor (Green Line) – Subordinate Funding Agreement (SFA) No. 12 to the Master Funding Agreement with the Minnesota Department of Transportation (MnDOT) for Staffing (Mark Fuhrmann 612-373-3810, Chris Beckwith 612-373-3889)                    
6.    2015-263   Authorization to Negotiate and Execute Cooperative Agreement with the City of Crystal for Inclusion of 1-BC-453 Force Main Improvements in Street Reconstruction Project (Scott Dentz 651-602-4503)                                          
7.    2015-264   Authorization to Hold Public Hearing on Draft Facility Plan for St. Paul Area Interceptor Rehabilitation Project (Karen Keenan 651-602-4561)                                          
8.    2015-265   Authorization to Award and Execute Construction Contract for Wayzata Area Forcemain Improvements (Karen Keenan 651-602-4561)
9.    2015-266   Authorization to Award and Execute Security Officer Services Contract #15P069 (Jim Schmidt 651-602-8335)
10.  2015-269   Authorization to Award Contract for Operator Uniforms (Steve McLaird 612-349-7572)
11.  2015-271   2016-2019 TIP Amendment: CSAH 116 Reconstruction in Andover and Ham Lake (Amy Vennewitz 651-602-1058)
12.  2015-272   Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668)
13.  2015-284   Authorization to Approve Contract Amendment with Allied Barton Security Services (Cathy Calder 651-602-8306)
14.  2015-285   Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Mound (Karen Keenan 651-602-4561)
15.  2015-286   Authorization to Negotiate and Execute a Reconveyance Agreement with the City of Mound (Karen Keenan 651-602-4561)
16.  2015-287   Authorization to Award and Execute a Contract for Construction of the Richfield Interceptor System – 66th Street Project (Karen Keenan 651-602-4561)
17.  2015-288   Authorization to Hold Public Hearing on the Draft Facility Plan for Metropolitan Wastewater Treatment Plan Asset Renewal (Rene Heflin 651-602-1077)
18.  2015-289   Authorization to Approve the City of Afton Historic Village Sewage Treatment Area Comprehensive Plan Amendment, Review File No. 20736-3 (Kyle Colvin 651-602-1151)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports                                       
                                           
B. Environment—Reports on Consent Agenda                                        
                                                                 
C. Management
1.    2015-290 SW   Community Solar Garden Subscription Agreements (Jason Willett 651-602-1196)
 
D. Transportation              
1.    2015-260   MOA Architectural/Engineering Contract (Pat Jones 612-349-7606)
2.    2015-270   Design of Heywood II Garage (Robert Rimstad 612-349-7768)
3.    2015-273   Orange Line BRT Architectural/Engineering Contract (Jim Harwood 612-349-7339, Charles Carlson 612-349-7639)
4.    2015-281   DTE Pedestrian Bridge Construction Contract (Pat Jones 612-349-7606)  
 

VIII.     OTHER BUSINESS

1.    2015-283   Appointment to the Land Use Advisory Committee (Chair Duininck 651-602-1390)

IX.       REPORTS

A.   Council Members                                    
B.   Chair                    
C.   Regional Administrator    
D.   General Counsel

X.        ADJOURNMENT

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