METROPOLITAN COUNCIL MEETING
Wednesday, June 22, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
June 8, 2016 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.
Joint Report of the Community Development, Management, and Transportation Committees
1.
2016-103 Authorization to Amend the 2016 Unified Budget – Second Quarter Amendment (Paul Conery 651-602-1374, Ed Petrie 612-349-7624)
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.
1.
2016-101 Amendment of Local Forecasts and Allocations of Affordable Housing Need for Prior Lake and Shakopee (Todd Graham 651-602-1322)
2.
2016-109 Adoption of the Accessibility Policy (Wanda Kirkpatrick 651-602-1085, Wolf Tattenbach 612-349-7562)
3.
2016-113 Establish Public Hearing Date – 2017 Public Housing Agency (PHA) Plan (Terri Smith 651-602-1187)
4.
2016-119 Capital Grant Agreement with Minnesota Valley Transit Authority for Eagan Bus Garage Debt Service (Heather Aagesen-Huebner 651-602-1728, Heather Johnson 651-602-1764)
5.
2016-120 MCES Electric Motor Repair Services Contract (Craig Edlund 651-602-8383)
6.
2016-122 Final Ratification of Declaration of Emergency for Repair of Interceptor 7113 (Bryce Pickart 651-602-1091)
7.
2016-123 Sewer Availability Charge (SAC) Manual Amendment (Ned Smith 651-602-1162)
8.
2016-125 SW City of Champlin Legends of Champlin Comprehensive Plan Amendment, Review File No. 20615-6 (Eric Wojchik 651-602-1330)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—Reports on Consent Agenda
B. Environment
1.
2016-121 2016 Stormwater Grants Proposed Action (Judy Sventek 651-602-1156)
C. Management—Report on Consent Agenda
D. Transportation
1.
2016-102 Authorization to Award Contract for Advertising Agency Services (Maria Cone 612-349-7534)
2.
2016-114 Metro Mobility Agency Contract Amendment (Dana Rude 651-602-1663, Andrew Krueger 651-602-1689)
3.
2016-115 East Bush Lake Road to Westbound I-494 Ramp Controlled Access Approval (Steve Peterson 651-602-1819, Amy Vennewitz 651-602-1058)
E. Joint Report of Community Development and Environment Committees
1.
2016-112 City of Rogers – Hassan Township Merger 2030 Comprehensive Plan Amendment and Tier II Comprehensive Sewer Plan, Review File No. 20620-3 (Kyle Colvin 651-602-1151, Ryan Garcia 651-602-1832)
1. Information Item:
A Line Update (Charles Carlson 612-349-7639)
2. Information Item:
Stewardship: Measuring our Financial Health & “Big Picture” Budget (Mary Bogie 651-602-1359)
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