I.
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CALL TO ORDER
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II.
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APPROVAL OF AGENDA
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III.
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APPROVAL OF MINUTES
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August 27, 2014 Metropolitan Council Meeting |
IV.
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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). |
V.
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BUSINESS
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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. |
VI.
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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. |
2014-135 Southwest Light Rail (Green Line Extension) – Authorize Negotiation and Execution of a Binding Cooperation Agreement with the City of Hopkins (Mark Fuhrmann 651-6902-1942) |
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2. |
2014-154 Southwest Light Rail (Green Line Extension) – Authorize Negotiation and Execution of a Memorandum of Understanding with the City of Minnetonka (Mark Fuhrmann 651-602-1942) |
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3. |
2014-155 Southwest Light Rail (Green Line Extension) – Authorize Negotiation and Execution of a Memorandum of Understanding with the City of St. Louis Park (Mark Fuhrmann 651-602-1942) |
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4. |
2014-187 Southwest Light Rail (Green Line Extension) – Authorize Execution of Peer Review Consultant Services Contract (Mark Fuhrmann 651-602-1942) |
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5. |
2014-205 Authorization to Enter into a Contract with HealthPartners for Medical Claims Administration (Marcy Syman 651-602-1417, Terri Bopp 651-602-1370) |
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6. |
2014-206 Authorization to Enter into a Contract with HealthPartners for Dental Claims Administration (Marcy Syman 651-602-1417, Terri Bopp 651-602-1370) |
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7. |
2014-207 Authorize Execution of Contract Options with Gillig Corporation for 30-Foot Buses (Paul Colton 651-602-1668) |
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8. |
2014-208 Authorize Execution of Contract Options with Gillig Corporation on Behalf of Plymouth Metro Link (Paul Colton 651-602-1668) |
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9. |
2014-209 Authorize Execution of Contract Options with New Flyer Industries (Paul Colton 651-602-1668) |
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10. |
2014-211 Authorization to Execute the Blue Line Extension LRT Project Office Lease Agreement between the Metropolitan Council and Crystal Gallery Developers (Mark Fuhrmann 651-602-1942) |
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11. |
2014-212 Authorization to Purchase Furniture and Information Technology Equipment for the Blue Line Extension Project Office (Mark Fuhrmann 651-602-1942, Anne Taylor 651-602-1449) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development—No Reports |
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B. |
Environment—No Reports |
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C. |
Management—Reports on Consent Agenda |
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D. |
Transportation |
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1. |
2014-202 Cooperative Funding Agreement for Project Development with Hennepin County Regional Railroad Authority, Cooperation Agreement, and Master Funding Agreement with Minnesota Department of Transportation for the Blue LIne Extension Project (Mark Fuhrmann 651-602-1942)** |
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2. |
2014-214 SW Adopt 2030 TPP Amendment for I-694 and I-494 General Purpose Lane Addition (Connie Kozlak 651-602-1720) |
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3. |
2014-215 SW 2014-2017 TIP Amendment for I-494 in Plymouth between I-394 and I-94 (Joe Barbeau 651-602-1705, Mark Filipi 651-602-1725) |
VIII.
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OTHER BUSINESS
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1. |
Information Item: Housing Policy Plan Discussion (Libby Starling 651-602-1135) |
IX.
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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 |
X.
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ADJOURNMENT
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