METROPOLITAN COUNCIL MEETING
Wednesday, June 10, 2015
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

May 27, 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.    2015-98     Authorization to Award General Obligation Debt Within Established Financial Parameters, Resolutions 2015-2, 2015-3, 2015-4 (Richard Koop 651-602-1629, Jim Chang 651-602-1366)                 
2.    2015-103 SW  2015-2018 TIP Amendment: Washington County Civil Engineering at St. Croix Boom Site Recreational Area (Joe Barbeau 651-602-1725)                                     
3.    2015-104   Authorization to Negotiate a Lease for Office Space (Mary Bogie 651-602-1359, Ia Xiong 651-602-1556)                                      
4.    2015-112   Authorization to Enter into an Agreement with HealthPartners (Marcy Syman 651-602-1417, Terri Bopp 651-602-1370)               
5.    2015-119   City of Minneapolis Nicollet Island East Bank Neighborhood Small Area Plan Comprehensive Plan Amendment, Review File No. 20348-5 (Michael Larson 651-602-1407)   
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—Report on Consent Agenda
                               
B. Environment—No Reports
                                                                 
C. Management—Reports on Consent Agenda
                 
D. Transportation              
1.    2015-114SW  Authorization to Award and Execute a Construction Contract for A Line Bus Rapid Transit (BRT) (Charles Carlson 612-349-7639, Katie Roth 612-349-7772) 
 

VIII.     OTHER BUSINESS

            1. Information Item: SWLRT Update (Mark Fuhrmann 612-373-5330)

IX.       REPORTS

A.    Chair                                            
B.    Council Members                          
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