METROPOLITAN COUNCIL MEETING
Wednesday, September 9, 2015
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

August 26, 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.

Joint Report of the Environment, Community Development, Transportation, and Management Committees
1.    2015-173   Authorization to Amend the 2015 Unified Budget: Third Quarter Amendment (Paul Conery 651-602-1374) 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.    2015-161   Mutual Aid Pact with Hennepin County Chiefs Association (John Harrington 612-349-7201)                                           
2.    2015-162   Mutual Aid Agreement with the City of St. Paul (John Harrington 612-349-7201)   
3.    2015-204   Authorization to Enter into a Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110, AFL-CIO (Sandi Blaeser 651-602-1582)      
4.    2015-205   Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668)                                          
5.    2015-206   2016 Metro Mobility Small Bus Procurement (Paul Colton 651-602-1668)  
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                     
B. Environment—No Reports  
                                         
C. Management—Report on Consent Agenda
                 
D. Transportation              
1.    2015-197   Authorization to Enter into an Interagency Agreement with Scott County (Sheila Williams 651-602-1709)                                      
2.    2015-199   Heywood Campus Master Plan Land Acquisition, Resolution 2015-18 (Pat Jones 612-349-7606, Pierce Canser 612-349-7404)            

VIII.     OTHER BUSINESS

1.    2015-210   Appointment to the Land Use Advisory Committee (Chair Adam Duininck 651-602-1390)
2.    Information Item: Master Water Supply Plan Update on Public Comments (Lanya Ross 651-602-1803)
3.    Information Item: System Statements Update (Lisa Barajas 651-602-1895, Angela Torres 651-602-1566)

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