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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March 26, 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. |
Joint Report of the Transportation, Management, and Community Development Committees |
2014-65 SW Authorization to Amend the 2014 Unified Budget: First Quarter Amendment (Paul Conery 651-602-1374) |
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. |
2014-66 Authorization for the Procurement of Three 6,000 Gallon Sludge Tanker Trucks from Nuss Truck and Equipment (Mack Trucks), Roseville, MN (Mike Mereness 651-602-8296) |
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2. |
2014-67 Authorization to Negotiate and Execute Engineering Services Contract 13P210 for the Design and Construction Support for Empire Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin 651-602-1077) |
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3. |
2014-68 Authorization to Award and Execute a Contract for Construction of the Excelsior Interceptor 7017 (Segment 2), MCES Project No. 802851, Contract 13P247 (Bryce Pickart 651-602-1091, Karen Keenan 651-602-4561) |
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4. |
2014-71 Authorization to Amend Metro Mobility Fuel Contract with Mansfield Oil, Inc. (Andrew Krueger 651-602-1689) |
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5. |
2014-73 Regional Solicitation Evaluation Recommendations (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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6. |
2014-74 2014-2017 TIP Amendment to Modify Crystal Lake Regional Trail Project (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development—No Reports |
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B. |
Environment—Reports on Consent List |
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C. |
Management—No Reports |
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D. |
Transportation—Reports on Consent List |
VIII.
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OTHER BUSINESS
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2014-75 Southwest Light Rail Transit (Green Line Extension): Project Scope and Budget (Mark Fuhrmann 651-602-1942) Resolution, Attachment A |
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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