I. CALL TO ORDER
December 13, 2017 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
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.
2017-278 2018 Sole Source Procurement of Maintenance Services for Software, Hardware, and Hosted Services (Pancho Henderson 651-602-1627)
2.
2017-279 Fund Balance Classification (Marie Henderson 651-602-1387)
3.
2017-281 Internal Loans for Industrial Pre-Treatment Incentive Program (IPIP) (Rich Koop 651-602-1629)
4.
2017-282 MPO Memorandum of Understanding with MnDOT (Katie White 651-602-1716)
5.
2017-293 Proposed Process for Requests for Extensions to the 2018 Comprehensive Plan Deadline (Lisa Barajas 651-602-1895)
6.
2017-294 City of Ramsey Armstrong West Area Comprehensive Plan Amendment, Review File No. 20652-12 (Eric Wojchik 651-602-1330)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-290 Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
2.
2017-291 2017 Livable Communities Act Livable Communities Demonstration Account Funding Recommendations (Ryan Kelley 651-602-1541)
3.
2017-292 2017 Fall Round Livable Communities Demonstration Account Transit-Oriented Development Pre-Development Grant Recommendations (Ryan Kelley 651-602-1541)
B. Environment—No Reports
C. Management—Reports on Consent Agenda
D. Transportation
1.
2018-10 SW 2018-2021 TIP Amendment: MnDOT US 169 Termini and Cost Changes (Joe Barbeau 651-602-1705)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
JT Joint business item; presented at two or more committees prior to being presented at Council
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