METROPOLITAN COUNCIL MEETING
Wednesday, April 12, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
March 22, 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
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.
2017-60 Crow River Regional Trail Master Plan, Three Rivers Park District (Jan Youngquist 651-602-1029)
2.
2017-73 2017-2020 TIP Amendment: FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-602-1705)
VII. INFORMATION
1.
Legislative Update (Judd Schetnan 651-602-1142)
VIII. REPORTS OF STANDING COMMITTEES
A.Transportation
1.
2017-84 SW Fare Policy Public Hearing Approval (Nick Eull 612-349-7364)
B.Environment
1.
2017-80 SW Metro SMB Lime Kiln Dust Contract (Larry Rogacki 651-602-8225)
C. Management
1.
2017-64 SW Award General Obligation Debt Within Established Financial Parameters, Resolutions 2017-4 and 2017-5 (Rich Koop 651-602-1629)
D. Community Development—Report on Consent Agenda
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