METROPOLITAN COUNCIL MEETING
Wednesday, June 8, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
May 25, 2016 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.
2016-91 SW Central Anoka County Regional Trail Master Plan Amendment and Reimbursement Consideration for Pedestrian Tunnel, Anoka County (Jan Youngquist 651-602-1029)
2.
2016-92 SW Facility Exchange for CSAH 116 Project at Bunker Hills Regional Park, Anoka County (Jan Youngquist 651-602-1029)
3.
2016-99 SW City of Minneapolis Very High Density Comprehensive Plan Amendment, Review No. 20438-10 (Michael Larson 651-602-1407)
4.
2016-105 SW Strategic Land Acquisition for Affordable Housing; Joint Powers Agreement Amendment (Beth Reetz 651-602-1060)
5.
2016-106 West End and Route 9 Transit Study Authorization to Reschedule Public Hearing of June 28, 2016 (Steve Mahowald 612-349-7775)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-98 SW Amend the Guidelines for Housing Policy Performance (Libby Starling 651-602-1135, Jonathan Stanley 651-602-1555)
2.
2016-108 SW City of Eagan MVZ Ventures Comprehensive Plan Amendment, Review File No. 20606-18 (Patrick Boylan 651-602-1438)
B. Environment—No Reports
C. Management—No Reports
D. Transportation—Report on Consent Agenda
1.
2016-116 Final Determination on City of Oak Grove Proposed Amendments to its 2015 System Statement (Jon Commers 651-602-1390)
2. Information Item:
Manufactured Home Park Equity Grant Report (Freya Thamman 651-602-1750, Jonathan Stanley 651-602-1555)
presentation
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
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