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I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES |
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February 13, 2013 Metropolitan Council Meeting |
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IV. |
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). |
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V. |
BUSINESS |
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Note: The Council always attempts to honor requests by the public to move individual items earlier on the agenda when appropriate. Requests can be made through Emily Getty, Council Recording Secretary, prior to the meeting at (651) 602-1390. |
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VI. |
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. |
2013-4 Authorization to Execute Sole Source Contract for HASTUS Upgrade (John Levin 612-349-7789) |
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2. |
2013-32 Approval of Non Represented Plan Effective January 1, 2013 (Marcy Syman 651-602-1417) NonRep Plan 2013 |
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3. |
2013-55 Authorization to Award Contract for Assessment, Coaching, and 360 Degree Feedback (Todd Rowley 651-602-1448, Marcy Syman 651-602-1417) |
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4. |
2013-61 Establish Public Hearing Date for the Kingswood Special Recreation Feature Proposal—Amendment to the 2030 Regional Parks Policy Plan (Jan Youngquist 651-602-1029) |
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5. |
2013-62 Change in Scope of Carver County Park Grant SG-2011-106 (Tori Dupre 651-602-1621) |
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VII. |
REPORTS OF STANDING COMMITTEES |
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A. |
Environment |
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1. |
2013-76 Authorization to Adopt Council Resolution 2013-1, which Authorizes the Regional Administrator to Negotiate and Execute an Amendment to the MOU between the City of Lake Elmo and the Council to Address Planning Issues (Kyle Colvin 651-602-1151) SW |
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B. |
Community Development |
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1. |
2013-28 Approval of the City of Lake Elmo I-94 Corridor Comprehensive Plan Amendment (Lisa Barajas 651-602-1895) |
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C. |
Management—Reports on Consent List |
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D. |
Transportation |
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1. |
2013-69 SW Northstar Commuter Rail: Authorization to Execute Overpass Agreement for Anoka Station with BNSF Railway (BNSF) (Ed Byers 612-349-7080) SW |
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2. |
2013-73 SW Real Time Signs Contract—Red Line (Pat Jones 612-349-7606) SW |
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3. |
2013-75 SW 2013-2016 TIP Amendment for MnDOT TH 5 Bridge Redeck (#6201-86) (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) SW |
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VIII. |
OTHER BUSINESS |
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IX. |
INFORMATION |
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A. |
Transit-Oriented Development Strategic Action Plan—Think Tank #2 (G.B. Arrington, Pat Born 651-602-1723, Allison Bell 651-602-1363) TOD Strategic Action Plan |
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B. |
2014 Budget Principles (Mary Bogie 651-602-1359) |
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X. |
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 |
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XI. |
ADJOURNMENT |
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SW |
Action taken by the Council and Committee the same week |
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* |
Additional materials included for items on published agenda |
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** |
Additional business items added following publication of agenda |
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*** |
Backup materials available at the meeting |