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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May 28, 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. |
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. |
2014-118 Ratification of Emergency Declaration for Repair of Middle Beltline Interceptor 85-66-370 (Bill Moeller 651-602-4504) |
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2. |
2014-119 SW 2014-2017 TIP Amendments for 2015 Safe Routes to School Projects and Hwy 10 Trail in Ramsey (Heidi Schallberg 651-602-1721, Mark Filipi 651-602-1725) |
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3. |
2014-123 Contract Amendment for Long-Term Disability Insurance (Terri Bopp 651-602-1370) |
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4. |
2014-124 Policy Revision: Funding Other Post Employment Benefits (OPEB) (Mary Bogie 651-602-1359, Allen Hoppe 651-602-1629) Comparison |
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5. |
2014-126 City of Eagan CityVue Commons Comprehensive Plan Amendment, Review File No. 20606-14 (Patrick Boylan 651-602-1438) |
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6. |
2014-127 City of Minneapolis’ Request for a Budget Reallocation of LCDA Grant SG010-144 for The Rose, formerly known as Franklin-Portland Gateway IV (South Quarter) (Deb Jensen 651-602-1554) |
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7. |
2014-128 City of Bloomington, Penn American District Plan Comprehensive Plan Amendment, Review File No. 20427-5 (Michael Larson 651-602-1407) |
VII.
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REPORTS OF STANDING COMMITTEES
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A. |
Community Development—Reports on Consent List |
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B. |
Environment—Report on Consent List |
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C. |
Management—Reports on Consent List |
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D. |
Transportation—Report on Consent List |
VIII.
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OTHER BUSINESS
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2014-131 2014 Livable Communities Advisory Committee Appointments (Chair Susan Haigh 651-602-1453) |
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Information Item: Draft TPP Part I (Amy Vennewitz 651-602-1058, Michelle Fure 651-602-1545, Cole Hiniker 651-602-1748) |
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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