METROPOLITAN COUNCIL MEETING
Wednesday, August 24, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
August 10, 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.
2016-136 Final Annual Metropolitan Regional Parks Operations and Maintenance Allocation to the Regional Park Implementing Agencies (Deb Jensen 651-602-1554)
2.
2016-157 Southwest Regional Trail Master Plan Amendment, Carver County (Michael Peterka 651-602-1361)
3.
2016-158 Grant Agreement for Lebanon Hills Regional Park, Dakota County (Tori Dupre 651-602-1621)
4.
2016-159 Park Acquisition Opportunity Fund Grant for Rush Creek Regional Trail (Becklin), Three Rivers Park District (Deb Jensen 651-602-1554)
5.
2016-161 Park Acquisition Opportunity Fund Grant for Nine Mile Creek Regional Trail (Edina Manor), Three Rivers Park District (Deb Jensen 651-602-1554)
6.
2016-162 Park Acquisition Opportunity Fund Grant for Big Marine Park Reserve (Frogner), Washington County (Deb Jensen 651-602-1554)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—Reports on Consent Agenda
B. Environment—No Reports
C. Management
1.
2016-165 Labor Agreement with the International Union of Pipefitters Union, Local Union No. 455 AFL-CIO (Marcy Cordes 651-602-1582)
2.
2016-166 Labor Agreement with the International Union of Painters and Allied Trades, District Council 82 and Local No. 61 AFL-CIO (Marcy Cordes 651-602-1582)
D. Transportation
1.
2016-149 Authorization for Execution of the Blue Line LRT Extension Project’s Section 106 Memorandum of Agreement (Dan Soler 612-373-5371)
2.
2016-156 Approve Transit Service Center 9 Month Lease Extension (Nick Eull 612-349-7364)
1.
2016-163 Resolutions for the Metropolitan Council’s Preliminary 2017 Unified Operating Budget and the Proposed 2016, Payable 2017 Tax Levies (Mary Bogie 651-602-1359)
Roll Call
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