METROPOLITAN COUNCIL MEETING
Wednesday, July 13, 2016
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
June 22, 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.
2016-104 Authorization for Execution of SWLRT Section 106 Memorandum of Agreement (Nani Jacobson 612-373-3808)
2.
2016-110 Grant Agreement Amendment for Coon Rapids Dam RP, Anoka County (Victoria Dupre 651-602-1621)
3.
2016-118 Authorization to Award Contract for Interactive Voice Response Software Upgrade (John Howley 612-349-7410)
4.
2016-126 City of Plymouth Begin Oaks Comprehensive Plan Amendment, Review No. 20361-18 (Raya Esmaeili 651-602-1616)
5.
2016-128 Authorization to Approve the Purchase of one 40’ Option Bus with BRT Options (Tom Humphrey 612-349-5001)
6.
2016-130 Administrative Amendment to the 2016 Unified Planning Work Program (UPWP) (Amy Vennewitz 651-602-1058, Katie White 651-602-1716)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2016-111 Regional Parks System Equity Toolkit Recommendations (Raintry Salk 651-602-1669)
2.
2016-124 Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
B. Environment
1.
2016-143 SW Bulk Chemical Contracts for MCES Wastewater Treatment Plants (Larry Rogacki 651-602-8225)
C. Management—No Reports
D. Transportation
1.
2016-117 Authorization to Award a Sole Source Contract for Replacing Rail Station Go-To Card Readers, Contract No. 16P148 (Ed Petrie 612-349-7624)
2.
2016-127 Authorization for Staff to Bring West End and Route 9 Transit Study Concept Plan Out for Public Review (Steve Mahowald 612-349-7775)
3.
2016-129 SW Authorization to Execute Contract No. 14P268 for C Line BRT Design and Construction Administration Services (Katie Roth 612-349-7772, Shawn Walding 612-341-5668)
4.
2016-131 TAB Bylaws Revisions (Elaine Koutsoukos 651-602-1717)
1.
2016-139 2016 Livable Communities Advisory Committee Appointments (Chair Duininck 651-602-1390, Beth Reetz 651-602-1060)
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