METROPOLITAN COUNCIL MEETING
February 22, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
February 8, 2017 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.
2017-38 Metropolitan Council Policy 4-6 Employee Conduct Revision (Marcy Syman 651-602-1417)
2.
2017-39 Equity Advisory Committee Bylaws (Cedrick Baker 612-373-3924)
3.
2017-41 Washington County FTA Pilot Program for TOD Planning (METRO Gold Line) (Kristina Nesse 612-349-7713)
4.
2017-44 Hennepin County FTA Pilot Program for TOD Planning (METRO Blue Line Extension) (Kathryn Hansen 612-349-7509)
5.
2017-48 Disposition of Surplus Property in South Saint Paul (Bryce Pickart 651-602-1091)
6.
2017-49 Vadnais Heights & Maplewood Interceptor Rehabilitation (Karen Keenan 651-602-4561)
7.
2017-50 Facility Plan for Brooklyn Park and Champlin Regional Sewer Rehabilitation (Karen Keenan 651-602-4561)
8.
2017-51 Interceptor Improvements Construction Cooperation Agreement with the Minnesota Department of Transportation (Scott Dentz 651-602-4503)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development—No Reports
B. Environment
1.
2017-47 2017 Regional Stormwater Innovation Grant Program (Joe Mulcahy 651-602-1104)
2.
2017-52 University of Minnesota Phosphorus Study (Larry Rogacki 651-602-8225, Christine Voigt 651-602-8371, Carl Rosen, Professor, U of M)
C. Management—Reports on Consent Agenda
D. Transportation
1.
2017-46 Railworks Track Systems, Inc. Construction Contract 16P310 (Tom McGannon 612-349-7540)
1. 2017-26 Metropolitan Council Member Committee Assignments (Chair Adam Duininck 651-602-1390)
2.
2017-27 Appointment of Council Officers (Chair Adam Duininck 651-602-1390)
3. Information Item:
MAWSAC Report on Water Supply Planning Activities (Lanya Ross 651-602-1803)
A.Council Members
B.Chair
C.Regional Administrator
D.General Counsel
JT Joint business item; presented at two or more committees prior to being presented at Council
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