METROPOLITAN COUNCIL MEETING
Wednesday, August 23, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA amended
I. CALL TO ORDER
August 16, 2017 Metropolitan Council Special 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.
2017-170 Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668)
2.
2017-175 2017 Small Bus Procurements (Paul Colton 651-602-1668)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-178 SW City of Mendota Heights Larson Garden Center – Mendota Hotel Redevelopment Amendment, Review No. 20720-4 (Patrick Boylan 651-602-1438)
2.
2017-179 SW City of Bloomington Adjoining Lands Comprehensive Plan Amendment, Review No. 20427-6 (Michael Larson 651-602-1407)
3.
2017-180 SW City of Rogers Lennar Comprehensive Plan Amendment, Review No. 20620-5 (Raya Esmaeili 651-602-1616)
B. Environment
1.
2017-168 Inflow & Infiltration Grant Program (Matt Gsellmeier 651-602-1802)
2.
2017-169 Manufactured Home Park Preservation Project Pilot SAC Grant (Jonathan Stanley 651-602-1555, Freya Thamman 651-602-1750)
C. Management
1. **
2017-192 SW Joint Powers Agreement with Hennepin County relating to the Southwest LRT Project (Dave Theisen 651-602-1706)
D. Transportation
1.
2017-152 Blue Line Extension LRT Project – Bassett Creek Construction Contract (17P124) (MarySue Abel 612-373-5376)
2.
2017-161 Joint Powers Agreement with the City of Minneapolis between the Metro Transit Police Department and the Minneapolis Police Department (Chief Harrington 612-349-7201)
3.
2017-167 Southwest Light Rail Transit (Green Line Extension) Award Contract for Construction Management Support Services (Brian Runzel 612-373-3806)
4.
2017-171 METRO Orange Line – Approve Station Names (Natalie Westberg 612-349-7451)
5.
2017-172 METRO Gold Line – Authorization of Local Cooperative Funding Agreements for Project Development (Charles Carlson 612-349-7639)
6.
2017-173 Cooperative Agreement and Master Funding Agreement with Minnesota Department of Transportation for the METRO Gold Line Bus Rapid Transit Project (Charles Carlson 612-349-7639)
7.
2017-174 Interagency Agreement with City of Bloomington to fund Mall of America Transit Station Renovations (Derek Berube 612-349-7560)
1.
2017-166 Preliminary 2018 Budget & Property Tax Levies (Mary Bogie 651-602-1359) roll call
A.Chair
B.Council Members
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