METROPOLITAN COUNCIL MEETING
January 13, 2016
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

December 9, 2015 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.
1.   Information Item: Metropolitan Airports Commission Annual Update (Jeff Hamiel, Executive Director, Bridget Rief, Director of Airport Development)

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.    2015-309   Request for Park Acquisition Opportunity Fund Grant for Lake Waconia Regional Park (Coney Island) from Carver County (Deb Jensen 651-602-1554)                                            
2.    2015-310   Request for Reimbursement Consideration for Lake Waconia Regional Park (Coney Island) from Carver County (Deb Jensen 651-602-1554)                     
                   

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
1.    2015-252   Strategic Land Acquisition for Affordable Housing (Beth Reetz 651-602-1060)
2.    2015-316   Livable Communities Demonstration Account Transit Oriented Development Pre-Development 2015 Fall Round Grant   Recommendations (Erin Heelan 651-602-1633)
3.    2015-317   Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)                
                               
B. Environment—No Reports
                                                                 
C. Management—No Reports
                 
D. Transportation              
1.    2016-6 SW   Authorization to Award Contract to ETC Institute to Conduct the 2016 Transit On-Board Study (Katie White 651-602-1716)      
2.    2016-7 SW   Review of Metropolitan Airports Commission 2016-2022 Capital Improvement Program (CIP) (Connie Kozlak 651-602-1720, Russell Owen 651-602-1724)               
 

VIII.     OTHER BUSINESS

IX.       REPORTS

A.   Council Members                                    
B.   Chair        
C.   Regional Administrator    
D.   General Counsel

X.        ADJOURNMENT
 

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