METROPOLITAN COUNCIL MEETING
Wednesday, April 26, 2017
390 Robert Street North | Council Chambers | 4:00 PM
AGENDA
I. CALL TO ORDER
April 12, 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.
Joint Report of the Environment, Transportation, Community Development, and Management Committees
1.
2017-74 2017 Unified Budget Amendments (Paul Conery 651-602-1374)
roll call
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.
2017-75 Approval of West End and Route 9 Recommended Plan, Including the Title VI Service Equity Analysis (Steve Mahowald 612-349-7775)
2.
2017-76 Cottage Grove Ravine Regional Park Master Plan and Consent to Easement, Washington County (Jan Youngquist 651-602-1029)
3.
2017-77 Land Exchange and Boundary Amendment for Rice Creek West Regional Trail, Anoka County (Jan Youngquist 651-602-1029)
4.
2017-78 Future Reimbursement Consideration for Coon Creek Regional Trail, Anoka County (Deb Jensen 651-602-1554)
5.
2017-79 Legal Contracts for Risk Management Workers’ Compensation Claims (Deb Driver 651-602-1784)
6.
2017-86 Proposed Amendments to Bylaws of the Metropolitan Council Land Use Advisory Committee (Deb Detrick 651-602-1327)
7.
2017-88 City of Ramsey Woodlands 4
th Addition Comprehensive Plan Amendment, File No. 20652-7 (Patrick Boylan 651-602-1438)
8.
2017-89 City of Ramsey Brookfield 8
th Addition Comprehensive Plan Amendment, File No. 20652-8 (Patrick Boylan 651-602-1438)
VII. REPORTS OF STANDING COMMITTEES
A. Community Development
1.
2017-90 Updated Metropolitan Urban Service Area Implementation Guidelines (Lisa Barajas 651-602-1895)
B. Environment
1.
2017-81 Green Infrastructure Pilot Grant (Sara Smith 651-602-1035)
2.
2017-83 Elko-New Market Wastewater Services Agreement Amendment (Ned Smith 651-602-1162)
C. Management
1.
2017-92 SW Southwest Light Rail Transit (Green Line Extension) Amendment #3 to the Legal Services Contract (14P026) with Nossaman, LLP (Don Mueting 651-602-1463)
D. Transportation
1.
2017-85 Contract Award for Bloomington, Edina, and Roseville Transit Service (John Harper 651-602-1744)
2.
2017-93 SW 2017-2020 TIP Amendment: Scott County TH 169/TH 41/CSAH 78/CSAH 14 Intersection Improvement Project (Amy Vennewitz 651-602-1508)
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