METROPOLITAN COUNCIL MEETING
Wednesday, March 22, 2017
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA                        amended

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

March 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.

Joint Report of the Management, Environment, Transportation, and Community Development Committees
1.    2017-42     2017 Unified Budget Amendment, Regular Carryforward (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.    2017-62     Southwest Light Rail Transit (Green Line Extension) Initiate Condemnation on Parcels over $1 Million (Mark Fuhrmann 612-373-3810, Jim Alexander 612-373-3880)
2.    2017-63     Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution No. 2017-3 (Sheila Williams 651-602-1709, John Harper 651-602-1744)
3.    2017-66     Authorize Execution of Contract Options with Gillig LLC (Paul Colton 651-602-1668)                                          
4.    2017-68     Travel Behavior Inventory Master Agreement with the Minnesota Department of Transportation (MnDOT), Resolution No. 2017-6 (Jonathan Ehrlich 651-602-1408)
5.    2017-69     Travel Behavior Inventory Subordinate Agreement with the Minnesota Department of Transportation (MnDOT) for Household Travel Survey, Resolution No. 2017-9 (Jonathan Ehrlich 651-602-1408)
6.    2017-70     Land Acquisition for Lift Station L-55 Replacement in Bloomington (Scott Dentz 651-602-4503)                                      
7.    2017-71     Fee Title, Permanent and Temporary Easements and File Condemnation Petitions for Lift Station L-80 Project in Corcoran (Scott Dentz 651-602-4503)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
1.    2017-61 SW    Future Reimbursement Consideration for Anoka County’s Emergency Sewer and Water Project at Bunker Hills Regional Park (Deb Jensen 651-602-1554)                               
2.    2017-72 SW    2017 Annual Livable Communities Fund Distribution Plan (Paul Burns 651-602-1106)                                
                                           
B. Environment—Reports on Consent Agenda
                                                                 
C. Management—No Reports
                 
D. Transportation              
1.    2017-65     Orange Line MnDOT Construction Partnership Agreement (Charles Carlson 612-349-7639, Jim Harwood 612-349-7339)
2.    2017-67     Capital Grant Agreement with City of Plymouth for Agora Park and Ride (Heather Aagesen-Huebner 651-602-1728)
 

VIII.     OTHER BUSINESS

1.    2017-18     Wastewater Reuse Policy Task Force (Chair Duininck 651-602-1390)
 

IX.       REPORTS

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

X.        ADJOURNMENT
 

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