METROPOLITAN COUNCIL MEETING
Wednesday, August 26, 2015
390 Robert Street North | Council Chambers | 4:00 PM

AGENDA

I. CALL TO ORDER

II. APPROVAL OF AGENDA

III. APPROVAL OF MINUTES

August 12, 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

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.    2015-181   Authorization to Amend Minnesota Occupational Health Contract 12P070 (Connie DeVolder 612-349-7668)
2.    2015-183   Authorization to Award and Execute a Contract for Construction of North Area Interceptor (NAI) Rehabilitation Phase 5, Project No. 808650, Contract 14P252A (Karen Keenan 651-602-4561)
3.    2015-184   Disposition of Surplus Fee Title Property in the City of Victoria (Scott Dentz 651-602-4503)
4.    2015-185   Approval of Targeted Stormwater Grants (Judy Sventek 651-602-1156)
5.    2015-187 SW 2015-2018 TIP Amendment: MnDOT Interstate 94 Unbonded Concrete Overlay (Joe Barbeau 651-602-1705)
6.    2015-190   Lake Elmo Park Reserve Boundary Amendment, Washington County (Michael Peterka 651-602-1361, Jan Youngquist 651-602-1029)
7.    2015-191   Blakeley Bluffs Park Reserve Boundary Amendment, Scott County (Michael Peterka 651-602-1361, Jan Youngquist 651-602-1029)
8.    2015-192   2012 CIP Grant Request for Theodore Wirth Regional Park Minneapolis Park and Recreation Board (Jan Youngquist 651-602-1029)
9.    2015-193   Park Acquisition Opportunity Fund Grant for Blakeley Bluffs Park Reserve, 15801 Blakeley Trail (Schendlinger), Scott County (Tori Dupre 651-602-1621)
10. 2015-194   City of Elko New Market Interstate 35 Comprehensive Plan Amendment, Review No. 20671-2 (Patrick Boylan 651-602-1438)

VII. REPORTS OF STANDING COMMITTEES

A. Community Development
1.    2015-196   Lebanon Hills Regional Park Master Plan, Dakota County (Jan Youngquist 651-602-1029)

B. Environment
1.    2015-186   Amendment to East Bethel Wastewater Services Agreement (Jason Willett 651-602-1196, Jack Davis, East Bethel City Administrator)

C. Management—Report on Consent Agenda

D. Transportation
1.    2015-179 SW 2015 Unified Planning Work Program Administrative Amendment (Katie White 651-602-1716, Connie Kozlak 651-602-1720)
2.    2015-180   2016 Capital and Operating Grant Applications to Counties Transit Improvement Board (CTIB) (Heather Johnson 651-602-1764, Heather Aagesen-Huebner 651-602-1728)

VIII. OTHER BUSINESS

1. 2015-177 Adoption of Resolutions for the Metropolitan Council's Preliminary 2016 Unified Operating Budget and the Proposed 2015, Payable 2016 Tax Levies (Mary Bogie 651-602-1359, Paul Conery 651-602-1374) Roll Call
2. 2015-198 Appointment of the Metropolitan Airports Commission (MAC) Liaison (Chair Adam Duininck 651-602-1390)
3. 2015-203 Approval of Appointment to the Transportation Accessibility Advisory Committee (TAAC) District G (Chair Adam Duininck 651-602-1390)

IX. REPORTS

A.    Chair
B.    Council Members
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