METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, June 14, 2017
390 Robert Street North | Council Chambers | 5:00 PM

 

AGENDA

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

May 24, 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.
 

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.    2017-110   Authorize Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT), Resolution 2017-10 (Ed Petrie 612-349-7624)
2.    2017-114   Metro Mobility Gasoline Supplier Contract (Gerri Sutton 651-602-1672, Greg Schuck 651-602-1812)
3.    2017-115   HealthPartners Medical Claims Administration and Well@Work Clinic (Marcy Cordes 651-602-1582, Terri Bopp 651-602-1370)
4.    2017-116   Transit Link – Airport Pilot Contract Amendment (John Harper 651-602-1744)
5.    2017-119   Establish Public Hearing Date – 2018 Public Housing Agency (PHA) Plan (Jennifer Keogh 651-602-1584)                                           
6.    2017-120   Bridges Rental Assistance Program – Grant Renewal Board Resolution (Jennifer Keogh 651-602-1584)
7.    2017-121   City of Andover Rural Reserve Density Comprehensive Plan Amendment, Review File No. 20326-9 (Eric Wojchik 651-602-1330)                      
8.    2017-122   City of St. Louis Park PLACE Comprehensive Plan Amendment, Review File No. 20619-13 (Michael Larson 651-602-1407)
9.    2017-123   City of St. Paul Request for a Project Change to the LCDA TOD Grant, Central Exchange, Phase 1 Grant No. SG011-204 (Paul Burns 651-602-1106)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—Reports on Consent Agenda
                                           
B. Environment—No Reports  
                                                                 
C. Management—Reports on Consent Agenda
                 
D. Transportation              
1.    2017-124 SW        Metro Transit Police Headquarters – Construction Contract 17P002 (Cathy Nordin 612-349-7638, Joe Edwards 612-349-7676) presentation                                        
     

VIII.     OTHER BUSINESS

1. Information Item: 2017 Regional Forecast Update (Todd Graham 651-602-1322) 
2. Information Item: 2017 Legislative Session Review (Judd Schetnan 651-602-1142)

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