I.
|
CALL TO ORDER
|
II.
|
APPROVAL OF AGENDA
|
III.
|
APPROVAL OF MINUTES
|
|
September 10, 2014 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 Transportation and Management Committees
|
|
1. |
2014-216 Authorization to Amend the 2014 Unified Budget: Special Third Quarter Amendment (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. |
2014-142 Approval of the 2015 Public Housing Agency (PHA) Plan (Terri Smith 651-602-1187) |
|
|
2. |
2014-210 Service Improvement Plan Public Meetings/Hearing Approval (Cyndi Harper 612-349-7723) |
|
|
3. |
2014-213 2015 Unified Planning Work Program, Resolution 2014-21 (Katie White 651-602-1716, Connie Kozlak 651-602-1720) |
|
|
4. |
2014-217 Assignment of Capital Grant Agreement with Hennepin County Regional Railroad Authority and Counties Transit Improvement Board for the Blue Line Extension Project (Alicia Vap 651-602-1961) |
|
|
5. |
2014-218 Authorization to Approve the Purchase of Three 60’ Articulated Option Buses (Chuck Wurzinger 612-349-5007) |
|
|
6. |
2014-219 Amend Contract 12P226 with Cubic Transportation Systems (Paul Colton 651-602-1668) |
|
|
7. |
2014-221 Green Line Extension (SWLRT) Project Office Lease Amendment between the Metropolitan Council and Golub and Company/AEW Management (Mark Fuhrmann 651-602-1942) |
|
|
8. |
2014-222 Execute a Purchase Order for Motorola Voice Communications Console Hardware and a Sole Source Contract for Installation (Chad LaVasseur 612-349-7594) |
|
|
9. |
2014-223 Authorization to Negotiate and Execute an Engineering Services Contract 14P041 for the Design and Construction Support for Seneca Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin 651-602-1077) |
|
|
10. |
2014-224 Authorization to Increase Delegated Construction Contract Change Order Authority for Wayzata Lift Station (Bryce Pickart 651-602-1091) |
|
|
11. |
2014-225 Industrial Pretreatment Incentive Program (IPIP) (Jason Willett 651-602-1196, Dan Schueller 651-602-1624) |
|
|
12. |
2014-226 2014-2017 TIP Amendment for City of West St. Paul: Safe Routes to School Addition of Preliminary Engineering (Joe Barbeau 651-602-1705) |
|
|
13. |
2014-229 Grant SG-2012-059 Scope Modification and Amendment to 2014 Park CIP Grant for Keller Regional Park as Local Match to Federal Grant for Rice Creek North Regional Trail Extension, Ramsey County (Tori Dupre 651-602-1621, Arne Stefferud 651-602-1360) |
|
|
14. |
2014-230 Chain of Lakes—Otter Lake Regional Trail Master Plan, Anoka County (Jan Youngquist 651-602-1029) |
|
|
15. |
2014-231 Above the Falls Regional Park Master Plan Amendment and Grant Request, Minneapolis Park & Recreation Board (Jan Youngquist 651-602-1029) |
|
|
16. |
2014-233 Authorization to Execute Contract Award for West Broadway Transit Study (Charles Carlson 612-349-7639, Shelley Miller 612-341-5668) |
VII.
|
REPORTS OF STANDING COMMITTEES
|
|
|
A. |
Community Development—Reports on Consent Agenda |
|
|
B. |
Environment |
|
|
|
1. |
2014-235 SW Authorization to Award and Execute a Contract for Construction of 1-GV-461 Relief Lift Station L-81 Project 805730, Contract 13P258 (Karen Keenan 651-602-4561) |
|
|
|
2. |
2014-236 SW Ratification for Declaration of Emergency for Metro Plant Effluent Pump Repair |
|
|
C. |
Management—No Reports |
|
|
D. |
Transportation |
|
|
|
1. |
2014-220 2015-2018 Transportation Improvement Program (Heidi Schallberg 651-602-1721) |
|
|
|
2. |
2014-228 METRO Blue Line Light Rail Transit (BLRT) Extension Project: Award Engineering Services Consultant Contract 14P061 for the BLRT Extension – Minneapolis, Golden Valley, Robbinsdale, Crystal, and Brooklyn Park (Mark Furhmann 651-602-1942) |
|
|
|
3. |
2014-234 Concur with Transportation Advisory Board Action to Approve the Regional Solicitation Package and its Release (Heidi Schallberg 651-602-1721, Amy Vennewitz 651-602-1058) |
VIII.
|
OTHER BUSINESS
|
|
Information: Continued Discussion on Fair Housing (Libby Starling 651-602-1135)
|
IX.
|
REPORTS
|
|
|
A. |
Chair |
|
|
B. |
Council Members |
|
|
C. |
Regional Administrator |
|
|
D. |
General Counsel |
X.
|
ADJOURNMENT
|
|
|
|
|
|
|
|