2011-06-22 CC Packet - Laserfiche WebLink

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� Metropolitan Council u Metro Meetings A weekly calendar of ineetings and agenda items for the Metropolitan Council, its advisory and standing commrttees, and regional Councif sponsored events. The Metropolitan Council is located at 390 Robert St N., in downlown St PauL All meetrngs are held at this locatron unless otherwise noted. Meeting limes and agendas are subjec! to change. Visrt our website at www.metrocouncil.orQ for more information. Video of ineetings of the Council and some committees aze now available live and archived for (ater viewing at www.metrocouncil.ore Week of June 13 —17, 2011 Monday, June 13 Regional Transitway Guidelines Advisory Committee: 1:30 p.m., Chambers, 390 North Robert St., St. Paul - Technical Comments Summary; - Advisory Committee Comments on Guidelines; - Transportation Policy Plan Amendment vs. Standalone Guidelines Recommendation; - Regional Transitway Guidelines for Public Comment Recommendation; - Regional Transitway Guidelines Next Steps; and other business. Transportation Committee: 4 p.m., Chambers - Metropolitan Transportation Services Employee Recognition; - Director MTS Report; - General Manager's RepoR; Consent Items - 2011-2014 TIP Amendment and Progam Yeaz Change: City of Maplewood SP# 138-010-018: TH36 and English Street Interchange Consuuction; - 2011-2014 TIP Amendment: MnDOT SP#6386-56: Unbonded Concrete Overlay, Reconstruction of Ramps and Loops and New Acceleration Lanes on I-694 at TH36 Interchange; - Authorization to Amend a Grant Agreement with Minnesota Valley Transit Association; Non-Consent Items - 2011 Unified Capital Program Amendment; I - Construction of Storage Tank Additions at FT Heywood and Nicollet Garages, Project 62710; � - Authorization for Pubiic Hearings on Potential Service and Fare Adjustments; Informafion - Transitway Guidelines Overview; - Arterial Transitway Corridor Study Update; and other business. Tuesday, June 14 Environment Committee: 4 p.m., Chambers - City of Vadnais Heights Comprehensive Plan Update, Tier ll Comprehensive Sewer Plan; - Authorization to Hold Public Meetings on 2012 Rates and Preliminary Budgeu; - Final Ratification of Flood Emergency Expenditures, and Reimbursement of Flood Preparation and Protection Expenditures; Information - Regional Wastewater System Flow and 2012 Municipal Wastewater Charges; - Energy Overview; - General Manager's Report; and other business. 1i'cdnesday, June l5 TAB Programming Committee: l2 noon, Chambers - 2011 Regional Solicitation Update; - Recommendation to include SP# 2722-81: TH 55 Thick Mill and Overlay from Ash Street in Rockford to West of CR 1 l6 (Pinto Drive) in Medina; - Recommendation to Approve a Change of Project Scope for SP#� 090-610-0O1 to Relocate the 450-Space Park and Ride Facility from CR I O!I'H 2l2 Location to TH 41lTH 212 Location in Chaska and to Amend the 20l 1-0214 TIP to Reflect the Scope Change; - Recommendation to Approve a Change of Project Scope for SP# 6227-57 to Revise the Design and Cost of TH 120 Mill and Overlay, [ntersection Modification, etc... and to Amend the 2011-2014 TIP to Reflect the Scope Change; - Recommendation to include SP# 8816-1438: Pre-implementation Study for a Priced Managed Lane on I-94; - Discussion of How a State Govemment Shutdown Could Affect the 20t I Regional Solicitation and Prepazation of the 2012-2015 Transportation Improvement Program; - Discussion of How a New Federal Transportation Funding Act Could Affect the 2011 Regional Solicitation and TAB-Selected Projects Already in the TII'; and other business. Transportation Advisory Board: 1:30 p.m., Chambers - 2011 Regional Solicitation UpdaYe; - Recommendation to indude SP# 2722-81: TH 55 Thick Mill and Overlay from Ash Street in Rockford to West of CR 116 (Pinto Drive) in Medina;