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2010-02-10 Packet
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2010-02-10 Packet
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Metropolitan Council: 4 p.m., Chambers <br />2010 Unified Operating Budget Amendment; <br />Authorization to Amend Contract 09P075 with Trapeze ITS for the Purchase of Bus AVIJAPC Equipment; <br />Technical Amendments to Legal Services Agreements; <br />Declaration of Property No Longer Needed for MCES Purposes and Authorization to Convey Property to Minnesota <br />Department of Natural Resources, Subject to Reservation of Sanitary Sewer Easements; <br />Authorization to Negotiate and Execute Contracts for Construction Inspection Services; <br />Authorization to Award and Execute a Contract for Construction of Elko New Market Interceptor — Eureka Lift Station L -79; <br />• Authorization to Amend Metropolitan Council / City of Richfield Cooperation Agreement 091004, <br />1- RF-491 Relief Interceptor, <br />Authorization to Award Contract for Employee Assistance Program Services; <br />Authorization to Award Contract for Drug and Alcohol Testing Services; <br />Authorization to Award Contract for Occupational Health & Medical Services; <br />Authorization to Purchase Polymer for the Blue Lake and Seneca Wastewater Treatment Plants; <br />Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plank <br />Authorization to Award General Obligation Revenue Bonds within Established Parameters; <br />Amend Scope of FY 2010 Parks and Trails Fund Grant SG- 2009 -043, Carver County; <br />Master Cooperative and Funding Agreement for the Central Corridor Light Rail Transit Project with the City of Minneapolis; <br />Amendment to Titan Outdoor, LLC Advertising Sales Contract; <br />Authorization to Submit Grant Application for Federal Transit Administration 5309 Livability Funds; <br />2010 -2013 TIP Amendment to Add State Project SP#2776-03, 1-494fMI 69 Interchange Reconstruction, <br />Stimulus II Project; <br />City of Deephaven 2030 Comprehensive Plan Update, Tier H Comprehensive Sewer Plan; <br />City of Excelsior 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Elko New Market 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Ramsey 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of St Paul Park 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Bayport 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />City of Mendota 2030 Comprehensive Plan Update, Tier II Comprehensive Sewer Plan; <br />Statewide Passenger Rail Plan; <br />2010 Legislative Initiatives; and other business. <br />MCES Public Hearing: Golden Valley -St. Louis Park Regional Sanitary Sewer Improvements <br />Draft Facility Plan: 5 p.m., Golden Valley City Hall, 7800 Golden Valley Rd., Golden Valley <br />Central Corridor Infill Station Environmental Assessment Public Hearing: 6 — 8 p.m., <br />Hallie Q. Brown Community Center, 270 N. Kent St., St. Paul. <br />Thursday, January 28 <br />Metropolitan Highway System Investment Study Policymaker Workshop: 7:45 am.-4 p.m., <br />University of Minnesota, Coffman Memorial Union. For additional information - <br />httn: / /www.metrocouncil. ore / newsletter /transit20lO/Hw StudvJanl0.htm <br />Canceled: <br />Land Use Advisory Committee: 4 p.m., Lower Level A <br />MCES Public Hearing: Hopkins -St. Louis Park - Minneapolis Regional Sanitary Sewer Improvements Draft Facility Plan: <br />6:30 - 8 p.m. with a presentation at 6:30 p.m., St. Louis Park Recreation Center, 3700 Monterey Dr., St. Louis Park <br />Friday, January 29 <br />No meetings scheduled <br />
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