Mtgs: 6/23-27--*Grand Rounds hearing *Library budget *Co.Lib.Merger Update *Met C.Mpls regional parks $
From:
cheryl luger
Date:
Jun 23 03:10 UTC
Short link
Dear All,
for your consideration.
best wishes,
cheryl
***Monday, June 23***
++Health, energy, environment 1:30 p.m.
http://www.ci.minneapolis.mn.us/council/2008-meetings/20080711/hhs.asp
Consent: grant applications- youth mentoring and lead outreach/reduction
Workforce council- appts and waive residency requirement
Workforce investment Act
Discussion: green jobs
++Park board public hearing 6:30 pm
http://www.minneapolisparks.org/home.asp
Grand rounds missing link
VanCleve Park 901-15th ave se.
***Tuesday, June 24***
++Transportation and Public works 9:30 am
http://www.ci.minneapolis.mn.us/council/2008-meetings/20080711/tpw.asp
Public hearing - 9:45 - special service districts: LyndaleLake & East Lake
Consent: Capital bridge closeout funds and reallocations
2008 Alley resurfacing projects-set public hearing 7/29
Discussion: On street parking meter technologies RFP
Postpone: Expansion of solid waste and recycling categories; Bikeshare
Upcoming public hearings: Resurfacing and reconstruction
++Community Development 1:30 pm
Cancelled
++Hennepin county (6) Committees 1:30 pm
http://board.co.hennepin.mn.us/hcmeetview
-Budget and Capital-
LIBRARY MERGER update discussion, Establish public hearing Aug 5 for
issuing debt on Capital Improvement Plan
-General Govt - Increase 5 consulting agreements by $750K, Change Capital
budget and transfer $100K from Mpls Courthouse Clock Restoration to Elevator
modifications,
- -Misc - Holmes Urban Renewal ***this was on a forum link***
Public Safety - RNC- Joint powers for st paul to reimburse county for law
enforcement and detention services regarding RNC. 1-1/2 wages + Pera ,
equipment, transportation, book/detention, etc. Reimbursement contingent on
federal and 3rd party reimbursement. No reimbursement or pro-rated if $ don't
come thru or are insufficient.
St paul signed a contract with RnC... is this only a st paul agreement?...is
there any ** MPLS agreement** with the co?
++Heritage Commission 4:30 pm -Room 317
http://www.ci.minneapolis.mn.us/cped/agendas/hpc
Presentations: 2929 Chicago (Sears) right of way signs
2008 demolition permit reviewal
++Library Board 5-6:30 pm
Ridgdale Library Rohlf Mtg Rm-1st floor
12601 Ridgedale Drive, Minnetonka (Plymouth Rd & Ridged.Dr)
675 C bus from 8th and Nicollet
http://www.hclib.org/pub/info/libraryboard.cfm
**2009 Operating Budget for Hennepin County Libraries**
Mission and Vision (consultant's report)
++Parkboard special meeting 4-6:30
http://www.minneapolisparks.org/home.asp
Paradise Lady at Boom Island
legislative
++School board
http://www.mpls.k12.mn.us Click calendar on june 24th
4:00-exec. session
5:00-5:15 - business meeting
5:15-9 - Retreat
***Wednesday, June 25***
++Executive Committee 9:30 am
http://www.ci.minneapolis.mn.us/council/2008-meetings/20080711/exec.asp
Agenda to be announced.
++Public Safety and Regulatory services 1:00 pm
http://www.ci.minneapolis.mn.us/council/2008-meetings/20080711/psrs.asp
Agenda to be announced
++Board of estimate and taxation 4:00 pm- room 225
Agenda to be announced
++Metropolitan council 4 pm (committees meet mon-fri)
see link at end. Web cast available.
***Thursday, June 26***
++Zoning and Planning 9:30 am
http://www.ci.minneapolis.mn.us/council/2008-meetings/20080711/zp.asp
Public hearing -Wentworth aircraft (ward 9)
Discussion - The Minneapolis plan (required submittal to Met Council)
Work Plan for potential zoning code amendments
++Zoning Board of adjustment 4:30 pm Council Chambers
Agenda to be announced
***Friday, June 27***
Council study session 10:00 am Room 317
Agenda to be announced, if any
***Met Council***
http://www.metrocouncil.org
1. formation of non-profit parks foundation to raise private funds for
regional parks. (hard to differentiate the different shades of green on map,
but looks like Midtown greenway, Nokomis, Minnehaha, Wirth and parkways are
'regional')
2.Invitation only -
" 5 Events aimed at increasing contact with local officials
Metropolitan Council members will hold meetings with state and local
officials in individual and groups of Council districts or sub-regions starting
in June.
Chair Peter Bell established the meeting series to increase dialogue between
the Council and elected officials. Each meeting will include a customized
briefing by the Chair and/or Council members, followed by an extended
question-and-answer period.
Participation will be limited to invited city, council and state officials,
who will be asked to RSVP "
(began 6/19)
Minneapolis Tuesday, Sept. 23, 8:30 a.m., Minneapolis Central Library, hosted
by District 6, 7 and 8 Council members Peggy Leppik, Annette Meeks and Lynette
Wittsack.
*************Council committee hearings (mon-fri)
Council meeting - wed 4 pm **Un-edited**
" MONDAY, JUNE 23
Transportation Committee: 4 p.m., Heywood Office, Minneapolis. The agenda
includes:
Urban Partnership Agreement (UPA) Park-and-Ride Design Services, Project
#63740;
Approval of Public Hearing Content for Potential Fare Adjustments;
Information
- Performance Measures Report for April/May 2008;
- Monthly Ridership Report for April/May 2008; and other business.
TUESDAY, JUNE 24
MCES Proposed Changes to the Service Availability Charge Rules Public
Information Meeting: 3 p.m., Chambers.
Environment Committee: 4 p.m., Chambers. The agenda includes:
Authorization to Award and Execute a Contract for the Construction of the
Point Douglas Lift Station L-12 Improvements, MCES Project No. 802200, Contract
No. 07P003;
Authorization to Negotiate and Execute Contract 07P156A for Full Service
Interceptor Architectural/Engineering Services;
Authorization to Award and Execute a Contract for Construction of the
1-MN-302 Relocation Miscellaneous Connections, Project 800334, Contract
08P049;
Information
- Project Delivery Options; and other business.
WEDNESDAY, JUNE 25
Audit Committee: 12 noon, Lower Level A. The agenda includes:
MN State Auditors Report FY End 2007;
Light Rail Fare Compliance;
Metro Transit Physical Inventories;
Travel; and other business.
Management Committee: 2:30 p.m., Lower Level A. The agenda includes:
2008 Unified Operating Budget Amendment;
Information
- 2009 Proposed Levies and Regional Administration Operating Bud;
- Other business.
***Metropolitan Council: 4 p.m., Chambers. The agenda includes:
2008-2013 Capital Improvement Program and Capital Program and Budget
Amendment;
Revisions to the Grant Amendment Procedures;
Park Acquisition Opportunity Fund Grant Request to Purchase Land for
Doyle-Kennefick Regional Park, Scott County;
Park Acquisition Opportunity Fund Grant Request to Purchase Land for Baker
Park Reserve, Three Rivers Park District;
2008-2011 TIP Amendment: Metro Transit, include funding for Rosedale Park
and Ride (TAB Action 2008-15);
2008-2011 TIP Amendment: Add HPP Proj. 2771-38T21, Construction and
Right-of-Way Purchase, Phase 3 TH 610 in Brooklyn Park (TAB Action 2008-16);
City of Apple Valley Request for an Additional Extension of Livable
Communities Demonstration Account (LCDA) Grant #SG004-127, Harmony Commons
(a.k.a. The Village at Founders Circle);
City of Inver Grove Heights Southview Senior Living File #18495-40;
Right of Way Acquisition Loan Fund (RALF) 2008 Annual Program Plan;
Northstar Subordinate Funding Agreement #5 - Big Lake Turnout Improvements
and Intertrack Fencing Construction;
Authorization to Purchase Light Rail Vehicle Parts;
Authorization to Reject all Proposals for Metropolitan Council Environmental
Services (MCES) Fridley Liquid Waste Receiving Facility Operation and
Maintenance Services, Project No. 08P027;
Technical Amendments to Legal Services Agreement;
Technical Amendments to Legal Services Agreement;
Amendment to Accountability Paragraph in Council Investment Policy;
Authorization to Execute Agreements with SouthWest Transit, MVTA and NCDA;
Urban Partnership Agreement (UPA) Park-and-Ride Design Services, Project
63740;
Approval of Public Hearing Content for Potential Fare Adjustments;
Authorization to Award a Construction Contract for the Brooklyn Park
Interceptor Improvements Phase 3, MCES Project No. 803420, Contract No. 05P145;
Comprehensive Plan Extensions Update;
Proposed Park Acquisition Opportunity Grant Rules to be Effective from July
1, 2008 to June 30, 2009;
Clarifying Non-Reimbursement Local Match Requirement for Park Acquisition
Opportunity Grants Awarded to Dakota County for Empire Wetlands Regional Park;
Tax Base Revitalization Account Funding Recommendations;
Livable Communities Advisory Committee Appointments;
The Effectiveness of Rail Lubricators;
Northstar Project Update; and other business.
THURSDAY, JUNE 26
Canceled: Metropolitan Area Water Supply Advisory Committee
TAC Planning Committee: 2 p.m., Lower Level A
FRIDAY, JUNE 27
TAC Aviation Technical Task Force: 10 a.m., Lower Level B. The agenda
includes:
Airspace Safety Draft;
Land Use & Environmental Compatibility Draft;
Activity Trends Draft;
Airport Capacity Draft;
Current Forecasts Draft;
Existing System Performance Draft;
Continued Discussion of Issues; and other business. "
I never wonder to see men wicked, but I often wonder
to see them not ashamed.
--- Jonathan Swift
.