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I. CALL TO ORDER <br />II. APPROVAL OF AGENDA <br />APPROVAL OF MINUTES <br />IV. PUBLIC INVITATION <br />V. BUSINESS <br />Metropolitan Council <br />METROPOLITAN COUNCIL MEETING <br />Wednesday, June 23, 2004 <br />Council Chambers <br />4:00 P.M. <br />AMENDED AGENDA <br />Metropolitan Council meeting of June 9, 2004 <br />Invitation to interested persons to address the Council on matters not on the agenda <br />(each speaker is limited to a five-minute presentation). <br />Note: The Council always attempts to honor requests by the public to move individual items <br />earlier on the agenda when appropriate. Requests can be made through Pat Curtiss, Council <br />Recording Secretary, prior to the meeting at (651) 602-1390. <br />A. Consent List <br />Committee Consent List <br />2004-58 <br />2004-1.44 <br />2004-177 <br />2004-184 <br />2004-1.85 <br />2004-188 <br />2004-190 <br />2004-192 <br />2004-193 <br />2004-194 <br />2004-195 <br />2004-196 <br />2004-197 <br />Authorize State Fiscal Year 2005 Regional Park Systems Operations & Maintenance Grants <br />Financed with State Appropriations, Resolution 2004- (Michael McDonough, 651-602-1054) <br />Authorization to Negotiate and Execute Architectural/Engineering Services Agreement for <br />Interceptor System Standby Power Improvements, MCES Project No. 803500 (Bill Moeller, <br />651-602-4504) <br />City of Ramsey Comprehensive Plan Amendment (CPA) , Highway 10 Mixed Use Area <br />Review File 18160-16 (Victoria Dupree, 651-602-1621) <br />2004-2006 TIP Amendment: City of Ramsey, Add SP 199-010-005, TH 10 from Armstrong <br />Blvd. to Sunfish Lake Blvd, scoping study (TAB Action 2004-06) (Carl Ohm, 651-602- <br />1719) <br />2004-2006 TIP Amendment: City of Richfield, Add SP 157-363-23, Lyndale Avenue <br />reconstruction from 76th St. to 77th St., Construction Engineering (TAB Action 2004-07) <br />(Carl Ohrn, 651-602-1719) <br />City of Watertown— Comprehensive Plan Amendment — Kings Highlands <br />Referral File No. 16483-5 (Tom Caswell, 651-602-1319) <br />City of Lakeville, Chandwick Farm Area Comprehensive Plan Amendment <br />Reviews File No. 16958-13 (Christy Mackaman, 651-602-1750) <br />Procurement of Hardware and Software for Server Consolidation Project (Ruth Dessel, 651- <br />602-1443) <br />Approval of Eagan Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle Colvin, <br />651-602-1151) <br />Approval of Oakdale Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle <br />Colvin, 651-602-1151) <br />Approval of Osseo Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle Colvin, <br />651-602-1151) <br />Approval of Savage Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle <br />Colvin, 651-602-1151) <br />Approval of St. Bonifacius Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle <br />Colvin, 651-602-1151) <br />