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2004-198 Approval of Wayzata Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle <br />Colvin, 651-602-1151) <br />2004-199 Approval of Woodland Comprehensive Sewer Plan (Donald Bluhm, 651-602-1116; Kyle <br />Colvin, 651-602-1151) <br />2004-200 Ratification of Declaration of Emergency for Repair of Metro Plant Main Electrical Feeder <br />(Jim Sipe, 651-602-1149) <br />2004-201 Authorization to Negotiate and Execute an Agreement for Engineering Services for the <br />MCES Security Improvements Project, MCES Project Number 801700 (Harold Voth, 651- <br />602-8728) <br />2004-204 Authorization to Extend and Increase Legal Services Contract (Nils Grossman, 651-602- <br />1463) <br />B. Report of the Management Committee — consent list item only <br />C. Report of Environment Committee — consent list item only <br />D. Report of Transportation Committee <br />2004-191. Vehicle Rehabilitation Grant — Southwest Metro Transit (Paul Colton, 651-602-1709; David <br />Christianson, 651-602-1737) <br />2004-206 Minneapolis Board of Education Lease for Supplemental Park and Ride at Lake Street / <br />Midtown LRT Station (Michael Setzer, 612-349-7510; Mark Fuhrmann, 612-215-8255) <br />2004-209 Authorization to Award Contract for Ultra -Low Sulfur Diesel Fuel (Vince Pellegrin, 612- <br />349-7624; Chris Gran, 612-349-5060) <br />E. Report of the Community Development Committee — consent list item only <br />VI. OTHER BUSINESS <br />A. Update on Voucher Funding Shortfall (Elizabeth Ryan, 651-602-1615) <br />B. Hiawatha LRT June 26`h Update, (Mike Setzer, 612-349-7510) <br />**C. Approval of Resolution Recognizing the Contribution of Richard Brainerd: Resolution No. 2004- (Peter <br />Bell, Chair) <br />**D. Approval of Resolution Recognizing the Contribution of Michael H. Setzer: Resolution No. 2004 - (Peter <br />Bell, Chair) <br />VII. REPORTS <br />Chair <br />Council Members <br />Regional Administrator <br />General Counsel <br />VIII. ADJOURNMENT <br />SW Action taken by the Council and Committee the Same Week <br />* Additional materials included for items on published agenda <br />** Additional business items added following publication of agenda <br />