6.7. SR 12-20-2004
Item#
6.7.
MEMORANDUM
FROM:
Mayor and City Council . f /
Scott Harlicker, Senior Plann~
TO:
DATE:
December 20, 2004
SUBJECT:
Northstar Corridor Update
Councilmember Kuester is the City's representative on the NCDA. She is scheduled to
provide an update at the December 20'h Council meeting. Attached is the agenda from the
NCDA meeting held on December 2nd.
~_1IJfII
NCDA
Meeting Agenda
NOTE TIME CHANGE:
December 2, 2004
4:00 P.M.
Sherburne County Government Center
Elk River, MN
Action Reauested
1.
Minutes of the November 4, 2004 Meeting"
Approval
2. Executive Committee Report:
a) Selection of Consultant for Engineering Services for
Advanced and Final Design of the Northstar Commuter
Rail Project"
Update
b) Selection of Consultant for Engineering Services and
Technical Support for the Northstar Commuter Rail Project
(including lRT connection)"
Update
c) 2005 Budget Amendment"
Consider Executive Committee
Recommendation
d) 2005 Professional Services Contracts"
Consider Executive Committee
Recommendation
e) Cooperative Agreement with Mn/DOT and Metropolitan
Council"
Consider Executive Committee
Recommendation
f) RFP for Broker/Insurance Consulting Services"
Consider Executive Committee
Recommendations
3.
Update on BNSF Negotiations regarding Capacity Improvements
Information
5.
6.
Legislative Issues:
a) State
b) Federal
Public Information Update
Other: Next Meeting: January 6, 2005
Update
4.
Information
. Documentation enclosed
*Quorem: A 2I3's majority is needed for this meeting.
If you are unable to attend this meeting, please contact Peggy Aho at 651-222-7227.