Good morning welcome to the regularly scheduled meeting of the transportation Public Works Committee today, October 11, 2016, I'm councilman right I'll be cheering. Today's committee, I'm joined by my colleagues, counts members, Glyn Palmisano of Bandar and Gordon we're quorum and may proceed with today's agenda on today's agenda. We have 16 items, all of which are consent. Minus the public hearing I'll go through the consent items any committee member can pull them if they wish item 2 on the consent agenda is the Metropolitan Council infiltration in foal grant program and it's accept into agreements.

There's two resolutions to move forward with that item. Three is the bassett creek main stem erosion, repair project funding agreement and that's an agreement with the bassett water sheet. Watershed management, commission, it's a resolution approving working with them for that project and appropriation for the amount listed, double refer to ways and means item fours, the nicollet mall Street reconstruction project assessment reduction. The assessments described in the two actions item fives the occupancy permit agreement with Burlington Northern Santa Fe.

That's to obtain a permit for temporary aquat, see related to a project before maintenance and repairs on a shallow utility tunnel at thirty seventh avenue northeast between main street and river road item.

Six is the pv puzzle reza revitalization project, an amendment to the project management agreement with the compatible working with the amounts are listed, that'll be referred to ways and means item 72 franklin avenue, bridge agreement, MnDOT for bicycle counter item 8 is a 20-17 2020 Minneapolis Public Works consulting pool item 9 is the cedar avenue bridge over the midtown greenway replacement project layout approval item 10?

Is the portland avenue bridge over Midtown beam equation, project layout approval item 11 the appeal of the denial of encroachment permit for balconies over the public right away at 3, 15, seventh avenue north?

We will deny that and also adapt staff findings requested for the encroachment that exceeds that city building code item 12 is non-governmental tax-exempt, parcel streetlight operation assessments and designation. I'm setting the public hearing for november 17 or no november seventh of this year. Item 13 is the non-governmental tax-exempt parcel street maintence assessments that also have a public hearing at november seventh item 14 is the 2016 statewide multimodal transportation plan. They were making comments and proving his comments today.

Item fifteen is the 2016 20 year minnesota state highway investment plan comments will be approving those comments today, item 16 as the bid for Frigg Lisa implant, cone expansion, joint project and that's an exceptional low-bred bid to do that. Work with a company listed.

That's members, any item to pull seen on I'll move all items as submitted all in favor, say: aye sent a name that carries I can now move to our one public hearing item 1, which is the water sewer service line, repair and replacement assessments. Good morning, director good morning, mr. chair and council members I'll introduce rock Rodgers with water treatment and distribution to introduce this topic.

Have questions for staff I see none I will open the public hearing. Anyone signed in no one signed in anyone wish to come forward. Seeing none I will close the public hearing. I move approval of the item as submitted by staff and report. Any further discussion see none all in favor, say: aye descente name. Thank you very much for you. That concludes today's agenda and I think we set a transportation, Public Works record.