Metropolitan Council Meeting

Regular Meeting
October 9, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

September 25, 2019 Metropolitan Council Meeting


IV.       PUBLIC INVITATION

Invitation to interested persons to address the Council on matters not on the agenda. Public comment on the agenda items has occurred in the respective committees (each speaker is limited to a three-minute presentation).


V.       CONSENT AGENDA

Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration.                                 
  1. 2019-246: Type 1 Light Rail Vehicle Automatic Couplers (Chris Royston 612-341-5698)
  2. 2019-263: Insurance Broker and Risk Consulting Services, Contract Number 19P120 (Phil Walljasper, 651-602-1787)
 

VI.      REPORTS OF STANDING COMMITTEES
 

A. Community Development
  1. 2019-257: City of Scandia 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21979-1 (Corrin Wendell, 651-602-1832)                                        
B. Environment  
  1. 2019-267:  2019 Stormwater Grants Funding Recommendations (Joe Mulcahy, 651-602-1104)                                                                 
C. Management
  1. 2019-262: Authorization to Enter into a Labor Agreement with Law Enforcement Labor Services (LELS) Local #203 (Marcy Cordes, (651-602-1582)                  
D. Transportation – Reports on Consent
           
E. Joint Report of Environment and Community Development Committees
  1. 2019-251 JT: City of Tonka Bay 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21869-1 (Jake Reilly 651-602-1822)
  2. 2019-252 JT: City of Mound 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21916-1 (Jake Reilly 651-602-1822)
  3. 2019-253 JT: City of Lauderdale 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21980-1 (Eric Wojchik 651-602-1330)
  4. 2019-254 JT: City of Greenfield 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21991-1 (Freya Thamman 651-602-1750)
  5. 2019-255 JT: City of Inver Grove Heights 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21996-1 (Patrick Boylan 651-602-1438)
  6. 2019-256 JT: City of Stillwater 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22281-1 (Corrin Wendell 651-602-1832)
 

VII.     OTHER BUSINESS

  1. 2019-276: Minneapolis Bus Garage, Rejection of Bids for Construction Contract 19P000 (Wes Kooistra, 612-349-7510; Marilyn Porter, 612-349-7689; Jody Jacoby, 651-602-1144)
  2. Info Item: Center of Economic Inclusion (Tawanna Black, Founder & CEO) [presentation]
  3. Info Item: 2020-2025 Capital Program (Marie Henderson, 651-602-1387) [presentation]
  4. Info Item: Climate Change: Leadership that creates pathways forward through action and collaboration (Lisa Barajas, 651-602-1895; Eric Wojchik, 651-602-1330; Sara Smith, 651-602-8365; Jeff Freeman, 612-349-7527 ) [presentation]
           

VIII.       REPORTS

  1. Chair                                            
  2. Council Members               
  3. Regional Administrator    
  4. General Counsel

IX.        ADJOURNMENT
 

JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by the Council and Committee the same week
*               Additional materials included for items on published agenda
**             Additional business items added following publication of agenda
***            Backup materials available at the meeting  
 
 

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]