Metropolitan Council Meeting

Regular Meeting
October 24, 2018 | 11:58 a.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

October 10, 2018 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.        BUSINESS

Joint Report of the Management, Community Development, Environment, and Transportation Committees
  1. 2018-237   2018 Unified Budget Amendment – Third Quarter Amendment (Paul Conery 651-602-1374) Roll Call

VI.       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. 2018-229   Card Access System Contract 17P363A (Theresa Nistler 651-602-1504)
  2. 2018-236   2018 Title VI Service and Facilities Monitoring Study (Cyndi Harper 612-349-7723)
  3. 2018-255   Real Estate Policy Amendment (Mary Bogie 651-602-1359, Ia Xiong 651-602-1556)
  4. 2018-260   St. Paul and Minneapolis Transit Service Contract (John Harper 651-602-1744)
  5. 2018-261   FY2020-2021 Parks and Trails Legacy Fund Project Recommendations (Deb Jensen 651-602-1554)
  6. 2018-269   Law Enforcement Network Segmentation (LENS) (Theresa Nistler 651-602-1504)
  7. 2018-271   2019 Capital and Operating Grant Applications to the Funding Transitway Counties (Ed Petrie 612-349-7624)
  8. 2018-275   I-94 & Manning Park and Ride: Land Acquisition, Resolution 2018-20 (Pat Jones 612-349-7606)
  9. 2018-278   Approval of Metropolitan Area 5310 Grant Awards (Gerri Sutton 651-602-1672)

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-274   Livable Communities Demonstration Account Transit Oriented Development Grant Recommendations (Paul Burns 651-602-1106)
  2. 2018-276   Grey Cloud Island Township 2040 Comprehensive Plan, Review File 21830-1 (Corrin Wendell 651-602-1832)
B. Environment
  1. 2018-291 SW   Construction Contract Award for the 1-MN-310 4th Street Access Shafts and Tunnel Repair (Jeannine Clancy 651-602-1210, Scott Dentz 651-602-4503)
C. Management
  1. 2018-264   Equity Policy (Cyrenthia Jordan 651-602-1085) presentation
  2. 2018-266   Adoption of the Thrive Indicators (Libby Starling 651-602-1135)
D. Transportation
  1. 2018-263   Small Bus Procurement – Metro Mobility and Transit Link (Paul Colton 651-602-1668)
  2. 2018-267   Accept Public Comment Report and Adopt Final 2040 Transportation Policy Plan (Amy Vennewitz 651-602-1058)
  3. 2018-272   Electric Bus MOU and Charging Infrastructure Agreement (Pat Jones 612-349-7606, Carrie Desmond 612-349-7798)

VIII.     OTHER BUSINESS

  1. 2018-280   Adopting the Metropolitan Council’s Public Comment Draft of the 2019 Unified Budget (Mary Bogie 651-602-1359)

IX.       REPORTS

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

X.        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:
Liz Sund
651.602.1390