Metropolitan Council Meeting

Regular Meeting
February 28, 2018 | 2:17 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

February 14, 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

 

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. 2018-1       Memorandum of Understanding Between the Metropolitan Council and the Minnesota Department of Transportation (Katie White 651-602-1739)                                
  2. 2018-30     METRO Blue Line Extension – Master Funding Agreements with the Corridor Cities (MarySue Abel 612-373-5376)
  3. 2018-33     Metro HRA Administrative Plan Revision – Project Based Vouchers (Terri Smith 65-602-1187)
  4. 2018-34     Southwest Light Rail Transit (Green Line Extension) Construction Monitoring for Contaminated Materials for Contract Award (Kelcie Campbell 612-373-3886)                         
  5. 2018-36     Rich Valley Greenway Regional Trail Master Plan, Dakota County (Emmett Mullin 651-602-1360)
  6. 2018-38     2018 Small Bus Procurement – Metro Mobility Agency and Demand Buses (Paul Colton 651-602-1668)                  
  7. 2018-41     2018-2021 TIP Amendment: Dakota County CSAH 46 Traffic Management System Project (Joe Barbeau 651-602-1705)                  
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-44     Land Acquisition for Affordable New Development Loan Forgiveness, City of Saint Paul, Saxon Ford Site (Paul Burns 651-602-1106)         
                             
B. Environment—No Reports
                                                                 
C. Management—No Reports
                 
D. Transportation              
  1. 2018-37 SW          2018 UPWP Amendment (Katie White 651-602-1716)
  2. 2018-40     Release of the 2018 Regional Solicitation for Transportation Projects (Elaine Koutsoukos 651-602-1717)
  3. 2018-43     Mall of America Transit Station Renovations Bid Rejection (Derek Berube 612-349-7560)
 

VIII.     OTHER BUSINESS

  1. 2018-46   Council Member Committee Assignments (Chair Alene Tchourumoff 651-602-1390)
  2. 2018-55   Appointment of Council Officers (Chair Alene Tchourumoff 651-602-1390)
  3. Information Item: Metro Mobility Task Force Report (Nick Thompson 651-602-1754, Christine Kuennen 651-602-1689)

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