Metropolitan Council Meeting

Regular Meeting
May 25, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of April 27, 2022, Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.

Consent Business

  1. 2022-92: Minneapolis Transit Service Center Lease Extension (Kevin Davis, 612-349-7654)
  2. 2202-93: Rapid PCR On-Site Covid Test Kits, Contract 21P385 (Marcy Cordes, 651-602-1582)
  3. 2022-109: Land Acquisition for L48 Rehabilitation and Forcemain 6-DH-645 Replacement, Project No 802834 (Chris Remus, 651-602-4538) 
  4. 2022-111:  Master Contracts for Arc Flash Electrical Engineering and Electrical Inspection Services, Contract 21P204 (Tim Amstutz, 651-602-1221)
  5. 2022-114 SW: 2022-2025 TIP Amendment: Rondo Area Street Study (Joe Barbeau, 651-602-1705)
  6. 2022-115 SW: 2022-2025 TIP Amendment: Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau, 651-602-1705)
  7. 2022-116 SW: 2022-2025 TIP Amendment: MVTA Burnsville Bus Garage Renovation and Expansion (Joe Barbeau, 651-602-1705)
  8. 2022-117 SW: 2022-2025 TIP Amendment: MnDOT I-494 Bridge Rehabilitation (Joe Barbeau, 651-602-1705)
  9. 2022-118 SW: 2022-2025 TIP Amendment: US 52 Concrete Surfacing (Joe Barbeau, 651-602-1705)
  10. 2022-119 SW: 2022-2025 TIP Amendment: Gateway State Trail Realignment (Joe Barbeau, 651-602-1705)
  11. 2022-120 SW: 2022-2025 TIP Amendment: US 169 Traffic Management System (Joe Barbeau, 651-602-1705)
  12. 2022-121 SW: 2022-2025 TIP Amendment: I-35W Landscaping (Joe Barbeau, 651-602-1705)
  13. 2022-122 SW: 2022-2025 TIP Amendment: I-394 Intersection Project (Joe Barbeau, 651-602-1705)
  14. 2022-123 SW: 2022-2025 TIP Amendment: Bus Purchase for Shakopee Mdewakanton Sioux Community (Joe Barbeau, 651-602-1705)
  15. 2022-124: FM 16-1 Purchasing Card (P-Card) Policy (Michele Heupel, 651-602-1063)
  16. 2022-125: City of Waconia the Fields 10th and Woodland Comprehensive Plan Amendment, Review No. 22018-8 (Raya Esmaeili, 651 602-1616)
  17. 2022-126: City of St. Louis Park Wooddale Avenue Apartments Comprehensive Plan Amendment, Review No. 22095-12 (Michael Larson, 651 602-1407)
  18. 2022-129: 2050 Water Resources Policy Plan Advisory Group: Updated Membership Replacement Process (Judy Sventek, 651-602-1156)
  19. 2022-130: Interceptor 1-MN-303 Rehabilitation, Project 809211; Land Acquisition (Jeff Schwarz, 651-602-1176) 
  20. 2022-131: Interceptor 1-MN-345 Rehabilitation, Project 809208; Land Acquisition (Jeff Schwarz, 651-602-1176) 
  21. 2022-132: Approval of Master Contracts for Geotechnical Engineering and Other Testing Services, Contract 21P318 (Chris Remus, 651-602-4538)

Non-Consent Business – reports of standing committees

Community Development

  1. Reports on consent agenda

Environment

  1. Reports on consent agenda

Management

  1. 2022-137 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, 651-602-1787)

Transportation

  1. 2022-112 SW: Transportation Addendum to the Metropolitan Council Public Engagement Plan (Charles Carlson, 651-602-1754; Sara Maaske, 651-602-1588)
  2. 2022-113 SW: 2022-2025 TIP Amendment: I-94 Auxiliary Lane in Oakdale and Woodbury (Joe Barbeau, 651-602-1705)

Joint Reports

  1. 2022-127 JT: City of Gem Lake 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22063-1 (Jake Reilly, 651-602-1822)

Reports

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

Adjournment

Additional Notes:
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 could be removed from the Consent Agenda for separate consideration.
Key:
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
*           Agenda item changed following initial publication

Committee information

Metropolitan Council

Committee contact:
Bridget Toskey
Bridget.Toskey@metc.state.mn.us