Metropolitan Council Meeting

Special Meeting
November 30, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of November 9, 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.

Business

  1. 2022-280 JT SW: Fourth Quarter Budget Amendment (Stewart McMullan, 651-602-1374) roll call

Consent Business

  1. 2022-282: Northstar and Sherburne County 2023 Subordinate Funding Agreement (Ed Petrie, 612-349-7624)
  2. 2022-283: 2023 Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie, 612-349-7624)
  3. 2022-284: French Regional Park Master Plan, Three Rivers Park District (Chee Yang, 651-602-4149)
  4. 2022-288: Adoption of Payment Standards for Metro HRA Rent Assistance Programs (Terri Smith, 651-602-1187)
  5. 2022-289: Adoption of Utility Allowance Schedule for Metro HRA Rent Assistance Programs (Terri Smith, 651-602-1187)
  6. 2022-290: Council’s Comprehensive Plan Amendment Administrative Review Guidelines (Angela Torres, 651-602-1669)
  7. 2022-291: Authorized List of Financial Institutions (Mark Thompson, 651-602-1629)
  8. 2022-292: 2023-2026 TIP Amendment: Hennepin Avenue BRT Platforms (Joe Barbeau, 651-602-1705)
  9. 2022-293: 2023-2026 TIP Amendment: Bruce Vento Trail Extension (Joe Barbeau, 651-602-1705)
  10. 2022-295: 2023-2026 TIP Amendment: Coon Rapids Boulevard Signal System (Joe Barbeau, 651-602-1705)
  11. 2022-296: 2023-2026 TIP Amendment: Southwest Transit Mobility Hub (Joe Barbeau, 651-602-1705)
  12. 2022-298: 2023-2026 TIP Amendment: SouthWest Transit Electric Buses and Charging Station (Joe Barbeau, 651-602-1705)
  13. 2022-299: 2023-2026 TIP Amendment: Electric Bus Purchase (Joe Barbeau, 651-602-1705)
  14. 2022-302: Non-Represented Plan Changes (Marcy Syman, 651-602-1417)
  15. 2022-305: Metropass Agreement between Metropolitan Council and State of Minnesota Department of Administration. Contract Number 22R007-8030 (Ed Petrie, 612-349-7624)
  16. 2022-313: 2022 and 2023 Orange Line Operating Grant Agreements with the Funding Transitway Counties (Ed Petrie, 612-349-7624)
  17. 2022-314: City of Rosemount Akron 42 Comprehensive Plan Amendment, Review No. 22286-8 (Patrick Boylan, 651 602-1438)

Non-Consent Business – reports of standing committees

Community Development

  1. Reports on consent agenda

Environment

  1. No reports

Management

  1. Reports on consent agenda

Transportation

  1. 2022-277 SW: METRO B Line – Station shelter contract option (Frank Alarcon, 612-349-7692)

Other Business

  1. 2022-311: Inflow/Infiltration Program Update and Private Property Inflow and Infiltration Task Force (Emily Steinweg, 651-602-1516)
  2. 2022-315: Transitway Advancement Policy (Nick Thompson, 612-349-7507; Charles Carlson, 651-602-1761)

Information

  1. METRO D Line Opening (Katie Roth, 612-349-7772; Jonathan Ahn, 612-349-7137; Bruce Howard, 612-349-7694)
  2. 2050 RDG Vision Update (Michael Larson, 651-602-1407)
  3. 2050 RDG Young Leaders Engagement (Darcie Vandegrift, 651-602-1669)

Reports

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

Adjournment


Committee information

Metropolitan Council

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