Metropolitan Council Meeting

Regular Meeting
January 12, 2022 | 4:00 p.m.
Minutes (PDF)

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. There will be an opportunity for members of the public to provide public comment as part of our virtual meeting of the full Metropolitan Council. You may pre-register to speak at a virtual public meeting of the Metropolitan Council by emailing us at [email protected]. You may also email your comments, and we will respond to your comments in a timely manner.

Agenda

I.          CALL TO ORDER – Roll call

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES – Roll call

December 22, 2021, 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 – Roll call

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. 2022-6 SW: 2022-2025 TIP Amendment: MN 55 Intersection and Drainage Project (Joe Barbeau 651-602-1705)
  2. 2022-7 SW: 2022-2025 TIP Amendment: MN 55 Intersection Preservation Project in Minneapolis (Joe Barbeau 651-602-1705)
  3. 2022-8 SW: 2022-2025 TIP Amendment: Woodbury Lake Road Safety Project (Joe Barbeau 651-602-1705)

VI.       REPORTS OF STANDING COMMITTEES
 

A.    Community Development
  1. 2021-351: Funding Recommendations for 2021 Tax Base Revitalization Account (TBRA) Round 2 (Marcus Martin 651-602-1054) - Roll call  
  2. 2022-1: Adoption of Livable Communities Act (LCA) Affordable and Life-Cycle Housing Goals for 2021-2030 for Cities participating in LCA for 2021-2023; Resolution 2022-1 (Tara Beard 651-602-1051) - Roll call          
B.    Environment – No reports  
                  
C.    Management – No reports    

D.    Transportation – Reports on consent agenda
 

 

VII.      OTHER BUSINESS

  1. 2022-11: Appointments to the Equity Advisory Committee (EAC) (Charles Zelle, 651-602-1453) - Roll call  


VIII.     INFORMATION ITEMS

  1.  Information Item: Comp Plan Composite: Planning for Aging (Angela R. Torres, 651-602-1566; Freya Thamman, 651-602-1750; and Gabriela Olvera, 651-602-1832) [presentation]

IX.       REPORTS
 

  1. Chair                                            
  2. Council Members               
  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:

Ryan O'Connor, Regional Administrator
[email protected]