Call to Order
- Approval of the Agenda
- Approval of December 14, 2022 Metropolitan Council minutes
Public Invitation
Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.
Consent Business
- 2022-281: Adopt Resolution No. 2022-22 (Update to Resolution No. 2016-26) (Lisa Barajas, 651-602-1895; Charles Carlson,651-602-1761; Michelle Fure, 651-602-1545)
- 2022-300: Right-of-Way Acquisition Loan Partial Repayment from City of Anoka for Parcel at US 10/169 and Thurston Avenue (Tony Fischer, 651-602-1703)
- 2022-322: Inflationary Increase in 2021-169 Network Equipment Refresh (Craig Bantz, 651-602-1443)
- 2022-323: Technical updates to FM 2-2 Finance and Asset Management Policy (Lisa Barajas, 651-602-1895; Charles Carlson,651-602-1761; Michelle Fure, 651-602-1545)
- 2022-329: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement (19I054C) with Washington County (Mike Ullmer, 651-602-1957)
- 2022-339: City of Maple Grove Territorial Road and Tricare Comprehensive Plan Amendment, Review No. 21999-5 (Freya Thamman, 651 602-1750)
Non-Consent Business – reports of standing committees
Community Development
- 2022-340: Funding Recommendations for 2022 Round Two Tax Base Revitalization Account Grants (Marcus Martin, 651-602-1054)
- 2022-341: Funding Recommendations for Local Housing Incentives Account (LHIA) (Ashleigh Johnson, 651-602-1106)
Environment
- 2022-308: Implementation of General Permits for Dental Clinics (Martina Nelson, 651-602-8472; Naum Bukingolts, 651-602-4714; Ned Smith, 651-602-1162)
- 2022-309: Hastings Wastewater Treatment Plant Owner’s Agent (Heidi Hutter, 651-602-1026)
- 2022-331: Training Services Supporting MCES Core and New Hire Training Programs, Contract 22P268, (George (Scott) Bowes, 651-815-9987)
Management
- Reports on consent agenda
Transportation
- Reports on consent agenda
Information
- 2050 RDG Values & Vision – Draft (Michael Larson, 651-602-1407)
Reports
- Chair
- Council Members
- Regional Administrator
- 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