Metropolitan Council Meeting

Regular Meeting
February 14, 2018 | 9:26 a.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

January 24, 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.
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-31     Baytown Township 2040 Comprehensive Plan Update, Review File No. 21746-1 (Corrin Wendell 651-602-1832)                                                                                     
B. Environment  
  1. 2018-42 SW    Reclaimed Water Agreements with Enerkem (Jeannine Clancy 651-602-1210)                             
                                                                 
C. Management
  1. 2018-24     Non-Rep Plan Changes (Marcy Syman 651-602-1417)                                          
                 
D. Transportation              
  1. 2018-5 SW    Southwest LRT (Green Line Extension) Property Owner and Tenant Advisory Services Contract Amendments (Robin Caufman 651-602-1457)                                            
  2. 2018-23 SW    Amend C Line/Penn Avenue Engineering Agreement with Hennepin County (Katie Roth 612-349-7772, Shawn Combs Walding 612-341-5733)
  3. 2018-39 SW    C Line and Penn Avenue Road Construction Contract Award (Katie Roth 612-349-7772)
 
 

VIII.     OTHER BUSINESS

  1. Information Item: Transportation Policy Plan Update (Amy Vennewitz 651-602-1058, Michelle Fure 651-602-1545, Cole Hiniker 651-602-1748, Steve Peterson 651-602-1819)
 

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