Metropolitan Council Meeting

Regular Meeting
May 22, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of May 8, 2024, Metropolitan Council minutes

Public invitation

Interested persons may 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

  1. 2024-103: METRO Green Line Extension: Amendment No. 4 to Rail-Term Freight Rail Dispatch Contract 18P402 (Jim Alexander 612-373-3880)
  2. 2024-108: HASTUS 2024 Upgrade (Sue Hauge 651-602-1136, Michael Heuchert 612-349-7570
  3. 2024-109: METRO Gold Line Bus Rapid Transit Vehicle Lift Purchase, Contract METRO Gold Line Bus Rapid Transit Vehicle Lift Purchase, Contract 24P126 (Alicia Vap 612-349-7079)
  4. 2024-113: HASTUS Software License and Maintenance, Contract 23P362 (Sue Hauge 651-602-1136, Michael Heuchert 612-349-7570)
  5. 2024-114: METRO E Line – Contract to Purchase Ticket Vending Machines (Bob Casseday 612-349-7006)
  6. 2024-115: METRO E Line – Contract Award for the Purchase Cubic Smart Card Validators (SCV) for Offboard Fare Payments (Bob Casseday 612-349-7006)
  7. 2024-117: City of Corcoran Hope Ministries Land Use Change Comprehensive Plan Amendment, Review Number: 21983-5 (Freya Thamman 651-602-1750)
  8. 2024-119: Worker’ compensation; Liability Bill Review & Pharmacy Program; Contract 18P132A – Amendment 3 (Michael Cowell, 651-602-1784)
  9. 2024-120: Emergency Underground Excavation Services (John Tierney 651-602-8307)
  10. 2024-121: Water Efficiency Grant Program (Henry McCarthy 651-602-1946)
  11. 2024-123: Authorization to Apply for Section 5311 Formula Grants for Rural Areas Funding – Resolution 2024-6 (Sheila Williams 651-602-1709)
  12. 2024-124: Procellis Contract Amendment (Leslie Sticht 651-602-1697)
 

Non-consent business – Reports of standing committees

Community Development

  • No Reports

Environment

  • No Reports

Management

  1. 2024-125 SW: Railroad Liability Insurance for Northstar Operations (Phil Walljasper, 651-602-1787)

Transportation

  1. 2024-87: City of Minneapolis Transit Advantage Master Funding Agreement (Derek Berube 612-349-7560, Michael Mechtenberg 612-349-7793)
  2. 2024-105: METRO Green Line Extension Aldridge Parsons Joint Venture Extension of Time Change Order to Contract 17P000 (Jim Alexander 612-373-3880)

Joint reports

  • No Reports

Other business

  1. No Other Business

Information

  1. Legislative Update (Judd Schetnan 651-602-1142)

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:

Ryan O'Connor, Regional Administrator
[email protected]