Metropolitan Council Meeting

Regular Meeting
May 9, 2018 | 2:07 p.m.
Minutes (PDF)


NOTICE: Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person meetings for reasons stated in the Governor’s Emergency Executive Order. Accordingly, advisory committee members will participate in this meeting via telephone or other electronic means 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. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

April 25, 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.
  1. 2018-69     Authorization to Apply for Section 5311 Non-Urbanized Area Formula Program Funds, Resolution 2018-2 (Sheila Williams 651-602-1709)
  2. 2018-101   2018-2021 TIP Amendment: Safety Performance Measure Language (Joe Barbeau 651-602-1705)
  3. 2018-102   2018-2021 TIP Amendment: MnDOT FTA Section 5310, Enhanced Mobility for Seniors and Persons with Disabilities (Joe Barbeau 651-602-1705)
  4. 2018-103   2018-2021 TIP Amendment: Railroad Crossing Signal Equipment Replacement (Joe Barbeau 651-602-1705)
  5. 2018-104   2018-2021 TIP Amendment: MnDOT Traffic Management Projects (Joe Barbeau 651-602-1705)
  6. 2018-108   Contract for Alfa Laval Dewatering Centrifuge Equipment (John Tierney 651-602-2076)

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-95 SW   Revise the Deadline for Review of Amendments to 2030 Comprehensive Plans (LisaBeth Barajas 651-602-1895)      
B. Environment
  1. 2018-109   Proposed Policy Amendment to the Water Resources Policy Plan (Jeannine Clancy 651-602-1210)
C. Management
  1. 2018-99     4-2 Affirmative Action and Equal Opportunity Policy Update (Aaron Koski 651-602-1426) presentation
  2. 2018-100   4-2-1 Discrimination, Harassment and Inappropriate Behavior Policy Update (Aaron Koski 651-602-1426)
D. Transportation
  1. 2018-96     Amend Orange Line 2017 Funding Agreement with CTIB (Charles Carlson 612-349-7639) presentation
  2. 2018-97     Amend Orange Line 2017 Funding Agreement with Hennepin County Regional Railroad Authority (Charles Carlson 612-349-7639)
  3. 2018-98     Orange Line 2018 Funding Agreement with Dakota County Regional Railroad Authority (Charles Carlson 612-349-7639)
  4. 2018-105   Recommended D Line Station Plan Release (Scott Janowiak 612-341-5733) presentation

VIII.     OTHER BUSINESS

 

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