Metropolitan Council Meeting

Regular Meeting
April 24, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

April 10, 2019 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

Joint Report of the Management, Community Development, Environment, and Transportation Committees
  1. 2019-55 JT:    2019 Unified Budget Amendment – 1st Quarter (Mary Bogie, 651-602-1359) Roll Call
 

VI.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2019-68:    Grant Project Scope Change, Mississippi River Regional Trail to Lake Byllesby Regional Park, Dakota County (Sam Johnson 651-602-1757)
  2. 2019-80:    Dakota County 2040 Comprehensive Plan, Review No. 21927-1 (Patrick Boylan 651 602-1438)                                             
B. Environment - No Report       
                                                                 
C. Management – No Report
                 
D. Transportation              
  1. 2019-69:          2425 Minnehaha Avenue Sale (Michael Krantz, 612-349-7392)
  2. 2019-77 SW:   Controlled Access Approval: I-94 between I-494 and MN 101, Hennepin County (Tony Fischer 651-602-1703)
  3. 2019-85 SW:   Adopt Amendment #2 to the 2040 Transportation Policy Plan to Amend the METRO Gold Line Project and Amend the I-94 Project from MN 101 to I-494 (Amy Vennewitz 651-602-1058) [attachment]
  4. 2019-86 SW:   2019-2022 TIP Amendment: MnDOT I-94 Reconstruction (Joe Barbeau 651-602-1705)                

VII.     OTHER BUSINESS

  1. 2019-91:    Appointment to the Land Use Advisory Committee (Nora Slawik, 651-602-1453)
  2. 2019-92:    Appointment to the Metropolitan Parks and Open Space Commission (Nora Slawik, 651-602-1453)
  3. Information Item:   Public Engagement Plan (Michelle Fure, 651-602-1545) [presentation]
  4. Information Item:   Introduction to Equal Opportunity: Council Equity Overview (Cyrenthia Jordan, 651-602-1085; Tracey Jackson, 612-349-7695, Elaine Ogilvie, 651-602-1163; Mitzi Kennedy, 651-602-1762) [presentation]

VIII.       REPORTS

  1. Council Members                                   
  2. Chair                      
  3. Regional Administrator    
  4. General Counsel

IX.        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]