Metropolitan Council Meeting

Regular Meeting
March 28, 2018 | 10:56 a.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

March 21, 2017 Metropolitan Council Special 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 Transportation, Environment, Management, and Community Development Committees
  1. 2018-35 JT           2018 Unified Budget Amendment – Carryforward Amendment (Paul Conery 651-602-1374) Roll Call
 

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. 2018-62     City of Eden Prairie Southview Comprehensive Plan Amendment, Review File No. 20401-18 (Michael Larson 651-602-1407)
  2. 2018-67     Execution of Contract Options for C Line Shelters and Pylons (Katie Roth 612-349-7772, Shawn Combs Walding 612-341-5668)
  3. 2018-71     Contract Award for Golden Valley Interceptor Rehabilitation (Scott Dentz 651-602-4503)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-72     Eureka Township 2040 Comprehensive Plan, Review File No. 21834-1 (Patrick Boylan 651-602-1438)                                        
  2. 2018-73     City of Bloomington Friendship Village Comprehensive Plan Amendment, Review File No. 20427-8 (Michael Larson 651-602-1407)
  3. 2018-74     Stillwater Township 2040 Comprehensive Plan, Review File No. 21795-1 (Raya Esmaeili 651-602-1616)
  4. 2018-75     2018 Annual Livable Communities Act Fund Distribution Plan (Paul Burns 651-602-1106)
B. Environment  
  1. 2018-70     Request for Public Hearing on Proposed Facility Plan Amendment for Minneapolis Interceptor Rehabilitation (Scott Dentz 651-602-4503) presentation                                                          
C. Management
  1. 2018-66     Labor Agreement with the Metropolitan Council Management Association (Marcy Cordes 651-602-1582)                                       
D. Transportation—Report on Consent Agenda
 

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