METROPOLITAN COUNCIL SPECIAL MEETING
Wednesday, January 9, 2019
390 Robert Street North | Council Chambers | 3:00 PM

 

AGENDA

I.          CALL TO ORDER

 

II.         CHAIR’S REMARKS

 

III.        APPROVAL OF AGENDA

 

IV.       APPROVAL OF MINUTES

December 12, 2018 Metropolitan Council Meeting
 

V.        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).
 

VI.       BUSINESS

 

VII.      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. 2018-317   Transit Asset Management Policy (Tom Humphrey 612-349-7507, Hahn Tran 612-349-7729)
  2. 2018-329   North Mississippi Regional Park Fund Joint Grant Request, Trail Rehabilitation, Minneapolis Park and Recreation Board and Three Rivers Park District (Tori Dupre 651-602-1621)
  3. 2018-330   Kingswood Special Recreation Feature Acquisition Master Plan Amendment and Boundary Adjustment, Three Rivers Park District (Colin Kelly 651-602-1361)
  4. 2018-336   Controlled Access Approval: US 169 at 101st Ave. North, Hennepin County (Tony Fischer 651-602-1703)
  5. 2018-340   Transit Link – Dakota County Contract Amendment (John Harper 651-602-1744)
  6. 2018-342   Pay Equity Implementation Report (Marcy Syman 651-602-1417, Kevin Pogatchnik 651-602-1758)
  7. 2018-343   Resolutions of Support for Adopted Federal Performance Targets: Resolutions 2018-28, 2018-28, 2018-30 (Dave Burns 651-602-1887)
  8. 2018-350   Metropolitan Council Policy 1-6 Accessibility (Cyrenthia Jordan 651-602-1085, Tracey Jackson 651-602-7695)
  9. 2018-356   City of Eden Prairie Smith Village Comprehensive Plan Amendment, Review File No. 20401-20 (Jake Reilly 651-602-1822)

VIII.     REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-331   Parks Acquisition Opportunity Fund Grant for Kingswood Special Recreation Feature, Three Rivers Park District (Baker) (Deb Jensen 651-602-1554)
  2. 2018-332   Park Acquisition Opportunity Fund Grant for Grey Cloud Island Regional Park, Washington County (Hale) (Deb Jensen 651-602-1554)
  3. 2018-352   Adoption of the LCA Affordable and Life-Cycle Housing Goals for 2011-2020 (Paul Burns 651-602-1106)
  4. 2018-353   Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
B. Environment—No Reports
                                                                 
C. Management
  1. 2018-341   Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 (IBEW) (Marcy Cordes 651-602-1582)
D. Transportation—Reports on Consent Agenda
 

IX.       OTHER BUSINESS

  1. 2019-4   Appointment to the Transportation Advisory Board (Chair Nora Slawik 651-602-1390)

X.        REPORTS

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

XI.       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