Metropolitan Council Meeting

Regular Meeting
June 8, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of May 25, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.

Consent Business

  1. 2022-73: Risk Management Liability Legal Services Master Contract (Phil Walljasper, 651-602-1787)
  2. 2022-136: Municipal Advisory Services – Contract #22P030 (Mark Thompson, 651-602-1629)
  3. 2022-149: Authorization to Hold a Public Hearing for Metropolitan Wastewater Treatment Plant Services Buildings & Site Improvements (Tim Amstutz, 651-602-1221)  
  4. 2022-159: Ratification of Emergency Declaration for Repair of Brooklyn Park Interceptor 7015 A&B (Adam Gordon, 651-602-4503)

Non-Consent Business – reports of standing committees

Community Development

  1. No reports

Environment

  1. 2022-148: Regional Maintenance Facility Expansion, Contract 21P010 (Chris Remus, 651-602-4538)

Management

  1. 2022-147: Labor Agreement with the International Union of Pipefitters Union, Local Union No. 455 AFL-CIO (Marcy Cordes, 651-602-1582)

Transportation

  1. 2022-97: Southwest Light Rail Transit (Green Line Extension) Emergency Declaration #85 for Bass Lake Spur West Tie Replacement (Jim Alexander, 612-373-3880)
  2. 2022-133: Master Contracts for Environmental Assessment and Investigation Services – Contract 21P251 (Julie Brenny, 612-349-7444)

Information

  1. Community Designations (Raya Esmaeili, 651-602-1616)

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:
Bridget Toskey
Bridget.Toskey@metc.state.mn.us