Metropolitan Council Meeting

Regular Meeting
November 28, 2018 | 10:46 a.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

November 15, 2018 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

 

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. 2018-287   Adoption of Utility Allowance Schedule for Metro HRA Rent Assistance Programs (Terri Smith 651-602-1187)
  2. 2018-301   Minnesota River Bluffs Regional Trail Master Plan Amendment, Carver County (Colin Kelly 651-602-1361)
  3. 2018-305   2019 Authorized Financial Institutions (Rich Koop 651-602-1629)
  4. 2018-309   Minnehaha Park Sewer Improvements Real Property Acquisition and Condemnation (Chris Remus 651-602-4538)
  5. 2018-310   Full Service Lift Station Engineering Master Contracts (Scott Dentz 651-602-4503)
  6. 2018-311   Ratification of Declaration of Emergency for Repair of Eagles Point Outfall (Rene Heflin 651-602-1077)
  7. 2018-312   Request for Public Hearing on Acquisition of Rogers Wastewater Treatment Plant (Jeannine Clancy 651-602-1210)
  8. 2018-321   City of Edina MXC & OR District Density & Building Height Comprehensive Plan Amendment, Review No. 20413-14 (Michael Larson 651-602-1407)

VII.      REPORTS OF STANDING COMMITTEES

  1. Community Development
  1. 2018-302   Accept the Public Comment Report and Adopt the 2040 Regional Parks Policy Plan (Libby Starling 651-602-1135, Emmett Mullin 651-602-1360, Dan Marckel 651-602-1548)
  2. 2018-313   Livable Communities Act Demonstration Account Development Grant Recommendations (Hannah Gary 651-602-1633)
  3. 2018-314   Adoption of Payment Standards for Metro HRA Rent Assistance Programs (Terri Smith 651-602-1187)
  4. 2018-315   Metro HRA Administrative Plan Revision (Jennifer Keogh 651-602-1584)
B. Environment—Reports on Consent Agenda

C. Management
  1. 2018-316 SW   Proposed Bylaws Amendments (Chair Alene Tchourumoff 651-602-1390, Dave Theisen 651-602-1706)
D. Transportation
  1. 2018-325 SW   Release Public Comment Draft amendment to the 2040 Transportation Policy Plan to Add Riverview Modern Streetcar Locally Preferred Alternative (Cole Hiniker 651-602-1748) attachment
VIII.     OTHER BUSINESS
  1.  Information Item: 2011-2018 Council Accomplishments (Council staff)
 

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  
 

 
agenda

Committee information

Metropolitan Council

Committee contact:
Liz Sund
651.602.1390