Metropolitan Council Meeting

Regular Meeting
February 13, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

January 23, 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

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. 2019-1   METRO Gold Line Bus Rapid Transit – Master Funding Agreements (Chris Beckwith 651-602-1994)
  2. 2019-3   Above the Falls Master Plan Amendment (Graco/Scherer), Minneapolis Park and Recreation Board (Tracey Kinney, 651-602-1029)
  3. 2019-8 Revised   Ratification of emergency Declaration to Increase of Txbase Purchase Order 242447 (Chris Haefner 612-349-5031)
  4. 2019-16   Controlled Access Approval: US 212 at County Road 44, Carver County (Tony Fischer 651-302-1703)
  5. 2019-17   City of Burnsville Healey Ramme Comprehensive Plan Amendment, Review No. 20458-6 (Patrick Boylan 651-602-1438)
  6. 2019-18   City of Lino Lakes I-35E Corridor Comprehensive Plan Amendment, Review File 20653-7 (Corrin Wendell 651-602-1832)
  7. 2019-19   City of Shakopee Downtown Mixed Use Comprehensive Plan Amendment, Review File 20434-21 (Raya Esmaeili 651-602-1616)
  8. 2019-20   City of Minnetonka 11650 and 11706 Wayzata Boulevard Comprehensive Plan Amendment, Review File 20543-7 (Raya Esmaeili 651-602-1616)
  9. 2019-25   2019-2022 TIP Amendment: MnDOT Rail Road Signal System Upgrade in Eden Prairie (Joe Barbeau 651-602-1705)
  10. 2019-29   City of Rosemount Umore/Vermillion Crossing Comprehensive Plan Amendment, Review File No. 20584-16 (Patrick Boylan 651-602-1438)
  11. 2019-31   City of Edina Office Residential District Density Amendment (7200/7250 France), Review File 20413-17 (Michael Larson 651-602-1407)
  12. 2019-32   City of Woodbury Preserve at City Place Comprehensive Plan Amendment, Review File 20607-9 (Corrin Wendell 651-602-1832)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2019-21   City of Eden Prairie Notermann Residential Development Comprehensive Plan Amendment, Review File 20401-21 and Peterson Residential Development Comprehensive Plan Amendment, Review File 20401-22 (Michael Larson 651-602-1407)
  2. 2019-33   2019 Annual Livable Communities Fund Distribution Plan (Paul Burns 651-602-1106)
 
B. Environment (Note: The Feb 12 Environment Committee was canceled due to weather, therefore, the following item has not been heard by the Environment)
  1. 2019-41 SW   Acquisition of Rogers Wastewater Treatment Facility (Jeannine Clancy, 651-602-1210)  [presentation]
 
C. Management – No Reports
 
D. Transportation
  1. 2019-5   Approval of the Orange Line BRT Small Starts Grant Agreement (Christina Morrison 612-349-7690)
  2. 2019-26   Review of Metropolitan Airports Commission 2019-2025 Capital Improvement Program (CIP) (Russ Owen 651-602-1724, Nick Thompson 651-602-1754)  [presentation]
  3. 2019-27   Regional Solicitation Projects Awarded (Steve Peterson 651-602-1819)  [presentation]
  4. 2019-36 SW   Metro Transit Heywood Office and Police – Facility Furniture (Robert Rimstad 612-349-7768, Molly Ellis 612-349-7638)
 

VIII.     OTHER BUSINESS

IX.       REPORTS

  1. Chair                                            
  2. Council Members               
  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:

Ryan O'Connor, Regional Administrator
[email protected]