Metropolitan Council Meeting

Regular Meeting
June 12, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of May 22, 2024, Metropolitan Council minutes

Public invitation

Interested persons may address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Consent business

  1. 2024-112: Lake Minnetonka Regional Trail, Park Acquisition Opportunity Fund Award (HCRRA), Carver County (Jessica Lee 651-602-1621)
  2. 2024-127: Adopt Metropolitan Housing Opportunities Program (MHOP) Resolution number 2024-7 (Terri Smith 651-602-1187)
  3. 2024-130 SW: 2024-27 TIP Amendment Request – Two New Projects (Robbie King 651-602-1380)
  4. 2024-131 SW: 2024-27 TIP Amendment Request – Six NEVI Projects (Robbie King 651-602-1380)
  5. 2024-144: Establish Public Hearing Date – Public Housing Agency Plan (Stephanie Paulson 651-602-1584)
  6. 2024-145: City of Lake Elmo Elementary Comprehensive Plan Amendment, Review Number: 22215-3 (Emma Dvorak 651-602-1399)

Non-consent business – Reports of standing committees

Community Development

  • 2024-146: Funding Recommendations for 2024 Round One LCA Pre-Development Grants (Hannah Gary 651-602-1633)
  • 2024-147: Funding Recommendations for 2024 Round One LCA Policy Development Grants (Hannah Gary 651-602-1633)

Environment

  • No Reports

Management

  • No Reports

Transportation

  • 2024-133 SW*: Small Bus Transit Service, Contract #23P148 (John Harper 651-602-1744)

Joint reports

  • No Joint Reports

Other business

  1. No other business

Information

  • No information items

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:

Ryan O'Connor, Regional Administrator
[email protected]