Call to Order
- Roll call
- Approval of the Agenda
- Approval of July 13, 2022, Metropolitan Council minutes
Public Invitation
Invitation to interested persons to 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
- 2022-159A: Ratification of Updates for the Emergency Repairs of Brooklyn Park Interceptor 7015 A&B (Adam Gordon, 651-602-4503)
- 2022-170: FM 8-1 Management of Regional Assets (Marie Henderson, 651-602-1387; Deborah Rose, 651-602-1479)
- 2022-180: Metro Transit Agency Safety Plans (Andrew Brody, 651-602-1671) (Bus Transportation Agency Safety Plan) (LRT Agency Safety Plan)
- 2022-189: Lake Independence, Lake Minnetonka, Minnesota River Bluffs, Cedar Lake, and North Cedar Lake Regional Trail Master Plans, Three Rivers Park District (Chee Yang, 651-602-1449; Kevin Phan 651-602-1345)
- 2022-190: Park Acquisition Opportunity Fund Award, Lake Marion Greenway Regional Trail (Adelmann), Dakota County (Jessica Lee, 651-602-1621)
- 2022-191: Park Acquisition Opportunity Fund, Lake Byllesby Regional Park (Ferguson), Dakota County (Jessica Lee, 651-602-1621)
- 2022-193: FM 10-1 Accounts Payable Method Policy (Marie Henderson, 651-602-1387)
- 2022-195: Metropolitan Transportation Services (MTS) Agency Safety Plan (ASP)(Andrew Brody, 651-602-1671) (MTS AGency Safety Plan)
- 2022-200: Alfa Laval Dewatering Equipment Maintenance, Contract 22P196 (John Tierney, 651-602-8307)
- 2022-203: Metro HRA 2021 Payment Standards Amendment (Terri Smith, 651-602-1187)
Non-Consent Business – reports of standing committees
Community Development
- Reports on consent agenda
Environment
- 2022-201: Adoption of MCES Wastewater Rates and Charges (Ned Smith, 651-602-1162)
Management
- 2022-194 SW: Council Property Insurance Contract Renewal (Phil Walljasper, 651-602-1787)
Transportation
- 2022-181: METRO E Line – Engineering and Construction Administration Services, Contract 21P364 (Evan Owens-Ambrogio, 612-349-7605)
Information
- Arterial Bus Rapid Transit Update (Katie Roth, 612-349-7772)
Reports
- Chair
- Council Members
- Regional Administrator
- 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