Metropolitan Council Meeting

Regular Meeting
April 22, 2020 | 4:00 p.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 [email protected]. We will respond to your comments in a timely manner.

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA – Roll call

 

III.        APPROVAL OF MINUTES – Roll call

April 8, 2020 Metropolitan Council Meeting

IV.       CONSENT AGENDA – Roll call

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. 2020-110: Dakota County and Washington County/SE Ramsey County Transit Link Contracts 19P225/19P222 (Sheila Williams 651-602-1709)
  2. 2020-115: City of Vadnais Heights Office-Business Mixed Use Comprehensive Plan Amendment, Review File no 22173-2. (Raya Esmaeili 651-602-1616)
  3. 2020-123: Memorandum of Understanding Amendment with MnDOT for Interceptor 9004-1 (Tim Wedin, 651-602-4571)
  4. 2020-124: Ratification of Declaration of Emergency for Boiler Operator Temporary Services (Jeannine Clancy, 651-602-1210; Larry Rogacki, 651-602-8225)
  5. 2020-125: Ratification of Emergency Declaration for Wastewater Sludge Trucking Services (Jeannine Clancy, 651-602-1210; Larry Rogacki, 651-602-8225)
  6. 2020-126: Ratification of Declaration of Emergency for Environmental Services Flood Preparations and Mitigation (Dan White, 651-602-8299; Jeannine Clancy, 651-602-1210)
 

V.        REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2020-116: Eagan Nicols Apartments Comprehensive Plan Amendment, Review File 22062-2 (Patrick Boylan 651-602-1438) – Roll call                                      
B. Environment – Reports on Consent Agenda
                                     
C. Management – No Reports
             
D. Transportation – Reports on Consent Agenda
 
E. Joint Report of Environment and Community Development Committees
  1. 2020-86 JT: Wayzata 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22314-1 (Jake Reilly 651-602-1822) – Roll call
  2. 2020-91 JT: City of St. Anthony Village 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21901-1 (Michael Larson 651-602-1407) – Roll call
  3. 2020-93 JT: Deephaven 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22160-1 (Jake Reilly 651-602-1822) – Roll call
  4. 2020-96 JT: Roseville 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21879-1 (Eric Wojchik 651-602-1330) – Roll call
 

VI.       OTHER BUSINESS

  1. Information Item: Wastewater Reuse: Policy & Practice (Jeannine Clancy, 651-602-1210; Deborah Manning, 651-602-1114) [presentation]
 

VII.       REPORTS

  1. Chair                                            
  2. Council Members               
  3. Regional Administrator    
  4. General Counsel
 

VIII.      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  
 
 

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]