Metropolitan Council Meeting

Regular Meeting
September 28, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of September 14, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.

Business

  1. 2022-241: 3rd Quarter Budget Amendment (Stewart McMullan, Director of Budget, 651-602-1374) roll call

Consent Business

  1. 2022-239: Diamond Lake Regional Trail and Dakota Rail – Luce Line Connector Master Plan, Three Rivers Park District (Colin Kelly, 651-602-1361)
  2. 2022-245: METRO Gold Line Acquisition of Parcel 200 (3M) (Robin Caufman, 651-602-1457)
  3. 2022-246: METRO Gold Line Acquisition of Parcel 318 (Regan) (Robin Caufman, 651-602-1457)
  4. 2022-247: Minneapolis Bus Garage Construction Contract Amendment, Contract 19P000A (Robert Rimstad, 612-349-7768)

Non-Consent Business – reports of standing committees

 

Community Development

  1. 2022-253: City of Andover URHL/Mixed Use Comprehensive Plan Amendment, Review No. 22301-5 (Eric Wojchik, 651 602-1330)

Environment

  1. No reports

Management

  1. 2022-249: Information Technology Temporary Staffing (Craig Bantz, 651-602-1443)
  2. 2022-251: Construction and Design-Build Contacts Thresholds Increase (Jody Jacoby, 651-602-1144)

Transportation

  1. 2022-250: TIP (Accept TIP Public Comment Report and Adopt TIP) (Joe Barbeau, 651-602-1705)

Reports

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

Adjournment


Committee information

Metropolitan Council

Committee contact:

Phil Walljasper, Interim Regional Administrator
Philip.Walljasper@metc.state.mn.us