METROPOLITAN COUNCIL MEETING
July 24, 2019
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

July 10, 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. 2019-146: Legal Contracts for Risk Management Tort Claims (Dave Larrabee, 651-602-1773)
  2. 2019-158: Annual Metropolitan Regional Parks Operation and Maintenance Report (Abdiwahab Ali 651-602-1823)
  3. 2019-159: Future Reimbursement Consideration for Carver County, Lake Waconia Regional Park (Emmett Mullin 651-602-1360)
  4. 2019-161 SW: 2019-2022 TIP Amendment: MN Highway 21 Reconstruction and Bridge Replacement (Joe Barbeau 651-602-1705)
  5. 2019-176: Medical Plan Administration (Terri Bopp, 651-602-1370; Marcy Syman, 651-602-1417)     
  6. 2019-177: Government-to-Government Tribal Relationship Policy (Michelle Fure, 651-602-1545)
  7. 2019-185: Council Property Insurance Contract Renewal (Phil Walljasper, 651-602-1787)
  8. 2019-191: Waconia Interceptor 7508 Improvements (Jeannine Clancy, 651-602-1210; Adam Gordon, 651-602-4503)
  9. 2019-195: Ratification of Declaration of Emergency for Repair of Chanhassen Interceptor 8253-327 (Jeannine Clancy, 651-602-1210)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2019-171: Livable Communities Act Tax Base Revitalization Account Funding Recommendations (Marcus Martin 651 602-1054)
  2. 2019-172: City of Marine on St. Croix 2040 Comprehensive Plan, Review File 22256-1 (Corrin Wendell 651-602-1832)                               
B. Environment  
  1. 2019-190: MCES Wastewater Rates and Charges Adoption (Ned Smith, 651-602-1162)                                                                         
C. Management – Reports on Consent
     
D. Transportation
      1.  2019-184 SW: Cubic Software Maintenance Agreement Extension (Nick Eull 612-349-7364)
 
E. Joint Report of Community Development and Environment Committees
  1. 2019-173 JT: City of Woodbury 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22080-1 (Corrin Wendell 651-602-1832)
  2. 2019-174 JT: City of Minnetrista 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21758-1 (Freya Thamman 651-602-1750)
  3. 2019-175 JT: City of Osseo 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21844-1 (Eric Wojchik 651-602-1330)     
 

VIII.     OTHER BUSINESS

 Information Item:  We have more people (who need housing) 2018 Population Estimates (Matt Schroeder, 651-602-1513) [presentation]
Information Item:  Minnehaha Park Area Regional Sewer Improvements Project: Regulator R04 & 1-MN-344 Tunnel Rehabilitation (Jeannine Clancy, 651-602-1210; Chad Davison, 651-602-4031) [presentation]
 

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