Metropolitan Council Meeting

Regular Meeting
August 28, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

Amended Agenda

Call to order

  1. Approval of the agenda
  2. Approval of August 14, 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.

Business

  1. 2024-189: Preliminary 2025 Budget & Property Tax Levies; Res No’s 2024-10, 2024-11, 2024-12, 2024-13, 2024-14, 2024-15 (Ned Smith, 651-602-1162) roll call

Consent business

  1. 2024-138: Camera System Phase II Expansion, Contract 24P23 (Paul Colton 651-602-1668)
  2. 2024-139: Transit Master Systems, Contract 24P237 (Paul Colton 651-602-1668)
  3. 2024-177: Active Medical Claims, HRA Administration, Wellness Programming, Stop Loss Insurance (Michelle Murray, 651-602-1390)
  4. 2024-183: Master Contracts for Metro Transit Rail Engineering Services, Contract 23P194 (Julie Brenny 612-349-7444)
  5. 2024-211: Information Technology Professional Services Staff Augmentation, Master Contracts 22P172A – EE (Gretchen White, 651-602-1443)
  6. 2024-212: COBRA/Retiree Billing and FSA Administration Services (Michelle Murray, 651-602-1390)
  7. 2024-213: Armored Car Services, Contract 23P223 (Dennis Dworshak 612-349-7364, Abdul Ahmed 612-349-7351)
  8. 2024-214: Oracle Annual Renewal (Sue Hauge, 651-602-1136)
  9. 2024-217: City of Woodbury Karen Drive Multi-Family Comprehensive Plan Amendment, Review Number: 22080-6 (Emma Dvorak 651-602-1399)
  10. 2024-218: City of Lakeland 2040 Comprehensive Plan, Review Number: 21955-1 (Emma Dvorak 651-602-1399)
  11. *2024-230 SW: Streamlined TIP Amendment Request: MnDOT's University Avenue Improvements Projects in Fridley and Blaine (Joe Barbeau 651-602-1750)
  12. *2024-231 SW: 2024-27 TIP Amendment Request – MnDOT MN 3 Video Analytics Pilot (Joe Barbeau 651-602-1750)

Non-consent business – Reports of standing committees

Community Development

  • No reports

Environment

  • No reports

Management

  1. 2024-209: Redeem General Obligation Transit Bonds: Resolutions 2024-16 (Mark Thompson, 651-602-1629)
  2. 2024-225 SW: Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77 (Alexis Baker, 651-602-1437; Cassandra Tabor, Chief Human Resources Officer, 651-602-1417)
 

Transportation

  1. 2024-196: 2024 Regional Solicitation Funding Program of Projects Selection (Joe Barbeau 651-602-1705)
  2. 2024-197: 2022 Highway Safety Improvement Program Project Selection (Joe Barbeau 651-602-1705)

Joint reports

  • No reports

Other business

  • No reports

Information

  1. 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]