Metropolitan Council Meeting

Regular Meeting
July 11, 2018 | 1:42 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

June 27, 2018 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. 2018-56     METRO Green Line and Blue Line LRT Extensions – Delegation of Construction Change Order Authority (MarySue Abel 612-373-5376)
  2. 2018-165   2018-2021 TIP Amendment: Washington County Hadley Avenue Interchange Cost Increase (Joe Barbeau 651-602-1705)
  3. 2018-166   2019-2022 TIP Amendment: Anoka County Hanson Boulevard Expansion (Joe Barbeau 651-602-1705)
  4. 2018-167   2018-2021 TIP Amendment: MnDOT MN 77 Bridge Rehabilitation (Joe Barbeau 651-602-1705)
  5. 2018-168   2018-2021 TIP Amendment: MnDOT I-694 Interchange Reconstruction (Joe Barbeau 651-602-1705)
  6. 2018-173   Contract Extension for Nitrate Salts and Odor Control Services for the Interceptor Services Business Unit (Mike Mereness 651-602-8296)
  7. 2018-176   Contract for Minneapolis Interceptor Study (Marcus Bush 651-602-1116, Kyle Colvin 651-602-1151)
  8. 2018-177   Public Hearing on the Draft Metro Plant Solids Management Facility Plan (Rene Heflin 651-602-1077)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                                
B. Environment
  1. 2018-174   2017 Municipal Inflow and Infiltration (I&I) Grant Program (Matt Gsellmeier 651-602-1802)
  2. 2018-175   Inflow and Infiltration Demonstration Project Grant (Marcus Bush 651-602-1116, Kyle Colvin 651-602-1151)
C. Management
  1. 2018-164   NetAPP Storage & Support Services Contract 18P012 (Theresa Nistler 651-602-1504)                        
D. Transportation - Reports on Consent Agenda
 

VIII.     OTHER BUSINESS

  1. Information Item: Operator Hiring & State Fair Park and Ride Service (Brian Funk 612-349-7514, Aaron Koski 651-602-1426)
 

IX.       REPORTS

  1. Council Members                       
  2. Chair                      
  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  
 

Committee information

Metropolitan Council

Committee contact:
Liz Sund
651.602.1390