Metropolitan Council Meeting

Regular Meeting
April 10, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER

  

II.        APPROVAL OF AGENDA

 

III.       APPROVAL OF MINUTES

March 27, 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. 2019-61:    Statewide Regional ITS Infrastructure (Dave Burns 651-602-1887)
  2. 2019-62:    Occupational Health and Medical Services Contract Amendment (Marcy Syman 651-602-1417)
  3. 2019-64:    Telecommunications Equipment Contract for the Regional Wastewater Treatment Plants (Rene Heflin, 651-602-1077)
  4. 2019-65:    Ratification of Declaration of Emergency for Repair of Rosemount Interceptor 7112 and 9208 (Jeannie Clancy, 651-602-1210)
  5. 2019-66:    Sole Source Purchase of Good and Services from Evoqua Water Technologies Inc. (Mike Mereness, 651-602-8296)
  6. 2019-67:    Ratification of Declaration of Emergency for Flood Mitigation at Environmental Services Wastewater Treatment Plants (Mike Mereness, 651-602-8296)
  7. 2019-71 SW: 2019-2022 TIP Amendment: I-94 and I-394 Wrong Way Vehicle Detection and Alerting Systems (Joe Barbeau 651-602-1705)
  8. 2019-72 SW: 2019-2022 TIP Amendment: Establishment of an I-35W Construction Site (Joe Barbeau 651-602-1705)
  9. 2019-73 SW: 2019-2022: TIP Amendment: Stone Arch Bridge Repair (Joe Barbeau 651-602-1705)
  10. 2019-74 SW: 2019-2022: TIP Amendment: I-394 Bridge Repair (Joe Barbeau 651-602-1705)
  11. 2019-75 SW: 2019-2022 TIP Amendment: US 212 Reduced Conflict Intersection (Joe Barbeau 651-602-1705) 
     

VII.     REPORTS OF STANDING COMMITTEES

A. Community Development
1.   2019-60 JT: City of Newport 2040 Comprehensive Plan, Review File No. 21915-1 (Patrick Boylan 651-602-1438)
               
B. Environment - Report on Consent Agenda
                                                                 
C. Management - Report on Consent Agenda                           
                 
D. Transportation - Report on Consent Agenda
 

VIII.       OTHER BUSINESS

  1. Info Item:   Metro Mobility Program Overview (Nick Thompson 651-602-1754, Christine Kuennen 651-602-1689) [presentation]

IX.        REPORTS               

  1. Council Members               
  2. Regional Administrator    
  3. 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:

Ryan O'Connor, Regional Administrator
[email protected]