Metropolitan Council Meeting

Regular Meeting
July 13, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

Agenda

Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of June 22, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Consent Business

  1. 2022-143: Luce Line, Medicine Lake, Shingle Creek, and Northeast Diagonal LRT Regional Trail Master Plans, Three Rivers Park District (Colin Kelly, 651-602-1361; Chee Yang, 651-602-1449)
  2. 2022-144: Annual Metropolitan Regional Parks Operation and Maintenance Allocation (Heather Giesel, 651-602-1715) 
  3. 2022-161: METRO Green Line Extension LRT, Blue Line Extension LRT, and Gold Line BRT Bus Rapid Transit e-Builder Contract Amendment #1 (Robin Caufman, 651-602-1457)
  4. 2022-174: City of Blaine Lexington and Main Development Comprehensive Plan Amendment, Review No. 21902-8 (Eric Wojchik, 651 602-1330)
  5. 2022-175: City of Lakeville Authentix Comprehensive Plan Amendment, Review No. 22077-10 (Patrick Boylan, 651 602-1438)
  6. 2022-177: Proposed Amendments to the Livable Communities Advisory Committee (LCAC) Bylaws (LisaBeth Barajas, 651-602-1895)
  7. 2022-179: Metro Mobility/Transit Link Software Enhancements, Contract 22P194 (Gerri Sutton, 651-602-1672)
  8. 2022-182: Priority Waters List Approval (Emily Resseger, 651-602-1033)
  9. 2022-186: 2022-2025 TIP Amendment: I-494 Interchange, Bridge, and Reconstruction (Joe Barbeau, 651-602-1705)

Non-Consent Business – reports of standing committees

Community Development

  1. 2022-176: Funding Recommendations for 2022 Round One Tax Base Revitalization Account (Marcus Martin, 651-602-1054)

Environment

  1. 2022-183: Innovative Water Conservation Pilot Project Grant, St Paul Regional Water Services (Ali Elhassan, 651-602-1066)
  2. 2022-184: Joint Powers Agreement with Mille Lacs Band of Ojibwe and Upper Sioux Community (Chris Remus, 651-602-4538)
  3. 2022-185: Saint Paul Inflow and Infiltration Demonstration Project Grant Amendment (Kyle Colvin, 651-602-1151)

Management

  1. 2022-197 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 432 (Marcy Cordes, 651-602-1582)
  2. 2022-198 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 203 (Marcy Cordes, 651-602-1582)
  3. 2022-199 SW: Memorandum of Understanding Between the Metropolitan Council and Law Enforcement Labor Services, Inc. Local 192 (Marcy Cordes, 651-602-1582)

Transportation

  1. 2022-169: METRO Gold Line Amendment #1 to Joint Powers Board Capital Grant Agreement (21I042) (Robin Caufman, 651-602-1457)
  2. 2022-171: METRO Gold Line Bus Rapid Transit Contract Award for Civil Construction (21P320) (Steve Barret, 651-602-1993)
  3. 2022-172 SW: METRO Gold Line Bus Rapid Transit Contract Award for Construction Contract Administration and Inspection Services, Contract 22P098 (Steve Barret, 651-602-1993)
  4. 2022-173: METRO Purple Line Bus Rapid Transit Environmental and Peer Review Contract (22P031) (Robin Caufman, 651-602-1457)
  5. 2022-187 SW: University of Minnesota Universal Pass Agreement (Lisa Anderson, 612-349-7626)

Other Business

  1. 2022-196: Appointments to the Livable Communities Advisory Committee (Charles A. Zelle, 651-602-1390)

Information

  1. Purple Line Update (Craig Lamothe, 651-602-1978)

Reports

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

Adjournment

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]