Metropolitan Council Meeting

Regular Meeting
June 13, 2018 | 1:04 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

May 30, 2018 Metropolitan Council Special 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. 2018-132   Lift Station L73 Roadway Easements (Karen Keenan 651-602-4561)
  2. 2018-135   St. Paul Beltline Interceptor Rehabilitation Project (Karen Keenan 651-602-4561)
  3. 2018-139   Establish Public Hearing Date – 2019 Public Housing Agency Plan (Jennifer Keogh 651-602-1584)   
  4. 2018-140   City of Cottage Grove Harkness Avenue Comprehensive Plan Amendment, Review File No. 20479-2 (Corrin Wendell 651-602-1832)

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-141   City of Oakdale Helmo Bus Rapid Transit Station Area Comprehensive Plan Amendment, Review No. 20281-5 (Michael Larson 651-602-1407)
B. Environment—Reports on Consent Agenda

C. Management—No Reports

D. Transportation
  1. 2018-146 SW        Mall of America Transit Station Renovations, Contract 17P185A (Derek Berube 612-349-7560)

VIII.     OTHER BUSINESS

  1. 2018-150   Memorandum of Understanding (MOU) with Xcel Energy (Meredith Vadis 651-602-1567) presentation   
 

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