Metropolitan Council Meeting

Regular Meeting
September 11, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of August 28, 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.
 

Joint reports

  1. 2024-188 JT SW: 2024 Budget Amendment - 3rd Quarter Budget Amendment (Stewart McMullan, 651-602-1374) Non-Consent, Roll Call

Consent business

  1. 2024-230 SW: Streamlined TIP Amendment Request: MnDOT’s University Avenue Improvements Projects in Fridley and Blaine (Joe Barbeau 651-602-1750)
  2. 2024-231 SW: Streamlined 2024-2027 TIP Amendment Request – MnDOT MN 3 Video Analytics Pilot (Joe Barbeau 651-602-1750)
  3. 2024-232: City of Norwood Young America 2024 Future Land Use Map Comprehensive Plan Amendment, Review File 22238-5 (MacKenzie Young-Walters 651-602-1330)
  4. 2024-233: Signature Authorization for State Fiscal Year 2025 Regional Parks Grant Programs (Erin Acton 651-602-1728)

Non-consent business – Reports of standing committees

Community Development

  1. 2024-234: Funding Recommendations for 2024 Round Two Livable Communities Act Pre-Development Grants (Marcus Martin 651-602-1054)
  2. 2024-235: Funding Recommendation for 2024 Round Two Livable Communities Act Policy Development Grants (Hannah Gary 651-602-1633)

Environment

  1. 2024-182 SW: Consideration of Consultant Master Contract Awards for Water Supply Studies and Technical Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P056 (Greg Johnson 651-602-1016)
  2. 2024-243 SW: Consideration of Consultant Master Contract Awards for Financial Analyses for White Bear Lake Area Comprehensive Plan – Project No. 24P055 (Greg Johnson 651-602-1016)
  3. 2024-244 SW: Turfgrass Irrigation Efficiency Project with University of Minnesota Turfgrass Science Program, Contract 15I103, Amendment Five (Greg Johnson 651-602-1016)

Management

  1. 2024-240 SW: Labor Agreement with the Metropolitan Council Management Association (Valerie Darling, 651-602-1431; Cassandra Tabor, 651-602-1417)

Transportation

  1. 2024-204 SW: Disposition of Chicago-Lake Transit Center (Sonja Burseth 612-349-7333, Kelly Jameson 651-602-1556)
  2. 2024-215 SW: Public Hearing on Proposed Network Now Concept Plan Service Expansion and Discontinuation of Suspended Routes (Adam Harrington 612-349-7797)
  3. 2024-220 SW: Authorization to Purchase Property – Material Management Storage Building (Jim Harwood 612-349-7339)

Information

No reports.
 

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]