Metropolitan Council Meeting

Regular Meeting
August 24, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of August 10, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.
 

Business

  1. 2022-192: Preliminary 2023 Budget & Property Tax Levies (Georges Gonzalez, 651-602-1567) - roll call 

Consent Business

  1. 2022-188: City of Newport, Newport Transit Station Area Comprehensive Plan Amendment Review File No 21915-2 (Patrick Boylan, 651-602-1438)
  2. 2022-206: Basic and Supplemental Life Insurance Services; Contract 22P085 (Terri Bopp, 651-602-1370)
  3. 2022-207: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I056F with the City of St. Paul (Robin Caufman 651-602-1457)
  4. 2022-208: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I034F with the City of Woodbury (Robin Caufman 651-602-1457)
  5. 2022-209: METRO Gold Line Bus Rapid Transit – Amendment 1 to Subordinate Funding Agreement No. 19I069B with St. Paul Regional Water Services (Robin Caufman 651-602-1457)
  6. 2022-211: Joint Powers Agreement with the State of Minnesota for Transit Link Service (Gerri Sutton 651-602-1672)
  7. 2022-213: Park Acquisition Opportunity Fund Award, North Creek Greenway Regional Trail (Magellan), Dakota County (Jessica Lee 651-602-1621)
  8. 2022-214: METRO B Line – Real Estate Acquisition and Condemnation, Resolution 2022-21 (Luke Sandstrom 612-349-7792)
  9. 2022-215: Anoka County Mississippi West Regional Park Master Plan Amendment and Land Conversion, Rice Creek Chain of Lakes Park Reserve Acquisition Master Plan Amendment (Tracey Kinney 651-602-1029)
  10. 2022-222 SW: 2022-2025 TIP Amendment: Electric Bus Purchase (Amy Vennewitz, 651-602-1508; Steve Peterson, 651-602-1819; Joe Barbeau, 651-602-1705)
  11. 2022-225: City of Cottage Grove Utility Staging and Land Use Comprehensive Plan Amendment, Review No. 22236-3 (Raya Esmaeili 651 602-1616)
  12. 2022-226: White Bear Township Capital Partners Comprehensive Plan Amendment, Review No. 22083-2 (Michael Larson 651-602-1407)
  13. 2022-227: City of Norwood Young America The Meadows 2nd Addition Comprehensive Plan Amendment, Review File 22238-2 (Raya Esmaeili 651 602-1616)
  14. 2022-228: City of Lake Elmo Tapestry Development Comprehensive Plan Amendment, Review File 22215-6 (Raya Esmaeili 651 602-1616)

Non-Consent Business – reports of standing committee

Community Development

  1. 2022-217: City of Randolph 2040 Comprehensive Plan, Review File 22179-1 (Patrick Boylan 651-602-1438)

Environment

  1. 2022-232: Updates for the Interceptor Chemical Odor Control System – Contract 20P215 (Adam Gordon, 651-602-4503; Bert Tracy, 651-602-4024)
  2. 2022-233: Ratification of Emergency Declaration for Purchase of Odor Control Chemicals (Adam Gordon, 651-602-4503; Bert Tracy, 651-602-4024)

Management

  1. Reports on consent agenda

Transportation

  1. Reports on consent agenda

Joint Reports

  1. 2022-218 JT: City of Maple Plain 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review No. 22407-1 (Freya Thamman 651-602-1750)
  2. 2022-219 JT: City of Dayton 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review No. 22507-1 (Freya Thamman 651-602-1750)

Other Business

  1. 2022-238: Appointment of New Equity Advisory Co-Chair (Charles A. Zelle, 651-602-1390)

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:

Phil Walljasper, Interim Regional Administrator
Philip.Walljasper@metc.state.mn.us