Metropolitan Council Meeting

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


NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or interactive technology and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at public.info@metc.state.mn.us. We will respond to your comments in a timely manner.

Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of March 23, 2022 Metropolitan Council minutes - roll call  

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. 2022-34 JT: 2021 Carryforward Amendment/2022 April Budget Amendment (Stewart McMullan, 651-602-1374) – roll call

Consent Business – roll call

  1. 2022-52: Purchase of Truck Suspension Leg Rebuild Kits, Contract 21P212 (Chris Royston, 612-341-5698)
  2. 2022-55: Cleary Lake Regional Park Master Plan Amendment and Land Conversion, Three Rivers Park District, Review File No 50227-3 (Colin Kelly, 651-602-1361)
  3. 2022-72: Federal American Rescue Plan Signature Authorization (Heather Giesel, 651-602-1715 & Michael Hochhalter, 651-602-1961)
  4. 2022-74: HealthPartners Contract 19P020 Extension (Terri Bopp, 651-602-1370)
  5. 2022-75: Approval of Property for Disposition and Acquisition – Family Affordable Housing Program (Stephanie Paulson, 651-602-1584)
  6. 2022-76: Update to Regional Planning Policy 1-2: Affordable Housing Policy (Lisa Barajas, 651-602-1895) 
  7. 2022-82: System Scaffolding Services for All Metropolitan Council Environmental Services Locations (John Tierney, 651-602-8307)
  8. 2022-84: Security Officer Services, Contract 21P214 (John Young, 651-602-8281)
  9. 2022-85: City of Inver Grove Heights Summergate Development Comprehensive Plan Amendment, Review File 21996-9 (Patrick Boylan, 651-602-1438)
  10. 2022-89: Signature Authority for MVTA Transportation Facility Projects (Michael Hochhalter, 651-602-1961)

Non-Consent Business – reports of standing committees

Community Development

  • Reports on consent agenda

Environment

  • Reports on consent agenda

Management

  • Reports on consent agenda

Transportation

  • Reports on consent agenda

Information

  1. Metro Mobility Service Updates (Christine Kuennen, 651-602-1689)

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:
Bridget Toskey
Bridget.Toskey@metc.state.mn.us