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 [email protected]. We will respond to your comments in a timely manner.
Call to Order
- Roll call
- Approval of the Agenda
- 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
[email protected]. Each speaker is limited to a three-minute presentation.
Business
- 2022-34 JT: 2021 Carryforward Amendment/2022 April Budget Amendment (Stewart McMullan, 651-602-1374) – roll call
Consent Business – roll call
- 2022-52: Purchase of Truck Suspension Leg Rebuild Kits, Contract 21P212 (Chris Royston, 612-341-5698)
- 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)
- 2022-72: Federal American Rescue Plan Signature Authorization (Heather Giesel, 651-602-1715 & Michael Hochhalter, 651-602-1961)
- 2022-74: HealthPartners Contract 19P020 Extension (Terri Bopp, 651-602-1370)
- 2022-75: Approval of Property for Disposition and Acquisition – Family Affordable Housing Program (Stephanie Paulson, 651-602-1584)
- 2022-76: Update to Regional Planning Policy 1-2: Affordable Housing Policy (Lisa Barajas, 651-602-1895)
- 2022-82: System Scaffolding Services for All Metropolitan Council Environmental Services Locations (John Tierney, 651-602-8307)
- 2022-84: Security Officer Services, Contract 21P214 (John Young, 651-602-8281)
- 2022-85: City of Inver Grove Heights Summergate Development Comprehensive Plan Amendment, Review File 21996-9 (Patrick Boylan, 651-602-1438)
- 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
- Metro Mobility Service Updates (Christine Kuennen, 651-602-1689)
Reports
- Chair
- Council Members
- Regional Administrator
- 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