Metropolitan Council Meeting

Regular Meeting
June 12, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER  

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES


May 22, 2019 Metropolitan Council 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.       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. 2019-82:    COBRA and Retiree Billing Administration Services (Marcy Cordes, 651-602-1582 and Terri Bopp, 651-602-1370                                   
  2. 2019-87:    Central Greenway Regional Trail Master Plan Amendment, Washington County (Tracey Kinney 651-602-1029)
  3. 2019-88:    Luce Line Regional Trail Master Plan, Minneapolis Park and Recreation Board (Colin Kelly 651-602-1361)
  4. 2019-90:    Future Reimbursement Consideration for Anoka and Dakota Counties (Deb Jensen, 651-602-1554) 
     

VI.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2019-118:  Scott County 2040 Comprehensive Plan, Review File 21936-1 (Angela R. Torres 651-602-1566)
  2. 2019-126:  Livable Communities Demonstration Account Transit-Oriented Development Pre-Development Funding Recommendations (Hannah Gary, 651-602-1633)
  3. 2019-127:  Livable Communities Demonstration Account Pre-Development Funding Recommendations (Hannah Gary 651 602-1633)
B. Environment
  1.  2019-125:  ERS-04 & 1MN344 Tunnel Rehabilitation (Adam Gordon, 651-602-4503; Chad Davison, 651-602-4031)
C. Management
  1. 2019-132 SW:  Master Contracts for Outside Appraisal Services (Michael E. Stupka, 651-602-1537)             
D. Transportation  
  1. 2019-112 SW:  Orange Line BRT TH-494 and Knox Avenue Underpass (Charles Carlson, 612-349-7639, Jim Harwood)
  2. 2019-140 SW:   2019 Orange Line Funding Agreement with Dakota County Regional Rail Authority (Charles Carlson 612-349-7639)
  3. 2019-141 SW:   Amend 2017 Orange Line Funding Agreement with CTIB (Charles Carlson 612-349-7639)
 

VII.     OTHER BUSINESS

  1. 2019-139:  Appointments to Metropolitan Council Advisory Committees (Nora Slawik, 651-602-1390)
  2. Info Item:  Climate Change in the State of Minnesota (Lisa Barajas, 651-602-1895; Kenny Blumenfeld, Senior Climatologist, Minnesota State Climate Office) [presentation]

VIII.       REPORTS

  1. Chair                                            
  2. Council Members               
  3. Regional Administrator    
  4. General Counsel

IX.        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:

Ryan O'Connor, Regional Administrator
[email protected]