Metropolitan Council Meeting

Regular Meeting
June 27, 2018 | 3:23 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

June 13, 2018 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.        BUSINESS

 

VI.       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. 2018-131   Interceptor Sewer Tunnel Engineering Master Contract (Scott Dentz 651-602-4503)
  2. 2018-134   Joint Powers Agreement between the Metro Transit Police Department and the Minnesota Bureau of Criminal Apprehension’s Human Trafficking Investigators Task Force (AJ Olson 612-349-7202)
  3. 2018-136   Highway 5 Regional Trail Master Plan, Carver County, Review File No. 50208-1 (Raya Esmaeili 651-602-1616)
  4. 2018-137   Request for Future Reimbursement for Five Projects from Dakota County (Deb Jensen 651-602-1544)
  5. 2018-138   Parks Acquisition Opportunity Fund Grant for Spring Lake Park Reserve, Sorg Trust II, Dakota County (Deb Jensen 651-602-1544)
  6. 2018-143   Southwest LRT (Green Line Extension) Property Owner and Tenant Advisory Services Contract Amendment with HDR (Robin Caufman 651-602-1457)
  7. 2018-145   Contract Amendment for St. Paul Transit Service Center Lease (CAA – 13P075) (Mary Capistrant 612-349-7631)
  8. 2018-149   Transit Link – Airport Connect Contract Amendment (John Harper 651-602-1744)
  9. 2018-152   Ratification of Declaration of Emergency for Repair of Interceptor 7015D (Jeannine Clancy 651-602-1210)
  10. 2018-161   City of Eagan Senior Living Comprehensive Plan Amendment, Review File No. 20606-29 (Raya Esmaeili 651-602-1616)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-160   Livable Communities Act Tax Base Revitalization Account Grant Recommendations (Marcus Martin 651-602-1054)
  2. 2018-163   Regional Parks Capital Grant Agreement Authorizations (Tori Dupre 651-602-1621, Heather Aagesen-Huebner 651-602-1728)
B. Environment
  1. 2018-151   Minneapolis System – R04/Tunnel Adoption of Amended Facility Plan (Scott Dentz 651-602-4503)
  2. 2018-178 SW   Adopt Southeast Metro Water Reclamation Facility Plan (Deborah Manning 651-602-1114) presentation
C. Management
  1. 2018-144   Contracts for Banking Services (Rich Koop 651-602-1629)
D. Transportation
  1. 2018-148   Recommendation to Release Draft 2040 Transportation Policy Plan for Public Comment (Amy Vennewitz 651-602-1058, Michelle Fure 651-602-1545)
  2. 2018-169 SW   2018-2021 TIP Amendment: Anoka County CSAH 14 Bridge Rehabilitation Project (Joe Barbeau 651-602-1705)

VIII.     OTHER BUSINESS

  1. Information Item: Livable Communities video (Lisa Barajas 651-602-1895)

IX.       REPORTS

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

X.        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:
Liz Sund
651.602.1390