Metropolitan Council Meeting

Call to order

1. Approval of the agenda
2. Approval of June 26, 2024, Metropolitan Council minutes

Public invitation

Interested persons may address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Consent business

1. 2024 -149: Annual Metropolitan Regional Parks Operation & Maintenance Allocation (Aimee Junget 651-602-1823
2. 2024-152: Joint Powers Agreement with the City of New Hope (New Hope Police Department) Contract #24I027 (Captain Joseph Dothseth 612-349-7200)
   • Attachment
3. 2024-155: Release of Restrictive Covenant and Quit Claim Deed for Apple Valley Gaslight Station (Heather Giesel, 651-602-1715)
4. 2024-156: Highway Harms Study Contract (Bethany Brandt-Sargent 651-602-1725)
5. 2024-166: Online Benefit Administration (Michelle Murray, 651-602-1390)
6. 2024-164: Student Pass Agreement between Metropolitan Council and Special School District No. 1, Minneapolis Public Schools, Contract 24R003-03 (Dustin Crescini 612-349-7718)

Non-consent business – Reports of standing committees

Community Development

1. No Reports

Environment

        1. No Reports

Management

1. 2024-165: Contract 23P088 5-year Contract for Appraisal/Valuation Services Council-Wide (Kelly Jameson, 651-602-1556)

Transportation

1. 2024-134: Amendment #1 with North Central Bus Contract 23P238 Metro Mobility Buses (Paul Colton 651-602-1668)
2. 2024-135: Amendment #1 with Hoglund Bus, Contract 23P239 MTS Small Buses (Paul Colton 651-602-1668)
3. 2024-163: Procurement of 73 Biodiesel Forty-Foot Transit Buses, Contract 19P122E (Jeremiah Riter 612-349-5005)

Joint reports

1. No Reports

Other business

1. *2024-185: Approval of Property for Disposition – Family Affordable Housing Program – Resolution # 2024-9 (Terri Smith 651-602-1187)

Information

1. No Information Items

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:

Ryan O'Connor, Regional Administrator
[email protected]