Metropolitan Council Meeting

Regular Meeting
May 23, 2018 | 1:47 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER
 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

May 16, 2018 Metropolitan Council Special 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

Joint Report of the Transportation and Management Committees
  1. 2018-121 JT SW   2018 Budget Amendment – Special Amendment (Heather Aagesen-Huebner 651-602-1728) Roll Call

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. 2018-82     Work Order Software Purchase (Michael Guse 612-349-7598)
  2. 2018-106   Northstar VMF Drop Table and Track, Contract No. 17P395 (Kim Zlimen 612-349-7475)
  3. 2018-110   Diesel Fuel Contract 17P248 with Mansfield Oil Company (Mike Joyce 612-349-5008)
  4. 2018-111   Amendment of Armored Transport Services Contract No. 14P245A (Dennis Dworshak 612-349-7035, Abdul Ahmed 612-349-7351)
  5. 2018-112   Minneapolis Chain of Lakes Regional Park – Bde Maka Ska/Lake Harriet Master Plan, Minneapolis Park and Recreation Board, Review File No. 50132-2 (Jake Reilly 651-602-1822)
  6. 2018-113   Rice Creek Chain of Lakes Park Reserve Master Plan Amendment, Anoka County, Review File No. 50205-1 (Jake Reilly 651-602-1822)
  7. 2018-114   Lake Byllesby Regional Park Master Plan, Dakota County, Review File No. 50206-1 (Raya Esmaeili 651-602-1616)
  8. 2018-115   Park Acquisition Opportunity Fund Grant West Mississippi Regional Trail (Dahlheimer), Three Rivers Park District (Deb Jensen 651-602-1544)
  9. 2018-116   City of Eagan Costco Comprehensive Plan Amendment, Review No. 20606-26 (Patrick Boylan 651-602-1438)
  10. 2018-118   Seneca Polymer Contract (Joseph Ward 651-602-8302)
  11. 2018-120   Purchase Agreement with Apollo Video Technology (Paul Colton 651-602-1668)
  12. 2018-122   Southwest LRT Project: Assignment Agreement with Houston METRORail and Siemens Industry, Inc. for 14 LRV Contract Options (Anne Taylor 612-373-5386)
  13. 2018-123   Amend Orange Line Design and Construction Support Services Contract (Jim Harwood 612-349-7339, Charles Carlson 612-349-7639)
  14. 2018-124   MCI Low Floor Sole Source Bus Purchase (Paul Colton 651-602-1668)
  15. 2018-125   Contract 12P248 Amendment with Trapeze Software Group, Inc. (Paul Colton 651-602-1668)

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-117 SW   Amend the Guidelines for Housing Policy Performance (Tara Beard 651-602-1051)
  2. 2018-126 SW   City of Shakopee Entertainment District Comprehensive Plan Amendment, Review File No. 20434-8 (Angela Torres 651-602-1566)
B. Environment
  1. 2018-130 SW   Sole Source Procurement for Motors and Drives for Effluent Pumps and Aeration Compressors (Charles LaPierre 651-602-8214)
C. Management
  1. 2018-119 SW   Railroad Liability Insurance for Northstar Operations (Phil Walljasper 651-602-1787)
D. Transportation—Reports on Consent Agenda                                       
 

VIII.     OTHER BUSINESS

  1. 2018-133   Appointments to the Equity Advisory Committee (EAC) District A and all nine At-Large (Chair Alene Tchourumoff 651-602-1390)
  2. Information Item: 2018 Legislative Session Update (Judd Schetnan 651-602-1142)
  3. Information Item: 2040 TPP Update: Project Additions (Nick Thompson 651-602-1758, Amy Vennewitz 651-602-1058) (Item moved to a future agenda.)

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