Metropolitan Council Meeting

Regular Meeting
October 26, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

  1. Roll call
  2. Approval of the Agenda
  3. Approval of October 12, 2022 Metropolitan Council minutes

Public Invitation

Invitation to interested persons to address the Council on matters not on the agenda. Pre-register at public.info@metc.state.mn.us. Each speaker is limited to a three-minute presentation.

Business

  1. 2022-279: Metropolitan Council’s Public Comment Draft of the 2023 Unified Budget (Mary Bogie, 651-602-1359) roll call ‚Äč

Consent Business

  1. 2022-255: METRO Green Line Extension Master Contract II for Bass Lake Spur Freight Rail Maintenance and Repair, Contract 21P143B (Jim Alexander, 612-373-3880; Nat Gorham, 612-373-3889)
  2. 2022-256: METRO Green Line Extension Light Rail Transit Project Subordinate Funding Agreement No.16 (12I021P) with MnDOT for 2023 Staffing (Nick Thompson, 612-349-7507)
  3. 2022-257: MnDOT SFA for Purple Line METRO Purple Line Bus Rapid Transit Subordinate Funding Agreement No.2 (21I147B) with MnDOT for 2023 Staffing Support (Nick Thompson, 612-349-7507)
  4. 2022-258: MnDOT SFA for Gold Line METRO Gold Line Bus Rapid Transit Subordinate Funding Agreement No.9 (17I024I) with MnDOT for 2023 Staffing Support (Nick Thompson, 612-349-7507)
  5. 2022-259: METRO Blue Line Extension Light Rail Transit Project Subordinate Funding Agreement No.8 (14I044H) with MnDOT for 2023 Staffing (Nick Thompson, 612-349-7507)
  6. 2022-263: Non-Operator Uniform Contract 16P282B Amendment (Anthony Zessman, 612-349-5073)
  7. 2022-264: Non-Operator Uniform Lease and Laundry Services, Contract 21P218 (Anthony Zessman, 612-349-5073)
  8. 2022-268: Enterprise Asset Management System Solution Professional Services, Contract 22P018 (Craig Bantz, 651-602-1443)
  9. 2022-270: City of Brooklyn Park 610 Junction West Comprehensive Plan Amendment, Review No. 21968-2 (Eric Wojchik, 651-602-1330)
  10. 2022-271: City of St. Francis Platinum Land Comprehensive Plan Amendment, Review No. 22287-3 (Raya Esmaeili, 651-602-1616)

Non-Consent Business – reports of standing committees

Community Development

  1. Reports on consent agenda

Environment

  1. 2022-266 SW: Metropolitan Wastewater Treatment Plant Services Building and Site Improvements, Contract 21P015 (Tim Amstutz, 651-602-1221)

Management

  1. Reports on consent agenda

Transportation

  1. 2022-234: Title VI Disparate Impact and Disproportionate Policy Update (Guthrie Byard, 612-439-7762)
  2. 2022-235: Title VI Program Update (Guthrie Byard, 612-439-7762)
  3. 2022-265 SW: Renewal of Interagency Agreement Between Metro Transit and MnDOT for a Five-year Contract for Salt Procurement (Mike Maddio, 612-349-7637)
  4. 2022-276 SW: METRO B Line – Station Pylon Contract Option (Frank Alarcon, 612-349-7692)

Reports

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

Adjournment


Committee information

Metropolitan Council

Committee contact:
Bridget Toskey
Bridget.Toskey@metc.state.mn.us