Metropolitan Council Meeting

Regular Meeting
January 23, 2019 | 10:16 a.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

January 9, 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.        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. 2019-6       2019 Operating Grant Agreements with the Funding Transitway Counties Proposed Action (Ed Petrie 612-349-7624)
  2. 2019-9       2019-2022 TIP Amendment: MnDOT I-94 Ramp Bridge Rehabilitation (Joe Barbeau 651-602-1705)
  3. 2019-10     2019-2022 TIP Amendment: Heywood II Bus Garage (Joe Barbeau 651-602-1705)
  4. 2019-11     2019-22 TIP Amendment: TH 212 and CSAH 44 Interchange in Chaska (Joe Barbeau 651-602-1705)
  5. 2019-12     2019-2022 TIP Amendment: Anoka County CSAH 14 Reconstruction (Joe Barbeau 651-602-1705)
  6. 2019-13     2019-2022 TIP Amendment: Hennepin County CSAH 46 Pedestrian Safety Project (Joe Barbeau 651-602-1705)
  7. 2019-14     Small Bus Regular Route Transit Service Contract (John Harper 651-602-1744)
  8. 2019-15     Proposed Safety Performance Measures and 2019 Targets, Resolution 2019-1 (Dave Burns 651-602-1887)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development—No Reports
                                                       
B. Environment—No Reports
                                                                             
C. Management—No Reports
 
D. Transportation
  1. 2019-2       Addendum to the D Line Station Plan for Chicago & 48th Street Station (Katie Roth 612-349-7772)
  2. 2019-7       Type II Light Rail Vehicle (LRV) 296 Tires (Chris Haefner 612-349-5031)  

VIII.     OTHER BUSINESS

  1. 2019-23      Appointment of the Regional Administrator (Chair Slawik 651-602-1390)
  2. Information Item: 2040 TPP Amendment 2 for Gold Line and I-94 Lane Addition (Nick Thompson 651-602-1754, Steve Peterson 651-602-1819)

IX.       REPORTS

  1. Chair                                            
  2. Council Members               
  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:

Ryan O'Connor, Regional Administrator
[email protected]