Metropolitan Council Meeting

Regular Meeting
March 11, 2020 | 4:00 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

February 26, 2020 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. 2020-7: Public Hearing for Orange Line Connecting Bus Study Concept Plan (Cyndi Harper 612-349-7723)
  2. 2020-28: Authorization to Amend HASTUS License and Support Agreement (Adam Harrington 612-349-7797, Kristin Thompson 612-349-7782)
  3. 2020-51: 2020 – 2024 Bridge Inspections and Engineering Services Contract 19P219 (Tom McGannon 612-349-7540)
  4. 2020-62: SWLRT (Green Line Extension) Eden Prairie Town Center Change Order (Jim Alexander 612-373-3880)
  5. 2020-73: SWLRT (Green Line Extension) Amendment 1 to Subrecipient Agreement with City of Eden Prairie (Jim Alexander 612-373-3880)
  6. 2020-74: 2020-2023 TIP Amendment for Anoka County’s Osbourne Road Improvements (Joe Barbeau 651-602-1705)
  7. 2020-75: 2020-2023 TIP Amendment for MnDOT’s Traffic Signal Update (Joe Barbeau 651-602-1705)
  8. 2020-81:  Metropolitan Wastewater Treatment Plant Solids Renewal & Improvements (Stephen Norton 651-602-1551)
  9. 2020-90: Authorization to Negotiate and Execute a Joint Powers Agreement for the Minnesota Homeless Fund (LisaBeth Barajas 651-602-1895)
 VII.      REPORTS OF STANDING COMMITTEES 
  1. Community Development – Reports on Consent Agenda
  2. Environment 
    1. 2020-99 SW: Joint Powers Agreement with Minnesota Pollution Control Agency for the Watershed Outlet Monitoring Program (Dan Henely 651-602-8085, Judy Sventek 651-602-1156)
  3. Management – No Reports
  4. Transportation
    1. 2020-56: Light Rail Passenger Seating Purchase (Jay Wesely 612-341-5638)
  5. Joint Report of the Management and Transportation Committees
    1. 2020-82 JT SW: Body Worn Cameras: Public Comment Report & Policy Adoption (Leah Palmer 612-349-7232) [Policy 1] [Policy 2]
 

VIII.     OTHER BUSINESS

  1. 2020-83 (Amended): Metropolitan Council Member Committee Assignments (Charles Zelle 651-602-1453)
  2. 2020-102: Appointments to the Equity Advisory Committee (EAC) (Katie Driscoll 651-602-1938)
  3. Information: 2020 Equity Advisory Committee Workplans and 2019 Report-Out (Nelima Sitati Munene 763-273-4217, Leah Goldstein Moses 612-247-1973) [presentation]

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:
Liz Sund
Elizabeth.Sund@metc.state.mn.us
651-602-1390