Metropolitan Council Meeting

Regular Meeting
April 25, 2018 | 10:00 a.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

April 11, 2018 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

Joint Report of the Transportation, Environment, Community Development, and Management Committees
  1. 2018-80 JT    2018 Unified Budget Amendment – 1st Quarter (Paul Conery 651-602-1374) 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. 2018-79     Microsoft Enterprise Agreement Renewal (Pancho Henderson 651-602-1627)
  2. 2018-88     Land Application Spreaders for the Empire Wastewater Treatment Plant (Rene Heflin 651-602-1077)                                          
  3. 2018-89     System Scaffolding and Appurtenances Contract for All Metropolitan Council Environmental Services Locations (Dan White 651-602-8299)              
  4. 2018-90     Industrial Solid Waste and Recycling Collection Service Contract (Cathy Calder 651-602-8306)                                      
  5. 2018-91     Golden Valley & Minneapolis Interceptor Rehabilitation Contract Award (Scott Dentz 651-602-4503)                             
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-84     Ridgway Parkway Regional Trail Master Plan Amendment, Minneapolis Park and Recreation Board (Jake Reilly 651-602-1822) presentation
  2. 2018-85     West Mississippi River Regional Trail and Elm Creek Park Reserve Trail Connector Master Plan, Three Rivers Park District (Raya Esmaeili 651-602-1616) presentation                                                       
B. Environment—Reports on Consent Agenda
                                                                 
C. Management—Report on Consent Agenda
 
                 
D. Transportation              
  1. 2018-81 SW    I-35W @ MnDOT Funds for Transit (Adam Harrington 612-379-7797)
  2. 2018-86 SW    Agency Contract 2018-2023 (Christine Kuennen 651-602-1689)
  3. 2018-87 SW    METRO Blue Line Extension – Capital Grant Amendments with Hennepin County (MarySue Abel 612-373-5376)
 

VIII.     OTHER BUSINESS

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