Metropolitan Council Meeting

Regular Meeting
September 25, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions

Agenda

Call to order

  1. Approval of the agenda
  2. Approval of September 11, 2024, Metropolitan Council minutes

Public invitation

Interested persons may 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.

Consent business
  1. 2024-195: Metro Mobility Premium On-Demand Contract Amendment (Gerri Sutton, 651-602-1672)
  2. 2024-203: Bus Hardware Upgrade Phase II, Contract 24P223 (Mike Heuchert, 612-349-7570)
  3. 2024-222: Rice Creek West Regional Train Long-Range Plan, Anoka County (Colin Kelly, 651-602-1361)
  4. 2024-223: City of Saint Paul, Como Regional Park Long-Range Plan (Kevin Phan, 651-602-1345)
  5. 2024-226: Intergovernmental Agreement with the City of Lakeville (Emma Dvorak, 651-602-1399)
  6. 2024-227: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Coon Rapids Interceptor Rehabilitation (Tim Wedin, 651-602-4571)
  7. 2024-236: Signature Authority for MVTA Microtransit Vehicles and Accessories and SWT Mobility Hub (Nicole Clapp, 651-602-1723)
  8. 2024-239: Orono Interceptor 7113 Improvement Project Real Estate Property Acquisition and Condemnation (Chris Remus, 651-602-4538)
  9. 2024-245: Insurance Broker and Risk Consulting Services, Contract 19P120 – Amendment 1 (Phil Walljasper, 651-602-1787)
  10. 2024-253: City Plymouth Doran Harbor Fernbrook Reguiding and Text Comprehensive Plan Amendment, Review File 21855-10 (Freya Thamman, 651-602-1750)
  11. 2024-254: Five Year Public Housing Agency (PHA) Plan Approval (Stephanie Paulson, 651-602-1584)
  12. 2024-257: City of Ramsey Low Density Residential Text Comprehensive Plan Amendment, Review File 21819-7 (Emma Dvorak, 651-602-1399)
 

Non-consent business – Reports of standing committees

Environment

  1. 2024-228: Authorization Hold a Public Hearing on the Draft Facility Plan for the Forest Lake Interceptor 7029 Rehabilitation Facility Plan, Project No. 808603 (Chris Remus, 651-602-4538)

Management

  1. 2024-248 SW: Labor Agreement with the International Brotherhood of Electrical Workers, Local Union No. 110 (IBEW) (Joy Hargons, 612-341-5768)

Transportation

  1. 2024-216 SW: Microtransit Software, Contract 24P015 (John Harper, 651-602-1744; Victoria Dan, 612-349-7648)
  2. 2024-219: 2025-2028 Transportation Improvement Program (Joe Barbeau, 651-602-1705)
  3. 2024-193: METRO G Line – Authorization to Release Recommended Corridor Plan for Public Comment (Laura Greteman, 612-349-7672)

Reports

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

5:00 p.m. Public Hearing on Imagine 2050

Public hearing on Imagine 2050 draft as released by business item 2024-192 JT on August 14, 2024.

Adjournment


Additional notes:
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 could be removed from the Consent Agenda for separate consideration.

Key:

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
*           Agenda item changed following initial publication

Council contact:
Mindy Shipman, Recording Secretary
Mindy.Shipman@metc.state.mn.us
651-602-1370

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]