Metropolitan Council Meeting

Regular Meeting
February 26, 2020 | 4:00 p.m.
Minutes (PDF)


Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

February 12, 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. 2020-49: Victory Memorial Regional Trail (Theodore Wirth Parkway Segment) Master Plan Amendment, Review File No 19328-2 (Tracey Kinney 651-602-1029)
  2. 2020-50: Rum River Regional Trail Master Plan Amendment, Review File No. 50033-2 (Tracey Kinney 651-602-1029)
  3. 2020-58: Equity Analysis Requirement for Regional Park and Trail Master Planning (Tracey Kinney 651-602-1029; Darcie Vandegrift 651-602-1669)
  4. 2020-59: Korn Ferry Contract 17P207 Amendment #3 (Todd Rowley, Director-Talent Management, 651-602-1448; Marcy Syman, Director of Human Resources, 651-602-1417)
  5. 2020-63: Minnesota Occupational Health Onsite Drug and Alcohol Testing Services Contract Amendment (Marcy Syman, 651-602-1417 and Deborah Aebi, 651-602-1319)
  6. 2020-71: Metro HRA Homework Starts with Home Funding Application Approval (Terri Smith 651-602-1187) 

VII.      REPORTS OF STANDING COMMITTEES

 
A. Community Development
  1. 2020-57: Nowthen 2040 Comprehensive Plan, Review File 22330-1 (Eric Wojchik 651-602-1330)
  2. 2020-70: 2020 Annual Livable Communities Act Fund Distribution Plan (Tara Beard 651-602-1051) [presentation]                                                                     
B. Environment – No Reports
                                                                 
C. Management – Reports on Consent Agenda
                 
D. Transportation              
  1. 2020-52 SW: Change Order for Mall of America Transit Station Renovation Project, Contract 17P185A (Derek Berube 612-349-7560)
  2. 2020-78 SW: Metro Mobility Demand South Zone Contract 2020-2025, Contract 19P212 (Christine Kuennen 651-602-1689)
  3. 2020-79 SW: St. Paul and Anoka County Transit Service, Contract 19P363 (John Harper 651-602-1744) 
E. Joint Report of Environment and Community Development Committees
  1. 2020-18 JT: City of Eagan 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22062-1 (Raya Esmaeili 651-602-1616)
  2. 2020-19 JT: City of Mayer 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22091-1 (Angela Torres 651-602-1566) 

VIII.     OTHER BUSINESS

  1. 2020-83: Metropolitan Council Member Committee Assignments (Charles Zelle, 651-602-1453)
  2. Information Item: Metropolitan Council Small Business Program Review (Elaine Ogilvie 651-602-1163, Tracey Jackson 612-349-7695) [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
651.602.1390