Metropolitan Council Meeting

Regular Meeting
September 12, 2018 | 9:30 a.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

August 22, 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

 

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. 2018-201   Mississippi Gateway Regional Park Master Plan and Master Plan Boundary Amendment, Hennepin County, Review File No. 50210-1 (Tracey Kinney 651-602-1029)
  2. 2018-213   Contract with VSP for Voluntary Vision Insurance (Terri Bopp 651-602-1370, Marcy Cordes 651-602-1582)
  3. 2018-230   Empire Polymer Contract (Joseph Ward 651-602-8302)

VII.      REPORTS OF STANDING COMMITTEES

  1. Community Development
  1. 2018-202   Park Acquisition Opportunity Fund Grant for West Mississippi Regional Trail, Three Rivers Park District – Goodin Property (Deb Jensen 651-602-1554)
  2. 2018-203   Park Acquisition Opportunity Fund Grant for Baker-Carver Regional Trail, Three Rivers Park District – Hodgson Property (Deb Jensen 651-602-1554)
  3. 2018-204   Park Acquisition Opportunity Fund Grant for Grey Cloud Island Regional Park, Washington County – Katarik Property (Deb Jensen 651-602-1554
  4. 2018-205   Park Acquisition Opportunity Fund Grant for Big Marine Regional Park, Washington County – Bofenkamp Property (Deb Jensen 651-602-1554)
B. Environment—Report on Consent Agenda

C. Management
  1. 2018-223   Labor Agreement with the International Association of Machinists and Aerospace Workers, District Lodge No. 77 (Marcy Cordes 651-602-1582)
D. Transportation
  1. 2018-227 SW        Amend Contract 14P268 with HDR Engineering for C Line BRT Design and Construction Administration Services (Katie Roth 612-349-7772)
  2. 2018-231 SW        C Line/Penn Avenue Construction Contract Additional Change Order Authority (Katie Roth 612-349-7772)
E. Joint Report of Environment and Transportation Committees
  1. 2018-216 SW        Sole Source Procurement for e-Builder (Adam Gordon 651-602-1333, James Sailer 651-602-8914, Pat Jones 612-347-7606)
F. Joint Report of Community Development and Environment Committees
  1. 2018-220 SW        City of Landfall Village 2040 Comprehensive Plan, Review File 21800-1 (Kyle Colvin 651-602-1511, Corrin Wendell 651-602-1832)

VIII.     OTHER BUSINESS

  1. 2018-235   Appointment to the Livable Communities Advisory Committee (Chair Tchourumoff 651-602-1390)
  2. Information Item: TPP Public Comment Update (MTS) handout

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:

Ryan O'Connor, Regional Administrator
[email protected]