Metropolitan Council Meeting

Regular Meeting
April 27, 2022 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to Order

 
  1. Approval of the Agenda
  2. Approval of April 13, 2022, Metropolitan Council minutes

Public Invitation

Invitation to interested persons to 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. 2022-79: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 6 with St. Paul (Robin Caufman, 651-602-1457)
  2. 2022-80: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 6 with Woodbury (Robin Caufman, 651-602-1457)
  3. 2022-81: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 2 with St. Paul Regional Water Services (Robin Caufman, 651-602-1457)
  4. 2022-86: Big Marine Park Reserve, Park Acquisition Opportunity Fund (Kelley), Washington County (Chee Yang, 651-602-1449)
  5. 2022-87: METRO Green Line Extension Master Contract II for Bass Lake Spur Freight Rail Maintenance and Repair (Rebid), Contract 21P143A (Jim Alexander, 612-373-3880)
  6. 2022-88: Hiawatha Light Rail Wheel Truing Machine Replacement- Contract 20P265 (Jay Wesley, 651-728-9352)
  7. 2022-90: METRO Gold Line Bus Rapid Transit – Subordinate Funding Agreement No. 7 with Woodbury (Robin Caufman, 651-602-1457)
  8. 2022-91: City of Lakeville Powell Development Comprehensive Plan Amendment, Review File 22077-8 (Jerome Benner, II 651-602-1494)
  9. 2022-96:  Water Supply Technical Analyses & Outreach for Engineering Services, Master Contract 21P230 (Brian Davis, 651-602-1519)
  10. 2022-98: Amend the 2022 Livable Communities Act Fund Distribution Plan (LisaBeth Barajas, 651-602-1895)
  11. 2022-99 SW: 2022-2025 TIP Amendment: Minneapolis Safety Project Cost Increases (Joe Barbeau 651-602-1705) 
  12. 2022-100 SW: 2022-2025 TIP Amendment: Southwest LRT Cost Increase (Joe Barbeau 651-602-1705)
  13. 2022-101 SW: 2022-2025 TIP Amendment: MnDOT US 169 Cable Median Barrier (Joe Barbeau 651-602-1705)
  14. 2022-102 SW: 2022-2025 TIP Amendment: Carver County MN 5 Preliminary Engineering (Joe Barbeau 651-602-1705)
  15. 2022-103 SW: 2022-2025 TIP Amendment: Kellogg Bridge Cost Increase (Joe Barbeau 651-602-1705)

Non-Consent Business – reports of standing committees

Community Development

  • Reports on consent

Environment

  • Reports on consent

Management

  1. 2022-106 SW: 2022-2026 Federal Transit Administration Equal Employment Opportunity Program Plan Update (Cyrenthia Jordan, 651-602-1085; Ashanti Payne, 651-602-7660)

Transportation

  1. 2022-77: METRO D Line – Station Plan Amendment #1 (Adam Smith, 612-349-7160)
  2. 2022-78: METRO B Line – Corridor Plan Amendment #1 (Adam Smith, 612-349-7160)
  3. 2022-95 SW: Asset Condition Assessment Services, Contract Number 22P111 (Claudius Toussaint, 612-349-7770)

Other Business

  1. 2022-107: Juneteenth Holiday Adoption, Resolution No. 2022-8 (Charles A. Zelle, 651-602-1390)

Information

  1. Report on Thrive MSP 2040 Equity Commitments (Lisa Barajas, 651-602-1895)

Reports

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

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:
SW:      Action taken by the Council and Committee the same week
*           Agenda item changed following initial publication

Committee information

Metropolitan Council

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