Metropolitan Council Meeting

Regular Meeting
March 13, 2024 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)


Agenda

Call to order

  1. Approval of the agenda
  2. Approval of February 28, 2024, Metropolitan Council minutes

Public invitation

Interested persons may address the Council on matters not on the agenda. Pre-register at [email protected]. Each speaker is limited to a three-minute presentation.

Consent business

  1. 2024-43: Purchase of Bulk Ferric Chloride, Contract 23P153 (Joe Ward, 651-602-8302)
  2. 2024-49: METRO Green Line Extension Civil Construction Change Order – Additional Contaminated Soil Disposal Contract 15P307A (Jim Alexander 612-373-3880)
  3. 2024-62: Metro Mobility Radio Upgrade, Contract 23P203 (Christine Kuennen 651-602-1689)
  4. 2023-291: (Amended) Funding Recommendations for 2023 Livable Communities Demonstration Account Development Grants (Hannah Gary 651-602-1633)

Non-consent business – Reports of standing committees

Community Development

  1. 2024-36: Scott County’s Sand Creek Township Valley View Drive Corridor Comprehensive Plan Amendment, Review File 21936-5 (Raya Esmaeili, 651-602-1616)
  2. 2024-73: Authorization to Apply for Phase 2 of EPA’s Climate Pollution Reduction Grant Program (Lisa Barajas, 651-602-1895)

Environment

  1. 2024-54: Master Contracts for Engineering Services: Electrical & Steam Turbine Generator - Rejection of Proposals (Craig Edlund 651-602-8383)
  2. 2024-56: Human Machine Interface (HMI) Software, Contract 22P273 (Roger, Rehbein, 651-602-1568)

Management

  1. 2024-16 SW: Non-Rep Plan Changes (Cassandra Tabor, 651-602-1417) (Amended 3/11/2024)

Transportation

  1. No Reports

Joint reports

  1. No Reports

Other business

  • No Other Business

Information

  1. No Items

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:
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

Committee information

Metropolitan Council

Committee contact:

Ryan O'Connor, Regional Administrator
[email protected]