METROPOLITAN COUNCIL MEETING

March 13, 2019
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES    

March 6th, 2019 Special Meeting of the Metropolitan Council

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

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.

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. 2019-42: Master Contracts for Mechanical Engineering Services – Contract 18P251 (Julie Brenny 612-349-7444)
  2. 2019-44: Southwest Light Rail Transit (Green Line Extension) Subordinate Funding Agreement No. 12 with Hennepin County (Brian Runzel 612-373-3806)
     

VII.

REPORTS OF STANDING COMMITTEES

  A. Community Development – No Reports
       
  B. Environment – No Reports
       
  C. Management – No Reports
       
  D. Transportation
    1. 2019-54 SW: 2019-2022 TIP Amendment: MnDOT I-35W Pavement Rehabilitation in Minneapolis (Nick Thompson 651-602-1754)   [presentation]
 

VIII.

OTHER BUSINESS

            1.      Informational Item: Met Council Budget 101 (Mary Bogie 651-602-1359)   [presentation]
 

IX.

REPORTS

  A. Chair
  B. Council Members
  C. Regional Administrator
  D. General Counsel

X.

ADJOURNMENT

 
 
 
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