METROPOLITAN COUNCIL MEETING
Wednesday, August 22, 2018
390 Robert Street North | Council Chambers | 4:00 PM

 

AGENDA

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

August 8, 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. 2018-214   Controlled Access Approval: US 169 at MN 41/CH 78 and CH 14, Scott County (Tony Fischer 651-602-1703)
  2. 2018-198   METRO Blue Line Extension – Bassett Creek Construction Additional Change Order Authority (Mary Sue Abel 612-373-5376)
 

VII.      REPORTS OF STANDING COMMITTEES

A. Community Development
  1. 2018-207   City of Plymouth Greenway North Comprehensive Plan Amendment, Review File 20361-25 (Jake Reilly 651-602-1822)
  2. 2018-218 SW   2018 Environment and Natural Resources Trust Fund Bonding (Mary Robison 651-602-1715)
  3. 2018-219 SW   Approval to Request Moving to Work Program Authority (Terri Smith 651-602-1187)
B. Environment—No Reports
                                                                 
C. Management—No Reports

D. Joint Report of Environment and Community Development Committees
  1. 2018-215 JT SW   City of Medina 2040 Comprehensive Plan Review (Freya Thamman 651-602-1750, Kyle Colvin 651-602-1511)
E. Transportation
  1. 2018-182   Heywood Garage Modernization Construction Contract 18P036A (Robert Rimstad 612-349-7768)       

VIII.     OTHER BUSINESS

  1. 2018-212   Preliminary 2019 Budget & Property Tax Levies (Mary Bogie 651-602-1359) presentation  Roll Call
  2. 2018-225   2018 Livable Communities Advisory Committee (LCAC) Appointments and Reappointments (Chair Alene Tchourumoff 651-602-1390)
  3. Information Item: Minneapolis CSO Permit Termination (Jeannine Clancy 651-602-1210)

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