Metropolitan Council Meeting

Regular Meeting
July 10, 2019 | 4:00 p.m.
Minutes (PDF)

Agenda

I.          CALL TO ORDER

 

II.         APPROVAL OF AGENDA

 

III.        APPROVAL OF MINUTES

June 26, 2019 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. 2019-145: Northstar Corridor Funding Agreement with State of Minnesota Department of Transportation (MnDOT) | Resolution 2019-11 (Ed Petrie 612-349-7624)
  2. 2019-154: Scott County Functional Classification Principal Arterial Change Requests (Steve Peterson 651-602-1819)
  3. 2019-160: Authorize Execution of Contract Options with Gillig LLC Utilizing the Commonwealth of Virginia’s Gillig Bus Contract – 11 Buses (Paul Colton 651-602-1668)
  4. 2019-162: St. Bonifacius Interceptor Acquisition and Condemnation of Real Property (Adam Gordon, 651-602-4503) 

VII.      REPORTS OF STANDING COMMITTEES

 
A. Community Development – No Reports
                                                   
B. Environment
  1. 2019-165:  Master Contracts for Project Communications and Public Involvement to Support MCES Interceptor Rehabilitation and Improvements (Jeannine Clancy, 651-602-1210; Anna Bessel, 651-602-1125)
  2. 2019-192 SW:  2019-2020 Water Efficiency Grant Program (Brian Davis, 651-602-1519; Ali Elhassan, 651-602-1066)                                     
C. Management
  1. 2019-155: Labor Agreement with the Law Enforcement Labor Services (LELS), Inc., Local 192, Part Time Police Officers (Marcy Cordes, 651-602-1582)
D. Transportation – Reports on Consent Agenda
 
E. Joint Report of Environment and Community Development Committees
  1. 2019-147 JT:  City of New Brighton 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21916-1 (Eric Wojchik 651-602-1330)
  2. 2019-150 JT:  City of Bloomington 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21953-1 (Michael Larson 651-602-1407)
  3. 2019-151 JT:  City of St. Louis Park 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22095-1 (Raya Esmaeili 651-602-1616)
 

VIII.     OTHER BUSINESS

  1. 2019-189: Appointment to the Land Use Advisory Committee (Nora Slawik, 651-602-1390)
  2. Information Item:    Metropolitan Airports Commission Update (Nick Thompson, MAC Executive Director/CEO Brian Ryks, MAC Vice President of Planning and Development Bridget Rief) [presentation]
  3. Information Item:   Clean Water Act (Rebecca Flood) [presentation]
  
IX.     REPORTS
  1. Chair                                            
  2. Council Members               
  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]