Metropolitan Council

Описание: Agenda


Call to order
Dakota Land, Water, and People Acknowledgment
Approval of the agenda
Approval of October 22, 2025, 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
2025-211: Intergovernmental Agreement with the City of Rosemount, Contract 28I084 (Chad Davison 651-602-4031)
2025-240: Research Services, Contract 24P240 (Rachel Dungca 612-349-7536)
2025-245: Cleary Lake Regional Park Long-Range Plan, Scott County (Tracey Kinney 651-602-1029)
2025-257: Material Management Warehouse Facility Design, Contract 25P078 (Robert Rimstad 612-349-7768)
2025-258: Benefit Consulting Services (Michelle Murray, 651-602-1390)
2025-260: Joint Powers Agreement with the City of Brooklyn Center (Brooklyn Center Police Department) and the Metro Transit Police Department, Contract #25I102 (Interim Chief of Police Joseph Dotseth 612-349-7200, Acting Lieutenant Kadra Mohamed 612-349-7200)
Joint Powers Agreement Template
2025-264: Procurement of Four Small Buses for Transit Link Scott County, Contract 25P310 (Jodi Janssen 651-602-1103)
2025-268: City of Lakeville Dakota Waste Solutions and Olam Holdings1 Comprehensive Plan Amendment, Review File 22077-16 (Patrick Boylan, 651-602-1438)
2025-269: Gale Woods Farm Special Feature, Park Acquisition Opportunity Fund Award (Pieper), Three Rivers Park District (Jessica Lee 651-602-1621)
2025-270: Risk Management Information System, Contract 19P142 - Amendment 3 (Gretchen White, 651-602-1443, and Josh Alswager, 651-602-1065)
2025-271: Approval of Minneapolis, FTA Pilot Program for TOD Planning (Blue Line Extension) 24I050 (Nick Thompson 612-349-7507)
2025-272: Securian Office Lease, Contract 25M098 (Kelly Jameson, 651-602-1556; Ben Bruenjes, 651-602-1975)
2025-275: 2026-2029 Streamlined TIP Amendment Request – Reconnect Rondo’s Reconnecting Communities Pilot Program planning grant (Robbie King 651-602-1380)
2025-276: East, West, and Crosstown Transit Service; Contract 20P099 – Amendment 7 (John Harper 651-602-1744)
2025-283: Metro HRA Administrative Plan Revision – Housing Quality Standards (Stephanie Paulson 651-602-1584)
2025-287: Approval of Payment Standards for Metro HRA Rent Assistance Programs (Terri Smith 651-602-1187)
Non-consent business – Reports of standing committees

Community Development
2025-288: Funding Recommendations for 2025 Livable Communities Demonstration Account and Transit Oriented Development Grants (Hannah Gary 651-602-1633; Nate Kabat, Livable Communities Advisory Committee Member)
Environment
No reports.
Management
2025-261 SW (Amended): 2025 Policy Update: FM 14-2 (Jody Jacoby, Chief Procurement Officer, 651-602-1144; Ned Smith, Chief Financial Officer, Finance, 651-602-1162; Ashanti Payne, Assist. Director, Equity & Equal Opportunity, 612-349-7660)
2025-262 SW (Amended): 2025 Policy Update: 15-1 (Jody Jacoby, Chief Procurement Officer, 651-602-1144; Ned Smith, Chief Financial Officer, Finance, 651-602-1162; Ashanti Payne, Assist. Director, Equity & Equal Opportunity, 612-349-7660)
Transportation
2025-187: METRO Blue Line Extension – Kimley-Horn Amendment, Contract 22P103A (Alicia Vap 612-349-7079)
Joint reports
No reports.
Other business
2025-289: Release of CEDS for Public Comment and Set Public Hearing Date (Baris Gumus-Dawes 651-602-1331)
Presentation
Additional materials
2025-298: Authorize submittal of the Regional Climate Action Plan (Gillian Greenberg, Peter Wilfahrt)
Presentation
Comprehensive Climate Action Plan (CCAP) Final Draft
CCAP Final Draft Redlined Version
Public Comment Report
2025-299: Resolutions Setting Regular Council and Committee Meeting Days and Authorizing Closed Committee Meetings (Chair Barber)
Additional materials
Information
E Line Activiation (Adam Smith 612-349-7160, Bob Westgate)
Presentation
Arterial BRT Plan Update (Kyle O’Donnell Burrows 612-349-7749)
Presentation
Reports
Chair
Council Members
Regional Administrator
General Counsel
Adjournment