METROPOLITAN COUNCIL MEETING

Agenda Call to order Approval of the agenda Approval of March 27, 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 2024-69: METRO E Line – Station Pylon Contract Option (Adam Smith 612-349-7160) 2024-70: METRO E Line – Station Shelter Contract Option (Adam Smith 612-349-7160) 2024-76: Alerts Manager and Real-Time Concentrator Systems, Contract 19P218 – Amendment 2 (Ben Rajkowski 612-349-7397) 2024-77: Real-Time Prediction Engine Extension, 18P322C – Amendment 1 (Laura Matson 612-349-7771) 2024-78: Blue Line State of Good Repair Phase 3: Alstom Signaling Sole Source (Michael Wnek 612-349-7634) 2024-79: Blue Line State of Good Repair Phase 3: Siemens Mobility Sole Source (Michael Wnek 612-349-7634) 2024-82: Document Scanning Services, Contract 23P040 - Rejection of Proposals (Scott Larson, 651-602-1227; Jody Jacoby, 651-602-1144) 2024-88: City of Plymouth Highway 55 Apartment Mixed Use Comprehensive Plan Amendment, Review File 21855-9 (Freya Thamman 651-602-1750) Non-consent business – Reports of standing committees Community Development 2024-71: City of North Oaks Red Forest Way South Comprehensive Plan Amendment Plan Modification, Resolution No. 2024-5 (Angela R. Torres 651-602-1566; Eric Wojchik 651-602-1330) Presentation Environment No reports Management No Reports Transportation 2024-75: Heywood Office Systems Upgrade, Contract 24P005 (Molly Ellis 6112-349-7638) 2024-99 SW: Authorize Grant Agreements with SouthWest Transit and Minnesota Valley Transit Authority (Heather Giesel, 651-602-1715) Joint reports No Reports Other business No other business Information 2024 Update on Climate Action Work Plan Progress (Lisa Barajas, 651-602-1895; Jeff Freeman 612-349-7527, and Laura Bretheim) Presentation Equity Advisory Committee End-of-Year Summary 2023 (Lila Eltawely, 651-602-1762) Presentation Reports Chair Council Members Regional Administrator General Counsel Adjournment