| Date of Meeting | Agenda/Minutes/Log # | Subject |
|---|---|---|
01/09/2007 |
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01/09/2007 |
Ratification of Declaration of Emergency to Repair Primary Digester at the Empire Wastewater Treatment Plant | |
01/09/2007 |
Ratification of Declaration of Emergency to Remove and Dispose of Contaminated Soils for the Riverview Siphon Improvements | |
01/09/2007 |
Ratification of Declaration of Emergency to Replace Concrete Beam and Flood Slab at the Crystal Lift Station L-30 | |
01/09/2007 |
Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 North Robert Street Building | |
01/09/2007 |
Authorization to Purchase Polymer for the Metro Wastewater Treatment Plant | |
01/09/2007 |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with American Engineering Testing | |
01/09/2007 |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with Braun Intertec | |
01/09/2007 |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with STS Consultants | |
01/09/2007 |
Authorization for Joint Use Agreement with the City of Minneapolis at the Portland and Washington Regulator Site | |
01/09/2007 |
Authorization to Negotiate and Execute Intergovernmental Agreement with the City of Carver for Construction of Chaska West Interceptor - Phase II, MCES Project 803800 | |
01/09/2007 |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the University of Minnesota for the Oak Street Sewer Replacement | |
01/09/2007 |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with Hennepin County for Interceptor 1-MN-320 Improvements | |
01/23/2007 |
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01/23/2007 |
Adoption of Facility Plan for Lake Minnetonka Area Improvements, MCES Project 802800, Resolution No. 2007- 07 | |
01/23/2007 |
Authorization to Award and Execute a Contract for the Construction of the Chaska Lift Station L-71 Tunnel, MCES Project No. 803910 | |
02/13/2007 |
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02/13/2007 |
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02/13/2007 |
2007 Carry Forward Budget Amendment | |
02/13/2007 |
March Unified Capital Program Amendment | |
02/27/2007 |
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02/27/2007 |
2006 Unified Capital Program Amendment | |
02/27/2007 |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the City of Minneapolis for Interceptor 1-MN-320 Improvements | |
03/13/2007 |
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03/13/2007 |
Certification that Lift Station L-58 is in Good Operating Condition | |
03/13/2007 |
Authorization to Award Construction Contract for Rehabilitation of the Shakopee Interceptor 70-23 / 69-04 Project 80660 | |
03/13/2007 |
Authorization to Reject All Proposals for Design/Build of Wastewater Facilities Security Improvements - Monitoring and Access Control, MCES Project Number 801700, Contract 05P114 | |
03/13/2007 |
Authorization to Award Contract for Strategic Workforce Analysis | |
03/27/2007 |
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04/10/2007 |
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04/10/2007 |
Ratification of Declaration of Emergency to Repair 1-MN-320 | |
04/10/2007 |
Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Columbia Heights for the Hilltop Interceptor 4-HT-100 Improvements, MCES Project No. 809025 | |
04/10/2007 |
Increase of Delegated Change Order Authority for Brooklyn Park Interceptor Rehabilitation, MCES Project No. 803400, MCES Contract No. 04P049 | |
04/10/2007 |
Authorization to Purchase Process Chemicals for MCES | |
04/24/2007 |
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04/24/2007 |
Authorization to Acquire Easements and to File Condemnation Petition - South Saint Paul Forcemain Improvements - MCES Project 802710, Resolution No. 2007-12 | |
04/24/2007 |
Authorization to Amend Contract for Regional Assessment of Water Supply Systems | |
04/24/2007 |
Authorization to Award MCES Electrical Services Maintenance Contract | |
04/24/2007 |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with Bonestroo | |
04/24/2007 |
Authorization to Negotiate and Execute Contract for Construction inspection Services with Earth Tech | |
04/24/2007 |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with Howard R. Green | |
04/24/2007 |
Authorization to Negotiate and Execute Contract for Construction Inspection Services with TKDA | |
04/24/2007 |
Authorization for Sole Source Procurement of Fine Bubble Aeration Diffusers for Seneca Plant |
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05/08/2007 |
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05/08/2007 |
Approval of City of Dayton Comprehensive (Tier II) Sewer Plan | |
05/08/2007 |
Authorization to Award and Execute a Contract for the Construction of the Dayton-Champlin Extension - Part B, CAB Interceptor System, MCES Project No. 801015 | |
05/08/2007 |
Authorization to Negotiate and Execute Cost Sharing and Construction Cooperation Agreement with Cities of Farmington and Lakeville, MCES Project No. 800717 | |
05/08/2007 |
Authorization to Purchase Programmable Controllers for Blue Lake and Seneca Improvements; MCES Projects 801800 and 801900 | |
05/08/2007 |
Authorization to Negotiate and Execute Amendment to Engineering Services Agreement for MCES Security Improvements, Project No. 801700 | |
05/22/2007 |
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05/22/2007 |
Authorization to Hold Public Hearing on Proposed Amendment to the 2030 Water Resources Management Policy Plan | |
05/22/2007 |
Authorization to Negotiate and Execute Amendment to Inter-Governmental Agreement with the City Woodbury | |
06/12/2007 |
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06/26/2007 |
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06/26/2007 |
City of East Bethel 2008 Comprehensive Plan Update, Review File 19744-2 | |
06/26/2007 |
Amendment to 2007-2012 Capital Improvement Program and Capital Program and Budget | |
06/26/2007 |
Adoption of 2008 Rates and Charges | |
06/26/2007 |
Authorization to Award Construction Contract for Lake Elmo East Sanitary Sewer Connection Project, MCES Project Number 806300 | |
06/26/2007 |
Approval of Report to the Legislative Commission on Minnesota Resources Title: Recycling Treated Municipal Wastewater for Industrial Water Use | |
06/26/2007 |
Authorization to Negotiate and Execute an Engineering Services Agreement for Interceptor Sewer Tunneling Master Contract | |
07/10/2007 |
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07/24/2007 |
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08/28/2007 |
2007 Capital Program and Budget Amendment | |
07/24/2007 |
Ratification of Declaration of Emergency for Removal and Disposal of Alkaline Stabilized Sludge | |
07/24/2007 |
Award of and Authorization to Execute Contract 06P082B with SKB Environmental, Inc., for Transport and Disposal of Alkaline Stabilized Material | |
07/24/2007 |
Authorization to Award and Execute a Contract for Construction of Blue Lake WWTP Bio-P Improvements, MCES Project No. 801820 | |
07/24/2007 |
Increase of Delegated Construction Change Order Authority for Security Improvements, MCES Project No. 801700, and Liquid Waste Discharge Site, MCES Project No. 803300 | |
07/24/2007 |
Transfer of Excess Metropolitan Council Environmental Services Operating Reserve | |
08/14/2007 |
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08/14/2007 |
Authorization to Award and Execute a Construction Contract for Seneca Plant Improvements, MCES Project Number 801900 | |
08/14/2007 |
Authorization to Negotiate Purchase Agreement with Star Environmental for Septage Handling Facility in Fridley | |
08/14/2007 |
Adoption of Amendment to Water Resources Management Policy Plan | |
08/28/2007 |
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08/28/2007 |
Authorization to Adopt Direct Connection Application Fee | |
08/28/2007 |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the Minnesota Department of Transportation for Relocation of Existing Interceptor 1-RF-491 and Construction of a New Interceptor Parallel to 1-RF-491, Project No. 805400 | |
08/28/2007 |
Authorization to Award Construction Contract for Dayton-Champlin Lift Station | |
08/28/2007 |
Authorization to Acquire Fee Title, Permanent and Temporary Easements and to File Condemnation Petitions for the Lake Minnetonka Area Project, MCES Project 802800, Resolution No. 2007-27 | |
08/28/2007 |
Authorization to Modify Award of Contract for Strategic Workforce Analysis | |
09/11/2007 |
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09/11/2007 |
Authorization to Award and Execute a Construction Contract for Smithtown Road Interceptor, Roadway, Stormwater and Watermain Improvements, MCES Project No. 802811 | |
09/11/2007 |
Authorization to Acquire Wastewater Treatment Plant Site and Groundwater Recharge Sites for East bethel Water Reclamation Facilities, MCES Project No. 801620 | |
09/25/2007 |
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09/25/2007 |
2007-2012 Capital Improvement Program and Capital Program and Budget Amendment | |
09/25/2007 |
Certification that Oakdale Lift Station L11 is in Good Operating Condition | |
09/25/2007 |
Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Treatment Plant Site | |
09/25/2007 |
Authorization to Execute Purchase Agreement with Star Environmental for Septage Facility in Fridley | |
09/25/2007 |
Authorization to Amend Construction Cooperation Agreement with University of Minnesota for Oak Street Interceptor Phase 1 | |
09/25/2007 |
Authorization to Negotiate and Execute Construction Cooperation Agreement with Intermediate School District No. 287 for Construction of a New Interceptor Parallel to 1-RF-491, MCES Project No. 850400 | |
09/25/2007 |
Authorization to Amend Engineering Services Agreement for Elm Creek Interceptor Extensions and Dayton-Champlin Interceptor | |
09/25/2007 |
Ratification of Amended Scope for Emergency Declaration on Empire Digester Repair | |
10/09/2007 |
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10/23/2007 |
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10/23/2007 |
Ratification of Declaration of Emergency for Repair of Waterline Break at the Metropolitan Wastewater Treatment Plant | |
10/23/2007 |
Resolution of Support for Comfort Lake-Forest Lake Watershed District Seeking Legislative Designation as a Metropolitan Watershed Management Organization, Resolution No. 2007- | |
10/23/2007 |
Authorization to Acquire Easements and to File Condemnation Petition-Lift Station Improvements Project, MCES Project 805500, Resolution No. 2007- | |
10/23/2007 |
Authorization to Negotiate and Enter into Construction Cooperation Agreement with the City of Mahtomedi for the Lift Station L-7 Forcemain Improvements, MCES Project No. 805500 | |
10/23/2007 |
Authorization to Award and Execute a Construction Contract for the L-32/L-34 Lift Station Improvements, MCES Project Nos. 803410/900189, Contract No. 05P148 | |
10/23/2007 |
Authorization to Execute a Contract with Hennepin County for Fiscal Agency Services related to the Metropolitan Counties Energy Task Force (MCETF) | |
10/23/2007 |
Authorization to Award and Execute a Construction Contract for Blue Lake WWTP Site Preparation, MCES Project No. 801825 | |
10/23/2007 |
Authorization to Award and Execute a Contract for the Construction of the Riverview Siphon Improvements, MCES Project No. 802500 | |
11/13/2007 |
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11/13/2007 |
Amendment to Resolution 2007-33, Supporting the Comfort Lake-Forest Lake Watershed District Seeking Legislative Designation as a Metropolitan Watershed Management Organization | |
11/13/2007 |
Certification that Shakopee Interceptors MSB 7024, MSB 7023, MSB 6904, and Lift Station L16 are in Good Operating Condition | |
11/13/2007 |
Authorization to Award and Execute a Contract for Construction of Security Improvements - Monitoring and Access Control, MCES Project Number 801700 | |
11/27/2007 |
Meeting Canceled | |
12/11/2007 |
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12/11/2007 |
Authorization to Award and Execute Contract No. 07P053 for Arc Flash and Short Circuit Coordination Study | |
12/11/2007 |
Authorization to Reject all Bids for Metropolitan Council Environmental Services (MCES) Roof Repair, Contract Number 07P093 | |
12/11/2007 |
Authorization to Negotiate and Execute an Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated by the I-35W Bridge Replacement | |
12/11/2007 |
Authorization for the Metropolitan Council to Participate in The Climate Registry | |
12/11/2007 |
Increase of Delegated Construction Contract Change Order Authority for Empire Outfall Phase 3, MCES Project Number 800922, Contract Number 04P024 | |
12/25/2007 |
test agenda |