Meeting of the ENVIRONMENT COMMITTEE
Tuesday, January 9, 2007
Council Chambers
4:00 p.m.
Committee Members: |
Peggy Leppik, Chair |
Roger Scherer |
Russ Susag, Vice-Chair |
|
Julius C. Smith |
Lynette Wittsack |
Daniel Wolter |
AGENDA
I. |
CALL TO ORDER |
|||
II. |
APPROVAL OF AGENDA |
|||
III. |
APPROVAL OF MINUTES of the regular meeting of November 28, 2006 |
|||
IV. |
BUSINESS |
|||
|
A. Consent List - None |
|||
|
|
|
|
|
|
B. Action Items |
|||
|
1. |
Ratification of Declaration of Emergency to Repair Primary Digester at the Empire Wastewater Treatment Plant (Richard Halsted, 651-602-1038) |
||
|
2. |
Ratification of Declaration of Emergency to Remove and Dispose of Contaminated Soils for the Riverview Siphon Improvements (Richard Halsted, 651-602-1038) |
||
|
3. |
Ratification of Declaration of Emergency to Replace Concrete Beam and Floor Slab at the Crystal Lift Station L-30 (Richard Halsted, 651-602-1038) |
||
|
4. |
Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 N. Robert Street Building (Richard Halsted, 651-602-1038) |
||
|
5. |
Authorization to Purchase Polymer for the Metro Wastewater Treatment Plant (Richard Halsted, 651-602-1038) |
||
|
6. |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with American Engineering Testing (Bryce Pickart, 6501-1091) |
||
|
7. |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with Braun Intertec (Bryce Pickart, 651-602-1091) |
||
|
8. |
Authorization to Negotiate and Execute Contract for Professional Geotechnical and Testing Services with STS Consultants (Bryce Pickart, 651-602-1091) |
||
|
9. |
Authorization for a Joint Use Agreement with the City of Minneapolis at the Portland and Washington Regulator Site (Bill Moeller, 651-602-4504) |
||
|
10. |
Authorization to Negotiate and Execute Intergovernmental Agreement with City of Carver for Construction of Chaska West Interceptor - Phase II, MCES Project 803800 (Bryce Pickart, 651-602-1091) |
||
|
11. |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with the University of Minnesota for the Oak Street Sewer Replacement (Bryce Pickart, 651-602-1091) |
||
|
12. |
Authorization to Negotiate and Execute a Construction Cooperation Agreement with Hennepin County for Interceptor 1-MN-320 Improvements (Bryce Pickart, 651-602-1091) |
||
|
|
|
|
|
V. |
INFORMATION |
|||
|
A. Inflow/Infiltration (I/I) Surcharge Update (Kyle Colvin, 651-602-1151) no materials |
|||
|
||||
VI. |
OTHER BUSINESS |
|||
|
|
|
|
|
VII. |
ADJOURNMENT |
|||
|
|
|
|
|
