Meeting of the ENVIRONMENT COMMITTEE
Tuesday, March 10, 2009 – 4:00 p.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kirstin Beach |
Roger Scherer |
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Polly Bowles |
Lynette Wittsack |
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AGENDA
I. |
CALL TO ORDER |
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II. |
APPROVAL OF AGENDA |
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III. |
APPROVAL OF MINUTES of the regular meeting of February 10, 2009 |
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IV. |
BUSINESS |
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1. |
City of Shoreview Comprehensive Plan Update, Review File No. 20417-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621) |
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2. |
Loretto Comprehensive Plan Update, Review File No. 20466-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651-602-1750) |
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3. |
St. Anthony Comprehensive Plan Update, Review File No. 20139-1; Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651-602-1513) |
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4. |
March Unified Capital Program Amendment (Bryce Pickart 651-602-1091) |
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5. |
Authorization to Award and Execute a Contract for Construction of 1-SP-214 and 1-SP-255 Interceptor Rehabilitation, MCES Project No. 800320, Contract No. 08P081 (Scott Dentz 651-602-4503) |
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6. |
Authorization to Negotiate and Execute a Master Utility Agreement with the Minnesota Department of Transportation for Interceptor Modifications Necessitated by the TH 610 Improvements Project - TH169 to Fernbrook Drive (Scott Dentz 651-602-4503) |
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V. |
INFORMATION |
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1. |
Economic Recovery Update (Jason Willett 651-602-1196)* |
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VI. |
ADJOURNMENT |
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*No materials mailed
