Meeting of the Environment Committee
Tuesday, August 24, 2010
Council Chambers
9:30 a.m.
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
|
Kristin Beach |
Roger Scherer |
Wendy Wulff |
|
Polly Bowles |
Lynette Wittsack |
|
Agenda
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of July 13, 2010
IV. Business
|
1. |
2010 Unified Operating Budget Amendment (Kay Dawson 651-602-1020) |
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2. |
City of Chaska 2030 Comprehensive Plan Update, Review No. 20644-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651 602-1361) JT ITEM: CDC/EC |
|
SW |
3. |
City of Orono 2030 Comprehensive Plan Update, Review No. 20637-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC |
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4. |
Adoption of Amendment to Water Resources Management Policy Plan, Infiltration/Inflow Program (Bryce Pickart 651-602-1091) |
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5. |
Authorization to Negotiate and Execute Construction Cooperation and Cost Sharing Agreement with the City of East Bethel (Bryce Pickart 651-602-1091) |
|
SW |
6. |
Authorization to Award and Execute Contract 10P096 for Construction of Chaska Interceptor Improvements – Phase 1 Interceptors 920601 & 920602, MCES Project Number 809044 (Bill Moeller 651-602-4504) |
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7. |
Authorization to Issue a Purchase Order Change to Polydyne, Inc., to provide Polymer for the Empire Wastewater Treatment Plant (Richard Halsted 651-602-1038) |
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8. |
Authorization to Negotiate and Execute Amendment to Engineering Services Agreement for Point Douglas L-12 Lift Station Improvements, MCES Project No. 802200, Contract No. 05P116 (Bill Moeller 651-602-4504) |
V. Information
|
1. |
Metro Permit Reissuance (Mary Gail Scott 651-602-1073; Keith Buttleman 651-602-1015) no materials included |
|
2. |
Discussion of 2011-2016 CIP and 2011 Capital Program, Capital Budget, and Capital Finance Plan (Bryce Pickart 651-602-1091; Jason Willett 651-602-1196) no materials included |
VII. Adjournment
SW = Action taken by Committee and Council the same week.
