RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, November 8, 2011

Council Chambers

4:00 p.m.

 

  

Pursuant to MN Statute 204C.03, this meeting will not extend beyond 6:00 p.m.

 

 

 

Committee Members:

Sandy Rummel, Chair

Edward Reynoso

Wendy Wulff, Vice Chair

 

John Đoàn

Lona Schreiber

 

 

Harry Melander

Gary Van Eyll

 

 

          AGENDA

 

I.        Call to Order

II.      Approval of Agenda

III.    Approval of the Minutes of the regular meeting of October 25, 2011

IV.     Business

 

1.

2011-297

City of Greenfield Comprehensive Plan Update, Review No. 20590-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651 602-1750)

 

 

 

 

 

2.

2011-312

Authorization to Hold Public Hearing for a Draft Facility Plan Amendment for the Blue Lake Wastewater Treatment Plant Improvements, MCES Project No. 801800 (Bryce Pickart 651-602-1091)

 

 

 

 

 

3.

2011-313

Adoption of the Facility Plan for Minneapolis Interceptor Improvements Project, MCES Project No. 809040, Resolution No. 2011-32 (Deborah Manning 651-602-1114; Bryce Pickart 651-602-1091)

 

 

 

 

SW

4.

2011-315

Authorization to Acquire Temporary Easements and to File a Condemnation Petition, Savage Interceptor Improvements – Phase 1, MCES Project 806950, Resolution 2011-33 (Bill Moeller 651-602-4504)

 

V.        Information

 

1.

DBE Program Briefing (Wanda Kirkpatrick 651-602-1085) no materials included

 

 

 

 

2.

Infiltration/Inflow Mitigation Program (Kyle Colvin 651-602-1151) no materials included

 

 

 

 

3.

General Manager’s Report    no materials included

 

VI.       Adjournment

SW:  Action taken by the Council and Committee the same week