Meeting of the Environment Committee
Tuesday, September 11, 2012
Council Chambers
4:00 p.m.
Committee Members: |
Sandy Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
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John Đoàn |
Lona Schreiber |
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Harry Melander |
Gary Van Eyll |
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AGENDA– Amended
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meetings of August 14, 2012, and August 28, 2012
IV. Business
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1. |
SW |
Authorization to Award and Execute a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract no. 12P026 (Scott Dentz 651-602-4503) [presentation] |
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2. |
SW |
Authorization to Award and Execute Construction Conract for Hopkins Force Main, St. Louis Park/Minneapolis, Project No. 804122, Contract No. 12P097 (Scott Dentz 651-602-4503) [presentation] |
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3. |
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Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058 (Karen Keenan 651-602-4561) [presentation] |
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4. |
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Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation Phase 2, MCES Project No. 807625 (Scott Dentz 651-602-4503) [presentation] |
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5. |
Authorization to Award a Construction Contract for Wayzata Area Improvements – Phase 2, MCES Project No. 802844, Contract No. 12P056 (Bill Moeller 651-602-4504; Scott Dentz 651-602-4503) [presentation] |
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Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts (Jim Nally 651-602-8344) |
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V. Information
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1. |
Water Resource Plan Update (Keith Buttleman 651-602-1015) [presentation] |
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2. |
General Manager’s Report no materials included |
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VI. Adjournment
SW: Action taken by the Council and Committee the same week
