Meeting of the ENVIRONMENT COMMITTEE
Tuesday, August 25, 2009 – 9:30 a.m.
Council Chambers
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Committee
Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Roger Scherer |
Wendy Wulff |
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Polly Bowles |
Lynette Wittsack |
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AGENDA
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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 August 11, 2009
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IV. |
BUSINESS |
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1. |
Ratification of Declaration of Emergency to
Repair Water Leak at |
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2. |
City
of Eden Prairie 2030 Comprehensive Plan Update, Review No. 20401-1, Tier II
Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651 602-1361) JT ITEM: CDC/EC |
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3. |
City
of Medina 2030 Comprehensive Plan Update, Review No. 20432-1, Tier II
Comprehensive Sewer Plan ((Kyle Colvin 651-602-1151; Freya Thamman 651
602-1750) JT ITEM: CDC/EC |
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4. |
City
of Spring Park 2030 Comprehensive Plan Update, Review No. 20618-1, Tier II
Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651 602-1361) JT ITEM: CDC/EC |
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5. |
City
of Hampton 2030 Comprehensive Plan Update, Review No. 20596-1, Tier II
Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Patrick Boylan 651
602-1438) JT ITEM: CDC/EC |
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6. |
City of Columbia Heights 2030 Comprehensive Plan Update,
Review No. 20605-1, Tier II Comprehensive Sewer Plan (Kyle Colvin
651-602-1151; Tori Dupre 651 602-1621) JT
ITEM: CDC/EC |
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7. |
Approve Service Availability Charge (SAC) Criteria
for Outdoor Spaces (Jason Willett 651-602-1196) |
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8. |
Adoption of 2010 Municipal Wastewater Rates and
Charges (Jason Willet 651-602-1196) |
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9. |
Authorization
to Award and Execute Contract for Construction of Lift Station Improvements (L-3,
L-6, L-10, L-56), Project 805510, Contract 09P053 (Scott Dentz 651-602-4503) |
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V. |
INFORMATION |
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1. |
Capital Finance Plan (Jason
Willett 651-602-1196) no materials |
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VI. |
ADJOURNMENT |
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