Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice-Chair

Kirstin Beach

Roger Scherer

Wendy Wulff

Polly Bowles

Lynette Wittsack

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES May 26, 2009 of the regular meeting of the Environment Committee

IV.

BUSINESS

1.

2009-123

City of Shakopee 2030 Comprehensive Plan Update, Review File No. 20434-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651-602-1319)

2.

2009-157

City of Waconia 2030 Comprehensive Plan Update, Review File No. 20423-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361)

3.

2009-166

City of St. Francis 2030 Comprehensive Plan Update, Review File No. 20464-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Susan Hoyt 651-602-1330)

SW

4.

2009-189

Authorization to Award and Execute Construction Contract for Blue Lake WWTP Phase 1 Liquids Improvements, Project No. 801830, Contract No. 08P035 (Bryce Pickart 651-602-1091)

5.

2009-197

Authorization to Negotiate and Execute Wastewater Treatment Plant Acquisition Agreement with City of New Germany (Bryce Pickart 651-602-1091)

6.

2009-198

Authorization for Sole Source Procurement to Border States Electric for Programmable Logic Controllers at the Metropolitan Wastewater Treatment Plant (Bryce Pickart 651-602-1091; Bill Cook 651-602-1811)

7.

2009-199

Ratification of Declaration of Emergency for Smithtown Road Odor Control (Bill Cook 651-602-1811)

8.

2009-200

Authorization to Award and Execute an Engineering Contract for Metering and Alarm System  Support Services, Contract No. 09P035 (Bill Moeller 651-602-4504)

9.

2009-201

Authorization to Award Contract for Security Guard Services for MCES Facilities and 390 North Robert Street (Micky Gutzmann 651-602-1741)

V.

INFORMATION

1.

Renewable Energy / Carbon Credits (Beau Griffey, U.S. Energy Services)

2.

Update on Foundation Drain and Service Line Rehabilitation Grant Program (Kyle Colvin 651-602-1151)

VI.

ADJOURNMENT

SW:

Action taken by Committee and Council the same week