Meeting of the ENVIRONMENT COMMITTEE
Tuesday, November 10, 2009 – 9:30 a.m.
Council Chambers
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kirstin Beach |
Roger Scherer |
Wendy Wulff |
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Polly Bowles |
Lynette Wittsack |
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AGENDA
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 October 13, 2009 |
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IV. |
BUSINESS |
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1. |
Authorization to Hold Public Hearing on Draft Facility Plan for Golden Valley-St. Louis Park Relief Interceptor, MCES Project No. 805700 (Bryce Pickart 651-602-1091) |
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2. |
Authorization to Hold Public Hearing on Draft Facility Plan for Hopkins System Improvements, MCES Project No. 804100 (Scott Dentz 651-602-4503) |
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3. |
Authorization to Hold Public Hearings on Draft Facility Plan for Lift Station Improvements L7, L13, L30, L35 & L66, MCES Project No. 805500 (Scott Dentz 651-602-4503) |
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4. |
Authorization to Negotiate and Execute an Agreement for Architectural / Engineering Services for the East Bethel Water Reclamation Plant Design and Construction Phase Services, Contract Number 09P160, MCES Project Number 801620 (Bryce Pickart 651-602-1091) |
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5. |
Authorization to Negotiate and Execute Cooperation Agreement with the City of Wayzata to Improve the 7018-2 Interceptor System (Bill Cook 651-602-1811) |
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6. |
Authorization to Extend the Lease for Metro 94 Facilities (Jason Willett 651-602-1196; Leo Hermes 651-602-4701) |
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7. |
Authorization for Additional Inflow/Infiltration (I/I) Grant Program Funding and Program Modification (Jason Willett 651-602-1196) |
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8. |
City of Birchwood Village 2030 Comprehensive Plan Update, Review No. 20382-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-601-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC |
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9. |
City of Hugo 2030 Comprehensive Plan Update, Review No. 20543-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC |
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10. |
City of Lino Lakes 2030 Comprehensive Plan Update, Review No. 20653-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651 602-1895) JT ITEM: CDC/EC |
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11. |
City of Maplewood 2030 Comprehensive Plan Update, Review No. 20449-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621) JT ITEM: CDC/EC |
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12. |
City of Mounds View 2030 Comprehensive Plan Update, Review No. 20553-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621) JT ITEM: CDC/EC |
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13. |
City of Saint Paul 2030 Comprehensive Plan Update, Review No. 20535-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651 602-1513) JT ITEM: CDC/EC |
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V. |
INFORMATION |
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1. |
Ostara Process (Bryce Pickart 651-602-1091) no materials included |
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VI. |
ADJOURNMENT |
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