RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, December 8, 2009

Council Chambers

9:30 a.m.

 

Committee Members:

Peggy Leppik, Chair

Craig Peterson

Daniel Wolter, Vice Chair

 

Kristin Beach

Roger Scherer

Wendy Wulff

 

Polly Bowles

Lynette Wittsack

 

 

AGENDA

 

I.         CALL TO ORDER

II.       APPROVAL OF AGENDA

III.      APPROVAL OF THE MINUTES of the regular meeting of November 10, 2009

IV.       BUSINESS

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1.

2009-437

City of Bethel 2030 Comprehensive Plan Update, Review No. 20439-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Susan Hoyt 651-602-1330)

       

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   2.

2009-439

City of Brooklyn Center 2030 Comprehensive Plan Update, Review No. 20616-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tori Dupre 651 602-1621)

       

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   3.

2009-440

City of Newport 2030 Comprehensive Plan Update, Review No. 20595-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651 602-1319)

       
       

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   4.

2009-441

City of Saint Louis Park 2030 Comprehensive Plan Update, Review No. 20619-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651-602-1513)

       

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   5.

2009-442

City of Apple Valley 2030 Comprehensive Plan Update, Review No. 20591-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Patrick Boylan 651-602-1438)

       

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   6.

2009-443

City of Wayzata 2030 Comprehensive Plan Update, Review No. 20529-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651 602-1361)

       

 

   7.

2009-454

Authorization to Execute Purchase Order Change with Polydyne for Polymer at Empire Wastewater Treatment Plant (Micky Gutzmann 651-602-1741)

       

 

   8.

2009-455

Authorization to Negotiate and Execute a Cooperative Agreement with Dakota County for Inclusion of 3-LV-610 Interceptor Improvements in the Cedar Avenue Bus Rapid Transit (BRT) Improvements Project (Scott Dentz 651-602-4503)

       

 

   9.

2009-456

City of Little Canada Reconveyance Determinations ((Bill Moeller 651-602-4504)

       

 

 10.

2009-457

City of Vadnais Heights Reconveyance Determinations (Bill Moeller 651-602-4504)

 

V.        INFORMATION

 

  1.

Rural Growth Center Update (Bryce Pickart 651-602-1091) no materials included at time of posting agenda

 

VII.     ADJOURNMENT

 

 

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Action taken by Committee and Council the same week