Meeting of the Environment Committee
Tuesday, February 9, 2010
Council Chambers
9:30 a.m.
Committee Members: |
Peggy Leppik, Chair |
Craig Peterson |
Daniel Wolter, Vice Chair |
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Kristin Beach |
Roger Scherer |
Wendy Wulff |
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Polly Bowles |
Lynette Wittsack |
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Agenda - Amended
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of January 12, 2010
IV. Business
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1. |
County of Carver and Townships 2030 Comprehensive Plan Update, Review No. 20668-1, and Laketown Township Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Jim Uttley 651-602-1361) JT ITEM: CDC/EC |
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2. |
City of Inver Grove Heights Comprehensive Plan Update, Review No. 20614-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Patrick Boylan 651-602-1438) JT ITEM: CDC/EC |
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3. |
City of Mahtomedi Comprehensive Plan Update, Review No. 20582-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895) JT ITEM: CDC/EC |
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4. |
City of Champlin Comprehensive Plan Update, Review No. 20615-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Tom Caswell 651-602-1319) JT ITEM: CDC/EC |
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5. |
City of North Oaks 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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6. |
City of Lilydale Comprehensive Plan Update, Review No. 20575-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Denise Engen 651-602-1513) JT ITEM: CDC/EC |
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7. |
Adoption of Facility Plan for Hopkins System Improvements, Resolution No. 2010-03 (Scott Dentz 651-602-4503) |
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8. |
Adoption of Facility Plan for Facilities Located in Mahtomedi (L7), Crystal (L30), Mounds View (L35) and Savage (L66), Project Number 805500, Resolution No. 2010-04 (Scott Dentz 651-602-4503) |
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9. |
Adoption of Facility Plan for Golden Valley – Saint Louis Park System Improvements, Resolution No. 2010-05 (Bill Cook 651-602-1811) |
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10. |
Adoption of Facility Plan for East Bethel Wastewater Treatment and Reuse, Resolution No. 2010-06 (Bill Cook 651-602-1811) |
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11. |
Increase of Delegated Construction Contract Change Order Authority for Metro Plant Tunnel Lighting Improvements, MCES Project No. 805930, Contract No. 08P226 (Bryce Pickart 651-602-1091) |
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12. |
Ratification of Declaration of Emergency for Repair of Rosemount Forcemain (Bryce Pickart 651-602-1091) |
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| 13. | 2010-66 | Authorization to Award Contract for Janitorial Services for Metropolitan Council Environmental Services (MCES) Facilities (Jody Jacoby 651-602-1144) |
V. Information
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1. |
Infiltration/Inflow (I/I) Grant Program Update (Kyle Colvin 651-602-1151) no material included |
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2. |
Legislative Update (Jason Willett 651-602-1196) no material included |
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3. |
Update on Reserve Capacity/Service Availability Charge (SAC) Task Force (Bryce Pickart 651-602-1091; Jason Willett 651-602-1196) no material included |
VII. Adjournment
