Meeting of the Environment Committee
Tuesday, November 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
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of October 12, 2010
IV. Business
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1. |
Authorization to Award a Construction Contract for South St. Paul Forcemain Improvements, MCES Project No. 802712, Contract No. 07P058B (Bill Moeller 651-602-4504) |
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2. |
Increase of Delegated Construction Contract Change Order Authority for South Saint Paul Forcemain Improvements, MCES Project No. 802710, Contract No. 07P058A (Bryce Pickart 651-602-1091) |
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3. |
Authorization to Reject all Bids for construction of Primary Settling Tanks Sludge Collection System Improvements, Biofilter Access Addition & Liquid Waste Receiving Tunnel Access; MCES Project Nos. 805910, 805942 & 805951; Contract No. 10P052-A (Bryce Pickart 651-602-1091) |
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4. |
Authorization to Reject All Bids for Construction of East Final Settling Tanks Sludge Collection System Improvements, MCES Project No. 805920, Contract No. 09P207A (Bryce Pickart 651-602-1091) |
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5. |
Adoption of Recommendations of the Reserve Capacity/Sewer Availability Charge (SAC) Task Force (Jason Willett 651-602-1196) |
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6. |
Authorization to Purchase Polymer for the Metropolitan Wastewater Treatment Plant (Larry Rogacki 651-602-8225) |
V. Information
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1. |
VII. Adjournment
