RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday, December 14, 2010

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 9, 2010

IV.      Business

 

1.

2010-418

City of Cottage Grove 2030 Comprehensive Plan Update, Review No. 20479-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895) JT ITEM CDC/EC

 

 

 

 

 

2.

2010-426

Authorization to Negotiate and Execute Contracts 10P224A, for Full Service Interceptor Architectural/Engineering Services (Scott Dentz 651-602-4503)

 

 

 

 

 

3.

2010-427

Authorization to Award and Execute Construction Contract for South Saint Paul Forcemain Improvements, Project No. 802714, Contract 07P58C (Bill Moeller 651-602-4504)

 

 

 

 

 

4.

2010-428

Authorization to Award and Execute Contract 10P180 for Construction of Regional Meter Improvements – Phase 1, Project No. 805620 (Bill Moeller 651-602-4504)

 

 

 

 

 

5.

2010-429

Authorization to Award and Execute Contract 10P181 for Construction of Regional Meter Improvements – Phase 2, Project No. 805620 (Bill Moeller 651-602-4504)

 

 

 

 

 

6.

2010-430

Authorization to Award and Execute a Construction Contract for Metropolitan Wastewater Treatment Plant (WWTP) and Eagles Point WWTP Sludge Storage Tanks Rehabilitation, MCES Project Nos. 805915 and 800610, Contract No. 10P192 (Bryce Pickart 651-602-1091)

 

 

 

 

 

7.

2010-431

Authorization to Award and Execute Construction Contract for Metro Plant Non-Condensing Steam Turbine Generator, MCES Project No. 805926, Contract 10P255 (Bryce Pickart 651-602-1091)

 

 

 

 

 

8.

2010-432

Authorization to Award and Execute Contract for Metro Plant Standby Engine Generators, MCES Project No. 805923, Contract 10P283 (Bryce Pickart 651-602-1091)

 

 

 

 

 

9.

2010-433

Authorization to Negotiate and Execute Engineering Services Agreement for East Bethel Reclaimed Water Distribution System, Contract 09P235, MCES Project 801620 (Bryce Pickart 651-602-1091)

 

 

 

 

 

10.

2010-434

Authorization to Acquire Pipeline Easements along Union Pacific Railroad Easement Spur in Carver and Scott Counties (Bryce Pickart 651-602-1091)

 

V.        Information

 

1.

Sewer Availability Charge (SAC) Receipts (Jason Willett 651-602-1196)

 

VII.     Adjournment