RETURN TO COUNCIL MEETINGS

Meeting of the Environment Committee

Tuesday July 26, 2011

Council Chambers

4:00 p.m.

 

Committee Members:

Sandy Rummel, Chair

Edward Reynoso

Wendy Wulff, Vice Chair

 

John Đoàn

Lona Schreiber

 

 

Harry Melander

Gary Van Eyll

 

 

            AGENDA

I.         Call to Order

II.       Approval of Agenda

III.      Approval of the Minutes of the regular meeting of date July 12, 2011

IV.       Business

 

1.

2011-196

City of Brooklyn Park Comprehensive Plan, Review File 20463-1, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Freya Thamman 651-602-1750)

 

 

 

 

 

2.

2011-197

City of Lino Lakes Comprehensive Plan, Review File 20653-2, Tier II Comprehensive Sewer Plan (Kyle Colvin 651-602-1151; Lisa Barajas 651-602-1895)

 

 

 

 

 

3.

2011-202

City of Crystal Comprehensive Plan, Tier II Comprehensive Sewer Plan, Review File 20598-1, (Kyle Colvin 651-602-1151; Phyllis Hanson 651-602-1566)

 

 

 

 

 

4.

2011-203

Authorization to Award and Execute Construction Contract 10P257A for the MWWTP Double Barrel Interceptor, Flood Wall and Miscellaneous Improvements, MCES Project Numbers 805960, 805964, and 805993 (Bill Cook 651-602-1811)

 

 

 

 

SW

5.

2011-204

Authorization to Award and Execute Contract 11P090 for Construction of the Chaska Interceptor Improvements Phase 2, MCES Project 805820 (Bryce Pickart 651-602-1091)

 

 

 

 

 

V.        Information

 

1.

Review of Water Supply Planning (Keith Buttleman 651-602-1015) no materials included

 

 

 

 

2.

General Manager’s Report no materials included

 

VII.     Adjournment

 

SW            Action taken by the Council and Committee