Meeting of the Environment Committee
Tuesday, July 24, 2012
Council Chambers
4:00 p.m.
Committee Members: |
Sandy Rummel, Chair |
Edward Reynoso |
Wendy Wulff, Vice Chair |
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John Đoàn |
Lona Schreiber |
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Harry Melander |
Gary Van Eyll |
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AGENDA
I. Call to Order
II. Approval of Agenda
III. Approval of the Minutes of the regular meeting of July 10, 2012
IV. Business
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1. |
Authorization to Award and Execute a Contract for Construction of the Plymouth Forcemain Rehabilitation Project Phase 2, MCES Project Number 804700, Contract No. 11P155 (Scott Dentz 651-602-4503) [presentation] |
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2. |
Authorization to Award and Execute a Contract for Construction of the 1-MN-330 Interceptor Rehabilitation Project 807620, Contract 12P018 (Scott Dentz 651-602-4503) [presentation] |
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3. |
Authorization to Negotiate and Execute Cooperative Agreement with the City of Mahtomedi for City Street Improvements in Conjunction with MCES Force Main Construction (Scott Dentz 651-602-4503) [presentation] |
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4. |
Authorization to Negotiate and Execute Two Contracts for Geotechnical and Other Testing Services; Contract Nos. 12P059A & B (Bryce Pickart 651-602-1091) |
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5. |
Authorization to Issue a Purchase Order Change to Polydyne, Inc. to provide Polymer for the Empire and Eagles Point Wastewater Treatment Plants (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741) |
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6. |
Adoption of Infiltration/Inflow (I/I) grant program guidelines (Jason Willett 651-602-1196) [presentation] |
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V. Information
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1. |
Clean Water Funding Update (Keith Buttleman 651-602-1015) no materials included |
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2. |
Brooklyn Park Update (Bill Moeller 651-602-4504) [presentation] |
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3. |
General Manager’s Report no materials included |
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VI. Adjournment
