Environment Committee Meeting

Regular Meeting
October 26, 2021 | 4:00 p.m.
Location: Robert Street Council Chambers - Directions
Minutes (PDF)

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

Agenda

I.

CALL TO ORDER – Roll Call

II.

READING OF THE CHAIR’S STATEMENT

III.

APPROVAL OF AGENDA

IV.

APPROVAL OF MINUTES – Roll Call

October 12, 2021 of the regular meeting of the Environment Committee

V.

CONSENT BUSINESS – Roll Call
  1. 2021-286 SW: Janitorial Services at the Metropolitan Wastewater Treatment Plant, Contract 21P196 (John Young, 651-602-8281; Dan White, 651-602-8299)
  2 2021-287: Municipal Solid Waste and Industrial Waste for Metropolitan Council Environmental Services Facilities, Contract 20P289A (John Young, 651-602-8281; Dan White, 651-602-8299)

VI.

NON-CONSENT BUSINESS
  3. 2021-285 SW: Heating, Ventilation, Air Conditioning & Sheetmetal Services at MCES Facilities, Contract 21P273 (John Tierney, 651-602-8307) [Presentation] Roll Call
  4. 2021-288: Turfgrass Irrigation Efficiency Project with University of Minnesota Turfgrass Science Program, Contract 15I103, Amendment Four (Ali Elhassan, 651-602-1066; Brian Davis, 651-602-1519) Roll Call
  5. 2021-289: Authorization to Hold a Public Hearing on the Draft Facility Plan for the Hastings Wastewater Treatment Plant, MCES Project 809800 (Heidi Hutter, 651-602-1026; Chad Davison, 651-602-4031) [Presentation] Roll Call
  6. 2021-290: Blue Lake Wastewater Treatment Plant Final Stabilization Facility and Solids Renewal, Project 807858 (Jason Peterson, 651-602-4802) [Presentation] Roll Call
  7. 2021-291: Lift Station L24 Renovation and Forcemain 7020 Replacement, Waconia Forcemain 7508 Phase 3, Contract 21P009 (Chris Remus, 651-602-4538) [Presentation] Roll Call

VII.

INFORMATION
  1. Americans with Disabilities Act Transition Plan Update (Guthrie Byard, 612-349-7762; Dan Fick, 651-602-1061) [Presentation]
  2. General Manager Report

VIII.

ADJOURNMENT
  
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting

Committee information

Environment Committee

Committee contact:

Nneka Onah
[email protected]
651-602-8101