Tuesday, September 11, 2012

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

 

I. Call to Order

II. Approval of Agenda

III. Approval of the Minutes of the regular meetings of August 14, 2012, and August 28, 2012

IV. Business
 

1. 2012-271 SW Authorization to Award a Construction Contract for North Minneapolis Interceptor Rehabilitation, MCES Project No. 807610, Contract No. 12P026 (Scott Dentz 651-602-4503)

 

2. 2012-272 SW Authorization to Award and Execute Construction Contract for Hopkins System Improvements Contract B - St. Louis Park/Minneapolis Force Main, Project No. 804122, Contract No. 12P076  (Scott Dentz 651-602-4503)

 

3. 2012-273 Authorization to Hold Public Hearing on Draft Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058 (Karen Keenan 651-602-4561)

 

4. 2012-274 Authorization to Hold Public Hearing on Draft Facility Plan for Minneapolis Interceptor Rehabilitation Phase 2, MCES Project No. 807625 (Scott Dentz 651-602-4503)

 

5. 2012-289 SW Authorization to Award a Construction Contract for Wayzata Area Improvements – Phase 2, MCES Project No. 802844, Contract No. 12P056 (Bill Moeller 651-602-4504; Scott Dentz 651-602-4503) *

 

6. 2012-290 Authorization for Sole Source Procurement of Moyno Pumps and Repair Parts (Jim Nally 651-602-8344)

 

V. Information

1. Water Resource Plan Update (Keith Buttleman 651-602-1015) 

 

2. General Manager’s Report 

 

VI. Adjournment

 

SW: Action taken by the Council and Committee the same week

*      Item added after publication of agenda