Meeting of the Environment Committee

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
 
AGENDA - AMENDED
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