MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, July 8, 2014
Council Chambers | 4:00 PM

AGENDA

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

 APPROVAL OF MINUTES
May 13, 2014 of the regular meeting of the Environment Committee

IV.

BUSINESS
Consent Items
  1. 2014-165: Authorization to Award and Execute a Contract for Waste Incinerator Ash Disposal Services at the Metro and Seneca Wastewater Treatment Plants (Larry Rogacki, 651-602-8225)
  2. 2014-166: Authorization to Extend Metro94 Lease (Mike Pliml, 651-602-4701; Jason Willett, 651-602-1196) [Presentation]
  3. 2014-168: Authorization to Award and Execute a Construction Contract for Seneca Area Interceptor Rehabilitation Phase 1 (Karen Keenan, 651-602-4561; Bryce Pickart, 651-602-1091) [Presentation]
  4. 2014-169: Authorization to Award and Execute a Construction Contract for Mound Area Improvements, L38/West Maintenance Facility, MCES Project Numbers 802824 and 802826, Contract Number 14P046 (Karen Keenan, 651-602-4561; Bryce Pickart, 651-602-1091) [Presentation]
  5. 2014-170: Authorization to Award and Execute a Contract for Construction of the Woodbury NE Lift Station L77 and Forcemain Improvements, Project No. 806310, Contract 14P062 (Bryce Pickart, 651-602-1091) [Presentation]
  6. 2014-171: Authorization to Award and Execute Three (3) Master Contracts for Geotechnical and Other Testing Services (Contract #14P045A, B, and C) (Bryce Pickart, 651-602-1091) [Presentation]
 
Non-Consent Items
  1. 2014-157: Authorization to Amend the 2014 Unified Budget:  Third Quarter Amendment (John Atkins, 651-602-1020)
  2. 2014-172: Direction to Hold Public Meeting on Proposed Inflow & Infiltration (I&I) Abatement Grant Program Design (John Atkins, 651-602-1020)
  3. 2014-173: Authorization to Award and Execute an Interagency Agreement with the U.S. Geological Survey to Investigate Groundwater and Surface Water Interaction In and Around White Bear Lake and Surrounding Northeast Metropolitan Lakes (Ali Elhassan, 651-602-1066) [Presentation]
  4. 2014-174: Adoption of MCES 2015 Wastewater Rates and Charges (Jason Willett, 651-602-1196) [Presentation]
  5. SW 2014-167: Authorization to Reject All Bids for Construction of 1-GV-461 Relief Lift Station L-81 Project 805730, Contract 13P258 (Karen Keenan, 651-602-4561)

V.

INFORMATION
  1. 2015 Capital Budget  (Bryce Pickart, 651-602-1091) [Presentation]
  2. General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included)

VI.

ADJOURNMENT