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 meeting of November 13, 2012

IV. Business

1. 2012-357 City of Greenfield Comprehensive Plan Update, Tier II Sewer Plan, Review File No. 20590-1 (Kyle Colvin 651-602-1151; Freya Thamman, 651-602-1750) JT ITEM w/CDC

 

2. 2012-375 Ratification of Declaration of Emergency for Repair of Eagan Interceptor 3-ET-37 (Bill Moeller 651-602-4504) 

 

3. 2012-376 Adoption of Facility Plan for Burnsville Interceptor Rehabilitation, MCES Project 809058, Resolution No. 2012-50  (Karen Keenan 651-602-4561)

 

4. 2012-377 Authorization to Negotiate and Execute Cooperative Agreement with the City of Mound for Improvements to the Mound Interceptor System (Karen Keenan 651-602-4561)

 

5. 2012-378 Authorization to Negotiate and Execute Cooperative Agreement with the City of Saint Louis Park for Inclusion of Hopkins Force Main Improvements in the City Highway 7 and Louisiana Avenue Interchange Project (Scott Dentz 651-602-4503)

 

6. 2012-379 Adoption of Facility Plan for Minneapolis Interceptor Rehabilitation Phase 2, MCES Project No. 807625. Resolution No. 2012-51  (Scott Dentz 651-602-4503)

 

7. 2012-380 Authorization to Award and Execute a Contract for the Chaska Interceptor Improvements – Phase 3; Project No. 805830, Contract No. 12P104 (Scott Dentz 651-602-4503)

 

8. 2012-381 Authorization to Reject All Bids for Construction of East Bethel Treated Water Pipeline (Bryce Pickart 651-602-1091) 

 

9. 2012-382 Authorization to Negotiate and Execute Amendment to Construction Cooperation and Cost Sharing Agreement with the City of East Bethel (Bryce Pickart 651-602-1091)

 

10. 2012-383 Authorization to Negotiate and Execute Amendment to Wastewater Service Agreement with the City of East Bethel (Bryce Pickart 651-602-1091) 

 

11. 2012-384 Authorization to Negotiate and Execute Amendment to the Engineering Services Contract with Bolton & Menk, Inc., on East Bethel Project, MCES Project Number 801620, Contract Number 09P235 (Bryce Pickart 651-602-1091) 

 

12. 2012-385 Authorization to Negotiate for Power Purchase Agreement and Land Lease for Solar Energy at the Blue Lake WWTP, and Apply for and Enter into Grant Agreement for the Project (Jason Willett 651-602-1196) 

 

V. Information

1. Water Resources Policy Plan Schedule Update (Judy Sventek 651-602-1156) no materials included

 

2. General Manager’s Report no materials included

 

VI. Adjournment

 

 

* Additional materials included for items on published agenda

** Additional business item added following publication of agenda

*** Backup materials available at the meeting