|
I. |
CALL TO ORDER |
|
II. |
APPROVAL OF AGENDA |
|
III. |
APPROVAL OF MINUTES of the June 11, 2013 regular meeting of the Environment Committee |
|
IV. |
OTHER |
|
|
1. |
CenterPoint Energy Rebate (Carol Mordorski 651-602-1173; Russ Wagner, CenterPoint Energy) |
|
V. |
BUSINESS |
|
|
1. |
2013-191 Authorization to Execute a Power Purchase Agreement and Land Lease for Solar Energy at the Blue Lake WWTP (Jason Willett 651-602-1196) [presentation] |
|
|
2. |
2013-192 Authorization to Award and Execute a Construction Contract for Metro Trailer Holding Building Renovation; Metro MCC Room HVAC Rehabilitation; Metro F&I No. 1 Building Demolition and Double Barrel Phase 2; Elevator Upgrades at Metro, RMF and Seneca; and Metro Water System Improvements; MCES Project Nos. 805997, 805931, 800719, 805992, 805924, 806960 and 805962, Contract No. 13P033 (Bryce Pickart 651-602-1091) [presentation] |
|
|
3. |
2013-193 Adoption of Facility Plan for Empire Wastewater Treatment Plant Solids Processing Improvements, MCES Project No. 807400, Resolution No. 2013-9 (Rene Heflin, 651-602-1077; Bryce Pickart 651-602-1091) [presentation] |
|
|
4. |
2013-194 Authorization to Award and Execute Construction Inspection Contracts (Bryce Pickart 651-602-1091) [presentation] |
|
|
5. |
2013-195 Authorization to Award and Execute Construction Contract 12P079B for East Bethel Reclaimed Water Distribution System, Project Number 801623 (Bryce Pickart 651-602-1091) [presentation] |
|
|
6. |
2013-196 Authorization to Acquire Permanent/Temporary Easements and File Condemnation Petitions, Minneapolis 1-MN-341 and 1-MN-344 Interceptor Improvements, Resolution 2013-10 (Scott Dentz 651-602-4503) [presentation] |
|
|
7. |
2013-197 Adoption of MCES 2014 Wastewater Rates and Charges (Jason Willett 651-602-1196) [presentation] |
|
|
8. |
2013-198 Direction to Hold Public Meeting on a Proposed Infiltration and Inflow Grant Program Design (Jason Willett 651-601-1196) [presentation] |
|
VI. |
INFORMATION |
|
|
1. |
General Manager’s Report (Leisa Thompson 651-602-8101) no materials included |
|
VII. |
ADJOURNMENT |
|
. 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 |
|
|
|
|
|