Meeting of the Environment Committee

Tuesday, July 9, 2013
Council Chambers
4:00 p.m.

AGENDA

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