MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, May 13, 2014
Council Chambers | 4:00 PM

AGENDA - AMENDED

I.

CALL TO ORDER

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES
April 22, 2014 of the regular meeting of the Environment Committee

IV.

BUSINESS

  1. 2014-114 Authorization to adopt Council Resolution 2014-8, which authorizes the Regional Administrator to Negotiate and Execute Termination of the Memorandum of Understanding (MOU) between the City of Lake Elmo and the Metropolitan Council (Bryce Pickart, 651-602-1091, Kyle Colvin, 651-602-1151) (Joint with Community Development Committee) [Presentation]
  2. 2014-103 Authorization to Amend the 2014 Unified Budget: Conversion of Capital Program from Cash Flow Basis to Authorization Basis (Paul Conery, 651-602-1374) [Presentation]
  3. 2014-115 Authorization to Award and Execute Construction Contract for Seneca Area System Rehabilitation – Phase 2, MCES Project No. 808020, Contract No. 14P028  (Bryce Pickart, 651-602-1096, Karen Keenan, 651-602-4561) [Presentation]
  4. 2014-116 Authorization to Amend Contract 12P213 with SKB Rosemount Industrial Waste for Transport and Disposal of Stabilized Biosolids (Larry Rogacki, 651-602-8225) [Presentation]
  5. 2014-118 2014-118 Ratification of Emergency Declaration for Repair of Middle Beltline Interceptor 85-66-370 (Bill Moeller, 651-602-4504) [Presentation]

V.

INFORMATION

  1. WRPP Process Update (Judy Sventek, 651-602-1156) [Presentation]
  2. Public Meetings on Preliminary 2015 Rates & Charges (Jason Willett, 651-602-1196, John Atkins, 651-602-1020)
  3. General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.

ADJOURNMENT