MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, April 26, 2016
Council Chambers | 4:00 PM

AGENDA

I. CALL TO ORDER

III. APPROVAL OF MINUTES

March 8, 2016 of the regular meeting of the Environment Committee

V.CONSENT BUSINESS

2016-82 Authorization to Negotiate and Execute Engineering Services Agreements for Interceptor Lift Station Projects (Scott Dentz, 651-602-4503) [Presentation]
2016-83: Authorization to Award and Execute a Construction Contract for Hopkins Lift Station (Scott Dentz, 651-602-4503) [Presentation]
2016-85: Authorization to Acquire and Condemn of Real Property for Metropolitan Council Project 802855, Lift Station L-18 in Shorewood (Karen Keenan, 651-602-4561) [Presentation]
2016-86: Authorization to Acquire and Condemn of Real Property for Metropolitan Council Project 802827, Mound Area Improvements (Karen Keenan, 651-602-4561) [Presentation]

VI.NON-CONSENT BUSINESS

2016-84: Authorization to Negotiate Purchase Agreement for Future Crow River Wastewater Reclamation Plant Site (Bryce Pickart, 651-602-1091) [Presentation]
2016-87: Authorization to Award and Execute a Construction Contract for Mound Area Improvements – 6-MO-651 and Lift Station L39/L40 (Karen Keenan, 651-602-4561) [Presentation]
2016-88: Authorization to Award and Execute a Construction Contract for Blue Lake Area Interceptor Improvements (Karen Keenan, 651-602-4561) [Presentation]
2016-89: Authorization to Negotiate and Execute Memorandum of Understanding with the City of West St. Paul, MCES Ongoing Inflow and Infiltration Mitigation Program (Jeannine Clancy, 651-602-1210) [Presentation]

VII.INFORMATION

Clean Water Fund Overview (Ali Elhassan, 651-602-1066) [Presentation not linked]
General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

SW      Action taken by the Council and Committee the same week
*           Additional materials included for items on published agenda
**         Additional business items added following publication of agenda
***        Backup materials available at the meeting