Tuesday, November 13, 2012

Council Chambers

4:00 p.m.

 

Committee Members: Sandy Rummel - Chair, Edward Reynoso, Wendy Wulff - Vice Chair, John Đoàn, Lona Schreiber, Harry Melander, Gary Van Eyll

 

1. 2012-346 Authorization to Enter into an Agreement with the University of Minnesota (William G. Moore 651-602-1162)

 

2. 2012-347 Authorization to Negotiate and Execute a Master Utility Agreement with Minnesota Department of Transportation (MNDOT) for the Relocation of Interceptor 9101 as a part of MnDOT State Project No. 8214-114 (Scott Dentz 651-602-4503)

 

3. 2012-348 Approval of Municipal Wastewater Charge (MWC) Adjustment Agreement with the Cities of Hugo and Forest Lake (John Atkins 651-602-1020; Kyle Colvin 651-602-1151)

 

4. 2012-349 Authorization to Award and Execute Contract 12P213 with SKB Environmental, Inc. for Transport and Disposal of Stabilized Biosolids (Larry Rogacki 651-602-8225; Micky Gutzmann 651-602-1741)

 

5. 2012-350 Adoption of Sewer Availability Charge (SAC) Procedure Changes (Jason Willett 651-602-1196)

 

1. Environmental Services Division Risk Management Update (Phillip Walljasper 651-602-1787) 

 

2. Water Resources Policy Plan Update (Keith Buttleman 651-602-1015; Judy Sventek 651-602-1156)

 

3. 2013-2016 DBE Goal Methodology (Wanda Kirkpatrick) 

 

4. General Manager’s Report no materials included