MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | December 8, 2020
 WebEx | 4:00 PM

 

NOTICE:  Governor Walz has declared a peacetime emergency (Emergency Executive Order 20-01) in response to COVID-19 and the Metropolitan Council Chair has determined it is not practical or prudent to conduct an in-person Environment Committee meeting for reasons stated in the Governor’s Emergency Executive Order. Accordingly, Environment Committee members will participate in this meeting via telephone or other electronic means and the Environment Committee meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. This meeting will be streamed live and recorded. We encourage you to monitor the meeting remotely.
 

AGENDA

I.

CALL TO ORDER – Roll Call

II.

APPROVAL OF AGENDA

III.

APPROVAL OF MINUTES – Roll Call

November 10, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call
  1. 2020-308 JT: City of Circle Pines 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22394-1 (Kyle Colvin, 651-602-1151)
  2. 2020-309 JT SW: City of Ramsey 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21819-1 (Kyle Colvin, 651-602-1151)
  3. 2020-319 JT SW: City of Hastings 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22299-1 (Kyle Colvin, 651-602-1151)
  4. 2020-320 JT: City of Mounds View 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22396-1 (Kyle Colvin, 651-602-1151)
  5. 2020-321 JT: City of Minnetonka 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22440-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS
  6. 2020-334:  Meter Station M228A, Interceptor 7015C, and L35 Repair, Contract 20P067, Rejection of Bids (Tim Wedin, 651-602-4571) [Presentation]  Roll Call
  7. 2020-335:  Metropolitan Wastewater Treatment Plant Rehabilitation and Facility Improvements - Projects #805990 and 808921 (Rene Heflin, 651-602-1077) [Presentation]  Roll Call
  8. 2020-336:  Metropolitan Wastewater Treatment Plant Secondary Improvements, Contract 20P228, Project #808930 (Tim Amstutz, 651-602-1221) [Presentation]  Roll Call
  9. 2020-337:  Sole Source Acquisition of Goods and Services from Evoqua Water Technologies Inc. (Jeannine Clancy, 651-602-1210; Bert Tracy, 651-602-4024) [Presentation]  Roll Call

VI.

INFORMATION
  1. General Manager Report

VII.

ADJOURNMENT
 
JT            Joint business item; presented at two or more committees prior to being presented at Council
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