MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, October 27, 2015
Council Chambers | 4:00 PM

AGENDA

I.          CALL TO ORDER

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

September 22, 2015 of the regular meeting of the Environment Committee

V.           CONSENT BUSINESS

1.    2015-263: Authorization to Negotiate and Execute Cooperative Agreement with the City of Crystal for Inclusion of 1-BC-453 Force Main Improvements in Street Reconstruction Project (Scott Dentz, 651-602-4503) [Presentation]
2.    2015-264: Authorization to Hold Public Hearing on Draft Facility Plan for St. Paul Area Interceptor Rehabilitation Project (Karen Keenan, 651-602-4561)
3.    2015-265:  Authorization to Award and Execute Constructions Contract for Wayzata Area Forcemain Improvements (Karen Keenan, 651-602-4561)
4.    2015-266:  Authorization to Award and Execute Security Officer Services Contract #15P069 (Jim Schmidt, 651-602-8335)

VI.          NON CONSENT BUSINESS

5.    2015-250 SW City of Landfall 2030 Comprehensive Plan Update, Review File No. 20781-1, and Tier II Comprehensive Sewer Plan (Kyle Colvin, 651-602-1151) (Joint with Community Development Committee) [Presentation]
6.    2015-262 SW: Authorization to Amend a Contract for Assessment of Reliability and Sustainability of Water Supply in Metropolitan Region (Ali Elhassan, 651-602-1066)

VI.          INFORMATION

1.    Comprehensive Water Quality Assessment of Metropolitan Area Streams (Karen Jensen, 651-602-1401) [Bassett Creak Fact Sheet] [Executive Summary Fact Sheet] [Presentation]
2.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VII.         ADJOURNMENT
 

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