MEETING OF THE ENVIRONMENT COMMITTEE
Tuesday, January 13, 2015
Council Room LLA| 4:00 PM

AMENDED AGENDA

I.          CALL TO ORDER  

II.         APPROVAL OF AGENDA

III.        APPROVAL OF MINUTES

December 9, 2014 of the regular meeting of the Environment Committee

IV.       BUSINESS

 
Consent Items
1.    2015-8 Authorization to Negotiate and Execute an Intergovernmental Agreement with the City of Mound (Karen Keenan, 651-602-4561)
2.    2015-9 Authorization to Award and Execute a Contract for Construction of the Chaska L71 Lift Station Replacement, Project No. 803920, Contract 14P134 (Karen Keenan, 651-602-4561)
3.    2015-10 Authorization to Award and Execute a Construction Contract for R06, R10 & R12 Regulator and Odor Control Improvements, MCES Project No. 807626, Contract No. 14P172 (Scott Dentz, 651-602-4503)
4.    2015-11 Authorization to Negotiate and Execute a Cooperative Agreement with the Minnesota Department of Transportation (MnDOT) for Inclusion of Waconia Force Main Interceptor Improvements in Conjunction with MnDOT TH 5 Improvements Project (Scott Dentz, 651-602-4503)
5.    2015-12 Authorization to Award and Execute a Contract to Purchase Polymer for the Seneca Wastewater Treatment Plant (Larry Rogacki, 651-602-8225)
 
Non-Consent Items
1.    2015-13 Authorization to Amend Contract 09I038 with the City of New Germany (Bryce Pickart, 651-602-0191)
2.    SW-2015-14 Authorize the Release of the 2040 Water Resources Policy Plan to Full Council for Approval, Start Formal Public Review Process and Adopt March 10, 2015 Public Hearing Date (Judy Sventek, 651-602-1156) [Presentation] [Handout]

V.        INFORMATION

1.    Targeted Stormwater Grant Program (Judy Sventek, 651-602-1156) [Presentation]
2.    Amendment to Environmental Sustainability Policy, 1-2 (Jason Willett, 651-602-1196; Sara Smith, 651-602-1035)
3.    General Manager’s Report (Leisa Thompson, 651-602-8101) no materials included

VI.       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