MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday | November 10, 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

October 27, 2020 of the regular meeting of the Environment Committee

IV.

CONSENT BUSINESS – Roll Call
  1. 2020-299 JT: City of Little Canada 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22455-1 (Kyle Colvin, 651-602-1151)
  2. 2020-300 JT: City of East Bethel 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22025-1 (Kyle Colvin, 651-602-1151)
  3. 2020-301 JT: City of Blaine 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 21902-1 (Kyle Colvin, 651-602-1151)
  4. 2020-302 JT: City of Long Lake 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22276-1 (Kyle Colvin, 651-602-1151)
  5. 2020-307 JT: City of Andover 2040 Comprehensive Plan and Comprehensive Sewer Plan, Review File 22301-1 (Kyle Colvin, 651-602-1151)

V.

NON-CONSENT BUSINESS
  6. 2020-305 JT:  Authorization to Amend the 2020 Unified Budget (Ned Smith, 651-602-1162) Roll Call
  7. 2020-313:  Loretto Wastewater Connection Grant (Matt Gsellmeier, 651-602-1802; Kyle Colvin, 651-602-1151) Roll Call
  8. 2020-314:  South St. Paul Lift Station Construction Contract (Chris Remus, 651-602-4538) Roll Call [Presentation]

VI.

INFORMATION
  1. 2020 State Water Plan (Judy Sventek, 651-602-1156) [Presentation not linked]
  2. 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