MEETING OF THE ENVIRONMENT COMMITTEE

Tuesday, March 25, 2014
Council Chambers | 4:00 PM

 

AGENDA


I.

CALL TO ORDER


II.


APPROVAL OF AGENDA


III.


APPROVAL OF MINUTES

February 11, 2014 of the regular meeting of the Environment Committee


IV.


BUSINESS

  1. 2014-34 SW 2014 Unified Operating Budget Amendment (John Atkins 651-602-1020)
  2. 2014-66 Authorization to Purchase Three 6,000 Gallon Sludge Tanker Trucks from Nuss Truck and Equipment (Mack Trucks), Roseville MN (Mike Mereness 651-602-8296)
  3. 2014-67 Authorization to Negotiate and Execute Engineering Services Contract 13P210 for the Design and Construction Support for Empire Wastewater Treatment Plant (WWTP) Solids Improvements Project (Rene Heflin 651-602-1077) [presentation]
  4. 2014-68 Authorization to Award and Execute Construction Contract for Excelsior Forcemain-West (Karen Keenan 651-602-4561) [presentation]
  5. 2014-69 SW Authorization to Award and Execute a Construction Contract for 1-MN-344 Interceptor Rehabilitation, MCES Project No. 807628, Contract No. 13P228 (Scott Dentz 651-602-4503) [presentation]
  6. 2014-70 SW Authorization to Award and Execute a Construction Contract for HSI Contract F – St. Louis Park Forcemain, MCES Project No. 804130, Contract No. 13P243 (Scott Dentz 651-602-4503) [presentation]


V.


INFORMATION

  1. Water Conservation and Reuse in the City of Hugo (Bryan Bear, Hugo City Administrator) 
  2. MCES 2013 Energy Update (Sara Smith 651-602-1035; Jason WIllett 651-602-1196) 
  3. General Manager’s Report (Leisa Thompson, 651-602-8101 no materials included


VI.


ADJOURNMENT


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