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Bassett Creek Water Management Commission

1998 Annual Report

Introduction

This report has been prepared in accordance with the Annual Reporting Requirements as set forth in the Minnesota Rules Chapter 8410.0150. The report format corresponds to the items listed in subparagraph 3 and subparagraph 4 of the Rules.

In 1969, the Bassett Creek Flood Control Commission was formed by adoption of a Joint Powers Agreement between the nine communities in the watershed. As required by the Joint Powers Agreement, the Bassett Creek Flood Control Commission adopted the Watershed Management Plan for Bassett Creek in February 1972.

In accordance with provisions of the 1982 Metropolitan Surface Water Management Act, the Bassett Creek Flood Control Commission revised its Joint Powers Agreement and created the Bassett Creek Water Management Commission. The Bassett Creek Water Management Plan was prepared by the Commission in 1986 and adopted on December 18, 1986. The plan was approved by the Board of Water and Soil Resources on July 26, 1989.

Regular meetings for the Bassett Creek Water Management Commission are held at 12:00 noon at the Golden Valley City Offices on the third Thursday of each month. The fiscal year extends from February 1, 1998 through January 31, 1999.

I. Annual Activity Report

A. 1998 Commissioners

Municipality

Commissioners

Alternates

Term Expires

Crystal

Tom Mathisen, Secretary
4141 Douglas Drive
Crystal, MN 55422
612-531-1160

David Anderson
2949 Hampshire Avenue
Crystal, MN 55427
651-297-3010

February 1, 2000

Golden Valley

Edward Silberman, Treasurer
5901 Laurel Avenue, Unit #336
Golden Valley 55416
612-544-6488

David Hanson
1030 Angelo Drive
Golden Valley 55422
612-588-1478

February 1, 2000

Medicine Lake

John O'Toole
181 Peninsula Road
Minneapolis 55441
612-540-2422

Neal Sorensen
132 Peninsula Road
Minneapolis 55441
612-545-2698

February 1, 2000

Minneapolis

R. Kannankutty
309 Second Avenue S.
Minneapolis 55401
612-673-2456

Jodi Polzin
309 Second Avenue S.
Minneapolis 55401
612-673-3626

February 1, 2001

Minnetonka

Lee Gustafson, Vice Chairman
14600 Minnetonka Boulevard
Minnetonka 55345
612-939-8239

Michael Johnson
14600 Minnetonka Boulevard
Minnetonka 55435
612-939-8234

February 1, 2001

New Hope

W. Peter Enck, Chairman
9000 472 Avenue N.
New Hope 55428
612-533-4707

Dan Donahue
4401 Xylon Avenue N.
New Hope 55428
612-531-5112

February 1, 2001

Plymouth

Ron Quanbeck
3400 Plymouth Boulevard
Plymouth 55447
612-509-5525

Fred Moore
3400 Plymouth Boulevard
Plymouth 55447
612-509-5501

February 1, 1999

Robbinsdale

Maria Hagen
4100 Lakeview Avenue North
Robbinsdale 55422-1898
612-537-4534

William Deblon
4100 Lakeview Avenue North
Robbinsdale 55422-1898
612-537-4534

February 1, 1999

St. Louis Park

Michael Rardin
5005 Minnetonka Boulevard
St. Louis Park 55416
612-924-2551

Carlton Moore
5005 Minnetonka Boulevard
St. Louis Park 55416
612-924-2552

February 1, 1999

B. Commission Staff and Consultants

Commission Attorney

Curtis A. Pearson
Kennedy & Graven
470 Pillsbury Center
Minneapolis, MN 55402
337-9221

Commission Engineer

Leonard J. Kremer, P.E.
James P. Herbert, P.E.
Barr Engineering Co.
4700 West 77th Street
Minneapolis, MN 55435-4803
832-2600

 

Deputy Treasurer

Susan Virnig
City Of Golden Valley
7800 Golden Valley Road
Golden Valley, MN 55427
593-8010

 

Recorder

Patricia Schutrop
Barr Engineering Co.
4700 West 77th Street
Minneapolis, MN 55435-4803
832-2652

Corps of Engineers Representative

David Raasch
St. Paul District, U.S. Army Corps of Engineers
Army Corps of Engineers Centre
190 Fifth Street East
St. Paul, MN 55101-1638
290-5437

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C. Commission Goals and 1998 Work Plan Summary

The primary goals of the Commission are to:

1. Reduce flooding along the Bassett Creek trunk system, which is defined as

  1. The main channel from Medicine Lake to the Mississippi River.
     
  2. The north branch from upstream of County Road 9 to its junctions with the Main Stem near T.H. 100
     
  3. The Sweeney Lake branch, from its source in Section 5, T29N, R21W to its junction with the main stem downstream of Sweeney Lake.
     
  4. Plymouth Creek, from the point where it intersects with Highway 55 in Section 17, T228N, R22W to Medicine Lake, including the lake.
     
  5. The designated water quantity and water quality storage facilities.
     
  6. All other drains designated as trunks by the Commission.

2. Maintain and enhance the quality of the groundwater and surface-water resources in the watershed. Manage land development and water resource development of the watershed so that the beneficial uses of lakes and streams are available for maximum desired use by the community and to minimize the pollution of lakes, water bodies and streams.

3. Minimize the effects of the selected plan on the existing aesthetic environmental quality of the creek, by using a combination of structural and nonstructural alternatives. Where possible, the plan should enhance the existing environmental and aesthetic qualities.

Following is a summary of work performed during 1998. Work associated with review of development proposals is listed in Paragraph E.

  • Water Quality Management Policy The Commission adopted resolution 98-1 modifying the water quality management policy.
     
  • Harrison School and Community Center The Commission adopted resolution 98-2 granting a variance to the water quality management policy.
     
  • Renaissance on the River The Commission adopted resolution 98-3 denying a variance request from the water quality management policy.
     
  • Minneapolis Public Works Facility The Commission adopted resolution 98-4 granting a variance request from the water quality management policy.
     
  • Annual Report The Commission prepared the 1997 Annual Report as set forth in the Minnesota Rules Chapter 8410.0150. The report was submitted to the Board of Water and Soil Resources.
     
  • Water Quality The Commission continued the watershed and lake management plan for Plymouth Creek/Medicine Lake. The Commission began the Main Stem Watershed and Lake Management Plan for Bassett Creek between the Mississippi River and Medicine Lake. The Commission performed detailed lake monitoring of Sunset Hill Pond Cavanaugh Pond in Plymouth, and North Rice and South Rice Pond in Robbinsdale and Golden Valley. Water quality tasks are more thoroughly identified in Paragraph F.
     
  • Water Quantity The Commission continued its lake- and stream-gauging program. The lake-gauging program consisted of collecting monthly lake-level readings at Medicine Lake, Sweeney Lake, Parkers Lake, Westwood Lake, Crane Lake (Ridgedale Pond), and Northwood Lake. Lake levels were measured twice per month between April and September. The stream-gauging program consisted of inspecting the creek during periods of high flow. Graphs of lake levels are included in the appendix.
     
  • Watershed Inspection The Commission performed monthly erosion control inspections of construction sites within the watershed. Following each inspection, a letter was prepared and sent to the applicable municipality listing construction projects and the improvement needed for effective erosion control.
     
  • Development Proposals The Commission reviewed development proposals in the watershed for conformance to water quality and flooding policies.
     
  • Bassett Creek/Middle Mississippi Watershed Boundary Change The Commission is working with the City of Minneapolis regarding proposed boundary change due to construction of the new tunnel.
     
  • Highway 100 The Commission is working with Mn/DOT and affected communities to identify methods to mitigate impacts due to the proposed Highway 100 reconstruction.
     
  • Flood Control Project The Commission is working with the Corps to prepare cost summaries and credit information regarding the Bassett Creek Flood Control Project.
     
  • Hennepin County Conservation District (HCD) The Commission sponsored HCD's voluntary monitoring program.
     
  • MN/DOT Memorandum of Understanding The Commission and Mn/DOT are examining pond banking options and compliance with city, Mn/DOT, and Commission objectives.

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D. 1999 Projected Work Plan

Following is a list of tasks to be completed during 1999:

  • Water Quantity The Commission will continue its lake- and stream-gauging program. The lake-gauging program will encompass Medicine Lake, Sweeney Lake, Parkers Lake, Westwood Lake, Crane Lake (Ridgedale Pond), and Northwood Lake. The stream-gauging program will consist of periodically surveying stages or inspecting the creek if periods of high flow exist.
     
  • Watershed Inspection The Commission will continue its watershed construction-site inspection program. The inspections have proved valuable in correcting erosion- and sediment-control practices that are not in conformance with Commission policies.
     
  • Water Quality Proposed water quality tasks for 1999 include performance of the following tasks:
  1. Detailed Lake Monitoring of Medicine Lake in Plymouth: Monitoring will be performed at each lake on six occasions for selected parameters. Selected parameters include total phosphorus, soluble reactive phosphorus, total nitrogen, pH, chlorophyll a, phytoplankton, and zooplankton. An aquatic survey will be performed on two occasions. Monitoring will be performed as a joint project with Suburban Hennepin Regional Park District.
     
  2. Medicine Lake/Plymouth Creek Lake Watershed Management Plan (Complete): Medicine Lake is defined as a Level I (recreation, all activities) water body in the draft Water Quality Management Plan. The Medicine Lake watershed is rapidly developing. The recommended management plan for Medicine Lake consist of (a) adopting runoff and treatment requirements for stormwater discharging to Plymouth Creek and Medicine Lake consistent with Level I standards (completed 1994); (b) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (c) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements. The study was started during 1996 and included water quality monitoring. The Commission is working with the Minnesota Pollution Control Agency (MPCA) and Suburban Hennepin Regional Park District to perform the study.
     
  3. Mississippi River to Medicine Lake (Main Stem) Watershed Management Plan (Complete): The Main Stem is defined as a Level III water body in the draft Water Quality Plan. The recommended management plan for Bassett Creek Main Stem consist of (a) adopting runoff and treatment requirements for stormwater discharging to Bassett Creek consistent with standards (completed 1994); (b) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (c) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements.
     
  4. Twin Lake Watershed Management Plan: Twin Lake is defined as a Level I water body in the draft Water Quality Plan. The recommended management plan for Twin Lake consist of (a) adopting runoff and treatment requirements for stormwater discharging to Twin Lake consistent with standards (completed 1994); (b) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (c) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements.
     
  5. Bassett Creek Park Pond Watershed Management Plan: Bassett Creek Park Pond is defined as a Level III water body in the draft Water Quality Plan. The recommended management plan for Bassett Creek Park Pond consist of (a) adopting runoff and treatment requirements for stormwater discharging to Bassett Creek Park Pond consistent with standards (completed 1994); (b) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (c) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements.
     
  6. Water Quality Capital Improvement Plan: Summarize capital improvements needed for Water Quality Improvement throughout Bassett Creek watershed and present summary plan to communities and regulatory agencies. Based on public input and comments from regulatory agencies, prioritize and prepare long range plan for capital improvements. Review options for funding construction. Hold public hearing.
  • Flood Profiles The Commission will work with the Corp of Engineers to approve revised flood profiles along sections of Bassett Creek.
     
  • Golden Valley Water Management Plan The Commission will review draft plan.
     
  • Plymouth Water Management Plan The Commission will review draft plan.
     
  • St. Louis Park Water Management Plan The Commission will review draft plan.
     
  • Wisconsin Avenue Control Structure The Commission will assist the City of Golden Valley to review modifications to the Wisconsin Avenue control structure and other flood storage areas to minimize inundation of upstream storage areas.
     
  • Water Management Plan Amendment The Commission will proceed in preparing minor amendments to the Water Management Plan and present amendments to the Board of Water and Soil Resources.
     
  • Development The Commission will continue to review development proposals in the watershed for conformance to water quality and flooding policies. Some cities may elect to minimize Commission review after approval of its individual water management plan.
     
  • Citizen Advisory Committee The Commission will continue to make provisions for citizen participation.
     
  • Bassett Creek Middle Mississippi Watershed Boundary Change The Commission is working with the City of Minneapolis regarding proposed boundary change due to construction of the new tunnel.

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E. Project Reviews

The following two tables list construction projects and other plans that were reviewed by the Commission and/or its engineering consultant. The first table, "Plans Presented for Commission Review and Comment," is a list of projects that were discussed during Commission meetings. The second table, "Plans Presented for Administrative Review and Comment," is a list of projects that were reviewed by the Commission's engineering consultant in accordance with policies of the Commission.

Plans Presented For Commission Review and Comment

Appl. Form #

Project Name

Date Submitted

City

Comments

Date of Commission Review

97-43

Employers Association

11/14/97

Plymouth

Conditional approval of commercial development.

2/19/98

98-1

Harrison School and Community Center

1/5/98

Minneapolis

Action tabled, developer directed to submit plan maximizing treatment of impervious area.

3/19/98

Conditional approval of variance and public school and community center.

5/21/98

98-4

Crystal 1998 Street Improvements

2/24/98

Crystal

Conditional approval of a public street reconstruction.

3/19/98

98-6

Golden Valley 1998 Street Reconstruction

4/2/98

Golden Valley

Conditional approval of public street reconstruction.

4/16/98

98-11

Zachary Lane Reconstruction

5/7/98

Plymouth

Conditional approval of public street reconstruction.

5/21/98

98-12A

98-12B

Plymouth 1998 Street Reconstruction: Pineview Lane and Harbor Lane

5/11/98

Plymouth

Conditional approval of public street reconstruction.

5/21/98

98-13

1998 Golden Valley Pavement Management

5/14/98

Golden Valley

Conditional approval of public street reconstruction.

5/21/98

98-14

AT&T Phase 2

5/8/98

Plymouth

Conditional approval of industrial development.

9/17/98

98-20

Engineered Products

7/2/98

Plymouth

Action tabled, developer to submit design efficiency of BMPs for review.

7/16/98

Conditional approval of commercial development.

8/20/98

98-21

Renaissance on the River

7/2/98

Minneapolis

Multi-Family residential development reviewed.

7/16/98

Discussion, Developer directed to further investigate water quality option with the City of Minneapolis.

12/17/98

98-22

 

7/8/98

Plymouth

Approval of an industrial development.

7/16/98

98-25

Homestead Village

7/8/98

Plymouth

Conditional approval of commercial development.

7/16/98

98-26

General Mills

7/7/98

Golden Valley

Approval, commercial development.

7/16/98

98-27

 

Minneapolis Impound Lot

7/798

Minneapolis

Deferred to future meeting pending review..

7/16/98

Conditional approval of industrial site expansion

9/17/98

98-30

KMCCTelecom

7/10/98

Golden Valley

Approval, telephone switching station.

7/16/98

98-31

Golden Valley 1998 Street Reconstruction - East Tyrol Hills Area

7/10/98

Golden Valley

Conditional approval, public street reconstruction.

7/16/98

98-32

Cornerstone Commons

7/31/98

Plymouth

Multiple residential project reviewed.

8/20/98

98-35

Jordan Park School

8/2/98

Minneapolis

Public school reviewed.

8/20/98

98-51

Golden Hills Office Center

12/8/98

Golden Valley

Conditional approval of a commercial development.

12/17/98

98-52

Room and Board

12/2/98

Golden Valley

Conditional approval of a commercial development.

12/17/98


Plans Presented for Administrative Review and Comment

Appl. Form #

Project Name

Date
Submitted

City

Type

97-9

Plumb Tree East

3/12/97

Plymouth

Single Residential

97-30

Village at Bassett Creek

9/14/97

Plymouth

Multiple Residential

97-32

MN Center for the Arts

8/27/97

Golden Valley

Institutional

97-40

Holly Creek Village

10/31/97

Plymouth

Multiple Residential

97-43

Employers Association

11/14/97

Plymouth

Commercial

97-44

Plymouth Woods Office Center

12/22/97

Plymouth

Commercial

97-45

Minneapolis Storm Sewer Improvements

12/4/97

Minneapolis

Public Storm Sewer

97-46

Golden Valley Soccer Field

1/98

Golden Valley

Public Park

98-1

Harrison School and Community Center

1/5/98

Minneapolis

Public, School

98-2

Naegle Parcel B

1/23/98

Plymouth

Industrial

98-3

Gramercy Park

2/4/98

Plymouth

Multiple Residential

98-4

Crystal 1990, Street Improvements

2/24/98

Crystal

Public Street

98-5

SP 2772-24 (T.H. 169)

2/26/98

Plymouth-Golden Valley-New Hope

Public Street

98-6

Golden Valley 1998 Street Reconstruction

4/2/98

Golden Valley

Public Street

98-7

Crescent Ridge Corporate Center

4/2/98

Minnetonka

Commercial

98-8

Medley Hills Condos

4/1/98

Golden Valley

Single Residential

98-9

Birch Lane Lift Station

4/22/98

Minnetonka

Public Utility

98-10

Silverthorne 4th Addition

5/01/98

Plymouth

Single Residential

98-11

Zachary Lane Reconstruction

5/07/98

Plymouth

Public Street

98-12A

Plymouth 1998 Street Reconstruction Part A: Harbor Lane

5/11/98

Plymouth

Public Street

98-12B

Plymouth 1998 Street Reconstruction Part B: Pineview Lane

5/11/98

Plymouth

Public Street

98-13

Golden Valley Pavement Management.

5/14/98

Golden Valley

Public Street

98-14

AT&T Phase 2

5/8/98

Plymouth

Commercial

98-15

Armstrong High School

5/29/98

Plymouth

Public School

98-16

Sandpiper Ponds

5/26/98

Plymouth

Multiple Residential

98-17

Lundell Manufacturing

5/21/98

Plymouth

Industrial

98-18

Sheriff's Communication Facility

6/26/98

Golden Valley

Commercial

98-19

Dave's Brew Farm

6/30/98

Plymouth

Commercial

98-20

Engineered Products

7/2/98

Plymouth

Commercial

98-21

Renaissance on the River

7/2/98

Minneapolis

Multiple Residential

98-22

Norfab Addition

7/16/98

Plymouth

Industrial

98-23

Professional Office Building Amcon

7/6/98

Minnetonka

Commercial

98-24

605 Waterford

6/6/98

Plymouth

Commercial

98-25

Homestead Village

7/8/98

Plymouth

Commercial

98-26

General Mills

7/7/98

Golden Valley

Commercial

98-27

Minneapolis Impound Lot

7/7/98

Minneapolis

Industrial

98-28

Brookstone

7/6/98

Golden Valley

Commercial

98-29

Minneapolis Public Works Phase II facility

7/8/98

Minneapolis

Industrial

98-30

KMC Telcom

7/10/98

Golden Valley

Industrial

98-31

Golden Valley 1998 Street Recon.East Tyrol Hills

7/10/98

Golden Valley

Public Street

98-32

Cornerstone Commons

7/31/98

Plymouth

Multiple Residential

98-33

1005 Berkshire Lane

7/30/98

Plymouth

Commercial

98-34

Plum Tree 2nd, 3rd Additions

6/26/98

Plymouth

Single Residential

98-35

Jordan Park Elementary

8/6/98

Minneapolis

Public School

98-36

Plum Tree 4th Addition

8/10/98

Plymouth

Single Residential

98-37

Border States Electric

8/28/98

Plymouth

Industrial

98-38

Logis

8/10/98

Golden Valley

Commercial

98-39

Heritage Landing Stage 2

9/3/98

Minneapolis

Multi-Use

98-40

Dolittles / Video Update

8/31/98

Plymouth

Commercial

98-41

Plymouth Business Center Phase VI

9/25/98

Plymouth

Commercial

98-42

Cavanaugh Building

10/1/98

Plymouth

Commercial

98-43

Association Free Lutheran Bible School

10/2/98

Plymouth

School

98-44

Minnegasco Golden Valley Facility

10/7/98

Golden Valley

Industrial

98-45

I-394 Medical Office Building

10/5/98

Minnetonka

Commercial

98-46

Davanni's Golden Valley

10/22/98

Golden Valley

Commercial

98-47

Automate

10/22/98

Plymouth

Industrial

98-48

Golden Hills Business Park Phase 2 & 3

11/5/98

Golden Valley

Commercial

98-49

Polaris Business Center II

11/19/98

Plymouth

Commercial

98-50

Plymouth Covenant Church Parking Expansion

11/24/98

Plymouth

Commercial

98-51

Golden Hills Office Center

12/8/98

Golden Valley

Commercial

98-52

Room and Board

12/2/98

Golden Valley

Industrial

98-53

Bassett Creek Trail

12/10/98

Minneapolis

Public Trail

98-54

Dundee Nursery Stockpile Plan

1/5/99

Plymouth

Commercial

98-55

Auto Stop

1/12/99

Plymouth

Commercial

98-56

Fresnel Addition

1/13/99

Plymouth

Single Residential

98-57

Eastridge Urban Housing

1/13/99

Minnetonka

Multiple Residential

F. Water Quality Monitoring Data and Studies

The following water quality monitoring and water quality studies were performed:

  • Detailed Monitoring of Sunset Hill Pond (Cavanaugh Lake) in Plymouth, and North Rice Pond and South Rice Pond in Robbinsdale and Golden Valley  Monitoring was performed at each lake on six occasions for selected parameters. Selected parameters include total phosphorus, soluble reactive phosphorus, total nitrogen, pH, chlorophyll a, phytoplankton, and zooplankton. An aquatic survey was performed on two occasions. A copy of the executive summary is appended.
     
  • Medicine Lake/Plymouth Creek Watershed and Lake Management Plan Medicine Lake is defined as a Level I (recreation, all activities) water body in the draft Water Quality Management Plan. The Medicine Lake watershed is rapidly developing. The recommended management plan for Medicine Lake consist of (1) adopting runoff and treatment requirements for stormwater discharging to Plymouth Creek and Medicine Lake consistent with Level I standards (completed 1994); (2) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (3) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements. The Commission is working with the MPCA and Hennepin Parks to perform the study.
     
  • Mississippi River to Medicine Lake (Main Stem) Watershed Management Plan The Main Stem is defined as a Level III water body in the draft Water Quality Plan. The recommended management plan for Bassett Creek Main Stem consist of (1) adopting runoff and treatment requirements for stormwater discharging to Bassett Creek consistent with standards (completed 1994); (2) performance of a detailed diagnostic-feasibility study to evaluate nutrient sources, and to evaluate the effect of various best management practices (BMPs) on water quality; and (3) identify specific locations and opportunities for water quality improvements and prepare cost estimates for implementing the improvements.

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G. Local Plan Adoption

The following table shows the status of the stormwater management plan preparation for each municipality.

Municipality

Local Plan Status

Comments

Crystal

Preliminary planning started

Final planning has began. Local plan may be completed during 1999.

Golden Valley

Plan currently being prepared

Draft of local plan should be submitted for review during 1999.

Medicine Lake

Not started

Plan will not be prepared. Medicine Lake will adopt Plymouth local plan after completion.

Minneapolis

Preliminary planning started

Planning will begin after completion of the Middle Mississippi WMO Plan.

Minnetonka

Completed

Local plan was approved by the Commission in October 1997.

New Hope

Completed

Local plan was approved by the Commission in August 1996; reconfirmed in April 1997.

Plymouth

Plan currently being prepared

Draft of local plan should be submitted for review during 1999.

Robbinsdale

Completed

Local plan was approved by the Commission in October 1996; reconfirmed in April 1997.

St. Louis Park

Plan currently being prepared

Draft of local plan should be submitted for review during 1999.

H. Watershed Communication

In accordance with Minnesota Rules, Chapter 8410, Subpart 4, the Commission utilized the following information sources for providing information to the general public:

  • Development Requirements The report Requirements for Improvements and Development Proposals prepared by the Commission was updated November 1998 and distributed to communities.

  • Web Site The Commission updated its web site. The address for Bassett Creek web site is http://www.barr.com/bassett/

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I. Professional Services Proposal

In accordance with Minnesota Statutes, Section 103B.227, Subdivision 5, the Commission solicited proposals for legal and engineering technical consulting services. The Commission formed two committees, one for legal and one for engineering, to review the proposals. During its September 17, 1998 meeting, the Commission elected to retain the firm Kennedy & Graven for legal services. During its November 19, 1998 meeting, the Commission elected to retain Barr Engineering Company for engineering technical services.

J. Assessment of Changes in Fund Balance

A discussion of the fund balance is included in the Audit Report and the Treasurers Report.

K. Wetland Conservation Act/Wetland Banking Program

1991 Wetland Conservation Act The interim program of the 1991 Wetland Conservation Act was effective through December 31, 1993. On January 1, 1994, the permanent program of the 1991 Wetland Conservation Act became effective. Each municipality was required to designate the local government unit (LGU) responsible for administrating the interim program and the permanent program of the 1991 Wetland Conservation Act. The following table indicates the local governmental unit for each municipality.

Municipality

Local Government Unit (LGU)

Interim Program Through 12/31/93

Permanent Program Effective 1/1/94

Crystal

BCWMC

Crystal

Golden Valley

BCWMC

Golden Valley

Medicine Lake

BCWMC

BCWMC

Minneapolis

BCWMC

Minneapolis

Minnetonka

Minnetonka

Minnetonka

New Hope

BCWMC

New Hope

Plymouth

Plymouth

Plymouth

Robbinsdale

BCWMC

BCWMC

St. Louis Park

BCWMC

BCWMC

BCWMC = Bassett Creek Water Management Commission

Wetland Mitigation Policy The Commission's wetland mitigation policy specifies that filling or developing existing lakes and wetlands require an evaluation of the benefits of the wetland for stormwater storage, water quality enhancement, and wildlife habitat, as well as the development of a plan to mitigate the loss of those benefits somewhere in the affected municipality.

Wetland Banking Program Currently, the Commission has not adopted a wetland banking program.

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II. Annual Financial Report

The 1998 fiscal year for the Bassett Creek Water Management Commission commenced on February 1, 1998 and ended January 31, 1999.

A. Approved Budget

The approved budget for fiscal year 1998 was $349,500. Each member's contribution toward the annual budget is based 50 percent on the total area of the municipality within the watershed and 50 percent on the tax capacity of the area within the watershed. A copy of the 1998 budget proposal prepared by the Commission's treasurer is appended.

B. Report of Revenues

See audit report.

C. Report of Expenditures

See audit report.

D. Financial Audit Report

The annual audit report for the year ending January 31, 1999, was performed by George M. Hansen Company, P.A. A copy of the report is appended.

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