Thursday, June 16, 2011, BCWMC Meeting Materials
The meeting packet is available here as one large PDF file
excluding the feasibility reports for the Bassett Creek Main Stem and the
Wirth Lake Outlet Structure projects and the information on the Lakeview
Park Pond feasibility study, which
are available below under item 6B. The meeting materials are also available
below as PDFs of the
individual agenda items:
2- June 16, 2011 Meeting Agenda
4A-Meeting
Minutes (May 19, 2011)
4B-Financial Report ,
Closed Projects Details
and Construction Projects
(print Construction Projects page onto legal or tabloid-size paper)
4Ci-Kennedy
& Graven - Legal Services through April 30, 2011
4Cii-Barr
Engineering - Engineering Services through April 29, 2011
4Ciii-Barr Engineering - Engineering Services through May 27, 2011
4Civ-Watershed
Consulting - Geoff Nash Administrator Services; Expenses
4Cv-Amy
Herbert - Administrative Services
4Cvi-D'amcio/
ACE Catering - June Meeting Catering
4Cvii-Finance
& Commerce - Public Communications - Hearing Notice Publication
4Cviii-State
Register - Public Communications - Hearing Notice Publication
4Cix-Lakeshore
Weekly News -State Register - Public Communications - Hearing Notice
Publication
4Cx-Shingle
Creek Watershed Management Commission - 2011 WMWA Workshop Expenses
4Cxi-Lorenz Bus
Service, Inc. - 2011 BCWMC Watershed Tour
4Cxii-Sun
Newspapers - Public Communications - Hearing Notice Publication
4D- Authorize Staff to Send BCWMC Invoice
to the City of Minneapolis for Engineering Services Provided to the
City for the 165 Glenwood Avenue Drainage Study
5-Public Hearing - Receive Public Testimony and Comments of Member
Cities Regarding the Proposed Major Plan Amendment to add three items to
the BCWMC CIP: Restoration of the Main Stem of Bassett Creek from Irving
Avenue N. in Minneapolis to Golden Valley Road in Golden Valley in 2012;
Modification of the Wirth Lake Outlet in 2012; and Construction of a pond
at Lakeview Park within the Medicine Lake watershed in 2013.
-Memo from
Barr Engineering
6-New Business
6A-Discuss
Capital Project Funding/ Estimated Tax Levy Request for County Collection
in 2013
6B-Discuss Draft
Feasibility Reports
i. Bassett
Creek Main Stem Project Feasibility Report
-Appendix A
- 2011 Site Photos
-Appendix
B - Wetland Delineation Report
-Appendix
C - Cultural and Historical Resources Report
-Appendix D
- Phase I Environmental Assessment Study
-Appendix E -
2005 MPRB Erosion Inventory
ii. Wirth
Lake Outlet Structure CIP Project Feasibility Report
iii. Lakeview Park Pond Feasibility Study
-Memo on
Update to Lakeview Park Pond Concept Study
-Lakeview
Park - Proposed Water Quality Pond, City of Golden Valley, August 2004
6C-Minneapolis Park and Recreation Board Plans for the beach at Twin Lake
(verbal update)
7-Old Business
7A-Approve BCWMC's
Proposed 2012 Operating Budget and Proposed
Assessment to Member-Cities
7B-TAC
Recommendations; BCWMC's
Current CIP Table; Water
Quality Trading Information
i Electronic Data Collection of Surface Water Elevations
ii. BCWMC and Member City Permit Review Procedures
iii. Water Quality Trading and Banking Programs
iv. Discuss BCWMC's Annual CIP Review Timeline
v. BCWMC's Draft 2012 Budget
8-Communications
8B. Administrator Communications: Administrator's
Report
9. Information Only
-Bassett
Creek Erosion Control Inspections, June 1 - 4, 2011
- BCWMC
June 2, 2011, Comments on Proposed Plan for Modification of Control
Structure of Wirth Lake Water Quality Pond
-Three
Rivers Park District May 18, 2011, Letter to AMLAC Board of Directors
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