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Thursday, August 17, 2017

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices (Item 4C), the full plans or tree survey for item 5B, the full plans for 5D,, and the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:

1. CALL TO ORDER and ROLL CALL

2. CITIZEN FORUM ON NON-AGENDA ITEMS - Citizens may address the Commission about any item not on the agenda. A maximum of 15 minutes is allowed for the Forum. If the full 15 minutes are not needed for the Forum, the Commission will continue with the agenda. The Commission will take no official action on the items discussed at the Forum, with the exception of referral to staff or a Committee for a recommendation to be brought back to the Commission for discussion/action.

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

A. Approval of Minutes - July 20, 2017 Commission Meeting

B. Approval of August 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - July Administrator Services

ii. Keystone Waters, LLC - July Meeting Materials Distribution Expenses

iii. Barr Engineering – July 2017 Engineering Services

iv. Triple D Espresso – August 2017 Meeting Refreshments

v. Wenck – July 2017 WOMP Monitoring

vi. Wenck - July Routine Lake Monitoring

vii. Lawn Chair Gardener – July 2017 Administrative and Education Services

viii. Kennedy & Graven - June 2017 Legal Services

ix. AIS Consulting Services - Zebra Mussel Samplers

D. Approval of Northwood East Ballfield Improvements, New Hope

E. Approval to Reimburse Commissioner Scanlan for Water Resources Conference Registration


5. BUSINESS

A. Receive Presentation on METRO Blue Line Extension (Bottineau) Light Rail Transit Project

B.Consider Approval of 90% Design Plans for Plymouth Creek Restoration Project (CIP 2017CR-P)

i. Revised 90% Design Plans and Revised Tree Survey

ii. Commission Engineer Review Memo

iii. Landowner Comments

C. Consider Approval of 90% Design Plans for Four Seasons Mall Area Water Quality Project (Agora Development) (2013 CIP NL-2)

i. Location Map and 90% Design Plans

ii. Commission Engineer Review Memo

iii. Agreement with Rock Hill Management & Agreement with City of Plymouth

D. Consider Approval of 50% Design Plans for Main Stem Erosion Repair Project (CIP 2017CR-M)

E.Consider Adopting 2018 Operating Budget

6. COMMUNICATIONS

A. Administrator's Report

i. Report on Hennepin County AIS Funding

ii. Information on Recruiting Master Water Stewards

iii.Parking Lot & Sidewalk Winter Maintenance Training

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

7. INFORMATION ONLY

A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. Freshwater Society Recruiting Master Water Stewards

D. Governor Dayton’s 25% by 2025 Clean Water Initiative – Town Hall Meetings

E. Met Council Water Resources 2016 Year in Review Report

F. WCA Notice of Decision, Plymouth

G. WCA Notice of Decision, Golden Valley

9. ADJOURNMENT