Thursday, September 18, 2014

The full meeting packet is available here but does not include the invoices (linked below in item 4), the Main Stem Restoration Project feasibility study for 5A, the Memo's project location Map and thedraft feasibility study for the Northwood Lake Improvement Project for 6C, the 90% plans for the Briarwood Dawnview Water Quality Improvement Project, or the Information Only items (linked below in item 8). The meeting materials are also available below as PDFs of the individual agenda items:

1. Call to Order

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
-September 18, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes
i. August 11, 2014, Commission Workshop

ii. August 21, 2014, Commission Meeting

4B-Approval of September 2014 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – August 2014 Administrator Services

4Cii. Barr Engineering Company – Engineering Services through August 29, 2014

4Ciii. Secretarial Services through August 31, 2014

4Civ. ACE Catering - September 2014 Meeting Refreshments

4Cv. Wenck - August 2014 WOMP Monitoring

4Cvi. Kennedy & Graven - July 2014 Legal Services

4Cvii. Finance & Commerce - Public Hearing Notice

4Cviii. Shingle Creek WMC - Metro Blooms Raingarden Workshops

4Cix. ECM Publishers - Sun Sailor Publication of Public Hearing Notice

D. Approval to Set Technical Advisory Committee (TAC) Meeting for October 2, 2014

E. Approval of Winnetka Commons Project, New Hope

5. Public Hearing
A. Receive Comments from Public on the Proposed 2015 Capital Improvement Program (CIP) Project: Main Stem Restoration Project, Golden Valley (CR2015)

Full Feasibility Study (58 MB)

6. Business
A. Consider Resolution Approving Major Plan Amendment to Include 2015 CIP Project

B. Consider Resolution Making Findings Pursuant to Minnetoa Statutes, Section 103B.251 and Certifying Costs to Hennepin County


C. Review Draft Feasibility Report for Northwood Lake Improvement Project (NL-1)

-Draft Feasibility Study

D. Review Draft Feasibility Report for Honeywell Pond Expansion (BC-4)

-Draft Feasibility Study

E. Order Submittal of Major Plan Amendment to BWSR for 2016 Projects

F. Consider Approval of Briarwood Dawnview Water Quality Improvement Project 90% Plans (BC-7)

-Project 90% Plans

G. Consider Moving Forward with Twin Lake Alum Treatment

H. Receive Update on Next Generation Watershed Management Plan Development
i. Plan Steering Committee Meeting Notes from 7/28/14

ii. Input Needed to Update Implementation Tables
iii. Plans for Upcoming Workshop (Currently slated for 10/9/14)

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners - Update on Golden Valley Arts and Music Festival
D. TAC Members
E. Committees
F. Legal Counsel
G. Engineer

8. Information Only (Information is online only)
A. Grant Tracking Summary and Spreadsheet

B. WMWA June 2014 Meeting Minutes

C. WCA Notices, Plymouth

9. Adjournment