Thursday, April 18, 2019

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 full financial report in Item 4B, invoices in Item 4C; the complete plan set in 5A, the complete study nor appendices for 5B, the project fact sheets in 5D, nor 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

• April 18, 2019 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - March 21, 2019 Commission Meeting

B. Acceptance of April 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - March 2019 Administrator Services

ii. Keystone Waters, LLC - March 2019 Printing Expenses

iii. Barr Engineering - March 2019 Engineering Services

iv. Triple D Espresso - April 2019 Meeting Refreshments

v. Wenck - March 2019 WOMP Monitoring

vi. Lawn Chair Gardener - March 2019 Administrative & Educational Services

vii.Kennedy & Graven - February Legal Services

viii. Lawn Chair Gardener - March 2019 Administrative Expenses

ix. Prairie Moon Nursery - Native Seed Packets

D. Approval to Reimburse Commissioner Carlson for Land Development Conference

E. Approval of Agreement with Hennepin County for 2019 River Watch Program

F. Approval of Contract with Lake Restoration, Inc. for Curly-leaf Pondweed Treatment

G. Approval Not to Waive Monetary Limits on Municipal Tort Liability

H. Approval of Agreement with Met Council for 2019 Citizen Assisted Monitoring Program

I. Approval of Marsh Run Apartments Project, Minnetonka

A. Consider Approval of DeCola Ponds B & C Improvement Project 90% Design Plans

Cover Letter and Technical Memo | Full Plan Set (35MB) | Key Pages from Plans (7MB)

B. Review Draft Feasibility Study for Jevne Park Water Quality Improvement Project (23MB)

Appendix A: Wetland Delineation | Appendix B: Detailed Cost Estimate | Appendix C: Survey Results

C. Receive Update on 319 Grant for Sweeney Lake Alum Treatment and Carp Management

D. Review Technical Advisory Committee Recommendations for 5-year CIP

i. TAC Memo

ii. Proposed 2021 - 2025 CIP Table

iii. Scoring Matrix

iv. Project Fact Sheets

E. Consider Directing TAC to Provide Guidance on Reviewing Proprietary Stormwater Treatment Devices

F. Discuss Report on Winter Maintenance Classes and Recommendations from Fortin Consulting

G. Discuss Plans for 50^th Anniversary Event

6. COMMUNICATIONS

A. Administrator’s Report

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. Budget Committee Meeting April 22

F. Legal Counsel

G. Engineer

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Met Council Water Resources Overview with Quotes from BCWMC

E. 2018 River Watch Report

F. River Watch Interactive Map

8. ADJOURNMENT