Thursday, December 15, 2022

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the full plan set in 5Aiii, the complete Requirements Document in 5B, nor the "information only" items in Section 7. The complete meeting materials are available below as PDFs for each individual agenda item.

1. CALL TO ORDER and ROLL CALL

2. PUBLIC FORUM ON NON-AGENDA ITEMS - Members of the public 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

• December 15, 2022 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - November 16, 2022 Commission Meeting

B. Acceptance of December Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2022 Administrator Services

ii. Keystone Waters, LLC – November 2022 Meeting Expenses

iii. Barr Engineering - November 2022 Engineering Services

iv. Kennedy & Graven – October 2022 Legal Services

v. Redpath – November 2022 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. MN Department of Administration – Legal Notice Publication

viii. Stantec - WOMP Services

D. Conditional Approval of Courage Kenny Center Bridge Removal

E. Approval of Stantec Proposal for 2023 Watershed Outlet Monitoring Program (WOMP) Tasks and Authorization to Execute Contract

5. BUSINESS

A. Four Seasons Mall Development and Water Quality Improvement Project Implementation

i. Review TAC and Staff Recommendations on a City of Plymouth Request Regarding Requirements for Four Seasons Mall Future Development

ii. Develop Terms for an Agreement with City of Plymouth to Implement Four Seasons Mall Water Quality Improvement Project (NL-2)

iii. Consider Approving 90% Design Plans for Four Seasons Mall Water Quality Improvement Project (NL-2)

Commission Engineer Review Memo | 90% Plan Set (8 MB)

B. Consider Approving Minor Revisions to Requirements for Improvements and Development Proposals as Recommended by the Technical Advisory Committee

C. Consider Approving Policy and Participation Agreement for Compensating Community Members for Participation in Watershed Plan Focus Groups or Interviews

D. Review Results of Staff Evaluations

E. Receive Report on MN Association of Watershed Districts Annual Meeting

6. COMMUNICATIONS

A. Administrator’s Report

i. MnDNR AIS Treatment Grant Application

ii. Hennepin County AIS Prevention Grant Update

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

i. Update on Lagoon Dredging Project Construction

ii. Update on Bryn Mawr Construction

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

8. ADJOURNMENT