Thursday, December 19, 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, the full reimbursement request in Item 4D, attachments A and B in Item 4E, the full Flood Control Project inspection report in 4H, the final Bassett Creek Valley Study Report in 5A, nor the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


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.



A. Approval of Minutes - November 20, 2019 Commission Meeting

B. Acceptance of December 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - November 2019 Administrator Services

ii. Keystone Waters, LLC - November 2019 Expenses

iii. Barr Engineering - November 2019 Engineering Services

iv. Triple D Espresso - December 2019 Meeting Refreshments

v. Wenck - November 2019 WOMP Monitoring

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

vii. Kennedy & Graven - October Invoice Legal Services

viii. Metro Blooms - Harrison Neighborhood Commercial Projects

D. Approval of City of Plymouth Reimbursement Request for Plymouth Creek Restoration Project (PC-2017)

E. Approval of Grant Agreement with MPCA for Sweeney Lake Water Quality Improvement Project

Attachments A and B

F. Approval to Amend Educational Services Contract with Lawn Chair Gardener

G. Approval of Single-Family Home Redevelopment, Medicine Lake

H. Approval to Direct Commission Engineer to Submit Flood Control Inspection Report to Cities, Minnesota DNR, U.S. Army Corps of Engineers


A. Consider Approval of Final Bassett Creek Valley Study Report

Study Summary Brochure

B. Receive Presentation and Discuss Dominium Project Plans and Agreements for Four Seasons Area Mall Redevelopment

C. Receive Report on MN Association of Watershed District (MAWD) Annual Meeting

D. Receive Update on October/November TAC Meetings and Assign January TAC Meeting Liaison


A. Administrator’s Report

i. Update on BWSR Watershed Based Funding

ii. Update on MTDs Discussions

B. Chair

i. Update on Staff Evaluations

C. Commissioners

D. TAC Members

i. Upcoming Meeting 1/10

E. Committees

F. Education Consultant

i. Volunteers Needed: Lions Conference January 10 & 11

G. Legal Counsel

H. Engineer

i. Update on Sewer Line Crossing Bassett Creek and WOMP Station


A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Spreadsheet

D. WMWA November Meeting Minutes

E. Hennepin Co. AIS Prevention Grant Report

F. WCA Notices of Decision, Plymouth

G. WCA Notices of Application and Decision, Medicine Lake

H. WCA Notice of Application and Decision, Luce Line Trail