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Thursday, July 19, 2018

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 complete report for 4D, 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

4. CONSENT AGENDA

A. Approval of Minutes - June 21, 2018 Commission Meeting

B. Approval of July 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - June 2018 Administrator Services

ii. Keystone Waters, LLC - June 2018 Meeting Materials Distribution Expenses

iii. Barr Engineering – June 2018 Engineering Services

iv. Triple D Espresso – July 2018 Meeting Refreshments

v. Wenck – June 2018 WOMP Monitoring

vi. Lawn Chair Gardener – June 2018 Administrative and Educational Services

vii. Kennedy Graven – May 2018 Legal Services

viii. ECM Publishers - Public Meeting Notice

ix. Finance & Commerce - Public Meeting Notice

x. Metro Blooms - Harrison Neighborhood Local Match

D. Approval of Reimbursement Request from Plymouth for Plymouth Creek Restoration Project (2017CR-P)

5. BUSINESS

A. Receive Presentation from Wellington Management on Potential Bassett Creek Valley Redevelopment

B. Consider Approval of 50% Design Plans for Westwood Lake Improvement Project (WST-2)

C. Consider Approval of Proposal to Develop Jevne Park Stormwater Improvement Project Feasibility Study

D. Consider Honeywell Pond Expansion Project Reimbursement Adjustment (BC-4)

E. Review Process for Review and Approval of Local Water Management Plans

F. Review Comments on Minneapolis Local Water Management Plan

G. Receive Update on Mater Water Stewards Program

7. COMMUNICATIONS

A. Administrator's Report

i. Update on Sweeney Lake Aeration Study Public Meeting

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. CIP Prioritization Meeting

F. Legal Counsel

G. Engineer

i. Zebra Mussels in Medicine Lake

ii. Schaper Pond Effectiveness Monitoring

iii. Routine Water Quality Monitoring

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. WCA Notice of Decision, Blue Line LRT

E. WCA Notice of Decision, Plymouth

F. WCA Notices of Application (3), Plymouth

9. ADJOURNMENT