Thursday, March 21, 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 study in 5A, the complete documentation for Item 5F, the plan, appendices, and response to comments document in 5H, 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

• March 21, 2019 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

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

B. Acceptance of March 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - February 2019 Administrator Services

ii. Keystone Waters, LLC - February 2019 Expenses

iii. Barr Engineering - February 2019 Engineering Services

iv. Triple D Espresso - March 2019 Meeting Refreshments

v. Wenck - February 2019 WOMP Monitoring

vi. Lawn Chair Gardener - February 2019 Administrative Services

vii. Freshwater – Facilitation of Lake Leaders Meeting

viii. Metro Watershed Partners – 2019 Partner Contribution

ix. Metro Conservation Districts – 2019 Children’s Water Festival Contribution

D. Approval to Reimburse Commissioner Scanlan for 2019 Water Summit

E. Approval of Golden Valley 2019 Pavement Management Program Project

F. Approval of Southwest Light Rail Transit Project

G. Approval to Appoint Golden Valley Staff Drew Chirpich to Education Committee

H. Approval to Execute Agreement with Hennepin County for AIS Prevention Grant

A. Consider Approval of Crane Lake Feasibility Study

i. Cover Letter from City

ii. Commission Review Memo

iii. Feasibility Study

B. Receive Presentation on 2018 Lake Monitoring Results

Parkers Lake Report | Westwood Lake Report

C. Consider Approval of Resolution 19-07 in Support of Chloride Limited Liability Legislation

D. Consider Recommendations from Education Committee

i. 2019 Education Budget

ii. Contract with Lawn Chair Gardener

iii. Update on 50th Anniversary Event Planning

E. Consider Approval of Final Report for Bassett Creek Main Stem Restoration Project (2015CR)

F. Consider Approval of Final Reimbursement Request for Bassett Creek Main Stem Restoration Project

G. Consider Approval to Amend Agreement with City of Crystal for Winnetka Pond Dredging Project

H. Consider Resolution 19-08 to Approve St. Louis Park Surface Water Management Plan

Plan (17MB) | Appendices (25MB) | Response to Comments

I. Consider Resolution of Appreciation for Alternate Commissioner John Byrnes

6. COMMUNICATIONS

A. Administrator’s Report

i. AIS Prevention Grant

ii. 2019 Water Summit

B. Chair

C. Commissioners

D. TAC Members

i. Four Seasons Mall Update

ii. Next Meeting March 26th

E. Committees

F. Legal Counsel

G. Engineer

i. Flood Forecast

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Harrison Neighborhood Met Council Grant Final Report 15MB

E. Metro Watershed Partners 2018 Report

F. CCX News Story on Winnetka Pond Dredging Project

G. Gustavus Adolphus Nobel Conference: Climate Change

8. ADJOURNMENT