Thursday, October 20, 2022

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in person in the Council Chambers 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 90% plans in 5A, 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

• October 20, 2022 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - September 15, 2022 Commission Meeting

B. Acceptance of October Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September 2022 Administrator Services

ii. Keystone Waters, LLC – September 2022 Meeting Expenses

iii. Barr Engineering - September 2022 Engineering Services

iv. Kennedy & Graven – August 2022 Legal Services

v. Redpath – September 2022 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Stantec – WOMP

viii. Metro Blooms – Lawns to Legumes Grant Funded Program

D. Approval of Bassett Creek Park Pedestrian Bridge Project, Crystal

E. Approval of Brookview Golf Course Channel Stabilization Project, Golden Valley

5. BUSINESS

A. Consider Approving 90% Design Plans for SEA School-Wildwood Flood Reduction Project

Memo and Graphic

90% Plans (14MB)

B. Consider Selection of Contractor and Awarding Contract for Main Stem Lagoon Dredging Project

C. Consider Approval of Recommendation from Technical Advisory Committee on Use of Channel Maintenance Funds

D. Review Status of 2022 Operating Budget (See Financial Report in 4B)

E. Consider Approving Administrator Attendance at MAWD Conference and Gauge Interest in Commissioner Attendance

6. COMMUNICATIONS

A. Administrator’s Report

i. Reminder of WEDNESDAY November 16 Meeting

ii. Report Watershed Plan Development Activities

iii. Update on Hennepin County Chloride Initiative Work Including Professional Videos

Long Video (5 min) and Short Video

B. Chair

C. Commissioners

i. Report on September 25^th Outreach Events

D. TAC Members

i. October 5^th Meeting Report

ii. Update on Four Seasons Mall Project

E. Committees

F. Legal Counsel

G. Engineer

i. Review of Redevelopment at 6300 Olsen Memorial Highway, Golden Valley

ii. Sweeney Lake Alum Treatment Update

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices – Plymouth

E.Sochacki Park Subwatershed Assessment Report

8. ADJOURNMENT