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Thursday, September 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. This meeting will include a public hearing on the Commission's 2020 Capital Improvement Program.

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, nor the "information only" items in Section 8. 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 - August 15, 2019 Commission Meeting

B. Acceptance of September 2019 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC – August 2019 Administrative Services

ii. Keystone Waters, LLC – August 2019 Expenses

iii. Barr Engineering – August 2019 Engineering Services

iv. Triple D Espresso – September 2019 Meeting Refreshments

v. Wenck – August 2019 WOMP Monitoring

vi. Lawn Chair Gardener – August 2019 Administrative and Education Services

vii. Wenck – August 2019 Bassett Creek Valley Study

viii. ECM Publishers, Inc - Public Hearing Notice

ix. Metro Blooms - Grant Funded Commercial Properties Project

x. Kennedy & Graven - July Legal Services

D. Approval to Close Lakeview Park Pond Project (ML-8) and Move Remaining Funds to Closed Project Account

5. PUBLIC HEARING

A. Receive Comments on Proposed 2020 CIP Projects:

i. Bryn Mawr Meadows Water Quality Improvement Project (BC-5) [Project webpage]

ii. Jevne Park Stormwater Improvement Project (ML-21) [Project webpage]

Comments Received From Resident

Written/Oral Comments Received During Hearing

iii. Crane Lake Improvement Project (CL-3) [Project webpage]

iv. Sweeney Lake Water Quality Improvement Project (SL-8)

6. BUSINESS

A. Consider Approval of Resolution 19-09 Ordering 2020 Improvements

i. Ordering 2020 Improvements

ii. Making Findings Pursuant to Minnesota Statutes Section 103B.251

iii. Certifying Costs to Hennepin County

iv. Approving Agreement with City of Minnetonka for Construction of Crane Lake Improvement Project (CL-3)

B. Receive Update on Main Stem Bassett Creek Erosion Repair Project (2017CR-M)

C. Consider Approval for West Metro Water Alliance to Contract for Project Coordinator Position

D. Discuss Minnesota Association of Watershed District’s (MAWD) Annual Meeting Attendance

7. COMMUNICATIONS

A. Administrator’s Report

i. Clean Water Fund Grant Application for Bryn Mawr Meadows Project

B. Chair

C. Commissioners

i. Report on Golden Valley Arts and Music Festival

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

i. Report on Investigation of Flooding Along South Shore Drive in Plymouth (See Item 8D)

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Technical Memo on South Shore Drive Flooding

E. WCA Notice of Decision, Plymouth

F. WCA Notice of Decision, Golden Valley

G. WCA Notice of Application, Four Seasons Area, Plymouth

9. ADJOURNMENT