Wednesday, November 16, 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 full reimbursement request in 4D, the full report in 4G, the maps in 5B, nor the "information only" items in Section 7. The complete meeting materials are available below as PDFs for each individual agenda item.


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.



A. Approval of Minutes - October 20, 2022 Commission Meeting

B. Acceptance of November Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - October 2022 Administrator Services

ii. Keystone Waters, LLC – October 2022 Meeting Expenses

iii. Barr Engineering - October 2022 Engineering Services

iv. Kennedy & Graven – September 2022 Legal Services

v. Redpath – October 2022 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Shingle Creek WMC – West Metro Water Alliance

viii. Stantec – WOMP

D. Approval of Final Reimbursement to City of Minneapolis for Bassett Creek Main Stem Erosion Repair Project: Cedar Lake Road to Dupont Ave North, 2nd Ave North, plus Fruen Mill Area, (2017CR-M)

E. Approval to Submit Comments in Support of Minnesota DNR’s Proposed Rulemaking on Aquatic Invasive Species

F. Approval of Four Seasons Mall Demolition Project, Plymouth

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

H. Approval of Pay Request from SOLitude Lake Management for Sweeney Lake Alum Treatment

I. Approval of Resolution of Appreciation for Alternate Commissioner McDonald Black


A. Consider Approving Medicine Lake Lift Station Rehabilitation and Temporary Variance Request for Compensating Floodplain Storage, Medicine Lake

B. Consider Approving Resolution 22-10 Revising Boundary with Shingle Creek Watershed Management Commission

C. Discuss Ability to Compensate Community Members for Participation in Watershed Plan Focus Groups

D. Appoint Delegates for MN Association of Watershed Districts Annual Meeting and Review Proposed Resolutions

E. Discuss Process for Evaluating Staff and Soliciting Proposals for Engineering and Technical Services


A. Administrator’s Report

i. Update on Watershed Plan Development Activities

ii. Update on Crane Lake Chlorides Issue

iii. Hennepin County Taking Applications for Minnesota Water Stewards

B. Chair

C. Commissioners

D. TAC Members

i. Appoint Liaison to December 7th Meeting

E. Committees

F. Legal Counsel

G. Engineer

i. Update on Lagoon Dredging Project Construction

ii. Update on Bryn Mawr Construction


A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. WCA Notices – Plymouth and Golden Valley

E. MN Stormwater Research Program Highlights 2022

F. Minnesota Water Stewards Application Materials