Thursday, May 21, 2015

The full meeting packet is available here but does not include the invoices (linked below in item 4), the full BCWMC financial audit (item 4G), the proposed Draft Watershed Management Plan (item 5A), the full MPRB Theodore Wirth Master Plan (Item 6A), the full annual report (item 6F), or the Information Only items (linked below in item 7). The meeting materials are also available below as PDFs of the individual agenda items:

1. Call to Order

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
-May 21, 2015, Meeting Agenda
-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes of April 16, 2015, Commission Meeting

4B-Approval of May 2015 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – April 2015 Administrator Services
4Cii. Barr Engineering Company – Engineering Services through May 1, 2015
4Ciii. Secretarial Services through April 30, 2015
4Civ. ACE Catering - May 2015 Meeting Refreshments
4Cv. Wenck - April 2015 WOMP Monitoring
4Cvi. Kennedy & Graven - Legal Services through March 31, 2015
4Cvii. MMKR - 2014 Financial Audit
4Cviii. Shingle Creek WMC - Native Seed Packets
4Cix. Freshwater Society - Contribution for Water Stewards Program
4Cx. Children's Water Festival - Contribution for 2015 Program
4Cxi. ECM Publishers - Public Hearing Announcement Publication
4Cxii. Finance & Commerce - Public Hearing Announcement Publication

4D. Approval of 26th Avenue North Development, Minneapolis

4E. Approval Not to Waive Monetary Limits on Municipal Tort Liability

4F. Approval of Reimbursement Request from City of Minneapolis for CR2012 Main Stem Restoration

4G. Accept and Authorize Distribution of Fiscal Year 2014 Financial Audit

4H. Approval of Agreement with Metropolitan Council for Participation in 2015 Citizen-Assisted Monitoring Program (CAMP)

5. Public Hearing
A. Receive Comments on Draft 10-year Watershed Management Plan

6. Business
A. Receive Presentation from Minneapolis Park and Recreation Board Staff on Theodore Wirth Park Master Plan
- Master Plan Introduction

-Full Report on MPRB website at:https://www.minneapolisparks.org/_asset/8l8tqk/wirth_park_masterplan_revised_w_appendices.pdf

B. Consider Submitting Draft Watershed Management Plan for 90-day Review
i. Approval of Technical Advisory Committee Recommendations on Requirements Document
ii. Direct Staff to Submit Draft Plan for 90-Day Review

C. Discuss Proposed 2016 Operating Budget and Member City Assessments
-Proposed 2016 Operating Budget Table
-Proposed Budget Detail

D. Consider Approval of Technical Advisory Committee Recommendations from 4/2/15 Meeting
i. 2017-2021 Capital Improvement Program
ii. Timing for Study of Flood Control Project Rehab & Replacement Responsibilities & Funding

E. Discuss Clean Water Partnership Grant Award and Northwood Lake Improvement Project (NL-1)

F. Consider Approval of 2014 Annual Report

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
i. Update on Twin Lake Alum Treatment Project
E. Committees
i. Update on Website Redesign Project
F. Legal Counsel
G. Engineer
i. Update on Blue Line LRT
ii. Update on XP-SWMM Phase II

8. Information Only (Information is online only)
A. CIP Project Update Chart
B. Grant Tracking Summary and Spreadsheet
C. NEMO Save the Date Flyer

9. Adjournment