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Thursday, October 16, 2014

The full meeting packet is available herebut does not include the invoices (linked below in item 4), Attachment 1 or Attachment 2for item 4E, the 2015 Bassett Creek Main Stem Restoration Project Feasibility Report for item 5A, the Figures or Draft Feasibility Study for item 6C, or the Information Only items (linked below in item 8). 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
-October 16, 2014, Meeting Agenda

-Administrator's Agenda Memo

4. Consent Agenda
4A-Approval of Minutes of September 18, 2014, Commission Meeting


4B-Approval of October 2014 Financial Report

4C-Approval of Payment of Invoices
4Ci. Keystone Waters, LLC – September 2014 Administrator Services

4Cii. Barr Engineering Company – Engineering Services through September 26, 2014

4Ciii. Secretarial Services through September 30, 2014

4Civ. ACE Catering - October 2014 Meeting Refreshments

4Cv. Wenck - September 2014 WOMP Monitoring

4Cvi. Kennedy & Graven - August 2014 Legal Services

4Cvii. Southwest News - Public Hearing Notice Publications

4Cviii. Hedberg Maps - Watershed Map Development and Printing

4Cix. Hoshal Advertising - Watershed Map Research and Development

D. Approval of Markay Ridge Streambank Stabilization Project, Golden Valley

E. Approval of Agreement with Golden Valley for Use of Channel Maintenance Funds
-Agreement

Agreement's Attachment 1

-Agreement's Attachment 2

F. Approval of Plymouth City Flats, Plymouth


5. Public Hearing
A. Receive Comments from Cities and/ or Public on the Proposed 2015 Capital Improvement Program (CIP) Project: Main Stem Restoration Project, Golden Valley (CR2015)
Full Feasibility Study (58 MB)

6. Business
A. Consider Resolution Ordering 2015 Improvements

B. Consider Approval of Agreement with City of Golden Valley for Construction of Main Stem Restoration Project (CR2015)


C. Review Draft Feasibility Report for Honeywell Pond Expansion (BC-4)
-Memo

-Figures

-Draft Feasibility Study





D. Consider Moving Forward with Twin Lake Alum Treatment

E. Receive Update on Next Generation Watershed Management Plan Development
i. Plan Steering Committee Meeting Notes from 8/25/14
ii. Results of Commission Workshop 10/8/14
iii. Timeline and Next Steps

F. Review 2014 Budget Status

G. Review Technical Advisory Committee (TAC) Memo

7. Communications
A. Administrator: Administrator's Report
B. Chair
C. Commissioners
D. TAC Members
E. Committees
F. Legal Counsel
G. Engineer

8. Information Only (Information is online only)
A.Grant Tracking Summary and Spreadsheet
B. WMWA September 2014 Meeting Minutes
C. WCA Notices, Plymouth

D. BWSR Snapshots Article on Wirth Lake

E. Invitation to Metro Blooms to Garden Awards Event 11/6

F. Invitation to Mississippi River Forum 10/17: Can We Harvest Rainwater for Indoor Use?

G. Invitation to Met Council Water Resources Policy Plan Workshops 10/21, 10/23, or 10/30

H.Invitation to a talk by MPCA Commissioner on 10/23/14 at Barr Engineering Company

9. Adjournment