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Thursday, October 19, 2017

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices (Item 4C), the complete designs in item 5A, the complete program for item 5F, and 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 - September 21, 2017 Commission Meeting

B. Approval of October 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - September Administrator Services

ii. Keystone Waters, LLC - September Meeting Materials Distribution Expenses

iii. Barr Engineering – September 2017 Engineering Services

iv. Triple D Espresso – October 2017 Meeting Refreshments

v. Triple D Espresso - Chloride Training Breakfast/Lunch

vi. Wenck – September 2017 WOMP Monitoring

vii. Wenck - September 2017 Routine Lake Monitoring

viii. Lawn Chair Gardener – September 2017 Administrative and Education Services

ix. Kennedy & Graven - August 2017 Legal Services

x. ECM - Public Hearing Legal Notice Publication

xi. Finance and Commerce - Public Hearing Legal Notice Publication

D. Approval to Reimburse City of Crystal for North Branch Bassett Creek Channel Maintenance Project

E. Approval of Metro Transit C Line Bus Rapid Transit Project, Minneapolis

5. BUSINESS

A. Consider Approval of 90% Plans for Main Stem Erosion Repair Project (CIP: 2017CR-M), Minneapolis

B. Consider Approval of Agreement with Wenck Associates for Assistance with Review of Local Water Management Plans

C. Consider Revision to Feasibility Study Scope and Budget for DeCola Ponds B & C Improvement Project (BC-2, 3, 8)

D. Consider Approval of Recommendations of the Aquatic Plant Management/Aquatic Invasive Species Committee

E. Consider Approval of Technical Advisory Committee Recommendations

F. Consider Approval of Administrator’s Attendance at Minnesota Association of Watershed District Annual Meeting

6. COMMUNICATIONS

A. Administrator's Report

i. Report on Winter Maintenance Workshop

ii. Reminder of November's WEDNESDAY Commission Meeting

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

7. INFORMATION ONLY

A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. Letter to Commission Regarding Plymouth Creek Restoration Project

D. Minnesota Association of Watershed Districts Annual Meeting

E. Hennepin County Level II Performance Review Results

F. WCA Notice of Decision, Golden Valley

8. ADJOURNMENT