Thursday, April 20, 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 audit report for item 4E, appendices for item 5A, and the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


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.



A. Approval of Minutes - March 16, 2017 Commission Meeting

B. Approval of April 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - March Administrator Services

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

iii. Barr Engineering – March 2017 Engineering Services

iv. Triple D Espresso – April 2017 Meeting Refreshments

v. Wenck – March 2017 WOMP Monitoring

vi. Wenck - March Routine Lake Monitoring

vii. Lawn Chair Gardener – March 2017 Administrative Services

viii. Kennedy & Graven - February 2017 Legal Services

ix. Talbott Promotions – Dog Bag Dispensers

x. MMKR - 2016 Financial Audit

xi. Hamline University – 2017 Clean Water MN Campaign

D. Approval Not to Waive Monetary Limits on Municipal Tort Liability

E. Accept Fiscal Year 2016 Financial Audit Report


A. Receive Presentation & Discuss Draft Feasibility Study for Bassett Creek Park Pond/Winnetka Pond Dredging Project (BCP-2)

Appendix A: Sediment Sampling Memo - Bassett Creek Park Pond

Appendix B: Sediment Sampling Memo - Winnetka Pond East

Appendix C: Wetland Delineation Report

Appendix D: Bathymetric Survey Figures

Appendix E: Technical Stakeholder Meeting Minutes (placeholder)

Appendix F: Detailed Cost Estimates

B. Receive Update on Curly-leaf Pondweed Control on Medicine Lake

i. Ratify Agreement with Three Rivers Park District for Cooperation of Curly-leaf Pondweed Control

ii. Ratify Agreement with PLM Lake and Land Management for Curly-leaf Pondweed Treatment

C. Receive Correspondence from Former Commissioner Regarding Pending Environment Bills


A. Administrator

i. Update on Minor Plan Amendment

B. Chair

C. Commissioners

i. Report on Plymouth Home Expo Event

D. TAC Members

E. Committees

i. Report on March 27th Budget Committee Meeting

ii. Upcoming Education and Budget Committees Meetings

F. Legal Counsel

G. Engineer


A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. WMWA January and February Meeting Minutes

D. Impact of Salt in the News

i. Star Tribune Article

ii. Channel 12 News Clip

E. WCA Notice of Decision, Golden Valley

F. WCA Notice of Decision, Plymouth Creek Restoration Project