Thursday, January 21, 2021

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be conducted via Zoom in accordance with MN Statute 13D.021. Join the meeting HERE.

Or join by phone +1-312-626-6799; Meeting number#869 8716 9083.

Most meeting materials are available in one document here: FULL PACKET. But it does not include the full financial report in 4B, the invoices in 4C, the report in 4I, the full report in 4J, the proposal in 4K, the full requirements document in 5E, or the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:


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 - December 17, 2020 Commission Meeting

B. Acceptance of January Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - December 2020 Administrator Services

ii. Keystone Waters, LLC - December 2020 Expenses

iii. Barr Engineering - December 2020 Engineering Services

iv. Lawn Chair Gardener - December Administrative and Education Services

v. Wenck - December WOMP Monitoring

vi. Kennedy & Graven – November 2020 Legal Services

vii. City of Golden Valley – 2020 Accounting Services

viii. Metropolitan Council – 2020 CAMP Program Payment

ix. HDR – 2020 Website Services

x. State Register – Public Notice Printing

xi. Metro Blooms – Commercial Properties Project Grant Funds

xii. Metro Blooms – Lawns to Legumes Grant Funds

xiii. Metro Blooms – 2020 Local Match Contribution

xiv. Commissioner Anderson – Reimbursement for Meeting Expenses

D. Approval of Resolution 21-01 to Transfer Funds from CIP Account to Administrative Account

E. Approval of Resolution 21-02 to Transfer Funds from Administrative Account to Channel Maintenance Fund, Long-Term Maintenance Fund, and Next Generation Plan Development Savings Account

F. Approval of Watershed Based Implementation Funding Grant Agreement for Main Stem Lagoon Dredging Project

G. Approval of Contract for 2021 Administrative and Education and Outreach Services

H. Approval of Residential Shoreline Restoration Project, Golden Valley

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

J. Approval to Accept the Bassett Creek 3rd Avenue and 2nd Street Tunnel (Deep Tunnel) Inspection Report

K. Approval of Proposal from MMKR to Perform 2020 Financial Audit


A. Consider Proposal for Bassett Creek Lagoon Dredging Project Engineering Services

B. Review Proposals for Accounting Services

C. Consider Approval to Submit Hennepin County AIS Prevention Grant Application

D. Receive Update on FEMA Modeling and Mapping Project

Presentation on Project Update

E. Consider Approval of Revision to Requirements for Improvements and Development Proposals (BCWMC Requirements Document) (See Section 3.1)


A. Administrator’s Report

i. Reminder: February Meeting of Election of Officers and Committee Assignments

ii. Reminders: State Campaign Finance Forms and Auditor Conflict of Interest Forms

iii. Update on Bryn Mawr Meadows Water Quality Improvement Project

B. Chair

C. Commissioners

i. Report on Dougherty Family College Environmental Justice Panel Session

D. TAC Members

i. Upcoming Meeting February 4th

E. Committees

F. Education Consultant

i. Latest Education Video

G. Legal Counsel

H. Engineer


A.CIP Project Status Table

B. Grant Tracking Summary and Spreadsheet

C. 2020/2021 BCWMC Administrative Calendar

D. Met Council Water Resources 2021 Update

E. Bassett Creek Chloride Data 2001 – 2013

F. Bassett Creek Coloring Book

G. WCA Notice of Decision, Plymouth

H. WCA Notice of Application, Plymouth