Thursday, July 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 full plans or tree survey for item 5A, the Clean Water Fund Request for Proposals in 5E, 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 - June 15, 2017 Commission Meeting

B. Approval of July 2017 Financial Report

-July 2017 Financial Report: Corrected Version

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - June Administrator Services

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

iii. Barr Engineering – June 2017 Engineering Services

iv. Triple D Espresso – July 2017 Meeting Refreshments

v. Wenck – June 2017 WOMP Monitoring

vi. Wenck - June Routine Lake Monitoring

vii. Lawn Chair Gardener – June 2017 Administrative and Education Services

viii. Kennedy & Graven - May 2017 Legal Services

ix. Shingle Creek WMC - Metro Blooms Raingarden Workshops

x. LMCIT - Insurance Payment

xi. Lawn Chair Gardener - Education Materials

D. Set August 4th Technical Advisory Committee Meeting

E. Set September 21st Public Hearing on 2018 CIP Project

F. Approval of Project at 1820 Major Drive North, Golden Valley


A.Consider Approval of 90% Design Plans for Plymouth Creek Restoration Project (CIP 2017CR-P)

i. 90% Design Plans and Tree Survey

ii. Commission Engineer Review Memo

iii. Landowner Comments and Conservation Agreement Document

B. Receive Update on Proposed Revisions to Lakeview Park Pond CIP Project

C. Consider Adoption of Minor Plan Amendment to Update Capital Improvement Program

i. Hennepin County Comments

ii. Revised 10-year Capital Improvement Program

D. Consider Recommendations from Aquatic Plant Management/Aquatic Invasive Species Committee

E. Receive Information on 2018 Clean Water Fund Request for Proposals


A. Administrator's Report

i. Report on Invitation to Participate in Local Government Water Roundtable Workgroup

B. Chair

C. Commissioners

i. Report on Minneapolis Park and Rec Board Ecological Systems Plan Technical Advisory Committee

D. TAC Members

i. Receive Update on City of Minnetonka Local Water Management Plan Development

E. Committees

F. Legal Counsel

G. Engineer

i. Aquatic Plant Survey Data Request


A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. Comments from Commissioner Mueller on Application of MIDS in Linear Projects

D. Governor Dayton’s 25% by 2025 Clean Water Initiative – Town Hall Meetings

E. WCA Notice of Application, Plymouth