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Thursday, June 17, 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 875 2409 5107.

Most meeting materials are available in one document: FULL PACKET (16.5MB). But it does not include the invoices in 4C, the complete feasibility study and appendices in 4D, the plan set and design consultant memo in 5A, the complete feasibility study and appendices for 5B, or the "information only" items in Section 7. The meeting materials are also available below as PDFs of the individual agenda items:

1. CALL TO ORDER and ROLL CALL

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.

3. APPROVAL OF AGENDA

4. CONSENT AGENDA

A. Approval of Minutes - May 20, 2021 Commission Meeting

B. Acceptance of June Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - May 2021 Administrator Services

ii. Keystone Waters, LLC - May 2021 Expenses

iii. Barr Engineering - May 2021 Engineering Services

iv. We All Need Food and Water - May 2021 Administrative and Education Services

v. Kennedy & Graven – April 2021 Legal Services

vi. Stantec – May WOMP Services

vii. Redpath – April Accounting Services

viii. MMKR – 2020 Financial Audit

ix. League of MN Cities Insurance Trust P&C – 2021 Commission Insurance

D. Approval of Feasibility Study for SEA School-Wildwood Park Flood Reduction Project

E. Approval of Proposal for Bryn Mawr Meadows Water Quality Improvement Project Design by Commission Engineer Conditioned on Fully Executed Bryn Mawr Design Agreement

F. Approval to Set Technical Advisory Committee Meeting to Discuss Bassett Creek Hydrologic & Hydraulic Model and Four Seasons CIP Project Options

G. Approval of Reimbursement to Chair Cesnik for Salt Symposium Registration

H. Approval for Administrator Jester to Attend Salt Symposium

5. BUSINESS

A. Consider Approval of 60% Design Plans for Parkers Lake Drainage Project and Mt. Olivet Stream Restoration Project

B. Consider Approval of Feasibility Study and Choose Concept to Implement for Medley Park Stormwater Treatment Facility Project

C. Set Maximum Levy for 2022 Capital Improvement Projects

D. Consider Approval of Hollydale Development Project, Plymouth

E. Consider Approval of Bryn Mawr Design Agreement with Minneapolis Park and Rec Board and City of Minneapolis

F. Review Status of 2021 Operating Budget (Review Item 4B)

G. Consider Approval of Budget Committee Recommendations for Proposed 2022 Operating Budget

6. COMMUNICATIONS

A. Administrator’s Report

i. Future Meetings Format and Options

B. Chair

C. Commissioners

D. TAC Members

i. Update on Four Seasons Mall Site

ii. Update on Beacon Heights 2nd Addition Stormwater Improvement Project

E. Committees

F. Education Consultant

G. Legal Counsel

H. Engineer

i. Update on 2021 Monitoring Activities

7. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C Grant Tracking Summary and Spreadsheet

D. Freshwater Virtual Gala “Water Connects Us Celebration”

E. WCA Notices of Application, Plymouth

F. WCA Notice of Decision, Plymouth

8. ADJOURNMENT