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Thursday, June 21, 2018

The Bassett Creek Watershed Management Commission public hearing and 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 reports for 4D, the complete plan set for 6A, the complete documentation for 6B, nor 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 - May 17, 2018 Commission Meeting

B. Approval of June 2018 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - May 2018 Administrator Services

ii. Keystone Waters, LLC - May 2018 Meeting Materials Distribution Expenses

iii. Barr Engineering – May 2018 Engineering Services

iv. Triple D Espresso – June 2018 Meeting Refreshments

v. Wenck – May 2018 WOMP Monitoring

vi. Lawn Chair Gardener – May 2018 Administrative Services

vii. Kennedy Graven – April 2018 Legal Services

viii. MMKR - 2017 Financial Audit

ix. LMCIT – Insurance Premium Payment

x. PLM Lake and Land Management Corp – Medicine Lake Herbicide Treatment

xi. Three Rivers Park District – Equipment for zebra mussel survey

xii. Three Rivers Park District - Decontamination Unit

D. Approval of Reimbursement Request for Plymouth Creek Restoration Project (2017CR-P)

E. Approval of Reimbursement Request from New Hope for Northwood Lake Improvement Project (NL-1)

F. Approval of Reimbursement Request for Workshop on the Water Registration

G. Set Public Hearing on 2019 Capital Improvement Projects for August 16, 2018

H. Approval to Submit Comments on Golden Valley Surface Water Management Plan

5. PUBLIC HEARING

A. Receive Comments from Cities and Public on Proposed Minor Plan Amendment

i. Comments from Review Agencies

ii. Consider Extending Comment Period to July 25, 2018 per Hennepin County Request

6. BUSINESS

A. Consider Approval of 90% Design Plans for Bassett Creek Park Phase I Dredging Project: Winnetka Pond (BCP-2)

B. Consider Approval of Final Report and Reimbursement Request for Honeywell Pond Expansion Project

- Final Report

- Reimbursement Request

C. Discuss Interest and Logistics of Inviting Commissioners to Participate in Bassett Creek Deep Tunnel Inspection

D. Receive Report on Status of Twin Lake Alum Treatment and Consider Recommendations

E. Receive Update on Process and Timelines on CIP Projects

7. COMMUNICATIONS

A. Administrator's Report

i. BCWMC- sponsored Smart Salt Training

ii. Analysis of Linear Project Requirements

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. CIP Prioritization Committee

F. Legal Counsel

G. Engineer

i. Zebra Mussels in Medicine Lake

ii. Schaper Pond Effectiveness Monitoring

iii. Sweeney Lake Aeration Study

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Update Chart

C. Grant Tracking Spreadsheet

D. WCA Notice of Decision, Plymouth

E. One Water Summit

9. ADJOURNMENT