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Thursday, May 20, 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#819 5537 4062.

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete 2020 Annual Report in 4D, the complete feasibility reports and appendices for Items 6A and 6B, or 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. 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 - April 15, 2021 Commission Meeting

B. Acceptance of May Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April 2021 Administrator Services

ii. Keystone Waters, LLC - April 2021 Expenses

iii. Barr Engineering - April 2021 Engineering Services

iv. Lawn Chair Gardener - April 2021 Administrative and Education Services

v. Kennedy & Graven – March 2021 Legal Services

vi. MN Association of Watershed Districts – 2021 Dues

vii. PLM Land and Lake Management – Curly-leaf pondweed Treatment, Medicine Lake

viii. Redpath and Co. – Accounting Services

ix. Finance & Commerce – Public Hearing Notice

x. ECM Publishers, Inc. – Public Hearing Notice

xi. Wenck/Stantec – WOMP

D. Approval of 2020 BCWMC Annual Report

E. Approval of Agreement with Three Rivers Park District for Medicine Lake Cooperation

F. Approval of Amendment to Agreement with Dawn Pape

G. Approval of Resolution 21-05 Not to Waive Monetary Limits on Municipal Tort Liability

H. Approval of Boone Animal Hospital Development Project, Golden Valley

5. PUBLIC HEARING

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

i. Consider Extending Comment Period to August 3, 2021 per Hennepin County Request

6. BUSINESS

A. Review Draft Feasibility Study for Medley Park Stormwater Treatment Facility Project

i. Appendices

ii. Concept Design Figures

B. Review Draft Feasibility Study for SEA School-Wildwood Park Flood Reduction Project

i. Appendices

ii. Concept Design Figures

BREAK

C. Review Budget Committee Recommendations for Proposed 2022 Operating Budget

D. Consider Approval of Waiver of Conflict for Commission Attorney

E. Consider Conditional Approval of Proposal for Bryn Mawr Meadows Water Quality Improvement Project Design by Commission Engineer

7. COMMUNICATIONS

A. Administrator’s Report

i. Update on PRAP

ii. Update on Hybrid Meeting Options

iii. Update on Twin Lake

iv. Salt Symposium Early Bird Registration Open

v. WCCO Interview

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Education Consultant

i. New Video and Making Connections Series

G. Legal Counsel

H. Engineer

i. Update on 2021 Monitoring Activities

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C Grant Tracking Summary and Spreadsheet

D. Hennepin County Climate Action Plan – Adopted

E. BWSR Snapshots Featuring Northside Lawns to Legumes Project

9. ADJOURNMENT


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