Thursday, September 21, 2017

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 full documentation for item 4D, and the "information only" items in Section 8. 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 - August 17, 2017 Commission Meeting

B. Approval of September 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - August Administrator Services

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

iii. Barr Engineering – August 2017 Engineering Services

iv. Triple D Espresso – September 2017 Meeting Refreshments

v. Wenck – August 2017 WOMP Monitoring

vi. Wenck - August 2017 Routine Lake Monitoring

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

viii. Kennedy & Graven - July 2017 Legal Services

ix. Metro Blooms - May/June Reimbursement for Harrison Neighborhood Project

x. Metro Blooms - July/Aug Reimbursement for Harrison Neighborhood Project

xi. Talbott Promotions - Education Giveaways

D. Approval to Reimburse City of Golden Valley for Main Stem Restoration Project Expenses (CIP: 2015CR)


A. Receive Comments on Proposed 2018 CIP Project - Bassett Creek Park Pond Dredging Project Phase I: Winnetka Pond Dredging (BCP-2)


A. Consider Approval of Resolution 17-06 Ordering 2018 Improvement

i. Designating Member City Responsible for Construction

ii. Making Findings Pursuant to Minnesota Statutes Section 103B.251

iii. Certifying Costs to Hennepin County

iv. Approving Agreement with City of Crystal for Construction of Bassett Creek Park Pond Phase I Dredging Project: Winnetka Pond Dredging (BCP-2)

B.Consider Approval of Proposal to Develop Aquatic Invasive Species Rapid Response Plan

C. Consider Approval of Technical Advisory Committee Recommendations

i. Resolution adopting Amended Review Fee Schedule

D. Consider Approval of Proposals to Develop Feasibility Studies for 2019 CIP Projects

i. Medicine Lake Road and Winnetka Avenue Area Long Term Flood Mitigation Plan Implementation Phase I: DeCola Ponds B & C Improvement Project (BC-2, BC-3 & BC-8)

ii. Westwood Lake Water Quality Improvement Project

iii. Bryn Mawr Meadows Water Quality Improvement Project

E.Consider Approval of Recommendations of the Aquatic Plant Management/Aquatic Invasive Species Committee


A. Administrator's Report

i. Update on Chloride Training Recruitment

ii. Report on Main Stem Project Open House

B. Chair

C. Commissioners

i. Report on Golden Valley Arts & Music Festival

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer


A. CIP Project Updates

B. Grant Tracking Summary and Spreadsheet

C. Freshwater Society Recruiting Master Water Stewards

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

E. WCA Notice of Application, Plymouth

F. Minnehaha Creek Watershed District Cottageville Park Video

G. Freshwater Society Newsletters and Sign Up

H. WCA Notice of Application, Golden Valley