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Thursday May 18, 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 complete annual report for item 4G, the proposed CIP changes in 5A, the full report or appendices in 6A, the final XP-SWMM Phase II report in 6Ci, and 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 - April 20, 2017 Commission Meeting

B. Approval of May 2017 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - April Administrator Services

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

iii. Barr Engineering – April 2017 Engineering Services

iv. Triple D Espresso – May 2017 Meeting Refreshments

v. Wenck – April 2017 WOMP Monitoring

vi. Wenck - April Routine Lake Monitoring

vii. Lawn Chair Gardener – April 2017 Administrative Services

viii. Kennedy & Graven - March 2017 Legal Services

ix. HDR - Website Hosting and Assistance

x. PLM Lake & Land Management – Curly-leaf Pondweed Control, Medicine Lake

xi. MMKR – 2016 Audit

xii. Metro Conservation District – Children’s Water Festival Contribution

D. Approval of BNSF Bridge 1.7 Project, Minneapolis

E. Approval of Golden Valley-Minneapolis Interceptor Rehabilitation Project

F. Approval of 10th Avenue North Culvert Replacement, Golden Valley

G. Approval of 2016 BCWMC Annual Report

5. PUBLIC HEARING

A. Receive Comments from Member Cities and the Public on Proposed Minor Amendment to 2015 Bassett Creek Watershed Management Plan

Proposed Changes to CIP Table

i. Receive Comments from Review Agencies

ii. Consider Extending Comment Period to June 28, 2017 per Hennepin County Request

6. BUSINESS

A.Consider Accepting Final Feasibility Study for Bassett Creek Park Pond/Winnetka Pond Dredging Project (BCP-2) and Choose Alternative to Implement

Feasibility Report Appendices

B. Set 2018 Maximum Levy and Direct Staff to Submit to Hennepin County

C. Review Recommendations from Technical Advisory Committee

i. Consider Approval of Final XP-SWMM Phase II Report

ii. Consider Adoption of New Floodplain Elevations - Engineer's Technical Memo

iii. Consider Revising Water Quality Requirements for Linear Projects (see memo for 6C)

D. Discuss Recommendations from Budget Committee on 2018 Operating Budget and Consider Purchasing Monitoring Equipment in 2017

E. Review Recommendations from Education Committee

i. Consider Approval of Additions to 2018 Education Work Plan and Budget

ii. Consider Approval of Amended Contract with Dawn Pape

7. COMMUNICATIONS

A. Administrator's Report

i. Volunteers Needed for June 3rd Events

B. Chair

C. Commissioners

D. TAC Members

E. Committees

i. APM/AIS Upcoming Meeting

F. Legal Counsel

G. Engineer

8. INFORMATION ONLY

A. CIP Project Updates

B. Medicine Lake Curly-leaf Pondweed Treatment Report

C. WMWA March and April Meeting Minutes

D. WCA Notice of Decision, Plymouth

9. ADJOURNMENT