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Thursday, September 15, 2016

Meeting & public hearing starts at 8:30 a.m. in the Council Conference Room at Golden Valley City Hall

Most meeting materials are available in one document here but it does not include the invoices (Item 4C) 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 - August 18, 2016 Commission Meeting

B. Approval of September 2016 Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC – August 2016 Administrator Services

ii. Barr Engineering – August 2016 Engineering Services

iii. Triple D Espresso - September 2016 Meeting Refreshments

iv. Wenck – August 2016 WOMP Monitoring

v. Lawn Chair Gardener - August 2016 Educational Services

vi. Kennedy Graven – July 2016 Legal Service

vii. Finance and Commerce - Public Hearing Notice Publication

viii. Amy Herbert - August 2016 Secretarial Services

D. Approval to Purchase Bond Insurance Per Joint Powers Agreements

E. Approval to Send Comment Letter on Mississippi Watershed Management Organization's 2016 Minor Plan Amendment

- MWMO Minor Plan Amendment Tracked Changes

- MWMO 2011-2021 Watershed Management Plan


5. PUBLIC HEARING

A. Receive Comments from Member Cities and Public on the Proposed 2017 Capital Improvement Program (CIP) Projects

i. Plymouth Creek Restoration Project (2017CR-P)

ii. Bassett Creek Main Stem Erosion Repair Project (2017CR-M)


6. BUSINESS

A. Consider Approval of Resolution 16-08 Ordering 2017 Improvements

i. Designating Members 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 Plymouth for Construction of Plymouth Creek Restoration Project (2017CR-P)

v. Approving Agreement with City of Minneapolis for Construction of Main Stem Erosion Repair Project (2017CR-M)

B. Consider Attendance at Aquatic Invaders Summit

7. COMMUNICATIONS

A. Administrator's Report

ii. Reminder of Wednesday November 16th BCWMC Regular Meeting

B. Chair

C. Commissioners

D. TAC Members

E. Committees

F. Legal Counsel

G. Engineer

8. INFORMATION ONLY

A. CIP Project Updates: Now Available Online

B. Grant Tracking Summary and Spreadsheet

C. Hennepin County Natural Resources Opportunity Grant Application Submission - Plymouth Creek Restoration Project

D. WCA Notice of Exemption - Plymouth

E. WCA Notice of Decision by BCWMC - 1143 South Shore Drive, Medicine Lake

F. WCA Notice of Decision by BCWMC - 10715 South Shore Drive, Medicine Lake

G. Hennepin County Input Session September 29th "Envisioning the Future of Environmental Education for Youth"

H. Clean Water Summit September 22nd, MN Landscape Arboretum

I. State of the (Mississippi) River Report Launch and Presentation September 22nd, Science Museum of Minnesota, St. Paul

I. Water Resources Conference, October 18 & 19, St. Paul RiverCentre