Thursday, September 21, 2023

The Bassett Creek Watershed Management Commission meeting starts at 8:30 a.m. and will be held in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.)

Most meeting materials are available in one document: FULL PACKET. But it does not include the invoices in 4C, the complete feasibility study in 6A, nor the "information only" items in Section 8. The complete meeting materials are available below as PDFs for each individual agenda item.

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

• September 21, 2023 Agenda
• Administrator's Agenda Memo

4. CONSENT AGENDA

A. Approval of Minutes - August 17, 2023 Commission Meeting

B. Acceptance of September Financial Report

C. Approval of Payment of Invoices

i. Keystone Waters, LLC - August 2023 Administrator Services

ii. Keystone Waters, LLC – August 2023 Administrative Expenses

iii. Barr Engineering - August 2023 Engineering Services

iv. Kennedy & Graven – July 2023 Legal Services

v. Redpath – August 2023 Accounting Services

vi. Triple D Espresso – Meeting Catering

vii. Stantec – WOMP Monitoring Tasks

viii. ECM Publishing, Inc. - Public Hearing Notice

ix. MMKR – 2022 Financial Audit

D. Approval of Payment for Pre and Post Road Survey in Lagoon Dredge Project Area

E. Approval of Updated Commission Roles and Responsibility Document

5. PUBLIC HEARING

A. Receive Comments on Proposed 2024 CIP Projects

i. Bassett Cr Main Stem Restoration Project - Regent Ave to Golden Valley Rd (2024-CRM)

ii. Ponderosa Woods Stream Restoration Project (ML-22)

iii. Sochacki Park Water Quality Improvement Project (BC-14)

iv. Cost Share Purchase of High Efficiency Street Sweeper (BC-12)

6. BUSINESS

A. Review Feasibility Study for Sochacki Park Water Quality Project

Report ~ Appendices (36MB)

B. Consider Approval of Resolution 23-06 Ordering 2024 Improvements

i. Ordering 2024 Improvements

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

iii. Certifying Costs to Hennepin County

iv. Approving Agreement with City of Plymouth for for Construction of Ponderosa Woods Stream Restoration Project (ML-22)

C. Consider Approval of Updated 90% Plans for Four Seasons Area Water Quality Improvement Project

D. Consider Proposal to Update and Reprint Watershed Map

E. Receive Update from Plan Steering Committee

7. COMMUNICATIONS

A. Administrator’s Report

i. Update on Watershed Tour

ii. Report on AIS Rapid Response in Sweeney Lake

B. Engineer

C. Legal Counsel

i. Update on Lagoon Dredging Project Negotiations

D. Chair

E. Commissioners

i. Report on Salt Symposium

F. TAC Members

i. Report on September 6 Meeting

ii. Appoint Liaison for October 4 Meeting

G. Committees

8. INFORMATION ONLY

A. Administrative Calendar

B. CIP Project Updates

C. Grant Tracking Summary and Spreadsheet

D. Haha Wakpadan Oral History Podcast

E. Haha Wakpadan Upcoming Events

F. WCA Notices Plymouth

G. Medicine Lake Water Levels 1972-2023 Graphic

H. 2022 Met Council Lake Quality Report

8. ADJOURNMENT