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Wednesday, December 19, 2018; 7:00pm
The Public Comment portion of the September 17, 2018 Public Hearing was closed at the November 19, 2018 meeting, however no action was taken and the item was contined to this meeting - see item #5 below.
The Lower Minnesota River Watershed District Board of Managers meeting starts at 7:00pm in the County Board Room at the Carver County Government Center, 602 East 4th Street, Chaska, MN 55318
Most meeting materials are available in one document: FULL PACKET. Some items, such as the Estimate of Probable Cost, Special Benefit Study, East Chaska Creek feasibility report and more are not included in the FULL PACKET due to their length. These are linked through hyperlinks in the Executive Summary for that item. The FULL PACKET does not include the "information only" portion at the end of the agenda. The Adminstrator's Report is a separate document. The meeting materials are also available below as PDFs of the individual agenda items:
Call to Order and Roll Call
Approval of the Agenda
Citizen Input on Non-agenda Items:
Citizens may address the Board of Managers about any item not contained on the regular agenda. A maximum of 15 minutes is allowed for the Forum. If the full 15 minutes are not needed for the Forum, the Board will continue with the agenda. The Board will take no official action on items discussed at the Forum, with the exception of referral to staff or a Board Committee for a recommendation to be brought back to the Board for discussion or action at a future meeting.
Consent Agenda
Approval of Minutes for September 17, 2018, October 24, and November 19, 2018 regular meetings
Presentation of invoices for payment
Daniel Hron - November & December 2018 office rent
Burns & McDonnell - September 2018 Engineering services
Chimney Pines Home Owners Association - 2018 Cost Share Grant Program
US Bank Equipment Finance - December 2018 copier rental
Naiad Consulting, LLC - September 2018 administrative services & expenses
Time Saver Off Site Secretarial - preparation of September 2018 meeting minutes
US Geological Survey - Stream Gauge and monitoring
Dakota County Soil & Water Conservation District - 3rd Quarter Monitoring & Technical Assistance/Cost Share Services
Young Environmental Consulting Group, LLC - October 2018 technical & engineering services
Receive and File correspondence
Public Hearing - Continued from September 17, 2018 and November 19, 2018
New Business
Old Business
Funding for dredge material management
Vernon Avenue Dredge Material Management site
Private Dredge Material Placement
Education and Outreach Plan - no new information to report
Eden Prairie Area #3 Stabilization
Riley Creek Cooperative project - Hennepin County Flying Cloud Drive/CSAH 61 reconstruction project
Seminary Fen ravine stabilization project
East Chaska Creek ( Carver County Watershed Based Funding)
Schroeder Acres Park (Scott County Watershed Based Funding)
Shakopee Downtown BMP Retrofit (Scott County Watershed Based Funding)
PLOC (Prior Lake Outlet Channel) Restoration (Scott County Watershed Based Funding)
Dakota County Fen Gap Analysis and Conceptual Model (Dakota County Watershed Based Funding)
Hennepin County Chloride Project (Hennepin County Watershed Based Funding)
Vegetation Management Plan
Sustainable Lake Management Plan - Trout Lakes
Geomorphic Assessment of CarverTrout Streams
Spring Creek Cost Share
City of Eden Prairie - Peterson Wetland Bank
City of Eden Prairie - Comprehensive Plan Amendments
City of Chanhassen - TH 101 Improvements
City of Savage - 12113 Lynn Avenue
Cities of Richfield/Bloomington - TH 77 & 77th Street underpass
MNDOT - I494 Brush removal
MNDOT - TH 5 Signage projects
MPCA - MN River TSS TMDL
MN Valley State Trail - EAW (Environmental Assessment Worksheet)
Hennepin County - CSAH 61 - Flying Cloud Drive
MNDOT - I494/TH 5/TH 55 Mill & Overlay project
MNDOT - I35W Bridge Replacement
MNDOT - I494 from TH169 to Minnesota River
City of Shakopee - Amazon Fulfillment Center drainage
MAC/LMRWD/MCWD boundary realignment
Fort Snelling - Dominion Housing
USACOE/USFWS - Bass Ponds, Marsh & Wetland - feasibility report
MPCA Soil Reference Values - No new information to report since last update
Communications
President
Managers
Legal Counsel
Engineer
Adjournment
Next meeting of the LMRWD Board of Managers is 7:00pm Monday, January 7, 2019