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X-WR-CALNAME:Agenda - June 13\, 2013
X-WR-CALDESC:Minnehaha Creek Watershed District (MCWD)
X-WR-TIMEZONE:America/Chicago
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TZID:America/Chicago
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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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TZID:America/Chicago
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TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Agenda - June 13\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, June 13\, 2013\n\n\n\nAttachments
 :&nbsp\;\n\n Agenda - June 13\, 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, 
 June 13\, 2013\nBoard Meeting\nMinnehaha Creek Watershed District Office
 \nLower Level Meeting Room\n18202 Minnetonka Boulevard\nDeephaven\, MN 5
 5391\nwww.minnehahacreek.org\n\n\n\n\nBoard of Managers: Jim Calkins\, P
 resident\; Brian Shekleton\, Vice President\; Richard Miller\, Treasurer
 \; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manage
 r\; William Olson\, Manager\n\nNote:&nbsp\; Individuals with items on th
 e agenda or who wish to speak to the Board are encouraged to be in atten
 dance when the meeting is called to order.\n\n\n1.&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Committee Meetin
 gs:\n\n5:30 pm-6:30 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.1&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Committee – Bahram Akra
 di\, LLC\, Request to Modify\n\nStipulation – Wisner\n\n6:45 pm&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to O
 rder and Roll Call\n\n6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\; Matters from the Floor\n\nAnyone wishing to address the Board of 
 Managers on an item not on the agenda or on the consent agenda may come 
 forward at this time.&nbsp\; Comments are limited to two minutes.\n\n&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n5.&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items/Corre
 spondence (Items listed under the Information/Correspondence section of 
 the agenda will be considered as one item of business. It consists of ro
 utine administrative items or items not requiring discussion. Items can 
 be removed and discussed at the request of a Board member\, staff member
 \, or a member of the audience.)\n\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\; BWSR Comments on Minor Plan Amendments\n5.2&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; Update on USGS Zequanox Trials on Lake Minnetonk
 a for Zebra Mussel Control\n5.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 2014 Board Retreat Summary\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n
 (The consent agenda is considered as one item of business. It consists o
 f routine administrative items or items not requiring discussion. Items 
 can be removed from the consent agenda at the request of a Board member\
 , staff member\, or a member of the audience.)\n\n&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 6.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of
  Minutes\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.1 &nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\; Approval of the May 9\, 2013 Board minutes.\n&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\; Approval of the May 23\, 2013 Board minutes.\n7.&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check Register&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Account 100
 8557\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Acceptance of the 20
 14 Workplans and Proposed Budgets Advanced from the Operations and Progr
 ams Committee\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 R
 egulatory Department Workplans and Proposed Budget\n-&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Operations &amp\; Maintenance Workpl
 an and Proposed Budget\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; 2014 Land Conservation Workplans and Proposed Budget\n-&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 CIP Workplans and Proposed Budg
 et for Ongoing &amp\; Ordered Projects\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; 2014 Education Department Workplans and Proposed Budg
 et\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Communicatio
 n Workplan and Proposed Budget\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 2014 Monitoring &amp\; Research Department Workplans and Prop
 osed Budget\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 2014 Gov
 ernment Relations Workplan and Proposed Budget\n7.3&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Resolution 13-065&nbsp\; Authorization to Enter in
 to a Cross-Easement with Colleen and Richard Weber to provide Emergency 
 Egress for 15320 Minnetonka Blvd. – Evenson\n7.4&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\; Resolution 13-071&nbsp\; Acceptance of Quote and Au
 thorization for Administrator to Take Actions Required to Demolish/Remov
 e Identified Structures on District Property at 6430 County Road 26 - Cl
 ark\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; REGULAR AGENDA&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board\, Committ
 ee\, and Task Force Reports\n\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.1 &
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\nJune 6\, 2013\, Fresh
 water Lecture - ?Not Just for Scientists Anymore: Why the Public Should 
 Care About the Connection Between Groundwater and Lake\, Streams and Wet
 lands.? - White&nbsp\;\nJune 6\, 2013\, Operation and Program Committee 
 – Olson\nJune 13\, 2013\, Executive Committee Reports and Recommendati
 ons – Calkins\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 9.2&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Schedule:\n-
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, June 13\, 2013 Board Workshop –
  MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, June 20\, 2013 CA
 C Meeting (Shekleton) ? Location to be Announced\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 6:45 pm\, June 27\, 2013 Board Meeting – Location to be Announ
 ced\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 pm\, July 11\, 2013 Board Worksh
 op\, Community Room\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:30 p
 m\, July 18\, 2013 CAC Meeting\, Community Room\, MCWD Offices\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; 6:45 pm\, July 18\, 2013 Operations and Programs C
 ommittee\, Big Island Room\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  6:45 pm\, July 18\, 2013 Policy and Planning Committee\, Arrowhead Room
 \, MCWD Offices&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permi
 ts Requiring a Variance or Discussion\n10.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 None\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Action Items\n\n11.1
 &nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from the consent agenda.\n11.
 2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Public Hearing for a Minor Plan Amendment 
 for the Minnehaha Creek Subwatershed Plan 5.8.2 Minnehaha Creek Stream R
 estoration and 5.8.5 Minnehaha Creek Regional Volume and Load Reduction 
 ? Hayman\n11.3&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-0XX \, Authoriz
 ation to award a contract to Wenck Associates\, Inc. for Installation an
 d Labor of Gaging Stations on Six Mile Creek - Christianson/Dahl&nbsp\;\
 n11.4&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-0XX\, Authorization of C
 ost Share Funding for St. Thomas the Apostle Church stormwater project -
  Barton\n11.5&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-0XX\, Authorizat
 ion of Cost Share Funding for Lake Harriet United Methodist Church/Fulto
 n Neighborhood Assn. stormwater project - Barton\n11.6&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 13-069\, Authorization to Distribute the 2014 Revi
 sed CIP for Annual Review and Comment – Houdek\n11.7&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Resolution 13-0XX\, Authorization to amend contract with Wenc
 k Associates for Reach 14 design and construction oversight - Houdek\n11
 .8&nbsp\;&nbsp\;&nbsp\;&nbsp\; Acceptance of the 2014 Planning\, Project
 s\, and Land Restoration Work Plans - Wisker\n\n12.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n12.1&nbsp\;&nbsp\;&nbsp\; Draft: Six Mi
 le Creek Diagnostic – Cedarleaf-Dahl\n12.2&nbsp\;&nbsp\;&nbsp\; Review
  Feasibility Study for 325 Blake Road - Wisker\n13.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Staff Updates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 14.1&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; None\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournment\n\nM
 CWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Saturday\, June 15\, 2013 – SummerFest
 \, 10am-8pm\, Long Lake\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\; Sunday\, June 30\, 2013 – Minnehaha Creek Cle
 anup\, 9:00am-12:00 pm\, Lake Hiawatha Park\, Minneapolis\n-&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Tuesday\, Jun
 e 25 – 6:15-8:30pm\, Stormwater Adaptation Study Meeting\, Victoria Ci
 ty Hall
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-june-13-2013/
UID:urn:uuid:2b6de1f8-5fa3-4f27-93d3-4b33b6f290a9
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260415T021102Z
DTSTART;VALUE=DATE:20130613
END:VEVENT
END:VCALENDAR