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X-WR-CALNAME:Agenda - May 23\, 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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TZOFFSETFROM:-0600
TZOFFSETTO:-0500
DTSTART:20130310T080000
TZNAME:CDT
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BEGIN:VEVENT
SUMMARY:Agenda - May 23\, 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, May 23\, 2013\n\n\n\nAttachments:
 &nbsp\;\n\n May 23 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\, May 23\, 2013
 \nBoard Meeting&nbsp\;\nMinnehaha Creek Watershed District Office\nLower
  Level Meeting Room\n18202 Minnetonka Boulevard&nbsp\;\nDeephaven\, MN 5
 5391&nbsp\;\nwww.minnehahacreek.org\n\n\n\n\n\nBoard of Managers: Jim Ca
 lkins\, President\; Brian Shekleton\, Vice President\; Richard Miller\, 
 Treasurer\; Sherry White\, Secretary\; Pam Blixt\, Manager\; Jeff Casale
 \, Manager\; William Olson\, Manager\n\n\n\n\nNote:&nbsp\; Individuals w
 ith items on the agenda or who wish to speak to the Board are encouraged
  to be in attendance when the meeting is called to order.\n\n?\n1.&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 
 Committee Meetings:\n\n5:00 pm-6:00 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Executive Committee – Bahram Akradi\, 
 LLC\, Request to Modify Stipulation – Wisner\n1.2&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; Enforcement Review – 1860 Fox Street\, Orono\n6:
 45 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeti
 ng Call to Order and Roll Call\n6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 3.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\; Matters from the Floor\nAnyone wishing to address the B
 oard of Managers on an item not on the agenda or on the consent agenda m
 ay come forward at this time.&nbsp\; Comments are limited to two 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\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 4. &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Approval of Agenda (Additions/Corrections/Deletions)\n5.&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Information Items
 /Correspondence (Items listed under the Information/Correspondence secti
 on of the agenda will be considered as one item of business. It consists
  of routine administrative items or items not requiring discussion. Item
 s can be removed and discussed at the request of a Board member\, staff 
 member\, or a member of the audience.)\n5.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; MAWD Summer Tour Invitation&nbsp\;\n6:50-6:55pm&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; CONSENT AGENDA\n(The consent agenda is considered as one item of busin
 ess. It consists of 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.)\n6.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes
 \n6.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of the May 9\, 2013 B
 oard minutes.\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ; Approval of Check Register&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Checking: Account 1008557\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Petty Cash: Account 1010120\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Surety: Account 1017509\n7.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Building Construction Account 1058984\n7.5&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\; Checking: Account 1057025\n8.&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Consent Items\n\n8.1&nbsp\;&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-059 Request Authorization 
 to develop sign and landing standards for Minnehaha Creek - Yetka\n8.2&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-060 Approval of C
 ost-Share Agreement with Minneapolis Park and Recreation Board (MPRB) fo
 r AIS Watercraft Inspections - Dawson\n8.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Resolution 13-061 Authorization to expend funds to secure a
 nd repair structures at 7901 Halstead Drive\, Minnetrista – Forner&nbs
 p\;&nbsp\;\n8.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-
 062 Approval of Policy for the Distribution of Pollutant Reduction Credi
 t from District Projects- Houdek\n8.5&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Resolution 13-063 Approval of Design for Long Lake Creek Corrido
 r Improvement Project (Phase I) and Authorization to Solicit Bids and Ob
 tain Easements - Houdek\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\;&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\;&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\;\n&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\; 9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \; Board\, Committee\, and Task Force Reports\n&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\; 9.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Updates:\
 n\nMay 16\, 2013 CAC – Miller\nMay 18\, 2013\, Board Retreat and Water
 shed Tour – Calkins\nMay 23\, 2013\, Executive Committee Reports and R
 ecommendations - Calkins\n&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\; 9.2&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeting and Event Sch
 edule:\n\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, June 6\, 2013 Operatio
 ns and Programs Committee\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, June 
 6\, 2013 Policy and Planning Committee\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 CAC Meeting (Shekleton) ? MCWD Of
 fices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, June 27\, 2013 Board Meet
 ing – MCWD Offices\n&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\; 9.3.&nbs
 p\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Building Update – Tom LaSalle&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\;\n10.&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Permit 13-052 Crown College Athletic Field Imp
 rovements - Christopher\n10.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Permit 12-415 
 Long Lake Creek Corridor Improvement Project (Phase I) - Christopher\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 Resolution 13-064 LID Funding fo
 r Mound 2013 Road Reconstruction Project? Christopher\n11.3&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Resolution 13-065 Authorization to Hire Ally People Solu
 tions to Scan District Documents - Mandt\n12.&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp
 \;&nbsp\;&nbsp\;&nbsp\;\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Community Capa
 city Assessment – Davenport/Yetka\n13.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; Closed Session to Discuss Possible Property Acquisition - LaS
 alle\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n14.1&
 nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n15.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; Adjournment\nMCWD SPONSORED OR HOSTED EVENTS\n\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Saturday\, June 
 8\, 2013 – Art on the Lake\, 10am-6pm\, Excelsior Commons\n-&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Saturday\, 
 June 15\, 2013 – SummerFest\, 10am-8pm\, Long Lake\n-&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Sunday\, June 30\,
  2013 – Minnehaha Creek Cleanup\, 9:00am-12:00 pm\, Lake Hiawatha Park
 \, Minneapolis
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-may-23-2013/
UID:urn:uuid:c2dc88b4-ae9c-4071-9481-4f45411a5932
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260413T072639Z
DTSTART;VALUE=DATE:20130523
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END:VCALENDAR