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CALSCALE:GREGORIAN
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X-WR-CALNAME:Agenda - October 24 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:-0500
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DTSTART:20130424T120000
TZNAME:CDT
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TZID:America/Chicago
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DTSTART:20130424T120000
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BEGIN:VEVENT
SUMMARY:Agenda - October 24 2013
DESCRIPTION:Date:&nbsp\;\n\nThursday\, October 24\, 2013\n\n\n\nAttachme
 nts:&nbsp\;\n\n Agenda October 24 2013.pdf\n\n\n\n\n\n6:45 PM\nThursday\
 , October 24\, 2013\nMinnehaha Creek Watershed District Offices\nBoard R
 oom\n15320 Minnetonka Boulevard\nMinnetonka\, MN 55345\nwww.minnehahacre
 ek.org\n\n&nbsp\;\n\nBoard of Managers:\nJim Calkins\, President\; Brian
  Shekleton\, Vice President\; Richard Miller\, Treasurer\;\nSherry White
 \, Secretary\; Pam Blixt\, Manager\; Jeff Casale\, Manager\; William Ols
 on\, Manager\n\n&nbsp\;\n\nNote:&nbsp\; Individuals with items on the ag
 enda or who wish to speak to the Board\nare encouraged to be in attendan
 ce when the meeting is called to order.\n\n\n6:45 pm&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 1.&nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Meeting Call to Order and Roll
  Call\n\n\n\n6:50 pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\; &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\;&nbsp\; 2.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Ma
 tters from the Floor\n\n\n\nAnyone wishing to address the Board of Manag
 ers on an item not on the agenda or on the consent agenda may come forwa
 rd at this time.&nbsp\; Comments are limited to two minutes.\n\n\n3. &nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Agenda (Addit
 ions/Corrections/Deletions)\n4.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\; Information Items/Correspondence (Items listed under the
  Information/Correspondence section of the agenda will be considered as 
 one item of business. It consists of routine administrative items or ite
 ms not requiring discussion. Items can be removed and discussed at the r
 equest of a Board member\, staff member\, or a member of the audience.)\
 n\n4.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; MAWD Annual Meeting Mat
 erials\n4.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; District Administr
 ator Review\n\n\n6:50-6:55pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; CONSENT AGENDA\n\n(The consent 
 agenda is considered as one item of business. It consists of routine adm
 inistrative items or items not requiring discussion. Items can be remove
 d from the consent agenda at the request of a Board member\, staff membe
 r\, or a member of the audience.)\n\n\n5.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\;&nbsp\;&nbsp\; Approval of Minutes\n5.1 &nbsp\;&nbsp\;&nbsp\;
 &nbsp\;&nbsp\; Approval of the October 10\, 2013 Board minutes.\n\n6.&nb
 sp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Approval of Check 
 Register&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;\n\n6.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; General C
 hecking Account\n6.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Petty Cas
 h Checking Account\n6.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Surety
  Account\n6.4&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 325 Blake Road C
 hecking Account\n7.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Consent Items\n\n7.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resol
 ution 13-102\, Ordering of the Six Mile Creek Carp Assessment - Cedarlea
 f Dahl/Dawson/Fieldseth\n7.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; R
 esolution 13-103\, Authorization of Cost Share Funding for a project at 
 2765 Shadywood Road\, Orono – Barten\n7.3&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; Resolution 13-104\, Authorization to execute a memorandum 
 of understanding with Creekwood Estate Apartments LLC (1328 Lake Street 
 NE\, Hopkins) - Wisker\n6:55-10:00pm&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&
 nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; REGULAR AGENDA&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\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;\n\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\; 8.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Board\, Committee\, and Task Force Reports\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\;&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\; 8.1 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Update
 s:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; October 15\, 2013\, MCWD Stormwater Ma
 nagement Charette - Calkins\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; October 15\, 
 2013\, Metro MAWD\, Capital Region Watershed District Offices\, Rosevill
 e – White\, Blixt\, Olson\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; October 16\, 
 2013\, CAC Meeting\, Board Room\, MCWD Offices - White\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; October 17\, 2013\, Watershed Heroes Event\, Bayview Cente
 r\, Excelsior\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; October 24\, 2013\, Committ
 ee Structure – Calkins\, White\, Olson\n&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\; 8.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Upcoming Meeti
 ng and Event Schedule:\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, November
  7\, 2013\, Policy and Planning Committee\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;
  6:45 pm\, November 7\, 2013\, Operations and Programs Committee\n-&nbsp
 \;&nbsp\;&nbsp\;&nbsp\; November 11th MCWD OFFICES CLOSED for Veterans D
 ay\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, November 14\, 2013 Board Wor
 kshop\, MCWD Board Meeting\, Board Room\, MCWD Offices\n-&nbsp\;&nbsp\;&
 nbsp\;&nbsp\; 6:30 pm\, November 21\, 2013\, CAC Meeting\, Big Island Ro
 om\, MCWD Offices (Calkins)\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, Nov
 ember 21\, 2013\, MCWD Board Meeting\, Board Room\, MCWD Offices - NOTE 
 DATE CHANGE\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; November 28 &amp\; 29 – OFF
 ICE CLOSED for Thanksgiving Holidays\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; Dece
 mber 5-7\, MAWD Annual Meeting\, Alexandria\, Mn\n-&nbsp\;&nbsp\;&nbsp\;
 &nbsp\; 6:45 pm\, December 12\, 2013\, Board Workshop\, Board Room\, MCW
 D Offices\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\; 6:45 pm\, December 19\, 2013\, 
 MCWD Board Meeting\, Board Room\, MCWD Offices\n-&nbsp\;&nbsp\;&nbsp\;&n
 bsp\; December 25\, 2013\, OFFICE CLOSED for Christmas Holiday\n-&nbsp\;
 &nbsp\;&nbsp\;&nbsp\; January 1\, 2014 – OFFICE CLOSED for New Years H
 oliday\n9.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Publi
 c Hearings &amp\; Presentations –\n\n9.1&nbsp\;&nbsp\;&nbsp\;&nbsp\;&n
 bsp\;&nbsp\; Highway 101/Bushaway Road Reconstruction Presentation - Nic
 k Peterson\, Hennepin County\n9.2&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Building wrap-up – Tom LaSalle\n10.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; Permits Requiring a Variance or Discussion\n\n10.1&nbsp\;&nb
 sp\;&nbsp\; a.&nbsp\;&nbsp\;&nbsp\; Permit 13-278: Rouse Properties\, LL
 C has applied for an Erosion Control Permit and an Exception to a Stormw
 ater Management Permit for a proposed 7.4 acre redevelopment of Knollwoo
 d Mall\, 8332 Highway 7\, St. Louis Park – Meehan/Wisner\nb.&nbsp\;&nb
 sp\; Resolution 13-105\, Approval of Cooperative Agreement with Knollwoo
 d Mall\, LLC&nbsp\; - Wisker\n11.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbs
 p\; Action Items\n\n11.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; Items removed from 
 the consent agenda.\n11.2&nbsp\;&nbsp\;&nbsp\;&nbsp\; Resolution 13-106\
 , Authorization to Hire Wenck Associates to run Atlas 14 precipitation d
 ata with the District's FEMA approved H and H model - Wisner\n12.&nbsp\;
 &nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Board Discussion Items:&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;\n12.1&nbsp\;&nbsp\;&nbsp\;&nbsp\; None\n13.&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Staff Updates\n&nbsp\;&nbsp\;&nbsp\;&nbsp\
 ;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; 13.1&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; None\n14.&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nbsp\; Adjournm
 ent\n\nMCWD SPONSORED OR HOSTED EVENTS\n-&nbsp\;&nbsp\;&nbsp\;&nbsp\;&nb
 sp\;&nbsp\; 5:00pm-8:00pm\, November 6\, 2013\, Metro Summit for Lake an
 d River Groups – Eisenhower Community Center\, St. Louis Park
URL;VALUE=URI:https://minnehahacreek.org/events/agenda-october-24-2013/
UID:urn:uuid:308cdb9f-6ad0-4a88-8e76-ccb4c2d1f1b6
STATUS:CONFIRMED
ORGANIZER:
DTSTAMP:20260405T010052Z
DTSTART;VALUE=DATE:20131024
END:VEVENT
END:VCALENDAR