Notice of Meeting of Board of Managers - Nine Mile Creek



Notice of Board of Managers

Monthly Meeting

Wednesday, March 15, 2017

7:00 p.m.

Meeting Location:

Nine Mile Creek Watershed District Office

12800 Gerard Drive

Eden Prairie, MN 55346

Agenda Enclosed

Agenda

Nine Mile Creek Watershed District

Wednesday, March 15, 2017

1. Call to Order:

Present:

Absent:

Staff:

2. Approval of the Agenda Action

3. Reading and approval of minutes Action

A. Minutes of the February 15, 2017 regular Board meeting

4. Correspondence

5. Hearing and discussion of requests for District Action or Matters of General Public Interest

6. Consent Agenda Action

|Permit #2016-142: International Spanish Language Academy Parking Lot and Playground Additions – 5959 Shady Oak Road; Grading and land alteration|

|permit: Minnetonka |

|Action taken: | |

|[pic] |Permit #: 2016-142 |

| |Permit Applicant: Jeremy Perrin; |

| |International Spanish Language Academy |

| |Project Type: Site improvements – parking lot and playground |

| |additions |

| |

|Permit #2017-09: Baker Road Mini-Storage Building Addition – N.W. Quadrant of C.S.A.H. 62 and Baker Road; Grading and land alteration permit: |

|Minnetonka |

|Action taken: | |

|[pic] |Permit #: 2017-09 |

| |Permit Applicant: Peter Deanovic; |

| |Buhl Investors |

| |Project Type: 25,400 square foot, 3-story building addition |

| |

|Permit #2017-12: Home Reconstruction – 6224 Parkwood Road; Grading and land alteration permit: Edina |

|Action taken: | |

|[pic] |Permit #: 2017-12 |

| |Permit Applicant: Jason Vogt; |

| |property owner |

| |Project Type: Single-family home reconstruction |

| |

| |

|Permit #2017-16: Home Reconstruction – 6612 Indian Hills Road; Grading and land alteration permit: Edina |

|Action taken: | |

|[pic] |Permit #: 2017-16 |

| |Permit Applicant: Scott Busyn; |

| |Great Neighborhood Homes |

| |Project Type: Single-family home reconstruction |

| |

|Permit #2017-19: Christ Presbyterian Church Building Addition – 6901 Normandale Road; Grading and land alteration permit: Edina |

|Action taken: | |

|[pic] |Permit #: 2017-19 |

| |Permit Applicant: John Mitchell; |

| |Christ Presbyterian Church |

| |Project Type: 4,700 square foot building addition |

| |

|Permit #2017-20: Gilbert Mechanical Site Improvements – 5251 West 74th Street; Grading and land alteration permit: Edina |

|Action taken: | |

|[pic] |Permit #: 2017-20 |

| |Permit Applicant: Dan Gilbert; |

| |Gilbert Mechanical |

| |Project Type: Parking lot reconstruction/ expansion |

7. Hearing of Permit Applications

|Permit #2017-10: Peace Lutheran Church Building Addition and Parking Lot Reconstruction – 8600 Bush Lake Road; Grading and land alteration |

|permit: Bloomington |

|Action taken: | |

|[pic] |Permit #: 2017-10 |

| |Permit Applicant: Paul Anderson; |

| |Peace Lutheran Church |

| |Project Type: Construction of a building addition, bituminous|

| |parking lot, and sidewalks |

| |

|Permit #2017-17: 8th Avenue Artery Improvements – from Excelsior Boulevard to Main Street; Grading and land alteration permit: Hopkins |

|Action taken: | |

|[pic] |Permit #: 2017-17 |

| |Permit Applicant: Nate Stanley; |

| |City of Hopkins |

| |Project Type: Reconstruction of 8th Avenue between Excelsior |

| |Boulevard and Main Street |

| |

|Permit #2017-18: Construction of a Westbound Ramp to I-494 at East Bush Lake Road; Grading and land alteration permit: Bloomington |

|Action taken: | |

|[pic] |Permit #: 2017-18 |

| |Permit Applicant: Elizabeth Benjamin; |

| |MnDOT |

| |Project Type: Construction of a westbound ramp to I-494 at |

| |East Bush Lake Road |

| |

|Wetland Conservation Act Notice of Decision – No Loss for Temporary Impacts and Utility Exemption for Permanent Impacts; Westbrooke Way Storm |

|Sewer Replacement: Hopkins |

|Action taken: | |

|8. Treasurer’s Report Action | Action |

| | |

|9. Education & Outreach Program Report |Information |

| | |

|General Updates | |

|Discovery Point Restoration Update | |

|Outdoor Seating and Landscaping Project Update | |

10. Unfinished Business Discussion/Action

A. Watershed Management Plan Update

11. New Business Information/Action

A. Delegate Authorization of Permit Extension to Administrator

B. Stormwater Volume Retention Credit Banking

12. Engineer’s Report Information

A. Bush Lake Outlet Project: Status Report

B. Eden Prairie Lakes Water Quality Improvement Project: Status Report

C. Edina Streambank Stabilization Project: Status Report

D. Southeast Anderson Lake Water Quality Improvement Project: Status Report

E. Normandale Lake Water Quality Improvement Project: Status Repor

F. Lower Valley - Bloomington: Status Report

G. Pentagon Park Storm Water Management

H. Lake Cornelia

I. Discovery Point Phase 1 Restoration

J. Stream Riffle Maintenance – North Fork Upstream of Tracy Avenue: Edina

K. Bush Lake Shoreline Vegetation Management

L. Status of Construction Projects

13. Attorney’s Report Information

14. Administrator’s Report Information

15. Manager’s Report & Calendar Information

16. Adjournment Action

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