Notice of Board of Managers Monthly Meeting
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1 Notice of Board of Managers Monthly Meeting Wednesday, August 17, :00 p.m. Meeting Location: Nine Mile Creek Watershed District Office Gerard Drive Eden Prairie, MN Agenda Enclosed
2 Agenda Nine Mile Creek Watershed District Wednesday, August 17, Call to Order: Present: Absent: Staff: 2. Approval of the Agenda 3. Reading and approval of minutes A. Minutes of July 20, 2016 Board Meeting B. Minutes of August 3, 2016 Special Board Meeting 4. Correspondence 5. Education & Outreach Program Report A. Education and Outreach Updates 6. Hearing and discussion of requests for District Action or Matters of General Public Interest 1
3 7. Consent Agenda A. Permit # : Home Reconstruction 6604 Mohawk Trail; Grading and land alteration permit: Edina 1) Permit #: ) Permit Applicant: Robert Carlson; Jyland Construction Management 3) Project Type: Single-family home reconstruction B. Permit # : Home Construction 2411 Maple Avenue; Grading and land alteration permit: Bloomington 1) Permit #: ) Permit Applicant: Steve Stoick 3) Project Type: Single-family home construction 2
4 8. Hearing of Permit Applications A. Permit # : Walser Toyota Reconstruction 4401 American Boulevard; Grading and land alteration permit: Bloomington 1) Permit #: ) Permit Applicant: Jack Grotkin; Walser Automotive 3) Project Type: Reconstruction of a new dealership on the existing Toyota site B. Permit # : Southwest Light Rail Transit; Grading and land alteration permit: Eden Prairie, Hopkins, Minnetonka 1) Permit #: ) Permit Applicant: Jim Alexander; Metropolitan Council 3) Project Type: Metro Green Line Light Rail Transit-Southwest Light Rail Transit project 3
5 C. Permit # : Edina Schools Transportation Facility 7600 Metro Boulevard; Grading and land alteration permit: Edina 1) Permit #: ) Permit Applicant: Eric Hamilton; Edina Public Schools 3) Project Type: New bus garage for Edina Schools D. Permit # : Lincoln Drive Residential 5901 Lincoln Drive; Grading and land alteration permit: Edina 1) Permit #: ) Permit Applicant: Phil Cattanach; Opus Development 3) Project Type: Remove existing surface parking with construction of a 4-story apartment building 4
6 E. Permit # : Williston Woods West Williston Road and Excelsior Boulevard; Grading and land alteration permit: Minnetonka 1) Permit #: ) Permit Applicant: Curt Fretham; Lake West Development, LLC 3) Project Type: 4-lot single-family residential subdivision F. Permit # : Edina Gardner School 4455 West 77 th Street; Grading and land alteration permit: Edina 1) Permit #: ) Permit Applicant: Jay Joiner; The Gardner School 3) Project Type: Parking lot improvements and new elevated playground construction 5
7 G. Permit # : Toro Corporate Headquarters Phase 3; American Boulevard and Penn Avenue; Grading and land alteration permit: Bloomington 1) Permit #: ) Permit Applicant: Emily Peckskamp; Toro Company 3) Project Type: 351 American Boulevard building renovation; construction of an 82-stall parking lot; sidewalk construction; building and shed demolition and the addition of gravel- and concrete-paved areas near the 8015 Grand Avenue storage building H. Permit # : Braemar Golf Course; Grading and land alteration permit: Edina 1) Permit #: ) Permit Applicant: Ann Kattreh; City of Edina 3) Project Type: Golf course renovation 6
8 I. Permit Assignment # : The Gardner School Minnetonka; Clearwater Drive; Grading and land alteration permit: Minnetonka 1) Permit Amendment#: ) Permit Applicant: Jay Joiner; The Gardner School 3) Project Type: Transfer of the applicant for continued work on the site J. WCA Wetland Boundary Determination: Lincoln Drive Residential: Edina 7
9 9. Treasurer s Report 10. Unfinished Business A. Restoration Plan Presentation (Barr) and Scope of Work B. Staff Annual Review Results Gael Zembal C. Cell Phone Policy D. Progress Updates 11. New Business A. Outdoor Classroom/Memorial Garden Discussion 12. Engineer s Report A. Bush Lake Outlet Project - Status Report B. Eden Prairie Lakes Water Quality Improvement Project: Status Report C. Edina Creek Stabilization Project: Status Report D. Southeast Anderson Lake Water Quality Improvement Project: Status Report E. Normandale Lake Water Quality Improvement Project: Status Report F. Lower Valley: Status Report G. Status of Construction Projects 13. Attorney s Report 14. Administrator s Report 15. Manager s Reports A. Education Opportunities B. Calendar 16. Adjournment 8
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