2010-05-26 CC Packet - Laserfiche WebLink

Home Browse Search

Approved Minutes for Rice Creek Watershed District Regular Board Meeting of April 28, 2010 Page 7 of 9 265 He recommended in order for the City to facilitate completion of the project, the Board approve a one -year 266 extension to be original cost -share agreement until September 5, 2011. 267 268 Manager Haake asked if this money had been put away for this project, or would it come out of the 2010 funding. 269 Water Resource Specialist Axtell responded the money had been set aside from the 2008 funding for this project. 270 271 President Preiner stated she did not have an issue with this request, but noted she could see situations like this 272 happening again and cautioned the Board about extensions unless the Board was sure the project could be 273 accomplished. 274 275 Motion by Manager Haake, seconded by Manager Ogata, to amend the 2008 Urban Stormwater Remediation 276 Program Cost -Share Agreement between the Rice Creek Watershed District and the City of Centerville by 277 changing its expiration date to 36 months from the agreement's effective date. Motion carried 5 -0. 278 279 S. Consider Columbus Comprehensive Wetland Protection Management Plan & Rule RMP -4 - Accept 280 response to comments & adopt resolution to submit for final state review 281 Permit Coordinator /Wetland Specialist Tomczik stated the corner had been turned on this project and it had 282 been under review for 103(g) and 103(d). He indicated there had been many comments received after the public 283 hearing. He noted all of the comment periods had closed now. He stated the comments were incorporated into 284 the final document. He stated the revised document had been reviewed by the Technical Evaluation Panel. 285 286 Motion by Manager Haake, seconded by Manager Mastell, to adopt Resolution No. 2010 -13, Authorizing 287 Submittal of Columbus Comprehensive Wetland Protection and Management Plan & Rule RMP -4 for Final 288 BWSR Review. 289 290 ROLL CALL: 291 Manager Haake - Aye 292 Manager Mastell - Aye 293 Manager Ogata - Aye 294 Manager Waller - Aye 295 President Preiner - Aye 296 Motion carried S -0. 297 298 6. Consider Check Register dated 04/28/10, in the amount of $170,600.95, prepared by HLB Tautges Redpath. 299 Motion by Manager Mastell, seconded by Manager Ogata, to approve check register dated 04 /28/10, in the 300 amount of $170,600.95, prepared by HLB Tautges Redpath. Motion carried 5 -0. 301 302 7. Update on Status of Reported Washout of the Washington Judicial Ditch 2 (JD2) /Rice Lake Weir 303 District Administrator Thomas stated the District was informed on Tuesday morning that the Weir on JD2, which 304 was the structure that controlled the elevation on Rice Lake had washed out He stated he had sent Tom Schmidt 305 our District Stream and Ditch Inspector out yesterday afternoon to look at the weir. He indicated Mr. Miron 306 allowed the District onto the site to inspect the weir. He stated the DNR had been informed of the situation. He 307 stated the District Attorney Smith and Kolb had also been informed. 308 309 Ditch Inspector Schmidt stated Mr. Miron allowed him to go onto his property along with Mr. Miron's son, Paul. 310 He presented the photographs he took. He noted there was maintenance done this winter on JD2 and the plan 311 included stopping a certain distance from the weir. It stated the area was staked at the end point. He indicated 14