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Legislative-Citizen Commission on Minnesota Resources
Schedule 09/13/2018

LCCMR Workplan Presentation Schedule and Notes

Thursday, September 13, 2018

Co-Chair: Rep. Josh Heintzeman

Room 5 State Office Building
8:40 AM - 11:20 AM

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Line # Time Subd. and Link to Workplan Title $ Appropriated Organization Project Manager Notes
1 8:40 AM 04l Lake Agnes Treatment $600,000 Alexandria Lake Area Sanitary District Scott Gilbertson Specific approval needed:
  • To legislatively change appropriation end date to June 30, 2024 (currently ends 2022)
  • Single-source contract
  • capital expenditures- stationary carp tracker- $9,500
Notes:
  • Activity 3 to be funded (if necessary) with non-ENRTF funds
  • Changing pass- through to DNR (currently BWSR)
2 9:00 AM 5(1) Natural Resources Asset Preservation $3,419,000 MN DNR David Johnson Specific approval needed:
  • capital expenditures - wastewater treatment system- $3,419,000
3 9:20 AM 5(2) Elk River - Lake Orono 1,500,000 City of Elk River Brandon Wisner Specific approval needed:
  • capital expenditures - dredging- $1,400,000
4 9:40 a.m. 5(3) South St. Paul - Seidl's Lake $781,000 City of South St. Paul Chris Hartzell Specific approval needed:
  • capital expenditures - pumping station and forcemain- $616,300
5 10:00 a.m. 7 Reinvest in Minnesota (RIM) Reserve Program $10,000,000 BWSR Dave Rickert Specific approval needed:
  • includes Direct & Necessary (D&N) costs. If supported by commission, approval conditioned on BWSR working with LCCMR staff to finalize BWSR D&N policy and calculator for this and other ENRTF funded projects
  • easement stewardship- $6,500/easement
  • classified staff
  • easement acquisition- $6,972,100
Notes:
  • includes staff time. G.O. Bond projects typically would not allow staff costs to be included.
6 10:20 a.m. 9 Metropolitan Regional Parks and Trails Capital Improvements $10,000,000 Metropolitan Council Deb Jensen Specific approval needed:
  • capital expenditures- various- $8,378,542
Notes:
  • includes staff time. G.O. Bond projects typically would not allow staff costs to be included.
  • Lisa Barajas presenting to LCCMR on Sept. 13, 2018.
7 10:40 a.m. 6(2) Lake Redwood Reclamation $7,300,000 Redwood-Cottonwood Rivers Control Area Kerry Netzke Specific approval needed:
  • Fee Title acquisition $960,000 for a 6 year use as dewatering pond.
  • capital expenditures - dredging - $5,600,000
Notes:
  • includes staff time. G.O. Bond projects typically would not allow staff costs to be included.
  • typically LCCMR projects follow DNR acquisition process related to appraisals, establishing marketable title, etc.
  • typically LCCMR language limits payment to no more than FMV.
8 11:00 a.m. 8 State Match for Federal Grants $6,000,000 Public Facilities Authority (PFA) Jeff Freeman Specific approval needed:
  • potential project list(s) not included as attachment to workplan
  • any revenue generated from loans be returned to the CWRF per M.S. 446A.04 instead of being returned to ENRTF
  • capital expenditures- grants for wastewater and stormwater infrastructure- $59,000,000
9   Water Infrastructure Funding Program $14,652,000 Public Facilities Authority (PFA) Jeff Freeman
10   Point Source Implementation Grants Program $38,348,000 Public Facilities Authority (PFA) Jeff Freeman