May 30, 2019 at 7:30 AM - Projects Committee Meeting
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1. UNFINISHED BUSINESS
Rationale:
No unfinished business to address.
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2. SWCP
Rationale:
Elliott reviewed the current SWCP spreadsheet showing fund balances as attached to the Projects Committee Minutes.
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2.A. SWCP Application Approvals
Rationale:
No SWCP applications were presented at this time.
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2.B. SWCP Payments
Rationale:
David Fowlkes (Madison Co) - Livestock Protection Windbreak - 200 trees: $340.00
Shanahan Family Trust (Saunders Co - Cottonwood WS) - Terrace w/ Tile Outlet - $6872.13 Iron Court LLC (Saunders Co - Cottonwood WS) - WASCB w/ Tile Outlet - $10,000.00 Don Fujan (Saunders Co - Cottonwood WS) - Terrace/WASCB w/ Tile Outlet - $3387.26
Recommended Motion(s):
To approve four SWCP payment applications to David Fowlkes ($340), Shanahan Family Trust ($6872.13), Don Fujan ($3387.26) and Iron Court LLC ($10,000) totaling $20,700.26 Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.C. SWCP Cancellations
Rationale:
No cancellations were presented at this time.
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2.D. Wahoo Creek Cost Share Approvals
Rationale:
Wahoo Creek cost share approvals were requested at this time.
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3. WATERSHEDS
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3.A. Shell Creek
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3.A.1. Shell Creek Environmental Enhancement Plan Implementation
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3.A.1.a. Shell Creek Project Payment - Jon Gehring
Rationale:
The Board has previously approved Jon Gehring 75% up to $12,500 cost share assistance on his terrace and sediment control basin project in the Shell Creek Watershed. Attached is an $47,847.58 total invoice for the completed work. After taking into account his $25,135.01 EQIP payment, the attached cost share request for $10,750.68 will be our share for his to receive 75% assistance. We plan to turn in this expense to NDEQ for grant reimbursement.
Recommended Motion(s):
To pay Jon Gehring $10,750.68 cost share assistance on his completed terrace/sediment control basin project as outlined in the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.A.1.b. Tom Sprunk Bank Stabilization/Wetlands Project
Rationale:
No new information to report at this time.
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3.A.1.c. Shell Creek Grant Funding Update
Rationale:
No no information to report.
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3.A.1.d. Shell Creek Project Update (HW 81 Levee Repair)
Rationale:
This potential project will be addressed at a later time after more investigation.
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3.A.2. UP Railroad Shell Creek Bridge Removal/County Road 15
Rationale:
On May 8th, a meeting was held with Union Pacific Railroad, Colfax County, SCWIG and LPNNRD representatives to coordinate county bridge replacements on roads 14 and 15. We were pleased to learn that the UPRR has this the road 15 bridge on their priority list to be replaced as early as this year. The goal is to finally have a properly sized structure to more adequately pass flood flows and reduce flood damages to the north. It appears that the replacement bridge will have at least 100' of capacity which will be far greater than the existing 50' bridge span. As part of the discussion, UPRR requested that LPNNRD and Colfax County agree to work with landowners for channel improvement and benching, north and south of the railroad bridge at county road 15 to reduce restriction of flood flows to the new bridge. Colfax County Engineer Mark Mainelli provided the attached map and narrative outlining potential improvements. Matt Bailey attended the Colfax County's Commissioners Meeting on May 28 and gave an update. It was reported that the County plans to approach UPRR to assist with the requested channel improvements and benching in addition to the bridge replacement.
Recommended Motion(s):
That LPNNRD supports being a partner with Colfax County and Union Pacific Railroad on completing eventual channel improvement and benching solutions associated with the future railroad bridge replacement on County road 15 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.B. Wahoo Creek Watershed
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3.B.1. Wahoo Creek Dam Site Planning Update & FYRA Invoices
Rationale:
Attached is the FYRA's May invoice (and progress report) totaling $23,665 for contract work associated with the Wahoo Creek Watershed Plan. After this payment, $83,306.71 remains under our $574,990 contract.
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3.B.2. Olsson Design Update and Invoice
Rationale:
Attached is an invoice from Olsson totaling $8,914.88 mostly for continued soil geotechnical analysis for Wahoo Creek dam sites 26a, 26b & 27. After this payment, $1,840,774.40 will remain under contract.
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3.B.3. Buried Past Update and Invoice
Rationale:
As reported at the last meeting, Buried Past LLC. has completed the Archeological/Cultural Resource Report in the Wahoo Creek Watershed with the exception of a few minor wording inclusions. On May 23rd, LPNNRD and FYRA had a conference call with NRCS and the State Historical Society to discuss potential ways to address the archeological finding at dam site 83. While requirements are still under consideration, it appears that we may be able to address this issue by including wording in the eventual easement that the area remain in permanent grass and allow periotic monitoring for potential erosion impacts or other disturbance to the area.
As mentioned previously, Buried Past has recently submitted their finial 91 page report and a summary of results and conclusions are attached. Anyone interested in looking at Buried Past's full detailed report, it can be found at: https://drive.google.com/file/d/1raIiHaiHWfx1zOlzlrxrTCxjCQzerFYr/view?usp=sharing Attached is Buried Past's second invoice totaling $22,151.18 for completed contract work. After this payment, $2,133.66 remains under the original $68,850 contract. No recommendation is required for this contract payment.
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3.B.4. Wahoo Creek Dam Breach Overlay District
Rationale:
Over the past few months, we have met with Saunders County Zoning and Board in the past to discuss plans for the Wahoo Creek Watershed and our eventual request for a Dam Breach Overlay District for the proposed eleven dams. Having an overlay district to restrict development of inhabited dwellings within the dam breach paths will avoid millions of dollars in land rights costs. Now that we have received the final breach inundation maps, we are ready to formally meet with the county to finalize our request. Saunders County works with JEO engineering to prepare zoning restriction requests so we have been in contract with JEO to provide a scope and cost to prepare our needed information by their July 1, 2019 meeting. The committee is asked for a recommendation to move forward. There will be a $200 conditional zoning permit fee with the County as attached.
Sean Elliott will discuss potential issues with existing dwellings located in the breach path.
Recommended Motion(s):
To approve submitting a conditional zoning permit with Saunders County toward establishing a Dam Breach Overlay District for the eleven proposed Wahoo Creek Flood Reduction Dams Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To have JEO to prepare a scope of services and costs by the June 10th Board meeting, for completing a zoning permit and provide other information required by Saunders County, for establishing a Dam Breach Overlay District for the eleven proposed Wahoo Creek flood reduction dams Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.B.5. Wahoo Creek Watershed Water Quality Plan Phase II
Rationale:
No new business.
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4. JOINT WATER MANAGEMENT ADVISORY BOARD
Rationale:
The Joint Water Management Advisory Board met on May 16th at the Fremont City Office. Elliot and Mountford accompanied Director's Ruzicka, Olson, Thompson and Saeger. It was reported that everyone on the Interlocal Agreement has signed. At the meeting, the advisory authorized moving forward to file assistance applications to FEMA, NEMA and the Nebraska Natural Resources Commission (Water Sustainability Fund). These applications will be requesting assistance for conducting a comprehensive study of the area to identify water issues and solutions. The advisory board passed a recommendation that JEO be hired at a maximum of $10,000 to prepare these assistance request and proposed that this expense be shared by Dodge County ($3,000), Fremont ($3,000), LPNRD ($3,000) and Inglewood ($1,000) as attached.
We have also been asked to designate two official LPNNRD voting members for the Joint Water Management Advisory Board. The committee may want to consider appointing another two members as alternates.
Recommended Motion(s):
To approve 30% of the final cost up to a maximum contribution of $3,000 toward the preparation of public assistance and grant applications to FEMA, NEMA and the Nebraska Natural Resources Commission (NRC) Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To appoint Kelly Thompson and Bill Saeger as LPNNRD voting representatives for the Joint Water Management Advisory Board and designate Lon Olson and Frank Pollard as voting alternates Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. LOWER PLATTE RIVER CORRIDOR ALLIANCE
Rationale:
As reported at the May 13th LPNNRD Board Meeting, Mountford attended the LPRCA meeting held earlier that day. Attached are the minutes from that meeting.
Also attached is the final invoice totaling $1,033.51 for our share of a portion of the final expense to complete the Lower Platte River Water Quality Plan that will open up grant funding opportunities for conservation practices on about one-third of LPNNRD not covered by a plan. HDR Engineering Firm has been working on behalf of LPSNRD, PMRNRD and LPNNRD to complete this work and obtain NDEQ and EPA approval. While most of the addtional work that EPA/NDEQ required HDR to complete for finalizing the plan totaled $34,450, NDEQ provided $17,225, leaving $17,225 to be provided by the three NRD's. Most of this local expense was taken from banked LPRCA funds, leaving $1,033.51 for each NRD. Matt Pillard, HDR, and Carla McCullough, NDEQ, were present at the Projects Committee meeting to review the plan. Matt has agreed to review the plan with the entire Board on June 10th as our education program. The completed plan can be viewed on the LPRCA website: https://www.lowerplatte.org/what_we_do/current_projects/watershed_management_plan.html
Recommended Motion(s):
To pay LPSNRD $1,033.51 for our share of the final expense for completing the LPRCA Water Quality Management Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. HAZARD MITIGATION PLAN UPDATE
Rationale:
Attached is JEO's $10,940 invoice and progress report for work completed under our Hazard Mitigation Plan contract. Of this amount, 75% ($8,205) will be reimbursed from NEMA/FEMA. After this payment, $194,155 with remains under our $210,000 contract.
Also attached is JEO's summary of the Flood Recovery Workshop/Open House that was held in Wahoo on April 30th, to assist entities apply for NEMA/FEMA disaster assistance funding.
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7. EROSION AND SEDIMENT RULES AND REGULATIONS
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8. Nebraska Buffer Strip Program
Rationale:
Marilee Polacek - Section 12 - 15N - 4E (Butler County)
Five year buffer strip application along Skull Creek, total stream length = 2835', 4.9acres, $230.60/acre = $1,129.94 annual payment.
Recommended Motion(s):
To approve Nebraska Buffer Strip 5 year contract to Marilee Polacek at an annual payment of $1,129.94 Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. OTHER
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9.A. SID NO. 8 (Woodcliff) Approved Cost Share Payment Request/River Band Stabilization Project
Rationale:
LPNNRD has approved $300,000 of assistance toward Woodcliff's River Bank Stabilization Project (administered by the Sanitary Improvement District No. 8, Saunders County). LPNNRD approved providing $75,000/year over a four year period. We submitted our first $75,000 assistance payment last year. As attached, SID No. 8 is formally requesting their second assistance payment which is included in our FY 19 Budget. After this payment, $150,000 or two more $75,000 payments to SID No. 8 remain. It should be noted that this project performed very well with no major damage during this years Platte River flooding.
Recommended Motion(s):
To pay the Saunders County Sanitary Improvement District No. 8 $75,000 (payment No. 2 of 4) toward the Woodcliff River Bank Stabilization Project Passed with a motion by Board Member #1 and a second by Board Member #2.
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9.B. Lake Ventura Bank Stabilization Project Update/Future Assistance Request
Rationale:
No new infromation at this time.
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9.C. Transfers Into Project Sinking Funds
Rationale:
Toward the end of each fiscal year, we transfer funds into various sinking funds approved by the Board. One is the Shell Creek Sinking fund that the Board has previously approved moving unused budgeted Shell Creek land treatment funds (Budget No. 45-204) into that sinking fund. The other to address by this committee is the newly established LPNNRD Flood Reduction Sinking Fund. We have budgeted $400,000 this fiscal year to be placed into this fund for future flood reduction projects.
Recommended Motion(s):
To approve moving unused budgeted Shell Creek land treatment funds (Budget No. 45-204) into the Shell Creek Sinking Fund for future project needs Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve moving $400,000 of FY19-20 budgeted funds into the LPNNRD Flood Reduction Sinking Fund, as previously stipulated by the Board, for use on future LPNNRD flood reduction projects. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. ADJOURNMENT
Rationale:
The Projects Committee adjourned at 9:55 a.m.
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