June 2, 2022 at 7:30 AM - Projects Committee Meeting
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1. UNFINISHED BUSINESS
Rationale:
None
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2. SWCP
Rationale:
To date we have paid out $43,305.36 of our $85,024.81 state allocation.
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2.A. SWCP Application Approvals
Rationale:
None
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2.B. SWCP Payments
Rationale:
Aaron Bartek - 225 trees - Farmstead/Wildlife windbreak: $337.50
Recommended Motion(s):
To approve $337.50 payment to Aaron Bartek for windbreak planting Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.C. SWCP Cancellations
Rationale:
None
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2.D. Wahoo Creek Cost Share Approvals
Rationale:
None
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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 South Channel Improvement/Benching Project Colfax County Payment
Rationale:
We will still be completing other Shell Creek projects until September 1st. Colfax County has sent an invoice for the Shell Creek South Channel Improvement/Benching work completed by Pruss Ecavation totaling $208,285.02. We have already submitted this upcoming expense to NDEE for reimbursement. A committee recommendation to pay Colfax County $208,285.02 for this completed work is requested.. As a reminder, attached is our interlocal agreement with Colfax County where we have committed to funding the construction and the County contributes all engineering expenses..
Recommended Motion(s):
To pay Colfax County $208,285.02 for completed work on the Shell Creek South Channel Improvement/Benching Project, as attached, after satisfactory project inspection 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 Project Update
Rationale:
Tom Sprunk is moving forward with his contractor to construct his grade stabilization structure along Shell Creek. Attached is a newspaper article Lacey Sabatka wrote about Tom's grade stabilization/wetlands enhancement structure that was completed in 2021.
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3.A.1.c. Shell Creek Grant Funding Update
Rationale:
We are wrapping up various Shell Creek projects to expend the remaining EPA 319 funds soon. As mentioned, the next step will be working with NDEE to obtain more EPA 319 funding for 2023 projects. JEO has submitted their completed work to Elbert Traylor, NDEE, who is working on the final Wahoo Creek Watershed Water Quality Plan update.
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3.A.2. Shell Creek Septic System Upgrade payment
Rationale:
Recommended Motion(s):
To approve $4,083.91 to Kurt Stone and $6,317.82 to Craig Nelson for septic system upgrade within the Shell Creek Environmental Enhancement plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.A.3. Septic System Upgrade Application
Rationale:
Diane Miller - Section 7-20-4W (Platte) $6,500.00
Recommended Motion(s):
To approve Diane Miller's application for septic system upgrade within the Shell Creek Environmental Enhancement Plan Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.A.4. Platte Center/Elm Creek Flood Evaluation Study
Rationale:
With the heavy rains (up to 9 inches reported) in the 25,000 acre Elm Creek Watershed (tributary of Shell Creek) that drains to Platte Center, renewed discussions have emerged on flood reduction for the area. There is a 2011 study that Platte Center sponsored (completed by JEO as attached) that looked at potential solutions to reduce flooding in the 25,000 acre watershed above the Village. Unfortunately, at that time there wasn’t a feasible large flood reduction solution identified. There were three potential flood reduction dams sites around Tarnov and a levee system analyzed at that time. We have been in contact with JEO and Platte Center about a new study opportunity through NRCS to look for feasible solutions. If there is local interest, maybe a future partnership with NRCS, Platte Center, Platte County, the Union Pacific Railroad, the Shell Creek Watershed Improvement Group and LPNNRD could be formed to investigate the area again. LPNNRD has been assisting Platte Center for about three decades with channel improvement and stabilization projects to help reduce Elm Creek flood damage in the Village. While Platte Center hasn't indicated interest in pursuing a new watershed study, this might be something that could emerge in the future.
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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:
We are still waiting for notification that NRCS has formally signed off on our Wahoo Creek Watershed Plan.
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3.B.2. Olsson Design Update and Invoice 7:30 a.m.
Rationale:
Attached are a Wahoo Creek progress report and invoices. Olsson $29,332.29 invoice for Sites 26a, 26b & 27 and a $21,608.20 invoice for sites 55, 66, 77, 82, 84, 85, 86 is attached. After these payments, $1,395,447.75 will remain under our existing contract for all ten sites. Andrew Phillips gave an update on the present process and future planned actives to complete all 10 tens by the end of 2026.
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3.B.2.a. Olsson Wahoo Creek Contract Amendment - 7:30 a.m.
Rationale:
Andrew Phillips, with Olsson, discussed a proposed contract update for completing the remaining work in Wahoo Creek. In summary, taking into consideration the contract time delays as we worked with NRCS through the planning process and removing Dam Site 83 (cultural resource issues), there is a $6,050 contract reduction in services from the original contract. However, an amendment is needed to include tasks that were not included in the original agreement to include construction and project management services that were not anticipated at the time, since it was unknown when funding would be available for project construction. The agreement amendment services total $693,430. Attached are the existing contract and the proposed amendment.
Recommended Motion(s):
To approve and authorize the Board Chair to sign Amendment #1 to the Wahoo Creek Agreement with Olsson for services as attached to the Projects Committee Minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.B.3. Wahoo Creek Watershed Water Quality Plan Phase II
Rationale:
JEO has completed their portion of the Wahoo Creek Plan Update (invoice attached). This information is now in the hands of NDEE who is working on the final product for eventual EPA review. This $243.00 payment will complete our $31,630 contact with JEO for their contribution for the plan update. The majority of this contract was reimbursed by NDEE (EPA 319 grant).
We will be working with NDEE to receive new EPA grant funding for Wahoo Creek for 2023.
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4. JOINT WATER MANAGEMENT ADVISORY BOARD
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4.A. Platte Township/Fremont West Project
Rationale:
Another JWMAB project, Platte Township/West Fremont, has received approval for moving forward. LPNNRD has committed up to $20,000 toward an evaluation of flood reduction projects west of Fremont.
The interlocal has been reviewed by Dodge County Attorney, the City and LPNNRD Attorney. Attached is the draft for review. After final changes, the document will be ready for approval and signature at our June 13th Board meeting. The request for proposals was sent to engineering firms and has been published in the Fremont Tribune paper. (attached) The proposed path forward over the next few weeks: June 15: Dodge County Board Meeting Agenda will include the review and signature for the project agreement and the review and signature for the Interlocal. June 22: Firm proposals are due. The plan is to meet June 23 to review the proposals to make the recommendation to the County Board. June 29: County Board Meeting, recommendation from the JWMAB partners to the County Board. Address any Board outstanding issues, Notice of Award, and then Firm Agreement Review. July 13: Agreement with selected Firm to the County Board. July 20, 21, or 22: Kick off meeting with firm and NEMA.
Recommended Motion(s):
To approve and authorize the Board Chair to sign the final Interlocal agreement for the Platte Township/Fremont West Project after legal review Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. EROSION AND SEDIMENT RULES AND REGULATIONS
Rationale:
No new informtion was presented.
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6. OTHER
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6.A. Transfer FY22 Budgeted Funds To Sinking Funds
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6.A.1. Transfer Funds To District Wide Flood Reduction Sinking Fund
Recommended Motion(s):
To transfer $400,000 from LPNNRD Capital Expenditure Budget No. 162000 into the District Wild Flood Reduction Sinking Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.A.2. Transfer Funds to Shell Creek Watershed Sinking Funds
Recommended Motion(s):
To transfer $20,000 from the Shell Creek Land Treatment Budget No. 450204 into the Shell Creek Watershed Sinking Fund Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.B. Lower Platte River Corridor Alliance Meeting Update
Rationale:
As has been discussed in the past, while LPNNRD has not been a member of the LPRCA for several years, we have been asked to attend biannual meetings with LPSNRD, PMRNRD and state agency representatives. Unlike when it was formed, there is no paid coordinator and joint projects are limited compared to how it was operated in the past. LPNNRD's project involvement is with the USGS Water Quality Gauge on the Platte River near Lashara (with several others), and the NDEE Watershed Water Quality Plan that was completed with LPSNRD and PMRNRD. There is value on still attending these meetings twice a year, if just to keep up to date on Platte River topics with other NRD's and state agencies Attached is the May 25th Meeting agenda and minutes, the October 2021 minutes and FY 22-23 budget that was presented for review. The committee discussed the value of LPNNRD continuing to attend meetings and the possibility of becoming a dues-paying member at the $1,000/year membership level.
Recommended Motion(s):
To discuss with the full Board about becoming a LPRCA contributing member and budget $1,000 for FY23 annual dues Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.C. FY2023 Projects Budget Projection
Rationale:
Attached is a draft summary of major project expenitures antcipated for FY2023 and beyond.
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6.D. Platte Center Elm Creek Project Payment Request and Proposed Future Project
Rationale:
Platte Center has submitted a $7,705.50 invoice for additional channel cleaning on Ellm Creek on the north side of main street. In November 2021, the Board approved 50% cost share on a proposed $30,000 total project, up to $15,000 maximum assistance. At the March Board meeting, a payment of $8,208 was approved for completed work. Upon approval of paying 50% of the additional work or $3,852.75, our total assistance will be $12,060.75.
Platte Center wants to so additional future channel improvements by sloping portions of the Elm Creek Bank as it comes through the village to reduce bank erosion. Attached is a project estimate totaling $8,250 for the new work.
Recommended Motion(s):
To approve a $3,852.75 (50% of $7,705.50) assistance payment to Platte Center toward their Elm Creek channel cleaning project Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
To approve and budget $4,125 (50% of $8,250 in FY 2023 for additional channel improvement of Elm Creek banks to reduce floodwater erosion, provided a 404 permit is obtained by the Village, if required, prior to construction Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. ADJOURNMENT
Rationale:
The Projects Committee adgorned at 9:33 a.m.
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