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Minutes_Catfish Creek Watershed Authority 9 6 18 Copyrighted September 17, 2018 City of Dubuque Consent Items # 1. ITEM TITLE: Minutes and Reports Submitted SUMMARY: Cable N Commission of 9/5; Catfish Creek Watershed Management Authority of 9/5, City Council Proceedings of 9/4, 9/10; Historic Preservation Commission of 8/16; Park and Recreation Advisory Commission of 8/14; Resilient Community Advisory Commission of 8/2; Zoning Advisory Commission of 9/5/18; Zoning Board of Adjustment of 8/23; Proof of publication for City Council Proceedings of 8/13, 8/15, 8/20. SUGGESTED DISPOSITION: Suggested Disposition: Receive and File ATTACHMENTS: Description Type Cable N Commission Minutes of 9/5/18 Supporting Documentation Caffish Creek WMA Minutes of 9/5/18 Supporting Documentation City Council Proceedings of 9/4/18 Supporting Documentation City Council Proceedings of 9/10/18 Supporting Documentation Historic Preservation Commission Minutes of 8/16/18 Supporting Documentation Park and Recreation Advisory Commission of 8/14/18 Supporting Documentation Resilient Community Advisory Commission Minutes of Supporting Documentation 8/2/18 Zoning Advisory Commission Minutes of 9/5/18 Supporting Documentation Zoning Board of Adjustment Minutes of 8/23/18 Supporting Documentation Proof of Publication-City Council Proceedings 8/13/18 Supporting Documentation Proof of Publication-City Council Proceedings for Supporting Documentation 8/15/18 Proof of Publication-City Council Proceedings for Supporting Documentation 8/20/18 Minutes Catfish Creek Watershed Management Authority September 6, 2018 Water Resource and Recovery Center 795 Julien Dubuque Dr. Dubuque, IA ROLL CALL: Present: Directors Steven Drahozal, Dave Ruden, Rachel Boeke, Curt Kiessling, Mike Freiburger, Willie O'Brien CCWMA Administrators: Eric Schmechel Absent Gerry Hess, Neal Patten, Ryan Peterson CALL TO ORDER: Kiessling called the meeting to order at 5:12pm August lsr Meeting Minutes were approved. Motion made by Drahozal, seconded by Ruden. ACTION ITEMS: Dubuque County Conservarion Board sediment structure (638)has been surveyed and designed. Schmechel is waiting for final cost estimate. This has been tabled until October meeting. Schmechel updated the board on some of the streambank failure occurring on the South Fork project. AES brought attenrion to a few slopes that have failed on the project. The Board would like Schxnechel to ask MSA their input on why these failures have occurred and to setup a time to walk the site. Creek Wood park would like to do SQR on a new park in TimberHyst Subdivision. The cost estimate for it appears to be $13,500. This project was tabled until a full application is received and Mattoon is able to speak on behalf of the City. ITEMS FROM THE PUBLIC: None. ITEMS FROM STAFF: Schmechel updated the Board on the RFP that has been completed and posted on several sites for the watershed coordinator position. The RFP was posted on CaYfish Creek Facebook site, City of Dubuque, Wisconsin land and water, and conservation districts of Iowa Schmechel updated board on the latest Nutrient Reduction Exchange (NRE). The City of Dubuque has been working with Jamie Konopacky, an attorney with the Sand County Foundation. Willie O'Brien, Teri Goodman, and Dean Mattoon have all been working with Jamie and Dustin as the city moves forward with this exciting project. Dubuque could be the first city in Iowa to see how NRE could/would look like for the state of Iowa. Jeff Arensdorf is submitting an application to the NRCS for streambank stabilization work. Schmechel will keep the board updated on progress. Jon Perry streambank site has been surveyed. Cost estimates have not been determined yet. Schmechel will keep Board updated. Dubuque County Conservation Board streambank site has not yet been surveyed but is on the list. CCWMA Board Meeting May 3 2017 Schmechel and Mattoon met with Sam Mulgrew, manager of Voices in Dubuque in regards to the idea of a`Blue Mind"mural. The meeting went great. Schmechel and Mattoon are looking for partners on this project and will keep the board in the loop. ADJOURNMENT: Meeting adjourned at 6:03pm. 2