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Minutes from 1996
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Minutes from 1996
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Last modified
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Creation date
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Meetings
Meeting Document Type
Minutes
Document Title
Lower Rum River Water Management Organization
Document Date
12/19/1996
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• LRRWMO Meeting Minutes <br />March 21, 1996 <br />Page 3 <br />has retained their LGU status in all watersheds and they do not receive any grant funds for <br />LRRWMO jurisdiction but may for Six Cities. <br />Motion was made by Ferguson, seconded by Haas, to approve the Memorandum of <br />Understanding between the Anoka Conservation District and the LRRWMO for the receipt <br />of block grants to help offset a portion of costs associated with implementing the Wetland <br />Conservation Act. Vote: 4 ayes, 0 nays. Motion carried. <br />RFP Process <br />The LRRWMO reviewed a copy of State Statutes 103B.227, Watershed Management Organizations, <br />Subd. 5, Requests for proposals for services, "A watershed management organization shall at least <br />every two years solicit interest proposals for legal, professional, or technical consultant services <br />before retaining the services of an attorney or consultant or extending an annual services agreement." <br />Jankowski reviewed the past RFP process followed in 1992 and stated it appeazs the LRRWMO is <br />required by Statute to request proposals every two years. He suggested, since the LRRWMO is <br />• satisfied with current services, that it just be advertised in the State Register. <br />Knutson noted the time frame involved and potential that the selection would not be made until one- <br />half way through the fiscal yeaz. He advised that Barr Engineering received $650 on WCA related <br />acts, $450 on administrative costs and the remainder on permit review. Jankowski suggested that <br />these figures be included in the request for proposals. <br />Weaver explained the LRRWMO is questioning whether RFP's for legal and engineering services are <br />needed since they are comfortable with current services. <br />Lobermeier stated SEH responded to 20 to 30 RFP's and in 99% of the cases, they received a letter <br />indicating the WMO had decided to remain with their current consultant. He reviewed that SEH <br />submitted a response to LRRWMO in 1992 and stated he appreciates when the organization is "up <br />front" in stating if they are already satisfied with their consultant. He noted that, perhaps, the <br />organization's satisfaction level could be included in their letter for requests. <br />Motion was made by Weaver, seconded by Ferguson, to advertise in the State Register for legal <br />and engineering consultants with the response due by May 1, 1996. Vote: 4 ayes, 0 nays. <br />Motion carried. <br />PAYMENT OF BILLS <br />• Knutson presented the payment of bills for Timesaver for $325.35, SEH for $5,696.93, T.C. Field <br />for $125 (Fidelity Bond Insurance), and ABC Newspaper for $16.24 (Indian Meadows 4th). He <br />noted that Barr Engineering has not submitted an invoice for January. <br />
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