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04/23/02 LCEC AgP Notice Land Conservation & Environment Committee Will meet Tuesday, April 23, 2002 At 6:00 P.M. at Southshore Senior Community Center 5735 Country Club Road Shorewood, MN 55331 A G E N D A 1. Approval of Minutes of February 26, 2002. 2. Discussion of Conservation Planning 3. Reports ? MCWD Study Group (Woodruff) ? Update on Progress of Gideon Glen (Nielsen) ? Discuss Co. Rd. 19 Corridor Plan, Lighting, Sinage & Landscaping (Woodruff) ? Discuss Criteria for Rating Open Space (Nielsen) 4. Adjournment DRAFT • CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD LAND CONSERVATION AND ENVIRONMENT COUNCIL CHAMBERS COMMITTEE (LCEC) MEETING 5:45 P.M. TUESDAY, FEBRUARY 26, 2002 MINUTES CONVENE LAND CONSERVATION AND ENVIRONMENT COMMITTEE MEETING Commissioner Woodruff called the meeting to order at 5:52 P.M. A. Roll Call Present: Committee Members Woodruff, Kircher, Pini, Berndt, and Downs; Planning Director Nielsen; Consultant Dan Dickel, and Steve Hobbs of the Hennepin County Conservation District Absent: Committee Member Ranallo and Chair Schmid; and City Council Liaison Mayor Love 1. Approval of the Minutes of January 22, 2002 Kircher moved, Pini seconded to approve the Minutes of January 22, 2002. Motion passed 510. 2. Presentation by Steve Hobbs of the Hennepin County Conservation District • Mr. Hobbs discussed seven highly effective steps to Conservation Planning. 1. Determining Important Natural Resources or Landscapes worth Conserving A. By defining the term "open space", conservation can be evaluated by aesthetics, science, or both B. Hobbs suggested developing a GIS, or method of mapping, those areas 2. Determine a "Threat Analysis Matrix" A. Hobbs cited this step, of determining the root cause for the elimination of key natural resources, as the most important in the process. He advised sorting out the "symptoms of the underlying disease". 3. Develop criteria of how to address the Threats A. Set priorities for action 4. Map the Sources of Stress A. Define the land area needed to be addressed to encompass the source of the problem, as well as, the natural resource itself • 5. Develop the Appropriate Tools that can Address the Site of Stressors in your Jurisdiction r • A. Offer Incentives for Voluntary Conservation 1. Property tax incentives, income tax credits, developer credits... B. Landowner Education C. Purchase Interests in the Land - buy the conservation easements outright 6. Develop Registry Programs, using other examples across the Country Woodruff questioned whether offering income tax credits was plausible. Hobbs pointed out that each the House and Senate are currently working on a bill, which offers up to a 50% income tax credit for the value of property donations for conservation. Nielsen asked about the potential for property tax credits. Hobbs indicated that this is still being worked on. He stated that Minnesota needs to take conservation easements into account, a relatively new concept here. Adding that assessors need to be educated how to evaluate these when assessing a piece of property. Hobbs brought up Registry programs as one method to encourage people to voluntarily donate their conservation easements. Communities, like Medina, have educated landowners and provided them with a plaque to display with pride, in turn, the owners have voluntarily agreed to take care of their land. This is not a legal agreement but it usually leads to a higher level of conservation. Hobbs noted that some states have statewide registry programs with incentives. Downs arrived at 6:17 P.M. • Hobbs stated that next month, the DNR, Hennepin County Conservation District and the Minnesota Trust for Public Land would be hosting a workshop to explain to the public what conservation easements are. He promised to let the Commission know the particulars when they become available. Hobbs went on to point out several examples from across the country. In fact, he shared examples of PDR's, Purchase of Development Rights, programs which exist in as many as 18 states and dozens of municipalities. In 1995, Virginia Beach, VA created a plan to acquire easements using zero coupons and installment plans. Other regional planning efforts and watershed projects exist as well. Woodruff maintained that while many of these efforts are admirable, Shorewood has just small chunks of expensive land to work with. Hobbs indicated that a MOU, Memorandum of Understanding, needs to be developed with the Met Council. In addition, the Met Council will be holding a series of workshops in April, which again, Hobbs promised to inform the Commission of Dickel maintained that it is important for the Met Council to coordinate efforts with smaller communities, like Shorewood, to pool resources, compare efforts and move forward together, rather than duplicate efforts. Regions are crying out for coordinated plans and shared templates. Downs asked Hobbs what he suggested, Shorewood for example, might do to move the process forward with little or no budget. Hobbs suggested the City identify the choice spots, or gems, in the community to focus its long term funding schemes on and acquire those. 7. Develop a Secure Funding Mechanism that can engage the tools you have chosen. • 3. Reports • A. MCWD Study Group Woodruff reported that the MCWD would be holding a discussion on February 27th to discuss solutions to Jennings Bay pollution problems. B. Update on progress of Gideon Glen Due to the hour, Nielsen had nothing new to report at this time. C. Discuss County Road 19 Corridor Plan While Nielsen had nothing new to report on the Corridor Plan, he did ask the Commissioners to give him feedback on corridor treatments and landscaping at next months meeting. He asked them to bring their comments on lighting, signage, and landscaping. The design itself is currently in the hands of the County and Nielsen hopes to have a July start date for the project. D. Discuss Criteria for Rating Open Space Nielsen mentioned that the Commissioners would be provided with a scaled down list of potential open space parcels to evaluate. He requested that members come prepared to discuss their opinions based on the list. He added that part of the meeting might need to take place in the Conference Room if it goes longer than expected. 4. Garden Contest for 2002 • Kircher reported that she and Berndt met with Julie Moore, from staff, to determine five different judging categories for the Garden Awards. Nielsen added that an announcement of the Contest would be running in the next newsletter. I 5. Adjournment Woodruff moved, Kircher seconded, adjourning the LCEC Meeting of February 26, 2002, at 7:13 P.M. Motion passed 4/0. RESPECTFULLY SUBMITTED, Kristi B. Anderson Recording Secretary •