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06/27/00 LCEC AgP NOTICE Land Conservation & Environment Committee will meet Tuesday, June 27th, 2000 and at 5:45 p.m. at Shorewood City Hall 5755 Country Club Road Shorewood, MN 55331 Agenda 1. Convene Meeting A. Role Call B. Review Agenda 2. Approval of Minutes - Meeting of June 6th, 2000 3. Discussion on Report to Council • 5. Discussion on Proposed Budget 6. Adjournment A majority of the City Council may be present. No Council action will be taken. • City of Shorewood Land Conservation & Environment Committee Tuesday, June 6, 2000 MINUTES Meeting called to order at 5:45 p.m. by Chair Fred Bruno ROLL CALL Present - Chair Fred Bruno, Donna Woodruff, Tom Schmid, Lucinda Kircher, Anthony Pini, Daniel Ehrke, Brad Nielsen & Mayor Love Absent- Paula Berndt and Joel Jurgen REVIEW OF AGENDA The agenda was approved. APPROVAL OF MINUTES The spelling of Anthony Pini name should be changed. Motion by Tom Schmid, second by Donna Woodruff. 5-0. • GEDION'S GLEN Mayor Love spoke to the committee in order to update the committee on the Gedion's Glen project and to give suggestions on how he feels the committee could aid in this project. Mayor Love indicated that the City is still waiting for an appraisal of the property, noting that currently they are having difficulty finding an agency that has the time available to do the appraisal. He indicated that staff is hoping to have the appraisal completed in the next thirty days. The mayor also stated that the owner of the property is willing to sell. Once the appraisal is finished, the mayor felt that the committee could begin to be utilized as an educational tool for this project for both the neighboring homeowners and the community as a whole. Furthermore, the committee could educate the public about the benefits of this project and land conservation in general, utilizing Gedion's Glen as a prime example through out this process. The mayor also stated that an article in the newsletter might be an excellent to initiate the public to Gedion's Glen, showing a possible site map and how it can benefit water quality issues. Two other steps where addressed with Mayor Love, which centered around neighborhood and community meetings that would be facilitated by the committee. The neighborhood meeting would try to answer questions that people in the surrounding area • may have in regards to this project. Likewise, the community meeting would not only