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02/08/00 LCEC AgP r NOTICE • Land Conservation & Environment Committee will meet Tuesday, February 8, 2044 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 January 11, 1999 3. Discussion of Open Space Plan • 4. Discussion of Issues Regarding Deer Population 5. Reports on Member Projects 6. Reports on Guest Speakers 7. Newsletter Report 8. Adjournment A majority of the City Council may be present. No Council action will be taken. • City of Shorewood • Land Conservation and Environmental Committee Tuesday, January 8, 2000 MINUTES Meeting called to order at 5:50 p.m. by Chair Fred Bruno. ROLL CALL Present - Chair Fred Bruno, Donna Woodruff, Tom Schmid, Paula Berndt and Lucinda Kircher Absent - Joel Jurgens REVIEW OF AGENDA The agenda was approved. APPROVAL OF MINUTES The comment was made that the vote for the motion's passed at the previous meetings were not reflected in the minutes. The minutes were approved as . changed. Motion by Donna Woodruff, second by Lucinda Kircher. 7-0. PRESENTATION BY GLENDA SPIOTTA Glenda Spiotta, a Planner & Program Manager for the Minnehaha Creek Watershed District briefly gave a presentation to the committee regarding the Watershed District and its role in regards to the City of Shorewood. This was primarily an introductory presentation on the Watershed District, however, discussion took place in regards to it to have additional meetings with the Watershed District. Glenda began by explaining that the Minnehaha Creek Watershed District was created in 1967, established by the Minnesota Legislative act. The Watershed District is an overlay district that is one of the largest metro-watersheds in the United States. It involves two counties, two townships, and twenty-seven cities. A seven member volunteer board governs the district. Glenda explained that the main purpose of the Watershed District is to protect and manage water in the Minnehaha Creek Watershed. Glenda also explained that a large part of the watershed's duties evolve around monitoring the water quality of lakes and waterbodies included in the watershed. She also noted that another important responsibility of the watershed is to educate the public about the it, • more importantly about the technical data that is being collected on the watershed. In order to carry out these programs, which encompasses a four million-dollar r NEWSLETTER REPORT • Fred Bruno stated that he has submitted a letter to Jim Hurm for the city newsletter, which he hopes, will be in time for the upcoming newsletter. Fred explained that it was an introductory letter for the citizens, explaining the benefits of conservation and the committee itself ADJOURNMENT Motion by Donna Woodruff, seconded by Fred Bruno. The meeting was adjourned at 6:45 p.m. SIGNED • • • CITY OF INTER-OFFICE COMMUNICATION SHOREWOOD TO: Land Conservation & Environment Committee Member FROM: Daniel Ehrke, Environmental/Planning Intern DATE: 01-13-99 RE: Suggested Time Line for Initiating Open Space Plan Purpose The purpose of this memo is to make suggestions on when and how the committee should initiate the Open Space Plan processes. Staff has also made recommendations in this memo on how the process can be carried out. Many of these recommendations mirror the ones outlined in the report that was submitted to the council on December 14, 1998 by the Land Conservation Committee. It is important to remember that this memo is intended to serve as a catalyst for discussion at the • February 8, 2000 meeting, however, time is important since a report is due to the City Council in June in regards to the open space plan. Summary It is staff's believe that citizen involvement is very important to the success of the Open Space Plan for the City of Shorewood. We follow the recommendations of the Land Conservation Report to involve the citizens to insure that the plan is consistent with the community's values. Likewise, local support and consciousness of the plan are also extremely important to the overall success of the Open Space Plan. By involving the citizens in the planning process early on, input will be made and more importantly support will grow. In the early stages of the planning process staff believes that it will be important to hold community meetings to educate the public on the importance of the plan and also to allow staff to obtain feedback from Shorewood's citizens. Times and places of these community meetings should change, to allow all citizens the opportunity to attend the meetings. Staff opinion is that the use of visual preference survey would be very effective method of gaining an idea on what the community values in open space. This method would also allow for discussion for those attending the meetings on what vision, goals, and objectives they feel are important for the Open Space Plan. Again, it would be important to have these meeting at different times and places to truly get an understanding of the community's opinions as a whole. • Once the survey was finalized, staff could then compile a report that would then be given to the Land Conservation Committee. This report would not only include what the citizen's of