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06-14-00 Minutes CHANHASSEN ENVIRONMENTAL COMMISSION REGULAR MEETING June 14, 2000 Meeting called to order by Dotti Shay at 7:10 p.m. MEMBERS PRESENT: Dotti Shay, Jack Atkins, Sharon Beduhn, Susan McAllister MEMBERS ABSENT: Clay Smith, Jo Mueller STAFF PRESENT: Jill Sinclair, Environmental Resources Specialist, Todd Hoffman, Parks and Recreation Director APPROVAL OF MINUTES: Minutes from the May 10 were approved, with the addition of Sharon Beduhn to ‘Members Present’. GUEST SPEAKER: Todd Hoffman, Park and Rec. Director, presented an overview of what the department and commission is currently working on. He stated that the policies of Park and Rec. have been consistent for the last 10 years – acquire parkland. The land south of the bluffs is not on the dept.’s agenda to acquire, it will be left to the state or federal agencies to acquire. There are a couple of different ways to acquire land. First, land can be donated through development, known as dedication. Todd says this hasn’t happened in 12 years. Secondly, land can be purchased. Currently, Parks is trying to acquire the Frank Fox parcel, 34 acres, through condemnation. The land would be used as a passive park with trails. Open space funds after the Fox purchase will be used to buy another piece of land. The Edwards piece (at the corner of Lyman and Audubon) was acquired using SWMP funds. Preferably, the city tries to go for a fee title. Todd also mentioned that the Memorial Arboretum Task Force is looking for committee members. Dotti and Susan volunteered. LIBRARY TASK FORCE: Possibly Clay or Jo would like to volunteer. ENVIRONMENTAL AWARD PROGRAM: Members present decided that the whole commission should be in attendance to discuss program. Perhaps there needs to be a special meeting to discuss it. However, members feel that it should be promoted at the July 3 trade fair therefore, timing is critical and the program needs to be presented to the city council and chamber of commerce. The council meeting is June 26, the chamber meeting is June 20. It was decided the Commission would have to discuss the program through e-mail. Sharon will revise the documents and Jill will distribute it to the Commission once she’s done. GENERAL DISCUSSION: The Commission won’t be assisting the city in putting togther lawn and yard information for the water ban. Since the ban seems to be changing so often, it seems best that the engineering department handle all the details. Dotti will be checking to see if there is any available information yet about this year’s Pollution Prevention week. If there is, we will try to get it into the fall city newsletter. The EC website needs to be updated with information about current members, the environmental excellence award, etc. Meeting was adjourned at 9:00 p.m. Prepared and Submitted by Jill Sinclair g:/plan/js/ec/6-14-00MIN