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Nat'l Resources Conservation Board

Regular Meeting

Blaine, MN · March 18, 2014

AgendaMinutes

Minutes

10801 Town Square Dr. City of Blaine Blaine MN 55449 Anoka County, Minnesota Minutes Nat'l Resources Conservation Board The Natural Resource Conservation Board is an advisory body to the City Council. The Board is charged with recommending acquisition of lands for open space and developing a Natural Resource Plan which includes environmental policy and guidelines for the maintenance and preservation of Blaine’s existing and future opens spaces and trail corridors. One of the Board’s functions is to hold public meetings and make recommendations to the City Council. For each item, the Board will receive reports prepared by City staff, provide the opportunity for public response, conduct Board discussions and make recommendations. The City Council, however, makes all final decisions on these matters. Tuesday, March 18, 2014 7:00 PM Council Chambers 1. Call To Order 2. Roll Call 3. Approval of Minutes MOVED by Boardmember Truchon, seconded by Boardmember Perkins to approve the minutes of the February 18, 2014 Board Meeting as presented. The motion carried unanimously. 4. Approval of Agenda MOVED by Boardmember Rafferty, seconded by Boardmember Perkins to approve the March 18, 2014 Board Agenda as amended. Motion carried unanimously. 5. Open Forum for Citizen Input 6. New Business 6.a Update on status of projects for Blaine Wetland Preserve (Site 7) MOVED by Boardmember Perkins, seconded by Boardmember Truchon to accept the staff recommendation of awarding the concept design bid to Stantec and make the same recommendation to the City Council. Motion carried unanimously. City of Blaine Page 1 Nat'l Resources Conservation Minutes March 18, 2014 Board MOVED by Boardmember Perkins, seconded by Boardmember Villella to accept the staff recommendation of awarding the wetland banking project to the CCES/AES team and make the same recommendation to the City Council. Motion carried unanimously. 6.b Review of posters for kiosks 6.c Plan/calendar Open Space tours for this summer 6.d Discussion of future trails projects 6.e Event reminders 7. Other Business 8. Adjournment MOVED by Boardmember Villella, seconded by Boardmember Truchon, to adjourn the meeting at 8:10 p.m. City of Blaine Page 2

Agenda

City of Blaine Anoka County, Minnesota 10801 Town Square Dr. Blaine MN 55449 Meeting Agenda Tuesday, March 18, 2014 7:00 PM Council Chambers Nat'l Resources Conservation Board The Natural Resource Conservation Board is an advisory body to the City Council. The Board is charged with recommending acquisition of lands for open space and developing a Natural Resource Plan which includes environmental policy and guidelines for the maintenance and preservation of Blaine’s existing and future opens spaces and trail corridors. One of the Board’s functions is to hold public meetings and make recommendations to the City Council. For each item, the Board will receive reports prepared by City staff, provide the opportunity for public response, conduct Board discussions and make recommendations. The City Council, however, makes all final decisions on these matters. Nat'l Resources Conservation Meeting Agenda March 18, 2014 Board 1. Call To Order 2. Roll Call 3. Approval of Minutes Approve minutes of the February 18, 2014 meeting 4. Approval of Agenda 5. Open Forum for Citizen Input Open Forum allows an opportunity for Citizens to address the Board with their park concerns, which are not included on this agenda. Please raise your hand to be recognized by the Chairperson. Step up to the microphone on the left side of the chambers and announce your name and address before you present your comments. 6. New Business 6.a Update on status of projects for Blaine Wetland Preserve (Site 7) Staff report 6.b Review of posters for kiosks 6.c Plan/calendar Open Space tours for this summer 6.d Discussion of future trails projects 6.e Event reminders Earth Day - April 26, Kane Meadows Green Expo - May 10, National Sports Center 7. Other Business 8. Adjournment City of Blaine Page 2 Printed on 3/14/2014

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