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Arbor Committee

Regular Meeting

Maple Grove, MN · January 7, 2020

AgendaMinutes

Minutes

MAPLE GROVE ARBOR SUBCOMMITTEE SPECIAL MEETING MINUTES ENGINEERING CONFERENCE ROOM / OFFSITE January 7th, 2020 – 9:30 AM Call to Order The special meeting of the Arbor Subcommittee was called to order by Member Sarah Piket at 9:30 a.m. Members Present Sarah Piket, Marilyn Arnlund, Don Varney Members Absent None Also Present None Approval of Agenda and Marilyn Arnlund recommended removing (3.A.) Debrief Minutes of December 16th meeting, (3.B.) Update comprehensive overview document, and (4.A.) Review Eden Prairie and Minnetonka ordinances. She also recommended adding (4.B.) Review Hennepin County Sustainable Landscape Guidelines. Marilyn Arnlund made a motion to approve the amended agenda of the January 7th meeting. The motion was seconded by Don Varney and passed unanimously on a voice vote. Sarah Piket made a motion to approve the minutes of the December 16th meeting. The motion was seconded by Don Varney and passed unanimously on a voice vote. Old Business New Business Review Hennepin The subcommittee reviewed the Hennepin County County Sustainable Sustainable Landscape Guidelines for the Department of Landscape Guidelines Community Works. This guidance document was created by a landscape engineering company exclusively for Hennepin County’s Department of Community Works to promote successful plantings for sustainable landscapes. Guidelines are documented for various aspects of and considerations for project development (Site selection, Soil, Implementation, etc.). Several guidelines were identified to be recommended for adoption by the City of Maple Grove. Next Meeting Debrief and notes consolidation from December 16th meeting with Peter MacDonagh, review the State of Minnesota’s B3 Guidelines. Arbor Subcommittee Meeting Minutes January 7, 2020 Page 2 Adjournment Don Varney moved to adjourn the meeting. The motion was seconded by Sarah Piket and passed unanimously on a voice vote. The meeting was adjourned at 11:30 a.m. Respectfully submitted, Sarah Piket, City of Maple Grove Arbor Committee

Agenda

MAPLE GROVE ARBOR SUBCOMMITTEE SPECIAL MEETING JANUARY 7th, 2020 09:30 AM – 11:30 AM ENGINEERING CONFERENCE ROOM 1. CALL TO ORDER 2. APPROVAL OF AGENDA AND MINUTES A. APPROVAL OF AGENDA B. APPROVAL OF MINUTES – December 16th, 2019 3. OLD BUSINESS A. DEBRIEF OF DECEMBER 16TH MEETING WITH PETER MACDONaGH B. UPDATE COMPREHENSIVE OVERVIEW DOCUMENT OF SUBCOMMITTEE PROGRESS TO DATE 4. NEW BUSINESS A. REVIEW EDEN PRAIRIE AND MINNETONKA TREE PRESERVATION ORDINANCES 5. ADJOURNMENT

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