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Arbor Committee

Regular Meeting

Maple Grove, MN · December 5, 2023

AgendaMinutes

Minutes

Maple Grove Arbor subcommittee regular meeting minutes December 5, 2023 Engineering Conference Room 9 a.m. Call to Order The regular meeting of the Arbor Subcommittee was called to order by Member Don Varney at 9:06 a.m. Members Present Marilyn Arnlund, Don Varney, Sarah Piket Members Absent None Also Present None Approval of Agenda and Varney suggested removing review of draft Standard Detail Minutes Plate for tree planting from agenda as draft is not ready. Motion Varney, second Arnlund to approve the amended agenda for December 5, 2023. Vote all ayes. Motion passed. Approval of Minutes Motion Varney, second Arnlund to approve the minutes for November 21, 2023. Vote all ayes. Motion passed. Old Business Review of all recommended Members walked through a “clean” version of a draft ordinance changes and ordinance with recommended changes. They ensured a justifications corresponding justification was properly and clearly documented. Members got through a majority but not all of the justifications. Prepare documents for New Business review with full Committee This item was not addressed as time ran out for the meeting. Adjournment Motion Varney, second Piket to adjourn the meeting at 1:50 p.m. Vote all ayes. Motion carried. Respectfully submitted, Sarah Piket, Member City of Maple Grove Arbor Committee

Agenda

Subcommittee Members Address: Marilyn Arnlund 12800 Arbor Lakes Pkwy Sarah Piket Maple Grove, MN 55369 Donald Varney Phone: Arbor Committee subcommittee 763-494-6040 agenda Website: December 5, 2023 at 9 a.m. maplegrovemn.gov CED Conference Room 1. OPENING BUSINESS A. Call to order 2. A. Approval of agenda B. Approval of minutes – November 21, 2023 meeting 3. OLD BUSINESS A. Conduct full review of all recommended ordinance changes and corresponding justifications. 4. NEW BUSINESS A. Review draft Standard Detail Plate for tree planting B. Prepare documents for review with full Arbor Committee. 5. ADJOURNMENT

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