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HomeMy WebLinkAbout1973 08-09 CONCMMinutes of the Proceedings of the Conservation Commission of the City of Brooklyn Center in the County of Hennepin and the Staste of Minnesota REGULAR SESSION AUGUST 9, 1973 CITY HALL Call to order The Conservation Commission met in regular session and was called to order by Chairman Vetter at 8:15 p.m. Roll Call Chairman Vetter, Commissioners Almen, Byrnes and Jensen. Also present were Administrative Assistant: Daniel Hartman and James Lacina. Approval of Minutes: Motion by Commissioner Almen and seconded 7-12-73 by Commissioner Byrnes to approve the minutes of the July 12, 1973 meeting. The motion passed unanimously. Report on Proposed Shelter Buil ding at the Brooklyn Center - Crystal Environmental Preserve Chairman Vetter reported on the proposed shelter building at the Brooklyn Center - Crystal Environmental Preserve. She stated that Mrs. Ain Mencel, Chairman of the Environmantal Preserve Task Group, had received a bid of $500 for the moving of the shelter building from Willow Lane Park to a Preserve site. The Chairman stated that Pars. Mencel was in the process of obtaining a bid on the concrete slab needed for the shelter. She also stated that Mrs. Mencel was planning to contact Mr. Gene Hagel, Director of Parks and Recreation, to discuss the overall proposal. Results of the The secretary then reviewed the results Community Education of the Community Education Survey, conducteG Survey in School by the Community Education Council of District No. 286 School District No. 286. Chairman Vetter presented a letter from Mr. James Norwick, Community Education Coordinator, asking the Commission to sponsor certain conser- vation oriented programs during the fall semester. Commissioner Dorff arrived at 8:37 p.m. -1- 8-9-73 • A lengthy discussion ensued relative to the survey results and the conservation oriented programs which generated the greatest amount of interest. It was the consensus of the Commission to limit the fall course offerings to the moat popular programs as indicated by the results of the survey. Course Offering for The commission agreed to sponsor "Family the Fall Semester Nature Hike in the Brooklyn Center - Crystal Environmental Preserve" on October 27, 1973, "An Afternoon in River Park" on October 13, 1973, and "Protection of the Consumer" to be scheduled during November. Chairman Vetter indicated that she would contact Mr. Norwick on the course offerings for the fall semester. She also agreed to investigate the feasibility of offering "Ies For the Birds" during the fall semester. Recess The Commission recessed at 9:12 p.m. and • resumed at 9:56 p.m. Joint Meeting with A discussion ensued relative to the joint Park and Recreation meeting of the Park and Recreation Commis- Commission sion and the Conservation Commission. It was established by the Commission that the joint meeting would be on August 28, 1973 at 6:30 p.m. The Chairman stated that she would handle the details of the meeting. Island of Peace Commissioner Dorff made a brief report on Proposal the Island of Peace proposal. He stated that a walkway system had been developed on Chase Island and tours for disabled veterans and crippled children were under- way. Commissioner Dorff stated that a committee had been formed made up of representatives of Brooklyn Center, Brooklyn Park and Fridley to negotiate the purchase of Durnam Island. He stated that Fridley • pulled out of the committee, but that Brooklyn Center and Brooklyn Park were in the process of investigating the matter. -2- 8-9-73 Adjournment Motion by Commissioner Jensen and seconded • by Commissioner Dorff to adjou-n the meeting. The motion passed unanimously. The Brooklyn Center Conservation Commission adjourned at ltd t 58 p.m. Chairman -3-- 8-9-73