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HomeMy WebLinkAbout1973 03-22 CONCM• Minutes of the Proceedings of the Conservation Commission of the City of Brooklyn Center in the County of Hennepin and State of Minnesota REGULAR SESSION MARCH 22, 1973 CITY HALL • Call to order The Conservation Commission met in regular session and was called to order by Chairman Vetter at 8:04 p.m. Roll Call Chairman Vetter, Commissioners Dorff, Winkelman, A1men, Byrnes, and Jensen. Also present were Mrs. Ann Mencel, Chairman of the Brooklyn Center - Crystal Environmental Preserve Task Group, and Administrative Assistant Daniel Hartman. Approval of Minutes: Motion by Commissioner Winkelman and March 8, 1973 seconded by Commissioner Jensen to approve the minutes of the March 8, 1973 meeting. The motion passed unanimously. Park Planning Seminar Chairman Vetter announced that there was a Park Planning Seminar at the Civic Center this evening and the members were invited at attend after the Commission meeting. Resolution Expressing A discussion ensued relative to the Appreciation to proposed resolution expressing recognition Mr. Richard Peterson of and appreciation for the dedicated civic effort of Mr. Richard Peterson. Member Sylvia Winkelman introduced the following resolution and moved its adoption: CONSERVATION COMMISSION RESOLUTION NO. 73-2 RESOLUTION EXPRESSING RECOGNITION OF AND APPRECIATION FOR THE DEDICATED CIVIC EFFORT OF MR. RICHARD PETERSON WHEREAS, Mr. Richard Peterson has promoted conservation and the environment through his wildlife and environmental photography; and -1- 3-2.2-73 WHEREAS, his devotion to conservation work as an individual has contributed substantially to the enhancement of the envi- ronment; and WHEREAS, his civic efforts for the betterment of the environment merits the gratitude of the Brooklyn Center Conservation Commission: NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Conservation Commission that: The dedicated civic effort of Mr. Richard Peterson is recognized and appreciated by the Brooklyn Center Conservation Commission. March 22, 1973 Date Secretary Chairman The motion for the adoption of the foregoing resolution was duly • seconded by member Henry Dorff, and upon vote being taken thereon, the following voted in favor thereof: Sylvia Winkelman, Henry Dorff, Mary Ellen Vetter, Greg Almen, Ron Byrnes and Barbara Jensen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted. Brooklyn Center The Chairman then introduced Mrs. Ann Crystal Environmental Kencel, Chairman of the Brooklyn Center Preserve Crystal Environmental Preserve Task Group. Mrs. Mencel elaborated on a written report presented to the Commission reviewing the 1972 projects in#he preserve and outlining the proposed 1973 projects. Mrs. Mencel stated that the environmental preserve brochure was printed at a cost of $103 for 2,000 copies paid in full by the Recycling Drive Conservation Fund. She stated that the brochure would be used to inform citizens of the preserve. -2- 3-22-73 Motion by Commissioner Winkelman and seconded by Commissioner Byrnes to recommend to the City Council the approval of the Brooklyn Center - Crystal Environmental Preserve Report for 1972- 73. Motion passed unanimously. Recess The Commission recessed at 9:08 p.m. and resumed at 9:26 p.m. Community Education Commissioner Dorff then reported on his Proposal for School presentation of the nature hike proposals District No. 286 for the Brooklyn Center - Crystal Envi- ronmenal Preserve and for River Park to the Community Education Council. He stayed that the Council was impressed by the proposals and felt that the two hikes would be successful. The Commission then instructed Commissioner Dorff to present the water safety proposal and the shrubbery presentation proposal to the Community Education Council at their April meeting. Chairman Vetter stated that these two proposals could easily be implemented this spring. it was also the ccnsensus of the Commission that Commissioner Dorff present to the Community Education Council the rough draft of the total conservation package for the Council's review. The Commission felt that it was important for the Community Education Council to react to the topcis before the Commission begins its refinement process. Adjournment Motion by Commissioner A1men and seconded by Commissioner Byrnes to adjourn the meeting. The motion passed unanimously. The Brooklyn Center Conservation Commission adjourned at 10:21 p.m. Chairman -3- 3-22-73