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HomeMy WebLinkAbout2018-01-25 ENR Minutes MINUTES CITY OF MAPLEWOOD ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION 7:00 p.m., Thursday, January 25, 2018 Council Chambers, City Hall 1830 County Road B East 1. CALL TO ORDER A meeting of the Environmental and Natural Resources Commission was called to order at 7:05 p.m. by Chair Palzer. 2. ROLL CALL Keith Buttleman, Commissioner Present Mollie Miller, Commissioner Present Candace Okeson Absent Ann Palzer, Chair Present Ted Redmond, Commissioner Present Ryan Ries, Vice Chair Present Tom Sinn, Commissioner Present Staff Present Shann Finwall, Environmental Planner 3. APPROVAL OF AGENDA Commissioner Ries moved to approve the agenda as submitted. Seconded by Commissioner Miller. Ayes – All The motion passed. 4. APPROVAL OF MINUTES Commissioner Ries moved to approve the December 18, 2017, Environmental and Natural Resources Commission meeting minutes as submitted. Seconded by Commissioner Redmond. Ayes – Chairperson Palzer, Commissioner’s Buttleman, Redmond, Ries, & Sinn Abstention – Commissioner Miller The motion passed. 5. NEW BUSINESS a. Election of Chair and Vice Chair i. Environmental Planner, Shann Finwall discussed the Election of the ENR Chair and Vice Chair for 2018. January 25, 2018 1 Environmental and Natural Resources Commission Meeting Minutes Commissioner Redmond nominated Commissioner Ries for the Chairperson. Commissioner Miller moved to recommend Commissioner Ries for the Chairperson. Seconded by Commissioner Buttleman. Ayes – All The motion passed. Commissioner Sinn nominated Commissioner Redmond for the Vice Chairperson. Commissioner Ries took over as Chairperson for the remainder of the meeting. Commissioner Palzer moved to recommend Commissioner Redmond as Vice Chairperson. Seconded by Commissioner Miller. Ayes – All The motion passed. The new ENR Chairperson is Ryan Ries and the new Vice Chairperson is Keith Buttleman for 2018. b. Wetland Buffer Variance for a New House at 832 McKnight Road South i. Environmental Planner, Shann Finwall gave the report on the Wetland Buffer Variance for the new house at 832 McKnight Road South, Maplewood and answered questions of the commission. ii. Applicant, Louis Knippenberg addressed and answered questions of the commission. iii. Sellers, John & Sheila Mohr, 832 McKnight Road South, Maplewood, addressed and answered questions of the commission. After quite a bit of discussion the ENR Commission decided they would like additional information on the soil boring report, wetland delineation, and a more detailed engineering report. As such the table requested to table the variance until the February meeting. Commissioner Palzer moved to table this item until the ENR can review further information on the soil boring report, wetland delineation, and a more detailed engineering report. The ENR tabled the item until the ENR Commission meeting on Tuesday, February 27, 2018. Seconded by Commissioner Miller. Ayes - All The motion passed. 6. UNFINISHED BUSINESS a. Wakefield Park Community Building i. Parks & Recreation Manager, Audra Robbins gave the report on the Wakefield Park Community Building and answered questions of the commission. She turned the discussion over to the consultants at Kimley-Horn. ii. Todd Halunen, Kimley-Horn Consultants, addressed and answered questions of the commission. iii. Ron Leaf, Kimley-Horn Consultants, addressed and answered questions of the commission. January 25, 2018 2 Environmental and Natural Resources Commission Meeting Minutes Commissioner Miller suggested installing an electric vehicle charging station in the parking lot. The commissioners agreed with that suggestion. Commissioner Sinn moved to recommend the plans for the Wakefield Park Community Building. Seconded by Commissioner Miller. Ayes – All The motion passed. 7. VISITOR PRESENTATIONS Commissioner Palzer introduced Alyssa who is a College Senior majoring in Urban and Community Forestry. Alyssa is present to observe the ENR Commission meeting. 8. COMMISSION PRESENTATIONS None. 9. STAFF PRESENTATIONS a. Presentation of Annual Report to City Council – February 12, 2018 - Chairperson Ries will represent the ENR Commission. b. February ENR Commission Meeting – Tuesday, February 27, 2018, (2040 Comp Plan and the Wetland Buffer Variance for 832 McKnight Road South) c. Maplewood Nature Center Programs i. The commission read the upcoming Nature Center Programs. For more information contact the Maplewood Nature Center at (651) 249-2170. 10. ADJOURNMENT Chairperson Ries adjourned the meeting at 9:07 p.m. January 25, 2018 3 Environmental and Natural Resources Commission Meeting Minutes