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HomeMy WebLinkAbout04/30/2008 Env Bd PacketCity of Lino Lakes Environmental Board Meeting April 30, 2008 6:30 p.m. 5:30 p.m. Meet at Pine Glen Development for Project Review AGENDA 1. Call to Order 2. Approval of Minutes March 26, 2008 3. Approval of Agenda 4. Open Mike 5. Action Items 6. Discussion Items A. Blue Thumb Program — Dawn Pape B. Earth Day Wrap -up C. 2008 Spring Recycle Day D. Arbor Day 7. Adjourn • • • • ENVIRONMENTAL BOARD MEETING DATE TIME STARTED TIME ENDED MEMBERS PRESENT MEMBERS ABSENT STAFF PRESENT CITY OF LINO LAKES MINUTES MARCH 26, 2008 : March 26, 2008 . 6:36 P.M. . 7:45 P.M. : Mary Jo O'Dea, Barbara Bor, Peter Brown, Paula Andrzejewski, Kimberly Brouillet, Martha DeHaven and Pamela Hartley : None : Environmental Coordinator Marty Asleson 1. CALL TO ORDER Ms. O'Dea called the meeting to order at 6:36 p.m. 2. APPROVAL OF MINUTES February 27, 2008 Mr. Brown made a motion to approve the February 27, 2008 minutes. Ms. DeHaven seconded the motion. Motion carried unanimously. 3. APPROVAL OF AGENDA Add: Action Item - Swearing in of new board members. Add: Action Item — Elect Chair and Vice - Chair. Ms. Andrzejewski made a motion to approve agenda. Ms. Brouillet seconded the motion to approve agenda. Motion carried unanimously. 4. OPEN MIKE Open mike closed at 6:37 p.m. 5. ACTION ITEMS A. Swearing in of New Board Members Mayor John Bergeson swore in reappointed board members Martha DeHaven and Mary Jo O'Dea. He also swore in newly appointed board member Pamela Hartley. 1 DRAFT MINUTES ENVIRONMENTAL BOARD MEETING MARCH 26, 2008 B. Elect Chair and Vice -Chair Ms. Brouillet made a motion to re -elect Mary Jo O'Dea as Chair and to re -elect Barbara Bor as Vice - Chair. Motion was seconded by Mr. Brown. Motion carried unanimously C. Additional consideration to the 2008 Environmental Board Goals Ms. Asleson reviewed his staff report on the Blue Thumb Program. The Blue Thumb program is a project through the Rice Creek Watershed District (RCWD) planting initiative that addresses clean water. This is an additional goal for the Board to consider to be added to their 2008 Environmental Board Goals. Ms. O'Dea questioned if Mr. Asleson thought the Blue Thumb goal would be hard for the Board to accomplish. Mr. Asleson stated the required goals should not be a problem. Mr. Asleson stated by signing the 2008 Partners' Agreement the Board agrees to contribute a minimum of 30 action hours during 2008 or donate $1,500 to the program. Any combination of hours of monetary contribution is acceptable, i.e. 15 hours and $7.50. Each action hour is counted as a $50 contribution. Ms. O'Dea questioned how long of a term is the Board agreeing to. Ms. Asleson stated the contract is year to year. Mr. Brown questioned if Mr. Asleson was reluctant to join this program. Mr. Asleson stated no, he is very excited to do this, it is a real benefit. He stated we are the first city in Anoka County to be part of this program. Mr. Brown questioned if "we" means City and the Board or just the Board. Ms. O'Dea stated we are supporting involvement of the City as a Board. This is part of our Environmental Board Goals. The Environmental Board would like to initiate involvement with the Blue Thumb program with the city as a partner with RCWD. Ms. Andrzejewski made a motion to approve the 2008 Environmental Board Goals as amended. Mr. Brown seconded the motion. Motion carried unanimously. 6. DISCUSSION ITEMS A. Restoration Updates: Buckthorn, Wollens Park and Middle School Oak Savannah Project. Buckthorn: 2 DRAFT MINUTES • • • ENVIRONMENTAL BOARD MEETING MARCH 26, 2008 Mr. Asleson stated over the past few weeks he and other City employees have been eradicating Buckthorn. Buckthorn eradication took place on West Shadow Lake Drive and south of Birch Street where the trail goes through. The eradication was done on City land. He stated this project has been quite extensive as the buckthorn was abundant. He stated the Buckthorn that was not able to be pulled out was sprayed with a chemical called Garlan to stop growth. Wollens Park: Wollens Park is part of a conservation development. On the NE side of the park down to the right is a fen. Mr. Asleson stated he and Mr. Jason Husveth, Critical Connections, have been testing the area. They have removed trees that died and with the use of a mechanical broom, Mr. Asleson and Mr. Husveth swept off thatch to see if they can get down to organic materials and allow ground to germinate and see what rare plants come up they will then submit the findings to the Bureau of Water and Soil Resources (BWSR). Mr. Asleson and Mr. Husveth will try to establish this area as a high value natural resource area. Mr. Asleson stated he would like to have the Board go to the park for a tour. Mr. Bor questioned the size of the test area. Mr. Asleson stated it was roughly 1/2 acre. • Middle School Oak Savannah Project: • Mr. Asleson stated an Eagle Scout from Lino Lakes is in the process of raising money for the cost of seed for the Oak Savannah restoration project on Lake Drive and Elm Street. The seed costs roughly $2,000. Central Wood Products stated they would volunteer to take the existing trees down in the Oak Savannah project area at the Middle School that we don't want. He also stated the Lino Lakes Lions donated $500 and the Eagle Scout is working on a Minnesota Greenway's grant. Board members suggested ideas as to raising money to complete this project. B. Great Blue Heron Update Mr. Asleson included a Blue Heron update to the Board members written by The Citizen paper. Ms. O'Dea stated she saw three Herons on March 25. Mr. Asleson and Ms. Brouillet stated they each saw a Blue Heron in March. Mr. Asleson stated he was hoping to have Andy VanDuke participate in a flyover of Peltier Island again this year, preferably by the middle of April. Mr. Bor put out 11 bundles of sticks for the Blue Herons. 3 DRAFT MINUTES ENVIRONMENTAL BOARD MEETING MARCH 26, 2008 OTHER: A. Earth Day Mr. Asleson stated he attended the Earth Day meeting on March 26. He stated the next meeting will take place April 8, at 5:30 p.m. at Wargo Nature Center. Mr. Andrzejewski stated she would be in charge of having a booth at the Earth Day Celebration at Wargo Nature Center again this year. Ms. Bor stated she and Al DeMotts will help out with the popcorn for the celebration. B. Recycle Day - May 3, 20008 Ms. Brouillet stated she will give Walter's Recycling a call and see if they would donate a dumpster for Recycle Day. Mr. Asleson stated that Board participation would be appreciated. 7. ADJOURN It was noted that the next meeting of the Environmental Board will be on April 30, 2008. There being no further business, Mr. Brown moved to adjourn at 7:45 p.m. Ms. DeHaven seconded the motion. Motion carried unanimously. Transcribed by: Lisa Hogstad Community Development Secretary 4 DRAFT MINUTES • • • Environmental Memo To: Environmental Board From: Marty Asleson Date: April 25, 2008 Re: Pre - meeting field trip For all those that can make it I will be at Pine Glen Development at 5:30 PM to review this project prior to the Environmental Board Meeting on the 30th. If there is time we can also stop over at the Middle School site to look at the restoration projects. Please find attached the Environmental Board recommendations of July 27, 2005 as well as the City Council Item dated November 28, 2005. Recommendations of the July 27 2005 Environmental Board Meeting • Pine Glen The Environmental Board made the following recommendations: • Significant trees within 50 feet of soil disturbance areas must be identified. • Tree protection fence must be shown around all tree protection areas. • Tree protection fence must be installed before soil disturbance. • The City Native Seed mix should be used in all ponding, drainage, swale, and infiltration areas. • A design should be submitted for water garden area. This should be a formal landscape design • It is requested that additional screening be considered on the Northern part of the development between the development and the existing residential area. Screening is also necessary between the commercial area and the residential area of the development. • A conservation easement should be written for all greenway and wetland areas. Lots on the West side should have this easement in sufficient width to buffer the wetland. • Signs should be placed at all conservation easement/wetland area edges. There should be 1 sign per lot where abutment occurs. • A contract should be acquired with an ecologist, Landscape Company specializing in the establishment and maintenance of native plant establishment. This contract should be approved by the City and extend for at least 3 years to include 1 burn at the end of the contract. • An informational sheet should be distributed to property buyers describing environmental considerations and buffer /conservation areas. • It is suggested that since there will be a homeowners association, there should be some annual dollars allocated to maintain native plant areas, and formal water garden areas. • The Storm water Pollution Prevention Plan (SWPPP) should show all required 50 foot entrances. The SWPPP should reiterate seed areas, type of seed and timing issues. A designated place on the site must be indicated where the SWPPP and site inspection sheets will be available for inspection. The SWPPP must show an approved storm water catch basin protection device such as InfraSafe. • The developer would be responsible for escrowing dollars for one city boulevard tree per frontage of each house. • The commercial areas must follow the City lighting Ordinance. • • • • AGENDA ITEM 5A STAFF ORIGINATOR: Marty Asleson DATE: July 27, 2005 TOPIC: Pine Glen /Preliminary Plat BACKGROUND: Pine Glen is a 68.46 acre parcel. This parcel of land is located south of James Street to the North, and North of Lois Lane to the South the total upland area is 44.78 acres. The total wetland area is 23.68 acres. The outlot areas in Pine Glen total 25.83 acres. Writing on plat indicates that outlots will be maintained by a neighborhood association and be covered by a drainage and utility easement. Proposed zoning is R -1 and Commercial. Existing zoning guides this property for General Business, R -X, and Rural to the west. There are two Tots proposed for Commercial use on the West. The commercial area totals 2.08 acres. From the proposed commercial areas to the wetlands to the East there are 78 single family Tots proposed. The single family lots have an average lot area of 16, 458 square feet with a density of 0.88 lots per acre. Submitted with the preliminary plat are a Preliminary Utility Plan, Preliminary Grading, Drainage & Erosion Control Plan, Storm Sewer Drainage Area Plan, Drainage Area Map, and a Wetland Fill and Tree Preservation Plan. Analysis: Soils of Pine Glen Attachment 7 depicts the soils of Pine Glen. Soils consist of upland sand soils on West side of the parcel, with bands of wet sand bordering muck and upland sands to the East. Banded soils are important ecological features in the Anoka County Sand Plain. Existing Wetlands and Surface Water of Pine Glen Attachment 9 shows the wetland complex, flood plain and perennial stream that are features on the East side of the property. The flood plain overlaps the banded soils in two spots that might support rare features. See two red dots on Attachment 11. The perennial stream conveys surface water from the North and East to George Watch Lake. Habitat Attachment 10 shows the Level 1 Habitat from the Open Space, Parks, Trails and Greenways Plan. Level 1 habitat is areas that include protected and unique features. The level 1 habitat areas form the basis for Lino Lakes greenways. Attachment 12 shows the greenway link through this area. Pine Glen MLCCS Attachment 8 depicts the Minnesota Land Cover Classification for Pine Glen and some bordering areas. A good portion of the trees on the West side are pines, many of them Scotch Pines. This pine area has some openings with non - native grasses. Smaller areas on the West side include "other deciduous trees ", "short grasses with mixed trees" and "long grasses on upland soils ". East of the Pine area of Pine Glen and in the wetland complex area are "seasonally flooded non - native dominated vegetation" i.e. Reed canary grass, "Alder swamp ", "saturated non - native graminoid vegetation ", Boxelder, Green Ash on disturbed soils ", "Maple- Basswood forest ", "long grasses on upland soils ", and Aspen forest saturated ". The Alder swamp is very degraded with reed canary grass as the dominant vegetation. There are however small pockets of sedge meadow remnants that have a limited invasion of Reed canary grass. Opportunity exists to restore the alder/ sedge meadow areas of this wetland complex with hydrologic restoration (a long term thing). Given the banded soils, flood plain overlap on the banded soils, there are two possible places on the parcel where rare plants most likely existed at one time. These areas are depicted on Attachment 11. It appears that one of the spots is proposed for wetland mitigation where the proposed road comes through (see Attachment 1 and 11). Jason Husveth did a survey for rare plants on the site. No rare plants were found. Attachment 13 is Jason's Report. Other Unique Considerations Attachment 11 shows surrounding special concerns with rare plants and animals. The Blanding's turtle modal shows Blanding's Turtle considerations to the South of Lake Drive. Other than the two plant concern sites mentioned, there are no other known special concerns with plants and animals. A wetland delineation is shown on Attachment 3. Forest concerns The developer has submitted a tree preservation plan as Attachment 6. Basically most of all of the pine trees will be removed. Existing trees in the proposed commercial area are not identified. There is no key for the trees identified on the northern side. There are no trees identified in any of the other designated tree preservation area. Significant trees within 50 feet of soil disturbance sites must be identified. There are no indicated measures to preserve remaining trees. • • • • • Landscaping There is no indication of what types of seed will be used on infiltration, swale and pond areas. Attachment 3 does indicate seeding timing to meet NPDES requirements. However, all seeded areas within pond, wetland, swale, and infiltration pond sites should use the City Native Seed Specification. Additional screening with the use of shrubs and hardwood trees should be used on the top of the NURP adjacent to the houses to the North. Surface Water Design Infiltration must be designed to at least meet a one -half inch rain fall event. An infiltration pond is indicated on the NW side of the western most proposed cul -de -sac. There is also an infiltration area indicated in Outlot B (Dupont Avenue) I would think there would be more opportunity to increase the infiltration capacity of the project by further utilizing Dupont Avenue with a series of infiltration areas. This might help to retain some of the water volumes lost to NURP. Storm water piping from the NURP on the North side might go into a series of infiltration ponds along Dupont before it gets to the natural swale on the East side. There is no correspondence that we have received at this time on RCWD comments for the proposed plan. The same could be done with the water leaving the NURP's in the Commercial area. This type of "Treatment Train" would do more to conserve the water resource and filter the end product leaving the site. Access to all surface water treatment areas should be shown. There is a "water Garden shown on the plan on the East sides of lots 1, 2 and 3 Block 4. I would suggest the use of ECS in this area to mitigate the "wet and mushy" concerns of post project property owners. A design should be submitted for this water garden. A management plan should be written to address the maintenance and preservation of all surface water features, and planted areas. A contractor /ecologist specializing in the establishment and maintenance of native plants should be retained by a homeowners association and budgeted dollars put aside for future maintenance. Yearly maintenance plans should be submitted to the City for approval. A Conservation Easement/should be set up over all wetlands, buffer areas, infiltration and swale areas. Conservation Easement should cover 20 feet from the backs of the houses in Blk 5 that are adjacent to the wetland. Signs should be placed at all conservation easement areas denoting Easement presence, no mow, no fill, no alteration. A Natural Resource Brochure should be written and handed out to all new home owners describing the Conservation easements. NPDES A Storm Water Pollution Prevention Plan (SWPPP) should be submitted indicating detailed conformance to NPDES. This plan must be submitted to and approved by the City of Lino Lakes. This plan must show silt fence locations, 50 foot rock entrances, trash and cement truck clean areas. The SWPPP should reiterate the seed areas, type of seed and timing issues. A designated place on the site must be indicated on the plan where the SWPPP and inspection sheets will be maintained. Storm sewer inlets should have debris /sediment collection devices installed such as InfraSafe Other issues No soils should be imported to the site without City approval. Soils approved should be of similar structure to the indigenous soils on the site. OPTIONS: 1. Recommend to approve with recommended staff and Environmental Board changes. 2. Do not recommend approval. RECOMMENDATION: Option 1. Attachments: 1. Preliminary Plat 2. Preliminary Utility Plan 3. Preliminary Grading, Drainage & Erosion Control Plan 4. Storm Sewer Drainage Area Plan 5. Drainage Area Map 6. Wetland Fill and Tree Preservation Plan 7. Pine Glen Soils 8. Pine Glen MLCCS 9. Pine Glen Wetlands and Surface Water 10. Pine Glen Level 1 Habitat 11. Pine Glen Rare and Unique 12. Open Space Plan for Pine Glen Area 13. Critical Connections Ecological Services, Inc., Report -Pine Glen • • • AGENDA ITEM 6.A. STAFF ORIGINATOR: Paul Bengtson C.C. MEETING DATE: November 28, 2005 TOPIC: Pine Glen i. Ordinance 13 -05 Rezoning to R -1X (Single Family Executive) and GB (General Business) ii. Resolution 05 -182 - Preliminary Plat and MUSA allocation BACKGROUND 23, LLC has applied for a Rezoning to R -1X (Single Family Executive) and GB (General Business; a Preliminary Plat for 72 residential lots and 2 commercial lots; and allocation of residential and commercial MUSA reserve. The subject property is located on the east side of Lake Drive approximately 900 feet south of Main Street. The comprehensive plan guides the site for low density sewered residential use and it is currently zoned R -X (Rural Executive), R (Rural), and GB (General Business). The applicant held a neighborhood meeting on Thursday, July 28th, giving notice to neighbors using mailing labels supplied by the City of Lino Lakes Community Development Department. ANALYSIS Comprehensive Plan, Land Use and Zoning: The table below identifies the existing land use and zoning as well as guided land uses for the area. Location Existing Land Use Guided Land Use Existing Zoning Site Undeveloped Low Density Sewered Residential & Commercial R, R -X, GB North Single Family Residential Low Density Unsewered Residential R South Single Family Residential Low Density Unsewered Residential R -X East Single Family Residential Low Density Unsewered Residential R West Lake Drive N/A — Right of Way N/A Pine Glen page 2 The following is a summary of the of the proposal's density: Gross Site Area 68.46 acres Commercial Area 4.08 acres Residential Upland Area 44.78 acres Total Lots 72 Gross Density 1.05 units /acre Net Density 1.61 units /acre The comprehensive plan guides the site for Low Density Sewered Residential land use. The site is within the stage 1 (pre -2010) growth area, but would need to be added to the MUSA boundary of the city. Municipal water and sanitary sewer are available in the Lake Drive right -of -way. The proposed design fits within the Low Density range of up to three units per acre. Growth Management: MUSA Reserve: The comprehensive plan and the growth management policy establish a specific number of MUSA acres for residential growth for stage one (prior to year 2010). The proposed phasing plan will require the allocation of 4.08 acres of commercial and 15.4 acres of residential MUSA reserve in year 2005, 5.1 acres of residential MUSA reserve in year 2006, and 19.8 acres of residential MUSA reserve in 2007. The residential spreadsheet tracking this information is attached to the end of this report, the commercial spreadsheet is too large to attach, but supposing that this development is approved, there will be 68 acres of commercial reserve available. Growth Management, Units/Year: The comprehensive plan and growth management policy establish a specific number of units for residential growth for stage one (prior to year 2010). The proposed phasing plan will require the allocation of 40 lots in year 2006, and 32 in year 2007. The spreadsheet tracking this information is attached to the end of this report. PRELIMINARY PLAT Lots: The proposed subdivision will consist of 72 residential lots, ranging in size from 12,825 square feet to 86,711 square feet. The minimum lot size in the R -1X (Single Family Executive) zoning district is 12,825 square feet of upland area. The upland lot areas of all the lots clearly meet this standard. The proposed subdivision will also consist of 2 commercial lots of 56,398 and 121,505 square feet. The minimum lot size in the GB (General Business) zoning district is 20,000 square feet. • • • • • Pine Glen page 3 Access and Circulation: Access to the site is provided via a public street entering the site east from Lake Drive. The location of the street does not immediately create a direct intersection with a street traveling west of Lake Drive. This is a situation that will need to be remedied in the future. The applicant has shown on the plat a ghost plat indicating that Vicky Lane could be re- routed south to align itself with the proposed Street A of Pine Glen. Though this is probably not the final alignment this road will take, it does demonstrate the intent of the city and the potential to align the intersection. This will need to be enforced on the property adjacent to the west side of Lake Drive at such time that it is developed. Secondary access to the site is provided immediately through the existing Lois Lane. This is intended to provide an immediate secondary access to eliminate the development of an overly long cul -de -sac situation. This is a sound planning fundamental and has been the direction of the Planning and Zoning Board and the City Council. This is clearly designed to be a secondary access point and will allow the current residents of Lois Lane another access as well. Future access points have been planned both to the north through James Street and to the south through the undeveloped right of way of Dupont Avenue. A temporary cul -de -sac will be required on the southern terminus of what is currently labeled Street B. The southern access to Dupont Avenue is being planned to allow the property owners to the south the potential to divide their lots in the future. Many things would need to occur in order for this to happen. It would require that utilities be hooked up to the existing homes as well as the future homes; and a street would need to be built at the expense of the property owners completely within the Dupont Avenue right of way or their private property and in accordance with the requirements of the utility line easement. Beyond the typical platting request and a rezoning, there would also need to be a comprehensive plan amendment to allow the area to be sewered and MUSA would need to be allocated. Lake Drive will need to be expanded in the future to adequately handle traffic, the timing of this expansion is not known at this time; however, the full right of way dedication (60 feet from centerline) is being required at this time to accommodate those improvements. The City Engineer has reviewed the traffic analysis submitted by the applicant and had determined that it adequately addresses the traffic concerns for the project. The recommendations that a northern right turn lane and a southern left turn or bypass lane be added are acceptable. The Anoka County Highway department has not commented on the project at this time. Utilities: The City Engineer has reviewed the project and the comments are attached. Those comments will be addressed as part of the final plat, development agreement, and building permit review processes. • Appropriate drainage and utility easements will need to be shown on both the commercial and residential lots on the final plats for all phases. Pine Glen page 4 The lift station for the project must be shown within a 50' x 50' property to be deeded to the city upon recordation of the plat. Grading and Stormwater Management: The city engineer reviewed the submittal and his comments are attached. Parks, Open Space: The proposal does not include any land dedication for parkland, only a cash dedication will be required. Park dedication fees are $2,075 per residential unit and $2,175 per commercial acre. The City of Lino Lakes Parks, Natural Open Space /Greenways and Trail System Plan indicates a trail along the Lake Drive frontage that is not currently indicated on the proposed plans. A 15 foot wide trail easement will need to be dedicated to the city prior to any final plat being approved by the City Council. At one point the developer did indicate a private trial system through the development; this has been removed in favor of a public trail being planned within the Dupont Avenue right -of -way that was dedicated as part of the Lakeview Woodlands development to the south. The developer has included a 8 foot wide bituminous trail to connect the Dupont Avenue trail with the main east -west street of the development, the details of this segment of trail will be worked out with staff prior to construction. If installed by the developer the city will entertain an appropriate reduction in the park dedication fees. The eastern portion of the site is partially indicated as a greenway area on the City of Lino Lakes Parks, Natural Open Space /Greenways and Trail System Plan. It also indicates a potential trail connection to the north to link up to the city park at old city hall. The applicant has previously discussed turning over the large greenway to the city. Staff is recommending this as a condition, with the stipulation that it will not reduce the park dedication fees required as part of the project. ENVIRONMENTAL BOARD The Environmental Board reviewed the project on July 27, 2005. The recommendations are attached and a number of the comments have been included as conditions of approval with this staff report. Including a conservation easement over the wetland portion of the site; native seed mix plantings with a three year management contract; a homeowner's association; City boulevard trees; and review of the commercial areas to require conformance with city standards. PLANNING AND ZONING BOARD The Planning and Zoning Board held a public hearing at the August 10, 2005 regular meeting, and recommended approval of the item with the attached conditions at the September 14, 2005 meeting. • • • Pine Glen page 5 OPTIONS 1. Approve the project. 2. Deny the project. 3. Return to staff with direction. RECOMMENDATION Staff recommends approval of the project, including: • Ordinance 13 -05 for the rezoning to R -1X (Single Family Executive) and GB (General Business) • Resolution 05 -182 for the preliminary plat and MUSA allocation, subject to the attached conditions. CONDITIONS 1. Phase 1 of the project including 40 residential lots can not be final platted until 2006. The final plat for phase 2 of the project including 32 residential lots can not be final platted until 2007. 2. A sign must be provided at the northern terminus of Street C and the southern terminus of Street B that indicate that the road is intended to continue in the future. 3. Homeowner's Association documentation must be submitted with the final plat application. 4. Park dedication fees must be paid in accordance with the city fee schedule. 5. A site and building plan review must be completed for both of the commercial lots prior to any commercial activities on those sites. 6. All existing structures must be removed prior to the approval of a final plat for any portion of Phase 1. Demolition permits must be obtained prior to the demolition of any structures. 7. 4.08 acres of commercial MUSA is here by allocated to the commercial portion of the site. 8. 15.4 acres of residential MUSA reserve in year 2005, 5.1 acres of residential MUSA reserve in year 2006 is here by allocated for Phase I of the residential portion of the site. • Pine Glen page 6 9. 19.8 acres of residential MUSA reserve in 2007 is here by allocated for Phase II of the residential portion of the site. 10. City native seed mix must be used in all drainage ponds and wet areas and a 3 year management plan must be established with a reputable management company. 11. Right of way for Lake Drive shall be dedicated as 60 feet from centerline. 12. A 15 foot wide trail easement along Lake Drive will need to be dedicated to the city prior to the City Council approving any final plat for the project. This easement will need to be outside the ultimate right -of -way width for Lake Drive. 13. The project is subject to Rice Creek Watershed review and approval. 14. The project is subject to Anoka County Highway Department review and approval. 15. A temporary cul -de -sac must be provided at the southern terminus of Street C. 16. Plans depicting the integration of Street A into Lois Lane must be submitted and approved by the City Engineer. 17. The outlots shown on the plat shall be turned over to the city, but shall in no way reduce the park dedication fees required for the project. 18. A 50 foot by 50 foot outlot shall be created for the purpose of the lift station currently depicted on Lot 27 of the plat. This lot shall be dedicated to the city upon recordation. 19. The developer shall satisfy all of the engineering comments attached to the staff report. ATTACHMENTS 1. City Engineers comments dated November 17, 2005. 2. Environmental Board comments — July 27, 2005 meeting. 3. Pine Glen revised plan set submitted October 25, 2005. 4. Growth Management Spreadsheets. 5. Ordinance 13 -05; Rezoning to R -1X and GB. 6. Resolution 05 -182; Preliminary Plat and MUSA allocation. • • • • • 23, LLC. 1875 Station Parkway Andover, MN 55304 November 1, 2005 Mr. Paul Bengston City of Lino Lakes 600 Town Center Parkway Lino Lakes, MN 55014 Dear Mr. Bengston, In regard to your e -mail of October 31st, 2005, 23, LLC. hereby grants an extension until 12 -20 -05 for the purpose of reviewing the latest submittal for Pine Glen Rezoning, Preliminary Plat and MUSA allocation. Thank you, Mike Quigley Project Manager RECEIVED NOV 0 2 2005 CITY OF LINO LAKES LSJ ENGINEERING, INC. 1875 Station Parkway NW Andover, MN 55304 Ph. (763) 862 -3281 TO: City of Lino Lakes 600 Town Center Parkway Lino Lakes, Mn 55014 WE ARE SENDING YOU ATTACHED VIA MESSENGER COPIES 14 14 4 14 4 2 2 2 2 2 ❑ SHOP DRAWINGS ❑ CHANGE ORDER DATE 10 -17 -05 10 -18 -05 10 -18 -05 10 -18 -05 10 -18 -05 10 -17 -05 10 -17 -05 10 -14 -05 10 -14 -05 10 -17 -05 NO. 1 1 1 1 1 11 53 2 3 5 EX PRINTS ❑ PLANS LETTER OF TRANSMITTAL • DATE: 10 -25 -05 ATTENTION: Paul Bengtson RE: Pine Glen Preliminary R1 -X Plans • ❑ COPY OF LEI LER ❑ SPECIFICATIONS ❑ OTHER DESCRIPTION PRELIMINARY PLAT W/ 11 x 17 copies PRELIMINARY GRADING PLAN W/ 11 x 17 copies DRAINAGE AREA PLAN PRELIMINARY UTILIYT PLAN W / 11 x 17 copies WETLAND FILL/TREE PRESERVATION PLAN 1, 10 & 100 YR EXISTING RUNOFF CALCULATIONS 1, 10 & 100 YR PROPOSED RUNOFF CALCULATION OUTLET DETAILS * STORM SEWER DESIGN SHEETS * DEAD STORAGE CALCULATIONS * RECEIVED OCT 2 5 2005 CITY OF LINO LAKES REASADN FOR TRANSMITTAL CHECKED BELOW: FOR APPROVAL ❑ APPROVED AS SUBMITTED ❑ RESUBMIT COPIES FOR APPROVAL ❑ FOR YOUR USE ❑ RETURN FOR CORRECTIONS ❑ SUBMIT COPIES FOR DISTRIBUTION ❑ AS REQUESTED I23I FOR REVIEW AND COMMENT ❑ APPROVED AS NOTED ❑ OTHER COMMENTS: Paul, Please review for preliminary plat submittal. Items marked with * are bound in the runoff calculation booklets. Please call if you have any questions or comments. Thank You COPY TO: SIGNED: Lawrence Olson PLEASE NOTIFY US AT ONCE IF ENCLOSURES ARE NOT AS NOTED. • • • • ...leo" hot GRAPHIC SCALE ( 111 Mir ) 1 Yob 01011. PINE GLEN PRELIMINARY PLAT for 23, LLC. James 4 + 4 / I '4 44( 4444 •••••••--- Mate Street OWNER ARO SUBDIV1DER: ENOINEER- SURVEYOR: 2 3 e L E 1575 3 4 7 0N A RIX W A V NW ANDOVER. Mk. 55304 (761) 755-654 m LDJ EOERNA 1575 DAMN PARKWAY NW ANDOVER. MN. 5304 (744) 812-3231 M Io -. oPr Midw Lnd mk k CN Ermines 710 East Rivr Roo 55303 (763) 792-959 An* Ce. ClAt /1149 1/4 Came. PROPOSED LOTS: Prop000d Zanins • *9 -5 Staab Fondly Lab = 72 =twos. Lai Area 17.0o S.F. _ DanNly: Lob Per Acre e 0.95 Commercial Lots 2 Total Area 5 AMR Acres 5190 AI. = MAI ACM Umenti Area 9 44.78 Acres Welland Area • 25.66 Aar. 0).1614 5 25.111 *arm 4 4 4 ',cep tree A tt+ CD, - At8rsro9lr..„12, 314.85 I- -P167;130 ^D.1- -- COISIERCIAL ANSA I 121.035 61 - 1744 D. nos* ess cms Neu 2 ' Pr' OUTLOT --,-"';13T-w-',-*v02ue (UpopenERV ,' .... _ -t -,-..F.,....„,„_..,„Lb7._ , 7..-...1.., i- - l/ .-„ --4i I 1I 1 I I I 1 -- - - „----0-/---/-1 J,■ 1II I ri_ f. -/ \ \': \ I \, r ( ' ' t „' t`, \ /-\/ ‘'‘/ ' . , s, ,'/ ,-I 1 tI 1 iI1I . '77 s,s-,-, -7' ' - • -„,..7----%, '--, -, , \ --- \ -- 1 fI 1ti I ' \- - ------.- -N - . .„ .8\ .'' ' .■ 9'-\ '- 0 1, / -.- - „-.--. - (1i II 1 11 , i - 4- . - -. -1' - ‘ . , i4! ■ 1 r71 I 1 I - --.", ,.,-_----_---V--_--7s1- -_-- „-' .; 4 I / /I 1 --1'-4 7,.1"1 0 11 i 1 51 1 L--. , 1I ':, ! 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Anse - oat-- !sof nohow -44- 997.5 .9.9, 0.0.92 --. 9910 A -0- 0. 5.97447 24.5 ES AMMAN Cs Mal 01555 MOTES 501. 00F050 BY DENOTES EASING 044010950 • 5 Sat "SCOT SETBACK (03) MIMES SOU AT Mort SETIMOt 11 000130 SW MONO MST 12.5555 UN AREA MS= totoTTS LOT UPLAND ORES WOES Me AMA 44 1 SPY sOlmasiaL 90044 50:5 am WRY 01010111 TACO DRAiNAGE Aro WOLIN YMMONTS _A UNLESS MEWS SNOW 6 ON 'PC Rm. Zip) DENOTES DETENSION POND MDF310TES *021)9.5. NIEHANCE r-211713 A=SS POW DENOTES 19 BITUMINOUS MAIL 55501E5 5' CONCRETE 5117EWAUS TYPICAL LOT DETAIL 107 SO =Ad I hereby notify that this stove, pion oe 10000 woo prepared by me or ander toy direct 'open:is/Oa and Mot 1 can C duty f eckftelled LOKI Surveyaf under Inc Knot 01 1117 Slate lAinnosoto. It* Maori Res No. MIDWEST Date .1P01.33 5'Z „ / NOTE) I.) ALL EXISTING ON SITE BUILDINGS SMALL RE REMOVED PER CITT REQUIREMENTS. seemeersVE 73500 ; , .:. ....... •114 VI. MOW 1.1 04/44. 141 /46, 1•14110444111. Vag 1111,111411.1111 „ fos -11b01_1wo-isso toot too 90-0 ONIS-1009.1ao row.. a Oi0 Nottosos » - MO. .9991 ,' \ OUTLOT B r, • / // €1,,., 7/ / _ .// A / OFFER AND SQRONTDER: ENGINEER: A.E CONPAN /ES, 1575 STATION PARXWAr NW. ANODVER XX 55304 (7051 755 -0554 LSJ DISINEEFRING, OIG 1073 swim PARXWAr NW. ANDOVER OIL 55304 (78S) 082 -5201 PINE GLEN PRELIMINARY GRADING, DRAINAGE & EROSION CONTROL PLAN for 23, LLC. James` Street l/r�_ INFILTRATION AREA p (DRT POND 8975) 1'51.097.8 .1075.008.2 PISIS 1 TRc911a.7 DIRAM9.2 10078.905.8 PONDf3 NWL=000.5 t TR.006.8 �-- (0,_, G v im' Q *.- ) I , ` r.:_E . +A. • I.�'.e` , � • - I ".4 fr:m"-7aa"r a em %24 . .. �• (12Fa:T 89GA 4.0 09YI4.fi0) 071.113.4.3 - �iT - -•-- - TooT5.595.1 / Rwii•• • �1, r_' 4`LP'rti is -� =R veh ve I y 7IOTR.905.11 I 0O0,N. 05.7 1 PI. If' I 1 ,I si I� _'� DuponT' INSIMIMPN (oz►ONO sa9 _•1 1 1 i P?mt . • . �>p - -i.� ,orF 5043 m7`eesa .94.7 ;r PdFB/,2 IMMRATI•. . AREA • IAD' N1D- )44 .10. • \I. 1142"2 037.0) , g\ I 1071 10Q 05.Il..rxI, `.I \� \ I T=1007 r ROCK ENTRANCE DETAIL NOT TO SCALE x a0,0- Man aoa P01a nape aaft cs� °10'10 ta an ILI Oaf ca Lew. am am/ le ran TTFICAL VOX FIN= EIETALLATION NOT TO SCALE • 1 %1 -e9.e• �`,`,I i `: I I 1• - -1_ I 1 li 1 • ' 1 'I..i 1 i • `' , I 1 I I .1 1i :I•; 1 Lois • STANDARD STREET SECTION NOT TO SCALE 11 Lan e i-"-T LEGEND .�� 004065 EOM Cr mum AS OEIIKA,EO IT F.OM41m ENNRWNSN15 r , • ,Edaaa lea LAN 6 L4444 re. 4at) £._6 144. s IMO - 0001-- 2 F. C Er 4010.4 -1010- 0 Ras 0.I .10&4 -a- 710000 0.___ lir - Paa.muarr /:.. Spec E5_0102 arfl T4RN.me 0.a 9Y 00ry Pun M --6_-- !Y. SWFNty 2115 20 1eE7221MW a. 4 571014 W DENOTES SOIL 8010115 NC 55 • STS CONM1ANT5, DENOTES DIMING FIEAOING -- PROPOSED CLEARING JAOTS DENOTES WATER GARDEN ^ -� PROPOSED 2' CONTOUR PROPOSED TO CONTOUR .•- ••■• PROPOSED SILT FENSS - PROPOSED DRAINAGE ROW CGL DENOTES 011151 GRADED LOT 1900.0) DENOTES PROPOSED SPOT ELEVATION DENOTES 8' BILS0NOU5 TRAIL ....e.......0EN07E5 5' CONC5ETF %DER LA - DENOTES EASEIdNT I 1 70012015 SMACK Sr 079.9 MR/OE TILM EIfVAtM 77000 --nit /AUK ME SPOT sousOlT 1800 -Rtl 1021072 014200. WS -ROMEO nu BASEMENT SKR RATA= RO 11 WIRD -ROOM N0AL BASE.ENT //104072 (.9000 I 2 -2011 EXERT 0044 SSG -MIT DORT 100X021 000 00 ROOt 17104,m ESC iwq 74X011 EIE TS= 11I 1 1 °ROIII SAS M r4tt _ _ _ _C 2'dJ,7 S 10 2 173402 20 ! l P WRDRS TR7GL OANA4t0 -rS 40 Winn, EA10NEM5 02010 00051010 mow OR M PURL NOM M EL 84200701 8 Ra01 104047 Rook TO BNY.IENT nom MC. TYPICAL LOT DETAIL NOT TO SCALE RFSTORA70N SCRIM/ 1. INSTALL. SLI FENCE 5 BOON SEIE GRADING 4. SSW IDP SLL 4. WADE 9175 1414 017704 NSEA9 1 SEED 1.240 NB04 DISTURBED AREAS (MTIM 10 DAYS FROM CONPLETIW OF MADAM) 4. 0181TT CONSORICEON 1 SOW Ctr(51RC7AR L SEED ARO 650E IERLT MIMED AREAS (MIN 14 OATS 714011 COMPLE11011 OF 7. NDIV01 SI RMERS 1EONSDIEE fat 0405107 CONTROL 450 RESTORATION FOR NOME CONSD01CDOtt NOTE: 1. DRAINAGE R UTILITT EASEMENT OVER ALL OF DU= A. W C 1002 7+000641.1 STORM SEWER SILTATION CONTROL NOT TO SCALE 17 NN. (11.) -r.. 714' 01M PLATE 9010M= 00 WM AT S 5DAL LACI4 VAT ME 1m HOLM GRAPHIC SCALE • IN RR O PDT 1 ma . 100 n• ROM la II 17 sztanninitnire 1875 STATION PANOVAT NW. ANDOVER. MK 55304 (793) 002 -3361 1 nersoy certify that TOR pose o9esWa0tl*n 4 repart em prepared In m 1 under my tired supervision and that 1 am 0 duly Licensed Professional Engineer under the lase of tine State 04 MM,e,eta. Print Room 100renas .1 Men Signoturx Date 0/nta• RegIstration Na 14753 RETIRED SN/0E 10/114/05 • • 014W1 AND SONG ADER: 4.5 COMPANIES. INC. 1815 STATION PARXWAr NW. ANDOVER MR, 55304 (763) 755 -6554 EWGnIEFR: LSJ ENC✓MEERYM., INC 5875 574005 manor NW. ANDOVER ME 55304 (763) 052 -3281 PINE GLEN PRELIMINARY UTILITY PLAN for 23, LLC. James I 1 )// 1 e [ we -- T. ( FILTMTION AREA pa ( Street I ` 17 I 4TL-71 1: P139545 iOR =90L7 011,---51D3_2 1°OYR =905b J n I � PORNO NWL =696.5 1111.835.8 W,1t�r 100YTw 1 �� W141 `a"1 �I4%01 NP9_TRATTDN `andr'STY 111 _ tl .11 i= MTI �� � 694.0) M . v ToTm -alas - Iy4y .� - 1� TDOTR =885.1 5 8 =a Tvpva -- —,il m4ue N945 -' ° -- iI YR el O/3° I )':l i 8Y T2 p 9.... 1 ;� T )OR= 91.7 a `j0YR3' , a = �7 'I L- i- INFILTRATI• .AREA 47 `1112 D Si9D7.°) 1100YR.907b 1 I —I IP-” • -}� ---- 4 ----- '1 -1 I I I I 1iH I I I r Lois Lane STANDARD STREET SECTION NOT TO SCALE LEGEND - - -- 88901E5 ENE ar NIL.] l yrs-I A..k., L... rice ax❑ ,_k R... MM. _._r- Are ..--- 2 Fa.f Cm. a.. -.aM- ro F.M C ...r inter. -. - a.w,rd T...r..0 1e. o■90ned Ma, T. Al. 8.* • ika Mu .M, Per ✓ 2 -9-- Et 0040488 SFRR 54 .Nm.w.l 4)- EE vow S[1W8 DENOTES son. DOING 87 • STS CONSULTANTS. INC DENOTES EASING BURDNC DENOTES WATER GAImEN 1I (5511�(7051 953.q I 1 i II 1_- rte;:` I� , 1 PORD /1. f .' '' YReass:a NFILTRA110N AREA POND 8954 892.4 8923 1 MA19lNAL5: SANTTART SEWER - 8' PVC (SDP-1SI. D.49 18N. ELOPE SANITARY SERVICE - 4' PVC twass) WATERMAN - -- 12' k R DIP C 52) WATERMAN SERVICE - 1' COPPER STORM SEWER - RCP NQIES: 1. ALL LITIUTIES SMALL RE TO CM OF UE40 LAKES STANDARDS. 2. 75' MINIMUM COVER ON WATERMAN 3. 10' HORIZONTAL SEPARATION BETWEEN SANITARY SEWER AND WATERMAN. 4. 597 FENCE SHALL BE INSTALLED AROUND ALL STORM SEWN STRUCTURES LOCATED N DIE REAR YARD AREAS. 5. ALL EAIST240 Down ELEVATION SNAIL DE FIELD VERIFIED. -I-+ - -4 -t- OENOTE5 PROPOSED WATERMAN DENOTES PROPOSED woman' SEWER AND MANHOLE DENOTES PROPOSED STORM SEWER AND OATCN BANN DENOTES PROPOSED FORCELIMN DENOTES 8' BRUMNOUS TRAIL .............SENOISS 5' CONCRETE SIDEWALK DENOTES EASEMENT GRAPHIC SCALE (A ) 1 ern • e00 e. L 1875 5EAT1011 PARKWAY NW. ANOOYE0. MN. 8.5M04 (743) 252 -3211 I hereby 0er10y Mat this plan, 5.Nlleatlan or report vas prepared by .ne re anew Ty direct wperWeion and that I am a day Licensed Professional En9lneer wear 100 laws of ens Nate af 95.70.ota. PYMI NNW 10.8090.1 OW. S„natwrs Ooze 5953' Regn+M000n No 10753 nnesEa. 6ry/06 704751N 17 RECEIVED OCT 2 5 2005 CITY OF LINO LAKES OCT 2 5 2005 CITY OF LINO LAKES • • City of Lino Lakes Environmental Board Meeting May 28, 2008 6:30 p.m. 5:30 p.m. Meet at Centennial Middle School parking lot for review of the Oak Savanna and Wetland Restoration Project. AGENDA 1. Call to Order 2. Approval of Minutes April 30, 2008 3. Approval of Agenda 4. Open Mike 5. Action Items 6. Discussion Items A. Resource Management Plan and Rule Update /Jason Naber of FOR B. Updates 7. Adjourn • • ENVIRONMENTAL BOARD MEETING APRIL 30, 2008 CITY OF LINO LAKES MINUTES DATE : April 30, 2008 TIME STARTED : 6:30 P.M. TIME ENDED : 8:20 P.M. MEMBERS PRESENT : Mary Jo O'Dea, Barbara Bor, Peter Brown, Paula Andrzejewski, Kimberly Brouillet and Pamela Hartley MEMBERS ABSENT : Martha DeHaven STAFF PRESENT : Environmental Coordinator Marty Asleson 1. CALL TO ORDER Ms. O'Dea called the meeting to order at 6:30 p.m. 2. APPROVAL OF MINUTES March 26, 2008 Change on bottom of page three to read: Ms. Bor not Mr. Bor. Ms. Andrzejewski made a motion to approve the March 26, 2008 minutes with changes. Mr. Brown seconded the motion. Motion carried unanimously. 3. APPROVAL OF AGENDA Additional items: E. Pine Glen Development Observation Summary F. Ms. Andrzejewski requested additional discussion item added regarding a canoe launch on Baldwin Lake. Ms. Hartley made a motion to approve agenda. Ms. Andrzejewski seconded the motion to approve agenda. Motion carried unanimously 4. OPEN MIKE Open mike closed at 6:33 p.m. 5. ACTION ITEMS None. 1 DRAFT MINUTES ENVIRONMENTAL BOARD MEETING APRIL 30, 2008 6. DISCUSSION ITEMS A. Blue Thumb Program — Dawn Pape Mr. Asleson stated the Environmental Board is looking for ways to promote clean water issues. One of the goals the board would like to adopt is the Blue Thumb Program. Ms. Dawn Pape from Rice Creek Watershed District (RCWD) created this program. Ms. Pape presented a Power Point presentation to the board on the Blue Thumb Program. Thus far, there is not a city within the Rice Creek Watershed District that is a member at this time. Blue Thumb helps meet the Clean Water Act federal mandates. Ms. Pape stated that mostly this is a web based program, blue - thumb.org or bluethumb.org. The main categories on this site are Native Gardens, Rain Gardens and Shoreline Stabilization. There are 43 partners that have joined this program within the last year. She stated these ideas are catching on like recycling in the 80's. There is an awareness that people are just starting to understand. There is a 10 minute overview video that explains the steps of shoreland restoration. Blue Thumb has a train the trainer program. There are many events that take place through the year such as, state and county fairs, green fairs, etc. She stated Blue Thumb is a finalist for the Minnesota Environmental Initiative Award. Blue Thumb partners are expected to donate $1,500 each year or complete a minimum of 30 "action hours" during 2008. Action hours are defined as any action that promotes or furthers the development of the Blue Thumb program. She handed out Blue Thumb project ideas for 2008. The next partner meeting will be held on June 13. Each partner keeps track of their own hours and description of what they do. There is no minimum of hours. Ms. Pape stated that Ms. Brouillet could be trained to give presentations on the Blue Thumb Program. She stated neighborhoods could also be partners with this program. Ms. Bor questioned if the cost share program exists or did it go away. Ms. Pape stated at the time it is on hold due to staff. B. Earth Day Wrap -up Mr. Asleson stated that the Earth Day turnout was very successful. Mr. John VonDeLinde accepted a $300,000 grant from Edith Wargo, wife of Joseph Wargo at the Wargo Nature Center Earth Day celebration. There were many informative booths on display. A Goetz Landscape representative, who had a booth at Earth Day, stated he would like to talk to the Environmental Board regarding environmental benefits of using slow release fertilizer. 2 DRAFT MINUTES • • • ENVIRONMENTAL BOARD MEETING APRIL 30, 2008 Mr. Bor stated in the future we will have to come up with a better idea for next year's participation. C. 2008 Spring Recycle Day 2008 Spring Recycle Day is scheduled to take place on Saturday, May 3 from 9:00 a.m. — 3:00 p.m. D. Arbor Day The Arbor Day celebration is scheduled to take place at Lino Lakes Elementary School on May 2, 2008. There will be two environmental shows given by Trisha and the Toons. A tree was planted at the school in honor of a teacher who died from cancer. Diane Schally organized the event at Lino Lakes Elementary School. E. Pine Glen Development Observation Summary Mary Jo O'Dea, Paula Andrzejewski, Peter Brown, Pamela Hartley and Marty Asleson were present to conduct a site review of the Pine Glen Development based on past board recommendations in 2005. Below is a list of issues that were noted on the site: 1. Extensive erosion problems. 2. Erosion control measures such as silt fences are down, ripped, and not effective to address the erosion. Some silt fences were reported to have been covered up by landscaping efforts of homeowners. Also reported that there had been homeowner encroachment upon the wetland area. Evidence of sand/silt runoff was present. 3. Trash was all over the site, and needs to be picked up. 4. There was no Homeowners Association for the project, which results in a lack of a coordinated effort to maintain the common areas of the site. 5. Instead of a conservation easement for the wetland areas, maintained by the homeowners association, there is a utility and storm water management easement, which allows the city to access the area, and now places the maintenance of the wetlands, and any restoration of them, upon the city without any of the benefits of a conservation easement. 6. There are no signs posted to indicate easement areas, no mow areas, or native planting areas. 7. There is no indication that the developer used the city native seed mix in the areas where it was to be used. Recently the developer admitted they have done nothing with native plants. 3 DRAFT MINUTES ENVIRONMENTAL BOARD MEETING APRIL 30, 2008 8. The developer was to have an approved landscape contractor with an approved three year maintenance plan, and has not done so. 9. A concrete wash out area was present, but there was evidence of recent concrete wash out on a parcel of land on the other side of the development (not always using the designated wash out area). 10. There did not appear to be any use of water gardens as recommended. Mr. Asleson stated this was not a conservation development. With the Resource Management Plan most of future developments will be considered conservation developments. Ms. Brouillet questioned if the city building inspectors could check garbage, silt fences, etc. when they are on -site doing inspections. She stated a possibility would be to add a couple dollars to the building permit fees to pay for the new forms. It was decided that a letter be sent to Michael Grochala, Community Development Director and Jim Studenski, City Engineer regarding issues stated above. Ms. O'Dea will email a draft letter to Mr. Asleson for review and then he will forwarded to appropriate staff when complete. F. Canoe Launch on Baldwin Lake Information or questions pertaining to a canoe launch are directed to contact the Lino Lakes Parks & Recreation Department or the DNR. 7. ADJOURN It was noted that the next meeting of the Environmental Board will be on May 30, 2008. There being no further business, Ms. Brouillet moved to adjourn at 8:20 p.m. Mr. Brown seconded the motion. Motion carried unanimously. Transcribed by: Lisa Hogstad Community Development Secretary 4 DRAFT MINUTES • • •