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LCCMR Agenda January 16, 2020

LCCMR Meeting Agenda for January 16, 2020

9:00 a.m.
  1. Approve the minutes for July 17, 2019 (Minutes PDF)
 
  1. Members report potential conflicts of interest regarding today's business (COI PDF / Members COI PDF)
 
  1. Director's report
    ● Review draft 2020 LCCMR Meeting Calendar (Calendar PDF)
9:30 a.m.
  1. Action: Metropolitan Council request for approval to purchase land over appraised market value in M.L. 2015, Chp. 76, Sec. 2, Subd. 09b “Metropolitan Regional Park System Land Acquisition - Phase IV” and M.L. 2017, Chp. 96, Sec. 2, Subd. 09a “Metropolitan Regional Parks System Land Acquisition” (Memo and Map PDF)
    • Emmett Mullin, Metropolitan Council
    • Jessica Lee, Metropolitan Council
    • Sandy Breuer, Washington County Parks Director
    • Sharon Price, Washington County Property Acquisition Manager
9:45 a.m.
  1. Action: City of Tower request to shift funds and accomplishments between M.L. 2016, Chp. 186, Sec. 2, Subd. 09f “Tower Historic Harbor Trail Connections” and M.L. 2017, Chp. 96, Sec. 2, Subd. 09h “Tower Trailhead Boat Landing and Habitat Improvement – Phase II” (Memo PDF)
    • Mayor Orlyn Kringstad, City of Tower
10:30 a.m.
  1. Hear from City of Melrose on their withdrawal from M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 08c “Sauk River Dam Removal and Rock Rapids Replacement”, City of Melrose, $2,768,000 - (Resolution No. 2019-37 PDF and Resolution No. 2019-60 PDF)
    • Colleen Winter, Melrose City Administrator
10:45 a.m.
  1. Wrap up Strategic Planning (Strategic Planning Process Report, including stakeholder input summary (130 pages) PDF)
11:15 a.m.
  1. Action: Adopt ENRTF 2021 Request for Proposal (Draft RFP PDF and Evaluation Criteria PDF)
11:45 a.m.
  1. Overview of 2020 Peer Review Results (Spreadsheet PDF)
12:00 p.m.
  1. Lunch
1:00 p.m.
  1. Action: Review draft language for 2020 ENRTF Tentative Recommendations

    a. Walk through draft language

    b. Specific contingency decisions, including background checks for youth groups

    c. How to handle City of Melrose, M.L. 2019, First Special Session, Chp. 4, Art. 2, Sec. 2, Subd. 08c “Sauk River Dam Removal and Rock Rapids Replacement”, $2,768,000

    Materials
    - Draft Language PDF
    - Breakdown - Pie Charts PDF
    - Spreadsheet PDF
    - Memo - Background checks for youth groups
3:30 p.m.
  1. Other Business
    ● Upcoming meeting on January 30, 2020
3:45 p.m.
  1. Public Testimony
    The public is asked to keep their comments brief. If you would like to testify, please contact Diana Griffith at 651-296-2406 or diana.griffith@lccmr.mn.gov by 4:00 pm the day before the meeting and specify to which agenda item your testimony relates. The chair will accommodate testimony at the requested agenda item as time allows.
4:30 p.m.
  1. Adjourn

NOTICE: Pursuant to M.S. 13D.015, some members may be participating by phone.

Meeting Details

  • Thursday, January 16, 2020
  • 9:00 a.m. to 4:30 p.m.
    State Office Building, Room 200
    St. Paul, MN 55155
  • Co-Chair: Nancy Gibson

Printable version of LCCMR Agenda
for January 16, 2020
(PDF / Word)

Commission Members List
(PDF)