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HomeMy WebLinkAbout1975-06-30 Evironmental Quality Commission Meeting MinutesAGENDA Edina Environmental Quality Comaission Monday, June 30, 1975, at 7:30 P.M. Edina City Hall I. Roll Call. II. Approval of the May 28, 1975, EQC Minutes. III. Old Business: A. Environmental Insurance. IV. New Business: A. Environmental Assessments for Community Development Projects. V. Reports: A. Committee Reports. B. Watershed District Proceedings. VI. Other Business: VII. Others Wishing to be Heard. VIII. Adjournment. MINUTES OF THE REGULAR MEETING OF THE EDINA ENVIRONMENTAL QUALITY COMMISSION HELD MONDAY, JUNE 30, 1975 EDINA CITY HALL I. Roll Call: Donald Johnson Cliff Johnson James Bentley Paul Mucke Barbara Casselman Virginia Scott II. Approval of the May 28, 1975, EQC Minutes. Mr. Bentley moved approval of the May 28, 1975, EQC minutes. Mr. Mucke seconded the motion. All voted aye. III. Old Business: A. Environmental Insurance. Chairman Johnson announced that Mr. Telfer was out of the country and requested that the insurance report be tabled for an additional month. All generally agreed. Mr. Johnson also asked that the reports from the insurance brokers regarding environmental insurance be submitted at the July meeting. IV. New Business: A. Environmental Assessments for Community Development Projects. Mr. Hughes presented Environmental Assessments for the 50th and France Redevelopment, the Bredesen Park Fencing Project, the Edina Housing Rehabilitation Program, and the Senior Citizen Highrise Improvements. He reported that such assessments were necessary in that federal funding (i.e. community development funds) were being used for the project. He also noted that all comments regarding each assessment, including those of the EQC, could be entered into the review record for the assessment. Mr. Hughes advised that such comments should address primarily the conclusion of the assessment, i.e. should or should not an environmental impact statement be prepared. . The EQC thereupon reviewed in detail each environmental assessment. Several questions arose regarding the use of appliances at the elderly building, the status of perimeter walking trails at Bredesen Park, the need for the housing rehabili- tation program, and traffic circulation and environmental amenities at 50th and France. No additions or corrections to the assessments were recommended by the EQC. Mr. C. Johnson moved to accept all four assessments as written. Mr. Mucke seconded. All voted aye. V. Reports. A. Committee Reports - none. B. Watershed District Proceedings. Mr. Hughes reported on the status of the Minnehaha Creek Cooperative Project. 6-30-75 EQC Minutes, page 2 VI. Other Business: A. Mr. Hughes advised the EQC that Mr. Poehler's term had expired. Chair- man Johnson asked that a replacement be appointed. Mrs. Scott noted that student representatives on city commissions should receive credit for their service. She moved that a letter be sent to the Mayor suggesting he arrange for such credit. Mr. C. Johnson seconded. All voted aye. VII. Others Wishing to be Heard-none. VIII. Adjournment. Mr. Mucke moved adjournment of the June 30, 1975, EQC meeting. Mr. Bentley seconded. All voted aye. GH:ln 7/14/75