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· American Planning Association Document <br /> <br />Ms. Frolik stated that Pro-Source found a copy of the APA document (Conservation <br />Ordinance Planning Advisory Service Report #446) and she presented it to the Commission. <br />It is a lengthy report and she did not make copies for all members. Mr. Reeve volunteered to <br />review the report and give a summary to the Task Force. <br /> <br />· Resource List <br /> <br />Ms. Sitz stated that she has not developed the Resource List, but she does have a couple of <br />names she intends on placing on the list. Mr. Max suggested Peggy Booth as a good <br />resource person. Mr. Boos suggested that there are persons and organizations that are not <br />tree-oriented that also make good resources, such as the Minnesota Builders Association, fire <br />departments, etc. Mr. McDilda stated that he would create a Resource List on the MSN site <br />and all members edit by adding names. <br /> <br />REVIEW RESPONSES TO THE "DEFINITIONS" SECTION OF DRAFT ORDINANCE <br /> <br />Mr. Max noted that with the approval of the July 1, 2002, minutes the Task Force did approve <br />the action items from the last meeting. Mr. Max suggested moving onto the next agenda item <br />rather than reviewing past work. <br /> <br />REVIEW OUR RESPONSES TO QUESTIONS 1 - 15 OF THE "PURPOSE" SECTION <br />OF THE DRAFT ORDINANCE <br /> <br />Consensus was that the actions taken at the last meeting were approved when the minutes were <br />approved earlier this evening; no need to review the work again; proceed to next agenda item. <br /> <br />BRAINSTORM/PRIORITIZE OUR RESOURCE LIST <br /> <br />Consensus was that this item was taken care of earlier under "Review To Do List". <br /> <br />BRAINSTORM/PRIORITIZE THE TASK FORCE'S POTENTIAL SCOPE <br /> <br />Mr. McDilda stated that this portion of the agenda has been set aside to work on defining the <br />scope of this Task Force. <br /> <br />Mr. Max read his draft of the Task Force scope to the members. Ms. Connolly requested that <br />establishment of a tree bank be added to the scope. Ms. Strommen suggested that phosphorous <br />(non-point source pollution) be added to the scope. <br /> <br />Ms. Dvorak noted that there is another townhome development proposed in the vicnity of Cty. <br />Roads 5 and 57 and Alpine Drive. The City is receiving applications for more developments and <br />it is imperative that the Tree Preservation Ordinance get written and adopted as soon as possible. <br /> <br /> <br />