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Strommen draft one and place it on the next meeting agenda for consideration. Mr. McDilda supported Ms. Dvorak's suggestion and stated an intent to call for a vote. Ms. Sitz wanted the vote on the motion and the amendment separated. Ms. Dvorak withdrew her amendment to transfer the discussion of the committee scope to the MSN Community. Mr. Cook withdrew his second to the amendment. Motion carried. Voting Yes: Chairperson McDilda, Committee Members Dvorak, Cook, Marshall, Sitz, and Reeve. Voting No: Committee Members Strommen and Max. Absent: Committee Member Connolly. ~ Motion by Ms. Sitz and seconded by Mr. Cook to direct Ms. Strommen and Mr. Max to draft a purpose statement for the task force and place it on the next agenda for review and acceptance. Further Discussion: Ms. Dvorak stated that she prefers that the format be a mission statement versus a purpose statement. Motion carried. Voting Yes: Chairperson McDilda, Committee Members Dvorak, Cook, Marshall, Sitz, Reeve, Strommen, and Max. Voting No: None. Absent: Committee Member Connolly. A brief discussion ensued and it was determined that once the mission statement is drafted, it will be forwarded to City Council for ratification. CONTINUE WITH THE PURPOSE SECTION OF THE DRAFT ORDINANCE FROM QUESTION #16 Mr. McDilda stated that he will not be available for the next meeting on Monday, August 5. Ms. Dvorak suggested that a significant portion of the next meeting agenda be devoted to drafting the tree preservation ordinance. It was decided that the committee members should review certain sections of the draft ordinance in advance of the next meeting in order to be better prepared to take action. The review sections are as follows: Item #16 to the end of Purpose; the first 3 items under Authority and Power, skip items 4 through 23, and resume with Items 24 through 49. ACTION ITEMS RESULTING FROM MEETING · All members to utilize the MSN Community for all communication relating to this task force. · Mr. McDilda to update and revise the timeline calendar per discussions at the July 1 meeting. · Ms. Frolik to provide the committee with copies of the new landscaping requirements in residential developments. · Ms. Frolik to forward information to committee members regarding the status of the proposed density transition ordinance. · Mr. Reeve to review APA Tree Ordinance document and report back to committee. · Mr. McDilda to establish a resource list in the MSN Community; members encouraged to add names and organizations to the list.