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Minutes Environ. Steward 5 4 04 MINUTES OF THE ENVIRONMENTAL STEWARDSHIP ADVISORY COMMISSION MAY 4,2004 4:00 P.M. CITY HALL ANNEX, 1300 MAIN, CONFERENCE ROOM # 1 Andrea Bixler called the meeting to order at 4:00 p.m. MEMBERS PRESENT: John Nemmers, Andrea Bixler, Joseph Suarez, Sister Mary Clare O'Toole, Wayne Klostermann Michael Buelow, Stephanie Beecher MEMBERS ABSENT: STAFF PRESENT: Mary Rose Corrigan, Don Vogt Mary Rose Corrigan completed the Certification of Compliance with the Iowa Open Meetings Law. APPROVAL OF MINUTES: Sister Mary Clare O'Toole moved to approve the Minutes of the April 6, 2004 meeting. Wayne Klostermann seconded the motion. There was no discussion and the motion passed unanimously. TEST AGENDA: Sister Mary Clare O'Toole moved to approve the agenda. Wayne Klostermann seconded the motion. The agenda was approved unanimously. ITEMS FROM COMMISSION: OLD BUSINESS: 1. Bee Branch Stormwater Presentation. Deron Muehring, Engineering Division, presented information on the Bee Branch stormwater drainage process and Citizen Advisory Committee. A handout of the presentation was provided and all the information regarding the Bee Branch is available at www.cityofdubuque.org/index.cfm?pageid=883. NEW BUSINESS: ITEMS FROM STAFF: OLD BUSINESS: NEW BUSINESS: ITEMS FROM THE PUBLIC: 1. Preserve Our Bluffs Informational Presentation. Marco Nadeau, Evelyn Nadeau's husband, began the presentation since Evelyn was delayed. Marco provided a handout from the Iowa Conservationist and gave a presentation on the condominium development and the bluffs area around Eagle Point Park. Andrea Bixler raised the question as to what the Commission's role was in this issue, especially considering the current pending litigation, the zoning process which the ESAC already participated in, and unknowns about the litigation. Evelyn Nadeau stated that she is here as a concerned citizen, but she also attends Preserve Our Bluffs organizational meetings. Evelyn is requesting a letter to the City Council stating the Commission's opposition or opinion regarding this matter. Joseph Suarez made the statement that if you want to attract professionals and a diverse population to the community, you have to have a variety of housing options. Joseph Suarez asked if the developers are required to do an environmental assessment prior to approval? Mary Rose Corrigan will research this issue with the Planning Services Department. Joseph Suarez moved to defer the issue and put it on the next agenda. Wayne Klostermann discussed things the developer has done to be in compliance with environmental issues. John Nemmers noted that it might not be wise to send any communication to the City Council regarding the Commission's opinion on this due to its litigation. Wayne Klostermann that the ESAC could give an opinion on any development or building, etc. for Council and its impact on the environment as part of the development review process. Joe expressed that he wanted Mary Rose Corrigan to thank Deron Muehring on behalf of the Commission for his very informative presentation. CLARIFICATION OF TASKS: Mary Rose Corrigan will gather information regarding the approval process for the Eagle Point condominium development and the litigation information from City Attorney Barry Lindahl. NEXT MEETING DATE: June 1, 2004. FUTURE AGENDA ITEMS: ADJOURNMENT: John Nemmers moved to adjourn the meeting. Joseph Suarez seconded the motion. Motion passed unanimously and the meeting adjourned at 5.35 p.m.