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dw <br />SPECIAL ORONO CITY COUNCIL MEETING <br />MINUTES FOR MAY 21,1997 • <br />Kelley amended his motion to adopt the proposed Record of Decision with the attached findings, <br />conclusions and determinations. <br />Radio recommended the following technical changes: <br />Page 5 of 8 - Finding 4 (i) - add "both voluntarily and to be required as conditions by the <br />City to the conditional use permit" following "efforts made to mitigate the <br />impacts." The purpose is to assure the Council's ability to address any additional <br />environmental concerns in the conditional use permit. Crosby suggested this may <br />also be addressed on Page 7 of 8. <br />Page 6 of 8 - Finding 9 (a) (iv) - In the middle of the paragraph concerning agricultural <br />chemicals, the sentence beginning "The Proposer has indicated a commitment to <br />sound environmental management..." should be changed to read, "The Proposer <br />has indicated, and the City will likely require, a commitment to sound <br />environmental management ...." <br />Page 7 of 8 - Finding 9 (c) (ii) - Regarding agencies with authority to deal with <br />degradation of surface or groundwater, "the City" should be added; Flint <br />recommended adding "the Minnehaha Creek Watershed District" as well. • <br />Page 7 of 8 - #1 under Conclusions and Determinations should read, "The proposed <br />Project taken in its entirety as a 200 -acre site and considering various mitigating <br />factors, both those voluntarily undertaken and those required by the City Council <br />and other agencies, ..." <br />Page 3 of 8 - #4 (d) - The word "no" should be changed to "minimal" legal protections. <br />Flint agreed with these corrections. He questioned #4 (f) (iv) on Page 4 of 8. Gaffron responded <br />that this is an attempt to protect the Big Woods, i.e. not being able to take 8% of the property. <br />Crosby added that normally in a subdivision the City could designate wetlands and ask for <br />conservation easements. Since this is not a subdivision, technically the City couldn't ask for <br />these. However, these easements will be granted by the proposers. Radio indicated the <br />statement was correct and agreed that a subdivision does give greater ability to the City to require <br />trails, easements, etc. Flint suggested eliminating this item as it indicates an EIS might be <br />necessary because subdivision provisions do not exist. Radio agreed this item was not critical to <br />the Record of Decision. <br />Flint amended the motion to adopt Resolution No. 3901 approving the proposed Record of <br />Decision on the Spring Hill Golf Club Project Environmental Assessment Worksheet with the <br />attached findings, conclusions and determinations eliminating Item #4 (f) (iv) on Page 4 of 8. <br />Ayes 5, nays 0. • <br />4 <br />