Natural Resource Commission Meeting Summary
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Natural Resource Commission Meeting Summary Thursday, October 14, 2010 9:00am NRC public meeting will begin at: Henry Wallace State Office Building 4th Floor Conference Rooms 502 E. 9th Street Des Moines, IA 50319 10:30am (approximately) – Public Participation 1 Approve Agenda 2 Approve Minutes of 9/9/10 meeting and 9/23/10 teleconference 3 Interim Director Remarks 4 Honey Creek Destination Resort State Park – Monthly Update 5 Consent Agenda (*within agenda indicates proposed consent agenda item) * Cass County – Lake Anita State Park = Trail Completion * Ducks Unlimited Marsh – Clay Co. – Nelson/Doneskey * Ducks Unlimited Marsh – Clay Co. – Conlon * Spring Branch Creek – Delaware Co. – Tibbott * NOIA for Chapter 14 – Concessions * Final Rule for Chapter 61 – State Parks and Recreation Areas * Notice of Termination – Chapter 65 – Fireworks Displays * Wapsipinicon County Club Clubhouse Restoration Contract * Final Rule for Chapter 101—Falconry Regulations * Final Rule: Chapter 102—Falconry Hunting Regulations 6 Construction Items 6.1 Dickinson County – Hales Slough – Estes WRP Decision APPROVED as Presented *6.2 Cass County – Lake Anita State Park – Trail Completion Decision APPROVED by Consent 6.3 Palo Alto County – Lost Island Lake – Fish Barriers and Decision APPROVED as Water Control Structures Presented 7 Professional Services Contracts – Delivery Order Approval 7.1 Mini-Wakan State Park and Lake Macbride State Park Decision APPROVED as design delivery orders Presented 7.2 Big Springs Hatchery Building Design Decision APPROVED as Presented 8 Small Construction Project Contracts Information N/A 9 Land Management Projects 9.1 Pine Ridge Recreation Area – Hardin County – Hardin CCB Decision APPROVED as Presented 10 Land Acquisition Projects 10.1 Clear Creek Wildlife Management Area – Allamakee Co. – Decision APPROVED as Goldmann Presented *10.2 Ducks Unlimited Marsh – Clay Co. – Nelson/Doneskey Decision APPROVED by Consent Page 1 *10.3 Ducks Unlimited Marsh – Clay Co. – Conlon Decision APPROVED by Consent 10.4 Spring Branch Creek – Delaware Co. – Tibbott Decision APPROVED as Presented 11 Francis Lee Pool WMA – Keokuk Co. - Land Exchange Proposal Information N/A 12 NOIA for Chapter 14 – Concessions Decision TABLED *13 Final Rule for Chapter 61 – State Parks and Recreation Areas Decision APPROVED by Consent *14 Notice of Termination – Chapter 65 – Fireworks Displays Decision APPROVED by Consent 15 Wapsipinicon Country Club Clubhouse Restoration Contract Decision APPROVED as Presented 16 Palisades Kepler State Park Access Encroachment Information N/A *17 Final Rule for Chapter 101—Falconry Regulations Decision APPROVED by Consent *18 Final Rule: Chapter 102—Falconry Hunting Regulations Decision APPROVED by Consent 19 Hardwood Timber Sale Stephens State Forest Decision APPROVED as Presented 20 Hardwood Timber Sale Stephens State Forest Decision APPROVED as Presented 21 Hardwood Timber Sale Shimek State Forest Decision APPROVED as Presented 22 Decorah Fish Hatchery Interpretive Center Information N/A 23 REAP County Conservation Board Grants Decision APPROVED as Presented 24 REAP City Parks and Open Space Grants Decision APPROVED as Presented 25 REAP Private Public Cost-share Grants – September 2010 Decision APPROVED as Presented 26 Natural Resource Based Business Opportunities Grant Program Decision APPROVED as Presented 27 Donations Decision APPROVED as Presented 28 2011 NRC Meeting Dates and Locations Decision APPROVED as Amended General Discussion • Lead Action Plan Update Upcoming NRC Meeting Dates: • 11/10/10 – Henry Wallace State Office Building, Polk County • 12/9/10 – Henry Wallace State Office Building, Polk County For details on the NRC meeting schedule, visit http://www.iowadnr.gov/nrc/. 1 Comments during the public participation period regarding proposed rules or notices of intended action are not included in the official comments for that rule package unless they are submitted as required in the Notice of Intended Action. Page 2 MINUTES OF THE NATURAL RESOURCES COMMISSION MEETING OCTOBER 14, 2010 HELD AT: IOWA DEPARTMENT OF NATURAL RESOURCES HENRY WALLACE STATE OFFICE BUILDING 502 EAST 9TH STREET DES MOINES, IA 50319 TABLE OF CONTENTS Call to Order ....................................................................................................................................1 Commissioners Present ....................................................................................................................1 Commissioners Absent ....................................................................................................................1 Public Participation ..........................................................................................................................1 1. Approval of Agenda .....................................................................................................................1 APPROVED AS AMENDED ..........................................................................1 2. Approval of Minutes from September 9, 2010 and September 23, 2010 ....................................1 APPROVED AS AMENDED ..........................................................................1 3. Interim Director Remarks ............................................................................................................2 INFORMATIONAL ONLY .............................................................................2 4. Honey Creek Destination Resort State Park – Monthly Update ..................................................2 INFORMATIONAL ONLY .............................................................................3 5. Consent Agenda (*indicates proposed consent agenda item) ......................................................3 APPROVED AS AMENDED ..........................................................................3 6. Construction Projects ...................................................................................................................4 6.1 Dickinson County – Hales Slough – Estes WRP ......................................................................4 APPROVED AS PRESENTED ........................................................................4 *6.2 Cass County – Lake Anita State Park – Trail Completion .....................................................4 APPROVED BY GENERAL CONSENSUS ......................................................5 6.3 Palo Alto County – Lost Island Lake – Fish Barriers and Water Control Structures ...............5 APPROVED AS PRESENTED ........................................................................6 7. Professional Services Contracts – Delivery Order Approval ......................................................6 7.1 Mini-Wakan State Park and Lake Macbride State Park design delivery orders .......................6 APPROVED AS PRESENTED ........................................................................7 7.2 Big Springs Hatchery Building Design.....................................................................................8 APPROVED AS PRESENTED ........................................................................8 8. Small Construction Project Contracts ..........................................................................................9 INFORMATIONAL ONLY .............................................................................9 9. Land Management Projects ..........................................................................................................9 9.1 Pine Ridge Recreation Area – Hardin County – Hardin CCB ..................................................9 APPROVED AS PRESENTED ........................................................................10 10. Land Acquisition Projects ........................................................................................................11 10.1 Clear Creek Wildlife Management Area – Allamakee Co. – Goldmann .............................11 APPROVED AS PRESENTED ........................................................................11 *10.2 Ducks Unlimited Marsh – Clay Co. – Nelson/Doneskey ...................................................12 APPROVED BY GENERAL CONSENSUS ......................................................12 *10.3 Ducks Unlimited Marsh – Clay Co. – Conlon ....................................................................12 APPROVED BY GENERAL CONSENSUS ......................................................12 10.4 Spring Branch Creek – Delaware Co. – Tibbott ...................................................................13 APPROVED AS PRESENTED ........................................................................13 11. Francis Lee Pool WMA – Keokuk Co. - Land Exchange Proposal .........................................14 INFORMATIONAL ONLY .............................................................................14 12. NOIA for Chapter 14 – Concessions .......................................................................................14 ITEM TABLED ............................................................................................20 *13. Final Rule for Chapter 61 – State Parks and Recreation Areas ............................................20 APPROVED BY GENERAL CONSENSUS ......................................................22 *14. Notice of Termination – Chapter 65 – Fireworks Displays ..................................................22 APPROVED BY GENERAL CONSENSUS ......................................................22 15. Wapsipinicon Country Club Clubhouse