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2025-08-25_EC_Minutes7800 Golden Valley Road I Golden Valley, NIN 55427 763..593.8027 1 TTY 763-.:593-3 681 763-593-8198 (fax) I tvwAf.gc derivalliI :yrni).9oc j1, ,'1 Ir goldMa., Environmrtal Commission va August 25, 2025 — 6:30 pm REGULAR MEETING MINUTES Remote Attendance: Members of the public may attend this meeting via Microsoft Teams by calling 1-872-256-4160 and entering access code 774 327 980#. Questions/Comments: Members of the public who have questions about the commission or any items on the agenda should contact the staff commission liaison — Ethan Kehrberg, Sustainability Specialist, ekehrberg@goldenvalleymn.gov, 763-593-8083. Commissioners present: Commissioners absent: Council Members present: Staff present: Others present: 1. Call to Order Sarah Drawz, Paul Klaas, Ellen Brenna, Adam Wold, Hannah Byl Amelia Schulz None Chloe McGuire, Deputy Community Development Director; Michael Ryan, City Engineer; Carrie Nelson, Engineering Assistant. Jessica Lewis, Resident, called in. The meeting was called to order by Chair Klaas at 6:30 pm. 2. Land Acknowledgement 3. Approval of Agenda MOTION by Commissioner Brenna, seconded by Commissioner Byl to approve the agenda for August 25, 2025 as submitted and the motion carried. 4. Approval of Meeting Minutes MOTION by Commissioner Drawz, seconded by Commissioner Wold to approve the minutes of July 28, 2025 as submitted and the motion carried. • After further discussion. MOTION by Commissioner Wold, seconded by Commissioner Byl to approve the minutes of July 28, 2025 with the following change and the motion carried. • Section 5.D., "Outdoor Lighting Ordinance" Second bullet point: o Delete first sentence NItThis document is available in alternate formats upon a 72-hour request. Please call 763-593-8006 (TTY: 763-593-3968) to make a request. Examples of alternate formats ,may include large print, electronic, Braille, audiocassette, etc. City of Golden Valley Environmental Commission Regular Meeting 2 August 25, 2025 — 6:3.0 pm o Insert these two sentences: The. PowerPoint in the agenda packet was presented at an Environmental Commission meeting on August 28, 2023. Commissioner Klaos. now, also has a redlined update of Golden Valley's current outdoor lighting ordinance, but that redlined update is not quite ready for presentation to the .Commission. yet. 5. Business S.A. Update on Haha Wakpadao/Bassett Creek Co. -Naming Policy • This is going to Council on September 2nd for their second approval. • The Bassett Creek Watershed Commission only reached out to local Indigenous leader, Jim Rock. The City reached out to a couple more — The Indian Affairs Council and The Tribal Historical Preservation Office. We're still waiting to hear back from them. • The language changed slightly. S.B. Council Communications • None S.C. Commissioner/Staff Communications Outdoor Lighting Ordinance o Chair Klaas, Chloe (Assistant Community Development Director), Michael (City Engineer), and'Ethan met a couple of weeks prior to this meeting to discuss how to proceed. Chair Klaas has sent staff a redlined version of the current ordinance, a clean -copy of the current ordinance, and a copy of the 2025 briefing that was previously sent to all commissioners. o Staff has reached out to both Assistant Police Chiefs and will be working on setting up a meeting when it works best for them. o Council Member Ginis is following this and interested in updating the ordinance. o This is within the Zoning Code for the City. The Planning Commission is in charge of the Zoning Code so we'll need to have a hearing before the Planning Commission before it can go further. Chloe has been in touch with the Chair and Staff Liaison to the Planning Commission. • Audubon Audit o Hoping to possibly do an internal audit. Maybe figure out what practices had been put into place to get the certification previously. Where have we fallen off since we lost the certification? o Hopefully once the summer season winds down and the solar installation is finished, they might have more time to look into this. o Maybe we can find the records from the initial audit. If we can see what was done previously, maybe we can make some recommendations without involving a third - party audit. Chloe will see if she can get these from Greg at Brookview. o Brookview's annual work is documenting the current practices and they do believe we're still compliant with Audubon. We just don't pay for the certification. It's just been city practice to not pay for the certifications and just do the work. o OSRC would like to share these goals and possibly have a joint work session once or twice a year. City of Golden Valley Environmental Commission Regular Meeting 3 August 25, 2025 — 6:30 pn Climate Equity Plan o Ethan and WSB hosted the first steering committee meeting. There were staff members from all departments present. o There was a lot of good input. Everyone was really in favor of the plan. o There was a lot of discussion about making sure there was a connection between departments so there isn't double work and making sure the plan is usable and understandable. o Make sure staff in the field know about what the plan is since they are talking to the public are aware of what the City goals are. o There was a lot of discussion about gathering public input and focusing direct messaging to gain public trust. o It was asked to ask what everyone is currently working on that might be impacted by this plan. Engineering staff mentioned the lighting ordinance. o There was a lot of really good and diverse input. o The steering committee will meet two more times. • Styrofoam/Single-Use Plastics, Bags, and Containers o Sarah has done the work needed for this. The Commission needs to know how to find out from the Council whether they are interested in the Commission taking this on or not. o If there is a consensus from the Commission that they would like to take this on then the Chair would send an e-mail to Council Member Ginis and Ethan to ask for formal directions. Attach what's been done so far to the e-mail. o With the Climate Equity Plan happening, does the City have the resources needed to take this project on? o Possibly do a pilot program on a smaller scale? o Maybe shift a little and align the work plan with the City Council strategic directives. They just released a strategic plan for the City and one of those is leveraging city events with our zero waste values. Maybe pivot to a zero -waste policy for City events. Increasing Organics Participation through New Initiatives. o Commissioner Byl has done some research into what other cities have done. o The next step will be for Commissioner Byl and Ethan to meet and discuss what has been done previously and where some new ideas could be added. o The City has free bags available in the Community Development office. o Commissioner Byl is hoping to have a plan to report back to the Commission in a month or two. • Staff Updates o The Environmental Manager position was posted. This will fill former staff liaison, Eric Eckman's, open position. It's a senior managerial position to manage environmental and water resource projects and that can range from storm water and water resources to wetlands and flood plains and contamination and remediation. Ethan will continue to be the EC Staff Liaison. City of Golden Valley Environmental mmission Aar Meeting 4 6. Adjournment MOTION by Commissioner Wold, seconded by Commissioner Byl to adjourn the meeting at 7:14 pm and the motion carried. ATTEST: Carrie Nelson, Administrative Assistant i Paul Klaas, Chair