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Environmental Commission 06-27-11 Meeting MinutesGOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes June 27, 2011 Present: Commissioners, Anderson, Baker, Gitelis, Stremel, Sunde; Jeannine Clancy, Director of Public Works; Joe Hogeboom, City Planner; Michael Simmons, Planning Intern; and Lisa Nesbitt, Administrative Assistant Absent: Commissioner Hill 1. Call to Order Baker called the meeting to order at 7 pm. 2. Approval of Regular Meeting Minutes – May 23, 2011 MOVED by Gitelis, seconded by Stremel, and the motion carried unanimously to approve the minutes of the May 23, 2011. 3. Residential Solid Waste and Recycling Study Staff prepared a summary of the residential solid waste management recommendations. The Commissioners reviewed and the following changes were noted: Enhancing Hauler Licensing Requirement:  The commission wants to keep the group rate recommendation however if accepted further parameters will need to be put in place to establish the definition of a neighborhood (e.g. 10 homes out of 20, or 5 out of 6 in a cul-de-sac).  The commission plans to recommend that the ordinance be enforced on a complaint basis  Discounted rates are not to be set by the City.  Bi-weekly collection plans options must be offered  Staff will explore the possibility of having electronics included in the City’s recycling contract. They will report back next month.  The recommendation will specify that new/replacement containers must be made of recycled material. Requiring all Households to Contract for Waste Collection Services – No changes to the recommendations outlined Limiting Residential Solid Waste Collection to Fridays Only – This recommendation was withdrawn. Staff will revise the recommendations and draft ordinances for discussion next month. These will be presented at the August Council/Manager meeting. Commissioners discussed their third goal, related to the solid waste study, which is to provide recycling at commercial entities and apartment buildings. The City of Minneapolis recently drafted an ordinance requiring commercial establishments Minutes of the Environmental Commission June 27, 2011 Page 2 of 2 to provide recycling services. Clancy will research the Minneapolis draft and report at the next meeting 4. Program/Project Updates A. TMDL – Wirth Lake TMDL – a physical structure change was approved to be included in the CIP B. I/I – no update C. Private Development Update – summary on-file D. DeCola Ponds – update from the City Engineer on-file 5. Commission Member Council Reports Stremel, Sunde and Hill attended the Bassett Creek Watershed tour 6. Other Business Pawluk resigned from the Commission due to other commitments 7. Adjourn MOVED by Stremel, seconded by Anderson, and the motion carried to adjourn. The meeting adjourned at 8:35 pm. The next scheduled meeting will be July 25, 2011 at 7 pm.