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7/22/13 Agenda PacketAGENDA GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Golden Valley City Hall, 7800 Golden Valley Road Council Conference Room, Monday, July 22, 2013 6:30 PM 1. Call to Order 2. Approval of Regular Meeting Minutes —April 22, 2013 3. Bottineau LRT Planning Advisory Committee 4. Council/Board Training on the Open Meeting Law and Data Practices, June 2013 5. Tour Allied Waste Recycling Center This 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. GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes May 20, 2013 Present: Commissioners Tracy Anderson, Lynn Gitelis , Dawn Hill, Jim Stremel, Kyle Turner, Debra Yahle; Jeannine Clancy, Public Works Director, Eric Eckman, Public Works Specialist; and Lisa Nesbitt, Administrative Assistant 1. Call to Order Stremel called the meeting to order at 7:00 pm. 2. Approval of Regular Meeting Minutes — April 22, 3013 MOVED by Gitelis, seconded by Hill, and the motion carried unanimously to approve the minutes of the April 22, 2013 meeting. 3. 2013 Priorities Stremel updated the commission on his meeting with the City Council regarding the 2013 Priority list: Develop a Natural Resource Management Plan - Council agreed that this is a good priority to start with. Staff will get a proposal to have a framework developed for a Resource Management Plan as a first step. Staff will also send the commission links to cities that currently have Natural Area Management Plans. Support for Organized Solid Waste Collection Study - Council did not give the commission further direction regarding the study. Clancy reported that a city-wide survey will be conducted soon and will include a question regarding the current solid waste open collection system versus an organized hauling system. Transportation Alternatives - Council also felt that some of the items listed under this priority could be included as a part of the Bottineau Transitway. Staff is currently doing a study regarding trail and sidewalk needs along Golden Valley Road in conjunction with future Bottineau station and the Bassett Creek Regional Trail. The consultant will work with the Environmental, Open Space and Recreation and Planning commissions on outreach and planning. Minutes of the Environmental Commission May 20, 2013 Page 2 of 2 4. Program/Project Updates Summary on -file. Additionally: TMDL — The Upper Mississippi River Bacteria TMDL had a comment period and they are now reviewing the comments. 1/1 — In the bonding bill this year there was two million dollars set aside for public improvements to the sanitary sewer system. The City has received money from this bond in the past. DeCola Ponds — The City of Crystal sent a letter indicating they will participate in the study but are not willing to contribute the full financial amount requested by New Hope and Golden Valley. Next steps are being discussed. 5. Commission Member Council Reports None 6. Other Business Gitelis reported that the Solar Bill passed. The commission is invited to the Bassett Creek Watershed Management tour on June 24th therefore the regular meeting scheduled for that evening will be cancelled. The July 22nd meeting will be a tour of the recycling facility and the August 26th meeting will be cancelled. 7. Adiourn MOVED by Turner, seconded by Hill, and the motion carried to adjourn. The meeting adjourned at 8:20 pm. The next scheduled meeting will be July 22, 2013 at 7 pm. Lisa Nesbitt Administrative Assistant Nesbitt, Lisa From: City of Golden Valley <no-reply@wufoo.com> Sent: Monday, June 24, 2013 4:56 AM To: Nesbitt, Lisa; Seaburg, Eric Subject: Feedback Form: Raising Chickens In Golden Valley [#71] Name * Caryn Knutson Tauer Address * 6320 Glenwood Ave City * Golden Valley, Mn Comments * This has been successful in other suburbs as well as both Mpls. And St. Pau 1. support this for our city also.