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042715 ER MinutesGOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes April 27, 2015 Present: Commissioners, Tracy Anderson, Tonia Galonska, Lynn Gitelis, Dawn Hill, Larry Johnson, Jim Stremel, Council Member Larry Fonnest; Eric Eckman, Public Works Specialist; and Lisa Nesbitt, Administrative Assistant Absent: Commissioner: Debra Yahle Call to Order Stremel called the meeting to order at 7:00 pm. Approval of Regular Meeting Minutes — March 23, 2015 MOVED by Hill, seconded by Gitelis, and the motion carried unanimously to approve the minutes of the March 23, 2015 regular meeting. Chair and Vice -Chair Elections MOVED by Galonska and seconded by Stremel, and the motion to elect Gitelis as Chair and Hill as Vice Chair carried unanimously. Draft Environmental State of the City Eckman reviewed the item to be included in the Environmental State of The City report that will be presented at the May 12, 2015 Council/Manager meeting. A copy of the final report will be sent to the commissioners prior to the meeting. Staff also committed to sending a reminder for the date of the meeting. Program/Project Updates The complete program/project summary is on file. Additional discussion included: DeCola Ponds — Commissioners Hill, Gitelis and Anderson expressed their dissatisfaction in the lack of communication regarding the status of the study. They felt that the commission should have been more informed of the details of the study especially prior to the recent neighborhood meeting. The commission requested staff look at ways to improve communication to residents and commissions regarding meetings and projects. Metro Blue Line Extension — Galonska reported that the community working group met for the last time the week of April 20th. The group reviewed the draft of the station area planning report. Once the report is published, possibly in early May, a copy will be given to the Environmental Commission, Planning Commission and Open Space and Rec Commission for review and comments. It will then be forwarded to City Council. There will be a community open house on June 4th at the Urban Research and Outreach Center at 2001 Plymouth Ave, Minneapolis. Currently both Golden Valley stations are included in the report. The City has indicated however that is only one station is to be built it would be the Golden Valley Rd. station. Johnson asked if there was discussion about the two railways connecting. Galonska said the topic was not brought up at the meeting. Fonnest reported that Hennepin County has purchased one of the three key properties in Crystal where the corridor will connect. The governor has asked Minutes of the Environmental Commission April 27, 2015 Page 2 of 2 for a full Environmental Impact Statement to be produced. The legislator is working to pass a law to preclude eminent domain by the railroad on land that is owned by a public entity. Commission Member Council Reports Johnson reported that he attended the meeting regarding the Bakken oil trains running through the City as did council member Fonnest. Both believe there is reason for the City to be concerned about these trains running through the City. According to Gitelis there is a lot of information regarding this topic on the City of Crystal website. Other Business The May meeting will be cancelled. Adjourn MOVED by Anderson, seconded by Johnson, and the motion carried to adjourn. Lisa Nesbitt Administrative Assistant