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2015-09-28 EC Minutes GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting Minutes September 28, 2015 Present: Commissioners: Tracy Anderson, Tonia Galonska, Lynn Gitelis, Dawn Hill, Larry Johnson, and Jim Stremel; Eric Eckman, Public Works Specialist; and Claire Huisman, Administrative Assistant Absent: Commissioner Debra Yahle Call to Order Lynn Gitelis called the meeting to order at 7:05 pm. Approval of Reqular Commission Meetin� Minutes of Au�ust 24, 2015 MOVED by Stremel, seconded by Anderson, and the motion carried unanimously to approve the minutes of the August 24, 2015 regular meeting. Compostinq and Orqanics Recvclinq Eric Eckman presented a composting/organics recycling report which gave existing options available to residents as well as some potential options to consider. Other items discussed included: new or amended recycling contract to add organics material to the existing recycling contract (either cart or bag); modify existing trash hauler licensing in city code to require licensed haulers to provide organics collection as an optional service to residents. Eckman will talk with Republic Services for pricing and contract options on providing organic recycling to Golden Valley residents. It was suggested to include for Council information, a Cost-Benefit Analysis on organic recycling services. Natural Resources Education/Communication Plan The Environmental Commission is tasked to assist in the implementation of the Natural Resources Management Plan (NRMP) which involves supporting and providing public outreach and education. Brainstorming ideas for topics to include in annual or bi-annual communication pieces to the public (through social media, newsletters, TV, etc) included: pollinators/bees; buckthorn busting; Emerald Ash Borer; other insects affecting trees; wildlife; water resources information; Garlic Mustard; air quality; and human encroachment onto public properties. Staff will work with Communications staff to put together a schedule so that these natural resource topics can be rolled out at the appropriate times throughout the year. Updatina Tree and Landscape Reauirements The Physical Development Dept is working on updates to the Tree Preservation section of City Code. The Environmental Commission will be able to review and comment on the proposed code revisions after City Council's initial review in October. Proaram/Proiect Updates The complete program/project summary is on file. Eckman provided additional Minutes of the Environmental Commission September 28, 2015 Page 2 of 2 updates on the Liberty Crossing Project which included two minor changes to the plan: provide for two levels of parking under the apartment building; and remove 8 townhomes in the northeast part of the site to allow for more above ground flood storage. Eckman also discussed the temporary access & occupation of Sochacki Park in regards to the Bottineau LRT Project. The LRT project team continues to work on engineering analysis and environmental review. Commission Member Council Reports None Other Business Meeting dates and time were discussed for the rest of 2015 and for 2016. The Commissian decided to change the time of the meeting from 7:OOpm to 6:30pm beginning January 25, 2016. Proposed meeting dates include: October 26, 2015 July 25, 2016 November 23, 2015 August 22, 2016 December 14, 2015 September 26, 2016 January 25, 2016 October 24, 2016 February 22, 2016 November 28, 2016 March 28, 2016 December 26, 2016 (to be cancelled) April 25, 2016 May 23, 2016 June 27, 2016 Adiourn MOVED by! Hill, seconded by Galonska, and the motion carried to adjourn the meeting at'9:02pm. �G�vt-� T7'�/h��ii Claire Huisman Administrative Assistant