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2019-07-22 EC Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 city pJ 763 593-8027 1 TTY 763 593 39681 763-593-8198(fax)I www.goldenvalleymn.gov golden, valley Environmental Commission y July 22,2019—6:30 pm Council Conference Room Golden Valley City Hall REGULAR MEETING MINUTES 7800 Golden Valley Road 1. Call to Order The meeting was called to order at 6:30 pm by Chair Seys. 2. Roll Call Commissioners present: Tracy Anderson, Dawn Hill, Joseph Ramlet, Scott Seys,Jim Stremel and Debra Yahle Commissioners absent: Tonia Galonska and Lynn Gitelis Staff present: Marc Nevinski, Physical Development Director; Eric Eckman, Development and Assets Supervisor; and Claire Huisman, Administrative Assistant 3. Approval of Agenda MOTION by Commissioner Hill, seconded by Commissioner Stremel to approve the agenda of July 22, 2019 with the following change: move item 6A discussion to just after item 4, and the motion carried. 4. Approval of Minutes MOTION by Commissioner Stremel, seconded by Commissioner Ramlet to approve the minutes of May 20, 2019 as submitted and the motion carried. 6A. Solid Waste Licensing Requirements &Waste Hauling Matrix Marc Nevinski presented the solid waste licensing update along with the waste hauling matrix. The discussion for ordinance modifications included the following items. 1. To ensure that residents have options for the type and level of waste disposal services they desire, the following items were presented for Commission feedback on hauler licensing requirements. • What is the right number of licenses for Golden Valley? (The Commission requested more data on how many haulers are licensed in other cities similar in size to Golden Valley to determine the ideal number of haulers for our City which might be 3-5. If the City puts a limit on the number of haulers,then that may prevent the City from getting a hauler that provides organic pick-up if the City is at its limit of haulers.) • Hauler should provide and offer basic standards and services. • Provide service for residents with mobility limitations. • Provide yard waste option, Christmas tree pick up, bulk item pick-up and organics. (Organics discussion will be put on hold for a few months to allow staff to research best options for the City and its residents.) • Offer bi-weekly or weekly services. 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. City of Golden Valley Environmental Commission Regular Meeting Minutes 2 July 22, 2019—6:30 pm 2. To establish waste disposal practices that improve environmental outcomes, options to consider included: • To minimize fossil fuel emissions, City may require use of only CNG/LP fueled trucks and or have a minimum fuel efficiency standard for trucks. (It was suggested to use broader language as to not limit the type of trucks to just CNG/LP since something more efficient may come along. This requirement may also drive out smaller haulers.) • To promote route planning efficiency, City may require haulers to map address and route information. • To prioritize drop off and tipping facilities for haulers, City may require receipts for tipping. • To increase knowledge of operations, City may require reporting of collection data, etc. 3. Items considered to establish standards for waste collection included: • Licensing requirements would include: increase licensing fee and insurance standards; provide route information and mapping; require vehicle standards, cameras & DOT inspection records. • Limit collection days or assign haulers to specific days • Require rear loading trucks (This was not seen as feasible by the Commission due to labor costs and safety issues.) • Require minimum number of axels per truck 4. To avoid significant operational or capital cost increases to the city and residents,the city may require the following: • Hauler would provide detailed rates and fees along with their tipping and disposal fees. (These should be kept up to date on the City website. Hauler could not charge more to a resident without providing the cost increase to the City beforehand.) • City would provide minimum standard requirements and enforce penalties for actions that pose a threat to infrastructure, human safety and environmental health through administrative citations. 5. To increase understanding of the waste disposal process, the City would require the following: • Reporting of issues log from the hauler and request timeline for responding to their customers. • Set quarterly to annual meetings with the licensed haulers. • Provide data on the participation rate of the haulers customers. • Haulers should provide customer education by: offering facility tours; providing do's and don'ts labels on containers; provide information on why loads may be rejected by facilities. (Commissioners agreed with requiring reference stickers on containers, including more information on the bills regarding the fee structure and to receive from hauler what is problem trash.) A draft ordinance will be presented to the Commission at their August meeting. Marc Nevinski left the meeting at 7:40p. 5A. GreenStep Cities—Step 5—5.1 Transportation Modes and Miles MOTION by Commissioner Hill, seconded by Commissioner Yahle to approve the Performance Metrics entry for Step 5—5.1 Transportation Modes and Miles into the GreenStep Cities website at the time when all core topic areas and optional topic areas are completed and the motion carried. City of Golden Valley Environmental Commission Regular Meeting Minutes 3 July 22, 2019—6:30 pm 5B. Review Commission Bylaws MOTION by Commissioner Stremel, seconded by Commissioner Hill to approve the changes to the Bylaws as presented along with additional typographical corrections and the motion carried. Corrections included: removing capitalization of the words at the beginning of bullet points five and six under Article I and adding the word "be" under Article II, item "A", third sentence...." Youth members shall live or attend school within Golden Valley and be enrolled in school grades 9 through 12." It was requested for the Commission to receive a red lined version of the Bylaws from the old form to the new form. 6B. Program/Projects Update The complete Program/Project Update is on file. Topics briefly discussed included: • Reaching out and resolving issues with property owners who have encroachments into the City nature areas as part of the Bassett Creek Nature Area Restoration Project. • Downtown Study along with a demonstration project near City Hall that would connect the Luce Line Regional Trail with the downtown. This is still under discussion with Hennepin County. • DeCola Ponds Project. Question was asked if the City was creating too much flood storage since the reservoirs now don't seem to contain water even after a large quantity of rain. It was stated that the flood storage is in preparation of the 100-year flood which will require a large flood storage area. 6C. Council Updates- None 61). Other Business Commissioner Anderson presented pictures of large amounts of grass clippings in the street as well as clogged storm drains from yard waste. This was mainly due to the new sod from the PMP area. She suggested sending out information to remind residents on how to take care of their new sod and not to blow the clippings into the street. Eckman said to also let City staff know as soon as possible when problem areas arise and letters can be sent to the resident. Chair Seys reminded everyone of the Tobacco Sales Forum being held at Brookview on August 5th from 6p-8p. 7. Adjournment MOTION by Commissioner Hill, seconded by Commissioner Yahle to adjourn the meeting at 8:15pm and the motion carried. Scots, hair ATTES�/: Claire Huisman, Administrative Assistant