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2019-09-23 EC Minutes 7800 Golden Valley Road I Golden Valley,MN 55427 city 0J 763-593-8027 1 TTY 763-593-3968 1 763-593-8198(fax)I www.goldenvalleymn.gov golden valley Environmental Commission Y September 23, 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, Tonia Galonska, Dawn Hill,Joseph Ramlet, Scott Seys,Jim Stremel and Debra Yahle Commissioners absent: Lynn Gitelis Staff present: Eric Eckman, Development and Assets Supervisor; Drew Chirpich, Environmental Specialist and Claire Huisman, Administrative Assistant Chair Seys stated to the Commission that Lynn Gitelis has officially resigned as a member of the Commission. 3. Approval of Agenda MOTION by Commissioner Hill, seconded by Commissioner Anderson to approve the agenda of September 23, 2019 as submitted and the motion carried. 4. Approval of Minutes MOTION by Commissioner Hill, seconded by Commissioner Galonska to approve the minutes of August 26, 2019 as submitted and the motion carried. 5A. Update on Draft Waste Hauling Ordinance Eckman stated to the Commission that the City was conducting a survey through the City website regarding waste hauling. Staff has also been engaging with waste haulers to get their feedback on the proposed waste hauling ordinance. Commissioners asked to be provided with the comments from the survey as well as a summary of the total survey when completed. Policy items from the Ordinance were discussed for Commission feedback which included: 1. List of active accounts: Commissioners were not concerned about route information but agreed haulers should provide the number of accounts they have and the number of trucks used in the City. 2. Limit number of trucks: Commissioners decided that if a hauler wanted to increase their fleet then they should check with the City before doing so. 3. 15% of total active accounts: Keep this as stated. dM This document is available in alternate formats upon a 72-hour request. Please call Wj763-593-8006 (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 September 23, 2019—6:30 pm 4. Containers made of 50% recycled material: Commissioners suggested more research on this topic but possibly to rephrase the policy to say, "Phase in new carts as needed with containers made from at least 30% post-consumer recycled material". 5. Annual composition sort: Commissioners felt more research needed on this topic to determine the cost to do this inspection and whether it is truly necessary. 6. Collection Day: Keep at one day a week. 7. Truck weight limit: Keep as stated. 8. Axel requirement: Commissioners would like to remove the drop axel requirement for yard waste trucks but require it for the solid waste trucks. 9. CNG or low emission energy truck requirement: Commissioners would like more information from other city's requirements on this topic. They also felt that yard waste trucks should not be required to be CNG but solid waste trucks should be required. 10. Camera requirements: Commissioners did not want driver-facing cameras but were fine with the requirement for rear and outward facing cameras on the truck. 11. Schedule of Charges: Commission wants rates to be transparent on the website and include all of their various services and incidental charges that would appear on a bill. 12. Reporting: Staff will get more information on what reports are needed and why they are needed and in what form should they be given to the City. 13. Transfer of existing licenses: Commission against this requirement and asked City staff to do more research. 5B. Potential Pollinator Habitat MOTION by Commissioner Hill, seconded by Commissioner Stremel to table item 5B. Potential Pollinator Habitat until next meeting and the motion carried. 6A. Student Environmental Competition Commission members agreed that it was worth exploring the idea of hosting an annual student competition to present ideas on ways Golden Valley could become more sustainable, more resilient and improve the environment. Cash prize would be offered plus the winner's idea could become a service project or a future City project. The Commission will discuss more details this winter as part of the work plan. 6B. Resilience & Sustainability Plan In order to achieve GreenStep Cities Step 5 and the energy goals listed in the City's Resilience & Sustainability chapter of the 2040 Comprehensive Plan, the Commission is being asked to explore its active participation in Xcel Energy's Partners In Energy community collaboration program in 2020-2021. Commissioners discussed and were generally supportive and asked staff to get feedback from other cities involved in the program and to verify if there would be any direct costs to the City for being a partner in this program. City of Golden Valley Environmental Commission Regular Meeting Minutes 3 September 23, 2019-6:30 pm 6C. Program/Projects Update The complete Program/Project Update is on file. Chair Seys reminded the Commissioners of the Downtown Study Open House being held at Brookview on October 21St from 5p-7p. The Commission as a whole is not providing input or recommendations, but individuals may attend and provide comments. The Commission asked to be more involved. Staff will talk with the Planning staff about engagement and a possible joint commission meeting in the near future. 6C. Council Updates- None 6D. Other Business- None 7. Adjournment MOTION by Commissioner Stremel, seconded by Commissioner Yahle to adjourn the meeting at 8:32pm and the motion carried. aV I scott6 s C air ATTEST: C��u�tC N`uc�/h'lGwl Claire Huisman, Administrative Assistant