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2018-09-24 EC Minutes GOLDEN VALLEY ENVIRONMENTAL COMMISSION Regular Meeting, Minutes , September 24, 2018 Commissioners Present: Tracy Anderson, Tonia Galonska, Lynn Gitelis, Dawn Hill, Joseph Ramlet, Scott Seys, Jim Stremel and Debra Yahle Staff Present: Eric Eckman, Development and Assets Supervisor; Marc Nevinski, Physical Development Director; Tim Teynor, Assistant City Forester; Drew Chirpich, Environmental Specialist and Claire Huisman, Administrative Assistant Absent: None Call to Order Chair Hill called the meeting to order at 6:30 pm. Approval of Reqular Meetins� Minutes MOVED by Galonska, SECONDED by Seys, and the motion carried unanimously to approve the minutes of the August 27, 2018 regular meeting. Solid Waste and Recvclina Discussion Marc Nevinski, gave a brief presentation on the City's renewed recycling contract with Republic Services. The new three year contract reflects the recent drop in recyclable commodity values and will now include a processing fee along with the collection fee. It includes a 50/50 revenue share should commodity values rebound along with the option to negotiate curbside organics at any time within the contract period. Total rates will go from the present monthly per household fee of$2.84 to $3.87 by 2021. The Waste Collection Forum will be at City Hall on October 29, 2018. The panel will include a facilitator; representatives from Waste Management and Ace Solid Waste; representatives from the Cities of St. Anthony, Big Lake, and St Louis Park. After hearing presentations, residents will be able to ask questions and voice their concerns. This event will be recorded. Concerning Lime Bikes, Nevinski stated that the pilot program hasn't been a huge success but still not a failure either. The City has approximately 50 bikes which Lime Bike is planning on leaving out all winter. Lime Bike follows state statute on bike operation and placement. Emerald Ash Borer Manaqement Tim Teynor, discussed the recent finding of the Emerald Ash Borer in an ash tree in Golden Valley's Stockman Park. He talked about the City's EAB Management Plan and the variety of trees to be planted after the ash trees are removed over the span of the next two decades. GreenStep Cities — Step 4— Land Use After a brief discussion of Step 4 core topic Land Use led by Drew Chirpich, the Commission made the following motion. MOVED by Gitelis, SECONDED by Stremel and the motion carried unanimously to approve the Performance Metrics entry for Step 4 Land Use with the amended entry for 7.1 into the GreenSteps Cities website at the time when all core topic areas and optional topic areas are completed. G:\Environmental Commission\Minutes�2018\9-September\09-24-18 EC Minutes.doc Minutes of the Environmental Commission September 24, 2018 Page 2 of 2 Commission Sponsored Workshop Chirpich told of the upcoming workshop, which is the first one sponsored by the Environmental Commission and addresses the topic "sustainable yards and gardens" chosen as part of the Commission's 2018 work plan. This workshop on Low Maintenance Lawn/Turf Alternatives will be held at Brookview Community Center on October 16, 2018 and will be hosted by Metro Blooms. They will discuss alternative lawn species that require less input and maintenance than traditional Kentucky bluegrass and are more drought tolerant. Participation in Closed Social Media Groups Memo from the City's Attorney, Maria Cisneros, was briefly discussed regarding the "Open Meeting Law" and how it pertains to Commission members engaging in social media. In summary, the "Open Meeting Law" states that as long as social media groups are open to the general public, council members and commissioners may participate in the groups without violating the Law. The full memo is on file. Proaram/Pro�ect Updates Highlighted points: City's development of Goose and Turkey Management Plans; City's installation of a dual-charging station for electric vehicles; Three Rivers Park District creating a 2040 System Plan and asking the public to participate in an online survey; Republic Services Facility Tour for EC members. The complete Program/Project Update is on file. Other Business MOVED by Ramlet, SECONDED by Galonska and the motion carried unanimously to cancel the October 22, 2018 Environmental Commission meeting and replace it with a tour of Republic Services Recycling Facility to be finalized by city staff. Ad�ourn MOVED by Anderson, SECONDED by Yahle, and the motion carried to adjourn the meeting at 8:09 pm. ��C� �l.�G�cG'��?�`�I Claire Huisman Administrative Assistant G:\Environmental Commission\Minutes�2018\9-September�09-24-18 EC Minutes.doc