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01/20/1998 - 00003689CITY OF FRIDLEY ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING JAN UARY 20, 1998 CALL TO ORDER: Chairperson Sielaff called the January 20, 1998, meeting to order at 7:32 p.m. ROLL CALL: Members Present: Brad Sielaff, Dean Saba, Bruce Bondow, Jack Velin, Rich Svanda, Peter Panchyshyn Members Absent: Rosalie Landt Others Present: Julie Jones, Recycling Coordinator APPROVAL OF DECEMBER 16, 1997, ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES: MOTION by Mr. Velin, seconded by Mr. Svanda, to approve the December 16, 1997, Environmental Quality & Energy Commission minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SIELAFF DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: a. Preparation of 1999 Goals & Objectives Ms. Jones clarified that the sample goals and objectives that were in the Commission's packet were specifically related to the Solid Waste Abatement Program fund and that these differed from the Commission's workplan layout. She explained that if the Commission wanted to draft goals and objectives that fall in other departments' budgets, then that request would be forwarded to that department and the City Manager in a memo from the Community Development Department. Ms. Jones also clarified the relation of other surveys being conducted in the City to the goals and objectives. Mr. Sielaff requested that a copy of the citizen survey results be forwarded to the Commission when they are ready. The Commission started discussing the 1999 goals and objectives by going ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES JANUARY 20, 1998 PAGE 2 through the Solid Waste Abatement fund goals and objectives. The Commission debated the objective of the 108% of the County goal. Ms. Jones explained that reaching the 108% of the County goal recycling level would give the City more freedom on how it can spend its SCORE funds. The Commission also debated the need to have clean-up days. It was noted that clean-up days do encourage households to clean out and recycle things that they might otherwise put off. However, it was also noted that clean-up days are expensive. The Commission discussed possible waste reduction activities. They concluded that much educational effort could be done at no or little cost through cable television, the Focus News, and the City newsletter. The Commission discussed the financial viability of the Recycling Center. Ms. Jones explained that the Recycling Center goals should be tied to profits rather than tonnages. The Commission decided to continue to strive towards reaching 108% of the County goal by implementing: • increased education efforts. • target additional materials at the Recycling Center that can significantly increase tonnage. • increase participation of curbside, multi-units, Recycling Center. • target small businesses for Recycling Center. • advertise aluminum redemption in Fridley and other communities. Ms. Jones stated that realistic goals should be established for multi-unit buildings also. Mr. Sielaff asked Ms. Jones to investigate what other departments have in their own goals and objectives regarding wellhead protection, water quality, wetland protection, and other environmental issues. 2. OLD BUSINESS: a. Discussion of Commission Meeting Minutes Reviewed by Other Commissions The Commission was in agreement that it was acceptable to forward the ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES JANUARY 20, 1998 PAGE 3 Commission's minutes on to other commissions and the City Council prior to approval by the Commission, provided that the word "Unapproved" was written at the top of the first page. b. Update on Springbrook CWP Project Ms. Jones reported the following key updates on the status of the Springbrook CWP grant project: • The project workplan is very near completion. • The Technical Committee is meeting on January 29, 1998, to make final comments on the workplan. • The Advisory Committee is then expected to review the workplan in mid- February. • The intern position for the project is currently being advertised and closes on February 6, 1998. • It has been determined that we do not have adequate funding to test for metals so we will be seeking additional funding to help put metals testing back into the Monitoring Plan. • The sediment portion of the Monitoring Plan is still preliminary, and we are contacting wetland researchers for additional input. We are investigating the feasibility of conducting a seedbank study as part of the sediment research, but we may require additional funding for that addition to the plan. c. Update on Wellhead Protection Plan Ms. Jones reported that she had not seen or heard about any activity related to the Wellhead Protection Plan in staff reports. She was unable to reach John Flora for comment before the Commission meeting. d. Update on EcoTeams Ms. Jones reported that she did not have additional information on the EcoTeams since a January 14, 1998, meeting with Mary Gliniany from Global Action Plan had to be rescheduled. 3. OTHER BUSINESS: ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES JANUARY 20, 1998 PAGE 4 There was no other business. ADJOURNMENT: MOTION by Mr. Panchyshyn, seconded by Mr. Saba, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SIELAFF DECLARED THE MOTION CARRIED AND THE JANUARY 20, 1998, MEETING ADJOURNED AT 9:16 P.M. Respectfully submitted, Julie A. Jones Staff Liaison to Commission