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04/18/2000 - 00008123CITY OF FRIDLEY ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING APRIL 18, 2000 CALL TO ORDER: Chairperson Barbara Johns called the April 18, 2000, meeting to order at 7:30 p.m. ROLL CALL: Members Present: Barbara Johns, Rich Svanda, Pete Panchyshyn, Jack Velin Members Absent: Michelle Maher, Rosalie Landt Others Present: Julie Jones, Recycling Coordinator APPROVAL OF MARCH 21, 2000, ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES: MOTION by Mr. Svanda, seconded by Mr. Velin, to approve the March 21, 2000, Environmental Quality & Energy Commission minutes as written. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON JOHNS DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: a. Consider 2001 Goals & Objectives Ms. Jones corrected information regarding the SWAP fund goals and objectives, noting that the City Council has not reviewed them as stated. It appeared that time constraints due to several extra meetings will prohibit Council review of the goals and objectives prior to budget review. She suggested that the Commission review the Commission's 2000 work plan first and then review the 2001 SWAP goals and objectives. Ms. Jones explained that the purpose of completing the 2000 and 2001 work plans will be to have a mechanism for tracking completion of various tasks. She pointed out that review of comprehensive plan drafts should be added to the list. One task she was concerned about was the solid waste management study. She asked if the Commission was interested in completing further study. The general consensus was to leave the item in the work plan as an "ongoing monitor" activity. Mr. Svanda asked if there are any Superfund sites in the City. ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES APRIL 18, 2000 PAGE 2 Ms. Jones stated she would attempt to get an answer for the next meeting. Ms. Johns questioned the testing of scrap yards in the City. The Commission decided to add another action step under protection of water resources to monitor environmental compliance of scrap yards. The Commission decided to add a new task related to reviewing plans for light and heavy rail through Fridley. The Commission also decided that a mobile home park survey would only be done if participation has not increased. The Commission reviewed the SWAP 2001 goals and objectives and made no recommendation for changes. The Commission decided to discuss a 2001 work plan later in the year. Ms. Jones encouraged the Commission to consider other projects for 2001 including: OEA grants for "community stability", establishing a policy for design for sustainability for City-building projects, an OEA waste reduction campaign, an Earth Day event, and establishing a"green" meeting policy for the City. b. Council/Commission Survey Results The Commission members noted and discussed the survey questions pertaining to Springbrook Nature Center and electronics. c. Round Table Discussion of Deconstruction with City-Owned Buildings Ms. Johns explained that she has investigated salvaging parts of old buildings prior to demolition or remodeling for her employer. The possibility of requiring the City and HRA to establish a policy for deconstruction was discussed. Ms. Jones stated she would approach the HRA staff and Community Development Director about establishing a policy and bring more information back to the Commission for further discussion. Ms. Johns stated it would also be beneficial if the City could provide information on deconstruction options for buildings to the general public obtaining permits. 2. OLD BUSINESS a. Consider Options for 49'er Days Parade Theme/Handouts Ms. Jones distributed a summary of possible handouts for the 49'ers Day Parade that could fit within the budget. The main concern was how to keep to a"reduce" ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES APRIL 18, 2000 PAGE 3 waste theme. After reviewing the various options, the Commission agreed to pursue purchasing some of the "Earth Care" rulers and the cardboard magnets. Ms. Jones stated she would plan on ordering 1,000 of each unless other donations are obtained and she could order more. b. Report on April 8 Monthly Drop-off Day Ms. Jones reported that the first monthly drop-off day of the year on April gt" went smoothly. Electronics was the most popular item with about one ton of electronics dropped off. The reports are not all in, but it appears that tonnage will be around five tons, which was a typical amount collected last year. A mailer is at the printer and is scheduled to go out before the May 13t" drop-off day. 3. OTHER BUSINESS: a. Update on Springbrook CWP Project Ms. Jones stated that work on the CWP project final report is running full speed. The consultants have less than two weeks to complete their work, after which committee meetings will start. A tour of the entire Nature Center by several wetland experts was conducted on April 10 which allowed the limnologist, working on the project, to obtain useful input from others. Ms. Jones stated a St. Paul sign company is also working to complete two educational signs for the Nature Center. Ms. Jones stated the project term ends May 2, 2000, which is when all cash expenditures need to be completed. b. Update on Wellhead Protection Ms. Jones stated she had no new information from John Flora. c. Information from the State of Wisconsin Ms. Jones showed information from the State of Wisconsin, which states that the State is considering banning carpeting and food waste from the waste stream. ADJOURNMENT MOTION by Mr. Panchyshyn, seconded by Mr. Svanda, to adjourn the April 18, 2000, Environmental Quality & Energy Commission meeting. ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES APRIL 18, 2000 PAGE 4 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON JOHNS DECLARED THE MOTION CARRIED AND THE APRIL 18, 2000, MEETING ADJOURNED AT 9:27 P.M. Respectfully submitted, Julie A. Jones Staff Liaison