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EQECM 11/12/2013 ENVIRONMENTAL QUALITY AND ENERGY COMMISSION Fridley Municipal Center, 6431 University Ave Ne Agenda Packet Tuesday, November 12, 2013, 7:00 p.m. MINUTES Conference Room A (Main Level) Location: Call to Order Chairperson Velin called the meeting to order at 6:59p.m. Commission members present: Courtner Ehlers Elford, Todd Olin (7:02 p.m.), Paul Westby, Rich Svanda, Eric Boyles Staff present: Julie Jones, Planning Manager; Kay Qualley, Environmental Planner; James Kosluchar, Public Works Director Observers signed in: George Walters, Pam Reynolds Minutes Approval Approval of Environmental Quality and Energy Commission Minutes: July 07, 2013 and Sept. 10, 2013. There was no discussion and no corrections to the minutes as written. MOTION by Commissioner Boyles and seconded by Commissioner Elford to approve the July 07, 2013 and Sept. 10, 2013 minutes as submitted. Motion passed unanimously. New Business Kay Qualley reported on a GreenStep Cities workshop sponsored by Metro Cities that covered energy benchmarking and retrofitting municipal and commercial buildings through budget neutral programs. The question was raised about what was allowed in Fridley Code for Solar applications. Planning Manager Jones said that the residential zoning code language does allow solar equipment, but she was unsure if it was worded to allow the solar garden concept. Ms. Qualley gave details from the presentation: Shoreview is using the B3 program for municipal building benchmarking of energy use. It is valuable because it helps cities weigh their use against comparable buildings in other cities. Shoreview’s finance department enters energy invoices and readings by buildings and said it is a ten minute process to yield valuable information. The GESP project (Guaranteed Energy Savings Project was discussed. The GESP elements include an Opportunity Assessment, a period of time to Define Project Goals, ESCO Selection, Project Development, Project Implementation and a Performance Period of 5-25 years. Basically, funding is available for municipalities who want to go beyond the low hanging fruit of a lighting switch out into systems replacements. The loan is paid back by the city taking the difference between the new lower energy cost and their old bill and paying that amount for loan replacement. Because the municipal buildings are currently being thoroughly evaluated from all aspects, including energy, this program may or may not be applicable at present. CityLabs has been presented as another program available to cities, similar to the University of Minnesota’s Resilient Communities. CityLabs is a collaborative, multi-disciplinary academic initiative that integrates education, civic engagement and community outreach specifically around the issues of sustainability, livability and placemaking. Staff suggested that further investigation might be in order for this program, especially if the concept of city resiliency is being pursued. Other Discussion and approval of 2014 EQEC dates. The dates for 2013 will be Jan. 14, March 11, th May 13, July 8, September 9 and Oct. 28 at 7 p.m. in the Fridley Municipal Center conference room “A”. November 4 was an election day and the Commission discussed thth changing the November 4 date to Oct. 28. MOTION by Commissioner Boyles and seconded by Commissioner Olin to confirm thth changing the November 4 date to Oct. 28. Motion carried unanimously. Old Business Regarding the recent coal tar sealant ban enacted recently by the Legislature, the City needs to pass an ordinance to enforce the ban on sales and application in the City. Staff stated that the Minnesota League of Cities has proposed ordinance language prepared. Commission members questioned how such an ordinance would be enforced by the City. James Kosluchar commented that Public Works crews regularly stop and question homeowners and contractors when they see someone sealing a driveway and ask what product they are using. The EQE Commissioners asked staff to prepare a Fridley-specific version of the ordinance and bring it to the January EQE meeting. The next order of old business was review, discussion and recommendations regarding organized garbage collection. Presentations and organized garbage information from the various study sessions coordinated by retired City Manager Burns were reviewed and discussed. The MPCA summary showed lower costs to residents in organized hauling and other economic benefits including reducing the impact on roads and alleys. Organized cities typically have 1 truck in a particular zone compared to 3+ trucks per neighborhood in our existing open system. It also said reduced fuel consumption and emissions were a result of fewer vehicle miles traveled. Commissioner Boyles discussed the myths of organized hauling as presented in the MPCA’s February 2012 Organized Collection summary: organized collection means that there will only be one hauler in the community; small haulers will never win the contract; organized collection creates a monopoly. Each of these points was refuted by the MPCA in this document. Public Works Director James Kosluchar presented copies of a technical assessment from his department relating to potential $100,000 budgetary cost savings (1% of city budget) relating to reduced impacts with reduced road usage if the city converts from an open to an organized system. He explained that variables such as drainage, subsoil and quality of road construction might impact this estimate which would keep that saving from being fully realized. Planning Manager Jones pointed out that the analysis could be re-run to reflect that yard waste trucks collect for eight months of the year so that there are really 10 garbage trucks on a given Fridley street most of the year – not the five used in the analysis. As the discussion ensued, despite interruptions and shouting from observers, Commissioner Boyles stated that the EQEC should encourage the Council to investigate organized collection of solid waste because there were enough points in favor of it. He stated that the new Minnesota Statute 115A.94 should be followed. Staff member Qualley placed the statute in its entirety on the screen for review because the packets did not contain the full statute. Qualley stated that the full statute would be added to the amended staff report to Council. Commissioner Olin said that the commission should ask the Council to investigate and since the EQEC had been investigating it, meeting with the MPCA, MN EPA, haulers and others since 2010, it was time to send it on. Chairman Velin stated that he wanted to send it on (approve it) to the City Council. MOTION #1 for Council Consideration by Commissioner Boyles and seconded by Commissioner Westby to send to the Fridley City Council a recommendation regarding Organized Collection of Solid Waste, that the Council should take the next steps to investigate and move forward with the organized solid waste collection process as proscribed in 2013 Minnesota Statute 115A.94. Five of the six commissioners present approved the motion. Commissioner Elford voted nay. Motion carried. MOTION #2 for Council Consideration by Commissioner Olin and seconded by Commissioner Boyles to provide a recommendation to Council on how to proceed with Organized Collection of Solid Waste using the existing five licensed haulers, Ace Solid Waste, Allied/Republic, Walters and LePage and Son. The recommendation is that Council pursue alternatives (within the statute’s guidance) that divide the city into zones (based on current market share) between above currently licensed haulers. Five of the six commissioners present approved the motion. Commissioner Elford voted nay. Motion carried. MOTION #3 for Council Consideration by Commissioner Boyles and seconded by Commissioner Westby to Recommend to Council that any organized contract negotiations include housing units 1-12. Motion was carried unanimously. MOTION #4 for Council Consideration by Commissioner Elford and seconded by Commissioner Olin to let the City Council know that the EQEC is willing to serve if further clarification is needed or should further information be required for their assessment; That the EQE Commission will continue their investigation or function as appropriate per statutory requirements and Council directives. Motion was carried unanimously. Next Meetings/Announcements Tuesday, January 14, 2014, 7 p.m., Conference Room A (Main Level). Commissioner Elford stated that, if necessary, the EQEC should be prepared for a special meeting in December. No vote was taken but no opposition to this possible meeting was noted. Adjournment MOTION by Commissioner Svanda and seconded by Commissioner Westby to adjourn. The meeting adjourned at 9:05pm. Respectfully submitted, Kay Qualley, Environmental Planner City of Fridley