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2/11/25 ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING February11,2025 7:00 PM Fridley Civic Campus, 7071 University Ave N.E. MINUTES Call to Order Chair Klemzcalled the Environmental Quality and Energy Commissionto order at7:06p.m. Roll Call Present:Aaron Klemz Sam Stoxen Avonna Starck Dustin Norman Heidi Ferris Mark Hansen Absent: Justin Foell Others Present: Rachel Workin, Environmental Planner Approval of Agenda Motionby CommissionerHansento approve the agenda. Seconded by CommissionerStoxen.The motion carriedunanimously. Approval of Meeting Minutes 1.Approval of January 14,2024 EnvironmentalQuality and Energy Commission Meeting Minutes Motionby CommissionerStarck to approvethe January14,2025meeting minutes. Secondedby CommissionerFerris.The motion carriedunanimously. New Business 2.Sustainability Recognition Program The commissioners discussed creating a sustainability recognition program to be awarded to a resident, business, and institution annually by the EQEC each year.Commissioners recommended an additional highlighting the winners through displays at the library and City Hall. Motion by CommissionerFerristo create the sustainability recognition programwith the themes of Individual/Business/Institutional/Youth to be awarded in the fall. Seconded by CommissionerNorman. Environmental Quality & Energy Commission Minutes Page 2 Meeting 02/11/2025 The motion carried unanimously. Ms. Workin said she would present the online version of the nomination form at a future meeting. 3. Election of Vice Chair Motion by Commissioner Starck to nominate Commissioner Norman as vice chair for 2025. Seconded by Commissioner Stoxen. The motion carried unanimously. 4. Shoreland Overlay and Critical Area Overlay District Changes Ms. Workin discussed removing Norton Creek, Stonybrook Creek, and Oak Glen Creek from the Shoreland Overlay District since they are not a public water and the intent of the Shoreland Overlay is to regulate lands adjacent to public waters. Motion by Commissioner Stoxen to remove the reference to Norton Creek, Stonybrook Creek, and Oak Glen Creek from the Shoreland Overlay District and Critical Area District chapters. Seconded by Commissioner Starck. The motion carried unanimously. Old Business 5. Energy Action Plan updates Ms. Workin shared that there were no new updates. 6. Grant Updates Ms. Workin shared that the City was partnering with Anoka Conservation District to find residential sites for the Lawn to Legumes Pollinator Pathways grant and encouraged the commissioners to share within their networks. She also said that City had submitted a grant to Coon Creek Watershed District to fund the design of retrofits of existing raingardens and the establishment of new raingardens in the 2026 Street Project Area. She said that Rice Creek Watershed District received a grant to update the stormwater retrofit analysis for Moore Lake. 7. Outreach and Event updates The City would also be hosting a Seed Swap on March 15 at Moore Lake Park from 10 a.m.-12 p.m. Commissioners were encouraged to participate. Other Items 8. Informal Status Reports Ms. Workin shared that there would a CERTS Energy ambassador meet-up on February 25. She also shared that Councilmember Tilberry had resigned and there was a vacancy in Ward 1. She also shared Adjournment Motion by Commissioner Hansen to adjourn the meeting. Seconded by Commissioner Norman. The Motion carried unanimously. The meeting was adjourned at 8:13 p.m. Environmental Quality & Energy Commission Minutes Page 3 Meeting 02/11/2025 Respectfully submitted, Ejhjubmmz!tjhofe!cz!Sbdifm! Xpsljo! Sbdifm!Xpsljo Ebuf;!3136/14/23!1:;18;38!.16(11( ________________________________________________________ Rachel Workin Environmental Planner