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02/16/1999 - 00002309CITY OF FRIDLEY ENVIRONMENTAL QUALITY & ENERGY COMMISSION MEETING FEBRUARY 16, 1999 CALL TO ORDER: Chairperson Sielaff called the February 16, 1999, meeting to order at 7:34 p.m. ROLL CALL: Members Present: Brad Sielaff, Rich Svanda, Jack Velin, Peter Panchyshyn, Members Absent: Rosalie Landt Others Present: Julie Jones, Recycling Coordinator APPROVAL OF JANUARY 19, 1999, ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES: MOTION by Mr. Svanda, seconded by Mr. Velin, to approve the January 19, 1999, Environmental Quality & Energy Commission minutes. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SIELAFF DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. NEW BUSINESS: a. Discussion of Commission Membership Size Mr. Sielaff asked the Commission members' opinion on whether or not they wanted to continue to attempt to solicit more members to keep the commission size at seven members. A discussion followed. MOTION by Mr. Svanda, seconded by Mr. Panchyshyn, to reduce the size of the Environmental Quality & Energy Commission to five members. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SIELAFF DECLARED THE MOTION CARRIED UNANIMOUSLY. b. Presentation of 1998 Year End Recycling Report Ms. Jones summarized the 1998 Year End Recycling Report included in the meeting packet. Possible problems with the curbside recycling program and successes of the Recycling Center were discussed. The difficulty in achieving the 1999 County recycling goal was also discussed. ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES FEBRUARY 16, 1999 PAGE 2 c. Discussion of Plans to Review City's Solid Waste Management System Ms. Jones explained that she had included copies of certain study results in the January meeting packet to help the Commission focus on what objectives they may set for a new study. She stated that she was interpreting two main objectives from comments at earlier meetings: 1. Are costs for garbage and recycling services reasonable in Fridley? 2. Are there recycling collection systems out there that better maximize participation levels? The Commission members agreed that these were their objectives. Ms. Jones suggested that research be done on those cities that have the most successful recycling programs so that the City could use them as a benchmark for measuring the success of Fridley's recycling program. How to interpret various County data collection methods was debated. Ms Jones suggested that she investigate what information is available and then bring a proposal for action to the Commission at the next meeting. d. Reduction of SWAP (Solid Waste Abatement Program) Fee Mr. Sielaff suggested that Ms. Jones update the Commission on plans to reduce the SWAP fees that residents pay to cover costs of recycling programs. Ms. Jones stated that there will be a public hearing to consider reducing the fee, which is set in ordinance, from $6/quarter to $5.50/quarter. She explained that this is necessary to maximize the amount of SCORE funds that the City is eligible for. She stated that there is some debate that the reduction could be greater and that it will be up to the City Council to decide the exact reduction amount. e. Discussion of Plans for Fridley's 50t" Anniversary Celebration Ms. Jones reported that she has been able to get the BFI parade recycling truck secured for Thursday, June 17, 1999, the night of the 49'ers Day parade. This would include an appearance by Mobius, BFI's recycling mascot, and a generic recycling banner. She said that BFI would allow people to walk with the truck to distribute literature, pencils, etc., but could not allow non-BFI employees to ride on the truck. Mr. Velin stated that the Commission will need to submit an application to be in ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES FEBRUARY 16, 1999 PAGE 3 the parade and anyone participating will need to purchase a$2.00 49'ers Day button. The Commission members indicated that they would like to have a banner mentioning the Commission and distribute flyers at the parade, using golf carts if they are available. 2.. OLD BUSINESS: a Review of Anoka County's Response to EQEC Comments on Solid Waste Master Plan Ms. Jones reported that Anoka County staff had not yet completed and sent their reply to the Commission's comments. b. Continued Discussion of 1999 Work Plan The Commission discussed each goal and analyzed the status of each item. Mr. Svanda questioned the goal of increasing monthly participation to 70%. He questioned whether the goal was realistic. Ms. Jones stated she was unsure how BFI would be reporting numbers—if they would be weekly or monthly. Depending on BFI's method, the Commission may want to reword the goal. However, she believed it was a realistic goal. The other recycling goals were also discussed. The goal regarding the Recycling Center was changed to refer to the monthly problem waste collections. Mr. Svanda suggested that the two Saturday educational programs don't necessarily have to be at Springbrook Nature Center, but could be other events like participation in the parade. Ms. Jones suggested rewording the Springbrook CWP goal to state, "Work towards completion of Phase 1..." since the project is not scheduled to be complete until 2000. c. Update on Monthly Problem Waste Collections Ms. Jones reported that the City is moving ahead with the monthly problem waste collections which will start April 10, 1999. A contractor to collect scrap metal has been found. Contracts are currently being negotiated. Collections are planned at this time to be held at the Recycling Center site. 3 OTHER BUSINESS: ENVIRONMENTAL QUALITY & ENERGY COMMISSION MINUTES FEBRUARY 16, 1999 PAGE 4 a. The Living Planet Report Ms. Jones explained the "World Wildlife Foundation's Living Planet Report" that she found on the Internet and offered to share her copy of the first half of the report if anyone wanted to see it. b. Update on Springbrook CWP Project Ms. Jones stated there was no new information on the project since the last meeting. c. Update on Wellhead Protection Ms. Jones stated she had no additional information to report other than that included in the meeting packet. d. Update on ECO Team Program Ms. Jones stated she had no additional information to report since the last meeting. ADJOURNMENT: MOTION by Mr. Velin, seconded by Mr. Panchyshyn, to adjourn the meeting. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SIELAFF DECLARED THE MOTION CARRIED AND THE FEBRUARY 16, 1999, MEETING ADJOURNED AT 9:17P.M. Respectfully submitted, Julie A. Jones Staff Liaison