HomeMy WebLinkAbout20200317 ESC - PACKET
AGENDA
Environment & Sustainability Commission
Tuesday, March 17, 2020
5:30 p.m.
Steeple Center Conference Room 202
1. CALL TO ORDER
2. ADDITIONS OR CORRECTIONS TO AGENDA
3. APPROVAL OF MINUTES
a. February 18, 2020 Environment and Sustainability Commission Minutes
4. PRESENTATIONS
5. OLD BUSINESS
a. Energy Action Plan (Verbal Report)
b. Status of Green Step Cities
c. Bylaws
6. NEW BUSINESS
a. Status of Conserve and Preserve Blog
7. ANNOUNCEMENTS
a. Chris Watson Resignation
b. Conservation Minnesota Annual Environment Commission Conference – April 4
8. EXECUTIVE DIRECTOR’S REPORT
a. Set Next Meeting Agenda for April 21, 2020
b. City response to COVID 19 and Community Events (Verbal Report)
9. ADJOURNMENT
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
February 18, 2020
CALL TO ORDER
Pursuant to due call and notice thereof the meeting of the Environmental & Sustainability
Commission (ESC) of the City of Rosemount was called to order on February 18, 2020
at 5:35 p.m. in the Steeple Center Conference Room 202, 14375 S Robert Trail, Rosemount.
Attendees included Task Force Members: Renee Burman (chair), Nathan Marks, Karen Malkowski,
John Smith (co-chair), and Katie Koch-Laveen. Victoria Schlautman arrived during item 6.c.
Staff present included the following;
Public Works Director Brian Erickson and Stormwater Specialist Jane Byron.
ADDITIONS OR CORRECTIONS TO AGENDA
Commissioner Marks requested that adiscussion on clearing the buckthorn in Carroll’sWoods be
added to the agenda.
APPROVAL OF MINUTES
Motion by Malkowski, Second by Marks
Motion to approve the minutes of the November 19, 2019 Environmental & Sustainability
Task Force (ESC) meeting.
Ayes: 4 (Commissioner John Smith withheld vote during meeting due to resignation)
Nays: 0. Motion carried.
PRESENTATIONS
OLD BUSINESS
5.a. Energy Action Plan
Commissioner Koch-Laveen provided an overview ofenergy audits that were conducted in Boulder,
Colorado and Hastings, Minnesota.
Commissioner Burman explained that the Partners in Energy agreement with Xcel Energy has
ended. Ms. Burman hopes that the City will continue to implement an energy action plan. Ata
future meeting, the commission requested a staff update on who will betaking over the energy
action plan.
NEW BUSINESS
6.a. Set Meeting Dates for 2020-2021
No issues with meeting dates.
Motion by Koch-Laveen, Second by Malkowski
Motion to set the 2020 – 2021 Environment & Sustainability Commission meetings.
Ayes: 4
Nays: 0. Motion carried.
ENVIRONMENT & SUSTAINABILITY COMMISSION
REGULAR MEETING MINUTES
February 18, 2020
6.b. Bylaws
Public Works Director/City Engineer Erickson provided abrief overview ofthe revised bylaws.
Members of the commission changed from nine to seven members, with potential for ayouth
member.
Commissioners and staff discussed changes tothe bylaws. Staff will make the requested changes and
bring to the next meeting, March 17, 2020.
Mr. Erickson explained that the commission will proceed with the current positions until April 2020.
Open positions for the commissions have been advertised. Commissioner interviews will begin on
March 4, 2020 prior to the Council Work Session.
Commissioner Burman requested while conducting interviews for the ESC, that staff emphasize that
commissioners will be expected to participate in community events and volunteer.
6.c. Goal Setting 2020 Discussion
Public Works Director/City Engineer Erickson advised waiting until the new commissioners have
been sworn in to start the goal setting.
Commissioner Malkowski recommended that the commission use the Green Step Cities as a guide
for their goal setting. As ofJune 2012, Rosemount isat Step 2. The Commission would like one of
their goals to be moving up to Step 3. Mr. Erickson will discuss the goal with City Administrator,
Logan Martin. The Commission requested a list of steps of what is needed to get to Step 3.
ANNOUNCEMENTS
7.a. John Smith Resignation
Commissioner John Smith announced his resignation. Commissioners thanked him for his service.
7.b. Rosemount Highschool Earth Day Cleanup
Commissioner Burman stated that Commissioner Demuth has been working with the high school to
organize anEarth Day cleanup event. They are still looking for volunteers.
EXECUTIVE DIRECTOR’S REPORT
8.a. Set Next Meeting Agenda for March 17, 2020
New members will besworn in during the April 2020 meeting.
Since the commission will have seven members, in order to have quorum there will need to be five
members present going forward.
ADJOURNMENT
Commissioner Burman adjourned the meeting at 6:19 p.m.
Respectfully submitted,
Jessie Paque
Recording Secretary
EXECUTIVE SUMMARY
Environmental & Sustainability Commission Meeting: March 17, 2020
AGENDA SECTION: AGENDA ITEM: Status of GreenStep Cities Old Business
PREPARED BY: Jane Byron, Storm Water Specialist AGENDA NO. 5.b.
ATTACHMENTS: Rosemount Assessment Report from APPROVED BY: BLEGreenStepCities
RECOMMENDED ACTION: Discussion
BACKGROUND:
The Minnesota GreenStep Cities program is a voluntary challenge, assistance and recognition program to
help cities achieve their sustainability and quality of life goals. City’scomplete best practice actions to
reach a status level ranging from STEP 2to STEP 5. The City ofRosemount iscurrently aSTEP 2 City.
Further detail about the City of Rosemount’sGreenStep Cities status can be found on the City’sdetail
page at https://greenstep.pca.state.mn.us/city-detail/12405 where anassessment report can also be
viewed. The assessment report details what has been completed and what actions are needed toreach the
next step in the program.
SUMMARY:
No action required; however, the information provided in the GreenStep Cities Assessment Report can be
used for future goal setting.
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2020CategoryACity: ROSEMOUNT
a Step Two GreenStep City as of June 2012
joined 12/20/11 -
stWhichassessment? Preliminary; forcity review Final: May 1 recommendation toLMC
Assessor and date: Philipp Muessig, 8/28/19
NONOTotalBPsdone: Allrequired* BPs done? Distribution BPsdone? 13
OOOORecommendnewrecognitionat: Step 3
Recognition at aStep 3level involves implementing, ataminimum:
CITY BUILDINGS -- Action 1.2 & one additional action from BP #1
COMPLETE STREETS -- BP #11: action 1 & two additional actions
PURCHASING -- BP #15: action 1 & one additional action
METRICS -- Action 24.2
PREPAREDNESS -- Action 29.1
note: requirementsareforStep3recognition
Best practices (required) BPimplemented? Action summary by # and star level achieved
Action rules (req. inbold) Distribution BPs done?
NOBUILDINGS: 2BPs required; 2done?
OO1. Public 1.1 COMPLETE @2STARS – 100+ monthsofdataNO
1 & 2; & one action from 3-7
2. Private 2.1 COMPLETE @3STARS -- RosemountEnvironmentandSustainabilityNO
TaskforcealongwithPartnersinEnergyhave ongoingcampaigns:12% any two actions
increase (2018-2019) inresidentialelectricitysavings (371new
participantsinutilityenergyprograms), estimated1.6MkWhs/yr. saved
by 37businessessignedup forenergyassessments
3. New
1or2; one from 3-5
4. Lighting/Signals
2actions with one from 5-8
5. Reuse
any oneaction
YESLANDUSE: 2BPs required; 2done?
6. Comp Plan 6.1: 1 COMPLETED, 1STAR OO
1 & 2 6.2: COMPLETED, 1STARYES6.3: COMPLETED, 1STAR
6.4: COMPLETED, 1STAR
6.5: COMPLETE @3STARS -- EnergyActionPlanadopted 2018with
residential/commercialstrategies: 5% community-wide energyreduction
goal by2020with $1Msavingsover 3years
7. Density 7.1: COMPLETED, 1STAR
any oneaction 7.2: COMPLETED, 1STARYES7.3: COMPLETED, 1STAR
7.4: COMPLETED, 1STAR
8. Mixed Uses 8.1: COMPLETED, 1 STAR
anytwo actions 8.2: COMPLETED, 1STARYES8.3: COMPLETED, 3STARS -- energyconservationin PUDord.
8.5: COMPLETED, 1STAR
8.7: COMPLETED, 1STAR
9. Highway Development
any oneaction
10. Conservation Development 10.1: COMPLETED, 2STARS -- cluster developmentallowsatleast50% of
thedevelopablelandtobepermanently protectedanyoneactionYES10.5: COMPLETE @2STARS -- conservationeasementsrequiredon all
wetlands/wetland buffersduringentitlement; cityrecommendsthatland
developersdeed wetlandstocity
NOTRANSPORTATION: 2BPs required; 2done?
OO11. Complete Green Streets NO
1; & two additional actions
12. Mobility Options 12.1: COMPLETED, 2STAR
any two actions 12.2: COMPLETED, 2STARYES
13. Fleets
anytwo actions
14. TOD / TDM
anytwo actions
YESENVIRONMANAGEMENT: 4BPs required; 4done? OOpostunder15.2: 70% ofcityoperations' electricitycomesfrom15. Purchasing NO communitysolargardens) 1; and oneadditional action
16. Trees 16.1: COMPLETED, 1STARYES
any two actions 16.5 COMPLETE @3STARS -- tree preservationplansubmittedwiththe
gradingpermitorbuilding permitapplication
16.6 COMPLETE @2STARS -- parksdepartmentconductstree inspections
forresidents & businesses; grantmoneyusedtoincrease treediversity
inresponsetoEAB
17. Stormwater 17.3: COMPLETE @1STAR -- standards relatedon-siterainwater
infiltration designandstormwaterrunoffvolumelimitsanyoneactionYES17.5 COMPLETE @1STAR -- education to residents regarding the
protection ofsurfacewater
17.6: COMPLETE @3STARS -- saltreductionfrom77to51tons/event,
2018-2019; weeklysalt usereportstocitycouncil
18. Parks & Trails 18.1: COMPLETED, 1STARYES
any three actions 18.2: COMPLETED, 1STAR
18.8: COMPLETED, 2STARS -- AdoptaParkprogram; forestrestoration
withvolunteers
19. Surface Water 19.2 COMPLETE @2STARS -- ranked17thinthe nationamongcitiesitsYES
sizeforthenumberof MayorsWaterPledgesmadetoreduce waterforstatepublicwaters: 4;
usageandoneadditionalaction
19.3 COMPLETE @2STARS – City workswiththeWetlandHealth
Evaluation Programtoengagecitizenvolunteers
19.4: COMPLETED, 1STAR
20. Water / Wastewater
1 & 2; andone additional
21. Septics 21.1: COMPLETED, 2STAR -- point-of-salenon-compliancecheck
any oneaction 21.4: COMPLETED, 1STAR
21.6: COMPLETE @1STARYES
22. Solid Waste 22.4 COMPLETE @1STAR -- Fix-It Clinicpromotedon theCity'swebsiteNO
1or 2; & one from 4-8
23. Local AirQuality
anytwo actions
YESECON & COMM DEVELOPMENT: 3BPs required; 3BPs done? OO24. Benchmarks & Involvement 24.1 COMPLETE @2STARS -- RosemountEnvironment andSustainabilityNO
Taskforce - REST - focused oninnovationandcitizenengagement1 & 2
24.4 COMPLETE @2STARS -- Taskforce isconductinganongoing
educationalcampaignbyvisitingdifferentgroupsthroughoutthe
community includingschools, churches, andallresidentsatdifferent
community events
24.5 COMPLETE @1STAR -- City'senergyactionplanwasdevelopedto
identify baselinedataregardingenergyusage
24.6 COMPLETE @2STARS -- YouthCommission
25. Green Businesses 25.2 COMPLETE @2STARS – continuingbusinessoutreachthroughtheYES
business blitz, targetedemails, anddoortodooroutreach, ledbyRESTanytwoactions
25.7 COMPLETE @1STAR -- Cityutilizedsocialmedia, electronicsignage
atCitybuildingstoemphasizebuyinglocalovertheholidayseason
26. Renewable Energy 26.2 COMPLETE @2STARS – infoonathoroughCitywebpage aboutYES
purchasingcleanenergy; insert sentwiththeCitywaterbill regardinganytwoactions
energy reduction opportunities/efforts
26.3 COMPLETE @1STAR
27. Local Food 27.2 COMPLETE @2STARS -- ordinanceallows3chickens; norestriction
onbeesanyoneactionYES27.3: COMPLETED, 2STARS –communitygardensat 4parks
28. Business Synergies
2, 3or4
29. Climate Adaptation NO
action 1 @a2-star level
ROSEMOUNT HIGHLIGHTS
5% reduction incommunity energy use from 2018-2020 inPartners in Energy Action Plan resulting in $1M
savings over 3years
12% increase (2018-2019) inresidential electricity savings (371new participants inutility energy programs),
estimated 1.6M kWhs/yr. saved by37businesses signed upforenergy assessments
70% ofcity operations' electricity comes from community solar gardens
Conservation easements required onallwetlands/wetland buffers during entitlement; city recommends that
land developers deed wetlands tocity
Salt reduction from 77 to51tons/event, 2018-2019; weekly salt use reports tocity council
Ranked 17th inthe nation among cities itssize for thenumber ofMayors Water Pledges made toreduce water
usage
Wetland Health Evaluation Program used byCity toengage citizen volunteers
Rosemount Environment and Sustainability Taskforce isconducting anongoing educational campaign by
visiting different groups throughout the community including schools, churches, and allresidents atdifferent
community events. AYouth Commission also isactive.
EXECUTIVE SUMMARY
Environmental & Sustainability Commission Meeting: March 17, 2020
AGENDA ITEM: Environment and Sustainability AGENDA SECTION:
Commission Bylaws Old Business
PREPARED BY: Brian Erickson, P.E., Director of Public AGENDA NO. 5.c. Works/City Engineer
ATTACHMENTS: Ordinance; Draft Bylaws APPROVED BY: BLE
RECOMMENDED ACTION: Discuss, update and approve bylaws.
BACKGROUND:
The Rosemount City Council established the Environment and Sustainability Commission (ESC) at their
February 4, 2020 meeting. As one of the first items of business the ESC should establish bylaws as
appropriate. Prior to the establishment as acommission the Rosemount Environment and Sustainability
Task Force (REST) had approved bylaws.
Staff has reviewed and made some changes regarding the REST bylaws; however, there should be some
discussion regarding these to ensure that they appropriately govern the conduct of the commission.
As noted in the ordinance and bylaws the commission consists of7 members with their end of term dates
as shown inthe table below. Appointment of new members isanticipated at the April 7Council meeting.
Name End of Term
Vanessa Demuth 3/31/2020
Vacant (formerly John Smith) 3/31/2020
Renee Burman 3/31/2021
Katherine Koch-Laveen 3/31/2021
Nathan Marks 3/31/2021
Karen Malkowski 3/31/2022
Victoria Schlautman 3/31/2022
SUMMARY:
Staff recommends the ESC review and approve the bylaws governing the conduct of the commission in its
duties.
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Environment and Sustainability Commission By-laws
I. DEFINITION
The Environment and Sustainability was established by the City ofRosemount City Council
onFebruary 4, 2020.
II. PURPOSE AND SCOPE
The purpose ofthe Commission istoadvise the City Council onissues related tothe
sustainability, environment stewardship and opportunities for advancement onthose
fronts. The commission shall recommend any policies and initiatives tothe City Council that
enhance and preserve the environment and natural resources.
The issue ofsustainable cityservices isacomplex topic that includes awide range ofcity
services. Rosemount currently has citizen commissions that advise council on: planning
issues, parks and utilities. Although commission members meet once per month and
generally only focus oncurrent city projects, and newdevelopment, there are significant
issues around sustainability and citizen engagement that are not being addressed. The City
Council’sobjective creating anEnvironment and Sustainability Commission istolookat
areas where we canhave abetter impact onissues and lookfor creative ways toengage
residents through education and opportunities toimprove neighborhoods. Members are
encouraged tovolunteer atcommunity engagement events such asthe Rosemount Home
and Business Expo and Leprechaun Days. Outcomes could bespecific projects or
recommendations oncity policy.
Following are some areas offocus:
Storm Water Catch Basins and Ponds
Surface Water Quality
Water Conservation and Water Reuse
Energy Usage and Emissions
III. MEMBERSHIP
The Commission consists of7members and 1youth member, allofwhom shall beresidents
ofthe City of Rosemount, appointed bythe City Council. The term ofCommission members
isthree years, ending atthe March meeting. Commission members may reapply tobe
appointed bythe City Council which occurs inMarch each year. The requirement for
residency does not apply tocitizen volunteers, orstudents. Acity staff representative and
ex-officio non-voting City Council member(s) may serve asliaisons.
IV. RESIGNATION
Any member wishing toresign from the Commission shall give awritten notice of
resignation tothe Chair and city staff representative. The Chair shall present the resignation
tothe Commission atitsnext meeting.
V. ATTENDANCE
Regular Attendance. Regular attendance atmeetings byallvoting members isnecessary if
the Commission istobeeffective.
Absence from meeting. Itshall bethe duty ofeach member tonotify the city staff
representative prior tothe meeting that he/she will not beattending. The Commission
members can vote amember out due tofour ormore absences inacalendar year.
VI. MEETINGS
A. Date and time. Regular meeting dates and times shall bedetermined bythe
Commission, but currently are scheduled for the third Tuesday ofeach month.
B. Place. Meetings shall beheld inthe City Hall conference room unless otherwise noted.
C. Special Meeting. Special meetings may becalled bythe Chair, any four members ofthe
Commission orthe City Council. The members must be notified ofthe call for aspecial
meeting atleast three (3) days before the date ofthe meeting.
D. Meetings with City Council asdeemed necessary.
E. Minutes. City staff will prepare the minutes after each meeting.
F. Report toCity Council. The Commission Chair, ex-officio council member or city
representative will provide anannual report to the City Council ateither aCouncil
meeting orwork session.
VII. ORGANIZATION
Chair Person. The Chair Person shall preside over allmeetings and beselected annually by
the members, typically atthe April meeting each year. The Chair Person may assign specific
tasks tomembers, with theconsent ofthe members, establish subcommittees and assist
with developing meeting agendas.
Vice Chair Person. The Vice Chair Person shall preside over meetings inthe absence ofthe
Chair Person.
Staff. Acity staff representative shall distribute the agenda packet toeach member prior to
the meeting either electronically orpaper version.
EXECUTIVE SUMMARY
Environmental & Sustainability Commission Meeting: March 17, 2020
AGENDA SECTION: AGENDA ITEM: Status of Conserve and Preserve Blog Old Business
PREPARED BY: Jane Byron, Storm Water Specialist AGENDA NO. 6.a.
ATTACHMENTS: None APPROVED BY: BLE
RECOMMENDED ACTION: Discuss, Motion to Either Continue or Discontinue the Blog
BACKGROUND:
Jes Braun was the Minnesota GreenCorps member hosted byRosemount from fall of 2018 through
summer of 2019. During her tenure she created the Conserve and Preserve Blog posted on the City’s
website. From January through August of 2019, she created 28 blog posts on awide range of topics,
including information on city projects, energy, water, and recycling. No new posts have been added since
Jes’sdeparture; however, the City recently joined the CleanWaterMN which develops regular blog posts
for city use on water quality. Examples of the Conserve and Preserve Blog can beseen at
https://ci.rosemount.mn.us/preserve; examples of the CleanWaterMN blogs can be seen at
https://www.cleanwatermn.org/blog/.
Staff is seeking input on whether to continue with the blog and any changes that may be needed.
SUMMARY:
Discuss whether to continue the blog.
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