HomeMy WebLinkAbout2013-04-11 PacketDRAFT MINUTES
CITY OF EDINA MINNESOTA
ENERGY & ENVIRONMENT COMMISSION
EDINA CITY HALL COMMUNITY ROOM
Thursday April 11, 2013
7:01 PM
CALL TO ORDER 7:01p.m.
IL ROLL CALL Answering Roll Call was Brandt, Gubrud, Heer, Howard, Kostuch, Latham, Sokol, Thompson, Zarrin
and Chair Sierks
Late Arrival: Risser, Rudnicki
Staff Present: Ross Bintner, Rebecca Foster and Solvei Wilmot
III. APPROVAL OF MEETING AGENDA
Motion made by Member Thompson and seconded by Member Latham to approve the Agenda. Motion carried
unanimously.
IV. ADOPTION OF CONSENT AGENDA
A. Minutes. Add Allied Waste gave a presentation "at the EBR meeting" under VI.l.i.
Motion made by Member Gubrud and seconded by Member Latham to approve the Consent Agenda with
amended Minutes. Motion carried unanimously.
Member Risser arrived at 7:05p.m.
B. Attendance report and roster. No Comment.
C. Workgroup list and minutes. Remove Bill Glahn from the Energy Working Group.
V. COMMUNITY COMMENT. No Comment.
VI. REPORTS AND RECOMMENDATIONS
A. Solid Waste Licensing Ordinance Report. Member Latham reviewed Ms. Wilmot's memo of Concerns
Regarding Recycling and Solid Waste Work Group proposed changes to Edina City Code Chapter 1300
Collection and Disposal of Refuse and Recyclables. Member Latham wants the market transparency
added to the code, Ms. Wilmot recommended for it to be removed, because the purpose of the code is
to comply with state regulations, sanitation and protect the infrastructure of Edina. EEC members
discussed removing the April 1" yard waste collection service starting, due to possible snow cover still
occurring. Until the Emerald Ash Borer quarantine is expanded, haulers can't collect Source Separated
Compostable Material, Member Latham will make the change. Yard waste can't be processed together
with Source Separated Compostable Material until 2014 when the new regulations are expected to be
completed, Member Latham will make the change. EEC should hold a workshop for the haulers and the
compost facilities to obtain input regarding the proposed code changes.
Member Latham reviewed the proposed Chapter 1300 ordinance applying to residential only. Member
Latham is going to remove Subdivision 3 Yard Waste Services Charges and change the start date, EEC
would like to have co -mingling of yard waste and SSCM, and member Latham would like to see
transparency on Base Rates.
Member Rudnicki arrived at 7:23p.m.
Discussion occurred between the EEC Members and haulers present at the meeting to understand the
many possibilities on collection of compostable materials.
Motion made by Member Zarrin and seconded by Member Heer to leave Section 1300.05 as an update to Council
to approve collecting organics, but there's no action at this time. Motion carried unanimously.
EEC Members discussed keeping Section 1300.10 Subdivisions 1, 2, 4 and drop Subdivision 3. Member
Latham will remove the word "quoted" under Section 1300.10 Subd. 2. Finally, the EEC Members didn't
come to a unanimous decision.
Oiz Lpr2aCt -- C'�
Motion made by Member Heer and seconded by Member Kostuch to change
_1300-W-te a Task Force Report and present it at the City Council Workshop. Motion carried unanimously.
B. Urban Forests Task Force Report. Member Latham reviewed the six objectives within the draft Urban Forest
Task Force Report.
1. Proposed policy for Emerald Ash Borer developed by the City Forester. The City will not
be using chemicals to treat the trees and does not recommend to start taking them out
for prevention either.
Motion made by Member Kostuch and seconded by Member Heer to approve Emerald Ash Borer report. Motion
carried unanimously.
2. Increase Tree Planting on public and private property. Member Latham described a
proposal by the City Forester to plant more public trees.. The Education and Outreach
Working Group should host educational programs to help residents understand why
they should plant more trees.
3. Update City of Edina Tree Ordinances 1200, 850.10, and 1055 with respect to trees. The
proposed ordinance will need to be reviewed by other Boards and Commissions too, but
not until next year, since it's not on their current work plan.
4. Propose a Tree Preservation Ordinance for Redevelopment Projects.
Motion made by Member Kostuch and seconded by Member Thompson to approve returning the Tree
Preservation Ordinance to the Planning Commission for private tree planting per their request. Motion carried
unanimously. LU
5. Living StreeWnitiatives can only be completed kf the city has a full time City Forester.
6. Reviewed recommendations for Applicable Green Step Cities Best PracticeGs` i'.,b err- Ile
(� S cep u"
Motion made by Member Kostuch and seconded by Member Heer to approve the report as is for the Council
Workshop per amendments discussed. Motion carried unanimously.
Add education on herbicide use for next year's work plan
Member Rudnicki requested a possible Advisory on YMCA Community Garden parking lot.
C. Air and Water Quality WG. Member Risser suggested EEC creates a flyer on grass clippings, etc. to have
at an information table at the Fishing Derby on July 25th and for the Edina Art Fair.
D. Education Outreach WG. Member Thompson gave an updates on the advertising that occurred for the
April 18th What's Up with the Weather? This will be a zero waste event. Volunteers are needed for the
event. The total cost of the event at the moment is $1120. The City will pay for advertising and printing
costs. The refreshments, and Home Energy giveaways must come out of the Community Foundation.
Member Thompson announced a greening your congregation at Colonial Church event. Member
Gubrud said Council approved the Earth Day Proclamation.
Member Sokol excused herself from the meeting at 9:OOp.m.
E. Energy WG.
i. Home energy squad task force.
Motion made by Member Latham and seconded by Member Zarrin to approve the first 35 people receives a $50
discount for the Home Energy Squad EnhancedR2rogram us ng the remaining money in the Community
Foundation Funds. Motion carried unanimously. Gi n l t Vi� Qv—` 4—
F. Recycling & Solid Waste WG. Update discussed under Item VI A.
i. Business recycling task force. Member Zarrin gave an update on her meeting with Scott Neal.
Hennepin County will have the final draft of the business recycling handout available for review
at the May EEC meeting. Member Zarrin would like to add Commercial Recycling to the EEC's
authority stated in the City ordinance and commission bylaws.
G. Student Initiatives. No Comments.
Member Brandt excused himself from the meeting at 9:20p.m.
VII. CORRESPONDENCE & PETITIONS
A. Home Energy Squad Enhanced — CEE follow up. Information only.
B. City Council request for'franchise agreement change' HF1450/SF1490 EEC review. Michele Swanson,
Xcel Energy, and John Heer, CPE, presented the franchise agreement change that is being driven by a
Minneapolis group. It's an amendment to the franchise law to demand more renewable energy through
the franchise process. The EEC referred the issue to the Energy Working Group
Motion made by Member Zarrin and seconded by Member Latham to approve Energy Working Group to review.
Motion carried. Member Heer abstained.
C. FHA PACE decision. Mr. Bintner said there's no transferability of a PACE lien, so can't sell house with a
PACE if the loan is FHA backed.
D. EIA home energy use trend. Information only from Member Heer.
E. Golf dome energy efficiency recommendation. Mr. Bintner said the Council chose the option to insulate
the dome.
F. France Avenue urban design, ETC special meeting. Mr. Bintner said Member Risser and Member Brandt
volunteered to attend the meeting.
G. Alliance for Sustainability — living streets forum invite. Mr. Bintner asked for volunteers to attend the
May 14th 6:30-8:30pm League of MN Cities meeting in St. Paul to discuss Living Streets, Green Streets
and Complete Streets.
H. Turf management report action. Council Agenda.
I. Private trees, legal reference. Update discussed under Item VI B.
VIII. CHAIR AND COMMISSION MEMBER COMMENTS.
Motion made by Member Latham and seconded by Member Risser to do an Advisory to Council that they not do a
parking lot extension at the YMCA unless it is permeable pavers and they limit it to the 15 parking spaces that
were recommended by the Yorktown Park Community Task Force. Motion carried. Motion carried unanimously.
IX. STAFF COMMENTS
A. Draft EEC meeting schedule. Mr. Bintner said the May EEC Meeting will focus on Energy.
There being no further business on the Commission Agenda, Chair Sierks declared the meeting adjourned at 9:34p.m.
Motion made by Member Latham and seconded by Member Thompson to adjourn meeting. Motion carried
unanimously.
Respectfully submitted,
Rebecca Foster
GIS Administrator
CITY OF EDINA MINNESOTA
ENERGY & ENVIRONMENT COMMISSION
EDINA CITY HALL COMMUNITY ROOM
Thursday May 9, 2013
7:00 PM
AGENDA ITEM 6.A -C
ATTACH M E NTS
1. EEC Workplan
2. EEEP Program Revisions Memo
AGENDA ITEM 7.A CDP Cities
ATTACH M E NTS
1. Email
AGENDA ITEM 7.13 Green Step Cities Assessment
ATTACH M E NTS
1. Assessment document via MPCA.
AGENDA ITEM 9 Staff Comments
ATTACHMENTS
1. Email from Karen Kurt — Living Streets
2. Draft EEC Meeting Schedule
UPCOMING EVENTS AND MEETINGS:
City Events Calendar (link)
Liaisons: Report attendance monthly and attach this report to the Commission minutes for the packet.
Do not enter numbers into the last two columns. Meeting numbers & attendance percentages will calculate automatically.
INSTRUCTIONS: Counted as Meetinq Held (ON MEETINGS' LINE) Attendance Recorded (ON MEMBER'S LINE)
Regular Meeting w/Quorum Type " 1" under the month on the meetings' line. Type "l " under the month for each attending member.
Regular Meeting w/o Quorum Type " 1" under the month on the meetings' line. Type 1" under the month for each attending member.
Joint Work Session Type "V under "Work Session" on the meetings' line. Type 1" under "Work Session" for each attending member.
Rescheduled Meeting* Type " 1" under the month on the meetings' line. Type "l " under the month for each attending member.
Cancelled Meeting Type "l " under the month on the meetings' line. Type " 1" under the month for ALL members.
Special Meeting There is no number typed on the meetings' line. There is no number typed on the members' lines.
*A rescheduled meeting occurs when members are notified of a new meeting date/time at a prior meeting. If shorter notice is
given, the previously -scheduled meeting is considered to have been cancelled and replaced with a special meeting.
NOTES:
LAST NAME
FIRST NAME
ADDRESS
TERM
TERM #
1st Yr App
Phone #1 Phone #2
E -Mail
Brandt
Andrew
6525 Nordic Dr., 55439
Student
612-226-6287
drewbrandt@vahoo.com
Gubrud
Bob
4421 Ellsworth Dr., 55435
2/1/2016
2
2010
952-920-1442
regubrud1naim.com
Heer
John
4222 Scott Terrace, 55416
2/1/2015
1
2012
Iwh9000@visi.com
Howard
John
5812 West 61st St., 55436
2/1/2016
1 1
2013
952-334-6730 952-927-0959
Iwhoward3@&m2il.com
Kostuch
Keith
4511 Lakeview Dr., 55424
2/1/2016
2
2011
kostuch.eec@gmail.com
Latham
Dianne Plunkett
6013 Comanche Ct., 55439
2/1/2015
3
2007
952-941-3542
Risser
Julie
6112 Ashcroft Ave., 55424
2/1/2015
2
2009
952-927-7538
Rudnicki
Tim
4224 Lynn Avenue, 55416
2/1/2015
1
2012
952-915-1505
RudnickiLaw@q.com
Sierks
jBill
5713 Brook Drive, 55439
2/1/2016
3
2007
952-829-5683
wsierks comcast.net
Sokol
Elana
6417 Timber Ridge, 55439
Student
952-334-9799
Esokol247@gmail.com
Thompson
Paul
14244 Crocker Ave., 55416
2/1/2016
3
2008 1
952-920-1547 1
ptflydiscazaol.corn
Zarrin
Sarah
17609 Stonewood Ct., 55439
2/1/2015
2
2011 1
952-903-5224
Updated RF 8/28/12
Updated SH 4-23-13
CITY OF EDINA MINNESOTA
ENERGY & ENVIRONMENT COMMISSION
EDINA CITY HALL COMMUNITY ROOM
Thursday May 9, 2013
7:00 PM
I. CALL TO ORDER
II. ROLL CALL
III. APPROVAL OF MEETING AGENDA
IV. ADOPTION OF CONSENT AGENDA
A. Minutes
B. Attendance report and roster
C. Workgroup list and minutes
V. COMMUNITY COMMENT (5min)
During "Community Comment," the Energy & Environment Commission will invite residents to share new issues
or concerns that haven't been considered in the past 30 days by the Commission, or which aren't slated for future
consideration. Individuals must limit their testimony to three minutes. The Chair may limit the number of
speakers on the same issue in the interest of time and topic. Generally speaking, items that are elsewhere on
tonight's agenda may not be addressed during Community Comment. Individuals should not expect the Chair or
Commission Members to respond to their comments tonight. Instead the Commission might refer the matter to
staff or to an EEC Working Group for consideration at a future meeting.
VI. REPORTS AND RECOMMENDATIONS
A.
Comprehensive City Building Energy Efficiency Project
B.
Energy Efficiency Community Outreach and Education
C.
Promote Edina Emerald Energy Program
D.
Air and Water Quality WG
E.
Education Outreach WG
F.
Energy WG
i. Home energy squad task force
G.
Recycling & Solid Waste WG
i. Business recycling task force
H.
Student Initiatives
VII. CORRESPONDENCE & PETITIONS
A. CPD Cities
B. Green Step Cities 2013 Assessment
VIII.CHAIR AND COMMISSION MEMBER COMMENTS
IX. STAFF COMMENTS
A. EEC Advisory—Community Garden
B. June 13 meeting, ETC Living Streets presentation
C. Draft EEC meeting schedule
UPCOMING EVENTS AND MEETINGS: http://www.edinamn.gov/ <click calendar>
5/21/13 City Council Meeting — City Hall
6/4/13 City Council Meeting — City Hall
6/13/13 EEC May Meeting— City Hall
6/18/13 EEC/CC Workshop City Council Meeting — City Hall
The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way
of hearing amplification, an interpreter, large -print documents or something else, please call 952-927-886172 hours in
advance of the meeting.
Edina Energy & Environment Commission
Working Groups, Task Forces and Projects
Draft of 4-11-13
Air Quality Working Group (AQ WG) — Temporarily deactivated 9 Feb. 2012
Water Quality Working Group (WQ WG) — 42h Thursday at 6:30pm - Chair Julie Risser — Members: Jon Moon, David B.
VanDongen
EneWorking Group (AE WG)— 3`d Tuesday at 7:00 pm — Chair Bill Sierks, Co -Chair John Heer - Commissioners Bob
Gubrud - Members Richard Griffith, Richard Oriani, Greg Nelson, Gary Wahman, John Howard, Brad Hanson, John
Dolphin
Prospective Members
Chad Bell
Education Outreach Working Group (EO WG) — 152 Tuesday at 7:00 pm - Co -Chairs Paul Thompson and Bob Gubrud —
Members: Sarah Zarrin (EEC), John Howard
Home EnerySguad Task Force (HES) — Meets as needed - Chair Bill Sierks — Commissioners - Paul Thompson, Bob
Gubrud
Purchasing — Meets as needed — Chair Keith Kostuch
Recycling & Solid Waste Working Group (RSW WG) —152 Thursday at 7:00 pm - Chair DP Latham, Commissioners Sara
Zarrin and Tim Rudnicki - Members Michelle Horan, Melissa Seeley — City Staff Solvei Wilmot
Urban Forest Task Force (UF TF) — Meets as needed over lunch hour - Chair DP Latham — Commissioners - Joseph
Hulbert (Pk Bd), Michael Schroeder (Planning Commission) & City Forester Tom Horwath (Staff).
Solar & Wind Ordinance Task Force —Chair Open, Members — Bill Sierks (EEC) Michael Platteter (Planning), Ken Potts
(Planning) with support from the EEC Energy Working Group — City Planner Cary Teague (Staff)
Bylaws Working Group — Chair Dianne Plunkett Latham (EEC),
Carbon Disclosure Project Committee — Commissioner John Heer
Edina Business Recycling — 3`d Wednesday - Chair Sarah Zarrin — Members: Lori Syverson (Chamber of Commerce),
Ben Knudson (Hennepin County Environmental Services), Andre Xiong (HCES), Aileen Foley
City of Edina
Water Quality Working Group
Energy & Environment Commission
March 28, 2013
Mayor's Conference Room
Present: Julie Risser, Laura Adler, Jon Moon, David van Dongen
Meeting opened at 6:34
July 25 - there is carnival that runs from 6:30-8:00 for playground participants. The
city sends out invitations to 600-800 kids and their families - this event is
sponsored by the Park Board. While water activities are not the dominant theme, it
is by Lake Cornelia and there is fishing. There are also rides and games and a jump
house. The Art Center also participated. The WQWG could provide messaging about
maintaining water quality and improving water conservation.
Top issues to promote among residents:
• keep leaves and lawn clippings out of the street
• reduce salt use
• improving/increase pervious surfaces
• create Rain Gardens
Living streets policy -different way to design streets - Laura has some brochures -
but it would be good if we could have some kind of handout.
Action Items:
call city about the Edina Art Fair - deadline for space - what would be our
handout
talk to the watershed district - Kevin Bigalke - about resources
consider the four seasons and create a messaging template
Rainwater runoff - homeowners need to work on this. New construction is required
to prevent it. try to have more of an impact - education - ordinances - keep the
water -
The meeting ended at 8:00
Notes from EBR Meeting held at the Mayor's Conference Room, Edina City Hall on
April 17 at 3:30pm.
Present: Bill Neuendorf, Economic Development Manager for City of Edina
Andre Xiong, Hennepin County Environmental Services
Sarah Zarrin, Edina Energy and Environment Commission, Edina Go Green
Aileen Foley, Edina Go Green
Bill told the group that there is shared recycling (serves north side) in the
ramp that is kitty corner to Walgreen's, serving D'Amico's, Rice Paper,
Talbots etc. He will follow up as to whether there is recycling available for
the south side ramp to serve Salut, Edina Grill, and Barrio etc. The City of
Edina provides parking, waste hauling and recycling for businesses in the
50th and France area, the cost of which is billed to businesses at the end of
the year.
Bill had conversations with Ben Martin, the manager of Southdale and Beth
Anderson, the manager of Galleria regarding the recycling policies in the
respective malls. Both managers are relatively new in their positions. Both
would like recycling to work in their malls but have met with some obstacles.
Ben said that businesses at Southdale recycle paper, cardboard, glass and
plastic bottles. He said that fouling of recycling is a problem. He sent a picture
of an old recycling container that lacked any instructional material. Andre
will follow up on this.
Beth, the manager at Galleria, strongly supports the concept of recycling and
wants it to work in Galleria. Paper, cardboard and glass are recycled. There
is reasonable participation from businesses. However, the general public
often contaminates the recycling. The hauler has, at times, refused to take the
contaminated recycling. The garbage truck then has to make a special trip.
The hauler charges for each trip. The contamination of recycling is costing
Galleria money and it is a source of frustration for the manager. Andre will
make a trip to Galleria to advise and assist them.
• Bill spoke with Kurt Stenson, Senior Property Manager at Cushman
Wakefield. Cushman Wakefield owns Rue de France, 7101 France Ave. This
mall includes Brueggers, Ethan Allen, Caribou, and National Camera
Exchange as tenants. Kurt Stenson said that the only recycling offered at Rue
de France is for cardboard and paper. Bill will contact Brueggers to enquire
as to whether milk jugs are recycled.
• Bill suggested a change in wording in the code for new businesses, new
construction and significant remodeling going forward "to include a space
for trash and recycling".
• Bill suggested a change in the wording of all city contracts and codes to
include recycling.
• Bill will talk to Steve Grausam, regarding recycling at the Edina Liquor stores.
He will also enquire about recycling at Braemar and Centennial Lakes to
ensure that the City of Edina is a leader in recycling/sustainability.
• Bill identified these businesses that he will call between now and November
offering a free waste assessment.
❖ Edina Liquor
❖ Edina Public Works
•'• Brueggers
•'• Galleria
•'• Pentagon Park
•'• Colliers
•'• Southdale
❖ Hello Pizza/Convention Grill
❖ Durham Apartments
•'• Grandview Square
❖ Nash Finch Office and Retail
• Bill will promote business recycling at 50th and France Association lunch.
Andre showed us posters, container stickers and labels that have just been
printed by Hennepin County.
http,//wwwl6.co.hennepin.mn.us/forms/commercial-recd ci ling -order -form.
These clearly explain what items to recycle. Bill would like a box to distribute
to businesses. He will include a stuffer on recycling in mailings to businesses,
offering a free waste assessment to the first ten to respond.
• The recently updated Hennepin County website on business recycling offers
great information.
http://www.hennepin.us/businessrecycling
• josh Sprague confirmed following an earlier EBR meeting that Colliers, the
owners of Edina Realty building, had agreed to participate in a waste
assessment and pilot project. Sarah will email josh to discuss this and will
copy Andre on the email so that he can connect with Colliers.
The next EBR meeting will be held at the Mayor's Conference Room at
City Hall on Wednesday, May 22"a at 3:30pm.
Joint Energy and Education & Outreach WG Meeting Minutes
4/2/13 in Edina City Hall Community Room
In Attendance: Paul Thompson, JoAnn Knutson, John Dolphin (until 8 pm), and John Howard. Bob
Gubrud attended the beginning of the City Council meeting and joined the working group meeting at
approximately 7:34pm. Sarah Zarrin arrived at 7:46pm.
1. The meeting began around 7:15pm with a quick round of check ins and introductions. The sole
agenda item was working on the April 18th Environmental Forum. A quick discussion was had on how
JoAnn and John Dolphin could help with the event:
• JoAnn is active with Good Samaritan Church in Edina and is active with their green team and
the Edina Interfaith Environmental Coalition (EIEC). She has contacted Edina area churches
about the event, including a couple of churches near Lake Harriet. Her goal is to put up flyers in
6 churches, including Our Lady of Grace and Shepherd of the Hills.
• John Dolphin will send out electronic event flyers to people in the renewable energy industry.
Paul Thompson will provide the electronic version to send out.
2. The meeting then turned to the Workplan document prepared by Bob Gubrud.
A. Publicity
a. Posters and Flyers Distribution- JoAnn will post at 6 churches. John H. will work on
posting at other locations. There were only about 20 full sized flyers and these were
dispensed among the attendees. Approximately 50 of the half page flyers remained, and
John H. dropped off about 30 of these outside the council chambers for attendees to see.
Despite there still being two weeks until the event, the WG decided not to ask to print more
flyers. The city has posted at 60-70 locations, so Bob felt the city was well canvassed.
b. Organizations
1. Chamber of Commerce: Bob will continue chamber outreach, including at breakfast
meeting on Friday 4-4. Sarah noted that the chamber was very cooperative last year
in advertising the environmental forum.
2. Churches: John H. has worked some on church e -bulletins, and JoAnn and other
Edina Interfaith Environmental Coalition members have done outreach. John H's
mother has assisted in this effort.
3. Civic
4. Environmental: Bob has secured publication in various online calendars including
Minnesota Environmental Partnership (MEP), Fresh Energy communications, On
NextStep website, and Alliance for sustainability.
5. City of Edina: Boards and Commissions a -list and About Town Calendar
c. Sun Current
1. Community Notes: paper layout has changed, so this may not be as effective. An
attempt was made to get a notice published.
2. Article: Sun current ideally will talk with Paul Douglas and publish their own article,
but the timing might be tight.
3. Ad: Layout, Copy, Cost/Budget, Timing- will get B&W ad in this issue.
B. Program Agenda and Timetable:
a. Call to order
b. Moderator: Introductions, HES registration and drawing
c. Someone from EEC (Bill, Bob, Paul) welcomes Mayor. Hovland talks for 3-5 minutes about
Edina environmental initiatives.
d. Introduction of Guest speakers/Acknowledgements/Videos
e. Presentations
1. Paul Douglas: Weather (30 minutes)
2. J. Drake Hamilton: Actions: Local and State, HES Visits & drawing (25 minutes)
f. Q&A (20 minutes)
1. Open mikes or
2. Cards: handout & collect- Decided to do cards as a way to keep people engaged. Bob
feared attendees might leave after Douglas' presentation, so writing down their
question on cards gives people chance to write question when fresh in their mind.
John Howard felt cards have multiple advantages over the open mike strategy.
g. HES Drawing: logistics and timing (see Agenda Item 3)
h. Bulletins
1. Design
2. Volunteers at the door
L Equipment: Mikes/Podium/Projector/Screen- should be provided by media person.
2.5 Paper Program:
• Spearheaded by Sarah Zarrin
• Community partners will be listed.
• Tri fold 8.5x11, 300 to be produced
• Will contain question card
3. HES Installs drawing:
1. Registration Tickets - must be present to win
2. Table locations, signs, & staffing: at least two tables and in auditorium registrations
are possible.
3. Tumbler/Mixer- not needed, can just put in a bucket. CEE has bin for cards.
4. Drawing Volunteer- Tolby mascot of CEE would be best.
4. Resource Fair
a. Partners were discussed
b. City of Edina/EEC: info, sign up sheets, get commissioners there.
c. Tables/Setup- Eileen and Mindy will coordinate
d. Refreshments- Have $150 budget, goal is to get cheese, crackers, salsa, chips. EOWG
feels we need at least twice that to provide for 300 attendees (goal attendance).
5. Boots on the ground: 2 people at each door to hand out programs to attendees. Get
commissioners. 3 EGG at least, Paul will wrangle speakers, John and Bob will do registration. Paul,
Sarah, and John will do question pick up.
6. Minutes from 3/13/13 meeting were approved. Meeting adjourned at 9:15 pm.
7. Next meeting: May 7, 2013
Energy and Environment Commission
2013 Annual Work Plan
New Initiative
Target Completion
Date
Budget2013
...
Approval
Comprehensive City Building Energy Efficiency
December 2014.
Staff time in
Significant:
Project.
2013 and Capital
Building Services Manager,
Follow on success of 2011-2012 energy efficiency
Improvement
Environmental Engineer.
retrofit project by exploring more in-depth building
Project in 2014
Moderate: Legal Review.
efficiency projects.
Apx. $1-2M
• 2013: Investigate various contracting
Depending on
methods including State Guaranteed
selected
Energy Savings Program (GESP) contract,
contracting
select preferred contracting method,
method, this
commission investment grade audit, choose
project can be
scope of project, and set budget for 2014.
made cash flow
• 2014: Contract for Energy efficiency
positive using
retrofits on various city buildings.
financing paid by
energy savings.
4
Progress Report:
Plans will include
budget significant
recommendations
for future
Progress Report:
Green Steps Reporting— review ongoing activities in GreenSteps program.
Purchasing Policy— Review policy implementation
Other Work Plan Ideas Considered for Current
Year or Future Years
Green Contracts
Grants Workgroup
Measure Results of EEC Activities
Greenhouse Gas Reduction Plan
Annual Community Meeting
City RFP Process
Recycling RFP Environmental Metric
Air Quality Focus
Require Commercial Sector Recycling
I Advocacy
Proposed Month for Joint Work
DATE: May 9, 2013
TO: Energy and Environment Commission
CC: Wayne Houle, Karen Kurt, Eric Roggeman, Brian Olsen.
FROM: Ross Bintner P.E., Environmental Engineer
RE: Edina Emerald Energy Program Revisions
The Edina Emerald Energy Program (EEEP) currently consists of a so called Property Assessed Clean Energy
(PACE) financing mechanism created under State enabling legislation. The intent of the PACE tool is to provide
a local conduit financing mechanism that can fund and promote energy efficiency and renewable energy projects
and that is paid back though a special assessment. While two projects have been completed using EEEP and the
City has been lauded for its innovative and first in the State attempt to promote energy conservation on a local
level, the response to PACE locally does not seem to meet expectations that the Emerald Energy Program
brand engenders. This memo describes a proposal to modify EEEP.
Overview
The breadth of the proposal is community wide, but the initial scope is modest and is meant to provide a low
risk, initial step into local energy efficiency. The proposed change to EEEP broadens the program to include all
local energy services in three categories: Commercial, residential, and public buildings.
Public Buildings
Audit all public buildings in 3 years to identify energy efficiency improvement potential and make low cost
energy efficiency improvements. Provide recommendations for scheduled equipment replacement and future
capital improvement that include alternatives analysis and cost/benefit. Grow in-house technical expertise on
building energy and energy efficiency.
Commercial
Provide commercial and industrial building owners opportunity for free technical expertise and building
walkthrough to assess efficiency opportunity. Provide a reduced cost energy audit to building owners. Provide
decision making, technical and financing resources, including the local PACE financing mechanism. Limit to 10
walkthroughs and 4-7 building audits per year, depending on building size.
Residential
Provide the Home Energy Squad (HES) Enhanced visit to Edina residents at the cost of $20 per visit, limited to
200 per year.
Draft Introduction Chapter — Edina Emerald Enemy Program
The following is a draft of a revised EEEP program document and is included to illustrate various issues relating
to the program, give a sense of the program: This Program Report is the guiding document for the Edina
Emerald Energy Program (EEEP or Program). EEEP focuses on three segments of community energy use: City
ENGINEERING DEPARTMENT
7450 Metro Boulevard • Edina, Minnesota 55439
www.EdinaMN.gov • 952-826-0371 • Pax 952-826-0392
operations, residential buildings, and commercial/industrial buildings. This Program Report describes how the
Program is structured to:
Complement the Edina brand
The City of Edina is known for innovative service delivery focused on the needs of its residents and businesses.
With annual energy costs of $80 Million community wide', application of technical expertise and energy
efficiency savvy holds the promise to provide significant cost savings to local rate payers. EEEP serves to build
these core competencies by providing project based interaction through a partnership with building energy
efficiency industry professionals with the nonprofit Center for Energy and Environment.
Promote private sector energy efficiency
EEEP will use a voluntary, project based focus tailored to each of the three segments of community energy use.
The Program will emphasize maintaining existing user expectations while reducing energy use and saving
money. EEEP will enable private energy efficiency projects by providing critical up -front site visits, engineering
and cost/benefit analyses, project scope and decision making support, and financing services.
Promote competitive local businesses and economic development
Energy efficiency is complex ...changing utility based rebate, evolving technologies, complex heating and cooling
control system hardware and software... and this complexity combined with the users' uncertain benefit of any
project, and lack of trust of the vendors selling efficiency, very often results in energy user -passivity. EEEP
serves its users by providing technical resources to ease this otherwise steep cost of entry into efficiency by
helping them chart a path through the complexity, and making potential cost savings clear. This service, and
the cost savings it unlocks enables local businesses to focus attention and resources on what they do best.
Meet the public-service expectation of the customers by providing a trusted resource
Inviting outside technical experts into an organization's decision making process can be a delicate process.
Through the partnership with the non-profit Center for Energy and Environment, EEEP makes available a
trusted network of building mechanical and energy industry professionals. A neutral third party without a
profit motive, CEE will provide decision making support to City building managers and be available for
commercial and industrial building owners as well. Also available are CEE's project support tools such as
contractor training and project audits, nonprofit revolving loan lending, and other financial resources.
Meet statutory requirements
EEEP contains a so called Property Assessed Clean Energy (PACE) financing tool for commercial and industrial
sector customers. State statutory requirements that authorize Energy Improvement Programs for Local
Governments require specific lending and credit type requirements, and program descriptions. EEEP will make
the PACE financing tool available alongside traditional financing tools, for commercial and industrial properties
only.
Emphasize local government strengths
The Emerald Energy Program will emphasize local government strengths of coordination, local relationships and
recognition. The City will serve a coordinating role to connect homeowners and businesses to statewide
ENGINEERING DEPARTMENT
7450 Metro Boulevard • Edina, Minnesota 55439
www.EdinaMN.gov . 952-826-0371 . Fax 952-826-0392
energy efficiency programs. The Program will recognize participants to celebrate cost-efficient investment in
efficiency and principled investment in local renewable energy to spur further participation.
Meet aggressive energy efficiency goals
Comprehensive Plan Chapter 10 sets aggressive energy efficiency goals. Through implementation of EEEP, the
City of Edina will take a leadership role in energy efficiency and greenhouse gas reduction in City operations
and translate a growing expertise into wider community action.
Save money by reducing City building energy use
The City of Edina owns and operates over 610,000 square feet of buildings with annual energy costs nearly $1
Million 2. EEEP will enable a process of low and no capital energy efficiency improvements and best operating
procedures to reduce energy, inform and complement existing capital replacement planning, and grow in-house
technical expertise. The application of growing skill set will inform a process of continual improvement. If the
potential for capturing savings from this building stock is similar to a statewide energy efficiency program, a 10-
20% annual savings could be readily achievable in 3-5 years.
Promote increasingly sustainable public facilities management
The City of Edina tracks 20 of its buildings in the State B3 Benchmarking database, the inclusion of low cost
efficiency improvements through the creation of an opportunity fund enable many low and no cost
improvements to be made with building operator buy -in built into the process. Building operator training and
building occupant outreach and education have the potential to unlock additional savings.
(1) 2013 Urban Land Institute, Regional Indicators Report.
(2) State of Minnesota B3 Benchmarking Building Energy Management System.
Process
May — August 2013 Budget request, EEC and City staff review
August — November 2013 Finalize program document and scope of service
December 2013 - City Council Decision
January 2014 — Program start
Performance Metrics
If the proposal goes forward, a system of measurement and verification of energy and environment goals should
be included. The continued and expanded use of the B3 system to track actual energy use trends and cost
savings provides ample tools to measure performance. Because the proposed program focus is systemic, to
include user behavior, operator skill, low and no cost improvement, and major capital decisions, measurement
and verification is easy — it's based on actual energy use, money paid and carbon emitted. The only complexity
that needs to be accounted for are energy prices, but because the B3 system includes reports on both energy
use and cost, energy savings history can easily be converted to annual and cumulative savings with a record of
historical price. Building comfort has an effect on occupant health, wellness and productivity. Performance
metrics for building comfort should be included to ensure cost savings and energy conservation do not
externalize cost to user productivity.
ENGINEERING DEPARTMENT
7450 Metro Boulevard • Edina, Minnesota 55439
www.EdinaMN.gov 9 952-826-0371 • Fax 952-826-0392
Future and Related Issues
The following are. a list of future issues that may warrant additional discussion at EEC policy level.
• Making the transition from cost effective projects, to principled carbon reduction and renewable energy
projects.
• Alternatives of performance contracting for public buildings.
• Additional development of PACE, and energy financing alternatives.
• The carbon/energy ratio, overall sustainability and ability to affect change in the regional energy supply.
• Others?
ENGINEERING DEPARTMENT
7450 Metro Boulevard . Edina, Minnesota 55439
www.EdinaMN.gov . 952-826-0371 9 Pax 952-826-0392
2013 Catestory A City: EDINA
Currently a Step Three GreenStep City
Which assessment? Preliminary 1XI May le final for LMC
Assessor and date: Philipp, 511113
Actions by number summarized as: COMPLETE, INCOMPLETE, UNDERWAY; UNCLEAR
Total BPs done out of 16 [16] Are all required BPs implemented? YE$ BP distribution requirement met? YES
Best practices (required) BP implemented? Action summary by # and star level achieved
Action rules (req. in bold)
YES
BUILDINGS: 2 BPs required; are 2 BPs done?
1. Public
1: COMPLETE, 1 STAR
1 & 2; & one action from 3-7
YES
2: COMPLETE, 1 STAR
3: COMPLETE, 3 STARS
7: COMPLETE, 1 STAR
2. Private
YES
1: COMPLETE, 1 STAR
any two actions
5: COMPLETE, 1 STAR
3. New
1 or 2; one from 3-5
4. Lighting/Signals
2 actions with one from 5-8
S. Reuse
any one action
YES
LAND USE: 2 BPs required; are 2 BPs done?
6. Comp Plan
YES
1: COMPLETE, 1 STAR
1&2
2: COMPLETE, 1 STAR— inspiring language!
7. Density
any one action
8. Mixed Uses
YES
1: COMPLETE, 2 STARS
any two actions
3: COMPLETE, 1 STAR
9. Highway Development
any one action
10. Conservation Development
any one action
YES
TRANSPORTATION: 2BPs required; are 2 BPs done?
11. Complete Green Streets
1: COMPLETE, 1 STAR — very thorough work being done on Living Streets
1; & two additional actions
YES
4: COMPLETE, 1 STAR
6: COMPLETE, 2 STAR - roundabout
12. Mobility Options
1: COMPLETE, 1 STAR
any two actions
YES
2: COMPLETE, 1 STAR
13. Fleets
any two actions
14. TOD / TDM
any two actions
YES
ENVIRON MGT: 4 BPs required; are 4 done?
15. Purchasing
1: COMPLETE, 2 STAR
1; and one additional action
YES
4: COMPLETE, 1 STAR
16. Trees
1: COMPLETE, 1 STAR
any two actions
YES
4: COMPLETE, 1 STAR
17. Stormwater
1: COMPLETE, 2 STAR
any one action
YES
5: COMPLETE, 1 STAR
18. Parks & Trails
5: COMPLETE, 3 STAR
any three actions
YES
6: COMPLETE, 2 STAR
8: COMPLETE, 1 STAR
19. Surface Water
if state public water: 4; and
one additional action
if no state water: any one action
20. Water/ Wastewater
1 & 2; and one additional
21. Septics
any one action
22. Solid Waste
2: COMPLETE, 2 STAR
1 or 2; & one from 4-8
YES
5: COMPLETE, 1 STAR
6: COMPLETE, 2 STAR
23. Local Air Quality 1: COMPLETE, 1 STAR
any two actions YES 3: COMPLETE, 1 STAR
YES
ECON & COMM DVLP: 3 BPs required; are 3 done?
24. Benchmarks & Involvement
1: COMPLETE, 3 STAR
1&2
YES
2: COMPLETE, 1 STAR
4: COMPLETE, 1 STAR
5: COMPLETE, 1 STAR
25. Green Businesses
2: COMPLETE, 1 STAR
any two actions
YES
4: COMPLETE, 1 STAR
26. Renewable Energy
1: UNDERWAY
any two actions
YES
3: COMPLETE, 3 STAR —15Y commercial PACE in MN!
5: COMPLETE, 1 STAR
27. Local Food
YES
3: COMPLETE, 1 STAR
any one action
28. Business Synergies
2,3or4
CITY OF EDINA MINNESOTA
ENERGY & ENVIRONMENT COMMISSION
March 2013 — February 2014 Term DRAFT SCHEDULE
Item
Workplan
WP1
City building energy project
WP2
Energy efficiency community outreach
WP3
Promote EEEP, review residential PACE
WP4
Integrate comp plan Ch 10 into city operations
WPS
Surface water quality policy
WP6
Update solid waste license ordinance, provide
commercial recycling recommendation
WP7
Greenstep reporting
WP8
Purchasing policy
WP9
Urban Forestry
February 14, 2013 Meeting
Item of focus:
Presentations: Philipp Muessig
March 14, 2013 Meeting
Item of focus: WP2 Outreach around April 18 Edina Forum
Presentations: City of Edina Communications Staff
April 11, 2013 Meeting
Item of focus: Solid Waste WP6, WP9 Recommendations for residential soil waste ordinance and commercial recycling,
review goals and methods, and education and outreach report. Urban Forest Task Force Report
May 9, 2013 Meeting
Item of focus: Energy WPI, WP2, WP3 Results and decisions around contract methods, planning, scope and budget for
building energy.
Presentations: CEE, Xcel, Centerpoint
June 13, 2013 Meeting
Item of focus: Complete Streets and Prepare for CC Worksession, Finalize WP9 UFTF, WP6 Solid Waste and Recycling,
WP1-3 Energy
Presentations: Karen Kurt
June 18, 2013 JOINT EEC / CC Worksession
July 11, 2013 Meeting
Item of focus: Sustainability in City Operations WP4 and WP8 purchasing policy.
Presentations: St. Cloud / Burnsville / Minneapolis examples of organization? City of Edina Staff
August 8, 2013 Meeting
Item of focus: WP3, W132 Review program implementation, education and outreach coordination, review proposal to
expand to residential application of PACE finance tool.
Presentations: Applied Energy Innovations, PACE stakeholders, CEE/Port Authority? Edina Staff
September 12, 2013 Meeting
Item of focus: Business Recycling Task Force Report
Presentations: Sarah Zarrin, others?
October 10, 2013 Meeting
Item of focus: WP5
Presentations: Local watershed districts, UMN Academic, Staff
November 14, 2013 Meeting
Item of focus: Create 2014 Workplan
December 12, 2013 Meeting
Item of focus: W137 Prepare and review annual reports, awards, recognition.
January 9, 2014 Meeting
Item of focus:
February 13, 2013 Meeting
Item of focus:
LIST OF OTHER MEETING IDEAS / PRESENTATION
City of Eagan composting example
Edina website revisions / communications
Purchasing policy implementation
ETC/EEC Joint meeting / Green streets
Urban ecology, nutrient flows, water quality
Pollution prevention / swppp / whpp /noaa atlas 14
MCES sanitary service and environmental goals and implementation
CIP/Budget