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HomeMy WebLinkAbout2018-10-11 EEC Minutes Draft Minutes☐ Approved Minutes☒ Approved Date: 11/8/2018 Minutes City Of Edina, Minnesota Energy and Environment Commission Edina City Hall Community Room Thursday, October 11 2018, 7:00 PM I. Call To Order Chair Jackson called the meeting to order at 7:00 p.m. II. Roll Call Answering Roll Call were Chair Jackson, Commissioners Horan, Hussain, Kostuch, Manser, Satterlee Lanzas, Hoffman, Glahn and Fernands, Maynor Absent: Seeley Staff Present: Liaison Brown, Casey Casella III. Approval Of Meeting Agenda Manser made a motion to approve the October 11, 2018 meeting agenda. Kostuch seconded. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Motion made by Hoffman to approve the September 13, 2018 minutes. Motion seconded by Horan. Motion carried. VI. Community Comment A. Zoe, a student at Edina High School, introduced herself to the Commission. VII. Reports/Recommendation A. Comprehensive Plan Haila Maze, a consultant working on the Edina Comprehensive Plan, was in attendance to answer questions on the Chapter 10 Comprehensive Plan draft. The Commission reviewed the Comprehensive Plan chapter and provided comments and edits. The Commission decided to table the discussion on the “highlights” section of the Comprehensive Plan until the November 8, 2018 meeting. VIII. Correspondence And Petitions A. Food Waste Policy Proposal Commission received a letter from previous resident regarding Food Waste Policy. Draft Minutes☐ Approved Minutes☒ Approved Date: 11/8/2018 IX. Chair And Member Comments A. 2019 Work Plan Update Chair Jackson provided an update on the discussion of the EEC Work Plan with the City Council on October 2, 2018 at the City Council Work Session. Key themes chair Jackson identified from the City Council discussion were: • Agreement on the City leading by example. • Sustainability as a key theme across other commissions. B. Removal of Working Group Members Commissioner Glahn made a motion to remove Mike Woolsey and David Goldstein from the Business Environmental Working Group (BEWG). Hoffman seconded. All voted aye. Motion carries. X. Staff Comments A. SolSmart Update and Proposed Zoning Amendments Due to time constraints, the solar discussion was rescheduled to the December 13, 2018 EEC meeting. B. Comp Plan Chapter 8 Water Draft The Commission received a draft of the Chapter 8 Comprehensive Plan. XII. Adjournment Motion made by Glahn to adjourn the October 11, 2018 meeting at 9:25 p.m. Motion seconded by Hoffman. Motion carried. Respectfully submitted, Casey Casella City Management Fellow Draft Minutes☐ Approved Minutes☒ Approved Date: 11/8/2018