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HomeMy WebLinkAbout2019-07-11 EEC Minutes Draft Minutes☐ Approved Minutes☒ Approved Date: 8/8/2019 Minutes City Of Edina, Minnesota Energy and Environment Commission Edina City Hall Community Room Thursday, July 11, 2019, 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, Seeley, Lanzas, Satterlee, and Glahn. Late: Absent: Hoffman, Hussian, Manser, Fernands and Maynor Staff Present: Casey Casella III. Approval Of Meeting Agenda Commissioner Lanzas made a motion to approve the July 11, 2019 meeting agenda. Seeley seconded. All voted aye. Motion carried. IV. Approval Of Meeting Minutes Commissioner Horan made a motion to approve the June 13, 2019 minutes. Motion seconded by Satterlee. All voted aye. Motion carried. V. Special Recognitions and Presentations A. Sustainability Intern Updates Sustainability Intern Emily Worman gave an update on the following projects for the city: • Purchasing policy updates • Equipment resource library • Conflict free minerals policy • Break room coffee setup • Safer cleaning products VI. Community Comment None. VII. Reports/Recommendation A. Resolution of Support for a Climate Inheritance Resolution This item was tabled from the June 13, 2019 meeting. Commissioner Satterlee introduced an updated advisory communication and resolution. No discussion. Commissioner Horan made a motion to approve the advisory communication and attached resolution. Lanzas seconded. Motion carries. Draft Minutes☐ Approved Minutes☒ Approved Date: 8/8/2019 Aye: Lanzas, Seeley, Horan, Satterlee, Chair Jackson Nay: Glahn VIII. Correspondence And Petitions A. Resident Correspondence • Correspondence received from resident IX. Chair And Member Comments A. Edina Neighbors for Affordable Housing Event Invite a. Chair Jackson stated Sam Rockwell from the Minneapolis Planning Commission is speaking Aug 15th 6:30pm at Edina Community Lutheran Church B. Nobel Conference: Gustavus Adolphus College a. Chair Jackson gave details about a conference Sept 24 and 25 C. August Work Plan Strategy Sheet a. In preparation for the August EEC meeting, Chair Jackson asked the commission to think about what they want to champion and work plan ideas D. 4th of July Parade a. Chaired Jackson read Commissioner Hoffman’s key take report outs from an email: i. Slowing down with handing things out ii. More people walking E. Green Business Recognition a. Commissioner Horan updated the commission about efforts to talk in-person to businesses X. Staff Comments A. August Meeting Location Change a. Casey provided a reminder of the location change for the August meeting B. Building Security Updates a. Casey updated the commission on access changes to the east door to City Hall XII. Adjournment Motion made by Glahn to adjourn the July 11, 2019 meeting at 7:22 p.m. Motion seconded by Lanzas. Motion carried. Respectfully submitted, Casey Casella City Management Fellow Draft Minutes☐ Approved Minutes☒ Approved Date: 8/8/2019