HomeMy WebLinkAbout2017-09-14_07_00_PM-EEC_MembersAgenda
Energy and Environment Commission
City Of Edina, Minnesota
City Hall, Community Room
Thursday, September 14, 2017
7:00 PM
I.Call To Order
II.Roll Call
III.Approval Of Meeting Agenda
IV.Approval Of Meeting Minutes
A.Meeting Minutes
V.Community Comment
During "Community Comment," the Board/Commission will invite residents to share relevant
issues or concerns. Individuals must limit their comments 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 Board/Commission Members to respond to their
comments tonight. Instead, the Board/Commission might refer the matter to sta% for
consideration at a future meeting.
VI.Reports/Recommendations
A.2018 Work Plan
B.Home Energy Fair
C.Initiative 7: Sta, Action Plan for Residential Waste Goals
VII.Correspondence And Petitions
A.Attendance Report and Roster
B.Working Group Minutes
VIII.Chair And Member Comments
IX.Sta, Comments
A.Quarterly Electricity Action Plan Update
B.Sta, Report: Initiative 1 & 2
X.Adjournment
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 ampli6cation, an
interpreter, large-print documents or something else, please call 952-927-8861
72 hours in advance of the meeting.
Date: September 14, 2017 Agenda Item #: IV.A.
To:Energy and Environment Commission Item Type:
Minutes
From:Sulekha Mohamed, Executive Assistant
Item Activity:
Subject:Meeting Minutes Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Approve Regular June 08, 2017 Meeting Minutes.
INTRODUCTION:
ATTACHMENTS:
Description
20170713 Regular Minutes Draft
Draft Minutes☒
Approved Minutes☐
Approved Date:
Minutes
City Of Edina, Minnesota
Energy and Environment Commission
Edina City Hall Community Room
Thursday, July 13, 2017, 7:00 PM
I. Call To Order
Chair Manser called the meeting to order at 6:55p.m.
II. Roll Call
Answering Roll Call were Burmeister, Hoffman, Horan, Jackson, Kostuch, Madhok, Manser,
Satterlee, Seeley, Shanmugavel, and Waddick
Late: Glahn
Absent: Kim
Staff Present: Liaison Brown, Sulekha Mohamed
III. Approval Of Meeting Agenda
Motion made by Member Jackson to approve the Meeting Agenda. Motion seconded by
Member Waddick. Motion carried.
IV. Approval Of Meeting Minutes
A. Commissioner Satterlee wanted to amend the minutes to the following under
“Correspondence And Petitions” following “Education & Outreach Working Group” to
state:
• Education & Outreach Working Group
i. The Energy & Environment Commission will be part of the Fourth of July
parade this year, organized by the Education & Outreach Working Group.
The group will have banners, the City's Nissan Leaf electric vehicle, CEE's
Home Energy Squad van, as well as will be handing out pinwheels with
Windsource information and plants during the parade.
Motion made by Member Jackson to approve the June 08, 2017 Meeting Minutes with
edits. Motion seconded by Member Kostuch. Motion carried.
V. Special Recognitions And Presentations
A. Hosting Energy Fairs, Emma Struss
• Guest Speaker, Emma Struss, as the Community Energy Coordinator at Center
for Energy and Environment (CEE). Ms. Struss facilitates Minnesota communities
through participation in Xcel Energy Partners in Energy service.
Draft Minutes☒
Approved Minutes☐
Approved Date:
• Ms. Struss helped organize and execute 2013 Bloomington Sustainability Fair.
• A few helpful strategies that Ms. Struss shared with Commissioners were:
a. Bloomington Sustainability Fair was held conjunction with another event
to attract more residents.
b. Working with Youth as a funnel to get people to the Fair.
c. Fairs can give you face to face contact you need to connect with
residents, but it’s important to follow up with a phone call or email a
week after the event.
Member Glahn arrived to the meeting at 7:18pm.
VI. Community Comment
A. None.
VII. Reports/ Recommendation
A. Prep for Council Working Session
• The Progress Report for the 2017, Energy & Environment Commission Work Plan will
be submitted to the July 18th, 2017, Council Work Session. EEC will be sharing a
progress update on their Work Plan at the Council Work Session meeting.
Member Madhok excused herself from the meeting at 7:45pm.
B. 2018 Work Plan
• Commissioners reviewed and discussed the draft of 2018 Work Plan.
• Commissioners will discuss and then approve a final 2018 Work Plan proposal at the
September 14, 2017, Energy & Environment Commission meeting.
C. Initiative 6: Comprehensive Plan
• Commissioners reviewed ideas of how Sustainability applies to Comprehensive Plan
chapters beyond the Energy & Environment Chapter.
VIII. Correspondence And Petitions
A. Working Group Minutes
• Water Quality Working Group
a. Commissioner Waddick updated Commissioners that the Water Quality
Working Group is currently working on how they can connect with people
about storm drains at Night to Unite Event on August 1st.
• City Operations Energy Efficiency & Conservation Subcommittee
a. Commissioner Kostuch encouraged Commissioners if they haven’t done
so already to look at the EEC Facilities Subcommittee Update that is
attached to the City Operations Energy Efficiency & Conservation
Subcommittee Minutes.
• Education & Outreach Working Group
Draft Minutes☒
Approved Minutes☐
Approved Date:
a. Thank you for those who participated and helped with the 4th of July
parade!
b. Reminder the Energy & Environment Commission film series, “The
Lorax,” is scheduled for August 17th at 7:00pm, located at Edina Senior
Center.
B. Correspondence
• Commissioners and Liaison Brown reviewed the current correspondences.
IX. Chair And Member Comments
A. Arden Park
a. Chair Manser updated the Commissioners with the Arden Park would be the
latest in a series of improvements along Minnehaha Creek working to restore the
creek from Minnetonka to Minneapolis.
b. For more information visit
http://edinamn.gov/index.php?section=ardenparkconceptplan
X. Staff Comments
A. Liaison Brown shared with Commissioners that there are a few key facilities such as the
Braemar Ice Arena that could use more energy efficiency updates. The City of Edina has
sent out an RFP for a recommission study at Braemar Ice Arena.
• A recommission study looks at the systems in place and a mechanical engineer
would make recommendations on recalibration and a few small investments such
as a new pump to run it more efficiently.
B. Council members have looked at integrating the work plan budget with sustainability. It is
important to note that Sustainability is not a theme but a thread. For example, one of the
work plan themes will look at facilities and sustainability.
C. Liaison Brown will add “The Study and Report on Plastic Bags,” and “To Go Food
Packaging Ordinance,” to the Energy & Environment Commission’s September agenda.
XI. Adjournment
Motion made by Member Glahn to adjourn the July 13, 2017 meeting at 9:25 p.m. Motion
seconded by Member Kostuch. Motion carried.
Respectfully submitted,
Sulekha Mohamed
Executive Assistant
Date: September 14, 2017 Agenda Item #: VI.A.
To:Energy and Environment Commission Item Type:
Other
From:Richard Manser, EEC Chair
Item Activity:
Subject:2018 Work Plan Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
Review, discuss, and approve 2018 Work Plan
ATTACHMENTS:
Description
Proposed 2018 EEC Work Plan
Commission Work Plan Instructions Updated 2017.05.24
Instructions:
Each section with a white background should be filled out.
Do not fill out council charge. Scott will complete this section with his proposed charge to the Council.
Liaisons are responsible for completing the budget and staff support columns.
List initiatives in order of priority
Definitions
New Initiative – not on previous work plan and has completion date
Continued Initiative – carried over from a previous work plan with a revised target completion date
Ongoing Responsibility – annually on the work plan and may or may not have a target completion date
Parking Lot – initiatives considered by not proposed as part of the work plan. Not approved by Council
EVENT Initiatives – if it is an annual event list the initiative as ongoing. It if is a new event list the items as a new initiative.
Dates
Return proposed work plan to MJ by September 20, 2017
The Annual work plan meeting with Council is October 3, 2017 – Chairs present
Finalize work plans works session with Council is November 8, 2017 – Liaisons present
Work Plans should be approved by Council by December 5, 2017
Ch
a
r
g
e
1
Study and
Report
- Commission is asked to
study a specific issue or
event and report its
findings to City Council.
- Advisory
Communication required
/ staff report optional.
- No vote is taken by the
Board or Commission.
- No official Commission
recommendation is
provided to the City
Council.
Ch
a
r
g
e
2
Review and
Comment
- Commission is asked to review a
specific policy issue and to seek
comments from each individual
member of the group to pass on to
City Council for further
consideration.
- Member comments will be
included in the Staff Report
(optional Advisory Communication
can be included with the staff
report).
- No vote is taken by the
Commission.
- No official Commission
recommendation is provided to City
Council.
Ch
a
r
g
e
3
Review and
Recommend
- Commission is asked to
review a specific policy
issue and to issue a
recommendation on the
issue to the City Council.
- Individual member
comments are not
included in the Staff
Report (optional, BC can
include an Advisory
Communication with the
staff report).
- A majority vote is
necessary for a
recommendation to be
formally submitted to City
Council.
Ch
a
r
g
e
4
Review and
Decide
- Commission is asked to
study, review, and decide
on an issue.
- The group’s decision will
be the City’s official
position on the matter
unless the issue is formally
considered and reversed
by a majority vote of City
Council.
Commission: Energy and Environment Commission
2018 Annual Work Plan Proposal
Initiative # 1 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☐☐☐☐ 2 (Review & Comment)
☒☒☒☒ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Assist as requested with the development of the City’s new Comprehensive
Guide Plan.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 2 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☐☐☐☐ 2 (Review & Comment)
☒☒☒☒ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Review the summary of PiE partnership for the first 18 months and make
recommendations towards creating a comprehensive climate action plan.
This includes residential, business and City Facilities components.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 3 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☒☒☒☒ 2 (Review & Comment)
☐☐☐☐ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Review and Comment on City staff Green Transportation study and
recommendations.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 4 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☒☒☒☒ 2 (Review & Comment)
☐☐☐☐ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Support City staff efforts to embed sustainability, resilience, and
environmental requirements into City’s capital budget plans.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 5 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☐☐☐☐ 2 (Review & Comment)
☐☐☐☐ 3 (Review & Recommend) ☒☒☒☒ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
Provide strategic direction for community outreach and education to
increase community awareness and actions regarding environment /
sustainability / resiliency.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 6 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☒☒☒☒ 2 (Review & Comment)
☐☐☐☐ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Continue to provide support on waste reduction strategies such as
Styrofoam food packaging ban, plastic bags, and organics recycling.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Initiative # 7 Council Charge (Proposed Charge Completed by CM)
☐☐☐☐ 1 (Study & Report) ☒☒☒☒ 2 (Review & Comment)
☐☐☐☐ 3 (Review & Recommend) ☐☐☐☐ 4 (Review &
Decide)
Target
Completion
Date
Budget Required
(Staff Liaison)
Staff Support Required
(Staff Liaison)
Initiative Type
☐ New Initiative ☐ Continued Initiative ☐ Ongoing Responsibility
☐ Funds available
Funds are available for this project.
☐ Staff Liaison: Hrs____________
☐ CTS (including Video)
☐ Other Staff: Hrs_____________
Review and comment on adoption and implementation of water quality
and quantity issues associated with groundwater conservation policy.
☐ Funds not available
There are not funds available for this
project (explain impact of Council
approving initiative in liaison
comments).
Liaison Comments: Click here to enter text.
City Manager Comments: Click here to enter text.
Progress Report: Click here to enter text.
Parking Lot: (These items have been considered by the BC, but not proposed as part of this year’s work plan. If the BC decides they would like to
work on them in the current year, it would need to be approved by Council.)
1. Review and comment on environmental action plan
2. Review and report on solid waste collection policies in neighboring communities
3. Anticipate and identify emerging topics of interest that should be addressed by EEC
4. Review and comment on city staff annual report on green procurement as specified on green step city’s resolutions.
Proposed Month for Joint Work Session (one time per year, up to 60
minutes):
☐ Mar ☐ April ☐ May ☐ June ☐ July ☐ Aug ☐ Sept ☐ Oct ☐
Nov
Council Comments:
Date: September 14, 2017 Agenda Item #: VI.B.
To:Energy and Environment Commission Item Type:
From:Lauren Satterlee, EEC Commissioner
Item Activity:
Subject:Home Energy Fair
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
Review final questions and needs before the October 7th event. This is the last EEC monthly meeting before the
event.
ATTACHMENTS:
Description
Volunteer Sign-up
Home Energy Fair Exhibitor List
Volunteer Sign-up, Edina Home Energy Fair-- October 7 & prior- The Edina Home Energy Fair is serving as the largest event hosted annually by the EEC, and the single greatest
opportunity for the EEC to meet its Electricity Action Goals for the year and move the needle on the city's goal to reduce greenhouse gas emissions 30% by 2025.
All EEC Commissioners should sign up for at least one volunteer role for the Home Energy Fair on October 7, and ideally one additional role prior to Oct. 7th (see page 2). The Education &
Outreach Work Group is doing the heavy lifting to plan for the event (coordinating marketing, exhibitors, sponsors, etc), and needs the full EEC to be present to make this event
a success and in order to make the necessary impact toward the EEC's goals.
Please fill in the row where you enter your name. Please sign up for at least 1 two-hour slot for October 7th, and 1 prior if possible.
Roles
(See role description to right)Timeframe Name of EEC Member
Will you personally invite 5
people to the Fair and
hand-deliver the event
information?Brief description of role
Day-of greeter for Exhibitors 7:30-9:00am Kristopher Wilson
Set Up Team Member, Host/
HES Advocate Member #1
8:00-10:00am Keith Kostuch Help set up venue space (e.g. registration tables, signs,
assist exhibitors - not tables); after 9am, Greet
attendees, provide/ explain event information, bring
them to HES table
Set Up Team Member, Host/
HES Advocate Member #2
8:00-10:00am Carolyn Jackson (+present for full event)"
EEC Table Lead #1 9:00 - 11:00am Melissa Seeley Be present at EEC table, answer questions about
Commission's work and goals for this event/ year,
including Electricity Action Goals. Primary goal: get
people's contact info to follow up!
EEC Table Lead #2 9:00 - 11:00am Louann Waddick
Katherine Winston
"
EEC Table Lead #3 11:00am - 1:00pm "
EEC Table Lead #4 11:00am - 1:00pm "
Host/ HES Advocate Member
#1
10:00am - 12:00pm Greet attendees, provide/ explain event information,
bring them to HES table
Host/ HES Advocate Member
#2
10:00am - 12:00pm "
Host/ HES Advocate Member
#3, and Clean Up Team
12:00 - 2:00pm Greet attendees, provide/ explain event information,
bring them to HES table; after 1:00pm, help pack up/
clean up space
Host/ HES Advocate Member
#4, and Clean Up Team
12:00 - 2:00pm "
Volunteer Sign-up, Edina Home Energy Fair-- October 7 & prior- The Edina Home Energy Fair is serving as the largest event hosted annually by the EEC, and the single greatest
opportunity for the EEC to meet its Electricity Action Goals for the year and move the needle on the city's goal to reduce greenhouse gas emissions 30% by 2025.
All EEC Commissioners should sign up for at least one volunteer role for the Home Energy Fair on October 7, and ideally one additional role prior to Oct. 7th (see page 2). The Education &
Outreach Work Group is doing the heavy lifting to plan for the event (coordinating marketing, exhibitors, sponsors, etc), and needs the full EEC to be present to make this event
a success and in order to make the necessary impact toward the EEC's goals.
Please fill in the row where you enter your name. Please sign up for at least 1 two-hour slot for October 7th, and 1 prior if possible.
Roles
(See role description to right)Timeframe Name of EEC Member
Will you personally invite 5
people to the Fair and
hand-deliver the event
information?Brief description of role
Refreshments Table #1 9:00 -11:00am
Refreshments Table #1 11:00-1:00pm
Please also sign up for the following volunteer opportunities before October 7 - see next page:
Table at Open Streets -
Sunday, Sept. 24
Sunday, Sept. 24,
12:00am - 2:30pm
Carolyn Jackson Table about Energy Action Plan at Open Streets at 50th
& France, encourage people to attend Home Energy
Fair - https://edinamn.gov/index.php?
section=openstreets
Table at Open Streets -
Sunday, Sept. 24
Sunday, Sept. 24,
12:00am - 2:30pm
"
Table at Open Streets -
Sunday, Sept. 24
Sunday, Sept. 24,
2:30 - 5:30pm
Jeff Lundgren "
Table at Open Streets -
Sunday, Sept. 24
Sunday, Sept. 24,
2:30 - 5:30pm
"
Table at last Edina Farmers
Market - Thurs, Sept. 28,
Centennial Lakes Park
Thurs, Sept. 28,
3:00 - 5:00pm
Ramesh?Table about Edina Farmers Market at Centennial Lakes,
encourage people to attend Home Energy Fair - http:
//edinamn.gov/index.php?
section=eventcentenniallakesfarmersmarket
Table at last Edina Farmers
Market - Thurs, Sept. 28,
Centennial Lakes Park
Thurs, Sept. 28,
3:00 - 5:00pm
Jeff Lundgren "
Table at last Edina Farmers
Market - Thurs, Sept. 28,
Centennial Lakes Park
Thurs, Sept. 28,
5:00 - 7:00pm
Ramesh?"
Table at last Edina Farmers
Market - Thurs, Sept. 28,
Centennial Lakes Park
Thurs, Sept. 28,
5:00 - 7:00pm
Paul Thompson "
On Call 1-2 weeks prior to
event to assist in tieing up
loose ends
Sept 24 - Oct 6 Be on call Sept 24 to Oct 6 to help the Education &
Outreach WG with last-minute planning tasks
Volunteer Sign-up, Edina Home Energy Fair-- October 7 & prior- The Edina Home Energy Fair is serving as the largest event hosted annually by the EEC, and the single greatest
opportunity for the EEC to meet its Electricity Action Goals for the year and move the needle on the city's goal to reduce greenhouse gas emissions 30% by 2025.
All EEC Commissioners should sign up for at least one volunteer role for the Home Energy Fair on October 7, and ideally one additional role prior to Oct. 7th (see page 2). The Education &
Outreach Work Group is doing the heavy lifting to plan for the event (coordinating marketing, exhibitors, sponsors, etc), and needs the full EEC to be present to make this event
a success and in order to make the necessary impact toward the EEC's goals.
Please fill in the row where you enter your name. Please sign up for at least 1 two-hour slot for October 7th, and 1 prior if possible.
Roles
(See role description to right)Timeframe Name of EEC Member
Will you personally invite 5
people to the Fair and
hand-deliver the event
information?Brief description of role
On Call 1-2 weeks prior to
event to assist in tieing up
loose ends
Sept 24 - Oct 6 "
HOME ENERGY FAIR
Category Company name Type of Company / Display
Exhibitors - Outside EV
Tesla EV dealer, car
Nissan and GM EV dealer, car
Audi EV dealer, car
Exibitors - Tables
Golden Valley Heating & Air HVAC
CEE/ Home Energy Squad (HES) Environmental NGO, Insulation
Moss Envy Eco Products
Green Home Doctor Home Insulation
Houle Insulation Home Insulation
Cooperative Energy Futures Community Solar Gardens
Citizens Utility Board
UMN Extension Service, turf specialist Environmental NGO- Renewables
Sola tube Lighting
Window Outfitters Windows
Jerry’s Hardware (TBD if exhibiting) Local Business
EEC Table
- Clover/ students table on preventing idling cars
- Residential Energy Home Party hosts - Matthias Residents
- Residential WG + EOWG City
Financial Sponsors Company name Contribution
Audi Minneapolis $500
Golden Valley Heating & Air $250
Frauscha/ Dairy Queen $250
$1,000
Door Prizes - Company name Item(s)
In-Kind Donations 3M - Window films Window Film, Duct Tape, Faucet Aerator
Rachio 2, 16-zone smart sprinkler controllers
Jerry’s Grocery TBC
Jerry’s Hardware (TBD if exhibiting) TBC
Frauscha/ Dairy Queen Cakes
Golden Valley Heating & Air Honeywell Programmable WiFi Thermostat
Golden Valley Heating & Air Discounted Furnace Checkout
Audi Minneapolis TBC
CEE Home Energy Squad Visit
Date: September 14, 2017 Agenda Item #: VI.C.
To:Energy and Environment Commission Item Type:
From:Richard Manser, EEC Chair
Item Activity:
Subject:Initiative 7: Staff Action Plan for Residential Waste
Goals
Action
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
Vote on review and recommendation on staff's action plan.
INTRODUCTION:
EEC's Work Plan Initiative 7 states: Review and make a recommendation regarding staff’s action plan to attain
Hennepin County waste reduction goal for residential. Attached you will find the staff work plan as well as a
draft recommendation. The recommendation was drafted by Commissioner Seeley and Commissioner Horan.
ATTACHMENTS:
Description
Staff Action Plan for Residential Waste Reduction
DRAFT: EEC Review and Recommend for Initiative 7
City of Edina • 4801 W. 50th St. • Edina, MN 55424
Administration Department
Phone 952-927-8861 • Fax 952-826-0390 • EdinaMN.gov
Date: July 13, 2017
To: Energy & Environment Commission
cc:
From: Tara Brown, Sustainability Coordinator, and Solvei Wilmot
Subject: Staff’s action plan to attain Hennepin County waste reduction goal for residential
Staff has put together the below report to ensure Edina can meet our Edina Vision theme where “Edina
community is focused and invested in world-class citywide resource management systems, built around the leading
principles of environmental sustainability” as well as meet Hennepin County goal to reduce residential solid
waste by 75%.
Importance of Waste Management Measurement and Goals
Waste is an important output of our community to
manage because reduction in waste directly affects our
reliance on landfills, pollution prevention, reduction in
toxicity of waste, conservation of natural resources and
energy, improved public health, supporting the economy,
and reduction in greenhouse gases that affect climate
change. Below is a reminder of the waste hierarchy to
best meet our waste reduction goals.1
There are many things happening in the waste
management:
• MPCA published Metropolitan Solid Waste
Management Policy Plan 2016-2036
• County is reviewing its Master Plan
• EEC has three of their eight 2017 work plan
initiatives tied to waste
• Upcoming Comprehensive Plan
Edina has strived to meet the state and county’s waste reduction initiatives since 1986 when Edina started a
pilot curbside recycling collection program, which turned into a citywide collection program by 1989. They
residents’ participation rate for the curbside recycling program has increased from 75% to today’s 91%. In
addition, the curbside program started collecting newspapers, cans and glass bottles. Now the program
1 Metropolitan Solid Waste Management Policy Plan 2016-2036
Page 2
City of Edina • 4801 W. 50th St. • Edina, MN 55424
collects Magazines, cardboard, boxboard, newspapers, cans, and plastics. The next
material to remove from the waste stream will be organic/food waste materials.
Hennepin County is developing its 2018 Solid Waste Management Master Plan to
reach the goal of recycling 75% of residential waste by 2030. This will be a guiding
document for the city. While the Master Plan has yet to be published, the Hennepin County 2016 Waste
Sort Study will be used in developing the Master Plan. The waste study found:
• Recycle organic waste: Recycling organic materials, which include food and compostable paper,
is the biggest opportunity to reduce our trash. Organics make up about 25 percent of our trash,
and not many people are participating in organics recycling programs yet.
• Recycle more paper and cardboard: Residents are doing a pretty good job of recycling, but
there are still opportunities to improve. The study found we could be recycling more paper and
cardboard, and people are still confused about what plastics can be recycled.
• Use drop-off options: There are opportunities to improve recycling of materials that are not
accepted in curbside recycling programs. Clothing or can be brought to donation centers for reuse
, plastic bags and film can be recycled at many curbside collection through charitable organizations
cs, mattresses and to recycle electronioff options -grocery and retail stores, and there are drop
. scrap metal
• Focus on waste prevention: The study found that there’s still a lot of trash in the trash. Several
materials in the top 10 list of items in the trash don’t have good reuse or recycling markets. This
includes diapers, pet waste, non-recyclable plastic and paper, home improvement waste, and small
items (those that are less than half an inch in size). Reducing the amount of waste generated in the
first place is the most impactful waste management practice, and there is considerable potential to
improve waste prevention.
Additionally, the study found there is opportunity to divert materials from the waste stream. The materials
for the focus of diversion efforts to make progress toward the state’s weight-based recycling rate goal: 1.
Organics, 2. Mixed fiber and cardboard, 3. C&D, and 4. Textiles (in order of impact).2 link
Staff Proposed Action Plan
Based on our goals and studies like the above, staff is presenting priority projects that will go beyond
incremental change and position us to support the community in responsibly managing their waste. In
order of importance, the projects we need to manage are:
• Curbside Recycling: Contract will need to be renewed or rebid by December 31, 2019.
• Organic Recycling: Improve resources to facilitate better residential participation in organic
collection.
• Waste Management Education: Continue education on waste reduction, recycling and organics.
• To-Go Food Packaging: Roll out policy/ordinance to assist in lowering food waste and packaging.
• Monitor for New Opportunities: Other waste reduction opportunities and innovations may be the
catalyst to meet our waste reduction goals (ex. bio digester, construction and demolition policies or
incentives).
2 Hennepin County Waste Sort Study 2016
Page 3
City of Edina • 4801 W. 50th St. • Edina, MN 55424
Proposed Work Plan by Year:
* Designates a
resource need
Recycling Collection
Current recycling collection contract is with Republic Services for every other week curbside recycling
materials. This contract expires December 31, 2019. This successful contract took additional resources to
complete and we anticipate a similar resource need for the RFP, negotiations, and implementation of a new
contract. Edina’s current contract was awarded based not only on lowest cost for collection but also
environmental impacts of lower transportation emissions by picking up only every other week. Should
weekly collection for recycling be considered to improve access to recycling and avoid missed collection
opportunities? This and other considerations around capture rate and education will be considered in the
next contract. Edina has one of the highest recycling rates in the region. To maintain this positive
trajectory post contract process, there will be a focus on services and education.
Organics collection
Edina’s top sustainability city goals are to reduce our GHG emissions 30% by 2025 and to reduce our waste
by recycling 75% of residential solid waste. Organic materials do not have to be waste. Organic matter is
the largest residential waste category that can affect both our GHG and waste reduction goals. Currently,
one residential waste hauler provides Edina residents with organic materials with yard waste pick up (apx
529 tonnes of organic and yard waste).
As mentioned in the 2016 Hennepin County Waste Study Report, organic material (food waste) is the
largest component of the waste stream (making up 25% of the trash). Organics is a biological resource that
goes to waste in a landfill and emits larger amounts of GHG emissions in a landfill state. However, if
commercially composted, organic matter is a renewable resource that can be utilized in a variety of
industry sectors. This makes organic collection and recycling a top focus to tackle waste reduction to
landfills or waste to energy plants. For these reasons, our governing bodies states:
2017 2018 2019 2020
Recycling RFP * Dependent on
Provider
Organics Study,
Awareness
Policy, plan* Implementation * Management *
Education Ongoing
To-Go Food
Packaging
Study, Report Policy, plan* Implementation *
Monitor for new
opportunities
Ongoing
Page 4
City of Edina • 4801 W. 50th St. • Edina, MN 55424
• “By 2020, each county should require that all licensed haulers offer
curbside organics collection. By 2022, Edina3 should provide an organized
residential organics collection program” (MPCA’s Metropolitan Solid
Waste Mater Plan 2016-2036 states).
• Hennepin County is also considering the above goal along with tying funds
that they give to cities to organic recycling initiatives. The County’s SCORE funds will continue to
shift allocation of funding from recycling to organics: “By 2019, 40% of the funds will be allocated
towards organics recycling and 50% by 2020.4”
Other municipalities, counties and states are seeing the value in separating organics at a larger scale
including our Minneapolis, St. Louis Park, and our city comparable of Highland Park, Manhattan Beach and
Menlo Park have all implemented some form of organics recycling to recapture this resource, reduce waste
and reduce GHG emissions. Therefore, staff recommend tackling organics as a top priority for waste
management. The barriers to rollout organics involve compost facilities, MPCA facility processing
regulations, and the lack of interest to add additional refuse vehicles on Edina’s roads.
A more detailed report on barriers and possible routes to increase residential organics recycling can be
produced with current staff resources. Though, additional resources are needed to rollout and manage any
new organics policy or program. Resource need depends on policy chosen.
Education
Education empowers residents and business owners to make informed decisions that can positively impact
the community. Waste management education is a current service the Recycling Coordinator provides in
partnership with the Communication team. Education will continue to be a priority with current staff
resources. As we look to the future, key topics to improve waste reduction and proper disposal will
include:
• Drop-off options and sites for household problem waste, recycling and hazardous waste
• Food waste – utilizing US Ad Council on Reducing Food Waste and Hennepin County resources to
help residents how they can save money
• Recycling paper and cardboard
To-Go Food Packaging
To reduce the amount of waste going into landfills, it is recommended to first support the organics
recycling infrastructure for residents where to-go food packaging is disposed. Then, re-look at the impact
of a To-Go Food Packaging policy in reducing food and packaging waste. Current resources can review
policy and make recommendations. Additional resources are needed to rollout and manage new policy.
Resource need depends on policy chosen.
Monitor for New Opportunities
3 Statute states ‘cities of the first and second class (as defined in Minn. Stat. 410.01)’ which Edina is included.
4 The calculation of these funds is based on the number of households with curbside organics.
Page 5
City of Edina • 4801 W. 50th St. • Edina, MN 55424
As new State and County research and development (ex. bio digester,
construction and demolition policies or incentives) comes out, Edina will monitor
for opportunities to capitalize on new waste reduction and management programs
to meet the County residential waste reduction goals.
Draft Recommendation
September 14, 2017
As Edina looks to the future we should envision a comprehensive plan that not only tackles
existing waste, but opens future possibilities in regards to new and innovative ways to reduce
and manage waste.
Edina should look to institute city-wide curbside organics collection sooner than the 2022 date
set forth by the MPCA Solid Waste Master Plan. With the recycling contract up for bid in
December 2019, staff time would be best spent drafting an RFP for organics collection by the
end of 2018.
If the city decides to institute city-wide, single-hauler organics collection, it would make sense to
address the issue of organized hauling. Given the perspective of GHG reduction and a new
system for managing waste with a single hauler for both organics and recycling, the timing may
be right for organized trash hauling in the city.
While the current infrastructures address our needs for managing waste, let us keep all options
open and on the table. Technology and innovation will potentially change the way we currently
handle waste and we want to keep ourselves open to all possibilities.
Date: September 14, 2017 Agenda Item #: VII.A.
To:Energy and Environment Commission Item Type:
Other
From:Sulekha Mohamed, Executive Assistant
Item Activity:
Subject:Attendance Report and Roster Information
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
None.
INTRODUCTION:
ATTACHMENTS:
Description
EEC Attendance
2017 EEC Meeting and Roster List
J F M A M J J A S O N D # of Mtgs.Attendance %
Meetings/Work Sessions 1 1 1 1 1 1 1 1 8
NAME
Burmeister, Jeff 1 1 1 1 1 1 1 7 88%
Glahn, William 1 1 1 1 1 1 1 1 8 100%
Hoffman, Howard 1 1 1 1 1 5 83%
Horan, Michelle 1 1 1 1 1 1 1 1 8 100%
Jackson, Carolyn 1 1 1 1 1 1 1 7 88%
Kostuch, Keith 1 1 1 1 1 1 1 7 88%
Manser, Richard 1 1 1 1 1 1 1 1 8 100%
Satterlee, Lauren 1 1 1 1 1 1 1 1 8 100%
Seeley, Melissa 1 1 1 1 1 1 6 75%
Shanmugavel, Ramesh 1 1 1 1 1 5 83%
Waddick, Louise 1 1 1 1 1 1 1 1 8 100%
Students:
Fernands, Madeline
Kim, Joanna 1 1 1 1 4 50%
Madhok, Gauri 1 1 1 1 1 5 63%
Liaisons: Do not enter numbers into the last two columns. Meeting numbers & attendance percentages will calculate automatically.
INSTRUCTIONS:Counted as Meeting Held (ON MEETINGS' LINE)Attendance Recorded (ON MEMBER'S LINE)
Regular Meeting w/Quorum Type "1" under the month on the meetings' line. Type "1" 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 "1" 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 "1" under the month for each attending member.
Cancelled Meeting Type "1" 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.
Key:
** Black shaded box means new Commissioner(s)
** Grey shaded box means Commissioner was absent from regular meeting
ENERGY & ENVIRONMENT COMMISSION
Meetings and Events
Day Date Event Time Location
Thurs Jan 12 Regular Meeting 7:00 pm Community Room
Thurs Feb 9 Regular Meeting 7:00 pm Community Room
Thurs Mar 9 Regular Meeting 7:00 pm Community Room
Mon April 3 Volunteer Recognition 5:00 pm Braemar Golf Course
Thurs April 13 Regular Meeting 7:00 pm Community Room
Tues April 25 BC Member Annual Reception 5:00 pm Braemar Golf Course
Wed May 3 Commission Comp Plan 101 7:00 pm Public Works
Thurs May 11 Regular Meeting 7:00 pm Community Room
Thurs June 8 Regular Meeting 7:00 pm Community Room
Thurs July 13 Regular Meeting 7:00 pm Community Room
Tues July 18 Work Session w/ City Council 6:00 pm Community Room
Thurs August 10 CANCELLED - Regular Meeting 7:00 pm Community Room
Thurs Sept 14 Regular Meeting 7:00 pm Community Room
Thurs Oct 12 Regular Meeting 7:00 pm Community Room
Thurs Nov 9 Regular Meeting 7:00 pm Community Room
Thurs Dec 14 Regular Meeting 7:00 pm Community Room
Attendance at Regular Meetings and Rescheduled Regular Meetings are counted towards attendance policy.
Chair and Vice Chair specific meetings
Wed March 29 Chair and Vice Chair Annual Meeting 6:30pm Community Room
Tues Oct 3 Chair Only - 2018 Work Plan Review w/ Council 5:30 pm Community Room
Roster
Name Email
Burmeister, Jeff jeff@burmeister.com
Glahn, Bill billglahn@aol.com
Fernands, Maddy maddyfernands@gmail.com
Hoffman, Howard howard.hoffman@gmail.com
Horan, Michelle mhoran00@gmail.com
Jackson, Carolyn
(Vice Chair) bjandcj@aol.com
Kostuch, Keith kostuch.eec@gmail.com
Madhok, Gauri gaurim18720@isd273.org
Manser, Richard
(Chair) richardmanser@icloud.com
Satterlee, Lauren lauren.mpls.mn@gmail.com
Seeley, Melissa msee10@me.com
Shanmugavel, Ramesh sidharthshrey@gmail.com
Waddick, Louann lawaddick@gmail.com
Brown, Tara (Liaison) tbrown@edinamn.gov
Mohamed, Sulekha (Executive Assistant) smohamed@edinamn.gov
Date: September 14, 2017 Agenda Item #: VII.B.
To:Energy and Environment Commission Item Type:
Minutes
From:Sulekha Mohamed, Executive Assistant
Item Activity:
Subject:Working Group Minutes Discussion
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
None.
INTRODUCTION:
ATTACHMENTS:
Description
2017-04 Working Group List
2017.06.01 EOWG Minutes
2017.07.06 EOWG Minutes
2017.08.01 BEEC Minutes
2017.06.06. BEEC Minutes
2017.08.08 WQWG Minutes
Edina Energy & Environment Commission
Working Groups and Subcommittees
Draft of 04-14-17
Business Energy Efficiency and Conservation Working Group – 1st Tuesday at 7:00pm - Chair Carolyn Jackson -
Commissioner: Michelle Horan, Members: Paul Hussian, Amy Ma, Peter Liska, Mike Woolsey, and Bill Sierks
Objective: Business energy efficiency and conservation, 30% GHG emission reduction by 2025.
Residential Energy Efficiency and Conservation Working Group – 4th Thursday at 7:00pm – Co-Chairs Jeff Burmeister
and Howard Hoffman- Commissioner: Richard Manser, Members: Bob Gubrud, Clover Graham, Paul Hussian, Gauri
Madhok, Mathias Samuel, Jeff Lungren, and Jeremy Voigts
Objective: Residential energy efficiency and conservation, 30% GHG emission reduction by 2025.
City Operations Energy Efficiency and Conservation Subcommittee – Chair Keith Kostuch Commissioners: Bill Glahn,
Ramesh Shanmugavel, and Richard Manser
Objective: City Operations energy efficiency and conservation, 30% GHG emission reduction by 2025.
Education Outreach Working Group (EOWG) – 1st Thursday at 7:00 pm – Chair Lauren Satterlee - Commissioner: Gauri
Madhok, Members: Paul Thompson, Bob Gubrud , Clover Graham, Chuck Prentice, Kristopher Wilson, Ramesh
Shanmugavel, and Mindy Ahler.
Objective: The mission of the Education and Outreach Working Group is to support the charter of the Edina
Energy and Environment Commission by creating awareness and engaging residents, schools, communities of
faith, business' and community organizations to take action to conserve and increase energy efficiency, to reuse
and recycle, and to preserve and enhance our environment
Recycling Solid Waste and Organics Working Group(RSWO) – 1st Wednesday at 7:00 pm - Chair Melissa Seeley –
Commissioners: Lauren Satterlee, Michelle Horan, Joanna Kim, Members: DP Latham – City Staff: Solvei Wilmot
Objective: Evaluate and monitor the provisions of the recycling, solid waste and organic waste collection
programs in Edina. Evaluate and monitor the reduction in municipal solid waste by residents and businesses in
Edina. Educate the public about recycling, organics and solid waste reduction.
Student Environmental Leadership Council (Subcommittee) – Chair Melissa Seeley - Student Members: Joanna Kim,
Gauri Madhok and open to students attending secondary schools in Edina.
Objective: To facilitate, coordinate and share information between the EEC and the School Environmental
groups and to work on common energy and environmental objectives as appropriate. To assist in developing
environmental leaders of tomorrow.
Water Quality Working Group (WQWG) – 2nd Tuesday at 6:30pm - Chair Lou Ann Waddick – Commissioners: Joanna
Kim, Members: Jon Moon, Steve Wielock, Katherine Winston, Sue Nissen and Randy Holst, Richard Strong, Walter
Lavesque, Kevin Zickert, Erin Hunker, and Richard Manser
Objective: To facilitate communication between citizens and city government and champion efforts to improve
water quality within Edina.
Minutes
Education and Outreach Working Group, Energy & Environment Commission
Mayor’s Conference Room, City Hall
I. Call To Order: June 1, 2017 7:25 pm
II. Attendees:
a. Lauren Satterlee, Ramesh Shanmugavel, Kris Wilson
III. Agenda Approved unanimously, May Meeting Minutes Approved unanimously
IV. Topics Discussed
a. Home Energy Fair - Review action items from last meeting, hear
updates from leads on upcoming tasks (review/ edit timeline).
i. Review items from the City's communications team and send them
final versions by Sunday, 6/4:
● Proposed communications plan - any questions?
a. Lauren will ask Tara/ Krystal if we can add postings
on NextDoor, City website, and an insert in Water bill.
Question: Can the city see responses to NextDoor
posts? What response procedure?
b. All other items approved, pending budget from
Sponsorship(s).
● Exhibitor & Sponsor outreach letter(s) & application form:
a. Letter: Split Exhibitor letter from Sponsor letter? - Kris
will finalize Exhibitor letter, Sponsor letter, and
combined application form by Sunday, 6/4 at 5pm,
Lauren will send to Tara by Monday.
b. Outreach (Kris), when materials finalized/ approved
by EEC:
i. For sponsors, EEC recommended approaching
Microsoft and other contacts of the
Commission first.
1. By June 9 (revised): Reach out to
$1000/ Tier 1 Sponsors: Lauren can
ask Jeff to reach out to Microsoft and
Tara to Xcel. Kris will get contact info
for solar developers (Tier 1 sponsor)
from spreadsheet (reach out to CEF for
contact info).
2. In-kind Sponsor(s) - Refreshments:
Jerry’s Foods
3. In-Kind Sponsors- Drawings: Warner
Stellian, Nest, possibly Tesla (solar
tiles)?
ii. For exhibitors, prioritize reaching out to
businesses and organizations more connected
to the goal first. If need more after that, then
we can reach out to others; prioritize exhibitors
that will draw a crowd.
1. June 9 (revised)- Kris will reach out to
Tier 1 exhibitors from spreadsheet.
c. Lauren will ask Tara if they can start production of the
electronic form on Monday before EEC approves and
make any edits. If not, may not have the form ready
until 6/22, at which time we can begin outreach first to
Sponsors.
ii. Review master timeline and lead responsibilities/ progress.
● Lauren will ask Tara for timeline on posters/flyers (after
communications plan approved).
● Updated deadlines for multiple tasks related to
Exhibitors/Sponsors, led by Kris:
a. June 9- Outreach to Tier 1 Sponsors (including
invitation for them to exhibit if applicable) and
Exhibitors.
b. June 29- [Changed to later, perhaps July 31, upon
considering considered offering other Sponsor levels/
options] Request confirmations and high-res logos
from Sponsors.
c. July 31- Sponsors provide payment. Exhibitor
applications due.
d. Aug 10- EEC approve poster/flyers
e. Aug 14- Begin social media campaign, post on
website, print materials
f. Sept 1- Start hanging posters around town
● Kris will organize Exhibitors/Sponsors tab by category.
iii. Budget - Tara requested that we add each communication expense
listed in the communications plan as a separate line item on the
budget. Mindy, as lead on the budget should make these updates
by Sunday, 6/4.
iv. Venue- Ramesh will visit Braemar Clubhouse week of June 12 and
confirm logistics, including whether they accept outside caterers/
food.
v. Lauren has a call scheduled on June 27 with a contact from
Bloomington via Tara whom hosted a similar sustainability fair to
get her general advice on organizing a Fair like this.
vi. Updates from EEC on Electricity Action Plan work:
● If interested in participating in a training on outreach/tabling,
let Lauren know and she’ll tell Tara. She may coordinate the
training w CEE. Considering tabling at Edina Art Fair, Open
Streets, Neighborhood Night Out block parties, Farmers’
Market, etc. Perhaps students can help table?
● Business Energy WG working on a competition among
tenants at Centennial Lakes office park. Also considering
benchmarking ordinance for businesses to promote healthy
competition on reducing energy use. Hennepin County
looking into something similar, too.
b. Film Series- Lauren to give introduction, Kristopher to do
setup/teardown, Lauren to reach out to Natalie and Carolyn for tabling.
c. 4th of July Parade - Lauren will ask Commissioners on June 8 to sign
up to attend, confirm whether Dianne Latham might be able to provide
plants, and ask Tara about status of WindSource pinwheels. Bob
should share the parade logistics information (EEC place in the parade,
suggested meeting time, and parking suggestions) with Lauren, who will
send to group. We should all bring family and friends to join in!
i. [Last year’s info, for reference:]:
● Meeting time/location: 9:15am at position #_TBD_ in the parade line-up
along Normandale Blvd/Wilson Road. Position # signs will be posted along
the road. (See attached map and darker purple line indicating queue
location.)
● Parking: If you are driving to the parade location, usually there is enough
parking in the lots north or east of the Community Center. See note below
about road closings and parking tips. It is suggested to park before
9:00am.
● After parade: The route ends at the US Bank parking lot. The Nissan Leaf
will be available to help return marchers to their cars.
● What to wear/bring: Please wear a green shirt (in any shade of green is
welcome!) We also suggest you consider bringing a hat, sunscreen and
perhaps bring your own water bottle.
d. Meeting closed at 9:15pm.
Minutes
Education and Outreach Working Group, Energy & Environment Commission
Mayor’s Conference Room, City Hall
I. Call To Order: July 6, 2017 7:10 pm
II. Attendees:
a. Lauren Satterlee, Jeff Lundgren, Ramesh Shanmugavel, Bob Gubrud,
Paul Thompson, Mindy Ahler, Kris Wilson
III. Introductions with new member Jeff in attendance
IV. Reflection on 4th of July Parade
a. Lauren shared photos
b. Great turnout – quite a few youth which was fun
c. We ran out of pinwheels; hard to say no to kids, but need to not stop at
every group of kids in order to extend supply. Would have helped to
have two people per wagon – one pulling and one handing out
pinwheels.
d. Would have been better to have vehicles in front of walkers
e. In past have had other groups with banners walk with us – this year it
was limited to just commission banners. Next year might want other
groups to get their own spot – would be good to have our message
spread throughout the parade.
V. Agenda Approved unanimously, June Meeting Minutes Approved
unanimously
VI. Topics Discussed
a. Home Energy Fair –
i. Marketing brief/ content sent to Tara and Krystal today. Krystal will
develop materials from plan.
ii. Exhibitor & Sponsor outreach letter(s) & application form:
● No top level sponsors have responded; other levels of
sponsorship created
● Letter: drafted and will send link
● Online application form for: sponsors (in kind or monetary
donation), & exhibitors
● Spreadsheet lists potential sponsors / exhibitors by category
so we can work toward having a balance from each category
by taking applications – reviewed spreadsheet on screen
together and assigned leads
iii. Looked at layout of Braemar room we would use and discussed
logistics / layout
● 10- 8 foot tables and 6- 6 foot tables available on site
● 20 round tables (could fit about 10 of these in addition to all
8 and 6 foot tables listed above)
● They have PA/microphone equipment
● Okay for us to bring in snacks but not a full meal (small
sandwiches, but not full entre)
● They will block off section of parking lot for test driving cars
● Cannot have cars up by the building
● They will make a sign board for us – we tell them what we
want it to say and they will place it by the door
● Do they have any outdoor tents?
b. Film Series
i. Next screening on August 17: The Lorax. Will have some posters at
August meeting. Chuck ordering film/ license.
ii. Jeff recommended From the Ashes a National Geographic film – for
next film series
c. Edina Day of Service October 28th
i. Low income Home Energy Squad visits
d. Student Update
i. Will have Edina energy table at Family Frisbee Festival on July 23
– hoping students can volunteer for this
ii. Students may go to neighborhoods on Night to Unite in August to
promote Windsource signups that will be sent to all neighborhoods
in the City packet for the event
BEEC Working Group 8/1/17 Meeting Minutes
Attendees:
Carolyn Jackson
Michelle Horan
Policy Options for PIE
1. Benchmarking
a. Steps toward Benchmarking.
Can we get the cities B3 benchmarking data published on the Edina
website?
Make a request of Tara to find out
Can the city benchmark water usage?
Meet with businesses already doing energy savings/efficiency
Frauenshuh
Centennial Lakes
b. Why Benchmarking
i. Real Estate is becoming a commodity
ii. through benchmarking we can give real estate
something that will set them apart and in turn encourage more
businesses to participate
2. Recognition. October 21 scheduled conference call with City of Marshall to discuss
their business recognition program.
*Establish added value for real estate thorough benchmarking and recognition
programs
3. Planning Commission Handout
Ask Tara the what kind of reaction the planning commission had to the flyer
Find out if flyer is being handed out to builders requesting permits
Need to set up a meeting with Hennepin County to discuss means of funding
benchmarking and other ways they can support a benchmarking initiative - Carolyn will
contact Hennepin county.
Events — Centennial Lakes competition. Mike said he would take the lead on this
event. Possible date October 17
Great River Energy purchased an electric bus. Can we see if we could use this in any
capacity for events in the City?
Ask Tara what if more hours or staff would help her/city accomplish our goals
Minutes
Business Energy Working Group, Energy & Environment Commission
Mayor’s Room, Edina City Hall
Call To Order: June 6, 2017 7:00 p.m.
Attendees: Carolyn Jackson, Mike Woolsey, Amy Ma, Bill Sierks
Topics Discussed
Updates
Mike Woolsey contacted the Westin and Residence Inn in Edina. They have an energy manager. Not
successful in engaging them in PiE activities.
Likely we will not cold call any other businesses
Energy savings ideas and ideas for comprehensive plan: Subsidized housing programs have “qualified
allocation programs.” There are enterprise green communities. The Great Plains Institute is a good
resource. There is a “passive house” project in Chicago.
Planning for a benchmarking ordinance:
CJ to share presentations with the working group. What kind of incentives does the City currently have
available for businesses?
Next steps:
Plan Centennial Lakes event; continue to research benchmarking ordinance
Other meetings and invitations to consider
Residential/Education energy event October 7, 2017.
Adjournment: 8:30 p.m.
Next Meeting: August 1, 2017.
Minutes, Edina WQWG Agenda, August 8, 2017
Present: Walter Levesque, Randy Holst, Erin Hunker, Sue Nissen, Katherine Winston
Absent: Richard Manser, Jon Moon, Richard Strong, LouAnn Waddick, Chair, Steve
Wielock
Sue Nissen chaired the meeting in LouAnn’s absence.
Old Business: Report about information from the watershed districts provided for National Night
Out, update on organizing for salt bill and reminder to send tweets to Steve.
New Business: Reminder of Lorax on August 17. Discussion on merit of attending four fall
events, ideas on what to present and volunteering to staff those events. Three of the four events
were selected (Lake Nancy Assoc, Open Streets and ECC Home Energy). It was decided to send
one volunteer to Arts at Centennial Lake this year and reconsider attending as a group next year.
Walter suggested adding the following as an open agenda item: How do we reduce carbon as part
of a WQWG? No action was taken.
Guest Speaker John Anderson from Conservation Minnesota summarized Governor Dayton 25%
by 2025 infinitive and asked about our water quality concerns.
Sincerely,
Sue Nissen
Off the official record:
1. Tuesday, Aug. 29 at 7:00 p.m. Lake Nancy Lake Association Annual Meeting – need 1-2
people give a 15-20 min presentation. Volunteers: LouAnn & Walter
2. Saturday & Sunday, September 9-10, Fall in Arts at Centennial Lake Centennial Park, Sat 9-6
and Sunday 10-5. Tara is requesting the fee for our own table, if not we can be with Arts
Commission. Volunteers: Thinking not our own table, have literature at Arts Commission
table and if someone is available, check it out for next year.
3. Sunday, September 24, Open Streets, We need to decide to either table with city or our have
own table? The Alliance will furnish yard bags to hand out. How many? Also need a volunteer to
contact the NMCWSD in the next week to reserve one of their displays. Randy Volunteers: Jon,
Erin last shift, Katherine
LouAnn – are the bags marked with information about the Alliance program?
We would prefer to have our own table or second choice is to partner with city but either
way locate the table near a storm drain. If the storm drain not full of leaves, etc, mock it up
so it is to use as an example. Randy has reserved “Plinko” from MCWD. He’ll pick it up. It
will allow discussions about storm drains. Pictures of Plinko below.
4. Saturday, October 7, ECC Home Energy Fair at Braemar 9-1. Volunteers: Erin, Katherine
Date: September 14, 2017 Agenda Item #: IX.A.
To:Energy and Environment Commission Item Type:
Other
From:Tara Brown, Sustainability Coordinator
Item Activity:
Subject:Quarterly Electricity Action Plan Update
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
ATTACHMENTS:
Description
Edina Electricity Action Plan Quarterly Update Q2 2017
Edina Electricity Goal Progress Shared with Community on |9/11/2017
April-June Community Highlights
Residential Top Program Participation
Year-To-Date Total Participation:536 Months left of Implementation:9
Percent of annual participation goal:71%
Percent of annual savings goal:67%
66%Percent of 18-month Goal
41%Percent of Production Goal
46%Percent of Subscription Goal
Business Top Program Participation
Year-To-Date Total Participation: 107 Months left of Implementation:9
2017 year-to-date savings (GWh):4.8
Percent of annual savings goal:66%
*Lighting Projects include Lighting Efficiency rebates and Small Business One-Stop Shop
Greenhouse Gas Emission Savings
Year-To-Date Total Emission Savings:3,394 Metric Tons CO2
541,978
Fluid System Optimization
$572,052
Estimated Dollars Saved
For reference, the average Edina home used
9,197 kWh of electricity in 2016
Xcel Energy Quarterly Electricity Conservation Program Participation: Q2 January - June 2017 Summary
3,490,965
895
6,003,524
52,548
325 kWh/month
Business kWh saved
Top Programs by Participation
2017 year-to-date
Residential Heating
Residential Cooling
2017 year-to-date
Lighting Projects*
Cooling
Multi-Family Building Efficiency
Motor Efficiency
Windsource® Subscriptions
Total kWh subscribed
2017 Residential
Windsource® Summary
Home Energy Squad
Home Energy Audit
Home Energy Savings Program
Top Programs by Participation
Average Subscription
3,937
Greenhouse Gas Emission Reduced
(Metric Tons CO2)
Municipal kWh saved
Residential kWh saved
Savings Since
Implementation Launch
(October 2016)
THE CITY OF EDINA AND XCEL ENERGY ARE PLEASED TO WORK TOGETHER TO ACHIEVE OUR ENERGY GOALS
•Edina's Energy and Environment Commission kicked off an environmental film series
•The first home energy party took place in May, resulting in 15 Windsource®and 9 Home Energy Squad®sign-ups
•Partners in Energy supported a walk-through of the Braemar Ice Arena to identify energy saving opportunities. The
city is now proceeding forward with a recommissioning study of the arena
•The City scheduled a Turn Key assessment at Centennial Lakes
1593 1523 1499
1713
2822 1891
88
129
4
0
1000
2000
3000
4000
5000
2015 2016 YTD 2017
Me
t
r
i
c
t
o
n
s
C
O
2
Greenhouse Gas Savings from Electricity Conservation
Residential Business Municipal
1,303 954 1,088
536
0
100
200
300
400
500
600
700
800
0
200
400
600
800
1,000
1,200
Baseline 2014 2015 2016 YTD 2017
MW
h
S
a
v
e
d
Nu
m
b
e
r
o
f
P
a
r
t
i
c
i
p
a
n
t
s
Residential Participation and Savings
Participation MWh Savings
131 135
230
107
0
1,000
2,000
3,000
4,000
5,000
6,000
7,000
0
50
100
150
200
250
Baseline 2014 2015 2016 YTD 2017
MW
h
S
a
v
e
d
Nu
m
b
e
r
o
f
P
a
r
t
i
c
i
p
a
n
t
s
Business Participation and Savings
Participation MWh Savings
Edina Electricity Goal Progress
Progress towards annual residential savings goal 67%
Energy saving goal for residential is 562,000 kWh annually
Business Program Participation Progress towards annual business savings goal 66%
Energy saving goal for businesses is 7.3 million kWh annually, or 2% of baseline use
Municipal Program Participation Progress towards municipal savings goal*4%
Energy savings goal is to lower the City's electricity GHG emissions by 7.5%, which is 1.34 million kWh
Residential Program Participation
Xcel Energy Quarterly Electricity Conservation Program Participation: Q2 January - June 2017 Summary
*The City took 3 recent actions not reflected in mid-year 2017 data, including LED upgrades at Fire Station 1 and
Centennial Lakes, and HVAC replacements at 50th Street Liquor and Braemar Clubhouse
Community Goal
•Reduce greenhouse gas emissions 30% by the year 2025
Focus Area Goals
•Lower the City's electricity GHG emissions by 7.5%, which is 1.34 million kWh
•750 homes take energy saving actions each year, saving 562,000 kWh annually
•Double the number of subscriptions to Windsource® within 18 months
•Double the average Windsource® subscription amount, producing 8,505,000 kWh total
•Reduce and/or offset 2% of business electricity usage annually, which is 7.3 million kWh
Data Notes:
Xcel Energy provides only electric service to Edina. Participation counts reflect Xcel Energy Programs only.
This energy report is the most up-to-date implementation tracking for the City of Edina. Some metrics may not match those previously reported.
Periodic program activity reporting may cause impacts and participation to be under-reported
Residential Program Participation Baseline
2014 2015 2016 YTD 2017
% of
Previous
Year
2014 2015 2016 YTD 2017
Residential Heating 250 278 268 258 96.3% 155,871 172,218 187,166 180,125
Residential Cooling 338 358 377 199 52.8% 234,163 246,096 255,253 113,218
Home Energy Squad 82 97 126 57 45.2% 64,618 77,784 96,631 81,086
Smart Thermostat 0 2 131 11 8.4% 0 0 0 0
Home Energy Audit 15 18 13 8 61.5% 0 0 0 0
Home Energy Savings Program 10 32 73 2 2.7% 3,004 5,328 12,749 63
Efficient New Home Construction 27 38 30 1 3.3% 37,295 45,042 24,527 565
Refrigerator Recycling 142 130 70 0 0.0% 130,674 132,888 66,973 0
Insulation Rebate 0 1 0 0 N/A 0 1,614 0 0
Residential Conservation Total 864 954 1,088 536 49.3% 625,625 680,970 643,299 375,057
Windsource 675 814 895 110% 2,820,252 3,161,564 3,490,965
Residential Total 864 1,629 1,902 1,431 65.6% 625,625 3,501,222 3,804,863 3,866,022
Participation Counts Electric kWh Savings
Business Program Participation Baseline
2014 2015 2016 YTD 2017
% of
Previous
Year
2014 2015 2016 YTD 2017
Lighting Efficiency 30 45 112 68 60.7% 1,021,179 649,937 2,044,743 2,167,522
Small Business Lighting 57 40 66 14 21.2% 1,435,687 973,347 1,833,428 629,488
Cooling 23 29 20 9 45.0% 227,559 295,991 75,495 144,979
Multi-Family Building Efficiency 0 0 4 5 125.0% 0 0 27,890 283,466
Motor Efficiency 9 11 9 3 33.3% 308,932 1,074,408 629,201 153,452
Efficiency Controls 1 0 7 2 28.6% 208,655 0 1,489,174 780,775
Fluid System Optimization 5 0 0 2 N/A 156,531 0 0 588,102
Electric Rate Savings 1 3 1 2 200.0% 620 -4,991 -6,921 -9,540
Turn Key Services 1 0 2 1 50.0% 0 0 0 0
Energy Efficient Buildings 0 1 0 1 N/A 0 275,691 0 74,639
Computer Efficiency 2 0 4 0 0.0% 0 0 10,776 0
Custom Efficiency 0 2 1 0 0.0% 0 216,461 305,879 0
Foodservice Equipment 1 3 1 0 0.0% 21,614 44,068 2,994 0
Recommissioning 1 1 3 0 0.0% 20,680 3,841 34,424 0
Business Conservation Total 131 135 230 107 46.5% 3,401,457 3,528,753 6,447,083 4,812,883
Participation Counts Electric kWh Savings
Baseline
2014 2015 2016 YTD 2017 2014 2015 2016 YTD 2017
1 3 0 0 988 14,189 0 0
0 0 5 0 0 0 3,496 0
2 1 4 1 664,438 43,807 278,422 11,317
1 2 0 0 124,359 135,469 0 0
Municipal Conservation Total 4 6 9 1* 789,785 193,465 281,918 11,317*
Electric kWh Savings
Small Business Lighting
Custom Efficiency
Municipal Program Participation
Participation Counts
Lighting Efficiency
Cooling Efficiency
Date: September 14, 2017 Agenda Item #: IX.B.
To:Energy and Environment Commission Item Type:
From:Tara Brown, Sustainability Coordinator
Item Activity:
Subject:Staff Report: Initiative 1 & 2
CITY OF EDINA
4801 West 50th Street
Edina, MN 55424
www.edinamn.gov
ACTION REQUESTED:
INTRODUCTION:
See attached for staff reports that will be submitted with the Commission's plastic bag and to-go packaging
reports.
ATTACHMENTS:
Description
Staff Report: Initiative 1 To Go Food Packaging
Staff Report: Initiative 2 Plastic Bag
July 11, 2017
Mayor and City Council
Tara Brown, Sustainability Coordinator, and Solvei Wilmot, Environmental Health
Specialist/Recycling Coordinator
Study and Report on To-Go Food Packaging Ordinances
Information / Background:
To further reduce waste and increase environmental conservation, City Council approved a work plan
initiative on the Energy and Environment Commission’s (EEC) 2017 Work Plan to do a Study and Report
on the advisability of implementing a To-Go Food Packaging ordinance similar in scope to ordinances
recently adopted by the City of Minneapolis and St Louis Park. (2017 EEC Work Plan Initiative 1)
Cities around the country have tackled Food Packaging differently. Many of the ordinances have not focused
on a ban, but focused on goals to minimize waste and utilize materials that are reusable, recyclable or
compostable. The EEC engaged the community on this topic over the past two years and submitted a Study
and Report in the November 7th, 2016 Advisory Communication. Attached is the EEC study and report.
As noted in EEC’s To-Go Food Packaging Study and Report, in order to meet waste reduction goals with to-
go food packaging policies at businesses, there needs to be a prevalent organics infrastructure in place for all
residents to recycle organics to-go packaging when residents take it from the business to home. St. Louis
Park and Minneapolis have taken on To-Go Food Packaging Ordinances, and do have curbside organic
recycling services. To-Go Food Packaging Ordinances requires a significant amount of resources. Other
cities indicate initial rollout and communication takes 1,500 hours of staff time in the year leading up to the
ordinance change and then 800 hours of staff time for the first year of the ordinance. Currently the
Environmental Health Specialist/Recycling Coordinator is a 0.5 FTE dedicated to residential recycling and will
need additional resources to successfully implement and positively affect our waste goals with a to-go food
packaging policy.
To ensure a to-go packaging policy reduces the amount of food and packaging waste, staff recommends
prioritizing support of residential organic recycling infrastructure first. Once organics recycling infrastructure
improves and organic recycling participation increases, then, re-assess the conditions and recommend the
best policy to reduce waste as it relates to to-go food packaging.
July 11, 2017
Mayor and Council
Tara Brown, Sustainability Coordinator, and Solvei Wilmot, Environmental Health
Specialist/Recycling Coordinator
Study and Report on Plastic Bag Ban
Information / Background:
To further reduce waste and increase environmental conservation, City Council has asked the Energy and
Environment Commission (EEC) to do a Study and Report on the advisability of implementing a ban on the
use of plastic bags, similar in scope to the ban recently adopted by the City of Minneapolis. (2017 EEC
Work Plan Initiative 2)
Attached is a Study and Report on Plastic Bag Bans from the EEC. In the report, you will find the EEC
reported on reasons why plastic bags are regulated, types of plastic bag regulations, arguments against plastic
bag bans, which type of bags is better for the environment, economic impacts of the plastic bag bans or fees,
recommendations to include or consider in a plastic bag bans or fees.
St. Louis Park considered a plastic bag ban policy in 2015 but has not move forward with an ordinance and
instead encourages residents to bring their own bag.1 The City of Minneapolis did approve a single-use
plastic bag ban last year that was supposed to go in effect June 1, 2017.2 This ordinance was instituted based
on the cost to cleanup plastic bags in parks. Minneapolis staff was utilizing a full-time staff during the rollout
of the ordinance this year. However, the State’s SF 1456, Omnibus jobs and economic appropriations bill,
was approved with Sec. 14 [471.9998] “Notwithstanding any other provision of law, no political subdivision
shall impose any ban upon the use of paper, plastic, or reusable bags for packaging of any item or good
purchased from a merchant, itinerant vendor, or peddler.”
Below is a staff summary of potential policies that tackle goals from waste reduction, littering of waterways,
to reducing threats to wildlife. Staff agrees with EEC’s Report that plastic bags and bans are a complex topic
and policies vary depending on the goal(s) leadership is looking to accomplish. There are many unintended
consequences if a focus is on banning plastic bags versus policy’s focused on reduction of and proper
recycling of single-use bags. Of the policies listed in the attached, the only action with minimal unintended
consequences is education. Education can be rolled into current work and proposed work plan.
1 https://www.stlouispark.org/sustainability/plastic-bags.html
2 http://www.minneapolismn.gov/www/groups/public/@clerk/documents/webcontent/wcmsp-177406.pdf
STAFF REPORT Page 2
Goal/Rationale Ordinance/
Policy
Impact Unintended Consequences Resource Need
Residents can bring
plastic bags to grocery
store drop-offs where
they are recycled.
No policy Status quo Plastic bags could be thrown away
and not recycled, could become
litter, and can get stuck in
None
Educate residents and
businesses to the
benefits of not using
single use bags
No policy but
institute
education
Voluntary waste reduction.
Will be challenging to
measure behavior changes of
community and the impact of
the education.
None Staff time to produce
education material and
educate.
Disincentive single-use
bags
Fee for plastic
bag and paper bag
use
Penalizes the bad behavior of
utilizing single-use bags
May benefit retail (more income)
more than environment.
Could be a hurdle for low-income
individuals.
May not be a high enough hurdle
to inhibit use of single-use bags
Staff time for rollout.
Minimal oversight from
staff after rollout.
Below are additional policies considered, but can no longer be instituted based on the approval of the Minnesota
State Legislatures’ Jobs and Economic Growth (SF1456). *
Monitor and reduce
supply of plastic bags.
City would have
oversight of facilities
that use plastic bags
and could create limits
on number of plastic
bags allowed per type
of retailer.
License fee for
plastic bags
Plastic bag supply reduction.
City would benefit from the
fee, retailer could charge a fee
for plastic bags. When the
limit is reached within the
year, retailer would have to
provide alternative bags.
Oversight of the number of plastic
bags order per facility may be
challenging or unenforceable.
May put a bigger focus on paper
which is a higher resource demand
Staff time ordinance
development, for
enforcement and
licensing. Anticipate at
least 40 hours per
person involved with
development of
ordinance. Then 4 hours
per week for continuous
oversight
Environmental waste
reduction and impact
to waterway.
Plastic bags must
be certified
compostable
Results in an environmental
waste reduction as bag would
disintegrate over time if it
was not disposed of properly.
Retailers may choose not to use
compostable bags, but instead rely
on single-use paper bags, which
have a higher resource demand.
May be confusing for
residents/businesses as they may
not be easy to differentiate
between compostable bags and the
plastic and biodegradable bags that
would be banned.
Ordinance creation and
review. Potential
enforcement action for
lack of compliance.
Would need further
examination to
determine amount of
staff time required.
Reduce littering of
waterways and threats
to wildlife.
Ban plastic bags Less litter
Reduce impact of fugitive bags
in natural water systems
(currently minimal
contamination)
May put a bigger focus on paper
which is a higher resource demand
Initial oversight and
enforcement. Education
material and time for
new businesses that
come to Edina. Would
need further examination
STAFF REPORT Page 3
* The below provision was written in Minnesota State Legislatures’ Jobs and Economic Growth (SF1456). :
Sec. 14. [471.9998] MERCHANT BAGS.
Subdivision 1. Merchant option. All merchants, itinerant vendors, and peddlers doing business in this state shall
have the option to provide customers a paper, plastic, or reusable bag for the packaging of any item or good purchased,
provided such purchase is of a size and manner commensurate with the use of paper, plastic, or reusable bags.
Subd. 2. Prohibition; bag ban. Notwithstanding any other provision of law, no political subdivision shall impose
any ban upon the use of paper, plastic, or reusable bags for packaging of any item or good purchased from a merchant,
itinerant vendor, or peddler.
EFFECTIVE DATE. This section is effective May 31, 2017. Ordinances existing on the effective date of this
section that would be prohibited under this section are invalid as of the effective date of this section.
http://www.house.leg.state.mn.us/cco/journals/2017-18/J0522062.htm#6934
to determine amount of
staff time required.
Reduce waste
Ban on plastic
and paper bags
Require patrons of stores and
take out facilities to provide
their own bag
Many reusable bags are made from
a plastic that is not recyclable and
therefore would not be reducing
plastic use or waste.
Staff time for residents
and business concerns
Would need further
examination to
determine amount of
staff time required.
Disincentive single-use
bags
Fee for plastic
bag use
Penalizes the bad behavior of
utilizing single-use plastic bags
May benefit retail (more income)
more than environment.
Could be a hurdle for low-income
individuals.
Staff time for rollout.
Minimal oversight from
staff after rollout.