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HomeMy WebLinkAbout20240731 Environmental Board MinutesEnvironmental Board July 31, 2024 Page 1 CITY OF LINO LAKES ENVIRONMENTAL BOARD MEETING 1. CALL TO ORDER AND ROLL CALL Chair Sullivan called the Environmental meeting to order at 6:30 p.m. on Wednesday July 31, 2024. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT (sign in prior to start of meeting per Rules of Decorum) There was no one present for the public comment period. 4. SETTING THE AGENDA: Addition or Deletion of Agenda Items The agenda was approved as presented. 5. APPROVAL OF MINUTES: May 29, 2024 Ms. Holmes made a motion to approve the May 29, 2024 minutes. Mr. Parsons seconded. Motion carried 6 – 0. 6. DISCUSSION ITEMS A. MS4 Annual Report and Public Comment Opportunity Mr. Nelson, Environmental Coordinator, introduced Tom Hoffman, the Engineering Technician with WSB. DATE: July 31, 2024 TIME STARTED: 6:30 p.m. TIME ENDED: 7:30 p.m. MEMBERS PRESENT: John Sullivan, Shawn Holmes Julia Nelson, Lindsay Buchmeier, Jonathan Parsons, Cassondra Cavegn MEMBERS ABSENT: Alex Schwartz STAFF PRESENT: Andrew Nelson, Dana Rozan Environmental Board July 31, 2024 Page 2 DRAFT MINUTES Mr. Hoffman clarified that the NPD MS4 permit is the National Pollution Discharge Elimination System, which allows the city to discharge stormwater within the city. Whether it is for new developments, storm sewer, or everything where stormwater is being discharged must meet the regulations set forward by the Minnesota Pollution Control Agency (MPCA). Mr. Hoffman reviewed the six minimum control measures (MCM) requirements, as well as 2023 municipal maintenance activities, construction inspections, and stormwater projects. The Board discussed and asked questions about the six minimum control measures. The Board also brainstormed public outreach techniques, specifically reaching out to the youths in the community to take part. B. 2024 Metropolitan Council Water Efficiency Grant Mr. Nelson presented his staff report. Ms. Buchmeier asked for clarification on how the program would work. Mr. Nelson clarified that residents could purchase any clothes washer, dishwasher, and toilets and then come into City Hall with the receipt that the appliance is a water sense device, then they would have to send in a picture of the installation to quality for the rebate. Mr. Parson expressed concerns about lawn irrigation enforcement on non-watering days. He suggested to include the irrigation controller flyer to the door tags Public Works post on violators doors. Ms. Buchmeier agreed, as well as including the flyer on electronic water bills. The Board showed support for the rebate program as it was presented. 7. UPDATES A. Shenandoah Park Improvements Mr. Nelson presented his staff report. Ms. Buchmeier asked if the plan presented is the final design. She expressed concern that the ditch would be close to a play area, and if it could be moved over a bit. Mr. Nelson said he would make it a note to pass on. Environmental Board July 31, 2024 Page 3 DRAFT MINUTES Mr. Parsons asked what the value is of expanding the ditch if it does not have an outflow. Mr. Nelson replied that the value of expanding the ditch is to reduce erosion. By expanding the ditch, it will slow down water flow and create a natural condition with vegetation and habitat. 8. ADJOURN Ms. Buchmeier made a motion to adjourn the meeting at 7:30 p.m. Motion was seconded by Ms. Holmes. Motion carried 6 – 0. Respectfully submitted, Dana Rozan – Office Specialist