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HomeMy WebLinkAbout20241030 Environmental Board Minutes Environmental Board October 30, 2024 Page 1 CITY OF LINO LAKES ENVIRONMENTAL BOARD MEETING DATE: October 30, 2024 TIME STARTED: 6:30 p.m. TIME ENDED: 7:48 p.m. MEMBERS PRESENT: John Sullivan, Shawn Holmes Julia Nelson, Jonathan Parsons Lindsay Buchmeier MEMBERS ABSENT: Alexander Schwartz STAFF PRESENT: Michael Grochala, Thomas Hoffman Clarissa Grilley, Marissa Ertel 1. CALL TO ORDER AND ROLL CALL Chair Sullivan called the Environmental meeting to order at 6:30 p.m. on Wednesday October 30, 2024. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC COMMENT (sign in prior to start of meeting per Rules of Decorum) Nobody was present for the public comment period. 4. SETTING THE AGENDA: Addition or Deletion of Agenda Items Chair Sullivan made a motion to approve the October 30, 2024 agenda. Ms. Nelson seconded. Motion carried 5 – 0. 5. APPROVAL OF MINUTES: September 25, 2024 Chair Sullivan made a motion to approve the September 25, 2024 minutes. Ms. Nelson seconded. Motion carried 5 – 0. 6. ACTION ITEMS A. Lino Retail 2.0 Preliminary Plat, Rezoning, CUP, Site and Building Plan Review and Street Vacation Mr. Grochala presented the staff report. Environmental Board October 30, 2024 Page 2 The applicant, Java Companies, LLC, is proposing to plat and develop three (3) commercial lots near Lake Drive, Marketplace Drive, and 77th Street. 77th Street is proposed to be vacated between Maryland Drive and Lake Drive. A new street (Marketplace Drive) will be dedicated as part of the plat and constructed to th replace 77 Street. The City has been planning for the relocation of 77th Street since the Market Place development was approved in 2002. 77th Street was limited to a right- in/right out access at Lake Drive as part of the Marketplace intersection signal improvements as that time. The City purchased the property at 7685 Lake Drive in 2019 in preparation for the improvements. Java Companies has entered into a purchase agreement with the City for acquisition of the City’s two lots north of existing 77th Street and a remnant of the 7685 Lake Drive property. Java Companies, LLC, will be responsible for replacing all trees that are removed per City landscape requirements. Ms. Nelson would like more information before approving the building plan review and street vacation. B. Community Gardens Ms. Buchmeier inquired if there is an opportunity to identify a new location for the community gardens. Mr. Grochala stated the City is working on identifying a new location for the Community Garden program. Chair Sullivan made a motion to approve the recommendations by staff. Mr. Parsons seconded. Motion carried 4 – 1. 7. DISCUSSION A. Recycling Updates Clarissa Grilley, Recycling Intern, presented her staff report. Ms. Grilley tracked around 230 cars for the October Recycling Saturday. DRAFT MINUTES Environmental Board October 30, 2024 Page 3 st 1 Choice Document Destruction reports 2000 pounds of paper that has been shredded. The organics drop off program has increased this year. Seventeen residents have signed up for drop off this year, seven of those were from October alone. B. Project Updates – Wilkinson Lakes Development Mr. Grochala provided project updates. There is a potential BMP project outside of the development. This would be a partnership between the City, VLAWMO and North Oaks Co. The team is currently looking for options on how to reduce sediment and nutrient loading. The cost of the project would be split three ways, between the City, VLAMO and North Oaks Co. The City share would be covered by Surface Water Management Fund. Mr. Sullivan would like to see plans presented to the Board as more information becomes available. C. Emerald Ash Borer Injections Thomas Hoffman, Environmental Coordinator, spoke about the EAB injections that have been occurring since 2001. The City is looking to extend the contract through 2026. The plan is to treat fewer trees each year and use treatments as a bridge to avoid removing all trees at once due to the cost of removal. D. Otter Lake Road Extension Project – Open House Mr. Grochala stated there is a planned open house for the Otter Lake Road th Extension Project will be held on Thursday November 7 from 5:30 p.m. to 7:30 p.m. at the Laborers Training Center. 8. ADJOURN Chair Sullivan made a motion to adjourn the meeting at 7:48 p.m. Motion was seconded by Ms. Nelson. Motion carried 5 – 0. Respectfully submitted, DRAFT MINUTES Environmental Board October 30, 2024 Page 4 Marissa Ertel – Office Specialist DRAFT MINUTES