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HomeMy WebLinkAbout#12 charter and roster for the environmnetal committee (2)MAYOR AND COUNCIL COMMUNICATION DATE: 12/1/15 REGULAR ITEM #: 12 MOTION AGENDA ITEM: Charter and Roster for the Environmental Committee SUBMITTED BY: Julie Fliflet THROUGH: Clark Schroeder REVIEWED BY: Julie Johnson SUGGESTED ORDER OF BUSINESS: - Introduction of Item .................................................................................................... Staff - Report/Presentation .................................................................................................... Staff - Questions from Council to Staff ............................................................ Mayor Facilitates - Public Input, if Appropriate ................................................................... Mayor Facilitates - Call for Motion .............................................................................. Mayor & City Council - Discussion ..................................................................................... Mayor & City Council - Action on Motion .................................................................................. Mayor Facilitates PUBLIC POLICY STATEMENT ADOPTING CHARTER AND ROSTER FOR ENVIRONMNETAL COMMITTEE SUMMARY AND ACTION REQUESTED: A committee is being formed that will seek to improve the environment in Lake Elmo. This committee will act as a liaison between the community, regulatory agencies, private businesses, city staff and city council. RECOMMENDATION: Staff recommends the City Council … take the following action / with the following motion: “Move to adopt the charter and roster for the environmental committee” ATTACHMENT(S): Environmental Committee Charter Environmental Committee Operating Policies & Procedures Scope & Purpose: The committee will seek to improve the environment in Lake Elmo, and will act as a liaison between the community, regulatory agencies, private businesses, city staff, and city council. Committee Activities: A. The committee will advise and make recommendations to the city council on matters pertaining to: • storm water run-off and storm water management • water quality improvements • wetland conservation and management • solid waste and recycling • air quality • ground and drinking water • tree preservation • energy conservation • other environmental issues B. The committee will advise and make recommendations to the city council on issues stemming from data released by the following agencies: • Environmental Protection Agency (EPA) such as Toxic Release Inventory Data • Minnesota Pollution Control Agency (MPCA) • Minnesota Department of Health (MDH) • Minnesota Department of Natural Resources (MDNR) • Other Federal/State agencies addressing environmental issues C. The committee seeks to ensure Lake Elmo retains status as a Minnesota Green Step City and Tree City USA. D. The committee will publicly recognize residential and business property owners who have demonstrated proactive initiatives to protect the environment and/or save energy. E. The committee will sponsor community events having an environmental focus (including those that will satisfy application criteria for a Washington County recycling grant). Meeting Schedule: The Environmental Committee will meet once per month (day and time TBD). Committee Composition: Not more than (2) City Council Members along with Lake Elmo Residents who have an interest in environmental issues. Citizen members will serve by appointment of the City Council. Submitted: November 18, 2015 Lake Elmo Environmental Committee Roster Julie Fliflet Jill Lundgren City Council Representative City Council Representative jfliflet@lakeelmo.org jlundgren@lakeelmo.org 651-439-2171 651-261-4493 4577 Lily Ave S 8282 Hidden Bay Ct N Mary Florence Brink Dave Bucheck New home is certified LEED, EnergyStar, GreenStar, Indoor AirPLUS and President of Valley Branch Watershed District DOW Zero Energy Ready Home-focus is sustainable building & energy djbucheck@yahoo.com mfbrink@aol.com 651-770-1730 651-779-4123 2301 Legion Ave 4719 Olsen Lake Trail Tedi Carlson Brett Emmons interested in environmental issues PR, ENV SP, LEED AP tedicarlson@gmail.com bemmons@eorinc.com 651-777-6696 651-303-2008 8735 27th St 3280 Klondike Ave N Wendy Griffin Sarah Hietpas Natural Resource Specialist for Washington Conservation District interested in environmental issues wendy.griffin@mnwcd.org samarie2000@hotmail.com 651-777-7356 651-802-4123 2835 Lake Elmo Ave 3704 Kindred Ct N Jim Kelly Deb Krueger Manager in the Environmental Hlth Division of MDH Tree Farm Owners and interested in environmental issues jekelly8@comcast.net ndkrueger@msn.com 651-779-4034 651-439-9186 2902 Lisbon Ave N 4452 Lake Elmo Ave N Ellen Neuenfeldt Jennifer Pelletier interested in environmental issues interested in environmental issues esneuenfeldt1@mmm.com jenniferpelletier@comcast.net 651-216-3037 651-275-1218 2846 Lisbon Ave N 4884 Lily Ave N Dave Prince Jeff Riegle environmental lawyer Environmental Engineering Degree - PE, LEED AP, REP, CO jdavidprince@gmail.com jeffriegle@hotmail.com 651-442-4314 651-747-7865 9771 51st St N 2773 Inwood Ave N