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HomeMy WebLinkAbout2020-08-17 ENR Minutes MINUTES CITY OF MAPLEWOOD ENVIRONMENTAL AND NATURAL RESOURCES COMMISSION MONDAY, August 17, 2020 7:00 P.M. (THIS MEETING WAS HELD REMOTELY VIA ZOOM AND CONFERENCE CALL) 1. CALL TO ORDER A meeting of the Environmental and Natural Resources Commission was called to order at 7:05 p.m. by Chairperson Miller. 2. ROLL CALL Keith Buttleman, Commissioner Present Mollie Miller, Chairperson Present Candace Okeson, Vice Chair Present Ann Palzer, Commissioner Present Ted Redmond, Commissioner Absent Staff Present Shann Finwall, Environmental Planner 3. APPROVAL OF AGENDA Commissioner Palzer moved to approve the agenda as submitted. Seconded by Commissioner Buttleman. Ayes – All The motion passed. 4. APPROVAL OF MINUTES Commissioner Palzer moved to approve the July 20, 2020, Environmental and Natural Resources Commission meeting minutes as submitted. Seconded by Chairperson Miller. Ayes – All The motion passed. 5. UNFINISHED BUSINESS a. Environmental Purchasing Policy Shann Finwall, Environmental Planner presented the changes made to the Environmental Purchasing Policy since the Commission’s last review. The Commission stated that the changes addressed their previous questions and concerns. Commissioner Palzer moved to approve the Maplewood Environmental Purchasing Policy as drafted. August 17, 2020 1 Environmental and Natural Resources Commission Meeting Minutes Seconded by Commissioner Buttleman. Ayes – All The motion passed. 6. NEW BUSINESS 7. VISITOR PRESENTATIONS None present. 8. COMMISSION PRESENTATIONS a. University of Minnesota Horticulture Sciences Chairperson Miller spoke to the Commission regarding an outreach program offered by the Minnesota State Horticulture Society called Garden in a Box. In spring of 2021, the Society would like to partner with the City to provide seed starter packs for any small and large community garden and provide additional Garden in a Box kits that would be available to anyone. 9. STAFF PRESENTATIONS a. GreenStep Cities – Step 5 Award Shann Finwall, Environmental Planner, gave a presentation to the Commission regarding the city’s Green Step Cities – Step 5 Award. b. Environmental and Natural Resources Commission Vacancies Shann Finwall, Environmental Planner, stated that there are two vacancies on the Environmental and Natural Resources Commission. The deadline for submitting applications is September 4, 2020. c. Update on Nature Center Task Force Shann Finwall, Environmental Planner, stated that the City Council would be appointing the Nature Center Task Force on August 24, 2020. The first meeting will be held soon after. Commissioner Okeson is the representative from the Commission serving on the Task Force. 10. ADJOURNMENT Chairperson Miller adjourned the meeting at 7:47 p.m. August 17, 2020 2 Environmental and Natural Resources Commission Meeting Minutes