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ENVIRONMENTAL SUSTAINABILITY COMMITTEE 2020/07/07 PacketENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING Tuesday, July 7, 2020 – 6:30 P.M. REMOTE ACCESS MEETING AGENDA Please be advised that all of the Environmental Sustainability Committee members will be remotely attending this Committee meeting by electronic means, in compliance with the recent amendments to the Open Meetings Act. The Chair of the Committee has determined that it is not prudent or practical to conduct an in-person meeting due to the COVID-19 pandemic, and that it is not feasible to have the Committee members or members of the public physically present at the meeting due to the pandemic disaster. The City will be providing members of the public with various opportunities to watch or attend this meeting, as well as provide public comment at the meeting. For example, members of the public can participate remotely in the meeting by following the public audience link which will provide both video and audio means to attend the meeting. Public audience link: https://us02web.zoom.us/j/81532961356 Or dial by phone at: 312-626-6799 Webinar ID: 815 3296 1356 I. CALL TO ORDER AND ROLL CALL _____ Ald. Melanie Rummel, Chairman _____ Ald. Jed Morris _____ Ald. Jim Preschlack II. ACTION ITEMS (:05-:10 per item) a. REVIEW AND APPROVAL OF JUNE 10, 2020 MEETING MINUTES b. APPROVAL TO PARTICIPATE IN THE METROPOLITAN MAYORS CAUCUS CS2 COMMUNITY SOLAR CLEARINGHOUSE PROGRAM III. DISCUSSION ITEMS (:30-:45 per item) a. SUSTAINABILITY ASSESSMENT PRESENTATION – Presented by Mike Stopka, MIST Environmental IV. REVIEW OF FUTURE AGENDA TOPICS (:05-:10) V. PUBLIC COMMENT VI. NEXT MEETING DATE(S) – AUGUST AND SEPTEMBER VII. ADJOURNMENT ENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING 1 WEDNESDAY, JUNE 10, 2020 – 6:30 P.M. 2 REMOTE ACCESS MEETING 3 4 DRAFT MINUTES 5 6 ROLL CALL/CALL TO ORDER 7 8 Chairman Melanie Rummel called the meeting to order at 6:30 P.M. Aldermen 9 Jed Morris and Jim Preschlack were present. 10 11 Staff in attendance included Mike Strong, Assistant City Manager; Dan Martin, 12 Superintendent of Public Works; Chuck Myers, Superintendent of Parks, Forestry 13 and Special Facilities; Jim Lockefeer, Management Analyst; Joe Gabanski, 14 Assistant Director of IT; Michael Thomas, Director of Public Works and Layla 15 Werner, Administrative Intern. 16 17 Also in attendance was Marcus Norman, Consultant and Mike Stopka, 18 Consultant. 19 20 There were approximately 35 members of the public that attended the meeting 21 remotely. 22 23 WELCOME AND INTRODUCTIONS 24 Chairman Melanie Rummel welcomed everyone to the inaugural meeting of the 25 Environmental Sustainability Committee meeting. She thanked everyone who 26 was in attendance, and stated the commitment that Lake Forest has to 27 environmental sustainability. Alderman Morris and Alderman Preschlack 28 introduced themselves to the Committee. 29 Chairman Rummel gave a brief overview, explaining how Committee meetings 30 would be structured, and discussed the agenda. 31 ACTION ITEMS 32 I. REVIEW AND APPROVAL OF COMMITTEE CHARTER 33 Chairman Rummel stated that there were areas of the Charter that were 34 still under review by the Committee and offered time for the Committee 35 to discuss any adjustments. 36 37 The Committee discussed that the first three paragraphs of the charter 38 were redundant and the language could be shortened. Also they 39 discussed adding goals, tasking Mike Strong with presenting the revisions 40 at the next meeting. 41 42 DRAFT - Environmental Sustainability Committee Meeting Minutes June 10, 2020 2 Assistant City Manager, Mike Strong stated that he had received 43 comments from Committee members and that those suggestions would 44 be incorporated into the document and brought back to the Committee 45 at a later date. 46 47 Chairman Rummel asked if there were any questions or comments from 48 the public. 49 50 Grant Huebner offered his comments to the Committee in regards to the 51 charter document being edited. 52 53 The Committee recommended sending the Charter back for revisions and 54 approving the document at the next Committee meeting. 55 INFORMATIONAL ITEMS 56 I. UPDATE ON CITY’S SUSTAINABILITY PLAN – CHUCK MYERS & JIM LOCKEFEER 57 Assistant City Manager, Mike Strong introduced Chuck Meyers and Jim 58 Lockefeer to give a brief overview of the City’s Sustainability Plan. 59 Superintendent of Parks, Forestry and Special Projects, Chuck Myers 60 provided background on the adoption of the Sustainability Plan stating 61 that input from multiple parties was taken into consideration before being 62 recommended to the Plan Commission by the Lake Forest Collaborative 63 for Environmental Leadership (LFCEL), and then eventually being sent to 64 City Council, which was adopted with an ordinance. He stated that the 65 approvals were completed and that the plan was adopted. 66 67 Management Analyst, Jim Lockefeer provided a brief overview of the five 68 major plan components and the implementation plan. He stated that the 69 group developed an implementation schedule in order to track 70 accomplishments and milestones that would be reached. Mr. Lockefeer 71 added that these action steps were developed at community 72 engagement forums conducted by the City. He also discussed the annual 73 report submitted to Carbon Disclosure Project (CDP) that tracks municipal 74 environmental impacts. 75 76 Chairman Rummel asked if there were any questions or comments from 77 the committee members. 78 79 The Committee had discussion on the Sustainability Plan and members 80 stated their appreciation for the plan and for the accomplishments made 81 so far. 82 83 Chairman Rummel asked if there were any questions or comments from 84 the public. 85 DRAFT - Environmental Sustainability Committee Meeting Minutes June 10, 2020 3 86 Casey Murray offered his comments to the Committee in regards to 87 stormwater quality and the usage of salt on the roads. 88 89 Director of Public Works, Michael Thomas stated that the City is required to 90 submit a plan as part of a National Pollutant Discharge Elimination System 91 (NPDES) for projects that impact water quality and its impacts on creeks 92 and ravines. He added that there are standards that need to be met in 93 order to be permitted for this type of work. He also discussed the usage of 94 Beet Heat instead of traditional road salt as well as the fact that only 95 major roadways and intersections are salted after the winter holidays. 96 97 Resident Schabacker-Koppel offered her comments to the Committee in 98 regards to revisions to the City’s Sustainability Plan. 99 100 II. PRESENTATION ON RECYCLING PROGRAM, COSTS AND MARKETING 101 CAMPAIGN – DAN MARTIN & MARCUS NORMAN 102 Assistant City Manager, Mike Strong introduced Superintendent of Public 103 Works, Dan Martin and consultant, Marcus Norman. Superintendent Martin 104 provided a brief update on the curbside recycling program and how it 105 has evolved since its creation. He also provided a brief update, showing 106 the new sticker that outlined what can and cannot be picked up for 107 curbside recycling. He explained the various refuse disposal and recycling 108 processing costs and revenues due to having to filter and clean items that 109 cannot be recycled. He stated that the City still receives some recycling 110 revenue, from Recycling material, scrap metal and electronics. 111 Superintendent Martin explained that 25% of recyclables were 112 contaminated which increases the cost of processing for the City. 113 114 Marcus Norman, Consultant, was recognized by Chairman Rummel. Mr. 115 Norman gave a brief introduction about himself, prior to his presentation. 116 He began his presentation to the Committee by providing background on 117 the Recycling Education Campaign and its relationship with the Lake 118 Forest Garden Club. Marcus went over the goals of the educational 119 campaign and stated how the goals established would be achieved. 120 Marcus shared a brief video of Bart the Cart and how the campaign is 121 communicating the four guidelines for recycling. 122 123 Chairman Rummel asked if there were any questions on this agenda item 124 from the Committee members. 125 126 The Committee had discussion on enrolling the school system in promoting 127 this educational campaign. Marcus Norman stated that there have been 128 discussions on how to involve the school in promoting this educational 129 DRAFT - Environmental Sustainability Committee Meeting Minutes June 10, 2020 4 tool. There was additional discussion on promoting reducing and reusing. 130 Marcus stated that they want to keep the current messaging clear and 131 concise to avoid having an excess of messaging, but discussed 132 highlighting those concepts in the future. 133 134 Chairman Rummel asked if there were any questions or comments from 135 the public. 136 137 Lisa Burton Radsley offered her comments and concerns about using the 138 term curbside recycling because there are other specific items that can 139 be recycled, just not for curbside pickup. 140 141 III. UPDATE ON COMMUNITY SOLAR OPPORTUNITIES – MIKE STRONG 142 Mike Strong, Assistant City Manager presented an update on the 143 community solar initiative. He gave an overview on what community solar 144 is and how it relates to the strategic plan, sustainability plan, and how the 145 City has taken advantage of this renewable energy initiative. Mr. Strong 146 stated that Lake Forest was able to subscribe to one of the first community 147 solar projects to enroll municipal accounts, launched in Elgin, Illinois. He 148 outlined the potential cost savings that the City could see from this type of 149 program and how residents may be able to benefit in the future. 150 151 Chairman Rummel asked if there were any questions on this agenda item. 152 153 The Committee discussed their interest in this agreement and seeing how 154 this renewable energy project would progress for residential use. 155 156 Chairman Rummel asked if there were any questions or comments from 157 the public. 158 159 Seeing none, she moved to the next agenda item. 160 161 IV. COMMITTEE WORK PLANNING WITH MIST ENVIRONMENTAL – MIKE STOPKA 162 Mike Strong, Assistant City Manager introduced Mike Stopka from MIST 163 Environmental. Mike Stopka provided the Committee with a brief 164 overview of MIST and the upcoming efforts they would be undertaking 165 with the City. Mr. Stopka gave a brief presentation explaining the steps 166 they will take to understand Lake Forest and how to move forward with 167 sustainability projects in the community including a sustainability 168 assessment, framework development for decision-making, and 169 prioritization process to help the Committee prioritize future goals and 170 initiatives. 171 172 Chairman Rummel asked if there were any questions on this agenda item. 173 DRAFT - Environmental Sustainability Committee Meeting Minutes June 10, 2020 5 174 The Committee had discussion on the timeline of the three steps and the 175 evaluation criteria on an economic scale. Mike Stopka stated that the 176 timeline goal is three months for the entire process. He stated that this 177 specific project has a small scope, so there is no cost benefit analysis 178 included. 179 180 Chairman Rummel asked if there were any questions or comments from 181 the public. 182 183 John Roesenhiem suggested the City work to involve corporations and 184 other organizations within the community. 185 186 REVIEW OF FUTURE AGENDA TOPICS 187 Chairman Rummel asked the committee for their feedback on the initiatives that 188 have been presented as future agenda items. 189 The Committee had discussion on how they would like to move forward with 190 these initiatives and decided to work with MIST prior to exploring future initiatives 191 to ensure they aligned with the Committee’s goals. Chairman Rummel asked the 192 Committee if such discussion on the following items should be delayed until after 193 they begin their engagement with MIST. There was no objection from the 194 Committee. 195 Chairman Rummel asked if there were any questions or comments from the 196 public. 197 Seeing none, she moved to the next agenda item. 198 PUBLIC COMMENT 199 Chairman Rummel asked if there were any public comments on any non-200 agenda items. 201 Elizabeth Guscott-Mueller offered her comments to the Committee on the 202 stormwater and wastewater evaluation grading system. 203 Laurie Ross, President of the League of Women Voters, offered comments to the 204 Committee expressing support to the Committee and the goals they are working 205 to achieve, noting they aligned with the League’s goals. She also offered her 206 comments about including youth interns to gain younger support for the 207 Committee. 208 Schaback-Kopple offered her comments to the Committee about accelerated 209 solar partnerships that residents could take advantage of. 210 NEXT MEETING DATE(S) – JULY AND AUGUST 211 DRAFT - Environmental Sustainability Committee Meeting Minutes June 10, 2020 6 There was concurrence among the Committee members to set the next meeting 212 date to Tuesday, July 7 at 6:30 p.m. via remote session. 213 ADJOURNMENT 214 Alderman Morris moved to adjourn the meeting of the Environmental 215 Sustainability Committee at 8:48 P.M. Alderman Preschlack seconded the 216 motion, which carried unanimously. 217 218 Respectfully Submitted, 219 220 Layla Werner 221 Administrative Intern 222 223 224 Reviewed by, 225 226 Mike Strong 227 Assistant City Manager 228 229 1 Consideration of a Resolution Authorizing the Participation in the Community Solar Clearinghouse Solution Program Administered by the Metropolitan Mayors Caucus PRESENTED BY: Alderman Melanie Rummel, Chairman STAFF CONTACT: Mike Strong, Assistant City Manager (810-3680) PURPOSE AND ACTION REQUESTED: The Environmental Sustainability Committee and Staff recommend expanding the City’s participation in the Community Solar Clearinghouse Solution Program (“CS2”) to allow residents and small businesses access to community solar subscriptions in Lake Forest. BACKGROUND/DISCUSSION: The passage of the Future Energy Jobs Act (“FEJA”) in December 2016 included enabling legislation for Community Solar. In short, Community Solar allows municipalities to offset all or a portion of their electrical consumption with electricity generated by shared solar resources located in their electric utility’s territory. Community Solar is a simple alternative to rooftop solar, whereby individuals invest and install solar panel infrastructure to offset their electricity usage. Through Community Solar, residential and small business utility customers can subscribe to a portion of the electricity produced by an off-site solar installation – called a community solar garden – and in return, ComEd provides credits on their electric bill. This can result in a net decrease in the customer’s average monthly electricity bill. In July 2019, the City was able to participate in the State’s first constructed Community Solar project in Illinois through its participation in a program offered through the Metropolitan Mayors Caucus (“MMC”). The Community Solar Clearinghouse Solution Program (“CS2”) provides a simplified procurement process that allows access to community solar subscriptions to reduce net electric utility bills for qualified municipal accounts. Over the past several months, City staff have been investigating opportunities to offer its residents and small business customers access to community solar subscriptions so that they may benefit from promoting renewable energy development and lower energy costs. During a recent meeting of the North Shore Electricity Aggregation Consortium (“NSEAC”), the City learned of an opportunity offered that expands the CS2 program affording access to community solar subscriptions for residential and small business customers. Background materials including a copy of a letter of engagement with the MMC is available beginning on page XX. PROJECT REVIEW/RECOMMENDATIONS: Reviewed Date Comments Environmental Sustainability Committee June 10, 2020 Introduced and Recommended Approval Environmental Sustainability Committee July 7, 2020 Reviewed and Approved 2 BUDGET/FISCAL IMPACT: While the exact volume of subscriptions available to residents and small businesses in Lake Forest will depend on how many other communities participate, the City anticipates that subscriptions will be offered on a first-come-first- serve basis to those interested Based on the terms of the Agreement with the MMC, interested customers would receive a 20% discount on the ComEd retail rate, which includes any monthly purchased energy adjustment. The Agreement would allow each customer to terminate at any point with 30 days’ notice, penalty-free and will be allowed to transfer its subscription upon relocation, so long as, the property remained in the ComEd territory. The MMC has committed to providing a website portal where residents and small business account holders could enroll in this program and will be providing customer support throughout the subscription enrollment process. Has City staff obtained competitive pricing for proposed goods/services? No If no, indicate the specific exception or waiver requested: Administrative Directive 3-5, Section 9.1B – Sole Source COUNCIL ACTION: Authorization for the Mayor to enter into an Agreement with the Metropolitan Mayors Caucus, in substantially the form attached hereto, to authorize the City’s participation in the Community Solar Solution Program DRAFT RESOLUTION No._________ WHEREAS, the Metropolitan Mayors Caucus provides a forum for the chief elected officials of the Chicago region to develop consensus and act on common public policy issues and multi-jurisdictional challenges; and WHEREAS, the Metropolitan Mayors Caucus’ participating Mayors and their communities have a history of environmental stewardship, from energy efficiency, water conservation, urban forestry, and participation in Clean Air Counts; and WHEREAS, it is important for Mayors and local governments throughout the United States to take leadership roles to advance sustainability both in their own communities and in concert with regional, national and global initiatives; and WHEREAS, the Metropolitan Mayors Caucus created the Community Solar Clearinghouse Solution (CS2) Program to allow municipalities to support the development of new solar generation resources in Illinois by offering competitive and fair community solar subscriptions contract terms and pricing; and WHEREAS, the Community Solar Clearinghouse Solution (CS2) Program is consistent with sustainability goals already adopted by leading communities in the region; and these consensus goals align with common regional, state, national and global objectives; and WHEREAS, the Community Solar Clearinghouse Solution (CS2) Program will assist local municipalities in their efforts to provide residents with access to community solar subscriptions to enhance the quality of life for residents; protection and stewardship of the environment and sustainable economic vitality. NOW, THEREFORE, BE IT RESOLVED that the City of Lake Forest endorses the Community Solar Clearinghouse Solution (CS2) Program proposed by the Metropolitan Mayors Caucus and agrees to work to present community solar subscriptions options to its residents. BE IT FURTHER RESOLVED that the MAYOR and City MANAGER be and are hereby authorized and directed to execute any AGREEMENTS with the METROPOLITAN MAYORS CAUCUS and any other such documents related to the advancement and completion of said program; and BE IT FURTHER RESOLVED that the City Clerk is hereby directed to transmit a certified copy of this resolution to the METROPOLITAN MAYORS CAUCUS and one certified copy to the CITY through the Office of the City Manager. DRAFT Enacted and approved this _____ day of _______________, 20___, at the City of Lake Forest, Illinois, County of Lake, State of Illinois. __________________________________________ Mayor ATTEST: __________________________________________ City Clerk Municipality Sponsored Community Solar Program DRAFT Leading solar developers in Illinois are working with the Metropolitan Mayors Caucus (MMC) to offer an integrated community solar experience for qualified residential consumers in the ComEd territory that provides:  Savings. Residential consumers can secure community solar subscriptions that guaranteed 20% discount from energy supply price charged by ComEd for up to twenty years.  Sustainability. Community solar allows homeowners and renters to support the development of new solar resources in Illinois without the planning, construction coordination and financial challenges associated with installing solar on their own homes and buildings.  Competitive. MMC used a competitive bidding process to negotiated favorable subscription terms that allow for no- cost early termination; adjust Subscription levels to match changes in energy use patterns; and Subscription transfers between accounts.  Scale. MMC has secured community solar subscription options from multiple developers to ensure that large corporate energy buyers can achieve statewide scale.  Simplicity. Residents just need to provide their contact information and ComEd account number to be placed on a subscription wait list. Once the community solar projects come online, they will have the option to subscribe and start saving money on their monthly ComEd bills.  Recognition. MMC will work with sponsoring municipalities to ensure they receive the recognition they deserve for their commitment to sustainability by providing support for public relations and press outreach highlighting their participation as Subscribers. SPONSORED COMMUNITY SOLAR IN YOUR COMMUNITY Community solar capacity in Illinois is limited. Municipalities interested in securing cost-saving community solar subscriptions from certified developers can contact Mark Pruitt for more information at 219/921-3828 or markjpruitt@thepowerbureau.com. COMMUNITY SOLAR:  Allows consumers to claim a portion of a large community solar development located in Illinois – no solar panels need to be installed at consumer’s homes.  Subscribers receive monthly on-bill credits for their share of the energy generated by a shared solar array. MUNICIPALITY SPONSORED COMMUNITY SOLAR:  Residential consumers can secure a guaranteed 20% discount off the utility’s energy supply price.  Requires no funding, capital investment, or other costs f BEFORE COMMUNITY SOLAR WITH COMMUNITY SOLAR You save $0 Total Annual Cost $1,300 You save $208 New Lower Total Annual Cost $1,092 Annual Utility Bills Energy Charges $940 Distribution Charges $240 Taxes and Fees $120 Solar Bill Credit - $,500 Total Energy Charges $1,300 Annual Utility Bills Energy Charges $940 Distribution Charges $240 Taxes and Fees $100 Solar Bill Credits - $940 Total Energy Charges $340 + Annual electric bills Same utility bill, but with annual solar bill credits applied Pay $0.80 for every $1.00 in solar bill credits to receive 20% savings guaranteed Pay only $0.80 for every $1.00 in solar bill credits you receive. Annual Subscription Bills Solar Bill Credits $940 20% Savings for Subscriber ($188) Subscription Charges $752 MUNICIPALITY SPONSOR COMMUNITY SOLAR PROGRAM OFFER KEY TERMS Account Eligibility Residential and Small Commercial accounts that receive service on the ComEd Fixed Default rate and have more than 400 kWh in annual metered consumption. Initial Term: Up to twenty (20) years, beginning on the successful enrollment of the Subscription by Utility. Subscription Size: The Subscription is sized based on Subscriber’s historical usage to comply with Net Metering Law. The Subscription may be adjusted up or down upon mutual agreement of Subscriber and the Community Solar resource Owner in the future based on Subscriber’s electricity usage. Subscriber will be notified in advance of any proposed adjustment to the Subscription based on usage and may increase or decrease its Subscription only upon written agreement. Monthly Billing: Subscriber will continue to be billed by the Utility and will receive monthly invoices from the Community Solar Owner’s Billing Administrator for 80% of the Bill Credits received on the municipal utility bill Subscription Price and Fees: Estimated Discount: Subscriber will receive 20% of the net Bill Credits. Actual savings—and monthly payments—may vary based on the Net Metering Tariff, the total production of the Project, and the proportion of the Subscription to the Nameplate Capacity of the Project. Fees and Other Charges: Beyond the subscription price payable to Owner above, there are no other fees payable to Owner. Security Deposit: $0 Early Termination and Early Termination Fees: Subscriber may cancel the Subscription Agreement at any time by providing at least ninety (90) calendar days’ notice to Owner. $0 with ninety (90) calendar days’ advance written notice No Guarantee: This Agreement does not guarantee a minimum level of performance by the Project or minimum quantity or value of Bill Credits. Transferability: If the Utility Account Service Address identified above changes for any reason, Subscriber must provide written notice to Owner. Privacy Policy: Owner will not provide customer’s information obtained under this Agreement to third parties except as necessary to administer this Agreement. Project Production: Actual production will be based on several factors; Owner is not guaranteeing minimum or maximum production during any time period. Resource Availability: Community solar projects are anticipated to commence operation starting in the 3rd and 4th quarter of calendar year 2020. How to Sign Up: Consumers interested in community solar subscriptions can receive more information at ________________________________________. Program Agreement •Municipalities request access community solar subscription volumes available through the Community Solar Clearinghouse Solution (CS2 Program) by the Metropolitan Mayors Caucus Sourcing •Municipalities determine the commercial terms they seek for their residents •CS2 Program suppliers indicate interest in matching the municiality's terms Mailing •Municipalities provide direct mailing lists, approve mailer design and contents •CS2 Program manages and funds the direct mailing Waitlist •Interested residents sign up online to waitlist list •Accounts are reviewed for qualification (size, supply, etc.) Subscription •As Community Solar Farms come online, residents are contacted and offered a Subscription Agreement