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ENVIRONMENTAL SUSTAINABILITY COMMITTEE 2020/08/19 PacketENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING Wednesday, August 19, 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 Governor’s Executive Order 2020-39, issued on May 29, 2020, that extended the suspension of certain Open Meetings Act provisions relating to in-person attendance by members of a public body. Specifically, the Governor’s Order: (1) suspends the requirement in Section 2.01 that “members of a public body must be physically present;” and (2) suspends the limitations in Section 7 on when remote participation is allowed. This Executive Order is effective the duration of the current Gubernatorial Disaster Proclamation. 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/86127554553?pwd=U0Q3S2d0NkVWR0RlVnorUHJObFprQT09 Or dial by phone at: 312-626-6799 Webinar ID: 861 2755 4553 Passcode: 1861 Attendees are strongly encouraged to use the public audience link to access the meeting, or if they are interested in providing public comment during the meeting. 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 7, 2020 MEETING MINUTES III.DISCUSSION ITEMS (:30-:45 per item) a. SUSTAINABILITY VALUES & DECISION-MAKING PRESENTATION – Presented by Mike Stopka, MIST Environmental IV.REVIEW OF FUTURE AGENDA TOPICS (:05-:10) V.PUBLIC COMMENT (:05) VI.NEXT MEETING DATE(S) – SEPTEMBER AND OCTOBER VII.ADJOURNMENT ITEM II.A: Draft Meeting Minutes from July 7, 2020 ENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING 1 Tuesday, July 7, 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; Chuck Myers, 12 Superintendent of Parks, Forestry and Special Facilities; Robert Ells, 13 Superintendent of Engineering; Jim Shaw, Director of Innovation and Technology 14 and Layla Werner, Administrative Intern. 15 16 Also in attendance was Mike Stopka, Consultant and Crystal Egelkamp, 17 Consultant. 18 19 There were approximately 18 members of the public that attended the meeting 20 remotely. 21 22 Chairman Rummel made a statement in regards to COVID-19 and why the 23 meeting is being held remotely, in concurrence with the Open Meetings Act 24 update from the state of Illinois. 25 26 ACTION ITEMS 27 28 I.REVIEW AND APPROVAL OF JUNE 10, 2020 MEETING MINUTES29 30 Alderman Morris moved to approve the June 10, 2020 Environmental31 Sustainability Committee meeting minutes subject to the corrections32 shared with Mike Strong. Alderman Preschlack seconded the motion.33 The following voted “Aye”: Chairman Rummel, Alderman Morris and34 Preschlack. The following voted “Nay”: None. 3-Ayes, 0 Nays, motion35 carried.36 37 II.APPROVAL TO PARTICIPATE IN THE METROPOLITAN MAYORS CAUCUS38 CS2 COMMUNITY SOLAR CLEARINGHOUSE PROGRAM39 40 Assistant City Manager Mike Strong gave a brief update on a41 municipal sponsored community solar program. He gave an42 explanation on what community solar is, and how businesses are able43 to subscribe a portion of their ComEd bill with community solar credits.44 He stated that the City was able to include eligible residential45 accounts, which will be on a first come first serve basis. He further46 stated that an eligible subscriber must be on a ComEd fixed. This allows47 residents to receive a 20% net discount on their electricity bill.48 DRAFT - Environmental Sustainability Committee Minutes July, 7 2020 Chairman Rummel asked if there were any questions on this agenda 49 item. 50 51 The Committee had discussion on comments from the City Attorney 52 and if there were any agreements that needed to be discussed 53 further. Mike Strong explained that the City is not a partner in this, and 54 there was no necessary agreements that needed to be executed. 55 56 The Committee had additional discussion on the potential cost savings 57 for City buildings that are subscribed to this program. Mr. Strong 58 explained that the value of subscription offers a higher benefit for 59 residents for potential savings, and stated that this is more about 60 promoting renewable energy, not focusing only on cost savings. 61 Additionally, Committee members inquired on how residents knew 62 they were eligible for this program. Mr. Strong stated that official letters 63 would sent out by the metropolitan mayor’s caucus to all eligible 64 customers, pending approval of this agreement from City Council. 65 66 Alderman Rummel asked if there were any questions or comments 67 from the public. 68 69 Emily Watts offered her comments on Crystal Point being able to 70 participate in community solar. 71 72 Alderman Preschlack moved to recommend approval to City Council 73 to participate in the Metropolitan Mayor Caucus CS2 Community Solar 74 Clearinghouse Program subject to City Attorney review of the 75 Resolution, seconded by Alderman Morris. The following voted “Aye”: 76 Chairman Rummel, Alderman Morris and Preschlack. The following 77 voted “Nay”: None. 3-Ayes, 0 Nays, motion carried. 78 79 Seeing no additional comments Chairman Rummel moved to the next 80 agenda item 81 82 DISCUSSION ITEMS 83 84 I. SUSTAINABILITY ASSESSMENT PRESENTATION – MIKE STOPKA 85 86 Assistant City Manager Mike Strong introduced Consultant Mike 87 Stopka, representing MIST Environment. He gave a brief presentation 88 about the sustainability initiatives that Lake Forest has conducted, and 89 how MIST is helping the City achieve additional goals. He summarized 90 the project scope and the three phases that are included in their 91 strategic planning process. He discussed the stakeholder meetings 92 they facilitated, as well as the survey results that were collected and 93 analyzed. After this information was collected, MIST conducted a peer 94 assessment including Highland Park and Winnetka. Mr. Stopka offered 95 DRAFT - Environmental Sustainability Committee Minutes July, 7 2020 his recommendations to the committee on how to successfully 96 accomplish strategic goals related to sustainability. 97 98 Chairman Rummel asked if there were any questions on this agenda 99 item. 100 101 The Committee thanked MIST environment for the work they have 102 done in helping the City. 103 104 The Committee had additional discussion on how the peer 105 assessments were conducted, and how the communities were 106 chosen. Mike Stopka provided comments on how Staff and the 107 consulting firm came to these decisions. 108 109 Mr. Stopka stated that the City is excelling in specific areas in the 110 assessment that was conducted, and offered additional 111 recommendations for the City to accomplish sustainability goals. 112 113 Chairman Rummel asked if there were any additional comments from 114 the Committee, seeing none she asked if there were any questions or 115 comments from the public. 116 117 Mary Beth Nawor offered her comments to the Committee about 118 measuring greenhouse gases and the usage of water from the water 119 plant. 120 121 REVIEW OF FUTURE AGENDA TOPICS 122 123 Chairman Rummel asked if any members of the Committee had any suggestions 124 on items they wanted to discuss at future meetings. 125 126 PUBLIC COMMENT 127 128 Chairman Rummel asked if there were any public comments on any non-129 agenda items. 130 131 Seeing none, she moved to the next agenda item. 132 133 NEXT MEETING DATE(S) – AUGUST AND SEPTEMBER 134 135 There was concurrence among the Committee members to meet in the month 136 of August. Assistant City Manager, Mike Strong, stated that he would send out a 137 poll to gauge the availability of the Committee members prior to setting the 138 August meeting date. 139 140 ADJOURNMENT 141 142 DRAFT - Environmental Sustainability Committee Minutes July, 7 2020 Alderman Morris moved to adjourn the meeting of the Environmental 143 Sustainability Committee at 7:54 P.M. seconded by Alderman Preschlack. The 144 motion carried unanimously by voice vote. 145 146 Respectfully Submitted, 147 148 Layla Werner 149 Administrative Intern 150 151 152 Reviewed by, 153 154 Mike Strong 155 Assistant City Manager 156 ITEM III.A: Sustainability Values and Decision-Making Criteria Information Needed for ESC to Evaluate Project Idea / Request The information document’s MIST’s recommendations related to criteria the ESC should consider when evaluating potential projects, policies or initiatives brought before them. It was generated based on the recent values / priorities survey responded to by the ESC, staff and local stakeholder groups. Items 1-8 are presented in order of priority with weighting indicated on a 1- 10 scale (10 highest importance, 1 lowest importance). 1.Positive environmental impact – Weight 10 a.Does the project measurably reduce LF’s environmental footprint in the areas of the LF Sustainability Plan? i.Quantified major improvement, including metric(s) ii.Unverified or qualitative improvement iii.Little to no environmental improvement 2.Ongoing Cost – Weight 9 a.Does project create annual operations savings or reduce ongoing city staff time required? i.Savings 20% or greater than capital expenditure. ii.Savings >10% and <20% of capital expenditure. iii.Savings less than 10% of capital expenditure. iv.No 3.Initial Cost – Weight 9 a.What Lake Forest Capital Funds are required? i.High cost ii.Low iii. Medium 4.External Funding Source – Weight 8 a.Is outside/grant funding secured to finance or does project support an existing revenue stream? i.100%-50% grant funded? ii.<50% grant funded or supports revenue stream? iii.No outside funds 5.Does the project address an existing or near future deferred maintenance need? – Weight 7 a.Addresses a major need b.Addresses a minor need c.No 6.Does the project improve Resident or Local Business Experience and there is Community Support? – Weight 7 a.Major improvement and community support b.Minor improvement and / or mixed support c.No 7.Aligns with Lake Forest strategic priorities – Weight 6 a.Does the initiative / project clearly align with an objective in LF’s strategic plans? i.Strong alignment with multiple strategic initiatives ii. Limited alignment with one strategic initiative iii.No 8.Marketability, PR, Comparison to Peers – Weight 4 a.Does project offer opportunities to promote LF’s achievements, leading to stronger standing as compared to peer communities i.Yes ii.No BACKGROUND MATERIALS: Lake Forest Sustainability Strategy Initiative (Phase 1 Assessment Presentation) LAKE FOREST SUSTAINABILITY STRATEGY INITIATIVE July 7, 2020 Project Objectives MIST supports the Environmental Sustainability Committee (ESC) on: •Committee Charter documents •Assessing sustainability goals •Sustainability commitments and partnerships •Decide upon a guiding framework for the next 3-5 years Project timeline is approx. June -September Project Scope 1.Assessment:survey current LF sustainability plans, strategy, websites, hold discussions with key stakeholders Deliverables: Summary brief or presentation documenting LF’s current sustainability assessment: level of performance, peer comparison, recommendations, current gaps and future opportunities with the greatest impact. 2.Strategy Framework:work w/ LF sustainability committee to define guiding sustainability vision and priorities Deliverables: Summary brief or presentation outlining LF’s sustainability vision, strategy and decision-making framework to be used to assess potential sustainability policies and projects. 3.Prioritized Project List:rank potential sustainability policies and projects using the Strategy Framework. Deliverables: A prioritized list of up to ten sustainability short and long-term projects, assessed via the criteria outlined in the Strategy Framework. The assessment will include quantitative and qualitative information. June July August -September Phase 1: Assessment Methods •Survey stakeholders •Peer review two cities •Assess Lake Forest’s current level of sustainable performance •Identify gaps and future opportunities PHASE 1 –STAKEHOLDER DISCUSSIONS Phase 1: Public Survey Surveyed residents through online questionnaire: 1.Are you aware that the City of Lake Forest has adopted a Sustainability Plan and/or Sustainability initiatives? 2.Which initiatives are you familiar with? 3.How are you aware of these initiatives? 4.Which current initiatives should Lake Forest improve? 5.Are there new sustainability initiatives you would like to see the City implement in the future? 6.How do you feel Lake Forest’s sustainability initiatives are going overall? Phase 1: Public Survey •Total of 139 residents responded to the survey •98% of respondents were residents; 95% were over 40 with the majority (53%) 60+ •Are you aware that the City of Lake Forest has adopted a Sustainability Plan and/or Sustainability initiatives? •63%of respondents are aware of LF Sustainability Plan •69%of respondents are aware of specific LF Sustainability Initiatives •Which sustainability initiatives are you familiar with? (multiple answers allowed) Sustainability Initiative % of Respondents Waste Management 37% Stormwater Management & Water Usage 24% Ecosystem Vitality & Ravine Conservation 22% Energy Efficiency & Renewable Energy 9% Transportation & Air Quality 7% Phase 1: Public Survey •How do you feel Lake Forest’s sustainability initiatives are going overall? •Most respondents had no opinion (32%) •Which current initiatives should Lake Forest improve? (ranked highest to lowest) 1.Stormwater Management 2.Ecosystem Conservation 3.Waste Management 4.Energy Efficiency 5.Transportation News Method % of Respondents Dialogue Newsletter 30% Community Groups 18% Website 18% Public meetings/forums 16% Neighbors/friends 10% Not applicable/aware 8% How are you aware of these initiatives? Phase 1: Public Survey Key Takeaways •Respondents are likely biased and “pro” sustainability •Respondents show an interest in sustainability, but don’t feel they have the knowledge to empower actions they could do to support •Recent communication initiatives around waste are raising awareness •The Dialogue newsletter seems to be an effective information sharing strategy •Nature and outdoor conservation are greatly prioritized over building and infrastructure sustainability Held Zoom discussions to survey opinions on sustainability from: •Lake Forest Environmental Committee Members •Staff: Public Works, Community Development, Engineering, Parks & Forestry, City Manager’s Office •LF Collaborative for Environmental Leadership •Green Minds •Open Lands •Elawa Farm •League of Women Voters Phase 1: Stakeholder Discussion Methods 1.Lake Forest should model leadership in order to motivate residents to make meaningful sustainable changes 2.Lake Forest needs a strong vision and municipal framework that allows decisions to be more easily made regarding environmental initiatives 3.Lake Forest should consider broadening its sustainability focus to include other areas such as equity and inclusion, health and wellness, air and light pollution, and recognition 4.Environmental impact, not just cost benefit, should be taken into account when deciding which projects are allocated funding Phase 1: Stakeholder Discussion Takeaways 5.Lake Forest should communicate and engage with residents and local community groups on environmental actions and provide positive incentives for residents to participate 6.Lake Forest is home to unique natural resources that residents take great pride in and that can also help the city become more resilient to climate change 7.Thoughtfully consider language and how environmental and social sustainability initiatives are framed when communicating to residents and other communities. Phase 1: Stakeholder Discussion Takeaways PHASE 1 –PEER ASSESSMENT Peer Assessment Methods •Researched neighboring cities that are similar to LF and share comparable issues with publicly available info •Cities chosen: Highland Park & Winnetka •Reviewed additional materials provided to MIST: •Sustainability plans, policies, ordinances, educational materials •This is NOT an exhaustive review Peer Assessment: Highland Park •Highland Park has strong environmental goals and initiatives and tracks their progress well •Endorses GRC & tracks yearly GHG emissions •Highland Park does an excellent job at informing residents and businesses about opportunities to advance environmental priorities in a collaborative way •Green infrastructure or stormwater management materials to help residents with implementation •Rewards businesses and residents through recognition of sustainable efforts •Environmental Award and Sustainable Projects map Topic Initiative Score Strategy & Governance Budget & Funding Inclusive Approaches Municipal Governance Structure Sustainable Business Development Natural & Built Environment Climate and Resilience Energy Efficiency & Renewable Energy Waste Infrastructure and Management Stormwater Management & Water Usage Transportation and Mobility Ecosystem Vitality & Ravine Conservation Health & Wellness Education & Engagement Communications & Public Engagement Credibility & Recognition Local & Community Partnerships Transparency & Reporting Peer Assessment: Winnetka •Winnetka is in the process of a a community- wide planning project that will end with an updated Comprehensive plan called ’Winnetka 2040 Plan’ •Will have an increased focus on sustainability and climate change •Winnetka provides decent educational resources for residents on many initiatives •Needs to increase efforts more around diversity and inclusion, sustainable business development, and climate change •Has set goals via GRC but no actions found Topic Initiative Score Strategy & Governance Budget & Funding Inclusive Approaches Municipal Governance Structure Sustainable Business Development Natural & Built Environment Climate and Resilience Energy Efficiency & Renewable Energy Waste Infrastructure and Management Stormwater Management & Water Usage Transportation and Mobility Ecosystem Vitality & Ravine Conservation Health & Wellness Education & Engagement Communications & Public Engagement Credibility & Recognition Local & Community Partnerships Transparency & Reporting Peer Assessment: Lake Forest •Reviewed Lake Forest’s website for any relevant information on sustainability initiatives •Reviewed materials that were publicly provided: •Sustainability plans, policies, ordinances, educational materials Assessment: Lake Forest Topic Initiative Score Strategy & Governance Budget & Funding Inclusive Approaches Municipal Governance Structure Sustainable Business Development Natural & Built Environment Climate and Resilience Energy Efficiency & Renewable Energy Waste Infrastructure and Management Stormwater Management & Water Usage Transportation and Mobility Ecosystem Vitality & Ravine Conservation Health & Wellness Education & Engagement Communications & Public Engagement Credibility & Recognition Local & Community Partnerships Transparency & Reporting •Reds are just gaps that can be improved, it doesn’t mean they should be •The natural environment is well addressed •Communications efforts like Bart the Cart are key to boosting broader awareness and participation •Strategy and Governance is the biggest opportunity for improvement and is critical to long-term success Peer Assessment: All cities Topic Initiative Highland Park Winnetka Lake Forest Strategy & Governance Budget & Funding Inclusive Approaches Municipal Governance Structure Sustainable Business Development Natural & Built Environment Climate and Resilience Energy Efficiency & Renewable Energy Waste Infrastructure and Management Stormwater Management & Water Usage Transportation and Mobility Ecosystem Vitality & Ravine Conservation Health & Wellness Education & Engagement Communications & Public Engagement Credibility & Recognition Local & Community Partnerships Transparency & Reporting Peer Assessment Key Takeaways 1.All three communities include sustainability in their decisions, however successful implementation is the difference between a “red” and a “green” 2.All three cities are grappling with similar environmental issues: flooding, ecosystem restoration, waste, and climate change 3.Involving and collaborating with residents helps engage them with sustainability initiatives, driving awareness and participation, but it takes resources to do so PHASE 1 –SUMMARY OBSERVATIONS Summary Observations 1.Many residents are supportive, but are unclear about specific and actionable steps they should be taking. Communications are key. 2.Lake Forest stakeholders want both a greater focus to achieve deeper impact on environmental initiatives and also a broader set of initiatives to be covered. Limited resources do not allow both. 3.Lake Forest is on-par to slightly above average compared to peers. 4.Lake Forest should find opportunities to focus more resources on the Strategy & Governance items to better implement sustainability in the long-term. NEXT STEPS Next Steps: Phase 2 2.Strategy Framework:work w/ LF sustainability committee to define guiding sustainability vision and priorities Deliverables: Summary brief or presentation outlining LF’s sustainability vision, strategy and decision-making framework to be used to assess potential sustainability policies and projects. Being clear and consistent in decision-making. What is valued? •Environmental Impact? •Cost Benefit? •Health & Well-being? •Quality of Life? •Comparison to Peers? ESC Mission Statement –June 10 The Environmental Sustainability Committee exists to encourage stewardship of our community’s natural environment and provide sustainability policy leadership for the City Council on projects and community initiatives. Stewardship of our natural environment may include activities related to: •Solid waste reduction •Energy conservation •Storm water management •Air and water quality enhancement