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ESC_2021_08_18 MINUTESENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING 1 Wednesday, August 18, 2021 – 7:00 P.M. 2 Municipal Services, 800 North Field Drive 3 4 ROLL CALL/CALL TO ORDER 5 6 Chairman Melanie Rummel called the meeting to order at 7:00 P.M. Aldermen 7 Jim Preschlack and Eileen Weber were present. 8 9 Staff in attendance included Mike Strong, Assistant City Manager; Jim Lockefeer, 10 Assistant to the Public Works Director, and Layla Werner, Management Analyst. 11 12 There were no members of the public in attendance. 13 14 INFORMATIONAL ITEMS 15 16 I. STATUS REPORT ON FY2022 BUDGET INITIATIVES – Jim Lockefeer, 17 Assistant to the Public Works Director 18 19 Assistant to the Public Works Director gave a brief update 20 regarding FY2022 budget initiatives. Mr. Lockefeer provided 21 background on specific projects including Ringwood road, Old Elm 22 and Sheridan parking lot enhancements, and the seminary ravine 23 and storm sewer study, and the Fire Department SUV replacement., 24 forest park bluff stabilization design, forest park beach evaluation 25 and maintenance, natural areas assessment, south park bioswale. 26 27 The Committee had lengthy discussion regarding the capital 28 improvement plan and how it relates to sustainability. Additionally, 29 the Committee had discussion on the prioritization of specific 30 sustainable initiatives. 31 32 The Committee asked clarifying questions regarding the 33 completion of the various projects presented. 34 35 II. UPDATE ON MUNICIPAL AGGREGATION PROGRAM MAILINGS – Mike 36 Strong, Assistant City Manage 37 38 Assistant City Manager, Mike Strong provided a verbal update to 39 the Committee regarding the recent mailings that were sent by MC 40 squared to Lake Forest residents regarding Electricity Aggregation. 41 42 The Committee asked clarifying questions regarding residents 43 already engaged in community solar subscriptions. 44 45 46 47 Environmental Sustainability Committee Minutes Wednesday, August 18, 2021 III. RECAP OF NORTH BRANCH CHICAGO RIVER WATERSHED 48 WORKGROUP MEETING – Layla Werner, Management Analyst 49 50 Management Analyst, Layla Werner provided a brief update 51 regarding the most recent North Branch Watershed Workgroup 52 meeting. Ms. Werner further explained the topics discussed at the 53 meeting including nutrient assessment, the Illinois watershed, and 54 coal tar-based sealants. 55 56 The Committee asked clarifying questions regarding usage of coal 57 tar-based sealants in the City. 58 59 ACTION ITEMS 60 61 I. APPROVAL OF JUNE 16, 2021 MEETING MINUTES 62 Alderman Preschlack moved to approve the June 16, 2021 63 Environmental Sustainability Committee meeting minutes. 64 Alderman Weber seconded the motion. Motion carried 65 unanimously by voice vote. 66 67 ADDITIONAL ITEMS 68 69 I. INTRODUCTION AND DISCUSSION ON SUSTAINABILITY 70 COMMUNICATIONS PLAN – Layla Werner, Management Analyst 71 72 Management Analyst, Layla Werner displayed a sustainability 73 communications plan to the Committee. The draft included the 74 different forms of communication the City currently uses, 75 opportunities to expand how the City communicates with residents, 76 and a draft communications strategy, targeting specific 77 campaigns. 78 79 The Committee had lengthy discussion regarding specific 80 campaigns and priorities. 81 82 II. UPDATES ON SUSTAINABILITY INITIATIVES & PRIORITIES – Mike Strong, 83 Assistant City Manager 84 85 Assistant City Manager, Mike Strong presented information on 86 initiatives and priorities identified by the Committee. His 87 presentation included solar facilities on municipal buildings, 88 greenhouse gas emission inventory and the ravine management 89 program. Mr. Strong provided an in depth analysis of potential 90 ways to move forward with the mentioned projects, and facilitated 91 discussion to obtain feedback from the Committee members. 92 93 The Committee had lengthy discussion providing direction to staff 94 to move forward with specific priorities. 95 Environmental Sustainability Committee Minutes Wednesday, August 18, 2021 96 PUBLIC COMMENT 97 98 Chairman Rummel asked if there were any public comments on any non-99 agenda items. 100 101 Seeing none, Chairman Rummel moved to the next agenda item. 102 103 NEXT MEETING DATE(S) 104 105 The Committee unanimously agreed on holding the next meeting on October 106 20, 2021. Assistant City Manager, Mike Strong stated he would send out a poll at 107 a later date to set a time. 108 109 ADJOURNMENT 110 111 Alderman Preschlack moved to adjourn the meeting of the Environmental 112 Sustainability Committee at 8:32 P.M. seconded by Weber. The motion carried 113 unanimously by voice vote. 114 115 Respectfully Submitted, 116 117 Layla Werner 118 Management Analyst 119 120 121 Reviewed by, 122 123 Mike Strong 124 Assistant City Manager 125