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ESC_2023_07_17 PACKET ENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING Monday, July 17 – 5:00 PM Lake Forest City Hall, 220 E Deerpath. AGENDA I. CALL TO ORDER AND ROLL CALL II. INFORMATIONAL ITEMS III. DISCUSSION ITEMS a. LAKE FOREST CITY COUNCIL SUSTAINABILITY SURVEY IV. ACTION ITEMS a. APPROVAL OF APRIL 17, 2023, MEETING MINUTES b. RECOMMENDATION TO REQUEST REALLOCATION OF UP TO $20,000 OF GCORPS BUDGETARY FUNDS FOR CURBSIDE COMPOSTING INCENTIVE V. ADDITIONAL ITEMS VI. PUBLIC COMMENT VII. NEXT MEETING DATE(S) – OCTOBER 2 VIII. ADJOURNMENT 1 2 ENVIRONMENTAL SUSTAINABILITY COMMITTEE MEETING 3 Wednesday, April 19 – 5:30 PM 4 Lake Forest City Hall, 220 E Deerpath. 5 6 AGENDA 7 8 9 I. CALL TO ORDER AND ROLL CALL 10 11 Chairman Melanie Rummel called the meeting to order at 5:35 P.M. Alderman Eileen Weber 12 was present. Alderman Jim Preschlack was absent. 13 14 Staff in attendance included George Issakoo, Assistant City Manager and Reagan Walsh, 15 Management Analyst. No members of the public were present. 16 17 18 II. INFORMATIONAL ITEMS 19 20 a. UPDATE ON EARTH MONTH ACTIVITIES – Reagan Walsh, Management Analyst 21 22 Reagan Walsh, Management Analyst, provided an update on Earth Month Activities 23 planned and in progress for the month of April in Lake Forest. The Committee reviewed 24 each of the several events, educational materials, activities, and contests that were 25 being promoted on the City’s “Celebrate Earth Month” website page. After a brief 26 discussion on ways to maximize engagement for the activities through the City’s social 27 media outlets, the Committee was pleased with the content being offered and looked 28 forward to the final events at the end of the month. 29 30 Chairman Rummel asked if there were any additional questions or comments from 31 members of the public. 32 33 Seeing none, she moved to the next agenda item. 34 35 36 III. DISCUSSION ITEMS 37 38 a. LAKE FOREST COLLEGE SUSTAINABILITY INTERN OPPORTUNITY – George Issakoo, 39 Assistant City Manager 40 41 George Issakoo, Assistant City Manager, presented on an opportunity regarding a Lake 42 Forest College Sustainability Intern. Mr. Issakoo started the conversation with 43 background information regarding the intern’s past experience and education. He 44 then followed with a list of current initiatives and projects the Committee could elect for 45 the intern to work on. The Committee recommended that the intern work on a number 46 of projects to gain experience in different fields, and to focus on top priority projects 47 including greenhouse gas emission research and work regarding single-use plastics. 48 49 b. LAKE FOREST COMMUNITY GARDEN – Reagan Walsh, Management Analyst 50 51 Reagan Walsh, Management Analyst, provided an update on the Lake Forest 52 Community Garden. After presenting a timeline for the Community Garden in the last 53 Committee meeting, Mr. Walsh informed the Committee that the contracted Design 54 Consultant for the Community Garden was leaving her current position and was no 55 longer able to provide services to the City. With design work not completed and a 56 formal request for proposal process required for construction, City staff recommended 57 that design and construction work regarding the Community Garden hold off until after 58 this Summer, with a tentative opening date of for the garden in early Spring of 2024. 59 60 The Committee asked clarifying questions regarding communication efforts with 61 community organizations to acknowledge the delay of the garden and efforts to find a 62 new design consultant. After discussion on the next steps the Committee agreed that 63 delaying the garden initiative would make the most sense both for logistical and 64 financial reasons, and a tentative goal to open the garden in the Spring of 2024 be set. 65 66 Chairman Rummel asked if there were any additional questions or comments from 67 members of the public. 68 69 Seeing none, she moved to the next agenda item. 70 71 72 IV. ACTION ITEMS 73 74 a. APPROVAL OF FEBRUARY 15, 2023, MEETING MINUTES 75 76 Chairman Rummel moved to approve the February 15, 2023, Environmental 77 Sustainability Committee meeting minutes. Alderman Weber seconded the motion. The 78 motion carried unanimously by voice vote. 79 80 Chairman Rummel asked if there were any additional questions or comments from 81 members of the public. 82 83 Seeing none, she moved to the next agenda item. 84 85 86 b. RECOMMENDATION TO AWARD A FRANCHISE AGREEMENT FOR FOOD SCRAP 87 COMPOSTING SERVICES – Reagan Walsh, Management Analyst 88 89 Reagan Walsh, Management Analyst, provided a presentation recommending 90 WasteNot Composting LLC as the qualified vendor for Food Scrap Curbside 91 Composting Service within the municipal boundaries of Lake Forest. Through the 92 presentation, Mr. Walsh reviewed the timeline of the initiative, including the RFP 93 (Request for Proposal) process, and a vendor overview. As provided in the meeting 94 packet, a detailed vendor comparison evaluated each vendor and the service they 95 would provide on a number of factors. Several discussion questions followed the 96 presentation including evaluation factor criteria, scoring methodology of each 97 proposal, and further service insight. 98 99 Chairman Rummel asked if there were any additional questions or comments from 100 members of the public. 101 102 Seeing none, Chairman Rummel motioned to approve awarding the recommendation 103 of WasteNot Inc, the lowest responsive and responsible proposal for professional 104 services related to curbside food scrap composting service pickup within municipal 105 boundaries of the City of Lake Forest. Alderman Weber seconded the motion. The 106 following voted “Aye”: Chairman Rummel, and Alderman Weber. The following voted 107 “Nay”: None. 2-Ayes, 0 Nays, 1-Abstain, motion carried. 108 109 110 V. ADDITIONAL ITEMS (Packet Material Only) 111 112 a. STATUS REPORT ON SUSTAINABILITY INITIATIVES & PRIORITIES 113 114 Reagan Walsh, Management Analyst, provided an update on the 2023-2024 Work Plan 115 attached in the meeting packet. Included in the Work Plan are initiatives currently 116 being undertaken by the Committee and upcoming projects slated for the next 117 quarters. 118 119 Discussion thereafter occurred on the current timelines and upcoming tasks for each 120 initiative in relation to the overall workplan attached in the meeting packet. Chairman 121 Rummel asked if there were any additional questions or comments from members of 122 the public. 123 124 Seeing none, she moved to the next agenda item. 125 126 127 VI. PUBLIC COMMENT 128 129 Chairman Rummel asked if there were any public comments on any non-agenda items. 130 131 Seeing none, Chairman Rummel moved to the next agenda item. 132 133 134 VII. NEXT MEETING DATE(S) – MAY 17, 2023 135 136 The Committee confirmed the next meeting date for May 17, 2023, at 5:30PM located at 137 Lake Forest City Hall. 138 139 140 VIII. ADJOURNMENT Chairman Rummel moved to adjourn the meeting of the Environmental Sustainability 143 Committee at 6:45 P.M. seconded by Alderman Preschlack. The motion carried 144 unanimously by voice vote. 145 146 147 Respectfully Submitted, 148 149 Reagan Walsh 150 Management Analyst 151