CompletedEnergy & Environment Commission

Energy & Environment Commission

Date: Thursday, October 9, 2025 at 7:00 PMActual: Thursday, October 9, 2025 at 7:00 PM

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AgendaAnalysis ready

Published Thursday, October 9, 2025

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Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN Energy & Environment Commission Meeting Agenda Thursday, October 9, 2025 7:00 PM Accessibility Support: The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing amplification, an interpreter, large-print documents or something else, please call 952-927-8861 at least 72 hours in advance of the meeting. 1. Call to Order 2. Roll Call 3. Approval of Meeting Agenda 4. Approval of Meeting Minutes 4.1. Approval of Meeting Minutes, August 14, 2025 4.2. Approval of Meeting Minutes, September 11, 2025 5. Special Recognitions and Presentations 6. Community Comment During "Community Comment," the Board/Commission will invite residents to share issues or concerns that are not scheduled for a future public hearing. Items that are on tonight's agenda may not be addressed during Community Comment. Individuals must limit their comments to three minutes. The Chair may limit the number of speakers on the same issue in the interest of time and topic. Individuals should not expect the Chair or Board/Commission Members to respond to their comments tonight. Instead, the Board/Commission might refer the matter to staff for consideration at a future meeting. 7. Reports/Recommendations 7.1. Work Plan Item 6, Food Security Assessment 7.2. 2026-27 Work Plan 8. Chair and Member Comments 9. Staff Comments Page 1 of 23 10. Adjournment Page 2 of 23 Date: October 9, 2025 Meeting: Energy & Environment Commission Agenda Number: 4.1 Item Type: Minutes BOARD & COMMISSION ITEM REPORT Item Activity: Approve Prepared By: Marisa Bayer, Sustainability Manager Department: Engineering Item Title: Approval of Meeting Minutes, August 14, 2025 Action Requested: Approve August 14, 2025 meeting minutes. Information/Background: Receive and approve August meeting minutes. Supporting Documentation: 1. August 14 EEC Minutes Page 3 of 23 MINUTES OF THE ENERGY & ENVIRONMENT COMMISSION REGULAR MEETING 7:00 PM THURSDAY, AUGUST 14, 2025 Meeting location: Edina City Hall Community Room 4801 W. 50th St. Edina, MN 1. Call to Order Temp-Chair Martinez called the meeting to order at 7:00 p.m. then shared the procedure for public hearing and community comment. 2. Roll Call Answering roll call were Commissioners Weber, Bartholomew, Tessman, Schima, LaCasse and Martinez. Absent were Commissioners Lukens, Haugen, and student Commissioners Langsweirdt and Srivastav. 3. Approval of Meeting Agenda Schima made a motion, seconded by Tessman, to Approve Meeting Agenda. Motion carried. 4. Approval of Meeting Minutes Schima made a motion, seconded by Bartholomew, to Approve July Meeting Minutes. Motion carried. 4.1. Minutes 5. Special Recognitions and Presentations 6. Community Comme…
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Published Thursday, October 9, 2025

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All right, greetings, commissioners, staff and community. Welcome to the October 9th meeting of the Energy and Environment Commission. The time is 7.03 PM as a reminder to participate in community comment. President's must attend our meeting in person. President's also the option of submitting the commission correspondence form online. I will now ask Marissa to help the local commissioner. How can you make sure you're both on your mission or weekend? Yes. Commissioner Lacass. Here, Commissioner Martinez. Yeah. Student Commissioner Tyson. Hi, Cheryl here. Student Commissioner Lasek here and then for the record at roll call, Commissioner Tessman and Commissioner Sheemar absent. Um, before we jump in, we have our student commissioners. Do you want to introduce your stage? No, we've met you ever last night. Yeah. Yeah. But I don't think everybody else on the commission was here. So do you guys want to just quickly introduce yourself to the debate? Hi, I'm Jenna. I got a nine a high school. I'm in 10th grade. My name is Sandra. I also go to a high school and I'm also in 10th grade. Awesome. Three. Welcome guys. Um, right. We are going to start with the approval of the meeting agenda. Um, any reactions? Got it up. Yep. Question to you. Yeah. Second. All in favor, I closed. Right. I'm going to approve the meeting minutes, which we have to do for the last two meetings. Um, we did not have a quorum of last meeting. So not there's any questions on the last two meetings. Um, last time we had good conversation around, uh, number of topics. We talked about the work plan, which we'll get into a little bit more today as well. We talked about the, um, climate and food, uh, updates with the economic development manager. Um, I think anything else that we covered. And then we talked about the new, uh, sports, ways of commissions, um, decision around whether or not we wanted to change the name of the commission and we decided we should. Put any commission as is. That is fine. So, uh, any questions? Anybody favorite? We have one edit to the September minutes, uh, the community comment. Wait until we get to the September minute. So I would suggest. I want it on the August minutes and then September minutes. I get approval on the August minutes. Anybody in favor? Okay. Yeah. So moved. I can't. So I think from Hilda first, who first motion from Hilda and then second from. Okay. Uh, we need a second for the August minutes. I can. From someone who is there. I was. Okay. Really? But I need it. I. Of course. All right. Okay. You want to September minutes, John, uh, community comment, the person who's going to be our own water for my first help and. H. I. R. H. Of the. To catch. Can you spell the name again? H. I. R. That's C H. H. F. E. L. E. L. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D. D…

Stories from this meeting (1)

No minutes document found yet. Refresh ingestion to check for newly published minutes, or analyze the agenda packet alone.

Edina Commission Advances Tree Protection Rules, Approves Two-Year Work Plan

Approval of September 11, 2025 Meeting Minutes

Tree Protection Ordinance Amendments

2026-27 Commission Work Plan Development

Food Security Assessment Work Plan Item

Council Charge Framework Implementation

Full Document Analysis

Votes (5)

Approval of Meeting Minutes, August 14, 2025

Approved (routine approval of minutes)

The Commission reviewed minutes from the August 14, 2025 regular meeting. The August meeting included roll call with six commissioners present (Weber, Bartholomew, Tessman, Schima, LaCasse, and Martinez), discussion of the 2026-27 Commission Work Plan with proposed items including Idling/Air Quality Policy, Organics, Outreach initiatives, Food Security Assessment follow-up, Organized Trash Hauling, and Transportation items. Community comment was received from Merriweather Felt, an architect from the Morningside Neighborhood, regarding concerns about the tree protection ordinance. The meeting also covered CAP Prioritization in Climate Health and Safety with Public Health Administrator Jeff Brown in attendance, and Draft Revisions to the Tree Protection Ordinance.

Approval of Meeting Minutes, September 11, 2025

Approved (routine approval of minutes)

The Commission reviewed minutes from the September 11, 2025 meeting, which was held without quorum. Members present included Chair Lukens, Vice-Chair Haugen, Member LaCasse, Member Martinez-Salgado, and Student Member Lassig. The meeting covered CAP Prioritization in Climate Economy and Food with Economic Development Manager Bill Neuendorf in attendance, the 2026-27 Commission Work Plan with discussion of Idling & Air Quality Policy, School Partnerships, Organics, EEC Outreach initiatives, Food Security Assessment follow-up, and future items including 2050 Comprehensive Plan, Organized Trash Hauling, and Transportation/VMT reduction. Community comment was received from Mark Hershad of BI Worldwide. The Commission also reviewed updates to Chapter 2 Administration regarding Boards, Committees and Commissions Code, with members supporting the retention of the current commission name and staff-recommended edits.

Draft Revisions to the Tree Protection Ordinance

Motion carried (approved EEC Review Communication related to revisions to the tree ordinance)

Moved by Bartholomew · Seconded by Weber

The Commission provided comprehensive feedback on proposed amendments to the Tree Protection Ordinance. Staff recommendations included: (1) Creation of Off-Site Planting Guidelines establishing a hierarchy prioritizing on-site preservation, on-site replacement, private property replacement via 'Canopy Connect' database, and city escrow fund utilization; (2) Definition of exemptions for unique circumstances including existing tree damage to structures, steep slopes (3:1 ratio), utility easements, and flood risk areas, with requirement for licensed professional verification; (3) Species-specific replanting allowing 80% same-species replacement with 20% flexibility for species diversity; (4) Standardized measuring methodology using DBH per MN DNR for existing trees and ANSI Standards Z60 for new trees; (5) Expansion to additional zoning districts (PCD, POD, PID, PUD, PRD, MDD); (6) Maintenance of existing DBH thresholds at 5 inches and 15 feet. The Commission expressed strong support for these recommendations while recommending specific edits to enhance clarity and prevent future misinterpretation. Key concerns included the vagueness of 'licensed professional' language and the need for specific procedural steps to minimize ambiguity in exemption application. The Commission recommended adding a 'demolition letter' procedure requiring notification to property owners within 300 feet of removal sites, offering 15-day response period for interested parties to participate in off-site planting at no cost. The Commission also recommended explicit language prohibiting developers from seeking remuneration from adjacent property owners or the city in exchange for tree planting.

Work Plan Item 6, Food Security Assessment

Information item - no action requested

Commissioner Bartholomew provided an update on the 2025 Work Plan Item 6 regarding Food Security Assessment. This item is being continued into the 2026-27 work plan as a Study & Report initiative. The Commission will study and report on food security assessment to determine food insecurity conditions within Edina using existing data and reports across multiple sources. The work will include collaboration with staff to research what other cities are doing, identify best practice strategies to increase food security, and explore opportunities for food rescue. The deliverable will be an Advisory Communication and report summarizing findings.

2026-27 Commission Work Plan

Approved (2026-27 work plan approved for submission)

The Commission reviewed and approved a comprehensive two-year work plan for 2026-27 aligned with the new Council Charge framework. Seven initiatives were approved with assigned Council Charges and target completion dates: (1) Internal Combustion Engine Idling and Air Quality - Study & Report charge focusing on policy and ordinance around engine idling and air quality with emphasis on schools, target Q2 2027; (2) Education and Outreach to Schools - Event charge to build relationships with schools and assist with messaging on climate topics including school bus use, traffic, idling, and organics, target Q4 2027; (3) Organics Outreach - Event charge to promote organics recycling in multi-family housing with neighborhood-to-neighborhood contests on recycling volume, target Q4 2027; (4) Food Security Assessment and Local Food Production - Study & Report charge continuing 2025 work to examine food insecurity conditions, research best practices, and identify food rescue opportunities; (5) Green Business Outreach Program (GBOP) - Event charge continuing existing annual initiative to recognize and promote green businesses, target Q2 2026 and Q2 2027; (6) Tree Recognition Campaign (TRC) - Event charge continuing existing annual initiative to recognize and promote Edina's tree canopy with awards and Council presentation, target Q4 2026 and Q4 2027; (7) Earth Day Promotion and Tabling - Event charge supporting community Earth Day events with tabling to promote EEC initiatives and Electric Vehicles, target Q2 2026 and Q2 2027. Three items were placed in parking lot for future consideration: Organized Trash Hauling, Transportation-related item on reducing vehicle miles traveled, and 2050 Comprehensive Plan. The Commission identified that work plan items require assignment of owners and contributors, completion of staff support requirements, and liaison comments prior to final submission.

Notable Quotes (3)

The 'licensed professional' clauses are too vague; recommend either providing a list of professionals whose opinion would be considered usable or providing an 'e.g.' list indicative of the same.

Energy & Environment Commission (Collective Position)
Draft Revisions to the Tree Protection Ordinance

We are concerned that a less-than-scrupulous reading of these types of exemptions by city staff would allow for overuse of the 'exemption' option. The concern does not lie with the current staff who are tasked with enforcing the Tree Protection Ordinance, however ordinances must be written to provide as much clarity as possible regardless of the scruples of those serving enforcement.

Energy & Environment Commission (Collective Position)
Draft Revisions to the Tree Protection Ordinance

At no point may the developer attempt to obtain remuneration from the adjacent property owners in exchange for planting replacement trees.

Energy & Environment Commission (Collective Position)
Draft Revisions to the Tree Protection Ordinance

Ordinances & Resolutions (6)

Tree Protection OrdinanceOrdinance

Edina City Code ordinance governing tree removal, replacement, and protection requirements. Amendments approved by City Council June 4, 2024 included clarifications to Chapter 10 Zoning, exemptions for heavily wooded lots, requirements for Certified Arborist involvement, replacement requirements, and escrow holding time reductions. Additional amendments under discussion include off-site planting guidelines, unique circumstance exemptions, species-specific replanting ratios, measuring methodology standardization, expansion to additional zoning districts (PCD, POD, PID, PUD, PRD, MDD), and DBH threshold maintenance at 5 inches and 15 feet.

Climate Action Plan (CAP)Plan

City of Edina's comprehensive climate action strategy with sections on Climate Health and Safety and Climate Economy and Food. Staff proposed revisions were reviewed by the Commission with input from Public Health Administrator Jeff Brown and Economic Development Manager Bill Neuendorf.

2026-27 Energy & Environment Commission Work PlanPlan

Two-year work plan approved by the Commission outlining seven initiatives with assigned Council Charges: Internal Combustion Engine Idling and Air Quality (Study & Report, Q2 2027), Education and Outreach to Schools (Event, Q4 2027), Organics Outreach (Event, Q4 2027), Food Security Assessment and Local Food Production (Study & Report), Green Business Outreach Program (Event, Q2 2026/2027), Tree Recognition Campaign (Event, Q4 2026/2027), and Earth Day Promotion and Tabling (Event, Q2 2026/2027).

Chapter 2 – Administration, Article III. Boards, Committees and Commissions Code, Division 3Ordinance

City Code section governing the structure and operations of boards and commissions. Commission members preferred keeping the Energy & Environment Commission name as is and supported staff-recommended edits to the code.

Guide to Commission Council ChargesPlan

Framework document created January 2025 defining five Council Charge types with increasing levels of impact: Review & Comment, Study & Report, Review & Recommend, Review & Decide, and Event. Specifies requirements, deliverables, and expected outcomes for each charge type to guide commission work and align with Council expectations.

Canopy Connect DatabaseOther

Proposed database initiative to facilitate tree replacement requirements by maintaining a registry of residents interested in planting trees on their property. Database would include name, address, email, and phone numbers of willing participants to connect developers with off-site planting opportunities.

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