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April 5, 2010 MinutesCITY OF DENTON CITY COUNCIL MINUTES April 5, 2010 After determining that a quorum was present, the City Council of the City of Denton, Texas convened in a Special Called Work Session on Monday, April 5, 2010 at 11:30 a.m. in the Council Work Session Room. PRESENT: Mayor Burroughs, Council Member Engelbrecht, Council Member Gregory, Council Member Mulroy and Council Member Watts. ABSENT: Mayor Pro Tern Kamp and Council Member Heggins 1. The Council received a report, held discussion and provided staff direction regarding progress made by staff on environmental resolutions and directives. Katherine Barnett, Special Projects Coordinator, presented information on Environmentally Preferable Purchasing (EPP). Resolution 2007-032 created the framework to implement EPP as a means to lessen the impact of municipal operations on the environment. The key to the success of an EPP program was that all city departments would do their utmost to ensure that consideration and/or preference was given to environmentally preferable products to the extent that they were available and practicable. Options available through Corporate Express, the City's on-line ordering system, was to post announcements on the ordering website reminding employees that there was an EPP resolution and to always provide the option of an EPP item when one was available. Mayor Burroughs noted that a topic of future debate for Council was whether the City would be willing to pay more for an EPP item than a non-EPP item. At this point there was no policy for those types of purchases. Barnett stated that departments were already doing sustainable practices. Internal Policy Guidelines to increase EPP purchases encouraged/required EPP products that were equal or lesser cost than requested items. Fleet Services was using sustainable practices in order to have a zero waste stream facility. Shirlene Sitton, Recycling Division Manager, stated that a Solid Waste Department directive prohibited city funds to be spent on bottled water, styrofoam, disposable ware and plastic shopping bags. She detailed what was wrong with bottled water and presented water alternatives such as personal, reusable water bottles, community dishes in break rooms, pitchers and glasses for meetings, igloos for the field with personal bottles/cups. She reviewed the problems with styrofoam and presented serving-ware alternatives. Those included personal reusable coffee cups and travel mugs, inexpensive dishes in break rooms for employee use, matched dishes for meetings, disposal ware for large events that had to be recyclable or biodegradable and requiring vendors to eliminate extras and styrofoam. Barnett presented a comparison of dishes vs. disposables. Sitton presented information on what was wrong with plastic bags. Plastic bags were a litter nightmare and only 1-2% was recycled. Plastic bag alternatives included reusable Chico bags given to employees, a Bag Station set up for city purchases, and just saying no to plastic bags. A "Green Gazette" was developed to help employees understand the importance of recycling. Product Stewardship Initiatives encouraged manufacturers to redesign products using less toxics and make them more durable, reusable and recyclable. It also encouraged taking increasing City of Denton City Council Minutes April 5, 2010 Page 2 responsibility for the end-of-life management of the products produced. Currently they were working with Tetrapak to recycle juice boxes and milk cartons. The department was also working with Denton Regional Hospital for a bring back pharmaceutical day. Council Member Mulroy asked what other cities were doing to minimize the use of plastic bags. Sitton stated that there were a few cities that had passed a ban. Mayor Burroughs stated that an outreach program would be helpful for retailers doing some of the research and then passing that along to others. Barnett stated that they were currently working with the Chamber to develop such a program 2. The Council received a report, held a discussion, and gave staff direction concerning the Energy Efficiency and Conservation Block Grant (EECBG) awarded to the City of Denton. Ken Banks, Environmental Services and Sustainability Director, stated that the City had been awarded EECBG funding based on full formula funding. He recapped the project selection which started with asking Denton staff for projects that met DOE's goals. A total of 16 projects were submitted with the projects prioritized and ranked by a consultant during several Committee on the Environment meetings. The rankings were based on how the projects met DOE goals, how the projects met municipal energy efficient/sustainability goals, and job creation of the proposed activity was heavily weighted which was a major goal of the Recovery and Reinvestment Act. Banks detailed projects included in the grant. Municipal Facilities Energy Efficiency improvements were projects based on a comprehensive evaluation of municipal facilities for energy efficiency gains and payback period. The Landfill and Wastewater Methane to Energy Projects included projects that collected methane from the landfill and from the wastewater plant and converted it to electricity using the existing generating facility. The Energy Audit Program Equipment and Training directed funds toward the purchase of additional equipment to enhance DME's Energy Audit Program. Equipment included a thermal camera, a duct blaster to detect leaks from a HVAC system and a blower door system which detected whole house leaks. The Municipal Sustainability Plan directed funds toward completing a comprehensive sustainability plan for the City that would address short, medium and long term sustainability goals, actions, and tracking metrics. It would address energy consumption, energy efficiency, water use, wastewater production, solid waste, air quality, and similar sustainability issues. Staff was working with other municipalities in the metroplex who were completing similar plans using EECBG funding. Funding was also made available for a Sustainability and Energy Efficiency Coordinator for the term of the grant. The coordinator would be responsible for administering sustainability initiatives, developing goals and tracking metrics, public education and outreach, and grant management and reporting. The intention of the position was also in keeping with the "job creation" component of ARRA. Council Member Gregory asked about local news events surrounding this program. City of Denton City Council Minutes April 5, 2010 Page 3 Banks stated that there was a story right after funding was announced but nothing recently. Council Member Gregory asked if there were other municipalities operating landfills that were recovering methane to generate electricity. Vance Kemler, General Manager-Solid Waste Division, stated that Lewisville did that but there were only about 10% of the landfills performing the procedure. Mayor Burroughs asked if smart meters were planned in Denton and if so, were mini tests being done. Phil Williams, General Manager-Electric Administration, stated that DME was implementing automated meters in pilot projects. They would be going to out for bid on the new meters in the future. Mayor Burroughs asked about the weatherization program. He felt there was a high risk that a significant amount of funding from ARRA would never be spent because the institutions doing to program could not get out and do the work before the end of the funding program. He questioned whether staff had a sense of whether the City was at risk of losing funding allocations within the 2012 deadline. Banks replied that the program was a state level program. Barbara Ross, Community Development Division Manager, stated that a process was being set up that if an agency was not making goals within six months or a year, a reallocation of the funding would be explored. Mayor Burroughs asked for periodic updates. Ross stated that the agencies had to do quarterly reports and copies of those reports could be obtained to see where the agencies were in the program. Council Member Watts suggested an update on what projects had been completed, what was underway and a time line for new projects. With no further business, the meeting was adjourned 1:05 p.m. MARK A. BURROUGHS MAYOR CITY OF DENTON, TEXAS JENNIFER WALTERS CITY SECRETARY CITY OF DENTON, TEXAS