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HomeMy WebLinkAbout03-09-17 RPAB AgendaRecreation and Parks Advisory Board March 9, 2017 - 7:00 p.m. **New Location: Beall Park Recreation Center 415 N. Bozeman Ave. Agenda A. Call meeting to order: Brian Close, Chair B. Changes to the Agenda: C. Public Comment Please state your name and address in an audible tone of voice for the record. This is the time for individuals to comment on matters falling within the purview of the Committee. There will also be an opportunity in conjunction with each action item for comments pertaining to that item. Please limit your comments to three minutes. D. Approval of Minutes: Jan. 8, 2017 Meeting Minutes – Motion and Vote E. Announcements: G. Committee Report, Discussion, and Action Items: 1) Special Presentation: Affordable Housing – Kevin Thane, CAHAB Board Member 2) Division & Gallatin Valley Land Trust Report: Jeff Hough 3) Trails, Open Space and Parks Committee Report: Stephanie Gray Action Items: a) Allocate Cash In Lieu Funds to Bozeman Sports Park: Carolyn Poissant (Includes attachment) Recommended Motion: I hereby move to recommend the City Commission approve the allocation of $25,092 in cash-in-lieu of park land dedication funding to the Bozeman Sports Park project. b) Rose Park Master Plan (updated): Carolyn Poissant https://tdhengineering.sharefile.com/share?#/view/s091b978b09e4237b Recommended Motion: I hereby move to recommend City Commission adopt the updated Rose Park Master Plan as presented by staff. c) Park Within a 10-Minute Walk Campaign: Mitch Overton (Includes attachment) Recommended Motion: I move that the City Commission authorize the Mayor to sign the Letter of Support for the National Recreation and Parks Association, Trust for Public Land, and Urban Land Institute Combined National Effort for Municipalities to have a goal of a Park Within a 10-Minute Walk to all its residents. d) Kirk Park Boundary Line Adjustment: (Includes attachment) Recommended Motion: Having considered all public input and information received to date, I hereby recommend that City Commission approve Ordinance 1969 for the Agreement to Exchange Land for the Kirk Park Boundary Line Adjustment. 4) Subdivision Review Committee: Brian Close -- Professional Drive Apartments Cash In Lieu -- SOBO Lofts 5) Subcommittees and appointments for 2017: Brian Close -- Discussion about setting up a Master Plan Subcommittee 6) Parks & Cemetery Superintendent Report: Thom White 7) Parks & Recreation Director Report: Mitch Overton 8) City Commissioner Perspective: Carson Taylor 9) FYI/Discussion -- Discussion about changes to the RPAB membership requirements as recommended by Mayor Taylor. -- Next meeting April 13th: Discuss changing the meeting time. 10) Adjournment: 9:00p.m. This board generally meets the second Thursday of the month from 7:00p.m. to 9:00p.m. Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Chuck Winn at 582-2306 (TDD 582-2301).