HomeMy WebLinkAbout09-13-18 Agenda - Recreation and Parks Advisory Board (RPAB) Recreation and Parks Advisory Board September 13, 2018 – 7:00p.m. Story Mill Community Center 600 Bridger Drive 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: -- Jul 12, 2018 Meeting Minutes: Motion and vote
E. Announcements:
G. Special Presentation: Story Mill Community Center Tour and Fall & Winter Program Guide: Jamie Saitta
H. Committee Report, Discussion, and Action Items: 1) Sports Park Foundation Update 2) Division & Gallatin Valley Land Trust Report: Matt Marcinek 3) Subdivision Review Committee Report: Richard Shanahan (Attachment included) 4) Action Item: a. Southside Lofts Cash-in-Lieu of Parkland Dedication Proposal – Carolyn Poissant -- Motion and vote (Attachments included) Recommended Motion: I hereby accept the proposal for cash-in-lieu of parkland dedication in the amount of $6534 for 0.1 acre of parkland mitigation for Proposal No. 18261 – Southside Lofts.
Calculation: 0.10 acre x 43561 SF/ac = 4356 sf x $1.50 (per COB appraisal) = $6534 CIL 5) Subcommittee Reports: -- PROST Plan Subcommittee: Brian Close -- Park & Trail District Subcommittee: Tony Thatcher [Attachment included] - Reconstitute Nomination Committee for the Park District Implementation Subcommittee -- Master Plan Subcommittee Update: Richard Shanahan
6) Parks & Cemetery Superintendent Report: Thom White-absent 7) Parks & Recreation Director Report: Mitch Overton-absent 8) City Commissioner Perspective: Chris Mehl, Deputy Mayor 9) FYI/Discussion -- Next Meeting: October 11th; Time to be determined – Melanie Eubank 10) Adjournment by 9:00 PM
Note: If hard copies are needed for any of the attachments, please email this request by noon on the day of the board meeting.
[Email: meubank@bozeman.net]
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 that requires
assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301).