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HomeMy WebLinkAbout08-12-21 RPAB Agenda and Packet MaterialsA.Call meeting to order - 6:30 pm Virtual Meeting Information This meeting will be held using WebEx, an online video conferencing system. You can join this meeting in WebEx or via phone. • To join using the WebEx platform, use the following link and follow the directions below the link: https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php? MTID=e959c307e4f5858256a81b33268f6fb9d • Within 30 minutes of the meeting start time, click the “Register” link, enter the required information, and click submit. Click “Join Now” to enter the meeting. • To join via Phone dial 1-650-479-3208 Access code: 182 813 2478 B.Announcements/Disclosures C.Changes to the Agenda D.Approval of Minutes D.1 Approval of Minutes from: June 10, 2021 (Board Chair) E.Public Comment on Non Agenda Items • To comment in writing on items on the agenda please send an email to kjazdzewski@bozeman.net prior to 5:00 pm on Wednesday, August 11, 2021. • To comment by joining the WebEx meeting you will use an icon on the screen to “raise your hand” during the appropriate time in the agenda. • If you are not able to join the WebEx meeting and would like to provide oral comment you may email a request to kjazdzewski@bozeman.net with your phone number and the item(s) you wish to comment on. City staff will call you during the meeting to provide comment. You may also send the above information via text message to 406-579-0391. Do not email or text your public comment during the meeting. 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. F.Committee and Partner Reports PROST Plan Update Committee Master Plan Committee: Tommy Bass THE RECREATION AND PARKS ADVISORY BOARD OF BOZEMAN, MONTANA RPAB AGENDA Thursday, August 12, 2021 1 Subdivision Review Committee: Katie Walsh Sports Park Foundation: Tony Rich Gallatin Valley Land Trust: Matt Marcinek G.Parks & Recreation Director Report G.1 Division Reports(Overton) H.City Commissioner Perspective I.FYI/Discussion I.1 PROST Update Presentation and Discussion (Jadin/Saitta) J.Adjournment K.For more information please contact Kelley Jazdzewski, kjazdzewski@bozeman.net or 582- 2290. This board generally meets the second Thursday of the month from 6:30 pm – 8:30 pm. The next meeting will take place on Thursday, September 9th at 6:30 pm. Committee meetings are open to all members of the public. If you have a disability and require assistance, please contact our ADA coordinator, Mike Gray at 582-3232 (TDD 582-2301). 2 Memorandum REPORT TO:Recreation and Parks Advisory Board FROM:Kelley Jazdzewski, Admin II SUBJECT:Approval of Minutes from: June 10, 2021 MEETING DATE:August 12, 2021 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:Approve. STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:None. UNRESOLVED ISSUES:None. ALTERNATIVES:As recommended by Recreation and Park Board members. FISCAL EFFECTS:None. Attachments: 06102021 Recreation and Park Advisory Board.pdf Report compiled on: August 4, 2021 3 Bozeman City Commission Meeting Minutes, [DATE] Page 1 of 3 Recreation and Park Advisory Board MINUTES 6-10-2021 A) 00:05:23 Call meeting to order B) 00:05:57 Announcements / Disclosures C) 00:06:15 Changes to the Agenda D) 00:08:00 Approval of Minutes D.1 00:08:05 Approval of Minutes from: February 11, 2021; March 11, 2021; and, April 8, 2021 2112021 Recreation and Park Advisory Board Minutes .pdf 3112021 Recreation and Park Advisory Board Minutes.pdf 482021 Recreation and Parks Advisory Board Minutes.pdf 00:08:58 Motion Approve. Melanie Cutietta: Motion Tommy Bass: 2nd 00:10:29 Vote on the Motion to approve Approve.. The Motion carried 8 - 0 Approve: Tommy Bass Andrew Morehouse Jodi Rasker Melanie Cutietta Donald Ulrich Katie Bills Walsh Gary Fox Jacob Holmes Disapprove: None 4 Bozeman City Commission Meeting Minutes, [DATE] Page 2 of 3 Present: Tommy Bass, Andrew Morehouse, Jodi Rasker, Melanie Cutietta, Donald Ulrich, Katie Bills Walsh, Angie Kociolek, Jacob Holmes Absent: Gary Fox, Brian Close, Samuel Williams, Mitch Overton E) 00:11:51 Public Comment on Non Agenda Items F) 00:13:47 Action Items F.1 00:14:44 Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Developments 21165 and 20456 in the B-3 Zoning District 20456 CILP Packet.pdf 21165 CILP Packet.pdf 00:29:28 Motion Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Developments 21165 and 20456 in the B-3 Zoning District Tommy Bass: Motion Andrew Morehouse: 2nd 00:29:28 Vote on the Motion to approve Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Developments 21165 and 20456 in the B-3 Zoning District. The Motion carried 8 - 0 Approve: Tommy Bass Andrew Morehouse Jodi Rasker Melanie Cutietta Donald Ulrich Katie Bills Walsh Angie Kociolek Jacob Holmes Disapprove: None F.2 00:30:03 Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Development 21129 Gallatin Park Mixed Use in the M-1 Zoning District 21129 CILP Packet.pdf 00:40:00 Motion Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Developments 21129 in the M-1 Zoning District. Jodi Rasker: Motion Tommy Bass: 2nd 00:40:00 Vote on the Motion to approve Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Developments 21129 in the M-1 Zoning District.. The Motion carried 8 - 0 Approve: 5 Bozeman City Commission Meeting Minutes, [DATE] Page 3 of 3 Tommy Bass Andrew Morehouse Jodi Rasker Melanie Cutietta Donald Ulrich Katie Bills Walsh Angie Kociolek Jacob Holmes Disapprove: None F.3 Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Development 21129 Gallatin Park Mixed Use in the M-1 Zoning District 20351 CILP Packet.pdf F.4 Recommend Approval of the Cash-in-lieu of Parkland Proposals for Site Plan Development 21129 Gallatin Park Mixed Use in the M-1 Zoning District 21096 CILP Packet.pdf G) 00:40:40 Parks & Recreation Director Report G.1 Division Reports Swim June 2021 Newsletter.pdf H) 00:43:05 City Commissioner Perspective I) 00:44:39 FYI/Discussion 00:44:44 Committee and Partner Updates J) 01:17:16 Adjournment K) For more information please contact Kelley Jazdzewski, kjazdzewski@bozeman.net or 582- 2290. This board generally meets the second Thursday of the month from 6:30 pm – 8:30 pm. The next meeting will take place on Thursday, July 8 at 6:30 pm. ____________________________________ ____________________________________________ Katie Walsh, Chair Date Kelley Jazdzewski, Recording Secretary Date 6 Memorandum REPORT TO:Recreation and Parks Advisory Board FROM:Jamie Saitta, Recreation Manager Thom White, Parks and Cemetery Superintendent Elizabeth Hill, Aquatics Manager SUBJECT:Division Reports MEETING DATE:August 12, 2021 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:None. STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:None. UNRESOLVED ISSUES:None. ALTERNATIVES:None. FISCAL EFFECTS:None. Attachments: Division Reports.pdf Report compiled on: August 6, 2021 7 Recreation Division Update Jamie Saitta, Recreation Manager 8/5/21 • And just like that, we are nearing the end of our summer programs! It is amazing how the time flies this time of the year. The last couple of weeks have presented some challenges in Recreation due to heat and poor air quality forcing our camps to move indoors. Luckily, the Recreation Leaders were prepared with awesome “plan b’s” that kept our campers active and engaged. We are all grateful to have an indoor space to move into during times like these that can accommodate all of our camps in separate spaces which is an important COVID protocol we adhere to. While it hasn’t been an easy summer, it’s been a rewarding one and I am proud of our team for implementing high quality programs amidst some real challenges. Being adaptable has definitely been something we have all gotten really good at! • Our Adult Sand Volleyball league started in July and will wrap up at the end of August. Games are held on Tuesday evenings on the sand volleyball courts in Glen Lake Rotary Park. The league is full again this year with 8 teams and is always a lot of fun for all who participate! • The Sweet Pea Children’s Run is FULL with a waiting list and while it will look a little different this year, we are really excited to be making it happen again! Sweet Pea and SLAM weekend is always a busy one in Parks and Recreation! • With the end of summer programs right around the corner, we will begin focusing on our fall and winter plans. We have completed the 2021-2022 fall and winter program guide which will be available online at the end of the month and in print the first of next. We are really excited to bring back a variety of old favorites with some new opportunities sprinkled in as well. • As we look to fall, we are actively recruiting part time (14 hours a week) recreation leaders to plan and implement the programs we will be offering. We have multiple positions open and are hopeful we can fill those soon! 8 Park Report August 2021 • Sweet Pea and SLAM are back after a year away and people are chopping at the bit to get out and socialize. Park crews have battled water restrictions, no staff and severe drought, yet all of the venues look as good as they can be expected to- and staff should be proud of their efforts! • Staffing: we are still looking to fill 2 full-time positions and received only 1 short term worker this summer, yet we were allocated for 15! • Water restrictions have affected our irrigation cycles, as we are complying with the restrictions regardless of water source. (Treated water versus wells and surface water). For the majority of the parks -we water two days a week, with no watering between 10 AM and 6 PM. • The Parks and Trails District is doing as well as expected, as the management of 35+ new parks has been a challenge, yet we are seeing improvements every week in many of the previously HOA-maintained parks. Lots of communication with vendors, HOA’s and the general public. • Summer users groups have been very active, adult softball winds up in a week or two and adult soccer, out at the Sports Complex continues through____? Just around the corner are all the fall groups- examples include: youth fall soccer and lacrosse, youth football and numerous cycling groups. • Luke, our contracts coordinator, and myself met with Treasure State, our general contractor for the Pickleball courts, to discuss construction and timelines, etc…- goal is to be done end of September • This has been a surreal summer…. with the lack of help, drought, water restrictions, smoke, COVID, a sea of tourist pressure and the bona fide implementation of our new Parks and Trails District. (City staff managing the contracts, vendors and assuming maintenance in certain parks!) Again, hats off to your awesome, engaged and dedicated Parks crew. 9 Welcome to August at the swimming pools! Lap swim will be extended at the Swim Center from August 3rd-15th. Lap lanes will be available from 5:30 am -1:30 pm. The Swim Center will be closed for annual maintenance August 16th – 26th. During the closure the bulkhead will be installed for the short course swim season. Bogert Pool will have modified hours for the last two weeks of summer operation from August 16th-27th. Lap swim will be from 10 am – 1pm. Recreation swim will be from 1 – 6 pm. The Swim Center will be closed on Labor Day Monday, September 6th. 10 APRIL-AUGUST 2021 UPDATE Parks Planning and Development Manager SUBDIVISION/DEVELOPMENT REVIEW COMMITTEE - Meetings since last update: April 23, 2021 May 14, 2021 June 10, 2021 (Committee items reviewed at RPAB) July 09, 2021 - Next meeting scheduled for August 27 (tentative) MASTER PLAN / PARK IMPROVEMENT PROJECTS - Committee Meetings: June 17, 2021 Sports Park Coordination with Foundation - Cottonwood Road utility coordination - NWE easement coordination Oak Meadows Park - Playground 85% installed! - Shelter to be installed 2022 Westlake Park - Additional funding approved by Midtown Urban Renewal! - Site Plan application prepared by Sanderson Stewart and ready for submittal to Community Development. TOP Projects Front Street Connector - Construction underway - Expected ribbon cutting on Bike Your Park Day – Saturday, September 25 Galla10 - No updates. MOU underway GVLT/COB West Side Connections and Wayfinding - GVLT Grants awarded: MT Trail Stewardship Grant - Fall Event/Fundraiser: Bike Your Park Day – Saturday, September 25 11 Cash-in-Lieu of Parkland Grants: GLVT application for Front Street Connector Funding - Project came in under expected bid. Additional CILP funding likely not needed Westlake Park - See update in Master Plan/Park Improvement Projects Gallatin Watershed Council – Water Wayfinding Kiosks/Interpretative Signage Project - Locations decided. Update and discussion with Master Plan Committee ENGAGEMENT, COMMUNICATION, AND PARTNERSHIPS HRDC and Western Transportation Institute - Community liaison onboarding underway MSU/CATS Partnerships - Literacy Walk launched! Managing vandalism and hoping to relaunch this month. LONG-RANGE PLANNING DOCUMENT REVIEW AND PARTICIPATION Triangle Trails Plan - Ongoing participation as COB representative. - Moving toward adoption. DRAFT AVAILABLE: https://sandersonstewart.com/projects/triangletrails/ PROST - Committee Meetings: March 23, 2021 April 27, 2021 - Consultant team selected and onboarding! - Project Kickoff Presentation at Commission August 17, 2021 - Event Planning Underway – See Fall Program Guide 12 Memorandum REPORT TO:Recreation and Parks Advisory Board FROM:Addi Jadin, Park Planning and Development Manager Jamie Saitta, Recreation Manager Mitch Overton, Director of Parks and Recreation SUBJECT:PROST Update Presentation and Discussion MEETING DATE:August 12, 2021 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:PROST Update Presentation and Discussion STRATEGIC PLAN:1.2 Community Engagement: Broaden and deepen engagement of the community in city government, innovating methods for inviting input from the community and stakeholders. BACKGROUND:Advance viewing and discussion about Commission Kickoff presentation for the plan update process. Agency Landscape and Planning, LLC has been selected as the lead consultant for the Parks, Recreation, and Active Transportation Comprehensive Plan Process. The team will work closely with City staff and community partners over the course of the next year to engage the public in the creation of the new documents. The purpose of this plan is to create an overarching document that assesses and makes recommendations to provide for sufficient parkland, trails, and recreation/ aquatics programs and facilities for Bozeman citizens. It will also guide the expansion of these essential services as the community grows and changes. The recommendations in the plan will be based on an updated review of community needs and priorities and may result in the revision of local development code requirements, procedures, and criteria. The work will also be used to analyze and make recommendations regarding the role of the parks, recreation, and active transportation systems in fulfilling the goals of recently adopted and applicable City of Bozeman plans and guiding documents or professional, industry metrics. Lastly, the plan will make recommendations and craft supporting documents to improve the efficacy of department tasks, including master park plan 13 review, individual park site plan review, and recreational programming, cost -recovery and marketing. The work to complete all required elements will be in conjunction with City of Bozeman professional staff and partner organizations. Consultant responsibilities include background research and analysis of relevant state and local laws, policies and plans; participation in the creation and implementation of a public outreach and engagement plan adaptable to changing travel and assembly guidelines due to the coronavirus disease; needs assessment and community goal, objective, and priority development; assessment of the level of service of existing parks, recreation and active transportation systems and services; implementation/policy recommendations for improving both the City’s recreational program offerings and the land-use/urban design components of the park system, including natural areas and the active transportation network. UNRESOLVED ISSUES:None ALTERNATIVES:NA. FISCAL EFFECTS:NA. Report compiled on: August 6, 2021 14