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HomeMy WebLinkAbout03-24-22 UPF Agenda and Packet MaterialsA.Call to Order - 6:00 PM Via Webex: Click the Register link https://cityofbozeman.webex.com/cityofbozeman/onstage/g.php? MTID=eb47159ebbfe99faecd2646d0d5768ea3, enter the required information, and click submit. Click Join Now to enter the meeting Via Phone: This is for listening only if you cannot watch the stream or channel 190 • Call-in toll number (US/Canada): 1-650-479-3208 • Access code: 2559 491 8515 Public Comment: If you are interested in commenting in writing on items on the agenda, please send an email to agenda@bozeman.net prior to 4:00pm on the Monday before to the meeting. You may also comment by visiting the City's public comment page. You can also comment by joining the WebEx meeting. If you do join the WebEx meeting, we ask you please be patient in helping us work through this online meeting. If you are not able to join the Webex meeting and would like to provide oral comment you may send a request to agenda@bozeman.net with your phone number, the item(s) you wish to comment on, and someone will call you during the meeting to provide an opportunity to comment. You may also send the above information via text to 406-224-3967. As always, the meeting will be streamed through the City's video page (click the Streaming Live in the drop down menu), and available in the City on cable channel 190. B.Disclosures C.Changes to the Agenda D.Approval of Minutes D.1 Approval of Minutes from January and February (Koeciolek) E.Public Comments F.Action Items F.1 Review, Finalize and Adopt the UPF Board Two Year Work Plan (Overton ) THE URBAN PARKS & FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, March 24, 2022 1 G.FYI/Discussion G.1 Presentation on the Parks, Recreation and Active Transportation Plan (Jadin) H.Adjournment For more information please contact Mitch Overton, moverton@bozeman.net General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. This board generally meets the fourth Thursday of the month from 6:00 pm to 8:00 pm. Citizen Advisory Board 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 406-582-3232 (TDD 406-582- 2301). 2 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:Jesse Phillips - Administrative Assistant II SUBJECT:Approval of Minutes from January and February MEETING DATE:March 24, 2022 AGENDA ITEM TYPE:Minutes RECOMMENDATION:I move to approve the meeting minutes from January 27, 2022 I move to approve the meeting minutes from February 24, 2022 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:None UNRESOLVED ISSUES:None ALTERNATIVES:1. Approve the meeting minutes with corrections. 2. Do not approve meeting minutes. FISCAL EFFECTS:None Attachments: January 27 2022 Meeting Minutes.pdf 022722 Urban Renewal Board Mintues DRAFT.pdf Report compiled on: March 11, 2022 3 Urban Parks and Forestry Board, January 27th, 2022 Page 1 of 2 Urban Parks and Forestry Board MINUTES January 27th, 2022 Present: Angie Kociolek, Dan Fenn, Sally Rohrer, Donald Ulrich, Alice Stanley, Anna Wearn, Thomas Cuezze Absent: None A) 00:00:04 Call to Order - 6:00 PM B) 00:03:14 Disclosures C) 00:03:17 Changes to the Agenda D) 00:04:22 Public Service Announcements E) 00:04:27 Approval of Minutes E.1 December 23, 2021 Meeting Minutes Urban Parks and Forestry Minutes.docx 00:05:15 Motion Approval December 23, 2021 Meeting Minutes. Angie Kociolek: Motion Sally Rohrer: 2nd -00:00:01 Vote on the Motion to approve Approval December 23, 2021 Meeting Minutes.. The Motion carried 7 - 0 Approve: Angie Kociolek Dan Fenn Sally Rohrer Donald Ulrich Alice Stanley Anna Wearn Thomas Cuezze Disapprove: None 4 Urban Parks and Forestry Board, January 27th, 2022 Page 2 of 2 F) 00:05:47 Public Comments No Public Comments G) 00:05:52 Special Presentations G.1 00:05:53 Special Presentation Presentation by Parks Superintendent Thom White. Overview of cemetery, forestry and recreation divisions and operations. Power Point H) 00:28:16 FYI/Discussion H.1 00:40:48 Work Plan Overview presentation by Parks Superintendent Thom White. I) 01:01:05 Adjournment For more information please contact Mitch Overton, moverton@bozeman.net General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. 5 Bozeman Urban Park & Forestry Board Meeting Minutes, 02-27-22 Page 1 of 2 THE URBAN PARK & FORESTRY BOARD MEETING OF BOZEMAN, MONTANA MINUTES Thursday, February 27, 2022 Present: Angie Kociolek, Dan Fenn, Sally Rohrer, Donald Ulrich, Alice Stanley, Anna Wearn, Thomas Cuezze, I-Ho Pomeroy Absent: None A) 00:01:13 Call to Order - 6:00 PM B) 00:02:42 Disclosures C) 00:03:13 Changes to the Agenda D) Approval of Minutes D.1 Approval of Minutes January 27 UPF Minutes PDF.pdf E) 00:04:47 Public Comments F) 00:04:50 Special Presentations F.1 00:05:57 Parks, Recreation, and Active Transportation Plan Introduction 00:05:58 Staff Presentation City Parks Planner Addi Jadin introduced the Parks, Recreation, and Active Transportation Plan to the Board. 01:11:11 Work Session 01:11:16 Urban Parks and Forestry Board Work Plan Mitch Overton and Angie Kociolek 01:12:16 Staff Presentation Director of Parks and Recreation, Mitch Overton, gave an overview of the 2022 Work Plan to the Board. 6 Bozeman Urban Park & Forestry Board Meeting Minutes, 02-27-22 Page 2 of 2 01:30:12 Board Discussion Board members discussed work plan ideas. G) 02:02:22 FYI/Discussion H) 02:04:52 Adjournment For more information please contact Mitch Overton, moverton@bozeman.net General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. 7 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:none SUBJECT:Review, Finalize and Adopt the UPF Board Two Year Work Plan MEETING DATE: March 24, 2022 AGENDA ITEM TYPE: Citizen Advisory Board/Commission RECOMMENDATION: I Move to Adopt the UPF Board 2022/23 Work Plan and to Forward to the City Commission for Final Adoption STRATEGIC PLAN: 3.4 Active Recreation: Facilitate and promote recreational opportunities and active health programs and facilities. BACKGROUND: none UNRESOLVED ISSUES: none ALTERNATIVES: none FISCAL EFFECTS: none Attachments: Advisory Board Work Plan Template.xlsx Report compiled on: March 21, 2022 8 WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Organize Annual Arbor Day Program WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Evaluate and assist in effort to establish a local wetland bank Review and comment on Plans pertaining to Environmental Conservation (i.e., Sensitive Lands Protection Plan, Wetland Preservation Plan, Water Conservation Plan, etc ) WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Improve connectivity within park system and underserved areas and implement into UDC WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: ADVISORY BOARD WORK PLAN TEMPLATE Focus Area 4: Evaluate the City s Parks, Recreation, Open Space and Trails Plan from drafting Focus Area 1: Organize the Annual Arbor Day Program Focus Area 2: Review reports pertaining to activity in Bozeman s urban forests Focus Area 3: Assess the equity distribution of access to urban parks and trails, with an emphasis on traditionally underserved communities and neighborhoods, and 9 Evaluate the City s Parks, Recreation, Open Space and Trails (now Parks, Recreation, and Active Transportation) Plan from drafting through adoption WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Review and comment on Plans pertaining to Environmental Conservation (i.e., Sensitive Lands Protection Plan, Wetland Preservation Plan, Water Conservation Plan, etc ) Focus Area 5: Provide recommendations, when requested, about the City s Sunset Hills Cemetery 10 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:Addi Jadin, Park Planning and Development Manager SUBJECT:Presentation on the Parks, Recreation and Active Transportation Plan MEETING DATE:March 24, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission 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:Purpose of the Parks, Recreation and Active Transportation Plan: The existing citywide plan for parks and trails is the 2007 Parks, Recreation, Open Space and Trails Plan (PROST). In 2021, the Parks and Recreation Department together with the Transportation Division of Engineering has embarked on a new comprehensive plan called the Parks, Recreation and Active Transportation Plan (PRAT). 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 review, individual park site plan review, and recreational programming, cost-recovery and marketing. The City of Bozeman’s current Parks, Recreation, Open Space and Trails (“PROST”) Plan was adopted December 17, 2007. As in 2007, Bozeman’s parks and recreation programs and facilities continue to be identified by residents as essential to the City’s quality of life. Because of this continued community support, two major funding priorities of the PROST Plan have been carried out over the last decade: 1. In 2012, voters approved a $15 million Trails, Open Space and Parks (TOP) bond program which has leveraged over $15 million in outside 15 11 UNRESOLVED ISSUES:NA ALTERNATIVES:NA FISCAL EFFECTS:NA Report compiled on: February 23, 2022 12