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HomeMy WebLinkAbout05-26-22 UPF Agenda and Packet MaterialsA.Call to Order - 6:00 PM B.Disclosures C.Changes to the Agenda D.Approval of Minutes D.1 Minutes from UPF Board April 28 2022(Kociolek) E.Public Comments This is the time to comment on any matter falling within the scope of the Urban Parks & Forestry Board. There will also be time in conjunction with each agenda item for public comment relating to that item but you may only speak once. Please note, the Board cannot take action on any item which does not appear on the agenda. All persons addressing the Board shall speak in a civil and courteous manner and members of the audience shall be respectful of others. Please state your name and place of residence in an audible tone of voice for the record and limit your comments to three minutes. THE URBAN PARKS & FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, May 26, 2022 This meeting will be held both in-person and also using Webex, an online videoconferencing system. You can join this meeting: Via Webex: Click the Register link, 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, channel 190, or attend in-person United States Toll +1-650-479-3208 Access code: 2552 452 3694 If you are interested in commenting in writing on items on the agenda please send an email to agenda@bozeman.net prior to 12:00pm on the day of the meeting. Public comments will be accepted in-person during the appropriate agenda items. You may also comment by visiting the Commission's 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 hybrid meeting. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. 1 General public comments to the Board can be found on their Laserfiche repository page. F.Special Presentations F.1 Sacajawea Audubon Society Presentation(Sacajawea Audubon Society) G.Action Items H.FYI/Discussion H.1 Update on the Parks and Recreation Active Transportation Plan (Jadin ) H.2 Discussion on the Urban, Parks and Forestry Board Work Plan (Overton ) I.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 Mitch Overton - Parks and Recreation Director SUBJECT:Minutes from UPF Board April 28 2022 MEETING DATE:May 26, 2022 AGENDA ITEM TYPE:Minutes RECOMMENDATION:I move to approve the minutes as submitted. 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:As determined by the Board FISCAL EFFECTS:none Attachments: 04-28-22 UPF Board Minutes.pdf Report compiled on: May 19, 2022 3 Urban, Parks and Forestry Board, April 28th 2022 Page 1 of 3 Urban, Parks and Forestry Board MINUTES April 28th 2022 Present: Angie Kociolek, Dan Fenn, Donald Ulrich, Alice Stanley, Thomas Cuezze, I-Ho Pomeroy Absent: Sally Rohrer, Anna Wearn A) 00:00:40 Call to Order - 6:00 PM B) 00:03:25 Disclosures C) Changes to the Agenda D) 00:06:59 Approval of Minutes D.1 Approve the regular meeting minutes from: March 24, 2022 03-24-22 UPF Board Minutes.pdf 00:09:08 Motion D) Approval of Minutes Angie Kociolek: Motion Thomas Cuezze: 2nd 00:10:16 Vote on the Motion to amend D) Approval of Minutes. The Motion carried 5 - 0 Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley Thomas Cuezze Disapprove: None 4 Urban, Parks and Forestry Board, April 28th 2022 Page 2 of 3 E) 00:10:57 Consent Items Director Overton gave a Brief Overview of the Work Plan E.1 Review, Finalize and Adopt the Urban Parks and Forestry Board Two Year Plan Advisory Board Work Plan 22-23 Final.xlsx 00:12:29 Public Comment Opportunity No Request for Public Comment 00:14:37 Motion E) Consent Items Alice Stanley: Motion Dan Fenn: 2nd 00:14:47 Discussion 00:15:33 Vote on the Motion to amend E) Consent Items. The Motion carried 5 - 0 Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley Thomas Cuezze Disapprove: None F) Public Comments No Request for Public Comment G) 00:16:05 FYI/Discussion G.1 00:16:14 Discussion on the Arbor Day Event, Background and Future Involvement Forestry Items UPF Board - PowerPoint. 04.28.22.pptx 00:16:35 Staff Presentation Forestry Manger Norquest Presented the Arbor Day Event to the Board 00:22:55 Questions of Staff G.2 00:35:20 Update on the Parks, Recreation and Active Transportation Plan 00:35:30 Staff Update 5 Urban, Parks and Forestry Board, April 28th 2022 Page 3 of 3 Park Planner Jadin Provided an Update on the Parks, Recreation and Active Transportation plan 00:48:40 Questions of Staff H) 01:26:10 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. 6 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:Jesse Phillips - Administrative Assistant II Mitch Overton - Parks and Recreation Director SUBJECT:Sacajawea Audubon Society Presentation MEETING DATE: May 26, 2022 AGENDA ITEM TYPE: Citizen Advisory Board/Commission RECOMMENDATION: none 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: no ALTERNATIVES: no FISCAL EFFECTS: no Report compiled on: May 19, 2022 7 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:Jesse Phillips - Administrative Assistant II Mitch Overton - Parks and Recreation Director SUBJECT:Update on the Parks and Recreation Active Transportation Plan MEETING DATE:May 26, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:none 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:no ALTERNATIVES:no FISCAL EFFECTS:no Report compiled on: May 19, 2022 8 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:Jesse Phillips - Administrative Assistant II Mitch Overton - Parks and Recreation Director SUBJECT:Discussion on the Urban, Parks and Forestry Board Work Plan MEETING DATE:May 26, 2022 AGENDA ITEM TYPE:Citizen Advisory Board/Commission RECOMMENDATION:none STRATEGIC PLAN:1.1 Outreach: Continue to strengthen and innovate in how we deliver information to the community and our partners. BACKGROUND:no UNRESOLVED ISSUES:no ALTERNATIVES:no FISCAL EFFECTS:no Report compiled on: May 19, 2022 9