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HomeMy WebLinkAbout09-28-23 UPF Agenda and Packet MaterialsA.Call to Order - 6:00 PM This meeting will be held both in-person and also using an online videoconferencing system. You can join this meeting: Via Video Conference: 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 +1 346 248 7799 Access code: 934 5616 9186 B.Disclosures C.Changes to the Agenda D.Public Service Announcements E.Approval of Minutes E.1 Urban, Parks and Forestry Meeting Minutes 08-24-2023 (Phillips ) F.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 per topic. 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 THE URBAN PARKS & FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, September 28, 2023 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. If you are interested in commenting in writing on items on the agenda please send an email to agenda@bozeman.net or by visiting the Public Comment Page prior to 12:00pm on the day of the meeting. Public comments will also be accepted in-person and through Video Conference during the appropriate agenda items. As always, the meeting will be streamed through the Commission's video page and available in the City on cable channel 190. For more information please contact Mitch Overton, moverton@bozeman.net 1 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. General public comments to the Board can be found on their Laserfiche repository page. G.FYI/Discussion G.1 Board Member Vacancies and Terms(Phillips ) G.2 Work Plan Review(Overton) G.3 Tree Preservation Upcoming Discussions(Overton ) H.Adjournment 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 the City for ADA coordination at 406.582.2306 (TDD 406.582.2301). 2 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:none SUBJECT:Urban, Parks and Forestry Meeting Minutes 08-24-2023 MEETING DATE:September 28, 2023 AGENDA ITEM TYPE:Minutes 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:none FISCAL EFFECTS:none Attachments: Urban Parks and Forestry Meeting Minutes August 24 2023.pdf Report compiled on: August 31, 2023 3 Urban Parks and Forestry Meeting Minutes, August 24th, 2023 Page 1 of 2 URBAN, PARKS AND FORESTRY OF BOZEMAN, MONTANA MINUTES August 24th, 2023 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. A) 00:00:21 Call to Order - 6:00 PM Present: Angie Kociolek, Dan Fenn, Donald Ulrich, Alice Stanley, Mitch Overton, Jennifer Madgic Absent: Anna Wearn Excused: None B) 00:02:59 Disclosures C) 00:03:05 Changes to the Agenda D) 00:03:12 Public Service Announcements E) 00:03:19 Approval of Minutes E.1 Urban Parks and Forestry Minutes 08-14-2023 Urban Parks and Forestry 08-14-23 Minutes.pdf -00:00:01 Motion to approve Angie Kociolek: Motion Donald Ulrich: 2nd 00:03:47 Vote on the Motion to approve The Motion carried 4 - 0. Approve: Angie Kociolek Dan Fenn Donald Ulrich Alice Stanley 4 Urban Parks and Forestry Meeting Minutes, August 24th, 2023 Page 2 of 2 Disapprove: None F) 00:04:31 Public Comments G) Special Presentations G.1 00:07:45 Special Presentation by Lily McClain with the Gallatin Watershed Council on Branch-out Bozeman 00:46:30 Public Comment G.2 00:51:22 Gallatin Valley Sensitive Lands Protection Plan Data Modeling Methods by Theme.pdf Preliminary Tool List.pdf 01:48:17 public comment G.3 01:53:06 Discussion Regarding the Value of Native Plants and Trees Kociolek The value of trees and native vegetation.pptx H) 02:02:02 FYI/Discussion I) 02:04:07 Adjournment This board generally meets the fourth Thursday of the month from 6:00 pm to 8:00 pm. 5 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:no SUBJECT:Board Member Vacancies and Terms MEETING DATE:September 28, 2023 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:no STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:no UNRESOLVED ISSUES:no ALTERNATIVES:no FISCAL EFFECTS:no Report compiled on: September 22, 2023 6 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:no SUBJECT:Work Plan Review MEETING DATE:September 28, 2023 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:no STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:no UNRESOLVED ISSUES:no ALTERNATIVES:no FISCAL EFFECTS:no Attachments: Urban Parks & Forestry Board Work Plan 2022-2023.pdf Report compiled on: September 22, 2023 7 WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Organize Annual Arbor Day Program Water Conservation 4 meetings and one volunteer day/yr 80 hours (divided by 5 staff)/yr December through April Budgeted in Annual Forestry Div. Budget 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 Wetlands Preservation min. 2 meetings/yr 90 hours (divided by 3 staff)/yr Complete by December 2023 Positive Review and comment on Plans pertaining to Environmental Conservation (i.e., Sensitive Lands Protection Plan, Wetland Preservation Plan, Water Conservation Plan, etc…) Sensitive Lands - Wetland Preservation - Water Conservation Minimum 3 meetings/yr. with homework ~120 hrs/yr Complete by December 2023 P&TD 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 UDC Overhaul 3/ meetings/yr ~300 hrs/yr by January 2023 P&TD WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: URBAN PARKS & FORESTRY ADVISORY BOARD WORK PLAN '22/'23 Focus Area 4: Evaluate the City’s Parks, Recreation, Open Space and Trails Plan from drafting through adoption 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 address 8 Evaluate the City’s Parks, Recreation, Open Space and Trails (now Parks, Recreation, and Active Transportation) Plan from drafting through adoption CEDAW - UDC - HOA - Water Conservation 8 meetings 2000 hrs Complete by December 2022 144000 - P&TD - Recreation and Aquatics WP Item Description:Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment:Schedule:Budget Impact: Review and comment on Plans pertaining to Environmental Conservation Impacting Cemetery (i.e., Water Conservation Plan, Sensitive Lands Plan, etc…) Wter Conservation - Sensitive Lands 3 meetings/yr w homework (Focus Area 3) ~80 hrs/year Complete by December 2023 Cemetery (GF) Focus Area 5: Provide recommendations, when requested, about the City’s Sunset Hills Cemetery 9 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:no SUBJECT:Tree Preservation Upcoming Discussions MEETING DATE:September 28, 2023 AGENDA ITEM TYPE:Plan/Report/Study RECOMMENDATION:no STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:no UNRESOLVED ISSUES:no ALTERNATIVES:no FISCAL EFFECTS:no Report compiled on: September 22, 2023 10