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HomeMy WebLinkAbout02-22-24 - Urban Parks and Forestry Board - Agendas & Packet MaterialsA. Call to Order - 6:00 PM B. Disclosures C. Changes to the Agenda D. Approval of Minutes D.1 Urban Parks and Forestry Minutes January 24 2024 (Phillips ) E. Public Comments THE URBAN PARKS & FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, February 22, 2024 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 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 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 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 1 F. Special Presentations F.1 Ross Knapper, Park Planner will give a overview of the development review process for new parkland.(Phillips ) G. FYI/Discussion G.1 2024-2025 Urban Park and Forestry Work Plan (Overton) H. Adjournment comments to three minutes. General public comments to the Board can be found on their Laserfiche repository page. 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 that requires assistance, please contact our ADA Coordinator, Mike Gray, at 582-3232 (TDD 582-2301). 2 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:n/a SUBJECT:Urban Parks and Forestry Minutes January 24 2024 MEETING DATE:February 22, 2024 AGENDA ITEM TYPE:Minutes RECOMMENDATION:n/a STRATEGIC PLAN:6.5 Parks, Trails & Open Space: Support the maintenance and expansion of an interconnected system of parks, trails and open spaces. BACKGROUND:n/a UNRESOLVED ISSUES:n/a ALTERNATIVES:n/a FISCAL EFFECTS:n/a Attachments: Urban Parks and Forestry Minutes January 25 2024.pdf Report compiled on: February 14, 2024 3 Urban, Parks and Forestry, 01-24-2024 Page 1 of 2 URBAN, PARKS AND FORESTRY MEETING OF BOZEMAN, MONTANA MINUTES 01-24-2024 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. A)00:00:25 Call to Order - 6:00 PM Present: Dan Fenn, Alice Stanley, Madisynn Weber, Teri Lumsden Absent: None Excused: None 00:02:18 Zoom is not operational C)00:03:39 Changes to the Agenda D)00:03:44 Public Service Announcements D.1 00:03:46 2024 Board Introductions E)00:09:30 Approval of Minutes E.1 Urban, Parks and Forestry Board Minutes 12-21-2023 Urban Parks and Forestry Minutes 12-21-23.pdf 00:09:40 Motion to approve Alice Stanley: Motion Dan Fenn: 2nd 00:11:35 Vote on the Motion to approve The Motion carried 2 - 0. Approve: Dan Fenn Alice Stanley 4 Urban, Parks and Forestry, 01-24-2024 Page 2 of 2 Disapprove: None F) 00:11:45 Public Comments Public Comment Daniel Carty 1-25-24 Public Comment 1-24-2024 G) Special Presentations G.1 00:12:06 Overview of Proposed Water Efficient Irrigation Performance and Design Standards for City Parks H) 00:49:06 Action Items H.1 00:49:09 Move to select the Arbor Day 2024 site between the three potential areas as follows: Lindley Park, Bridger View Apartments, and North Meadows Park. Forestry Update - UPF Board - 1-25-24.pptx 01:04:52 Motion to approve Vote for planting site Dan Fenn: Motion Teri Lumsden: 2nd 01:05:30 Vote on the Motion to approve Vote for planting site The Motion carried 4 - 0. Approve: Dan Fenn Alice Stanley Madisynn Weber Teri Lumsden Disapprove: None 01:07:43 North Meadows was selected I) 01:06:52 FYI/Discussion I.1 01:06:54 Update on Senate Bill 382, Montana's Land Use Planning Act. I.2 01:20:25 Two Year Work Plan Update and Internal Parks and Recreation Priorities 2024-2026 Urban Parks & Forestry Board Work Plan 2022-2023.pdf Dept Priorities Overview 2024-2026.pdf J) 01:58:27 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:none SUBJECT:Ross Knapper, Park Planner will give a overview of the development review process for new parkland. MEETING DATE:February 22, 2024 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:none UNRESOLVED ISSUES:none ALTERNATIVES:none FISCAL EFFECTS:none Report compiled on: February 15, 2024 6 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:none. SUBJECT:2024-2025 Urban Park and Forestry Work Plan MEETING DATE:February 22, 2024 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:On August 10, 2021 the City Commission adopted Resolution 5328 establishing the Urban Parks and Forestry Advisory Board. On February 22, 2024 the Urban Parks and Forestry will begin discussing the Work Plan for 2024 – 2025. The 2024 – 2025 Work Plan will be similar in format to the approved 2022-2023 Work Plan. (see attached 2022-2023 work plan and review Resolution 5328) UNRESOLVED ISSUES:none. ALTERNATIVES:As suggested by the Urban Parks and Forestry Advisory Board. FISCAL EFFECTS:none. Attachments: UPF Work Plan 2022 2023.pdf City of Bozeman Commission Priorities 2024 Draft mark.pdf Dept Priorities Overview 2024-2026 draft.pdf Report compiled on: February 15, 2024 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 City of Bozeman Commission Priorities January 26, 2024 1. Rework and strengthen new Historic Preservation policy/program a. Trees & landmark 2. ADU Incentive package 3. Bozeman Creek Management Plan 4. Develop Tenant Right-to-Counsel Program 5. Create and Adopt Comprehensive Plan on Home/Houselessness Regionally 6. Ramp up SAFE Plan a. Increase bike/ped safety Silver&Gold 7. Foster/build public trust, support & pride in local governance 8. Adopt an Affordable Housing Preservation Policy 9. Implement at least 8 recs from BIB Plan 10 Draft Internal P&R Department Priorities 2024-2026 Dept. Diviison & Discription P&T: Playground Replacements/Additions (Lindley, Kirk, Jarrett, New Hyalite) P&T: SMCP Splash Pad P&T: Restroom replacements/additions (Bozeman Pond, Kirk, Rose) P&T: Pavilion replacements (Kirk, Lindley, Creekwood) P&T: Sand Volleyball Court replacements/upgrades (Bozeman Pond) P&T: Athletic Fields (Synthetic Turf Rugby Pitch @ Sports Park) P&T: Ped Bridge Replacements (throughout system) P&T: Anchor Route (Cattail Creek / PRAT) P&T Integrate PRAT developemt and policy reccomendations into UDC (PRAT) P&T: Wayfinding upgrades (PRAT) P&T: Assist w Frontage Rd. ROW & Design P&T: Parking Lot Improvements/ Additions (Softball Complex Upper, SMCP,GLRP) P&T: Bike Track, Access, general park improvements at Westlake BMX Park P&T: Resurface Anderson Pavilion at Bogert Park P&T/FOR: Assist w Pub Works Facility Design P&T: Bozeman Pond Literacy Walk Upgrades) P&T/FOR/REC/AQ: Prep to Host State Conference (April ’25) CEM: SWMTVC operational by Veteran’s Day 2024 CEM: Cemetery Irrigation Project (full scale system assesment, repairs, and upgrades) CEM: Contract new pump station operations CEM: Open four (4) new blocks (78,79,80 and 81) to the public. (Survey, pin, pull irrigation, slit seed) CEM: Install new 80 niche columbarium (FY25) REC/P&T/AQ: BCC work (PRAT) REC: SMCC Gym Floor REC: SMCC Meeting Room Renovation REC: SMCC Office HVAC System REC: Lindley Center renovations REC: BYEP Skate Park, Operations Agreement, Parks to manage and operate REC: Story Mansion Carriage House w Verge Theatre (FY’25) REC/P&T/AQ: Rate Study REC: Partnerships + Program Expansion (Dance,Eagle Mount, Skateboarding, Health Dept., Career Camps, Kids Link, Library ect. Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks 11 Parks AQ: Swim Center Construction/Improvements (Family Changing Rooms, floor and ceiling tiles, pool shell, gutters, etc…) AQ: Bogert Pool Leak work and prep for future with and without BCC AQ: Explore City Operated Youth Competitive Swim Team AQ: Swim Center Bulkhead work AQ: Staffing (restructure and recruitment) FOR: Further develop Branch Out Bozeman (“central hub” for Community Outreach & Education, Promote and Schedule Volunteer Updates Urban Forest Management Plan FOR: Develop a Tree Nursery FOR: Update Street Tree Guide FOR:Increase Community Outreach & Education FOR: Integrate Forestry staff into Building/Planning more Parks Parks Parks Parks Parks Parks Parks Parks Parks Parks 12