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HomeMy WebLinkAbout03-28-24 - 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 Board Meeting Minutes February 22, 2024 (Phillips) E. Public Comments THE URBAN PARKS & FORESTRY BOARD OF BOZEMAN, MONTANA UPF AGENDA Thursday, March 28, 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. Action Items F.1 Adopt the Urban Parks and Forestry Board Work Plan 2024-2025 as Submitted (Overton) G. FYI/Discussion 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 406.582.3232 (TDD 406.582.2301). 2 Memorandum REPORT TO:Urban Parks & Forestry Board FROM:none SUBJECT:Urban Parks and Forestry Board Meeting Minutes February 22, 2024 MEETING DATE:March 28, 2024 AGENDA ITEM TYPE:Minutes 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: Urban Parks and Forestry Minutes 02-22-2024.pdf Report compiled on: March 21, 2024 3 Urban, Parks and Forestry Board Meeting 02-22-2024 Page 1 of 2 URBAN, PARKS AND FORESTRY MEETING OF BOZEMAN, MONTANA MINUTES 02-22-2024 General information about the Urban Parks & Forestry Board can be found in our Laserfiche repository. A) Call to Order - 6:00 PM Present: Dan Fenn, Donald Ulrich, Alice Stanley, Anna Wearn, Madisynn Weber, Teri Lumsden, Joey Morrison, Mitch Overton Absent: None Excused: None 01:14:46 Teri Lumsden, Bozeman Sunrise Rotary Club disclosure. C) 00:02:04 Changes to the Agenda D) 00:07:43 Approval of Minutes D.1 Urban Parks and Forestry Minutes January 24 2024 Urban Parks and Forestry Minutes January 25 2024.pdf -00:00:01 Motion to approve Alice Stanley: Motion Dan Fenn: 2nd 00:09:03 Vote on the Motion to approve The Motion carried 5 - 0. Approve: Alice Stanley Dan Fenn Donald Ulrich Madisynn Weber Teri Lumsden 4 Urban, Parks and Forestry Board Meeting 02-22-2024 Page 2 of 2 Disapprove: None E) 00:49:02 Written Public Comments 01-26-24 Public Comment - D. Carty - Urban Parks & Forestry Board priorities 2024-2026 01-26-24 Public Comment - M. Kaveney - Fwd_ Comments for UPF Board tonight- 1_15_24 F) 00:10:28 Special Presentations F.1 00:10:31 Ross Knapper, Park Planner will give a overview of the development review process for new parkland. 00:48:53 Public Comment, Marcia Kaveney G) FYI/Discussion G.1 00:52:28 2024-2025 Urban Park and Forestry Work Plan UPF Work Plan 2022 2023.pdf City of Bozeman Commission Priorities 2024 Draft mark.pdf Dept Priorities Overview 2024-2026 draft.pdf H) 01:51:59 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:Adopt the Urban Parks and Forestry Board Work Plan 2024-2025 as Submitted MEETING DATE:March 28, 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:See Attached Work Plan Attachments: UPF Work Plan 2024-2025.pdf Report compiled on: March 21, 2024 6 URBAN PARKS & FORESTRY ADVISORY BOARD WORK PLAN 2024-2025 Focus Area 1: Organize the Annual Arbor Day Program WP Item Description: Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment: Schedule: Budget Impact: Contribute capacity to Annual Arbor Day Program Sustainable Environment 4 meetings and one volunteer day/year 80 hours (divided by 6 staff)/year December through April Budgeted in Annual Forestry Div. Budget Focus Area 2: Review reports pertaining to activity in Bozeman’s urban forests WP Item Description: Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment: Schedule: Budget Impact: Update Urban Forestry Management Plan Sustainable Environment Up to 3 meetings/year substantial Years 1 & 2 Budgeted in Annual Forestry Div. Budget Update the Street Tree Guide Sustainable Environment Up to 3 meetings per/year moderate Year 1 Budgeted in Annual Forestry Div. Budget Contribute to Historic Preservation policy development for trees Well Planned City Up to 3 meetings moderate Year 1 Budgeted in Annual Forestry Div. Budget 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 identified issues of disparity. WP Item Description: Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment: Schedule: Budget Impact: PRAT Implementation: -10 minute Walk Analysis -Anchor Routes -Wayfinding Safe, Welcoming Community Up to 3 meetings/year substantial tbd P&TD Focus Area 4: Evaluate the City’s Parks, Recreation, Open Space and Trails Plan from drafting through adoption WP Item Description: Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment: Schedule: Budget Impact: 7 Align the Prat recommendations with the updates to the UDC Well Planned City Up to 4 meetings/year substantial tbd P&TD Focus Area 5: Provide recommendations, when requested, about the City’s Sunset Hills Cemetery WP Item Description: Strategic Priorities Connection: Board Time Commitment: Staff Time Commitment: Schedule: Budget Impact: Updates that Correlate to the Sunset Hills Cemetery As Needed Well Planned City Sustainable Environment tbd tbd tbd Cemetery (GF) 8