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HomeMy WebLinkAbout10-19-11 Tree Advisory Board Minutes BO i TREE ADVISORY 'BOARD MINUTES Y{ � OCTOBER 19 2011 a_ �; 12:00 PM ��� CITY HALL MADISON ROOM co t , BOARD MEMBERS PRESENT: Mary Keck, Chairperson Shelly Engler Jennifer Weiss Lessa Racow Absent: Bill Hoch Chris Mehl, Commission Liaison CITY STAFF PRESENT: John Van Delinder, Street Superintendent Ryon Stover, City Forester Michelle Dipzinski, Board Secretary GUESTS PRESENT: None Item # 1—Call meeting to order: • Chairperson Keck called the meeting to order at 12:00p.m. Item #2— Review meeting agenda: • None. Item #3—Approve August 17, 2011 meeting minutes—Action Item: • No public comment was presented • No changes were requested. Motion: Boardmember Engler motioned to approve the August 17,2011 as presented. Boardmember Weiss seconded the motion. The motion passed unanimously. Item #4—Open Public Comment: • No public comment was given Item #5 --New Business: A) Bozeman Creek project update: • Superintendent Van Delinder provided an email update on the Bozeman Creek Enhancement Project that he received from Gary Weiner • The next meeting date is set for November 8`h at 7 to 9pm at the Library to discuss the Bogert Park area of the creek • There will be a meeting in January to discuss making changes to the parking lot behind the Eagles Club and how the creek heading north would change • The Bozeman Creek Cleanup Day covered the area from City Hall to Bogert Park; they picked up a ton of metal that went to recycling and also a truckload of garbage • The Street Dept. also cleaned the creek; they hauled off five truckloads of debris which also included brush B) Sourdough Canyon trailhead work: • There isn't much known about this project; the City does have land up there but it isn't going to be affected • The land was donated to the Gallatin Valley Land Trust • Known changes will be: • The parking lot will be moved away from the creek • Trees will be planted • A bathroom will be added • A turn-around for emergency vehicles will be added C) Cottonwood regeneration e-mail: • This was added to the agenda as an interest only item • Spread the word to people that may be in flood areas Item #5—Old Business: A) Tree Walk: • Chairperson Keck talked to Boardmember Hoch; he has a student that will do a windshield survey to find trees that could be included • Jennifer Briten from the Historical Preservation Board is interested in contributing to the Tree Walk • There is a Heritage Tree Program that identifies specific historical landmark trees or a collection of trees that are of value. It is a nomination process; an arborist and a committee go out and look to certify accuracy then the owner is provided a manual on how to care for the trees o DNRC and MUCFA are starting Heritage Tree Programs • The windshield survey should be started, once areas are identified and an inventory list available every year the Tree Walk could change • Some trees to look at: o The large Elm on Montana near Durston o The large Maple in Cooper Park • It is not necessary to just use trees planted in the public right of ways, private trees could be used also with the home owner's permission o Check with legal on how it works when a homeowner sells the property after permission is given • Chairperson Keck will contact Boardmember Hoch to invite the student to the next meeting • Boardmember Racow will invite Jennifer Briten • City Forester Stover will research more on Heritage Tree Programs Item #7— FYI: None were discussed a) Bogert Park streamside restoration proiect: b) Gallatin Valley water issue: c) _Other board information/activities: • Park& Recreation Board, Boardmember Engler liaison: • Beautification Board: • Subdivision Review Committee: • Cemetery Board, Chairperson Keck liaison: d) 2020 Plan &Transportation Plan: e) Strengthen relationship with MSU_: f) Tree board history: g) Tree pest alert process, information to arborists & maintenance company Item #8—Other: • Meetings will move to the Training Room at the City Shop Complex at 814 N. Bozeman Ave.; the meeting time will stay the same, noon to fpm • The Live Christmas Tree PSA will be discussed as an action item at the next Board meeting; information to include: o a component of education on what to do to keep the trees alive o do a PSA to dig the hole then and to keep the soil in the garage • There could be a tree swap between people that want to have a live Christmas Tree and home owners that would plant the tree • The Street Dept. would take donated trees to plant around the sand shed on Rouse • Chairperson Keck will contact KGLT to see if they have last year's recording on file • Boardmember Engler will: • See of the Rec and Park Board is interested in promoting live Christmas Trees • Check with Jerry Cashman to see if he thinks this is a good idea o Contact nurseries to see if they sell live Christmas Trees • Boardmembers Engler and Racow will work to get the PSA changed and have it ready for approval at the next meeting. Item #9 —Schedule next meeting— November 8t" or 23rd, 2011 or Dec 14th, or January 18th, 2012: • The next meeting date is set for November 23rd, 2011 from noon to fpm to be held in the Training Room at the City Shop Complex, 814 N. Bozeman Ave. • The other dates will be discussed at the next meeting Motion: Boardmember Engler motioned to adjourn the meeting at 12:56 pm. Boardmember Weiss seconded the motion. The motion passed unanimously. Adjournment Chairperson Keck adjourned the meeting at 12:56 p.m. Mary Keck, Chairperso ATTEST: Michelle Dipzinski Bo6 r Secretary PREPARED BY: Michelle Dipzinski)B ® secretary Approved on OLO