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HomeMy WebLinkAbout03-16-11 DRAFT Beautification Advisory Board Minutes fSSAZ1Tlp�C�T'O� J A D V ] 5 0 R Y B O A R D Bozeman Beautification Advisory Board Minutes for Wednesday, March 16, 2011 Meeting held at 5:30 p.m. in Conference Room 1, Professional Stiff Building, 20 E. Olive Street Board members in attendance: Terry Quatraro, Chris Thompson, Charlotte Knighton, Ellie Staley,Jan Bergman,Jason Cohn,and Allyson Bristor (Staff liaison) 1. Call to Order at 5:37 p.m. 2. Approval of Minutes. ➢ CT: Motion to approve February 2011. JB: seconded. Minutes approved. 3. Disclosure of Information ➢ None to report 4. Public Comment. ➢ No public was in attendance. 5. City Staff Liaison Update. a. Quick update on S. 8a'Avenue boulevard discussion at Commission ➢ Bristor informed the Beautification Board that the Commission brought up S. 8"'Avenue boulevard discussion at a recent Public Works goal session (February 22, 2011 public hearing) ➢ Water line in S. 8"'Avenue is being replaced this summer (sewer line is in the alleys and not being replaced); S. 8"'will be dug up for water line project and patched over;water main lies on the western edge of the southbound lane of S. 8"' and has had several leaks in past years and in very poor shape and needs to be replaced; replacement of water line will take one entire construction summer ➢ Estimated 2 million to redo all pavement and curbing on S. 8"'; can't afford to repave entire street and redo curbing this current budget year (haven't figure out a way to fund that larger project);might open up City for ridicule because only part of S. 8"'will become covered in new pavement after water line project; don't know if able to use urban funds for the larger S.8"'project; haven't looked at the SID possibility; question of how S. 8"' compares to other identified street maintenance projects: Kagy, College and Baxter Lane; individual service lines cross the central median/boulevard on S. 8"';when City gets to the design of the S. 8"'paving/curbing project,will likely follow the design pattern MSU created farther south (median/boulevard can become more narrow, add bike lanes) ➢ Some commissioners were under the impression that when water line replaced,the entire curb and pavement project on S. 8"'would occur ➢ Commissioners directed Public Works staff to figure out a funding solution for S. 8"'by the goal discussion next year (for a project in fiscal year 2012-13) Page 1-BBAB DRAFT minutes for the meeting of March 16,2011 ➢ Once the full paving and curbing project approved for S. 8"',Beautification Board can get involved with boulevard beautification project;think about ways to beautify the boulevard that wouldn't require irrigation (art sculpture); Board members would love to see MSU partner with the City on a beautification project of S. 8"' 6. Items of Discussion. a. Welcome new member! Ellie Staley, Program Director of Downtown Bozeman Partnership joins the Beautification Advisory Board b. Assignments for Bozeman Clean Up Day: • Clean Up Day: Saturday,April 16"' 8:30 a.m. to 1:00 p.m. • Volunteer shift assignments: ➢ 7:30 to 10:00 a.m. sign up:Jan B.,Allyson, Cathy,Terry ➢ 10:00 to noon sign up: Chris T. and Jason C. ➢ 10:30 a.m. to 1:00 p.m. lunch: Allyson, Cathy,Terry(Chris T., Jason when needed) ➢ Noon to 1:00 p.m. raffle handout:Terry,Allyson,Mayor Krauss? • Raffle prize assignments: ➢ Ryan H.: one hour intro flight (Gallatin College/Summit Aviation) ➢ Charlotte:Ace Hardware cooler;landscape co. donations (will coordinate with Cathy) ➢ Chris T.: Planet Natural ➢ Ellie S.: Downtown business donations (2 to 3) ➢ Jan B.: Barnes &Noble ➢ Board members must tell Allyson tbeir raffle pri.Ze information by April Est • Food donations: ➢ Jan B.:Wild Joe's coffee ➢ Allyson B.: Breakfast goodies (Costco? Clark's Fork?) c. 2011 Goals and Projects (continue conversation) ➢ Forwarded to May meeting (skipping April meeting in honor of Clean UP Day event) 7. New Business, Upcoming Agenda Items ➢ Allyson will look into ownership of Laurel Glen boulevards ➢ Figure out how the Beautification Board request bids for the Spruce Tree Park repairs/rehab/redo; future proposal to Downtown TIFF board for donation and City Commission for approval ➢ Vote for Chair ➢ Bylaws revision 8. BBAB Adjourned (6:35 p.m.) Minutes taken by Allyson Bristor, City of Bozeman Planning Sta.ff Page 1-BBAB DRAFT minutes for the meeting of March 16,2011