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HomeMy WebLinkAboutAgenda - Bicycle & Pedestrian Committee - 06/12/2024 BICYCLE & PEDESTRIAN COMMITTEE MEETING AGENDA JUNE 12, 2024 Participation Options In Person: 180 Market Street, 3rd Floor, Room 301 Assistive Listening Service Devices available upon request Electronically: https://meet.goto.com/SBCity/bike-ped-committee_06-12-2024 Via phone: (646) 749-3122 | Access Code: 918-469-373 Meeting Start 5:30 p.m. 1. Welcome, Emergency Exit and Virtual Meeting Instructions, Gratitude (5:30 PM) 2. Additions, deletions, or changes to the agenda (5:35 PM) 3. Comments and questions from the public not related to the agenda (5:40 PM) 4. Consideration of minutes from May 8, 2024 (5:45 PM) 5. ***City Updates (5:50 PM) 6. SB Bikes Out Coordination - Havaleh (6:05 PM) 7. ***Citywide Committees Discussion - Havaleh (6:20 PM) 8. ***Review Updated Yearly Calendar (6:45 PM) 9. ***Initial CIP Conversation (7:00 PM) 10. Sub-Group Updates (7:15 p.m.) a. Chair – Havaleh b. DRB – Mark c. DPW/Safety – Bob, Dana, Amanda, Doug d. Active Transportation Plan – Havaleh, Ken e. Communications/Outreach – Donna f. Safe Routes to School – Nic, Amanda, Ken 11. Confirm August 14, 2024 Meeting (7:55 PM) 12. Adjourn by 8:00 p.m. ***Attachments included From:Jessie Baker To:Chris Trombly; Havaleh Gagne; Peter Taylor (pt46er@gmail.com); Betty iPhone; Thomas Bailey; Tim Perrin(perrin.t@gmail.com); Jean-Sebastien Chaulot; penarts.tompkins@gmail.com; 47central@comcast.net; MichaelSimoneau; Kelsey Peterson; Erica Quallen; Adam Matth; Ilona Blanchard; Paul Conner; Nick Atherton; DaveWheeler Subject:Re: City Committees Discussion - May 29th at 5:00 pm Date:Tuesday, May 28, 2024 2:26:25 PM Hello Committee Chairs, We look forward to seeing you tomorrow (Wednesday) evening at 5:00! As staff have had more conversations about our committee structure, I wanted to add a few more questions to our key questions for tomorrow. The idea is to have an open discussion on how we best further the vision of the City. Key questions: How do we best establish committees that will ensure the principles and work outlined in the City Plan 2024 get accomplished as effectively and efficiently and with the most engagement from the community? How do we make the best use of staff time to support this policy and community work? How do we ensure that volunteer committee members’ time is well spent and aligned to the vision of the community, Council, and Plan? How do we balance folks who want to do things (plan events, book discussions, select art, conduct engagement efforts) vs folks who want to advise on policy? Some committees or committee members see themselves as advocates and not necessarily alleys to other committees. How do we balance the role of policy advocacy and ensure we are aligning all work to the goals of the City Plan and Council direction? How would you like work to flow between the Council and committees? I look forward to hearing your thoughts tomorrow! Jessie From: Jessie Baker Sent: Monday, April 15, 2024 3:57 PM To: Chris Trombly <ctrombly@gmail.com>; Havaleh Gagne <taralovers@netzero.net>; Peter Taylor (pt46er@gmail.com) <pt46er@gmail.com>; Betty iPhone <bmilizia@comcast.net>; Thomas Bailey <thomasbracken802@gmail.com>; Tim Perrin (perrin.t@gmail.com) <perrin.t@gmail.com>; Jean- Sebastien Chaulot <chaulot@gmail.com>; penarts.tompkins@gmail.com <penarts.tompkins@gmail.com>; 47central@comcast.net <47central@comcast.net>; Michael Simoneau <simmy@buyvtrealestate.com>; Kelsey Peterson <kpeterson@southburlingtonvt.gov>; City Plan 2024 Key Principles Climate Resilient Inclusive, Fair, and Just People-Oriented, Thoughtful, and Sustainable Built Environment Collaborative and Engaged Existing Committees City Plan 2024 Topic Areas Erica Quallen <equallen@southburlingtonvt.gov>; Adam Matth <amatth@southburlingtonvt.gov>; Ilona Blanchard <IBlanchard@SouthBurlingtonVT.gov>; Paul Conner <pconner@southburlingtonvt.gov>; Nick Atherton <NAtherton@southburlingtonvt.gov>; Dave Wheeler <dwheeler@southburlingtonvt.gov> Subject: City Committees Discussion - May 29th at 5:00 pm Hello South Burlington Policy Committee Chairs and Staff Liaisons, As you know, the City Charter, Chapter 13, Section 307, states that the Council can appoint committees it “feels to be in the best interests of the City.” The Council established Bylaws for Committees Established by the South Burlington City Council, outlines a series of policy advisory committees “established by the City Council [that] serve as policy advisors to the City Council.” In the adopted FY24 Policy Priorities and Strategies, we have a shared “may do” priority to “consider revamping the Committee structure after the adoption of the City Plan 2024.” In March the City Council discussed and gave me direction that with the adoption of the City Plan 2024, we work together (staff, Committee Chairs, and perhaps others) to develop a series of recommendations for the Council to consider that ensure that the Council’s policy advising committees are aligned to the work of the City as outlined in the City Plan 2024. Recommendations may include anything from keeping some or all committees as they are, to modifying areas of responsibility, to establishing one or more new committees or merging existing committees. Recommendations could also include improved processes for coordinating the work between the City Council, Committees, Planning Commission, and staff. Key questions we will ask are: How do we best establish committees that will ensure the principles and workoutlined in the City Plan 2024 get accomplished as effectively and efficiently andwith the most engagement from the community?How do we make the best use of staff time to support this policy and communitywork?How do we ensure that volunteer committee members’ time is well spent andaligned to the vision of the community, Council, and Plan? Specifically, we will work to better align: Affordable Housing Bicycle & Pedestrian City Charter Common Area for Dogs Economic Development Energy Housing Trust Fund Natural Resource & Conservation Public Art Recreation & Park Population Housing Economy Energy Environment Transportation Community, History & Culture Recreation Community Services Water & Utility Future Land Use To this end, please join us on May 29th at 5:00 in Room 301 for a conversation between the Staff Liaisons and the Committee Chairs on your thoughts for the future of our fantastic City Committees. Following this email, I will share a calendar invitation as well. If you are unable to attend, please consider sending your Committee Vice Chair or another designee. And, feel free to include this discussion on an upcoming agenda so you can represent the perspectives of the full Committee! I look forward to hearing your thoughts! Jessie Jessie Baker City Manager City of South Burlington 180 Market Street South Burlington, VT 05403 jbaker@southburlingtonvt.gov (802) 846-4107 southburlingtonvt.gov BICYCLE & PEDESTRIAN COMMITTEE YEARLY CALENDAR January • CCRPC Annual Work Program Project Requests Due February • Summer maintenance priorities for paths, sidewalks, striping, recommendations • Event Planning with Recreation & Parks March • Traffic Evaluation Request Neighborhood Meeting April • Input on VTrans Bike/Ped Grant Applications • Update Maintenance Workbook May • National Bike Month Event June • VTrans Bicycle & Pedestrian Grant Applications Due • Begin Policy, Priorities, and Strategies / Annual Work Plan development July (No Meeting) August • Complete Policy, Priorities, and Strategies / Annual Work Plan development September • Draft Capital Improvement Plan Review and Comment • DPW Budget Input October • Complete Annual Report • Input on VTrans Transportation Alternatives Program Grant Applications • CCRPC Annual Work Program Project Recommendations November • Proposed CIP and Budget sent to Council December • CCRPC Annual Work Program Project Requests Review and Comment • VTrans Transportation Alternatives Program Grant Applications Due