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HomeMy WebLinkAboutMinutes - Natural Resources Committee - 04/23/2014South Burlington Natural Resources Committee 575 Dorset Street South Burlington, VT 05403 (802) 846-4106 www.sburl.com Wednesday, April 23, 2014 5:30pm South Burlington Municipal Offices, 575 Dorset Street MEETING MINUTES for Regular Bi-Monthly Meeting Present: Betty Milizia (NRC/OSC Vice Chair), Patrick Clemins (NRC/OSC Clerk), Russell Agne (NRC/OSC Member), Jeff Dickson (NRC/OSC Member), Paul Conner (SB Director of Planning and Zoning), Kevin Dorn (City Manager), Sarah Dopp (OSC Member - SB Land Trust), Jennifer Kochman (OSC Member - Rec and Leisure Arts Cmte), Sharon Murray (OSC Consultant - Front Porch Community Planning & Design) OPEN SPACE COMMITTEE Meeting called to order at 5:40pm. Committee Structure: Dorn presented a few observations noted during initial discussions within City Council and staff regarding a revised structure for City Committees:  The high level of community volunteerism with the establishment of the interim zoning committees has been extremely positive and there is desirable for that level of community involvement to continue;  The time resources of city staff has been stretched thin with the additional responsibilities brought on by the interim zoning process;  There are a number of policy areas being neglected through underrepresentation in the current committee structure; and  Silos of responsibility exist within the current committee structure and not enough discussion is taking place across those silos. In light of these observations, these discussions have resulted in the following proposed recommendations to City Council:  Replace the current committee structure with three large umbrella committees of about 11 members each: Public Lands, Community Development, and Transportation. These committees would meeting quarterly, with task forces under the direction of each committee meeting more often. o Planning Commission, DRB, Library Trustees, Pension Advisory Committee and others, as defined by statute, would not be affected by this reorganization.  Public Lands: Would absorb the responsibilities of the Natural Resources Committee, the Recreation and Leisure Arts Committee, the Sustainabile Agriculture Committee, and part of the Energy Committee. Initial projects would include finishing the Wheeler Park Management Plan and creating a similar plan for the Underwood property.  Community development: Would absorb the responsibilities of the Affordable Housing Committee and parts of the Energy Committee: Responsibilities would include the management of public buildings, economic development and community events.  Transportation: Would absorb the responsibilities of the Bicycle & Pedestrian Committee as well as advise on the Complete Streets Initiative, Smart Lights, and traffic management.  Some project-oriented, city-sponsored community organizations might take over some of the former roles of city committees.  There is also an expanded role for resource-related organizations such as the Friends of Library and potentially new organizations such as Friends of Wheeler, Friends of Red Rocks, etc. Some topics of discussion with the Committee included:  Fewer overall committee members might lead to less participation and project ownership by the community unless task forces are well managed and fully utilized;  Concern about finding enough volunteers to participate in all of the task forces and the dedication of the volunteers on those task forces;  Need for a community culture change around the transient nature of the task forces;  Large number of topics and current committees under the proposed committees, esp. Public Lands, given the quarterly meetings which may not be often enough;  Loss of focus on some topic areas that the community deems as important including natural resources and recreation;  Specifics on how this new structure will reduce staff work load; and  The amount of political influence by city committees vs. community organizations. City Council is planning on making a decision on this new structure for this year’s round of committee appointments. Open Space Report Draft: Murray’s contract ends at the end of April, but she is willing to participate in another meeting, including a public feedback session if necessary. Murray walked through a few comments submitted by the committee on the report draft and asked for clarification. Conner gave a summary of the current state of the discussion by the Planning Commission and city staff on open space in the City Center. Murray distributed the new draft chapter on Urban Open Space and walked the Committee through it, asking for comment. Finally, there was a brief discussion on the Committee’s submitted comments on the draft strategies. Action Items for Committee:  Provide comments to Sharon (by Friday) on Scenic Resource Inventory Appendix.  Provide comments to Sharon (by Friday) on Urban Open Space Chapter.  Provide comments to Sharon (by Friday) on Goals and Objectives. Next Meetings: The next few regular meetings of the Natural Resources Committee / Open Space Committee will be:  Wednesday May 7th at 5:30pm – Vote on final draft of Open Space Report; Review of Revised Form-Based Code Draft for City Center from Planning Commission (Red-lined draft is available at http://goo.gl/U09uJ2 starting on page 12.)  May TBD – Public comment period on Open Space Report. Meeting adjourned at 8:45pm. Respectfully submitted, Patrick Clemins