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HomeMy WebLinkAboutMinutes - Recreation and Parks Committee - 01/22/2018 South Burlington Recreation & Parks Committee January 22 2018 APPROVED 2-26-18 Present: Jennifer Kochman, Mike Simoneau, Glenn Sproul, Kae Langrock, Paul Steinman, Linda Chiasson, Rebecca Poquee, Liz Robitaille Absent: George Donovan Staff: Maggie Leugers, Holly Baker Also present: Cathyann LaRose, City Planner, and Mark Kane of the SE Group Meeting was called to order at 5:03 pm. Mike reviewed the safety procedures. Changes to the Agenda: Jennifer added progress on orientation and the Annual Report. Approval of December 18 2017 Minutes: Paul Steinman made the motion to approve, seconded by Mike Simoneau. No discussion. The minutes were approved unanimously. Director’s Report: Maggie · Maggie announced that Darla Champaign has rered. Meet and Greet, registraon, and other dues are being incorporated into a City Welcome Center, now being constructed in City Hall. · City Council reviewed the department budget. Funding for Bikes and Bites was not included in the budget. Maggie is looking for a sponsor to donate $27,000. · Department staff changes: Maggie’s posion is now three days a week or 20 to 30 hours; Maggie’s role will be taking on special projects; Holly Baker has been gradually assuming the day to day operaons, and will now serve as Interim Director. · Dog Park Commiee: The commiee plans to meet 3 or 4 mes, beginning Jan. 30. · The Valenne’s Day dance Feb. 8 needs volunteers. This event replaces the Father/Daughter Dance. A counterpoint to that for Mothers will be held April 18. · Ilona Blanchard is looking to R and P and Natural Resources Commiees for suggesons in planning an event to refine the vision for City Center Park, probably to be held in July More to come. Wheeler Task Force Presentaon to City Council, and other items: Jennifer · The Wheeler Nature Park Conservaon Easement Task Force presented the Framework to City Council January 3, Donna Laban and Jennifer Kochman presenng. City Council had quesons about the next steps. Many Task Force members were in aendance. · Jennifer met with Travis Ladd, R and P Department Staff, so that he can file R and P Orientaon documents into the Recreaon and Parks website. Jennifer asked commiee members if they wished to have their email addresses and phone numbers listed on the public website. That informaon will be listed for officers only. · The Recreaon and Parks Commiee Annual Report (aached to Agenda) will be included in full in the R and P Department website. Maggie will take excerpts from it to include in the City documents. Reports from Liaisons to Other Committees: Wheeler Task Force: See above Bike and Ped: Rebecca had no report City Council: Mike had no report Natural Resources: No report SB Land Trust: Paul aended that last meeng. Library Board: Glenn commented on the new library; the grand opening is January 23, 2018 at 5:30. School Board: no report Winooski Valley Park District: George was absent Planning Commission: Cathyann LaRose said the Planning Commission will meet Feb. 13 or 27 to further the PUD process, and invited R & P members to aend. Design Review/Public Art: Jennifer has been reappointed. Leadership: Jennifer and Mike had no report. Development Review Board: ??? Energy: No report PUD’s: Cathyann LaRose and Mark Kane The Planning Commission has been working with Front Porch Planning and Development and the SE Group to develop a set of guidelines and processes for Planned Unit Development. Mark and Cathyann concentrated their presentaon on the Typologies contained in the Phase I Project report of August 2016. In the past PUD’s have been passed by inclusion of waivers to the LDR’s. How can the city beer plan for development? How do we create new spaces, and think about revitalizing exisng developed spaces? Cathyann and Mark are discussing PUD’s with several commiees. The Typologies offer a set of scenarios ranging from agricultural to urban, low to high density, and they include consideraon of connecvity, open space, residenal and commercial development, rain water ponds, and more. They allow for examinaon of the proposed property to be considered in relaon to other city amenies and properes. PUD’s give developers a set of up-front expectaons, and several developers have been included in the process. Recreaon and Parks Commiee passed a resoluon to include open space in development in Dec. 2012. Since that me developers have come to R and P Commiee for recommendaons and comments on their plans. The work on PUD strategies will give R and P Commiee and other commiees a beer set of guidelines in the review process. Members quesoned city maintenance of open space in new development. Long-term needs must be considered as the city evolves. PUD progress will be on the Planning Commission agenda Feb. 13 or 27. Cathyann will send out an Excel File on the open space palee. The meeng adjourned at 6:43 pm. Glenn made the moon to adjourn, seconded by Liz. Next meeng scheduled for Monday February 12, 2018