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HomeMy WebLinkAboutMN-PRNR-2018-04-09 PARKS, RECREATION AND NATURAL RESOURCES COMMISSION MINUTES PRESENT: Chair Roth Commissioners (7) Hoffman, Moeller, Shelley, Freyburger, Berry, Leventry, Myers OTHERS PRESENT: Common Council Liaisons - Brock, Kerslick Information Management Specialist - Myers Alderperson - Mohlenhoff Chief of Staff - Cogan Deputy Director of Planning – Nicholas City Forester – Grace Deputy Youth Bureau Director – D’Alterio EXCUSED: Concepcion Executive Assistant - Swartz Introductions: Alderperson Mohlenhoff asked the Commissioners to introduce themselves. Each discussed where they live, where they work, what their specific interests are related to the Commission, and something unique about themselves. Introduced were: Chair Monika Roth, Michelle Courtney Berry, Scott Freyburger, Daniel Hoffman, Ellen Leventry, Tyler Moeller, Beth Myers, Thomas Shelley, Sarah Myers Orientation: Alderperson Mohlenhoff gave an overview of the City of Ithaca legislative organizational structure, the role of the new advisory commissions, the specific charge of the Parks, Recreation and Natural Resources Commission (PRNRC), and information about proposed agenda and meeting formats. Staff Introductions: Supporting staff introduced themselves stating their position, tenure and role relating to the Parks, Recreation and Natural Resources Commission (PRNRC) and the City of Ithaca. Introduced were Information Management Specialist Myers, Youth Bureau Deputy Director D’Alterio, Deputy Director of Planning, Building, Zoning and Economic Development Nicholas, and City Forester Grace. Date: April 9, 2018 Time: 6:00 PM Location: Common Council Chambers, 3rd Floor, City Hall Parks, Recreation and Natural Resources Commission April 9, 2018 2 Question and Answer Session: Alderperson Mohlenhoff led a Q&A session with the Commissioners and asked the Commissioners what information would be helpful to assist them in their roles. Various items were requested including: Topic Brainstorm: Alderperson Mohlenhoff led a brainstorming session for future PRNRC meetings. Potential Topics/Resources for Commission (not all inclusive) to be provided in the future: 1. Access to GIS – Provide a presentation from the GIS Department on mapping and what is available online currently, and how to access the information 2. Provide a list of private resources/organizations that could also provide input and discuss certain topics with the commissions (i.e. for PRNR - Friends of Stewart Park, Friends of the City Cemetery, etc. 3. Information/discussion on the goose population in city parks. 4. Provide maps for all city parks 5. Re-establishment of Community Advisory Groups for certain topics - i.e. EPA and discovery of lead at Ithaca Falls recently - Bring Community Development Director Nels Bohn in to do a presentation for the commission 6. Provide information on utilization and rates for city golf course 7. Invite Supt. Mike Thorne/Nick Goldsmith, Sustainability Coordinator to attend a commission meeting to discuss the City’s LED street light program From the Planning Department: 1. All site plan/environmental review for new projects will be sent to PRNR for review, input, etc. Presentation to the commission on SEQR/CEQR. 2. Dredging information/status Homework for May Meeting: 1. Alderperson Mohlenhoff assigned “homework” to the Commissioners and asked that they review the provided excerpt “Plan Ithaca Goals” from the Comprehensive Plan and identify the ways in which it pertains to the role of Parks, Recreation and Natural Resources Commission. Discussion followed regarding staff presence at the PRNRC meetings. Alderperson Mohlenhoff and Chief of Staff Cogan explained that staff presence would depend on agenda items as the goal is to ensure that staff members with the most knowledge on a particular topic would be made available at a meeting. Staff resources are tight so every effort will be made to make sure that they are being used effectively. Parks, Recreation and Natural Resources Commission April 9, 2018 3 2. Selection of a Vice Chair for each commission - Alderperson Mohlenhoff and Chief of Staff Cogan would like each commission to have a vice-chair. Chair Roth asked commission members to consider the role of vice chair and be ready to discuss/appoint one at the May meeting. 3. Send Chair Roth ideas for topics of discussion for the commission; she is also willing to meet individually with commission members; feel free to reach out to her. This commission has a city group e-mail prnr@cityofithaca.org However, remember - if you respond to someone who used the group e-mail, the reply will display the e-mail you provided on your application. NEXT MEETING: The next meeting is scheduled for May 14, 2018 and will include the development of a Commission work plan. ADJOURNMENT: On a motion, the meeting was adjourned at 8:12 pm. Respectfully submitted by, Sarah L. Myers, Information Management Specialist