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HomeMy WebLinkAbout05-14-18 Parks Recreation and Natural Resources AgendaPARKS, RECREATION, & NATURAL RESOURCES COMMISSION AGENDA ITEMS Item Voting Item?Presenter(s)Time Allotted Chair, Monika Roth Call to Order 1.1 Agenda Review 1.2 Review and Approval of Minutes 1.3 Statements from the Public 1.4 Commission Response No *Note: We will review the number of cards received at the beginning of each meeting and adjust time if needed. 15 Mins* Presentation Training/Orientation for Environmental Reviews New Business Parks and Recreation Master Plan Town of Ithaca Deer Management Plan Work Plan Discussion – how will we do our work Unfinished business (document to be prepared/sent) Your interests No No No No Lisa Nicolas, AICP, Deputy Director of Planning Comments? Comments? Input from past committees 30 Mins 10 Mins 10 Mins 20 Mins Next steps on developing our work plan Old Business -Vice chair -Vacancy 10 Mins Meeting Wrap-Up 9.1 Announcements 9.2 Next Meeting Date: June 11, 2018 9.3 Review Agenda Items for Next Meeting 9.4 Adjourn No All 7:30 PM The Parks, Recreation & Natural Resources Commission is charged with providing the Common Council, appropriate committees thereof, the City's quasi-judicial boards, and staff with advisory research, public input, and analysis for matters related to the City’s parks & recreational facilities, natural areas, trees, waterways, and environmental impact. If you have a disability that will require special arrangements to be made in order for you to fully participate in the meeting, please contact the City Clerk at 274-6570 at least 48 hours before the meeting. Out of consideration for the health of other individuals, please try to refrain from using perfume/cologne and other scented personal care products at City of Ithaca meetings. Thank you for your cooperation and understanding. Date: May 14, 2018 Time: 6:00 PM Location: Common Council Chambers, 3rd Floor, City Hall 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. 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. Date: April 9, 2018 Time: 6:00 PM Location: Common Council Chambers, 3rd Floor, City Hall 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. 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