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HomeMy WebLinkAboutLand Conservation And Stewardship Board - Minutes - 02/10/2021 Land Conservation & Stewardship Board February 10, 2021 Regular Meeting February 10, 2021 – MINUTES Page 1 1. CALL TO ORDER: 5:30 p.m. 2. ROLL CALL: Raymond Watts, Vicky McLane, David Tweedale, Alycia Crall, Joseph Piesman, Kelly Ohlson, Cole Kramer, Mike Weber, Andrea Elson 3. NAD Staff Members: Matthew Parker, Aran Meyer, Michelle Vattano, Crystal Strouse, Julia Feder, Bernadette Kuhn, Ryan Vincent, Dave Myers, Mary Boyts, Jennifer Roberts, Mark Sears, Zoe Shark, Alycia Armbruster, Ryan Kogut, Justin Fredrickson, Mike Auciello, 4. Other: Cameron Gloss, City Planning Manager 5. AGENDA REVIEW: Ray asked the Bicycle Advisory Committee Report, from Mike Weber, be moved to the beginning of Unfinished Business. Kelly Smith is asking for a memorandum of support for the revisions to the Lighting Code. Andre a wrote a brief draft memo to City Council supporting the new Code. Ray would like the Board to review the memo and discuss later in the agenda. 6. CITIZEN PARTICIPATION: Jeff Stahla, Northern Water; Rob Graves, Morning Fresh Dairy 7. APPROVAL OF MINUTES: Andrea Elson made a motion to approve the LCSB January meeting minutes. Vicky McLane seconded the motion. The motion was unanimously approved 9-0 8. UNFINISHED BUSINESS Bicycle Advisory Committee Update Mike Weber reported the Committee reviewed the City Budget, there was discussion about the alleyways in the Downtown Development Authority and some of the work that is being done there. The Bicycle/Pedestrian Master Plan is being updated from 2014 . Mike reported that the bike trails are part of the infrastructure they are looking at. The next meeting will be a joint meeting with the Transportation Board next week. Memos to City Council Ray referred to the three memos that went to City Council; the Oil and Gas memo, the Reimagining Boards and Commissions memo and the Lighting Code memo. These are on the agenda to document that those items have wrapped up. Next Steps in LCSB input process for NISP. Ray felt we did not have much time for this discussion and would like to defer the topic to the April Board Meeting. He thanked Jennifer Shanahan for sending a DocuSign Envelope ID: 1391103F-57B8-490C-8003-0080E13E1EFD Land Conservation & Stewardship Board Regular Meeting February 10, 2021 MINUTES Page 2 memorandum to the Board addressing some of their concerns and issues from the January meeting. Zoe updated the Board that the SPAR process could take place earlier than thought. She thought it might go before the Board again sooner than later. Kelly reminded NAD staff he would like clarification on why the decision was made that NISP would go through the SPAR process. Lighting Code Revisions Andrea drafted a memorandum to City Council. Board members agreed the memorandum expressed their concerns. Mike Weber made a motion to send the memorandum regarding Lighting Code Revisions to City Council. David Tweedale seconded the motion. The motion was unanimously approved 9-0. 9. NEW BUSINESS Grassland Management Panel Matthew Parker responded to the Board’s request to understand management tools for grasslands by setting up this panel and the associated packet materials. The Board had expressed concern about grazing, specifically at Soapstone Prairie Natural Area. In the last 25 years of Natural Areas, grazing has played a big role in grassland management. Matt expressed that NAD currently maintains grazing leases with four partners at three natural areas totaling roughly 25,000 acres. NAD is seeking to increase the use of grazing to maintain and improve grassland health at a variety of additional sites currently suffering from a slow degradation of the restoration efforts due to lack of grazing. Terry Schultz, with the Nature Conservancy and John Sanderson, Director of CSU Center for Collaboration were introduced and provided a lengthy summary and discussion around grassland management. Matt and the panel covered topics such the current state of grassland management, current best management practi ces and then more specifically the role of grazing. Kelly O. asked if the only reason that NAD uses grazing is for conservation and restoration purposes. Matt confirmed that is the case. FCTV was present to record the panel as an educational resource for the public, staff, and volunteers. A link to the panel discussion will be posted online when available. Residential Metro District Cameron Gloss, City Planning Manager presented the evaluation system for Residential Metropolitan District Service Plans. Cameron noted the evaluation system would solely apply to residential development and not commercial or industrial projects DocuSign Envelope ID: 1391103F-57B8-490C-8003-0080E13E1EFD Land Conservation & Stewardship Board Regular Meeting February 10, 2021 MINUTES Page 3 as the approach responds to concerns about the potential monetary impacts to residential consumers. Cameron went on to explain the Metro District policy and in in- depth requirements. This plan is at the discretion of City Council. Relevant plans to the Metro District policy include City Plan, Climate Action Plan, Housing Plan, Water Efficiency Plan, Energy Policy, and others. Cameron went through individual metrics and the evaluation system components that are being considered. Discussion: Vicky felt strongly that the issue presented was not rele vant to the LCSB. The Board was not involved in the Metro District Policy and she was not in favor of supporting the proposal. Kelly felt it did have natural area and habitat component thus was relevant to the Board. Cole agreed with Kelly, in that there are some permanent parts of the policy related to adjacent natural areas and habitat. Kelly had some concerns with the proposed scoring points for affordable and attainable housing that Cameron presented. He felt the points should be greater for true habitat expansion and improvement. Cameron felt the current City Council would like to act on the issue versus handing it down to the future City Council members. With the City Council hearing scheduled for March 2nd and an April election the timeframe is a little tight. Vicky suggested sending a memorandum supporting the issue to City Council but she would prefer to not make a recommendation. Kelly suggested passing the option of a Council memo and not sending a recommendation. He is not for residential metro district but feels it is an attempt that is a slight improvement to the current policy. After a lengthy discussion, the Board resolved to not take a stand on the issue. Zoe reminded Board members to feel comfortable, as ind ividual community members, sending something to City Council independently. Nature in the City Julia Feder, NAD Environmental Planning Manager Nature in the City’s grant projects and awardees were detailed in a packet memo. Kelly felt Nature in the City is moving in the right direction. There might be some public monies in the future to maximize the efforts for connecting community members to nature. Alycia was on the NIC committee and commended the process for selecting the grantees. She provided feedback to Julia for future improvements of the process and was thankful for the opportunity. Julia will come to LCSB in April with a more comprehensive Nature in the City update. Election of Officers: DocuSign Envelope ID: 1391103F-57B8-490C-8003-0080E13E1EFD Land Conservation & Stewardship Board Regular Meeting February 10, 2021 MINUTES Page 4 Ray opened the floor for nominations for Chair and Vice Chair. Joe Piesman nominated Raymond Watts as Chair and Andrea Elson as Vice Chair for the Land Conservation & Stewardship Board. Vicky McLane seconded the nomination. The Board unanimously agreed 9-0 Joe commended Ray for being the Chair as well as writing memorandums. He suggested Andrea agree to take that position. Joe and Alycia agreed to assist with the necessary writing on behalf of the Board. The Board discussed member expired terms at the e nd of the year. Kelly Ohlson, running for City Council, will not be attending the March Board meeting. Should Kelly be elected to a City Council position, his Board term will expire. Board members and staff gave appreciation for all the work Kelly has d one over the last 30 years or more to improve and maintain natural areas. Zoe announced John Stokes retirement in June of 2021. He will be leaving the City to begin a new chapter. NAD will begin the process of reviewing Mark and John’s position and what that structure will look like. Zoe will keep the Board updated on how those positions will be structured. Land Conservation Executive Session Ray moved the Board into Executive Session at 8:18 for the purpose of discussion land acquisitions and or sales as stated in City Code 2-31(a)(3). All Board members were present for the Executive Session, as well as Zoe Shark, Dave Myers, Mark Sears, Michelle Vattano and Julia Feder. Ray concluded the Executive Session and returned to the meeting at 8:39 pm, at which time the meeting adjourned. 10. OTHER BUSINESS Meeting adjourned at 8:39 p.m. _____________________ __________________ Raymond Watts, Chair Date DocuSign Envelope ID: 1391103F-57B8-490C-8003-0080E13E1EFD 3/11/2021