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2015-03-04CITY OF BEVERLY PUBLIC MEETING MINUTES BOARD: SUBCOMMITTEE: DATE: BOARD MEMBERS PRESENT BOARD MEMBERS ABSENT STAFF MEMBERS PRESENT OTHERS PRESENT: RECORDER: Open Space and Recreation Committee March 4, 2015 Charlie Mann (Chairperson), David Brewster (Vice Chair), Elizabeth Dunne, David Gardner, Barbara King, David Long, James Matz, Marilyn McCrory, and Sandra Stacey Bill Squibb Amy Maxner, Environmental Planner Rachel Abell, Ayers PTO, resident Jane Dooley Mann calls the meeting to order at 7:00 p.m. Rachel Abell from Ward 1 introduces herself says that she has lived in Beverly since 2003 and is interested in potential for a future trail at Greens Hill and Open Space & Recreation Plan. Principal Items of Business Open Space & Recreation Plan Update — Synthesize Survey & Public Hearing Feedback, Continue Drafting Next 7 -Year Action Plan Members provide comments to Maxner for next 7 -year action plan and extensive discussion ensues as to overarching goals and objectives. Members consider adding new goals and related objectives and clarifying old ones. Discussion addresses numerous topics: i.e., conservation restrictions, agricultural land /community gardening and monitor zoning to allow for urban gardening, urban pocket parks and connectivity to open spaces, trail creation/maintenance and signage, map updating, active recreation, land acquisition, action to increase awareness through public forums, articles, social media, collaboration with educational organizations; surveys for public engagement, public access to waterfront /hand carried watercraft, trail share as payment in lieu of taxes with private schools coordinated with Parks and Recreation, regional trail with other communities and organizations such as ECTA and NEMBA. Discussion ensues about which goals should be in plan based on what can realistically be accomplished along with Planning Department and MAPC assistance. Maxner will collate revisions as discussed tonight and edit the draft 7 -Year Action Plan table in time for the next meeting. She will inquire with Allison Crosbie as to whether she can attend the next meeting to provide an overview as to her progress on updating other sections of the plan. Open Space & Recreation Committee March 4, 2015 Meeting Minutes Page 2 of 3 2015 Earth Day Walk Events — Coordination & Planning Discussion ensues on how the Council on Aging is interested in partnering on Earth Day walk events and Stacey will get a contact name. In addition, if "trails and tails" walks could be done where a limited number of adults bring friendly dogs on leash for a stroll in the woods. Maxner reports that Moraine Farm's science program department is interested in participating in the Earth Day Walk events with activities in May or June for kids such as guided nature hike, water coloring painting on Wenham Lake shore, bees /pollinator education and beeswax candle making, citizen science activity, birdwatching, scooping up invertebrates, learning how to use a key for plant identification, nature journaling, and fairy house building. Also noted is Russ Cohen was planning to do a wild foods foraging walk during the evening, mid -week. The Community Gardens group will be investigated for a potential walk date, time and topic. James Matz offered to do geology and CSA walks. Discussion ensues about how there could be a social walk to show participants Beverly's open space. McCrory and Brewster offer to form a subcommittee to work on moving the walk events planning forward. Signage — Subcommittee Report on Activities This subcommittee will meet in two weeks on Wednesday. Mann will draft an outline for a sign to be reviewed at the meeting. Other Business & Updates Community Preservation Committee (CPC) — Update on 2 nd Round Application Process - OSRC Pre - Application Re: Map 19, Lot 27A Maxner reports that she and Gardner met with Mr. and Mrs. Ewing last week and got their blessing to submit the pre - application and have an appraisal done of which the City has funds available. She notes the property is currently assessed at $41,500 and owner verbally quoted a $260,000 market analysis performed in 2012 with neither number establishing fair market value. The City will be obtaining a formal appraisal which would be associated with a full CPA application submission. She will keep the Committee updated on the progress of this. She believes the project is CPA eligible and the CPC will be making a determination by the end of the month. The Mayor is aware of this action. Draft semi - annual OSRC report to City Council Maxner highlights items from report including Open Space Plan Update efforts, on -line survey, 7 -year action plan update, trail improvements at Norwood Pond, NEMBA trail improvements, keeping right of ways open, ECGA trail run at Beverly Commons, input on OSRD project at Kelleher's pond, community garden relocation, land acquisition CPA pre - application, Earth Day walks planning, social media. Other items to be included are Waring School land swap mediation, trail signage program, and regional trail coordination. The report could be presented to City Council on one of its upcoming meetings. Discussion suggests that details from survey such as more access to waterfront should be mentioned. Open Space & Recreation Committee March 4, 2015 Meeting Minutes Page 3 of 3 Planning Board Update Matz reports on the OSRD subdivision plan at Standley Street and the need to advocate for community garden site and preservation of deeded right of way that is vehicular access. He mentions that OSRC could present to the Planning Board to describe the issues in detail. Mann and King offer to attend the upcoming Planning Board meeting. Acceptance of Previous Minutes: December 3, 2014, January 7, 2015, and February 4, 2015 The Committee tabled this action to its next meeting. Adjournment There being no further business to discuss, Gardner moves to adjourn at 9:02 p.m. Seconded by Matz. The motion carries 9 -0. The next meeting of the Beverly Open Space and Recreation Committee will take place on Wednesday, April 1, 2015 at City Hall, 3 d Floor Conference Room at 7:00 p.m.