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HomeMy WebLinkAbout2022-08-18 PBR MinutesCaldwell Pathways and Bike Routes Committee REGULAR MEETING m Thursday, August 18, 2022, 7:00 p.m. r City of Caldwell, P & Z Department Conference Room, 621 Cleveland Blv , `L' Caldwell, ID 83605 N N ?� Call to order: Chair John Ottenhoff called the meeting to order 7:06 p.m. No one on ZO M. Members present: John Ottenhoff, Chair, Mark Pemble, Paul Mann, Sharon Hubler and Marc Bybee Absent: Ann Manning, Cindy Grover, Cheyne Weston and Diana Register Staff present: Steve Fultz, Sarah Davis and April Cabello Minutes: Due to technical difficulties no recording and minutes are available for the July 2022 Special Meeting Audience Participation: no guests Presentations: no presentation or discussion Update P&Z Department: Steve Fultz, Director, welcomed Sarah Davis, on-the-job for two weeks as Planning Tech. The Department is nearly fully staffed with Juli McCoy, Senior Planner and Alex Jones, Associate Planner and April Cabello, long time Planning Tech. Juli McCoy is presenting at the Caldwell City Council this evening where the subject of the hiring of a Caldwell City Parks & Recreation Director and Budget for PBR is being considered concurrently. Juli herself is mufti -faceted having worked for Canyon County Parks & Waterways as an archeologist with a Masters degree in Historic Preservation Steve himself will reach out to the Caldwell City Parks and Recreation Director when hired to seek commonalities and, in the foreseeable future, Caldwell Pathways and Bike Routes Committee might be housed within Caldwell P&R. Mayor Wagoner has stated that he is looking to hire P&R Director by October 1. Bicycle helmets are no longer here for the Indian Creek Festival and, possibly, have been passed on to the Caldwell YMCA. Marc Bybee noted that PBR needs a champion on the budgeted line item believed to be $40,000 again and he sees some overlap between P&Z and P&R. Note: FY'23 PBR Budget is being considered for approval by Caldwell City Council meeting concurrently. Old Business (1) Highway 55 Underpass Update Steve Fultz checked with Robb McDonald and really no update from the last meeting. Paul Mann mentioned taking a look during the comment period at the Draft COMPASS 2023-2029 TIP (Transportation Improvement Program) for projects associated with Caldwell and the new Highway 55 on pages 64,78 and 91. (2) FY23 Budget — Paul who serves on the Clean Cities Coalition is aware that Republic Services extends a rebate on fuels' excise taxes, which are allocated out to cities serviced by Republic Trash Collection. PBR might benefit from checking it out. Speaking of finances Steve said that Carol Mitchell, City Treasurer and Finance Director has resigned and is going to the city of Meridian. New Business (1) Indian Creek Festival being held September 18-19. Steve suggested that PBR pass on it this year while undergoing a strategy in staffing for next year. The Bike Rodeo needs to coordinate with Caldwell Police and that needed to be earlier. FACTS (Foundation for Ada/Canyon Trail Systems) has an information booth, which might be available for Indian Creek Festival. Steve will reach out to Sabrina Minshall, CEO of Destination Caldwell concerning the booth. Marc Bybee wanted to advance the idea of having a Caldwell Twilight Criterium. Boise's, held July 8 this year, has racers who front load by practicing around the Treasure Valley in advance of the Boise race. It is a closed loop (square in Boise) lasting approximately 45 minutes. John Ottenhoff saw synergy in such an event between Nampa and Caldwell. 11Page Pathways & Bike Routes Minutes 8/18/2022 Committee and Staff Reports: Mark Pemble has several constructive suggestions that behoove PBR to investigate further: Lights underpass on Linden; lighting is extremely important; riding path near Heritage School - dodge overgrowth of trees requiring cyclist to go out onto Ustick Road; no connection to 21st yet on continuing the bikepath by the County Fairgrounds in Caldwell. High School students, many of whom have community service projects as part of their curriculum, helped clean up the pedestrian overpass across 1-84, which is to be demolished. What is the new configuration of the pedestrian overpass and how does it relate to Caldwell's pathway plan? Steve said he would sit down with Robb McDonald who can then work with Idaho Transportation Department (ITD.) Chair John Ottenhoff commended Mark Pemble for his observations and suggested an incident report write-up. Adjourn Moved by Paul Mann, seconded by Marc Bybee. All voted in favor. Motion passed. The meeting stood adjourned at 7:47 pm. Next regular meeting is scheduled for November 17, 2022. MINUTES APPROVED AND SIGNED BELOW: , Chair VJ Dated ATTEST: Steve Fultz P— ' Director Dated For detailed minutes, please request a copy of the digital recording. 2 1 P a g e Pathways & Bike Routes Minutes 8/18/2022