HomeMy WebLinkAbout08-19-2014 PATHWAYS & BIKES x
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PATHWAYS AND BIKE ROUTES COMMITTEE MINUTES
Meeting of August 1 , 2014 @ 7:00 P.M.
Caldwell Airport Hub ler Terminal — Community Room
I. Call to Order. Chairperson Manning called the meeting to rder-at 7:02 p.m.
Members Present. Ann Manning, Bill Bu kend rf, Bill Gigray III, Cinder Grover,
Nick M lenaar and Paul Mann.
Members Absent. Mark Pennble.
Others Present, April Cabello, Planning Technician; Brian Billingsley, Planning
Zoning Director; and Ricardo Calderon, Associate Engineer.
Others Absent, Fob Hopper, CC Liaison; and Brent Orton, Public Works Director.
IL Review r and Approval of the Agenda.
No changes were made to the agenda.
III, Approval of Minutes.
A. The minutes of May 20, 2014 meeting were presented to the committee.
Motion t approve the minutes of May 20, 2014.
MOTION: Bill G., SECOND: Bill B., MOTION PASSED.
IV. Audience Participation. Fen Chapman introduced himself and expressed his
interest in the pathways committee.
Bill B. recommended mended that lien Chapman be appointed to the Pathways and Bike
Routes Committee.
MOTION: Bill B., SECOND: Bill G., MOTION PASSED
1 , Communications. None.
I. Ofd Business.
A. Fund Balance Update. Brian B. reported that there are n o new expenses
and the fund balance stands at $9,500.00. Brian B. further reported the new
fiscal year starts October 1, 2014 and that City Council appropriated another
$30,000.00 and as of October 1, 2014 the fund balance will be $39,500.00.
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B. Family Values Park and Pathway Update. Ricardo C. reported that the
irrigation system has been installed and is graded which means they are
ready to start seeding. Now they are waiting for Idaho Power to set up
transformers for the power needed to run the sprinklers. The park will sit a's
green space for about a year or until there are funds allocated for the
restroorn building, playground, shelters and parting lot.
C. FACTS Update. Bill G. reported that the Foundation for Ada Counter Trail
Systems (FACTS) is in the final stages of putting the bridge across the river to
connect some of the pathway that is on the north side of the river in Garden
City. They are slowly working their way to Eagle Island state Park. Bill G.
further reported that he made a presentation to the Association of Canyon
Counter Highway District to get there to designate agents that they can
communicate with in regards to pathway planning in their jurisdictions.
D. Bike Route Planning with other Cities. Paul Mann made a motion to
amend the Middleton/Boise River North Side and the Boise River— south
Side hike routes to include a-connection to the bridge on Middleton Board.
MOTION: Pawl Mai., SECOND: Bill G., MOTION PASSED.
Brian B. requested that this item be a continued agenda item to the next
meeting so the mapping department can have the reap reader.
11. New Business.
A. Indian Creek Festival, Brian B. reviewed the'PBR booth schedule and
asked all PBR members to work 2 hour shifts. Brian B. reported that he
ordered 160 helmets and items from ITD to hand out at the festival.
bill. Committee and staff Reports.
Brian B. reported that City Council appointed six people on a greenbelt committee;
Bill Gigra , Chuck Randolph, Chris Hopper, Brian Billingsley, Representative from
Riverside erside Irrigation, Engineering, trapping and Parks.
Brian B. reported that the Lake Lowell Planning had their first meeting last month
and than the Technical Advisory Committee will meet the end of September.
1 . Adjourn. Meeting adjourned at approximately 8:05 p.m.
Motion to adjourn meeting.
MOTION: Cindy G.: SECOND: Nick M., MOTION PASSED.
Respectfully r submitted by April Cabello,
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MINUTES APPROVED AND SIGNED BEL OW BY CHAIRPERSON ANN MANNING ON
THE DATE NOTED BELOW.
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Ann ' larnnin , Chair Date
ATTEST: Brian Billingsley, P&Z Director Date
For detailed minutes, please request a copy of the digital recording.
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