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HomeMy WebLinkAbout2015-03-17 PATHWAYS r' PATHWAYS AND BIKE ROUTESCOMMI TT M INU Meeting of March 17, 2015 @ :00 P.M. Caldwell Airport Huller Terminal—Community Room I. Call to order. Cinder Grover called the meeting to order at 7:00 p.m. Merrrbera Pr sent. Ann Manning, Bill Buokendorf, Bill Gi ra r Ill, Paul Mann, Cindy Grover, Nick Molenaar, Ken Chapman, and Sharon Porter, . Member Ala errt. Mark Pemble, and Stephen Barnes. Others Present. Brian Billingsley, Planning & Zoning Director; April Cabello, Planning Technician; and Ricardo Calderon, Engineering Technician. others Absent. Brent Orton, Public Works Director; and Rob Hopper, CC liaison. IL Review ie w and Approval of the Agenda. Motion to approve the agenda. M TK)N: Bill G., D:Bill B� 111111. Approval of Minutes. A. The minutes of February 18, 2015 were presented to the committee. Motion to approve the minutes of February 18, 2015. MOTION: Bill G., D: Bill B., MOTION P . IV. Audience Participation. None. V. Communications. Bill G. reported and read a letter that he received from James lunsvold. VI. old Brines . Aa Fund Balance Update. Brian B. reported that fund balance remain the same, no change. B. Family Values Park and Pathway update. Ricardo C. reported that the Family Values Park will star as it is for the net year but said that the pathway is being designed now connecting Usti k Road to the park. Ricardo C. also stated that Pioneer Irrigation is in the process of finalizing the final r , 1I Pa (ire alignment and crossing of the low line canal. The funding for extending the pathway will come out of the net physical budget year. C. FACTS Update. Bill G. reported that the net FACTS board meeting will be held on March 18, 2015 and the main focus is the mapping of all the pathways. Bill G. shared that FACTS has some concerns with maintenance of the pathway because several different cities and counties own portions of the pathway and that FACTS has no means to maintain their portion of the pathway. FACTS has a meeting scheduled with the agencies to discuss how to deal with the maintenance of the system. D. Bike Routes on Googlelaps. continued to the next meeting. E. FY2016 Draft het and Funds ng Request. Brian B. r vi ewe d the 2 016 d raft budget and funding report. Brian B. reported that he had spoke with Ricardo C. about the cost for building bridges over Indian creek and that Ricardo C. estimates the cost will be in the range of 50k to 80k per bridge. This project will connect the downtown pathway to the greenbelt. Brian B. suggested that the PBR committee have a workshop with the City Council and present all the different projects that are ready to go but need extra funding. Bill G. made the recommendation that the PBR Committee schedule a workshop with the City Council for the purposes of acquainting them with projects in the near future and discuss funding sources. Bill G. also made the recommendation that the PBR committee meet before the workshop with City Council to discuss how and what to present at the City Council workshop. Brian B. stated that he will cancel the May PBR meeting and move the meeting to raid April and then schedule the City Council workshop for the first week of May. F. mate Bill 1044 on Eminent Domain. Brian B. reported that the Senate BlI1 1044 passed the house. The committee discussed their views of this bill. G. Dbcuss Community Pride Day. Brian B. discussed the 2015 Community Pride Day being held on April 251", Brian B. explained that the new properties acquired between the Plymouth street Bridge and the Boise River would not be an option for Community Pride Day. Instead Brian B. suggested clean up on the Caldwell Green Belt. The committee agreed and Brian B. stated that he will place Bill G. as a team lead south of the freeway and another team lean, Paul M. north of the freeway. Brien B. further stated that he would email the schedule and information for Community Pride Day to the committee. 11. New Business. Non V111. c mmittee and Staff Reports. None. [K. Ad oum. Meeting adjourned at approximately :00 p.m. 2 1 P a Respectfully submitted by April Cabello, MINUTES APPROVED AND SIGNED BELOW BY CHAIRPERSON CINDY GROVER N THE DATE NOTED BELOW. Cind rover, Chair Date f ATTEST; Brian Billingsley, P Z Director Date For detailed mutes,please request a copy of the digital recording. 1 P Ca