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HomeMy WebLinkAbout2015-08-25 Caldwell Dog Park Minutes CALDWELL DOG PARK COMMITTEE MINUTES Meeting of August 25, 2015 @ 5:00 P.M. Caldwell Police Department Community Room 110 S. 5th Avenue, Caldwell, ID 83605 I. Call to order. Theresa Hardin called the meeting to order at 5:02 p.m. II. Roll Call. Members Present. Theresa Hardin, Gina LuJack, Brian Billingsley, Gene Gunderson, Mike Pollard, Tom Marmon and Rena McKean. Members Absent. Dr. Brett Bauscher, Cindy Ambriz, Kelli Warwick, Dave Marston, Vinton Howell, Julie Warwick. Others Present. None. III. Minutes. Mr. Marmon made a motion to approve the minutes of the meeting of January 15, 2015. Second by Mr. Gunderson. No discussion. MOTION APPROVED UNANIMOUSLY. IV. Old Business. None. V. New Business. None. A. Update on Dog Park Proposal. Mr. Billingsley informed the committee that the City Council approved a $48,000 appropriation in the FY 2016 budget to help get a dog park started. He said these funds will be used to pave a 20-foot wide pathway into the dog park, develop 8 foot wide gravel pathways throughout the park, fencing, doggy stations and trash cans. Mr. Billingsley announced that the public hearing on the special use permit will be held on November 10th Mr. Pollard asked how much it would cost to finish the dog park with benches, shelters and play equipment. Mr. Billingsley responded that the Engineering Department will be calculating an estimate and he will forward this information to the committee when it is ready. Caldwell Dog Park Committee Meeting,August 25, 2015 Page 1 The committee recommended that the city install signage explaining the rules and figure out a way to extend water service to the park before it opens to the public. Ms. Hardin said she would like to do a ribbon cutting ceremony. B. Fund Raising Strategy. A discussion took place on how to raise funds to complete the dog park with attractive amenities. Several committee members would like to establish a non-profit corporation that would receive donations for the dog park. Mr. Billingsley stated the city attorney might be willing to help the group get incorporated with the State of Idaho, but he would speak with the Mayor before making any inquiries. Another idea that was discussed was selling memorial bricks that would be installed near the entrance of the dog park. Another idea that was discussed was selling corporate sponsorships in each section of the dog park. If a company or organization wanted to pay for all of the improvements with a certain section, the section would be named after the company or organization. No decisions were made. This item will be discussed in more detail at the next meeting. Mr. Billingsley and Mr. Pollard will be meeting with the Mayor to discuss these ideas. VI. Meeting adjourned at approximately 6:05 p.m. Respectfully submitted by Brian Billingsley, MINUTES APPROVED AND SIGNED BELOW BY CHAIRPERSON THERESA HARDIN ON THE DATE NOTED BELOW. Theresa Hardin, Chair Da e 5-1/7(G. ATTEST: Brian Billingsley, Planning Director Date Caldwell Dog Park Committee Meeting,August 25, 2015 Page 2