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HomeMy WebLinkAbout2018-02-20 PBR Minutes APPROVED PATHWAYS AND BIKE ROUTES COMMITTEE M ;WES 941,` Meeting of February 20, 2018 @ 7:00 P.M. Caldwell Airport Hubler Terminal - Community Room Call to Order: Vice-Chairman Bill Gigray called the meeting to order at 7:06 p.m. Members Present: Ann Manning, Bill Gigray, Bill Buckendorf,Cindy Grover, Ken Chapman, Mark Pemble Members Absent: Paul Mann, Nick Molenaar Others Present: Brian Billingsley, Planning &Zoning Director; Lori Colligan, PZ Admin. Secretary;Alex Hackett, YMCA; Marcus Amman, COMPASS; Tim Richard, Highway District#4 Others Absent: Rob Hopper, City Council Liaison and Brent Orton, Public Works Director II. Review and Approval of the Agenda MOTION: Bill Buckendorf SECOND: Cindy Grover MOTION PASSED. III. Review and Approval of Minutes A. The minutes of the October 17, 2017 Regular Meeting were presented to the committee. MOTION:Ann Manning SECOND: Bill Buckendorf MOTION PASSED. IV. Audience Participation Tim Richard, Lake Lowell FLAP Grant, Canyon Highway District#4 A. A couple years ago Canyon Highway District and Nampa Highway District received federal land access program funds (FLAP)to develop a bicycle pedestrian plan for the area around Lake Lowell. There are several agencies involved; Nampa Highway district, Canyon Highway District,the City of Caldwell, the City of Nampa and the Refuge. With much participation,a plan was finalized in October 2016. B. The next goal is to complete the wider shoulders up Indiana and along Orchard. Orchard is a heavily traveled road. They have started a project with COMPASS 1 I P a February 20, 2018 doing the preliminary development phase. He is here to present this project to the committee for feedback and ask for the committee's support. C. Brian indicated that the next time grant funds become available we need to push for improvements along 10th Avenue. There is a planned detached pathway along the east side of 10th Avenue. D. Brian confirmed that the Committee's plan is in alignment with this plan. E. Bill G. asked Tim what the practice was on chip sealing when there are bike paths on the side of the roads. Tim said there are a couple options; 1) do not chip seal at all or 2) use a finer chip seal F. Brian asked if FLAP grant funds can be used for land acquisition, we will need land acquisition on the 10th Avenue project. Tim said yes. G. Committee is in agreement with this project. H. Bill Gigray asked the status of the Silver Bridge in Caldwell. Tim responded that they have found a preferred alternative for the new Hwy 30 bridge -which would basically be an extension of 20-26 and will go right over the bluff and to the north of the existing bridge and come down across riverside canal and tie into River Street. The existing bridge will remain and become part of the bike pathways system in Caldwell. V. Communications a. None VI. Old Business A. Fund Balance Update: a. Brian reminded the committee that last year we did not complete a project due to Street Department staffing issues and they were busy with other projects. Our project last year was to re-pave the Rotary Pond Park pathway. Our project for this year was to extend the Lake Lowell Pathway. We have platted right-of-way South of Ustick Road and we're going to build a pathway through that. b. The City Council approved $40,000 again this year. We did not spend any money last year so we have at least $40,000 set aside for these two projects. One is a re-pave project and the other is new construction. B. FACTS Update a. Bill G. said the Ada County Trail System will be meeting tomorrow. One of their items is to work on their goals and projects for next year. They are still trying to figure out how to get to Eagle Island with the pathways coming from the East and West.They are making communications with Star so they will be linked in with the whole planning process. b. We have also been following E-bike legislation.The bill is to allow local jurisdictions to regulate e-bike's use on pathways. Class 2 are allowed on pathways,class 3 are not(they are the faster). c. We have acquired the easements along the Boise River;those have been distributed to the other agencies up and down the Boise River. 2IPaue February 20, 2018 d. We are concerned about the repair on the Boise River and the loss of the Plantation Island Bridge. It looks like the City of Eagle may get the bridge. We will keep monitoring that. C. Indian Creek TAP Grant Update a. Brian said the grant is going well and the project is moving along. We have hired a consultant who will be working on all of the design aspects. We had our kick-off meeting a little over a month ago. This project will funded in the 2019 fiscal year,which starts July 2019. Chances are we won't see construction until 2020.The good news is that the City is going to fund this out of a different fund rather than this committee's fund of$40,000. D. Safe Routes to School Grant a. At the last meeting,the committee voted on what school(s) should receive funding. The number one choice was Syringa and Washington. Brian did not realize that the Engineering Department was working on a grant through COMPASS to get that corridor cleaned up. Because of that he went with the Committee's second choice- Sacajawea. The grant was submitted just before Christmas. Around the 2nd week of January, they came out with project rankings.There were 71 projects submitted and we finished in a tie for 16th place. There is approximately 2 million in funding and we are at the 3 million dollar mark. We probably will not receive funding but the good news is that we might be a front runner for the next round of grants. However,they have not awarded these projects yet due to a funding error. These appropriations will come every year so once we get Sacajawea funded we will decide what school to focus on next. b. Bill G. commented that these grants are ranked on based on criteria. He wanted to know if there was anything that we can do in the future to increase our score. Brian will put this on our next agenda so we can review the applications and see if there is anything we can do to increase our score. VII. New Business A. Election of Officers a. Bill B. nominated Bill G. as Chair MOTION: Bill Buckendorf SECOND: Cindy Grover. b. Cindy G. nominated Paul M.as Vice-Chair MOTION: Cindy Grover SECOND: Bill Buckendorf BOTH MOTIONS PASSED B. Indian Creek Winter Wonderland Pedestrian Counts-Marcus a. Marcus A. reviewed the Winter Wonderland counts for the past three years with the committee. The purpose of the counts is to determine if the lights could be shut off at night to save money. The usage drops heavily after 9:00 p.m. Brian B. said the City Council originally asked for this information 3IPaLI. e February 20, 2018 and he thought it would be a good idea to share this information with the committee. b. Marcus explained how the counter works when a group of people pass at one time. If they are perfectly in line when they pass the counter it will count them as one. If groups of people pass, you will get an approximate count but it will not be as accurate. c. Brian asked if we could move the counter at the dog park closer to the parking lot. Marcuss will discuss this with his installation team. The current counter is closer to the interstate. VIII. Committee and Staff Reports-none IX. The next PBR meeting will be April 17,2018, 7:00 p.m. a. We will discuss our clean-up day activities. We could paint the walking line green on Circle Drive. b. Brian said we needed to find a sponsor for the paint. Bill B.will talk with Rodda about donating the paint. X. Adjournment. The meeting was adjourned at approximately 8:19 p.m. Respectfully submitted by Lori Colligan, MINUTES APPROVED AND SIGNED BELOW BY CHAIRPERSON BILL GIGRAY ON THE DATE NOTED BELOW. soir Bill Gigray,Chair.ers•n Date ATTEST: Brian Billingsley, P&Z Director Date For detailed minutes, please request a copy of the digital recording. 4IPa << e February 20, 2018