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Minutes - 2019 - Parks Pathways & Recreation Commission - 12/19/2019 - Regularr THE CITY OF EAGLE PARKS, PATHWAYS AND RECREATION COMMISSION * Eagle City Hall, 660 E. Civic Lane December 19, 2019 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:33 P.M. 2. ROLL CALL: BAUN, BLAINE, CROCKETT, HEILMAN, MARSHALL, MINCH, STIRRAT LIAISON: COUNCIL MEMBER PITTMAN ABSENT: BAUN, HEILMAN, STIRRAT, PITTMAN Mayor Ridgeway offered his appreciation for the commission and extended an invite to the ribbon cutting tomorrow at the new Eagle Landing. 3. APPROVAL OF MINUTES: A. Minutes of November 21, 2019 Blaine moved to approve the minutes of November 21, 2019, as written. Seconded by Crockett. ALL AYES... MOTION CARRIES. 4. PUBLIC COMMENT: None 5. TRAIL SUPERINTENDENT REPORT: Steve Noyes wanted to reiterate how important Eagle Scout projects have been to the trail system. Eagle High School Mountain Bike Team was honored by the City Council for their volunteer services. Steve Noyes stated that a Vibratory Trencher had been purchased which is used to cut roots along the pathway. Chairman Marshall asked how often the Vibratory Trencher will need to run down the trail. Steve Noyes stated that the plan is to run it every 2 years and at every location. Steve Noyes stated that 3 traffic counters were to be placed on the trails but only 1 has been .installed. At the Garden City border there have been some delays for placing the counter due to construction and weather. The other placement at Dry Creek is picking up cars as they go by. Commissioner Blaine asked if Impact Fees are specified for trails and held specifically for trails or pathways. Steve Noyes stated that yes, it's $331.00 per new lot for trails and pathways. Commissioner Blaine asked if there is anything else within the Master Plan or city documents that provides a narrow definition for pathways. Steve Noyes stated the city does have a definition, but it's outdated. Commissioner Blaine asked in terms of colleting and holding impact fees, is there a limitation of when those fees need to be used. Steve Noyes stated there are no limits, but they are only to be used for new trail construction. Commissioner Minch asked if a subdivision builds a path, but the city maintains it, are there other breakdowns of what qualifies as a pathway. Steve Noyes stated that yes there are, and the entire study can be provided. Commissioner Minch stated that in 2017 there was a level of service of 2700ft per 1000 citizens, is there a 2020 expected number. Steve Noyes stated the expectation level of service is 2502 at $60 a lineal foot. Commissioner Minch asked if there are any further negotiations with the Newman's for Eagle Island State Park connector. Steve Noyes stated a final package is currently being worked on but cannot move forward until Ada County advises on what can and cannot be done. General Discussion Chairman Marshall suggested that the Master Plan be redone and given to Council. Commissioner Blaine asked if the Trails Master Plan has a component for budgeting or how to finance any of the projects. Steve Noyes stated that no, there was no recommendation in the plan. Page 1 of 1 C \Users\cgarcia\AppData\Locai M crmftlWindu�NetCa ha\Content.MSO\--WRL0o01 tmp 6. RECREATION SUPERINTENDENT REPORT: Brandon Johnson stated that Parks and Recreation has moved to the new Eagle Landing except Christina Garcia due to problems with the phones. Brandon Johnson expressed his gratitude towards the Mayor and Council for recognizing the need of a community center. He also thanked Eric Ziegenfuss and the Public Works Department for the hard work they have done on the Eagle Landing. Brandon Johnson referenced the Development Impact Fee Committee meeting and stated the standard level of service in Eagle is 3.3 acres per 1000 and currently the city is maintaining 57.75 acres of developed park land. Chairman Marshall asked how much money is in the impact fee fund. Brandon Johnson stated there is approximately 2.3 million. Chairman Marshall inquired about the future ballpark. Brandon Johnson stated that Nichoel Baird who is the project lead, submitted the infrastructure to ACHD. Commissioner Minch asked if the city has 57+ acres developed and own 174 acres, is the challenge developing what we have or does the city need to work on obtaining land for the future. Brandon Johnson stated that the city needs to develop the land we already have but if there is an opportunity to purchase available land, the city should consider it. 7. UNFINISHED BUSINESS: None 8. NEW BUSINESS: Paige Martin provided a presentation on Eagle Youth Soccer. Commissioner Blaine questioned where the biggest need is currently. Paige Martin stated that parents are requesting a basketball league. 9. PPRC LIAISON ASSIGNMENT REPORT: None 10. ADJOURNMENT: Adjournment made by Chairman Marshall at 6:53 AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT W W W.CITYOFEAGLE.ORG Respectfully submitted: r� CHRISTINA GARCIA CLERK OF THE MEETING APPROVED: SCOTT MARSHALL CHAIRMAN Page 2 of 2