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Minutes - 2017 - Parks Pathways & Recreation Commission - 08/17/2017 - RegularTHE CITY OF EAGLE c PARKS, PATHWAYS AND RECREATION COMMISSION * MINUTES Eagle City Hall, 660 E. Civic Lane August 17, 2017 5:30 p.m. 1. CALL TO ORDER: The meeting was called to order at 5:32 P.M. ROLL CALL: Present- HUFFAKER, MARSHALL, RACKLEFF, STOCKTON, AND FRIEND. Absent-STIRRAT and BAUN 3. APPROVAL OF MINUTES: A. Minutes of June 15, 2017 - July 20, 2017 Meeting Cancelled Marshall moved to approve the minutes of June 15, 2017, as written. Seconded by Rackleff ALL AYES... MOTION CARRIES. 4. STAFF REPORTS: A. Recreation Coordinator Report: (CS) Chairman Huffaker introduces Recreation Coordinator Caitlin Straubinger, who discusses Recreation Program information including: June and July Recreation Programs Recap, including attendance, revenue and various camp themes, with Seasonal staff that was hired for the summer. Field Reservations Opened requests on August Is'. Guerber Park had 7 permits with 6 for youth soccer and 1 for youth football programs and the fields are booked Monday through Saturday. Merrill Park has city sponsored soccer programs and first come first serve practice groups. Fall 2017 Programs with some new youth program offerings and some new adult program offerings. There will be a pickleball demo and a cornhole league added. General Discussion regarding class cancellations due to low enrollment. Reservations for the fields at parks Idaho Diamond Elite shares with little league for Baseball field reservations were given in lieu of fees. The field reservation process is being readdressed. There were also questions regarding Fitness over 50 which is a circuit training class. B. Trail Coordinator Report: (SN) Chairman Huffaker introduces Trails Coordinator Steve Noyes discusses updates including: BMX Bathrooms & Concessions completion goal is Labor Day. Dry Creek Trail/Underpass is delayed due to high cost, bid prices for all projects are 30 to 40% higher than normal, the rebid will be in December. Connection to Eagle Island State Park is still possible, Plantation Bridge is available for purchase and the FACTS Group is working on raising funds. There are about 4 different places that the bridge has potential for repurpose. Pamela Baker Park and trail has received preliminary cost estimate of $224,000 on restrooms, materials to control roots and add optional routes, Boise and Eagle to provide funds. The developer worked with Boise so we could access Laguna trail. This Fall/Winter is estimated for completion of the reconstruction. The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. KAPPRCltemp work area\PPRC-08-17-17mm.docx PARKS, PATHWAYS & RECREATION COMMISSION August 17, 2017 5:30 P.M. Trails Master Planning is scheduled to submit plan draft in January of 2018, met on Tuesday to discuss key connections, there are barriers and next steps coming up. Some of the barriers have been need for bridges and irrigation levy access along canals. A public workshop and online mapping tool will be used for survey purposes. E -Bike Demo with TREK bicycles on September 25", 2017, at the Ada/Eagle Bike Park. Legislation is drafting a proposed amendment to Idaho Code regarding E -Bikes. River Flood Damage includes 10 Work Projects -$500,000 estimate. The Army Corps has given allowance to reclaim bank material for the rebuild process. There is a meeting with Idaho Department of Water Resources on August 30, 2017. Flood Damage Recovery is qualifying at least 3 contractors before bidding. Full scope of work for each of the 10 projects in drafting process now. There is a 3-phase approach to restore safe and reasonable access, repair and reclaim lost embankments, restore/improve tread surface. Phase 1 for Laguna and River District unpaved have been completed by trails staff. General Discussion regarding Pamela Baker Park and the pathway connections to the greenbelt. There was also a question about the Master Plan and the new development Dry Creek Ranch should have a trail system that would have access to Avamore. Discussion about paving progress on pathway and restoration of banks and rip -rap versus new construction and sustainability. Follow up on paving the greenbelt; stating that we were less than a mile from completing a 26 -mile pathway, and expansion on opening dialog with owner. The funding for the repairs on the west side, and north channel on eagle road bridge. Laguna Point repairs are making a huge difference and the trail has become more accessible. C. Community Enhancement Coordinator Report: (JH) Chairman Huffaker introduces Community Enhancement Coordinator Jenessa Hansen who discusses updates including: The Eagle Saturday Market has about 9 Saturdays remaining. National Farmers Market Week and awareness was on August 6`' and the Eagle Saturday Market participated as well. Advertising involved radio ads and demographics including Facebook boosts created more likes and followings. The Saturday Market has about 72 vendors which is more than 2016, the participants and transactions has also changed from 2016. Updates on The Gazebo Concert Series attendance, and future shows and bands. General Discussion about Gazebo Concert start times which are from 6:30 until 9:00. The Saturday Market has potential for expansion possibly on Plaza Drive after construction is complete. 5. UNFINISHED BUSINESS: NONE 6. NEW BUSINESS: A. Pathway Construction Specifications. Chairman Huffaker introduces Trails Coordinator Steve Noyes who discusses Pathway Construction Specifications: There are three specifications: Concrete Pathway Construction Specifications, Asphalt Specifications, and Natural Surface all of which must be subject to emergency, service and construction vehicle loads. Research has been done through various other cities on similar pathway specifications and involves preparation and base -course. The specifications are all the same except for line item #9, which has material specific construction instructions. General discussion about the concrete versus asphalt depth durability, concrete has expansion joints and saw joints and asphalt has expanding and contracting capabilities, both materials are very different. The finish grade on the sides of the pathway would include the indigenous materials and compaction, due to shoulder breakdown, so a wider base than the tread base has been created. The path that has been paved The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 2 of 6 PARIS, PATHWAYS & RECREATION COMMISSION August 17, 2017 5:30 P.M. on the north channel on the northside uses gravel for the sides, which also works well. The compaction needs to be watered and then tested. The specification also includes root barriers that would be determined by city staff, however it may require a more quantitative approach. Discussions about path maintenance responsibilities and material standards for new developments. The developer may be subject to inspection and code enforcement through the city, the preference would be to use concrete., however there are limited use pathways that would not need concrete. A resolution is requested, so that all future developments can adhere to these pathway construction specifications and would be passed along to city council for a final resolution vote on the specifications as presented. Marshall makes a motion that the commission pass on to the city council a recommendation for specifications for our pathways for concrete, asphalt or natural surfaces and that the staff substitute item 4 (which states : Install a 24 -inch (depth) Bio -barrier along both sides of the pathway in areas where future root damage to pathway is likely to occur (determined by city staff prior to installation)) in each of those, rather than to be determined by staff, that the staff work with a metric, and the suggestion would be unless it's in a pasture, to put bio -barriers down, because most of our paths are in the trees. The bio -barrier should be required for all places except where there are no trees present for and "x" distance, and has a minimum of 30 or 40 feet to be determined by staff after review. Rackleff seconds the motion. ALL AYES... MOTION CARRIES B. Eagle Fun Days New logo and Advertising for Eagle Fun Days. There was a promotion through the local television station for Family Fun Night and Eagle Fun Days. The Eagle Activity Guide is also a great way to advertise. The attendance for Eagle Fun Days was counted using an attendance formula, the total attendance for Eagle Fun Days was estimated at 45,870. Family Fun night had a kid run, mud run and a climbing wall. Go Out Local and the Pulse sponsored the bounce houses and our costs were covered. The volunteer program had 36 volunteers and the SEAL cleaning crew. The revenue went up in 2017 over past years with the Fun Days -Fun Run. The Car Show had about 120 various makes and models. The parade had an estimated 25,815 people in attendance and parade coordinators were hired to help with event logistics. Over 150 applied for the vendor program and 74 participated in Eagle Fun Days. The Cornhole Tournament went well and 17 people were waitlisted. The entertainment lineup started at 11:00am and went to 12:00am with several bands entertaining. Final thoughts included some successes, challenges and future challenges. C. Bald Eagle Pointe Subdivision Justin Martin with Martin LLC, representing Bald Eagle Pointe subdivision. The project is 41 acres, the preliminary plat is approved for 63 lots. The project fronts on State Street and to the East is Linder Road, roughly '/ mile, there is the project Riverwalk between this project and Linder Road, on the East boundary between Riverwalk and Bald Eagle Pointe there is a single-family home owner lot from State Street going back to the river, it's about 100 feet wide at that point. Along State Street Bald Eagle Pointe installed a 10' wide concrete pathway between the landscape berm and State Street, all the way over to the East boundary, at this point it will be an emergency access road that has a connection up to the paving; with radius corners, big enough for a firetruck and connect down to this cul-de-sac on the east boundary half way down the site. At the East boundary from the cul-de-sac location, we would do a curb -cut across the curb and put some paving or concrete across the eight -foot median strip and connect to a paved pathway 10" wide that heads south down to the future greenbelt location, also a paved radius would be installed so that maintenance vehicles would be able to make these corners either going from the East or the West.: There will be a 10' paved pathway in an area roughly 580' long that fronts on the river and there is an easement set aside for the future greenbelt. At end of the section where the future greenbelt would leave the property a turnaround would be installed and large enough to accommodate a pickup with a 15 -foot trailer. The pathways on the East boundary would have manicured grass on both The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 3 of 6 PARKS, PATHWAYS & RECREATION COMMISSION August 17, 2017 5:30 P.M. sides including State Street. Down along the river area, to the north of the greenbelt area would be a pond, roughly a 150' section of water there will be a silk, 30' down from this pathway will be the start of the pond, on the other side would be homes, the proposal is that there be manicured grass, back up the bank and over to the paved greenbelt. There is a natural look around the river, there is not a lot of space there, and it's a good transition to the natural riverbank. The length of the turnaround at the end of the path would be worked with City staff on measurements and the project engineer could send a proposal on that. The proposal is that the maintenance of the pathways on State Street and the east boundary be by the HOA itself. The manicured grass on the future greenbelt be maintained by the HOA all of the way up to the edge of the paved path. The hope is that the city maintains the pavement after it is installed, and the natural area from the south to the waters' edge with weed control. Before the Design Review meeting the radiuses and the plat changes will be added to the map, upon approval from PPRC the other approvals would be in the same manner. The maintenance of the path should go to the City because of the draw of people to the greenbelt, the costs would be tough. If there was flooding, it would be a struggle going to the HOA, if it was a concrete path the cost would be $81,000 and it would the homeowner's responsibility of replacing the pathway would be difficult at best with a cost of over $1300 per home request if it were 30 days to get it done. The little portion of 580' on the south boundary could be used by the community eventually, with the pathway itself continued by the city and the weeds be maintained by the city. General discussion regarding the turnaround and why it wasn't extended to the west. The property near the turnaround is owned by 8.11 acres owned by Ed Aarons who lives to the South in the Moon Lakes Ranch Subdivision and uses it for a buffer to his home. There is a pathway following the canal which is a head gate out of the Boise River. The river heads south and west and the pathway goes to the west of the southern boundary of Bald Eagle Pointe subdivision. It is a maintenance road for Little Pioneer Canal District's facility and the turnaround is at the head gate. The 25' easement continues to the South and is State owned and could be a future greenbelt connection. Where the turnaround is will be outside of the easement. The connection to the easement from the turnaround would be in a 15' gap and talks would be needed to see how that connection would happen, currently there is a dirt road and the irrigation district uses it as a turnaround. Where the river is there is a path going East where the irrigation comes to the head gate facility from Linder, but it is unknown if there is an easement there. To the eastside of the Riverwalk area there is a path. The path along State Street is 10' concrete. The eight issues addressed with staff are in Attachment 6C. Bald Eagle Pointe Redlines. On the gate at Highway 44 for emergency vehicle access, this would include a bike -pedestrian path and the material would be paving and gravel. On the NE corner of the project, on State Street, we will access this road from State Street and if the fire department requires a gate to be installed so it doesn't become a cut through for traffic, it would possible be 60 feet south of State street paving so the fire truck can turn in, unlock the gate and continue. From the Cul-de-sac, south to the greenbelt is going to be paving (asphalt) and the greenbelt will be paving. From the cul-de-sac North to State Street will be worked on with the Fire Department. If they require a 20' access road it would be preferable to have gravel and loose material. This pathway section would be concrete. The pathway specifications will be followed for this process. The North-East corner of the project is not allowed by ITD to have a connection to State Street, a gated access is allowed for emergency vehicles only. This projects access is further to the West at Moon Valley Lakes Ranch coming off of State Street, the intersection will be realigned and that will be the main access, this is to meet the rules of the Fire Department. Bollards were discussed instead of a gate; however, the lock can rust and the Fire Department could lose access. To the West of the property would be Moon Lakes Ranch and wraps around the bottom portion. The future easement for the greenbelt would go across this 8.11 -acre parcel, and go across the backyards of the homes at Moon Lakes Ranch, which is not incorporated into the City, it is Ada County. The Recommendation is to Planning and Zoning, for the type of paving to require whether it be asphalt or concrete For this project it would be asphalt except along the highway. In the future, the consistency for recommendations will be addressed. The preference is concrete; however, this should be tempered by The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 4 of 6 PARRS, PATHWAYS & RECREATION COMMISSION August 17, 2017 5:30 P.M. use. PPRC formally asks to take standards to City Council and the Mayor including cost comparisons. The Trail Plan is currently being worked on, and once that is complete, the pathway paving can be specified. FRIEND makes a motion to recommend to Planning and Zoning that they approve as presented by Justin Martin, with the inclusion that the 15' gap be addressed by the applicant who should meet with city staff and the Little Pioneer Irrigation District to make sure that there is connectivity to our easement to the West. MARSHALL seconds. ALL AYES... MOTION CARRIES. 7. REPORTS: A. Parks and Recreation Director's Report: (TW) Tim met with city of Boise about trails and parks. The City of Boise has halted RFP because of high cost. Also, met with director from Nampa who bought acreage to develop sports fields. Also, discussions of the extension of the Mace River trail into the park and a joint use agreement for gym use with the school district for adult and youth programs. FEMA assistance and Trail Grants for rebuilding and repairing. Sports complex restrooms are nearly done. The parking lots have been chip sealed. There will be a Guerber park splash pad makeover, fencing, expand soccer field. The Orval Krasen Park playground railroad ties have been replaced with concrete. Next fiscal year, Heritage park will have a new restroom and storage, and a new splash pad with lighting. Merrill Park rooster coop is under construction and the ribbon cutting may be in September, the Splash Pad is also going to be upgraded. Friendship park will have the Day of Caring on 14`h. There will also be a Pickle Ball demonstration. The Ribbon Cutting for the Tennis Courts will be on September 21", 2017. General discussion on Dog Park, Committee recommended Eagle Island State Park and are in discussions. There may be a new park purchase, that could be used for a dog park, there is funding for $171,000 available. B. PPRC Liaison Assignment Report: NONE C. PPRC Priorities and Long -Term Goals: NONE 8. ADJOURNMENT: There being no further business motion was made by MARSHALL and seconded by FRIEND to adjourn. ALL AYES. MOTION CARRIED. The meeting adjourned at 7:56 PM. AN AUDIO RECORDING OF THIS MEETING IS AVAILABLE FOR DOWNLOAD AT WWW.CITYOFEAGLE.ORG The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 5 of 6 PARKS, PATHWAYS & RECREATION COMMISSION August 17, 2017 5:30 P.M. Respectfully submitted: KATY MILLER CLERK OF THE MEETING APPROVED: MICHAEL HOFR. CHAIRMAN The City will make reasonable accommodations for anyone attending this meeting who require special assistance for hearing, physical or other impairments. Please contact the City Clerk's Office at (208) 939-6813 at least 24 hours in advance of the meeting date and time. Page 6 of 6