CITY OF BOISE COUNCIL MEETING MINUTES OCTOBER 14, 2014 WORK SESSION. City Hall - Council Chambers Final 4:30 PM 150 N CAPITOL BLVD BOISE, ID 83702

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CITY OF BOISE COUNCIL MEETING MINUTES OCTOBER 14, 2014 WORK SESSION City Hall - Council Chambers Final 4:30 PM 150 N CAPITOL BLVD BOISE, ID 83702 I. Call to Order PRESENT: Clegg, Eberle, Jordan, McLean, Quintana, Thomson (5:00 PM), Bieter ABSENT: II. Work Session Items Moved to amend the Council Work Session Agenda to add a presentatino outlining the current status of the Boise Bike Share Project and bike station/kiosk issues. This item is being added to the agenda to accommodate the availability of VRT for the presentation. RESULT: MOVER: SECONDER: AYES: ABSENT: APPROVED [UNANIMOUS] Elaine Clegg, Council Member Maryanne Jordan, Council President Clegg, Eberle, Jordan, McLean, Quintana Thomson 1. Boise Bike Share Project and Bike Station Discussion Dave Fotsch, Director of Boise Bike Share Project and Jade Riley, Mayor's Office, presented the staff report. RESULT: DISCUSSED 2. Interim Budget Changes (5 mins) Presenter: Brent Davis, Finance and Administration RESULT: MOVER: SECONDER: AYES: APPROVED [UNANIMOUS] Maryanne Jordan, Council President David Eberle, Council Pro Tem Clegg, Eberle, Jordan, McLean, Quintana, Thomson 3. Executive Session: Personnel, Labor Negotiations, Land Acquisition, Records Exempt from Public Disclosure, Pending/Probable Litigation, I.C. 67-2345(1)(b)(c)(d)(f) City of Boise Page 1

Minutes City Council October 14, 2014 RESULT: AYES: MOVED INTO [UNANIMOUS] Clegg, Eberle, Jordan, McLean, Quintana, Thomson Moved into the regular Work Session meeting. There being no further business, the meeting adjourned. RESULT: MOVER: SECONDER: AYES: APPROVED [UNANIMOUS] Maryanne Jordan, Council President David Eberle, Council Pro Tem Clegg, Eberle, Jordan, McLean, Quintana, Thomson APPROVE: David H. Bieter, Mayor ATTEST: City of Boise Page 2

Boise Bike Share Project Update Dave Fotsch - Director Packet Pg. 3

Smart Bikes vs. Smart Stations Packet Pg. 4

Smart Stations Universal kiosk availability Packet Pg. 5

Smart Bikes Few, if any kiosks. Relies on smartphones & desktops Packet Pg. 6

Smartphone Adoption Packet Pg. 7

Key Demographics Packet Pg. 8

Key Demographics Boise Median Household Income 2012: $48,968 Packet Pg. 9

Kiosk Usage Social Bicycles data and GIS teams put together a research project looking into kiosk usage data from five existing systems. All systems are smart station-based X-axis = number of stations Y-axis = percentage of casual users Coordinates marked at 70% and 80% of casual trips shows percentage of kiosks capturing casual trips Packet Pg. 10

Divvy - Chicago 70% of casual trips captured by 25% of kiosks 80% of casual trips captured by 36% of kiosks Packet Pg. 11

Cabi Washington, DC 70% of casual trips captured by 36% of kiosks 80% of casual trips captured by 47% of kiosks Packet Pg. 12

Nice Ride - Minneapolis 70% of casual trips captured by 31% of kiosks 80% of casual trips captured by 42% of kiosks Packet Pg. 13

Hubway - Boston 70% of casual trips captured by 35% of kiosks 80% of casual trips captured by 44% of kiosks Packet Pg. 14

Bay Area Bike Share SF Bay Area 70% of casual trips captured by 30% of kiosks 80% of casual trips captured by 38% of kiosks Packet Pg. 15

Bottom Line Universal kiosk availability does not equate to system success. Highest percentage of casual users and percentage of kiosks used was in Washington DC. Washington DC s user base represents far more tourist traffic than Boise s user base will. Packet Pg. 16

Funds Available Contract cannot exceed $324,300 More kiosks = Fewer bikes Bicycle cost = $1,250 Kiosk cost = $10,000 # of kiosks # of bikes Cost 3 133 $324,295 5 124 $323,910 7 115 $323,895 Packet Pg. 17

Kiosk Questions How many do we need? Where do they go? How do we prioritize locations? What is the proper balance between the number of bikes and number of kiosks? Packet Pg. 18

A Cautionary Tale Savannah, GA Packet Pg. 19

Proposed Station Locations Packet Pg. 20

Decision Points - Racks Sheet Metal Rack $175 each Square Rack $200 each Packet Pg. 21

Decision Points Base Plate Packet Pg. 22

Decision Points - Stations Sheet Metal Rack Square Metal Rack Packet Pg. 23

Number of Bikes It s simple, the more kiosks, the fewer bikes Packet Pg. 24

2.2.a City of Boise FY 2015 Interim Budget Changes October 14, 2014 Revenue Neutral Changes 1. Fire (General Fund) 2014 Idaho Bureau of Homeland Security Grant: $36,000 (onetime) Fire requests a revenue neutral appropriation increase of $36,000 to accommodate a grant from the Idaho Bureau of Homeland Security, which will be presented to Council concurrently with this budget request on October 14, 2014. The department plans to use the funds on equipment, technology, and training for the Regional Response Team 4 ($20,000) and the Idaho Technical Rescue Team 2 ($16,000). Source/Use Fund Dept/Org Acct. Type Current Budget Proposed Budget Budget Change Amount Source General Fire Grant Rev $0 $36,000 $36,000 Use General Fire M&O $4,378,590 $4,414,590 $36,000 Expenditure Changes 2. Finance & Administration (General/Capital Funds) Major Equipment: $ TBD as needed (base) Finance & Administration requests an ongoing approval to transfer budget between the General Fund and Capital Fund, on an as needed basis, related to major equipment. This request is a result of major equipment being housed in the Capital Fund, to ease the capitalization process, rather than the General Fund as it has been in the past. Council approved the change to major equipment on October 29, 2013. A summary of the changes related to this approval will continue to be presented on a quarterly basis by resolution. This approval will expire at the end of the current fiscal year. Attachment: IBC 10.14.14 Final (3600 : FY 2015 Interim Budget Changes) David H. Bieter Mayor Page 1 Packet Pg. 25