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HomeMy WebLinkAbout050318 Minutes NON-MOTORIZED TRANSPORTATION ADVISORY BOARD MEETING MINUTES Date: Time:Location: May 3, 2018 4:30 pm City Hall 1st Floor Conference Room Members Present: Pat Teal, Richard Dandridge, Hendrik Taatgen, Mike Kaill Members Absent: Joe Finn Staff Present: Park and Facilities Director Alex Wisniewski, City Clerk Joanna Sanders, Public Works Director Greg Lanning AGENDA ITEM ACTION Election of Officer: Lys Burden was present to announce that she is resigning from the There was no objection to Alex Wisniewski chairing NMTAB. Joanna Sanders called for and received no nominations for the position of Chair. the meeting. The Election of Officers would be There were some concerns about the qualifications needed for the position. tabled to the next meeting. Approval of Minutes: The Minutes of April 5, 2018 were unanimously approved. Changes to the Agenda: None RCO Grant Application: Alex Wisniewski reviewed the grant timeline and technical conference scheduled for May 21-23. The final proposal is due June 13. The $187,400 grant includes new trail construction, connector pieces, and existing trail improvements. Trail Project Planning: Alex Wisniewski suggested delaying the scheduled trail project at Hill Street so that it could be incorporated into the grant proposal. He spoke about separating trail work projects from the work of the board. When asked about how the education and information would be structured, he suggested this be added to work plan. SR 20/Water Street Update/Complete Streets/Jefferson Street: Greg Lanning reported that specific technical project elements could be addressed by specific staff at future meetings. He responded to questions about SR20 curb cuts being in compliance with DOT federal rules and noted signal crosswalks are not planned. Regarding questions about addressing bicycles on sidewalks on Water Street, he reiterated the City is not inlaying tiles due to existing budget constraints. It is possible to cut in tiles or add stencils later. Regarding Jefferson Street, he confirmed that a climbing lane is in the plan and is waiting to be costed out. Work Plan Requests: Greg Lanning recognized some of the difficulties surrounding the There was unanimous approval to recommend to two recent Council meetings and recommended bike and pedestrian safety audits be a Council a draft workplan as follows (listed in no potential work plan item that. He announced that the Council Committee on Committees particular order) with further discussion and would continue to work on improved communications with its advisory bodies. NMTAB refinement at the June meeting: would likely be invited to attend Council’s June workshop to talk about its current activities. 1. Develop the new content for the NMTAB update 2. Develop the new Bicycle Master Plan 3. Develop the new safety plan 4. List the next work parties that will take us through the end of the year 5. Follow City progress on Water Street tiles or whatever the city has plans for 6. Continue work on trail information sheet holders 7. Conduct bike and pedestrian safety audits Non-motorized Transportation Plan Update: Greg Lanning commented that a bike and pedestrian safety audit might be combined into an update of the NMTP. Trail Work Parties: Alex Wisniewski solicited feedback on the April 21. It was noted there There was consensus to make a final decision on was not enough gravel and not the right type. Treats are always appreciated. June 23 work work party focus areas at the next meeting. th party suggestions were 39 Street near Hendricks and brush work on various parts of Cappy’s trails. Next Meeting: The next regular meeting will be June 7, 2018. Topics: Open Public Meetings Act Review, Work Plan Discussion, Trail Work Party focus areas. : Public comment Debbie Janke and Michelle Gransgaard Adjourn: The meeting was adjourned at 5:50 p.m.