HomeMy WebLinkAboutTransportation Board - Minutes - 06/19/2002REGULAR MEETING MINUTES of the
TRANSPORTATION BOARD
June 19, 2002
5:45 p.m.
City of Fort Collins - 215 N. Mason Street
Community Room
FOR REFERENCE:
CHAIR: Christophe Ricord............................472.8769
VICE CHAIR: Bruce Henderson..............................282.1319
STAFF LIAISON: Don Bachman....................................224.6049
ADMIN SUPPORT: Cynthia Scott....................................224.6058
BOARD MEMBERS PRESENT:
Dan Gould
Tim Johnson
Tom Kramer
Christophe Ricord
Brent Thordarson
Heather Trantham
CITY STAFF IN ATTENDANCE:
David AveriR
Dean Erickson
Randy Hensley
Mark Jackson
Cam McNair
GUESTS IN ATTENDANCE:
Natalie Brown
BOARD MEMBERS ABSENT:
Neil Grigg
Bruce Henderson
Edward Jakubauskas
Ray Moe
Brad Miller
CITY STAFF CONT.
Kathleen Reavis
Cynthia Scott
Marlys Sittner
1. CALL TO ORDER
Chair Ricord called the meeting to order at 5:55 p.m.
2. PUBLIC COMMENT
None.
3. APPROVAL OF MINUTES
There was a motion and a second to approve the May 2002 Transportation Board
minutes as presented. The motion carried by a unanimous vote.
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APPROVED Regular Meeting Minutes
June 19, 2002 Page 2
4. COUNCIL LIAISON REPORT
None.
*****NEW TRANSPORTATION PLANNING STAFF MEMBER, DAVID AVERILL, WAS INTRODUCED
TO THE BOARD.`*
5. MASON STREET TRANSPORTATION CORRIDOR UPDATE - K. Reavis
Ms. Reavis stated that the Request for Proposals have gone out and are due June 26. A
pre -bid meeting was held on June 11. The RFP was clear and needed no addendum.
Interviews for the top 3-5 firms will be held on July 10 Et 11.
Reavis attended a Modeling workshop that was put on by the Federal Transit
Administration. She found it very helpful. Frazier is currently in Washington DC garnering
support.
Copies of the Bus Rapid Transit (BRT) NewsLone newsletter were distributed as an FYI.
6. ACTION ITEMS
a) FARE STUDY @ D-A-R ELIGIBILITY - M. Sittner
Sittner gave a PowerPoint presentation on the findings of the study and what City Council
had to say about it at their recent Study Session. There were four questions that staff
asked of Council during that session. 1) Change or continue DAR service levels; 2) Youth
Fare (increase to .25); Elderly/Disabled Annual Pass (increase, unknown amount); Fixed
Route Fare (increase of 25%).
She asked the Board for feedback on what Council said with regard to the same four
questions (Dial -A -Ride Eligibility, an increase in the Elderly Annual Pass, an increase in the
General Fare to $1.25 and charging a quarter for Youth Fares).
The Board discussed the fare increases briefly, not taking long to realize there was a
consensus that above all, the focus should be on ridership. They also agreed that it would
be especially detrimental to begin charging a youth fare because ridership could go down
and the same could be said for any of the proposed increases.
There was a motion by Gould that the end result of all these individual decisions should always be
directed to increasing ridership and that even if there are economic problems with that, that it will
serve the transportation goals of this board Johnson seconded the motion.
Discussion: Thordarson stated that it should be clear that any change or increase in fare
structure should be done so that it minimizes negative impacts on ridership. As an example, if,
according to projections, adding any kind of youth fare would significantly reduce ridership,
another means of increasing fare revenue should be pursued
The motion carried by a unanimous vote.
15.,
Transportation Board
APPROVED Regular Meeting Minutes
June 19,2002
Page 3
b. TRANSPORTATION MASTER PLAN UPDATE - Jackson
Jackson stated that the reason this item is dubbed an "action" item is because he would
like to talk to the board about what the expectations are of being a part of the TMP
process. Staff has a suggestion to run by the board and see if it's something they'd be
interested in and therefore make a decision about. Other than that, no other action is
needed tonight.
Jackson introduced RA Plummer from PBSBJ, the consultant on this project. Ray Moe
with LSA has been added as a contributor as well as Coley Forest.
The City Plan team has offered their contract to Edaw who are working in conjunction
with Ben Herman and Clarion Associates. Both teams have some new faces as well as
some continuity from the old team, which is a nice mix.
Update: As mentioned, both teams have selected their consultants and are working on
finalizing the Scopes of Work. The two teams will share a technical advisory committee
and will also share a citizens' advisory committee at least through the end of this year.
The applications for the committees can be found on the City's web site. Members of City
Boards and Commissions are welcome to apply. The applications are due July 5 and staff
hopes to have the first meeting in August. All told, Jackson said staff is looking at an 18-
month process. There are two major phases to accomplish. One is the first "where are
we" and "where are we headed" type of phase -- what the community wants to be when
it grows up. It is hoped that this particular phase will be finished by March 2003. The
second phase for City Plan is going to be refinement of the City Plan document, code
issues and things of that nature.
Jackson stated that it appears that the TMP is going to be on a more accelerated
schedule. We are going to try to stay synced up with the City Plan process as much and as
long as possible. That should be at least until the end of this year. The goal, at a
minimum, is to have a preferred recommendation for a transportation system ready for
this council in March 2003. This is going to be an aggressive timeline, which is why the
role of groups like this will become more important as I'll discuss in a minute.
Brief Overview of the Transportation Plan. The first 2-3,months will be spent doing data
collection, background research and trying to get a sense of where Fort Collins is. What
has changed since 1997 when the last City Plan and TMP were enacted. How well has that
vision for CP and some of those transportation goals congealed and taken form that were
envisioned 5 years ago? In late September, an open house is being planned to go to the
community and say this is what we found, here is the information and also to get a feet
for what the community's issues and questions are.
The second phase is going to be working closely with the CP team in doing "what if"
scenarios.
The third part will be the final analysis and recommendations for the transportation
system. What does it mean if you do this, what are the trade-offs if you go with this
format, etc and try to bring that final recommendation (scenario) into focus for the March
time frame.
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June 19,2002
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Board Role: Because we don't have a transportation specific citizens' committee, that's
why we thought this board could have a real pivotal role in what we're doing. This board
could serve as a transportation specific sounding board of citizens that could help us
through this process. We'd like to present that option to you and see if that is something
this board is doing. We'd come to you on a pretty regular basis and work in depth with
you to make sure we're getting a sense of what the community wants to look at and that
we're answering the questions and issues that you have.
Jackson said that there are a number of different ways that it could be done. It's difficult
to compete for time on a busy monthly agenda with this board, but staff can try to carve
out time if the board would like. Another option would be to have an additional meeting
every other month. Staff will continue to come with monthly updates. Chair Ricord:
From my perspective, this is a huge issue for transportation. What I hear you proposing is
that staff would come to the meetings every other month with a brief summary, similar to
what Reavis does for the MSTC updates. Then every other month actually have a meeting
separate from the regular board meetings to specifically address these issues. I support
having another meeting as this item is of the utmost importance. How do the rest of you
feel? Kramer stated that he would support an additional meeting, as did Johnson.
Johnson stated that perhaps the entire board doesn't have to be there. Similar to the
finance subcommittee, maybe 4-6 members could attend the additional meetings. There
was consensus to proceed in this way.
Issues/Concerns: Johnson stated that while it is early in the game, one thought he has is
the notion of mode interconnectedness. Jackson said that this is a major philosophical
underpinning of the City Plan vision too.
Gould stated that another element is the relationship between increases in total
congestion and keep mass transit moving in potentially dedicated places so there can be
affordable mobility in the face of increasing congestion. There could be physical facility
questions about segments of dedicated transit ways and things like that.
c. DOWNTOWN STRATEGIC PLAN - Hensley
Since the attendance at tonight's meeting isn't any better than last month, Gould asked if
anyone else indicated any interest in volunteering. Hensley said there was not, so Gould
said that he would be willing to. Johnson stated that he would act as back-up for Gould.
Hensley stated that there was a change in the meetings that the board should be aware of
before committing as a volunteer. The meetings will be from 7:30 - 10 a.m. on 6/26,
7/17, 9/18, 11/20, 1/22, 2/19, 3/19, and 5/21.
Hensley stated that it would be fine to send either one or two representatives, whichever
the board prefers.
The kick-off meeting will be June 26 at 281 N. College. Meetings after that will be held at
215 N. Mason.
Johnson and Gould said that they will both try to make as many meetings as possible.
Transportation Board
APPROVED Regular Meeting Minutes
June 19,2002
7. REPORTS
Page 5
a) BOARD MEMBER REPORTS
Thordarson: Street Sweeping. I noticed there have been street sweepers in my
neighborhood (Quail Hollow) on a more regular basis. Is this something
new or am I just noticing it for the first time? Hensley: I'll check with
Larry Schneider in Streets and let you know.
Impact on Shields Street. What has been the impact to Shields Street
since the Taft Hill Road closure in terms of asphalt deterioration?
McNair: We don't have any data to know what that might be. This is
the year however, that we do measurements of pavement conditions.
Drake Road Detours. I noticed there are some detours on some of the
culvert or bridge structures out on Drake/Overland Trail. It looks like
trucks are out on the far side of the bridge structures. I was interested
in that. McNair: That is because of the bridge inspections we did for
the Horsetooth Dams Hauling project. There is significant hauling from
the gravel pit at Taft Hill/US 287 to the dams and we did bridge
inspections on all the routes that they were going to use and some of
the bridges are deficient. We are concerned about having 100 trucks a
day with excessive weight pounding on those, so two things have been
done. One was to set up a bypass to run those heavy trucks over on the
edge where the traffic normally doesn't run in order to lessen the
impact on the bridge structure. The other thing being done is having a
specialty firm coming up to do some post tensioning on those structures
to increase their rating. As soon as that work is done, we'll take those
bypasses out and trucks can run normally across those.
Gould: Observations. Relative to the MSTC and the patterns of movement
along that, the second large building of the Natural Resources Research
Center, which is a federal complex at Spring Creek and Centre, they
have sheltered bicycle parking, which is great. Hensley commented
that this City building has indoor bike parking as well.
Secondly, I saw a group of six federal bureaucrat looking people walking
back from perhaps Sears (shopping center area) and had crossed the
BNSF track at grade, illegally, and then were going back to their center
there. It reiterated these east/west pedestrian connections that have
to be acknowledged somehow. That pedestrian pressure is building up.
Trantham: Cameras. What are the white cameras at Drake/Taft? McNair: These
are video detection cameras for autos at the light. It keeps us from
having to cut loops into the pavement to do the same thing.
Johnson: UP Tracks Trail. The first part down to Drake from Edora Park is pretty
much complete. What you see is a planning process that looks like
someone laid it out after an FAC meeting. It meanders far too much
and I would like staff to suggest to Parks and Rec when they continue
the trail, is that this is not really a scenic route. Think of it more as a
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June 19, 2002
Page 6
bike expressway. The second part, with regard to safety, is that it is
starting to be discovered by kids and I'm starting to see some bad
movements across Drake. I think that underscores the need for long-
term commitment to an underpass at arterials as we move forward on
this.
Chair Ricord: Study Session on 6/12. The discussion at Council was lively. One point
that was discussed was a linkage between the excise tax and the /, -
cent sales tax in terms of the language on the ballot. Our
recommendation from last month suggesting the greater excise tax of
2% made it into their packets, but there wasn't much of a discussion
about it. I wonder if the board feels it necessary to weigh in further
regarding the discussion about the linkage of the two. What could
happen is that one proposal may pass and the other will not if they are
separate ballot issues. Potentially you could have the 1/,-cent tax and
then the excise tax not pass or vice versa. If you have any thoughts on
that we should talk about it. A lot of people are wondering what the
law says about it - if you have to actually separate them.
Johnson: I think we should continue to look for ways to link those
together. Similarly, we're looking for ways to tie the TMF to long-term
capital and actually outline and explore mechanisms. I haven't heard
any details on mechanisms they've looked at, but it must be looked at.
That is a separate issue from the tax issue and will be considered
separately by council so maybe we don't need to weigh in on that
immediately, but 1 would think that we could ask and suggest a couple
of mechanisms ourselves.
It was agreed this item would be placed on the July agenda. Staff will
inquire what the legal findings are from Bachman and Phillips.
b) STAFF REPORTS
McNair: Street Oversizing. McNair distributed a hand-out entitled: 2002 Street
Oversizing Capital Expansion Fee Update. This topic will be on the next
Board agenda.
Taft Hill Road. Taft is currently being paved and will open on time.
There will be one lane going each direction for a little while so median
landscaping and sidewalk work can be finished.
Shields/Prospect. Beginning Friday night at 9 o'clock, the intersection
of Shields and Prospect will be closed completely in order to get it
milled out and paved. It will reopen Monday morning and be completely
operational. Gould commented that he was impressed with the signage
on the Shields project including what to do if an emergency vehicle
needs to get through.
Downtown. The streetscaping project will be finished tomorrow.
College Avenue Closure. In order to install a storm pipe under College
Avenue, it will be closed for a couple of nights, June 26 £t 27 (subject to
change). This is on College south of Oak Street.
Transportation Board
APPROVED Regular Meeting Minutes
June 19, 2002
Scott: Next Agenda:
CSU Strategic Plan (?)
• E. Mulberry Corridor Plan (?)
• Downtown Strategic Plan Update
• Transportation Master Plan Update
• Mason Street Transportation Corridor Update
• Transportation Capital Funding
• Street Oversizing Program Update
8. OTHER BUSINESS
None
9. ADJOURN
Chair Ricord adjourned the meeting at 8:25 p.m.
Respectfully submitted,
411� 0CW-
Cynthia Scott
Executive Administrative Assistant
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