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HomeMy WebLinkAboutTransportation Board - Minutes - 02/16/2000v Draft minutes to be approved by the Transportation Board at their March 15, 2000 meeting. REGULAR MEETING MINUTES of the TRANSPORTATION BOARD February 16, 2000 5:45 p.m. City of Fort Collins — City Hall West 300 LaPorte Avenue FOR REFERENCE: Chair: Tim Johnson................416-0821 Vice Chair: Chris Ricord.................472-8769 Staff Liaison: Randy Hensley.............416-2058 Admin Support: Cynthia Scott ...............224-6058 BOARD MEMBERS PRESENT: Dan Gould Bruce Henderson Tim Johnson Tom Kramer Brad Miller Ray Moe Chris Ricord Brent Thordarson Heather Trantham Mary Warring CITY STAFF IN ATTENDANCE: Eric Bracke Rita Davis — P.D. Susanne Durkin Chief Harrison — P.D. Randy Hensley Mark Jackson Cam McNair Cynthia Scott ABSENT: Steve Yeldell GUESTS IN ATTENDANCE: Joe Dumais Chair Johnson called the meeting to order at 5.55 p.m. 1. PUBLIC COMMENT None Transportation Board DRAFT Regular Meeting Minutes February 16, 2000 Page 2 2. APPROVAL OF MINUTES There was a motion and a second to approve the January 19, 2000 Transportation Board meeting minutes as presented. Chair Johnson asked Gould to clarify whether he wanted to serve on the Finance Sub -committee or not. Gould said he did not, so his name will be struck from the list on page 3. The motion then carried by a unanimous vote. 3. COUNCIL LIAISON REPORT None 4. ACTION ITEMS a) MASTER STREET PLAN AMENDMENTS — Jackson Jackson stated there were six amendments, primarily "housekeeping" in nature, for the Board's review/approval. Jackson explained each amendment in detail, using overhead slides for reference. All six amendments were unanimously approved by the Board. 5. DISCUSSION ITEMS a) TRAFFIC ENFORCEMENT ISSUES Chief Harrison and Rita Davis of the Police Department discussed traffic enforcement issues with the Board. Highlights of the two-hour discussion were: Harrison will figure cost of portable scales; how much it costs to increase the number of times the scales are set out; what the 1999 cost was for helping the State; and how many times the scales were set up on Vine Drive in 1999. - When asked what it would take to make the Traffic Enforcement unit more effective, Harrison said that having a set of scales for the City's own use would help. - Harrison also said that the red light camera at College/Drake is very successful and that having more of those would be beneficial. - Harrison said that the Board would need to be wholistic when making a recommendation to the City Council on this issue. - Education of the community is also a major component in achieving a safer community. In summary, the Board agreed to form an ad -hoc safety committee to explore this issue further. Volunteers for this committee are board members Gould, Ricord, and Warring. It was agreed that Gould will contact Hensley once the committee has had an opportunity to develop a draft recommendation to City Council on behalf of the board. Transportation Board DRAFT Regular Meeting Minutes February 16, 2000 Page 3 b) MASON STREET TRANSPORTATION CORRIDOR (MSTC) Durkin and Moe showed slides of various corridors to show that they can indeed be aesthetically pleasing. Survey results and travel model assumptions were presented (these were also included in the board's agenda packets). The following highlights were covered: • 1998 Socioeconomic Data 1998 Population to Jobs Ratio 2020 Socioeconomic Data Definition of a Person Trip: Travel from an origin to a destination made by a person, regardless of mode. Trip Making Characteristics • 1998 Person Trips Regional Person Trip Balance Answers to "Why do people travel? Mason Street Corridor Trips" Mode of Transportation — CSU Survey • Potential Transit Ridership Factors that Determine Mode: Auto, Transit, Bicycle, Walk Current City of Fort Collins Daily Mode Shares Upon conclusion of the presentation, the board thanked Durkin and Moe for the update and Gould commented that the presentation was excellent. Thordarson agreed and inquired about the mapping software used. 6. REPORTS a) Board Member Reports Henderson: Harmony/Taft Reconfigurations. The lanes have been repainted three times now, west bound. Why has this been redone so many times? The latest configuration is the best so far. Hensley will find out from Bracke. Recommended..( .www. , .... . n www.roundabouts.kittelson.con 2) Fort Collins and Loveland are getting good at their de-icina programs, but the roads between the cities are terrible. Asked if there is a way to issue a statement of cooperation between the cities, towns, and counties. Warring: MPO Report. A retreat for the North Front Range Planning Council, staff and the Colorado Department of Transportation will be held soon. Transportation Board DRAFT Regular Meeting Minutes February 16, 2000 Page 4 Johnson: Interviews: Mason Street Transportation Corridor and the CSU Transit Strategic Plan interviewswere held. During his interview, he tried to convey the things he's heard from the Board. Board Members are encouraged to contact Chair Johnson or John Daggett if they would like to add anything. Downtown Shuttle: Attended a recent meeting with John Fischbach and the DDA. Tom Frazier is checking into an idea that would provide shuttle service to the downtown. b) Staff Reports Hensley: 1) Recommended web site: wwwaransportationusa.nat 2) New Traffic Signal System — Bracke conducted interviews of consultants all afternoon — this is the first step in getting the project officially underway. 7. NEXT AGENDA - Mason Street Transportation Corridor - S. Durkin - ACTION - Access Control Plan - K. Reavis - ACTION - CSU Transit Plan - J. Daggett - ACTION - See roundabout computer simulations again — E. Bracke OTHER BUSINESS Chair Johnson asked C. Scott to ask lead staff in Transportation Services to send meeting notifications via e-mail to the Transportation Board. It was agreed that the Finance sub -committee would begin meeting on February 24 from 6 — 7:15 p.m. in the small conference room at 210 E. Olive. They will meet on the last Thursday of the month at the same time and place thereafter. There being no other business, the meeting adjourned at 10:00 p.m. 4AZ�W�,llx� Cynthia L. Scott Executive Administrative Assistant