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HomeMy WebLinkAboutMinutes Transportation Advisory Commission - 04/22/1991 TRANSPORTATION ADVISORY COMMITTEE MINUTES (for the meeting of April 22, 1991) Meeting was called to order at 2:00 p.m. Committee Member Braxton Routh was absent. Minutes of the March 25, 1991 meeting was approved with one correction. Under the section 'Matters Not Scheduled', Mr. Pillinger indicated that he had questioned the "traffic lights" on the bayfront not the "street lights" as reflected in the Minutes. FATALITY REPORT Capt. W. C. Crisp presented the Fatality Report. The Police Department has not recorded a fatal accident since the last Committee meeting. The present total of eight fatal accidents is compared to twelve this same time last year. DISCUSSION ITEMS Status -- Transportation System Impact study proposed requirement. Mr. Seiler reported that meetings with both the Builder's Association and the Chamber of Commerce were on hold. There has been no response from the Chamber of Commerce and Ms. Stacy Sheppard with the Builder's Association is working on scheduling a meeting. Status -- DWI Legislation Proposal Mr. Seiler gave the Committee an update on the status of the DWI proposals in the Legislature. Senate Bill #3 introduced by Senator Truan has been assigned to a Senate subcommittee. No companion bill has been filed in the House. STAFF RECOMMENDATIONS REQUIRING COMMITTEE APPROVAL MR. R. BOSQUEZ ARRIVED DURING THE DISCUSSION OF THE FIRST OvragginommanoggOAsszzo AP$8C#V ` City staff recommendation for reduction of the speed limit on So. Staples Street from 55 MPH to 50 MPH between Saratoga Boulevard and a point 1, 123 feet south of Saratoga Boulevard. After presentation by Mr. Seiler and considerable discussion, several Committee Members disagreed with each other on the value of the proposed speed limit reduction for such a short distance. Motion was made by Lt. Comdr. Lawhon and seconded by Mr. Pillinger. Committee Members Bosquez, Wright, Braselton and Hecht voted "No" and Pillinger, Lawhon, Brandrup and Wagenschein voted "Yes" . Motion failed due to lack of a majority. City staff recommendation for the 1991-96 Street Capital Improvement Program. Mr. Seiler provided a detailed presentation for the Committee. After extended discussion, motion was made by Mr. Braselton and seconded by Lt. Comdr. Lawhon to accept the staff recommendation. Mr. Brandrup amended the motion to add that the staff be encourage to facilitate the Corona- Williams Connection Project. Mr. Pillinger expressed concern in regard to the McKinzie Road Project funding possibly being used for other improvements. His feeling is that the McKinzie Road Project should be expedited. Vote on the motion as amended passed unanimously. Mr. Pillinger further amended the motion, seconded by Mr. Wright and passed unanimously, to urge the construction of McKinzie Road - Haven - I.H. 37 as soon as possible. SCANNED • • Recommendation of excused absences policy for Transportation Advisory Committee members. • • The discussion on the guidelines of the .proposed Excused Absences Policy centered on non-excused absences. Mr. Brandrup then made .a motion, . seconded by Mr. Hecht and passed unanimously to approve the recommendation with the deletion of the entire section on non-excused absences. MONTHLY TRAFFIC ACCIDENT EXPERIENCE REPORT Presented by Mr. Seiler -- Accepted as printed PREVIOUS/NEW CONCERNS S.H. 358 Ramp Reversal: • Mr. Pillinger spoke on his concerns in regard to the ramp reversal issue, and informed the Committee of a letter written by Mr.. Joe McComb dated 4-16-91 requesting the City Council to re-consideration this issue. Mr. Seiler gave the Committee an update/discussion on the status of the draft of the Annual Report, which elaborated, in part, on the. S.H. 358 ramp reversal issue. Mr. Hecht stated that although the Minutes reflect that the Committee • voted to pursue the concept of the ramp reversal issue, his recollection was to recommend the concept for presentation to the new City Council. COMMITTEE MEMBERS EXPRESSED THEIR CONCERN IN REGARD TO THE ORDINANCE "ESTABLISHING THE MANNER OF REMOVAL OF BOARD AND COMMISSION MEMBER". Election of officers: Motion was made by Mr. Braselton and seconded by Lt. Comdr. Lawhon to elect Barry Pillinger as Chairperson. Motion was also made by Mr. Wright and -seconded by Lt. Comdr. Lawhon to elect Fred Braselton as Vice- ,Chairperson. Both motions passed unanimously. • Mr. Pillinger requested to go on record as expressing the appreciation of the Committee for six years of faithful and dedicated service by Dr. Wagenschein. Dr. Wagenschein expressed her "thanks" to the Committee and Staff. Meeting adjourned at 4:05 p.m. • • • • • Minutee.Apr 2