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HomeMy WebLinkAboutMinutes - Minutes - Citizens Transportation Advisory Commission - Meeting Date: 5/7/2009 AGENDA CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE, ARIZONA 85301 CITY HALL, ROOM B-3 MAY 7, 2009 7:00 PM I. CALL TO ORDER II. APPROVAL OF THE MINUTES Action: Review and approval of the April 2, 2009 meeting minutes. III. CALL TO THE AUDIENCE An opportunity will be provided at this time for the public to address the Citizens Transportation Oversight Commission (CTOC). Citizens are requested not to exceed a three-minute time period for their comments. Action: For information. IV. APPROVAL OF THE AGENDA Approval of agenda topics to be heard and the order of agenda items. Action: For action to approve the agenda of May 7, 2009. V. PUBLIC INPUT —COMMISSIONERS AND STAFF (10 min.) As part of public outreach for the GO Program, Commissioners and staff will share public comments obtained from a variety of sources including the Bicycle Committee, GO Program public meetings, and informal discussions with citizens. Action: For information and discussion. 1 VI. MANAGER'S REPORT (15 min.) The Transportation Program Administrator will review recent activities related to implementation of the GO Transportation Program. Action: For information and discussion. VII. AIRPORT PLAN (10 min.) Jennifer Love, PB Project Manager, will provide a summary of the draft Airport Plan. Action: For information, discussion and input. VIII. BICYCLE PROJECTS ON ARTERIAL STREETS (30 min.) Jennifer Love, PB Project Manager, will report on a proposal for bicycle facilities along arterial streets in Glendale. Action: For information, discussion and input. IX. TRANSPORTATION PLAN UPDATE - FINAL PHASE PUBLIC OUTREACH AND PLAN SUMMARY (30 min.) Terry Johnson, Deputy Transportation Director, will provide information on the final phase of public outreach for the Transportation Plan Update and a summary of Transportation Plan elements. Action: For information, discussion and input. X. FUTURE AGENDA ITEMS This opportunity is provided for Commissioners to suggest future agenda items or provide announcements of general information. XI. NEXT MEETING TIME Meeting times are being targeted for 7:00 P.M. on the first Thursday of the month. The next meeting is scheduled for June 4, 2009. Action: For information. XII. ADJOURNMENT 2 SPECIAL ACCOMODATIONS Please contact transportation staff at(623) 930-2940 at least three (3) days prior to the meeting for special accommodations. Hearing impaired persons please use the Arizona Relay Service at 1-800-367-8939. 3 MINUTES CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE, ARIZONA 85301 THURSDAY, MAY 7, 2009 7:00 PM The regular meeting of the Citizens Transportation Oversight Commission (CTOC)was called to order by the Chair, Rose Jacobson. The following Commission members, staff representatives, and guests were present: COMMISSION MEMBERS PRESENT: Rose Jacobson, Chair Larry Kucera Jennifer Martino James Podzius James Sanders Betsy Turner COMMISSION MEMBERS ABSENT: Allan DeFranco (Excused) John Fernandes (Excused) Neva Johnson OTHERS PRESENT: Jamsheed Mehta, Transportation Director Terry Johnson, Deputy Transportation Director Bob Darr, Transportation Planning Manager Purab Adabala, Senior Transportation Analyst Jennifer Love, PB Americas Brent Ackzen, Glendale citizen I. CALL TO ORDER Chair Jacobson called the meeting to order at 7:00 PM. II. APPROVAL OF THE MINUTES Chair Jacobson called for approval of the minutes. ACTION BY CTOC: Approval of the minutes of April 2, 2009 meeting of the Citizens Transportation Oversight Commission. (Motion: Commissioner Turner, Second: Commissioner Podzius; unanimously passed) 1 CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 05/07/09 MINUTES III. CALL TO THE AUDIENCE There were no comments from the floor. IV. APPROVAL OF THE AGENDA Chair Jacobson called for approval of the agenda. ACTION BY CTOC: Approval of the May 7, 2009 Agenda of the Citizens Transportation Oversight Commission. (Motion: Commissioner Martino; Second: Commissioner Turner; unanimously passed) V, PUBLIC INPUT—COMMISSIONERS AND STAFF Commissioner Turner reported on the April 6, 2009 Bicycle Advisory Committee meeting. Commissioner Turner mentioned that the Bicycle Advisory Committee members were presented with information about the attendance at the Glendale Family Bike Ride. Commissioner Turner said that the members were informed that there were no problems and that there were about 700 individuals who rode their bikes at the event, which was about the same number as the previous year. Commissioner Turner also said that the group was presented with information on bike lanes on arterials that is to be presented to CTOC at this meeting. Terry Johnson mentioned that the GO open house was held on April 29, 2009. VI. MANAGER'S REPORT Terry Johnson, Deputy Transportation Director, had no information to present at the meeting. VII. AIRPORT PLAN Jennifer Love of PB Americas presented a slide show and overview of the Aviation section of Glendale Transportation Plan. Ms. Love talked about the Glendale Municipal Airport Master Plan and the role of the Airport in Glendale. Ms. Love also presented information about historic and projected activity levels at the Airport. Ms. Love also identified the access point to the Airport and potential need for additional access as Airport based development occurs around the Airport. Commissioner Jacobson wanted to know who owns the Airport. Mr. Mehta said that the airport was owned by the City of Glendale and space is leased out to various businesses. Mr. Mehta added that hangers are owned by businesses who lease the land from the Glendale. Commissioner Jacobson wanted to know if Glendale sells fuel. Mr. Mehta mentioned that one exclusive Fixed Based Operator(FBO) sold fuel. Commissioner Sanders wanted to know what GEU meant. 2 CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 05/07/09 MINUTES Mr. Mehta said that GEU was the call sign for Glendale Municipal Airport. Commissioner Sanders wanted to know what"4 nautical west"meant. Ms. Love said that it needs to be corrected to 4 nautical miles. VIII. BICYCLE PROJECTS ON ARTERIAL STREETS Jennifer Love of PB Americas presented a slide show and overview of the Alternate Modes Element for the Transportation Plan Update. Ms. Love talked about regional consistency, connectivity, design standards, and usage. Ms. Love talked about on-street system bicycle use, and shared some of the information gathered from Tempe and Peoria. Tempe was used because of its substantial experience with bicycle projects. She suggested that after the review of bike lanes and shared lanes on arterials that Glendale provide for similar usage. Commissioner Jacobson asked if the striped bike lane and shared lane/bike route were recommendations. Ms. Love confirmed that the striped bike lanes and shared lanes/bike route signs were recommendations where space is available. Commissioner Turner wanted to know if the measurement of 6' was from the back of the curb. Ms. Love said that there were different ways of measuring the necessary width and that in Glendale it is measured from the face of the curb and includes the gutter. IX. TRANSPORTATION PLAN UPDATE - FINAL PHASE PUBLIC OUTREACH AND PLAN SUMMARY Terry Johnson made a presentation on the Glendale Transportation Plan and presented information about public outreach attempts made as part of the update to Glendale Transportation Plan. Dr. Johnson mentioned that this presentation was made at the Glendale Arts Commission. Commissioner Turner asked if there were any questions on the Plan. Dr. Johnson said that there were questions about arts projects at Glendale and Loop 101 Park-and-Ride, Myrtle and Grand Avenue, and 57`s Avenue and Grand Avenue. Dr. Johnson also mentioned that there was some discussion about arts projects along Northern Parkway and light rail stations. X. FUTURE AGENDA ITEMS There were no new agenda items suggested by the Commissioners. XI. NEXT MEETING DATE AND TIME Meeting times are being targeted for 7:00 PM on the first Thursday of the month. The next meeting is scheduled for June 4, 2009. 3 CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 05/07/09 MINUTES XII. ADJOURNMENT Chair Jacobson adjourned the meeting at 7:49 PM. Rose Jacob:on, Chair 4