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HomeMy WebLinkAboutMinutes - Minutes - Citizens Transportation Advisory Commission - Meeting Date: 10/6/2011 AGENDA CITIZEN'S TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE, ARIZONA 85301 CITY HALL, ROOM B-3 OCTOBER 6, 2011 7:00 PM I. CALL TO ORDER II. APPROVAL OF THE MINUTES Action: Review and approval of the September 1, 2011 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 October 6, 2011. 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 (10 min.) The GO Transportation Program Administrator will review recent activities related to implementation of the GO Transportation Program. Action: For information and discussion. VII. STREET LIGHTING PROGRAM (45 min.) Mike Sills-Trausch, Street Lighting Program Manager, will report on the Glendale Street Lighting Program. Action: For information and discussion. VIII. TRANSPORTATION EDUCATION PROGRAMS (10 min.) Sandra Adams, Traffic Education Program Manager, will present information on various safety education programs and alternative travel programs. Action: For information and discussion. IX. FUTURE AGENDA ITEMS This opportunity is provided for Commissioners to suggest future agenda items or provide announcements of general information. X. 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 November 3, 2011. Action: For information. XI. ADJOURNMENT 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. 2 MINUTE S CITIZENS TRANSPORTATION OVERSIGHT COMMISSION 5850 WEST GLENDALE AVENUE GLENDALE,ARIZONA 85301 THURSDAY, OCTOBER 6,2011 7:00 PM The regular meeting of the Citizens Transportation Oversight Commission (CTOC) was called to order by Commissioner Ackzen(filled in as Chair until the Vice Chair arrived). The following Commission members, staff representatives, and guests were present: COMMISSION MEMBERS PRESENT: William Sheldon, Vice Chair Vincent Abeyta Brent Ackzen James Baribault Jackie Doerr Barbara Garland Theodora Hackenberg Ricki Ray COMMISSION MEMBERS ABSENT: Allan DeFranco, Chair (Excused) Manuel Padia(Not excused) Joyce Stribling (Excused) OTHERS PRESENT: Jamsheed Mehta, Transportation Director Terry Johnson, Deputy Transportation Director Bob Darr, Transportation Planning Manager Allan Grover, Transportation Planner Purab Adabala, Senior Transportation Analyst Sandy Adams, Traffic Education Program Manager Michael Sills-Trausch, Street Lighting Program Manager L CALL TO ORDER Commissioner Ackzen called the meeting to order at 7:00 PM. II. APPROVAL OF THE MINUTES Commissioner Ackzen called for approval of the minutes. ACTION BY CTOC: Approval of the minutes of the September 1, 2011 meeting of the Citizens Transportation Oversight Commission with correction to agenda item #7. 1 (Motion: Commissioner Garland, Second: Commissioner Baribault; passed unanimously) III. CALL TO THE AUDIENCE There were no comments from the floor. IV. APPROVAL OF THE AGENDA Commissioner Ackzen called for approval of the agenda. ACTION BY CTOC: Approval of the October 6,2011 Agenda of the Citizens Transportation Oversight Commission. (Motion: Commissioner Hackenberg; Second: Commissioner Ray; passed unanimously) V. PUBLIC INPUT—COMMISSIONERS AND STAFF Commissioner Ackzen reported that the Bicycle Advisory Committee met in October and the agenda included updates on current bike projects, including completion of the Union Hills/Skunk Creek underpass, and the proposed Grand Canal Pathway, New River Pathway, and Maryland Avenue Spot Improvements. VI. MANAGER'S REPORT Terry Johnson, Deputy Transportation Director, announced that the City of Glendale has received an Award of Merit for Environmental Excellence from Valley Forward for the Loop 101 Bicycle/Pedestrian Bridge and has also been nominated for other awards. Dr. Johnson also announced the proposed construction of a new bicycle project to extend a pathway along 75th Avenue near Hillcrest Drive and this project has received design funds through a MAG grant. Dr. Johnson provided a report on active roadway project within Glendale, which included Northern Parkway construction, Loop 303 construction, Loop 101 HOV lanes, Grand Avenue improvements, and intersection improvements at 51st Avenue and Camelback Road. Commissioner Hackenberg asked about types of improvements and ROW needs for the intersection project. Dr. Johnson replied that this is primarily a safety improvement project that includes medians, right-turn lanes, a bus turn out, and utility relocations. Bob Darr, Transportation Planning Manager, replied that some ROW was needed for the right-turn lane at the northwest corner of the intersection and for a bus turn out at the southeast corner of the intersection. VII. STREET LIGHTING PROGRAM Mike Sills-Trausch, Street Lighting Program Manager, reported on the history and current status of the city's Street Lighting Program, including use of the Remote Operations Asset Management(ROAM) system which utilizes electronic photocells to monitor the status of every streetlight in the city. 2 Commissioner Garland asked if city employees respond to street light outages? Mr. Sills- Trausch responded that city staff receive daily reports on street light problems and prepare a work order each day that is sent to contractors to make appropriate repairs. VIII. TRANSPORTATION EDUCATION PROGRAMS Sandy Adams, Traffic Education Program Manager,presented information on the City's traffic safety education programs and travel assistance programs for children and adults. Some programs are coordinated with adjacent cities and regional agencies. Funding is primarily from the GO Transportation Program. IX. FUTURE AGENDA ITEMS There were no new agenda items requested by the Commissioners. Dr. Johnson reported that a previous item request for left-turn signals and U-turns would be presented at the next meeting, as well as a discussion of potential tours in 2012. X. NEXT MEETING DATE AND TIME Meeting times are being targeted for 7:00 PM on the first Thursday of each month. The next meeting will be held on November 3, 2011 in Room B-3 in City Hall. XI. ADJOURNMENT Vice Chair Sheldon(who arrived a few minutes after the meeting began) adjourned the meetingtat 8:35 ' , 0.6 iLvi-e 4 A 11'- Shel s on, Vice Chair 3