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2013-04-03 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes April 3, 2013 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Terry Ahlstrom, Gary Ness, David Taylor, Tim Carter, Sara Nutter, Ken Severson Liaisons: Council Member Sue Sandahl, Kathy Rappos City Staff: Jeff Pearson, Kristin Asher Others: I. Call meeting to Order M.Kirsch called the meeting to order at 7:05 p.m. II. Approval of Agenda Motion made by Carter to approve the agenda with the addition of Crosstown Discussion item, s/Ahlstrom. Motion carried. III. Approval of Meeting Minutes Motion made by Ahlstrom to approve March 6, 2013 meeting minutes, s/Carter. Motion carried. IV. County Road Visioning The second draft of the Guiding Principles Document was discussed. This draft included examples of each principle and prioritized the principles per member recommendations. Members thought the photos worked well alongside the principles. Motion was made by Ness to approve the Guiding Principles Document and present it to the City Council, s/Ahlstrom. V. Lakes at Lyndale Connectivity Study Pearson presented an overview of the Lakes at Lyndale Connectivity Study and touched on some recommendations. The members discussed crosswalks in the area, focusing on the mid-block locations. VI. Crosstown Presentation Pearson gave a draft presentation that will be given to the 35W Solutions Alliance for the benefit of the Commission as well as to get feedback to be used in the final presentation. The topic centered on the need for additional capacity on the Crosstown (TH 62) from Penn Ave to Highway 100 and from Portland Ave to Highway 77. VII. Updates Pearson provided updates on the 494/35W Interchange planning process, the I-494 Projects in progress, and the on-going Richfield Parkway acquisition and design process. VIII. Adjournment Motion made by Carter to adjourn meeting, s/Nutter. Motion carried. Adjourned at 8:30 pm. The next Transportation Commission meeting is scheduled for July 3, 2013 at 7:00 p.m. at the Richfield Municipal Center, Bartholomew Room.