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2013-11-06 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes November 6, 2013 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Gary Ness, David Taylor, Sara Nutter, Tim Carter, Terry Ahlstrom Liaisons: Sean Hayford Oleary, Bob Shotwell, Sue Sandahl City Staff: Jeff Pearson, Kristin Asher Others: Jack Broz, Stephen Shurson, Mark Daubenberger 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 addition of an Edina Transportation Commission update, s/Ness. Motion carried. III. Approval of Meeting Minutes Motion made by Carter to approve October 2, 2013 meeting minutes, s/Nutter. Motion carried. IV. Intercity Regional Trail Design Stephen Shurson, Three Rivers Park District, and Mark Daubenberger, TKDA, presented on the intercity regional trail design. Specific items to note include: • 9 Mile Creek west into Edina targeted to be constructed in 2015 • The route is proposed to use the west side of 12th Ave. TRPD is working with MnDOT on truss single span bridge across I-494. o Utility relocation needed at the crossing area. • The route is proposed to follow 18th Ave and 68th St from 66th to Cedar Ave. A future developer will need to rebuild trail at the time that area is developed. • Specific crossing treatments at the roundabout are being reviewed. The Commission requested staff to bring back the Master Plan refinements for formal Commission recommendation for approval. V. County Road Reconstruction Projects Staff reviewed results from the County Road projects Open House. Jack Broz, Avenue Design Partners, presented on a draft Problem Statement using results from previous Commission meetings and the Open House and explained how the Performance Measures will be used moving forward into layout development. VI. Proposed Mill & Overlay Program Kristin Asher, City Engineer, presented on the proposed accelerated mill and overlay program. The Commission requested she include a comparison of other funding alternatives at the Open House (i.e. assessments, total reconstruction). VII. Updates Oleary gave an update on the recent activity of the Richfield Bike Advocates Pearson provided updates on the following: I-494 Projects/34th Avenue Interchange Richfield Parkway East Bike Routes ATTACHMENT #1 Shotwell gave an update of his attendance at the Edina Transportation Commission. The Richfield Commission requested that a joint meeting with the Edina Commission be scheduled to discuss outstanding items and Crosstown issues. VIII. Adjournment Motion made by Ness to adjourn meeting, s/Nutter. Motion carried. Adjourned at 9:12 pm.