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2014-04-09 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes April 9, 2014 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Gary Ness, Tim Carter, Ken Severson, Gerry Charnitz, Ted Weidenbach, David Taylor Liaisons: City Staff: Jeff Pearson, Liz Finnegan Others: Jack Broz, Bill Klingbeil, Maury Hooper I. Call meeting to Order M. Kirsch called the meeting to order at 7:03 p.m. II. Approval of Agenda Motion made by Carter to approve the agenda, s/Charnitz. Motion carried. III. Approval of March 5, 2014 Meeting Minutes Motion made by Weidenbach to approve the minutes, s/Carter. Motion carried. IV. Portland Avenue & 66th Street Reconstruction Projects - Jack Broz, Avenue Design Partners & Maury Hooper, Henn Cnty. Portland Ave Staff gave summary of Open House Broz went through slider bar review Discussion regarding intersection treatments o Question regarding driveway impacts with medians A: To be determined o Question regarding ROW impacts A: City will purchase permanent easements Motion by Severson to recommend Concept 2 for Council approval, s/Ness. Passed unanimously. 66th Street Staff gave business owner meeting summary Broz reviewed cycle tracks Concept 2 vs 4 discussion o Commission asked for version of 4 with cycle tracks next to walk Pearson reviewed issues with crossing near Woodlake Condos V. Bike Master Plan Implementation Pearson reviewed plan to implement BMP infrastructure with City-wide Mill & Overlay projects VI. Metro Sewer Project Follow-up Pearson reviewed Before/After Data for Curb Bump-outs Not expected to be used again, likely to be removed with mill and overlay VII. Updates Xerxes Bridge is now closed over TH 62 for redeck project Bike Advocates: Health & Wellness Expo reminder, Blue Cross promotional video VIII. Adjournment Motion made by Ness to adjourn meeting, s/ Weidenbach. Motion carried. Adjourned at 9:10 pm.