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2014-06-04 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes June 4, 2014 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Gary Ness, Ken Severson, Gerry Charnitz, Ted Weidenbach, Tim Carter Liaisons: Sue Sandahl, Sean Hayford Oleary City Staff: Jeff Pearson Others: Jack Broz, Bill Klingbeil, Kathryn Quam I. Call meeting to Order M. Kirsch called the meeting to order at 7:00 p.m. II. Approval of Agenda Motion made by Severson to approve the agenda, s/Carter. Motion carried. III. Approval of May 7, 2014 Meeting Minutes Motion made by Charnitz to approve the minutes, s/Carter. Motion carried. IV. Portland Avenue & 66th Street Reconstruction Projects Lane Widths/Variance Discussion • Motion made by Weidenbach to consider options under 11’ lane width for Portland Ave., s/Severson. Motion carried unanimously. Visual Guidelines Update 66th Street • Open House/Mindmixer Summary Follow-up • Concepts Discussion o West Alternatives and Tradeoffs • Intersection Design Options o Revised Roundabout Concepts Review Crosswalk update between Lyndale & Lake Shore Drive • Striping and signage in 2014, RRFB installation in 2015. V. Updates Xerxes Bridge Bike Advocates Report o Trail clean-up June 13th VI. Meeting Schedule Motion by Ness to move July meeting to July 9, s/Carter. Motion carried. VII. Adjournment Motion made by Ness to adjourn meeting, s/ Severson. Adjourned at 8:42 pm.