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2014-07-09 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes July 9, 2014 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members in attendance: Martin Kirsch (Chair), Tim Carter, Gerry Charnitz, Gary Ness, Ken Severson, David Taylor and Ted Weidenbach City Council members in attendance: Mayor Debbie Goettel, Pat Elliott (via WebEx), Tom Fitzhenry, Edwina Garcia and Sue Sandahl Commission members not in attendance: Ghislaine Ball and Terry Ahlstrom Liaisons in attendance: Sandahl Liaisons not in attendance: Sean Hayford Oleary (Chris Olson attended in place), Dan Edgerton City Staff Liaison: Jeff Pearson Other City Staff: Steve Devich, Pam Dmytrenko, Mike Eastling, Elizabeth Finnegan, Chris Link, Others: Jack Broz and Craig Churchward (Avenue Design Partners), Jim Grube and Maury Hooper (Hennepin County), Bill Klingbeil (Kimley-Horn); Residents: Kathy Amand, David Gepnar, David Mattson and Kathryn Quam I. Call meeting to Order Chair Kirsch called the meeting to order at 7:00 p.m. II. Approval of Agenda Motion made by Charnitz to approve the agenda, s/Carter. Motion carried. III. Approval of June 4, 2014 Meeting Minutes Motion made by Weidenbach to approve the minutes, s/Charnitz. Motion carried. IV. 66th Street Reconstruction Project – Joint City Council Workshop Minutes for this topic are available in the City Council Minutes. The consensus was to proceed with the design process of the 66th Street Corridor east of I-35W and continue communication with the residents along the 66th Street Corridor to the west of I-35W. V. Updates  Xerxes Bridge  Richfield Parkway  Richfield Bike Advocates VI. Upcoming Events/Meeting(s)  Next scheduled Commission Meeting: August 6, 2014 VII. Adjournment Motion made by Ness to adjourn meeting, s/ Taylor. Adjourned at 9:20 pm.