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2015-02-04 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes February 4, 2015 7:00 p.m. | Richfield Municipal Center | Heredia Room Commission members in attendance: Ghislaine Ball, Tim Carter, Gerry Charnitz, Paul Chillman, Gary Ness, Ken Severson, David Taylor, and Ted Weidenbach Commission members not in attendance: Sue Sandahl Liaisons in attendance: Michael Howard Liaisons not in attendance: Chuck Standfuss, Dan Edgerton, and Sean Hayford Oleary City Staff Liaison: Jeff Pearson Other City Staff: Elizabeth Finnegan Other: Maury Hooper (County), Martin Kirsch, and Jack Broz I. Call meeting to Order Vice Chair Ball called the meeting to order at 7:00 pm II. Approval of Agenda Motion made by Charnitz to approve the agenda, s/Weidenbach. Motion carried. III. Approval of January 7, 2015 Meeting Minutes Motion made by Severson to approve the minutes, s/Carter. Motion carried. IV. Introduction of New Members V. Election of 2015 Officers  Chair o Motion made by Charnitz to elect Ted Weidenbach as Chair, s/Carter. Motion carried.  Vice Chair o Motion made by Severson to elect Ghislaine Ball as Vice Chair, s/Ness. Motion carried. VI. 66th Street Reconstruction Planning  Medians o Nicollet to Portland  Howard asked how homeowners on the alleys would be notified and do we need to have an open house. Howard noted that feedback was important.  Motion made by Severson to approve medians as drawn, pending input from the neighborhood, s/Ness. Motion carried. o Portland to East end  Severson does not think these should be designed around the park because it is not the park entrance and there should be flexibility of moving transit stops, sidewalk, etc.  Chillman asked if businesses had input on the medians and asked the Mexican grocery prefers full access.  Severson asked about the situation if the two buildings end up feuding and not allowing cross access across parking lot (at Elliott and Chicago).  Severson asked what kind of feedback staff received about wanting crossing to park, both options provided it. Staff responded that feedback was received from the neighborhood wanting a crossing.  Howard asked what layout was shown at open houses. Pearson responded that full closures were shown. ATTACHMENT #1  Carter said he would be concerned from a small business perspective and also as a building owner.  Ball proposes eliminating median at Chicago and keeping the one at 10th.  Severson agreed on the proposal to leave Chicago open.  Ball asked about negatives to eliminating Chicago access.  Motion made by Ball to approve medians as drawn except remove median at Chicago and having crossing on west side of Chicago, s/Severson. Motion carried. VII. Updates  Other Commissions/Bike Advocates VIII. Upcoming Events/Meeting(s)  Next scheduled Commission Meeting: March 4, 2015 IX. Adjournment Motion made by Ball to adjourn meeting, s/Charnitz. Adjourned at 8:59 pm.