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2017-11-01 TC MinutesATTACHMENT #1 Richfield Transportation Commission Meeting Minutes November 1, 2017 7:00 p.m. | Richfield Municipal Center | Heredia Room Commission members in attendance: Gerry Charnitz, Ken Severson, Jeffrey Walz, Tim Carter, Gary Ness, Jack Wold, Ted Weidenbach, Paul Chillman, and Wes Dunser Commission members not in attendance: Brynn Hausz, James Melendez Liaisons in attendance: Michael Howard, Sarah Musgrave, Sean Hayford Oleary, and Art Felgate Liaisons not in attendance: City Staff Liaison: Jack Broz Other City Staff: Logan Vlasaty Other: I. Call meeting to Order Chair Weidenbach called the meeting to order at 7:00 pm II. Approval of Agenda Motion made by Charnitz to add Penn Fest Update to the agenda, s/Walz. Motion carried. Motion made by Charnitz to approve the agenda with the addition. s/Dunser. III. Approval of September 6, 2017 Meeting Minutes Motion made by Walz to approve the minutes, s/Carter. Motion carried. IV. Updates  Broz provided a status update on the 69th St. Project and the 66th St. Reconstruction Project.  Commission Liaison Felgate provided a community development update on the band shell/Veterans Park, and the community garden.  Commission Liaison Musgrave provided an update on the human rights commission, and an update from the planning commission regarding the Dunkin’ Donuts and Jaguar/Land Rover projects.  Broz provided an update on Penn Fest. V. D-Line Arterial Bus Rapid Transit, Katie Roth and Scott Janowiak – Metro Transit  Roth and Janowiak provided the following information regarding the D-Line Arterial Bus Rapid Transit: o The line travels through Richfield via Portland Ave. o Bus stops will be upgraded along route (At 66th St., 72nd St., and 77th St.) o The public input process will begin in early 2018 o Construction is estimated to range from 2020-2021 o The Commission expressed concerns over the space between stops on the new D-Line. VI. Lyndale Avenue Reconstruction  City Staff performed a “slider chart” demonstration showing the transportation needs of Lyndale Ave and the conceptual design features.  City Staff also gave an in-depth summary of the first open house on October 25; including reactions and attendance. VII. Work Plan Review/Next Steps  The Commission discussed who maintains the 73rd St. pedestrian bridge.  The Commission directed staff to follow up at the next Commission meeting with more information regarding the 73rd St. pedestrian bridge. ATTACHMENT #1 VIII. Upcoming events/meetings  Lyndale Ave. Open House: November 29, 2017  Next Commission meeting: December 6, 2017 IX. Adjournment Motion made by Ness to adjourn meeting, s/Walz. Adjourned at 9:08 pm.