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2018-02-07 TC Minutes Richfield Transportation Commission Attachment #1 February 7, 2018 - Meeting Minutes 7:00 p.m. | Richfield Municipal Center | Bartholomew Room Commission members: Ted Weidenbach (chair), Tim Carter, Gerry Charnitz, Paul Chillman, Gary Ness, Ken Severson, Jeffrey Walz, Wes Dunser, Brynn Hausz, and Jack Wold Commission members not in attendance: Liaisons: Sean Hayford Oleary, and Sarah Musgrave Liaisons not in attendance: Simon Trautmann City Staff Liaison: Jack Broz Other City Staff: Logan Vlasaty Other: I. Call meeting to Order Chair Weidenbach called the meeting to order at 7:02 pm II. Approval of Agenda Motion made by Severson to approve the agenda with the addition of D-Line discussion item. s/Carter. Motion carried. III. Approval of Previous Meeting Minutes Motion made by Carter to approve the minutes, s/Walz. Motion carried. IV. Updates  77th St Underpass o Broz updated the Commission on the 77th St. Underpass Open House that took place.  Other Commissions/Bike Advocates o Liaison Musgrave gave an update of a current survey of commission members. o Liaison Hayford Oleary provided a planning commission update on the approved Jaguar dealership, as well as an update about a proposed redevelopment around 1400 E. 66th St. o Broz updated the commission that the Councilmember liaison to the commission is no longer Councilmember Howard, and is now Councilmember Trautmann. o Broz informed the commission that the arts commission has new members and the idea of a new liaison. V. Lyndale Avenue Reconstruction  Broz, Vlasaty, and a representative from Bolton and Menk, Tim Lamkin, presented on the Lyndale Avenue Design options. The design options covered were roundabouts, three-lane roadways, parking, bicycle facilities, and pedestrian facilities. VI. D-Line Rapid Bus Transit  Broz provided an update of D-Line bus stops at 70th Street. Motion made by Chillman to support the 70th Street D-Line Stop and recommend the same to the City Council, s/Dunser. Motion carried. VII. Work Plan Review/Next Steps  2018 Bicycle Routes item will be discussed at a future meeting(s). VIII. Upcoming Events/Meeting(s)  Next scheduled Commission meeting: March 7th, 2018 IX. Adjournment Motion made by Ness to adjourn meeting, s/Carter. Motion carried. Adjourned at 9:02 pm.