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2018-10-03 TC Minutes Richfield Transportation Commission Attachment #1 October 3, 2018 - Meeting Minutes 7:00 p.m. | Richfield Municipal Center – Bartholomew Room Commission members: Ted Weidenbach (chair), Paul Chillman, Wes Dunser, Gary Ness, Ken Severson, Gerry Charnitz, Francine Legba, and Tim Carter. Commission members not in attendance: Jeffrey Walz, Brynn Hausz, and Jack Wold Liaisons: Sean Hayford Oleary and Sarah Musgrave Liaisons not in attendance: Simon Trautmann City Staff Liaison: Jack Broz Other City Staff: Logan Vlasaty I. Call meeting to Order Commissioner Weidenbach called the meeting to order at 7:01 pm. II. Approval of Agenda Added to agenda a welcome of new Youth Transportation Commissioner Francine Legba. Motion by Commissioner Severson to approve the agenda, s/Dunser. Motion carried. III. Approval of Previous Meeting Minutes Motion made by Commissioner Carter to approve the minutes, s/Ness. Motion carried. IV. Updates  Vlasaty provided an update regarding the 66th St. project and Nicollet Ave Centerpoint Energy Project.  Broz provided an update on the roundabout education campaign and the Xerxes project progress.  Charnitz provided a summary of Penn Fest activities.  Weidenbach provided update on Edina Transportation Commission meeting.  Musgrave and Oleary provided updates on respective groups/commissions. V. Pedestrian Master Plan  Broz gave background information on Pedestrian Master Plan and options for the Commission to consider relative to their recommendation to council.  Commission recommended to council to approve the Pedestrian Master Plan with edits as discussed. Motion to approve by Commissioner Dunser, s/Charnitz. VI. Lyndale Avenue  Broz updated Commission on progress made on Lyndale design, Commission and staff discussed various topics related to the Lyndale design until everyone was comfortable with the design.  Discussion was had regarding an alternative bike route along the redesigned Lyndale Avenue but it was voted by a majority that no further action was needed on the item. VII. Work Plan Review/Next Steps  Staff updated Commission on 65th Street and other upcoming projects. VIII. Adjournment Motion made by Commissioner Ness to adjourn meeting, s/Carter. Motion carried. Adjourned at 9:09 pm.