HomeMy WebLinkAbout2016-04-18 Transportation MinutesTRANSPORTATION COMMITTEE
Meeting Minutes
.. r - I
City Council Transportation Committee
April 18, 2016 - 5:30 p.m. - Foster Conference Room, 6300 Building
Councilmembers: Dennis Robertson, Chair; Verna Seal, De'Sean Quinn
Staff: David Cline, Bob Giberson, Robin Tischmak, Frank Iriarte, Pat Brodin, Laurel
Humphrey
CALL TO ORDER: Committee Chair Robertson called the meeting to order at 5:30 p.m.
I. PRESENTATIONS
II. BUSINESSAGENDA
A. Purchase of LineLazerAirless Professional Striping Machine
Staff is seeking Committee approval of the purchase of a LineLazerAirless Professional Striper
in the amount of $6,296.25 for curb painting and small stripingjobs. This device will reduce the
amount of staff time required for painting jobs and funds are available from the Streets
Division's tools budget. COMMITTEE APPROVAL.
B. Resolution to Surplus City Equipment
Staff is seeking Council approval of a resolution that would authorize the sale of 26 pieces of
surplus equipment. All are fully depreciated and currentlyvalued at $45,425.00. Proceeds from
the sale go to the General Fund. UNANIMOUS APPROVAL. FORWARD TO MAY 2, 2016
REGULAR CONSENT AGENDA.
C. Transportation Element Work Plan
Staff is seeking Council approval of a proposed work plan to update employment assumptions
and the traffic model in the Transportation Element of the Comprehensive Plan. PSRC has
conditionally certified the Plan based upon City Council approval of this work plan. This work
will update the Transportation Element with employment forecasts consistent with other
elements of the Comprehensive Plan and will be included in an amendment presented for
adoption in early 2017. UNANIMOUS APPROVAL. FORWARD TO MAY 2, 2016 REGULAR
CONSENTAGENDA.
III. SCATBd
Staff presented on the Strander Boulevard /Southwest 27th Street Extension Project at the March 15,
2016 meeting.
Transportation Committee Minutes ............................................................................................ ............................... April 18, 2016
IV. MISCELLANEOUS
Chair Robertson distributed a Department of Ecology notice of a proposed rule regarding rail oil spill
contingency. He asked Committee members to review the proposal and be prepared to talk about it
at the next Committee meeting, where it will be added to the agenda under Miscellaneous.
Staff distributed copies of a mailing that recently went to property owners on 53rd Avenue South
regarding the frontage design options.
The Transportation Committee Meeting adjourned at 5:51 p.m.
Nextmeeting: Monday, May2, 2016
' Committee ChairApproval
4t
Minutes by LH