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HomeMy WebLinkAbout2020-08-17 Transportation and Infrastructure MinutesCouncilmembers Present: Cynthia Delostrinos Johnson, Chair; Verna Seal, Kate Kruller StoffPresent: David Cline, Alison Turner, Chris Andree, Cyndy Knighton, Bruce Linton, Gail Labanara, Hari Ponnekanti, Minnie Dhaliwal, Vicky Carlsen, Laurel Humphrey, Ryan Larson Guest. Steve Goldblatt, PMQA Chair Delostrinos Johnson called the meeting to order at 5:30 p.m. I. BUSINESSAGENDA A. Grant Application: Transportation Demand Management Staff is seeking Committee approval to apply for a WSDOT Regional Mobility Grant in the amount of $840,000 forcontinued TDM programming. Item(s) needing follow-up Return with Transportation Demand Management program overview. Committee Recommendation Unanimous approval. B. Ordinance and Resolution: Concurrency Management Update Staff is seeking Council approval of legislation that would update the Concurrency Management system to ensure that necessary facilities are available concurrent with new development. The proposed resolution adopts a new 2020 fee schedule and the ordinance amends TMC Chapter 9.50. Item(s) needing follow-up Provide charts shown during meeting and comparison with other cities. Committee Recommendation Return to Committee. C. Waste Management Annual Curbside Collection Day Committee members and staff discussed statistics and lessons learned from the August 1, 2020 Annual Curbside Collection Clean-up Day. Item(s) needing follow-up Research options for better email communication with customers, either from WM or City. Committee Recommendation Return to Committee. Transportation & Infrastructure Committee Minutes..........................................................................................August 17, 2020 D. Public Safety Plan - Public Works Shops History Committee members reviewed the history of the Public Works Shop project, including siting and acquisition, funding, master planning, and Council decision points. The Council approved moving forward on Phase 1 in December 2019, and staff intends to return with 90% design and cost estimates later this year. The Committee will continue discussion of the project budget at a special meeting on August 31, 2020. Committee Recommendation Return to Committee. The meeting adjourned at 6:52 p.m. CDJ Committee Chair Approval Minutes by LH, reviewed by GL