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04/13/1989 - Minutes _` =~ Transportation Committee Minutes - April 13, 1989 Meeting was called to order at 7:05 p.m. Members Present: Schweitz, Dusevoir, Holland, Newcomb, Zanzig Others Present: Randy Wooley; Earl Schweitz; Wayne Kittleson, Kittleson & Associates. 1 . Minutes of last meeting were moved, seconded, and approved. 2. Presentation on Downtown Tigard Traffic Circulation Study: Randy recommended reviewing and receiving plan, then shelving to use as a resource when amending Comprehensive Plan in the fall . Wayne Kittleson reviewed the study report with the Committee. Members were asked to review and get comments to Randy or Wayne within two to three weeks. 3 . Main Street Bond Project: (Carried over from previous meeting) Committee reviewed CCTF recommendation. Some transit funds are available from Tri-Met for Burnham/Main. Moved, seconded, and approved to accept Randy Wooley's recommendation (memo dated April 7, 1989) to use GO bond funds to replace Fanno Creek Bridge and use any money left to do interim improvements to Burnham/Main intersection. 4. Consideration of Capital Improvement Program: - North Dakota Street - cost estimate has been revised to $75,000. City Engineer recommended proceeding with the revised project cost. Moved, seconded, and approved to accept recommendation. - 1089/90 Projects: Report was not available. 5. Other Business: - Durham bike lanes - June Canterbury Square June Hall/Scholls - Summer 1989 Hall/99W - moved out with 99W/217 - Greenburg project - McDonald/Hall light - State has contacted property owners . - Pfaffle Street, Locust, 121st - being designed, meetings with property owners are occurring. _~ =~ — Committee may be asked to attend some neighborhood meetings . — Bull Mountain area wide meeting — March 8. — Next Committee goals: CIP in May Bull Mountain proposals — mid Summer 1-5/217 — another public meeting coming up. Tigard Triangle Comprehensive Plan (Transportation) — late fall and winter — May meeting date — May 11 6. Meeting adjourned at 8:38 p.m. Respectfully submitted, Barbara Zanzig ke/0621D