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09/07/2022 - AgendaCity of Tigard | 13125 SW Hall Blvd., Tigard, OR 97223 | 503-639-4171 | www.tigard-or.gov | Page 1 of 1 City of Tigard Transportation Advisory Committee Agenda MEETING DATE/TIME: September 7, 2022 – 6:30 to 8:30 p.m. MEETING INFORMATION: https://www.tigard-or.gov/home/showpublisheddocument/1919/637763060635170000 1. CALL TO ORDER Chair Harshfield 6:30 2. CONSIDER MINUTES Chair Harshfield 6:35 3. PUBLIC COMMENT Chair Harshfield 6:40 4. CFEC & OFF-STREET PARKING REQ’S Schuyler Warren 6:45 5. SAFE ROUTES TO SCHOOL BACK TO SCHOOL Hendrik Broekelschen 7:30 6. 2023 TTAC RECRUITMENT Dave Roth 7:40 7. STATE/FEDERAL TRANSPORTATION GRANTS Dave Roth 7:50 8. UPDATES/INFO Dave Roth 8:05 9. NON-AGENDA ITEMS All 8:15 10. ADJOURNMENT Chair Harshfield 8:30 Supporting materials attached: • August 3, 2022 Meeting Minutes Related websites and information: • Tigard 2040 TSP • Tigard Construction Updates • Tigard Capital Improvement Projects • Public Work Service Request Page Page 1 of 2 CITY OF TIGARD TIGARD TRANSPORTATION ADVISORY COMMITTEE Meeting Minutes August 3, 2022 Members Present: David Burke, Maxine Chaney, Alan Eckert, Carl Fisher, Richard Keast (Vice Chair), Shawne Martinez, and Lindsey Wise. Members Absent: Ruth Harshfield (Chair), Michael Hendrickson, and Serge Killingsworth. Staff Present: Senior Project Engineer Courtney Furman, Sr. Transportation Planner Dave Roth, and Sr. Administrative Specialist Joe Patton. Others Present: TTAC Council Liaison John Goodhouse. 1. CALL TO ORDER Vice Chair Keast called the meeting to order at 6:30 pm. The meeting was held remotely using MS Teams with a call-in number provided for the public. 2. CONSIDER MINUTES The May 4, 2022, meeting Minutes were unanimously approved. 3. PUBLIC COMMENT – N/A 4. WELCOME BACK – SUMMER INFO SHARE Carl was appointed as a Commissioner to the Tualatin Valley water District and noted there is construction in north Tigard related to the Willamette water supply project. Members discussed. Shawne and his family took a car free trip to Seattle utilizing Amtrak, bikes, and light rail. There was a fatal pedestrian crash on Gaarde near Hwy 99W on July 23, 2022. The Hwy 99W and Gaarde / McDonald intersection ranks the second highest on the Transportation Safety Action Plan for potential safety improvements. 5. GREENBURG ROAD & MSTIP FUNDING REQUEST Dave noted the Tigard website now includes a Complete Greenburg page outlining improvements needed with a link to the Washington county public feedback page. Dave previously emailed the link and asked members to promote the Greenburg Road project. Four online sessions will take place to inform stakeholders about the importance of the project. A project walking tour is also planned. Part of the road is under Washington county jurisdiction and Tigard would take over management once the improvements are completed for the portion within city limits. 6. 20MPH NEIGHBORHOOD SPEED ROLLOUT Courtney noted the rollout will start in September in the neighborhoods surrounding schools and it will take approximately six months to complete all the sign replacements. Public communications will ramp up in August. More information will be shared in the next couple weeks as the project is finalized, and the web page is posted. A before and after study will be conducted. TIGARD TRANSPORTATION ADVISORY COMMITTEE August 3, 2022 Page 2 of 2 7. HALL BLVD CORRIDOR PLAN Tigard is working on a jurisdictional transfer from ODOT with Memorandum of Understanding under negotiation. Funding sources would then be identified with ODOT completing work paid for with federal funding as it is more cost efficient. There will be three segments: Locust to Pfaffle, Hwy 217 to Burnham, and Burnham to Durham. More information will be available for the September meeting. 8. 2022/23 TRANSPORTATION CIP Due to project cost escalations and resource capacity, there will not be a major project update this year. The current process involves three steps: the Uber list, Qualified list, and Capital Improvement Plan (CIP) which is a listing of projects for the next six years. The prioritization process will be updated with TTAC input starting this year. Transportation equity needs are assessed using GIS data. Dave will invite someone from the GIS department to speak at a future TTAC meeting. 9. UPDATES/INFO There are a few grant requests submitted including a Safe Routes To School project, a regional flexible fund project, and a Metro Trails bond project. Dave will share meeting links once available. Future grant requests for federal infrastructure funding, Reconnecting Communities pilot discretionary grant program, and the Safe Streets and Roads For All grant. Updates are needed to the Transportation Safety Action Plan so funding can be awarded for high priority projects contained in it. A consultant is helping Tigard develop a Community Resiliency Plan which will reduce carbon emissions. Without action, state mandates will reduce emissions by 75% and a list of additional actions Tigard can take will be presented to Council. ODOT will be implementing road pricing (tolling) starting with I-205 followed by I-5 and potentially Hwy 217. Revenue is expected to exceed costs of planned improvements and ODOT is exploring other projects to be funded. Dave will look at potential speakers to invite to discuss the issue. Tigard is a funding partner in the Washington County Transit Plan Project that kicked off last week. Dave will bring more information when available. 10. NON-AGENDA ITEMS A. The Bonita and Sequoia signal project will start soon with hiring a consultant and project design. B. A question arose about the closure of the Fanno Creek trail near the water treatment facility next to Cook Park. The project manager will be asked to provide a timeline of completion. Councilor Goodhouse requested TTAC receive a copy of the quarterly CIP project update provided to Council by Engineering. 11. ADJOURNMENT The meeting adjourned at 8:20 p.m. Joe Patton, TTAC Meeting Secretary Richard Keast, Vice Chair Add Your Voice! Volunteers who serve on Tigard’s boards and committees are foundational to informing the development of our programs and policies. Our volunteers dedicate their time and expertise to serve as an important link to community needs and represent community values. We welcome people of all backgrounds and experiences to serve on our boards and committees. Applications are available to submit year-round. As board and committee opportunities arise, the Tigard team will review applications submitted up until that date. The majority of board and committee openings occur in the Fall each year. Learn more about these opportunities and apply at: www.tigard-or.gov/vacancy City of Tigard Boards and Committees h Audit Committee – Responsible for managing the audit contract with the city’s outside audit firm and overseeing the city’s internal control management. h Budget Committee – Reviews the proposed budget from the City Manager with community members. h Committee for Community Engagement – Charged with oversight, accountability and policy direction on program design for citywide community engagement activities. h Library Board – Responsible for communicating with the City Manager and City Council about library policies, budget, facilities and other needs of the community to provide quality library service. h Park and Recreation Advisory Board – Advises and advocates for park and recreation opportunities for a growing Tigard. h Planning Commission – Responsible for assisting the City Council to develop, maintain, update and implement the city Comprehensive Plan, formulate the city Capital Improvements Program, and review and take action on development projects and development code provisions. h Public Safety Advisory Board – Reviews public safety practices and develops recommendations to City Council. h Tigard Transportation Advisory Committee – Provides a venue for community involvement opportunities in transportation matters and provides recommendations to City Council and City team members. h Town Center Advisory Commission – Recommends Tax Increment Financing (TIF) District policy, budget, and implementation to improve Tigard’s TIF districts. h Water Advisory Board – Advises Tigard City Council and City team members to work together with the City of Durham and Tigard Water District as good stewards of a fully integrated water supply system within the Tigard Water Service Area. h Tigard Youth Advisory Council – A student volunteer group whose mission is to empower, improve, and connect the lives of Tigard youth. Students participating in this group will be involved in the community, helping the youth in Tigard. The Board and Committee 2022 Meeting Schedule is provided on the back of this page. Questions? Contact Nicole Hendrix, Senior Management Analyst, City Manager’s Office: Nicoleh@tigard-or.gov Boards & CommitteesTigardCITY OF City of Tigard • 13125 SW Hall Blvd. • Tigard, Oregon 97223 • www.tigard-or.gov 2022 City of Tigard Boards and Committees Meeting ScheduleMeeting dates subject to change. Check www.tigard-or.gov/calendar for current information.BoardMeeting Start Time • ScheduleJANFEBMARAPRMAYJUNJULAUGSEPOCTNOVDECAudit CommitteeVaries • As neededTBDNo MeetingNo MeetingTBDNo MeetingNo MeetingTBDNo MeetingNo MeetingTBDTBDTBDBudget CommitteeVaries • As needed11thNo MeetingNo MeetingTBDTBDTBDNo MeetingNo MeetingNo MeetingTBDTBDNo MeetingCommittee for Community Engagement7:00 pm • 3rd Wednesday19thNo Meeting16thNo Meeting18thNo Meeting20thNo Meeting21stNo Meeting16thNo MeetingLibrary Board6:30 pm • 2nd Wednesday12th9th9th13th11th8th13th10th14th12th9th14thParks and Recreation Advisory Board7:00 pm • 2nd Monday10th14th14th11th9th13th11thNo Meeting12th10th14thTBDPlanning Commission7:00 pm • 1st & 3rd Monday as needed10th, 24th, 31stTBDTBDTBDTBDTBDTBDTBDTBDTBDTBDTBDPublic Safety Advisory Board5:00 pm • 2nd & 4th Monday10th, 24th14th, 28th14th, 28th11th, 25th9th, 23rd13th, 27thNo MeetingNo MeetingNo MeetingNo MeetingNo MeetingNo MeetingTown Center Advisory Commission6:30 pm • 2nd Wednesday12th9th9th13th11th8th13th10th14th12th9th14thTransportation Advisory Committee6:30 pm • 1st Wednesday5th2nd2nd6th4th1stNo Meeting3rd7th5th2ndNo MeetingWater Advisory Board4:30 pm • 2nd Wednesday every other monthNo Meeting9thNo Meeting13thNo Meeting8thNo Meeting10thNo Meeting12thNo Meeting14thYouth Advisory Council4:45 pm • Every other Monday3rd, 17th, 31st14th, 28th14th, 28th11th, 25th9th, 23rd6th, 20th4th, 18th1st, 15th, 29th12th, 26th10th, 24th7th, 21st5th, 19thTBD* To Be Determined City of Tigard Board & Committee Application Have you previously served on a Board or Committee? If yes, which one(s) and how long? See other side for additional questions. Volunteers who serve on Tigard’s boards and committees are foundational to informing the development of the city’s programs and policies. Applications are available to submit year-round. As board and committee opportunities arise, the Tigard team will review applications submitted up until that date. Tigard welcomes people of all backgrounds and experiences. Thank you for your interest. Responsible for managing the audit contract with the city’s outside audit firm and overseeing the city’s internal control management. Makes recommendations on urban renewal policy, budget and implementation to improve and support activity on Tigard's urban renewal districts. Budget Committee Youth Advisory Council Reviews and makes recommendations on the City Manager’s proposed budget. Consists of City Councilors, Mayor, and community members. A student (6th – 12th grades only) volunteer group whose mission is to empower, improve, and connect the lives of Tigard youth. Committee for Community Engagement Water Advisory Board Provides oversight, accountability and policy direction on community engagement activities. Fosters broad participation and community relationships. Advises City Council and staff to operate a fully integrated water system for current and future users within the Tigard Water Service Area. Planning Commission Transportation Advisory Committee Assists City Council to develop, maintain, update and implement the Tigard Comprehensive Plan and reviews and acts on community development projects and code provisions delegated to the Commission. Advises City Council and staff in implementing Tigard’s Complete Streets Policy. Provides community feedback, advice and awareness of transportation issues affecting Tigard. Library Board Responsible for advising the City Manager and City Council about library policies, budget, facilities and other needs of the community to provide responsive library services. Advises and advocates for parks and recreation in a growing Tigard. Full Name: Date: Residential Address: Mailing (if different): Phone: Email: Best way to communicate: Occupation: Park & Recreation Advisory Board Indicate below the Board(s) and Committee(s) you are interested in. If applying for multiple, rank your preferences in the box next to each of your board choices (1 = Most Interested). Audit Committee Town Center Advisory Commission More about you (Optional): Age: ______ Gender Pronouns: ____________________ Race and/or Ethnicity: ______________________________ What interests you about the board(s) or committee(s) you’ve applied for? How do your experiences align with this opportunity? What perspectives do you hope to contribute to the conversation? If appointed, how will you inform and engage your networks in committee/board activities? Anything else you would like us to know? What kind of support would make it easier for you to participate? Your response helps the Tigard team make it easier for you to participate on Tigard’s boards and committees. ____________________________________________________________________________________ .How did you hear about this opportunity? (Check all that apply.) Social Media Cityscape Newsletter Web Search Website Friend City Employee Other: _______________________________________________________________________________ Email: Nicole Hendrix, nicoleh@tigard-or.gov Mail: City of Tigard, City Management, 13125 SW Hall Blvd., Tigard, OR 97223 Download and save this form then submit completed application via: