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11/06/2013 - Summary City of Tigard TIGA . Transportation Advisory Committee [TTAC] Meeting Summary Wednesday, November 6,2013, 6:30 PM— 8:30 PNI Tigard Library,2"d Floor Conf Room- 13500 S\X'Hall Blvd,Tigard, Oregon MEMBERS PRESENT (7): Steven Bass (Chair), Karen Hughart (Vice Chair), Mark Bogert,Evelyn Murphy,Jennifer Stanfield, Mike Stevenson,Don Schmidt MEMBERS ABSENT (1): Dennis Mitchell OTHERS PRESENT City Councilor Marc Woodard, liaison to the TTAC, Elise Shearer, CCAC representative; Kevin Watkins, Tigard resident; Wade Scarborough, Kittelson and Associates; Wayne Bauer, WH Pacific; Patrick Oakes, Washington County Land Use and Transportation STAFF PRESENT: Kim McMillan, Engineering Manager; Mike McCarthy, Streets and Transportation Sr Project Engineer; Carissa Collins, Sr Management Analyst; Toby LaFrance, Finance and Information Services Director; Chris Wiley, Sr Administrative Specialist 1. Call to Order 6:36 pm— Chair Step-en Bass Roll Call— Chris Approval of Sept 4 Meeting Summary—Approved Visitor Comment—None TRANSPORTATION ADVISORY COMMITTEE SUMMARY—November 6,2013 City of Tigan d 113125 S lY/Hall Blvd, Tigan d OR 97223 1503-6394171 1 www.4eard=or. ov Pale 1 of 2 I/TranjporlationAdvisog Covwiitlee/2013/11—Nov/1106 13 Meeting Summa 2. Walnut Street Improvements (See Attachments 1 through 5) — Kim McMillan A. Kim invited Patrick Oakes from Washington County Land Use and Transportation, Wayne Bauer from WH Pacific, and Wade Scarborough from Kittleson and Associates to participate in the review of the plan proposals with the committee members. This 7.3 million dollar project is funded with MSTIP funds and funds from the City. (Attachments 1, 2) B. Wade said approximately 50 people attended the public meeting regarding the project. Most inquiries were detail specific to individual property needs and desires for access to sanitary sewer, etc. Chair Steve Bass commented on the sidewalks and walkability in the school area, noting there was a long sidewalk with no intersection for crossing the street. Wade responded that one possibility might be to install a flashing pedestrian crossing sign or there are other options that could be considered for traffic calming in other areas. Kittleson will take a look at it. C. A great deal of discussion was specific to the intersection alternatives presented for the intersection at 135th and Walnut. (Attachments 3, 4, 5, 6) Kittleson reported there was no preferred option among the three alternatives for the intersection. From staff perspective, a signal costs less money and moves traffic a little more efficiently during the peak times; roundabouts move traffic more efficiently the rest of the day. Either option will handle traffic capacity through 2035 anticipated growth. A roundabout won't allow for a gap in the traffic like a signal will. Roundabouts have less delay than signals. Wade said safety in a roundabout is minimally better than an intersection. At the end of the discussion, Chair Bass asked the members for a vote on which alternative they felt was the better option. It was unanimous for all TTAC members present for a roundabout configuration versus an intersection signal. 3. CIP Project Descriptions —Mike McCarthy (Attachments 7, 8, 9) A. Finance Director Toby LaFrance explained that TTAC's task is to choose which projects they believe most represent the community's interests without regard for funding sources. This is the priority stage, not the budgeting stage. That step takes place later on in the process. B. Staff presented the list of proposed and a scoring sheet for the members to fill out and asked members to help them with the following tasks: TRANSPORTATION ADVISORY COMMITTEE SUMMARY—November 6,2013 City of Tigard 113125 SIHall Blvd, Tigard OR 97223 1503-6394171 1 avxx.tigard-or.vnov I Pagel of 2 I/TraiuportationAdvisog Committee/2013/11—Nov/1106 13 Meeting Summary 1. Committee members should choose three to five top projects they'd like to see done and three to five projects they're placing at the bottom of the priority list. 2. Staff asked TTAC members to please put their explanatory= notes about why they chose those particular projects as their top five or bottom five. Rate each selection on a scale from 0 (no desire to have the project) to 5 (Extremely Important), individually, not in relationship to each other. In other words, there could conceivably be three projects that are rated a 5. The ratings guidelines are as follows: 5 —Extremely important 4 —Very important 3 — Important 2—Somewhat important 1 —Neutral 0 —Do not want it 3. Committee members make their choices and return the scoring sheet to staff by Monday, November 25. 4. Staff will come back to the December TTAC meeting to present the aggregated scoring so the TTAC members can review the rankings. 5. Can the TTAC chair or another designee from the committee attending the quarterly Budget Meeting on Tuesday,January 21 when the listing is presented to the Budget Committee. C. At the conclusion of the presentation, the committee agreed: 1. The committee wants the rating form emailed. 2. They acknowledged it needs to be returned the by Monday, November 25. 3. Steve Bass will be going to the quarterly budget committee meeting on January 21 at 6:30 pm TRANSPORTATION ADVISORY COMMITTEE SUMMARY—November*2013 City of Tigard 113125 SIYI Hall Blvd,Tigan d OR 97223 1503-6394171 1 avwly.tigard-oov I Page 1 of 2 I/Transportation Advisory Committee/2013/11—Nov/1106 13,Weeting Summag 4. Comments/recap from joint meeting with council- Steve/All A. Mike McCarthy passed out copies of the paving report and associated maps. (Attachments 10, 11) He will be going before Council on November 19 to discuss street maintenance fees and other aspects of the paving program. B. Steven reported the September 17 joint TTAC/Council meeting went well. 5. Adjournment Steven adjourned the meeting at 8:37 pm. APPROVED CL"Chris"Wiley,TTAC A1Qti Secretary ATTEST: Steven Bass, Chairman Recording Secretary's Note:To requests copies of the attachments to these minutes,please email: christinew@tigard-or.gov The next TTAC meeting will be held on Wednesday,December 4, at the Tigard Library 2nd Floor Conference Room, 13500 SWC Hall Blvd.from 6.30pm- 8.30pm. TRANSPORTATION ADVISORY COMMITTEE SUMMARY-November 6,2013 City of Tigard 113125 SIV Hall Blvd, Tigard OR 97223 1503-6394171 4and-orgov I Page 1 of 2 I/TransportationAdvisog Committee/2013/11—Nov/1106 13 Meeting Summary