04/09/1992 - Packet AGENDA
TRANSPORTATION ADVISORY COMMITTEE
THURSDAY, APRIL 9, 1992 - 7:00 PM
TIGARD CITY HALL - COMMUNITY DEVELOPMENT CONFERENCE ROOM
13125 SW HALL BLVD.
TIGARD, OREGON
1. CALL TO ORDER
2. ROLL CALL_ SCHWEITZ_ MOORE DUSEVOIR
ETZEL HOLLAND NEWCOMB
WATERMAN
3. Approval of minutes of January 9, 1992 meeting (attached).
4. Election of officers for 1992 (Chairperson and Secretary).
5. Recommendation of project funding priorities for Fiscal Year 1992-1993.
6. Other business.
7. Adjournment
TO ENSURE A QUORUM TO CONDUCT BUSINESS, PLEASE CALL LIZ NEWTON
AT 639-4171, EXTENSION 308 IF YOU ARE UNABLE TO ATTEND.
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TRANSPORTATION ADVISORY COMMITTEE
January 9, 1992
1. Meeting called to order by Chairman Schwartz at 7:06 p.m.
2. Roll call: All members present except for Nancy Newcomb.
Others present: Beverly Froude - Citizen's Advisory Committee for Westerly
Bypass.
Randy Wooley - City Engineer
3. Motion to approve minutes was approved unanimously.
4. Beverly spoke on the subject of the Westerly Bypass. Beverly indicated that one
of the Westerly Bypass alternatives, the arterial expansion alternative affects the
City substantially. The alternative suggests to route an improved 5-lane Murray
Blvd. through the City of Tigard. This would create substantial modification to
Tigard streets, including Gaarde, McDonald, Bonita, Carmen Drive, and Hwy 99.
Randy indicated that a LUTRAQ study is in parallel with Westerly Bypass study by
1000 Friends and are looking at the transportation issues by revising land use
densities.
5. Other Business:
• Randy said Gaarde bid opening is next Tuesday. Seventy plan
holders . . . expect a good bid turnout.
• There is a way to get on ODOT's mailing list. Please see Randy for
information.
• Ron reported McDonald Street is extremely dark and needs street lighting.
Randy said the cost would be approximately $3,000 to $4,000 to light.
6. Moved and seconded for adjournment at 8:33 p.m. Motion carried.
Minutes submitted by:
John Etzel
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MEMORANDUM
CITY OF TIGARD
TO: Transportation Advisory Committee April 2, 1992
FROM: Randy Wooley, City Engineer
SUBJECT: April meeting
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1 . City Council Resolution No. 87-35 requires that the Committee
elect a chairperson and a secretary each calendar year. We
neglected to hold an election at the January meeting and agreed to
schedule it on the next agenda. There are no restrictions on the
number of terms that a member may serve in either office.
2. One of the primary functions of the Committee is to recommend
to the City Council the priorities for transportation project
funding each year. At the April meeting, we will be ready to
present data on the estimated budget available for the coming
fiscal year and potential projects for funding. At the April
meeting, you may be ready to vote on your recommendation or you may
want to request additional information for a decision at your May
meeting. Based on the Committee' s recommendation, the Council
typically adopts a capital improvement budget in June as part of
the citywide budget process .