11/07/1985 - Packet ,
44NO
^
CITY OF T1GARD
TRANSPORTATION ADVISORY COMMITTEE
MEETING AGENDA
November 7, 1985
7: 00
Tigard City Hall
Members: Thomas J. Sullivan , Chair; Mark Padgett , Vice-chair; Lidija
Balodis; Wilbur Bishop; Milt Fyre; Dennis Hummel ; Joe Schweitz "
MEETING AGENDA:
1 . Review of Previous Meeting.
2. Additions to agenda"
3. Update on Southwest Corridor Study. . . . . . . . Bill Monahan
4. Update on Downtown Economic Development Project. . . . Monahan
5. Presentation and Discussion on Half Street Improvements Policy
and Systems Development Charge. . . . . . . . . . . . . . . . . . . Randy Clarno
6. Update on County Road Standards. . . . . . . . . . . . . . . . . . . Clarno
7. Updates on:
Traffic Impact Fee
Withdrawal of City 's Request for Transfer of Jurisdiction
Dartmouth LID
ODOT Modernization Program
MSTIP Bond election
S. Adjournment
RECEIVED
i 1985
TIGARD
TIGARD TRANSPORTATION ADVISORY COMMITTEE
MINUTES OF THE OCTOBER 3rd , 1085 MEETING
Present : Torre Sullivan { Chair ) , Mark: Padgett ( Vice-chair ) , Lid ii a Bal od is ,
Milt Fyr•e , Toe Schwe itz , Wilbur Bishop ( late ) .
Absent ' Dennis Hummel .
Guests : Marr DeMent , Geraldine Ball , Bob Tear, .
The meeting was called to order by Chair Tom Sullivan at 7.06 PM. The
minutes of the previous meeting were approved . Items 4 and 5 were
removed from the agenda due to the absence of staff member Duane Roberts .
MarK gave a presentation of the county 's new "fee-per-trip " plan but did
not maKe a recommendation . Wilbur , Lidi.ja and Milt expressed concern
about certain aspects of the plan and how they relate to Tigard 's
particular situation . Bob Jean explained county and city road funding
mechanisms including criticism of "fee-per-trip " . He said fees may be
distorted downward which could result in "zoning " for the purpose of
determining distribution of funds and road building locations . He stated
his opinion the new plan may not be desirable in Tigard , Tualatin and
Beaverton but might help in the unincorporated county areas . Concensus
was reached by the Committee to taKe up F-P-T when and if the City
Council decides to consider it .
Torn read a letter that the county sent to the City of Tigard regarding
county policy on road jurisdiction . The county still has problems with
the Murray road extension . The county has. postponed until December 3rd a
decision on jurisdiction . The Committee appointed MarK as official
iiason to the county on this issue and recommended that the City Council
designate him as such .
Dennis Hummel was appointed by Tom to be Committee secretary , mainly due
to the fact he was not there to defend himself .
Tom read a. letter• from ODOT regard ing traff is impact in the Tigard
triangle area. He then discussed the new Committee timeline received
from Bob Jean .
Milt gave an overview of the transportation plan update procedure and
will worK on a mechanism to achieve this goal .
L id i.ja expressed concern and dismay at recent var- iences granted by the
City Council .
The meeting was ad.jorned at 8.87 PH.