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03/16/1989 - Packet ' TRANSPORTATION ADVISORY COMMITTEE AGENDA March 16, 1989 - 7:00 P.M. Tigard City Hall Community Development Conference Room 1. Approval of minutes of February 9, 1989 meeting. 2. Consideration of Capital Improvement Projects for 1989-90 budget. 3. Status reports on: • Bond Projects • Northeast Bull Mountain Transportation Study • North Dakota Street/Anton Park traffic concerns 4. Other Business 5. Adjournment /br-TTAC TRANSPORTATION ADVISORY COMMITTEE MINUTES February 9, 1989 Meeting called to order at 7:06 p.m. Members present: John Etzel, Nancy Newcomb, Barbara Zanzig, Joe Schweitz, Ron Holland, Dan Rosborough Others present: Randy Wooley, City Engineer Minutes of last meeting were moved, seconded, and approved. Election of Officers: Chair: Joe Schweitz nominated and elected with a unanimous decision. Secretary: Barbara Zanzig nominated and elected with a unanimous decision. Consideration of North Dakota Street Closure: The Transportation Advisory Committee discussed the issue briefly. Motion was made to recommend that the road not be closed, even temporarily. Passed unanimously. Joe recommended that the Transportation Advisory Committee direct the police Department and City staff to design alternatives to closure. Suggested alternatives were stop signs at each intersection, barrels, or mid- street plantings, and members felt there are other feasible alternatives. Moved, seconded, and passed unanimously that recommendation be forwarded to City Council. Discussion followed on 1989--1.990 Capital Improvement Program (CIP) . Randy will present budget information at March meeting. Randy presented citizen letters concerning a signal at Cascade and Greenburg Road, for consideration with other possible CIP projects. The Committee discussed the NE Bull Mountain materials briefly. Status report - Randy Wooley, City Engineer First road bond design contracts come before Council 2/13/89. Schedule for next meeting - Joe Schweitz will be gone. The Transportation Advisory Committee agreed to hold March meeting on March 16th at 7:00 p.m. Meeting adjourned at 8:32 p.m. /bkm