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09/06/2017 - Packet MCompleteness Review for Boards, Commissions and Committee Records CITY OF TIGARD TTAC -Tigard Transportation Advisory Committee Name of Board, Commission or Committee September 6,2017 Date of Meeting I have verified these documents are a complete copy of the official record. Joe Patton,Meeting Secretary Print Name gnature October 5, 2017 Date City of Tigard Transportation Advisory Committee Agenda L i MEETING DATE/TIME: September 6, 2017—6:30 to 8:30 p.m. MEETING LOCATION: Tigard Library, 2nd Floor Conf. Room, 13500 SW Hall Blvd. 1. CALL TO ORDER Kevin 6:30 (1 min) 2. CONSIDER MINUTES Kevin 6:31 (2 min) 3. PUBLIC COMMENT Kevin 6:33 (7 min) 4. CIP STATUS Mike/Kevin 6:40 (10 min) 5. ENGINEERING PROJECT UPDATES Mike 6:50 (10 min) 6. TRANSIT SUBCOMMITTEE CHARTER/BYLAWS Erik/Buff 7:00 (20 min) 7. COMPLETE STREETS—TRAFFIC CALMING POLICY Kevin/Buff 7:20 (30 min) 8. PROPOSED REVISIONS—CIP REVIEW PROCESS Kevin 7:50 (15 min) 9. ANNUAL MEETING WITH CITY COUNCIL Kevin 8:05 (10 min) 10. LIAISON REPORTS - PBS,Planning Com., SWC CAC Ben, Don/Yi, Elise/Lonnie 8:15 (15 min) 11. ADJOURNMENT Kevin 8:30 (.02 min) Supporting materials attached: August 2,2017 Minutes Upcoming meetings of note: Thursday, Sept 21,5:00—6:30 p.m.,Pedestrian Bicyclist Subcommittee,Tigard City Hall,Red Rock Conf.Room Wednesday, Oct 4, 6:30 p.m.,TTAC Meeting,Tigard Library,2nd Floor Conf. Room TRANSPORTATION ADVISORY COMMITTEE AGENDA— September 6, 2017 City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 1 503-639-4171 1 www.tigard-or.gov I Page 1 of 1 CITY OF TIGARD TIGARD TRANSPORTATION ADVISORY COMMITTEE Meeting Minutes September 6, 2017 Members Present: Candi Cornils,Ben Gooley (Vice Chair), Erik Halstead,Yi-Kang Hu, Lonnie Martinez, Susan Pfahl (alternate),Don Schmidt,Elise Shearer, Robert Van Vlack,Joseph Vasicek, Kevin Watkins (Chair), and Lindsey Wise. Members Absent: George Brandt (alternate). Staff Present: Buff Brown, Sr. Transportation Planner;Mike McCarthy, Streets and Transportation Sr. Project Engineer;Joe Patton, Sr.Administrative Specialist, and Intern Sam Copelan. Others Present: Tigard resident Jill McMahon, 11685 SW Summercrest Drive. 1. CALL TO ORDER Chair Watkins called the meeting to order at 6:30 pm. The meeting was held in the Tigard Library, 2nd Floor Conference Room, at 13500 SW Hall Blvd.Joe recorded the roll. 2. CONSIDER MINUTES The August 2, 2017 meeting Minutes were unanimously approved. 3. PUBLIC COMMENT Jill McMahon voiced her displeasure with the rock chip seal used on Summercrest Dr. Mike explained it is a pilot project designed to save money and eliminate some of the paving backlog. He noted that Vancouver and Clark County use this process with good results.A meeting with residents will be scheduled to discuss the issue. 4. CIP STATUS Kevin noted there is no CIP activity for TTAC this year. Elise asked for TTAC notification of any additional funding received before the process next year and what transportation projects it will fund. 5. ENGINEERING PROJECT UPDATES Mike briefly discussed the project updates. 6. TRANSIT SUBCOMMITTEE CHARTER/BYLAWS Erik noted the changes from the last meeting. The vote was unanimous to adopt the Transit Subcommittee Policies and Protocol. A second unanimous vote appointed Erik as Chair and Lonnie as Vice Chair. 7. COMPLETE STREETS—TRAFFIC CALMING POLICY Kevin briefly reviewed previous discussions. Buff and Sam gave a brief presentation on current policies that support Complete Streets and Traffic Calming. Buff will present an overall plan and schedule for development of the Complete Streets program at the November meeting. Page 1 of 2 TIGARD TRANSPORTATION ADVISORY COMMITTEE September 6,2017 8. PROPOSED REVISIONS—CIP REVIEW PROCESS Buff briefly reviewed the current procedures. He will provide revised procedures, a draft City Gas Tax Projects list and a draft Ordinance revision.The September meeting Agenda will include the Qualified List on a biennial basis. 9. ANNUAL MEETING WITH CITY COUNCIL The joint meeting with Council will occur on October 24 at 6:30 p.m. 10. LIAISON REPORTS—PBS, PLANNING COMMISSION A. PBS is advocating for a Drive Slowly campaign to drive the speed limit or slower in certain .hours. B. The Planning Commission approved parking west of Sabrina in River Terrace and the concept plan for a 264-unit apartment and a 100,000 square foot office space. C. The SWC Draft Environmental Impact Study is due in January. In order to apply for a fifty percent match in federal funding the project must maintain a medium high funding ratio. There is an Equitable Housing workshop on October 14 from 9:30 a.m. to 12:30 p.m. at Markham Elementary. 11. ADJOURNMENT Chair Watkins adjourned the meeting at 8:50 p.m. P— k J e Patton,TTAC Meeting Secretary ZLI, ATTEST: Kevin Watkins,Chair Page 2 of 2 Construction Project Update — September 6, 2017 Tigard Street Bridge Repairs The Tigard Street bridge over Fanno Creek was reopened to traffic ahead of schedule Thursday afternoon August 31St. The temporary structural repairs to the underside of the bridge have been completed. The contractor will complete a few remaining nonstructural items next week. Dirksen Nature Park—Boardwalk and Overlook Improvements A contractor is constructing an elevated boardwalk and a concrete overlook in Dirksen Nature Park. The boardwalk will be "tucked into" the woods near the exercise equipment and the overlook will be sited off of Tigard Street. The park will remain open during construction. East Tigard Sewer Improvements The City of Tigard and Clean Water Services are installing a new sanitary sewer line along Red Rock Creek between the railroad tracks and Hunziker Rd, and a connecting sewer line under the dog park parking lot. Work is planned from mid-August through December. A portion of the parking lot and a section of the large dog area will be fenced off and used for construction equipment and material storage. The parking lot will be closed (with temporary parking along Wall St) for ten days in October. Notification signs will be posted. Potso Dog Park will remain open during construction. Pavement Overlays The major paving work for this year is complete. Crosswalk flashing lights have been installed on Bonita Road at 79th Ave. Pavement striping has been completed; Finish work is in progress. Contact Mike McCarthy at 503-718- 2462 or mikem&a tiga_ r�d-or.gov with questions. Improvements for cyclists and pedestrians include: Curb ramp retrofits for rollability New buffered bike lanes on Gaarde St between Walnut St and Greenfield Dr. New uphill bike lane and downhill shoulder space on Greenfield Dr. from Gaarde St to Benchview Terr,Widened bike lanes on Bonita Rd from 76th Ave to Hall Blvd, and A new crosswalk with flashing beacons across Bonita Rd at 79'Ave / Fanno Creek Dr. Walnut Street (Tiedeman to 116' and intersection with 135`'') The contractor is working on landscaping, finish work, and cleanup items near Fowler Middle School. New crosswalks have been marked and flashing lights installed at 116'Ave and at the school driveway. http://www.co.washington.or.us/LUT/Transi2ortationProjects/walnut-st-116th-to-tiedeman-and-135th- intersection.cfm 80th Avenue / Ash Creek Culvert Replacement Washington County has replaced the culvert where 80'Ave crosses Ash Creek and reopened 80' Ave. Construction work continues on the project with some flaggers and traffic delays. Fields Natural Area Oak Release A contractor for Metro is starting to remove trees in the Fields Natural area (north of Milton Ct between Fanno Creek and the railroad) to improve the growing environment for native Oak trees by removing other trees that are crowding out the oaks. Contact Metro scientist Kate Holleran at 503-813-7543 with questions. Bull Mountain Road (between Grandview Lane and 133rd) and Beef Bend Road (between Peachtree Drive and Colyer Way2 Washington County is overseeing construction projects with potential lane closures on Bull Mountain Road and Beef Bend Rd. A center turn lane is being added on Bull Mountain Rd at 150'Ave. Questions can be directed to the County construction group at 503-846-7800 or via the website www.wc-roads.com. River Terrace River Terrace subdivisions are under construction on both sides of Roy Rogers Rd south of Scholls Ferry Rd and west of 150`'Ave south of Bull Mountain Rd. All of these developments will be adding sidewalks and bike lanes along streets. If you have any questions,please contact Mike White at 503-718-2464. Derry Dell Creek and 118`' Ct Landslide and Stormwater Outfall Repair Construction begins this week to stabilize a landslide area and repair a stormwater pipe on Derry Dell Creek near 118`' Ct. The trail along Derry Dell Creek will be closed near 118`'' Ct during the work. Contact Carla Staedter at 971-255-7726 with questions. Main Street at Fanno Creek Property Demolition On Monday a contractor will begin demolition of the existing buildings on 12533 and 12537 SW Main Street adjacent to Fanno Creek.Work is scheduled through October. Work will occupy a couple parking spaces, and a sidewalk detour will be provided. Contact Andy Newbury at 503-718-2472 with questions. Hall Blvd Crosswalk The Oregon Department of Transportation is installing flashing beacons and making other improvements to the crosswalk on Hall Blvd about 400 feet north of Hwy 99W (between Joann Fabrics and Wells Fargo Bank). Some delays are possible with traffic controlled by flaggers during the work. Pavement Striping This week, City staff worked with a hired crew from Marion County to refresh the paint on yellow centerlines and white edge lines on streets around Tigard. ODOT Bridge Deck Sealing—Kruse Way over I-5 and Upper Boones Ferry Rd/Carman Dr over I-5 ODOT contractors will be sealing the decks of the Kruse Way bridge over I-5 and the Upper Boones Ferry Rd / Carman Dr. bridge over I-5. Night closures of these bridges will be necessary to seal the decks. More information is available at htW://www.oregon.gov/odot/projects/paes/project-details.asi2x?project=MBM17 Contact Katelyn Jackson at 503-731-8503 or Katelyn-JACKSONkodot.state.or.us with questions. The current (weather dependent) schedule is: Upper Boones/Carman over I-5: Tuesday night 9/12—The bridge will be closed 9pm to 5:30am. Kruse Way (Hwy 217) over I-5: Thursday 9/14,Monday 9/17, and Tuesday 9/18 nights —Southeast bound traffic on the bridge and the left turn lane from Kruse Way onto I-5 south will be closed each night from 10 pm to 5:30 am. Tigard Transit Subcommittee of the Tigard Transportation Advisory Committee (TTAC) Policies and Protocol Purpose of Subcommittee: 1. Advise staff and the TTAC on issues affecting public transportation within the City of Tigard and the region. 2. Advocate for improving and enhancing public transit access and availability in the City, as well as transit services which better connect the City with neighboring communities. 3. Promote public transit as an efficient, equitable and useful method of traveling to, from, and around our City, and encourage the use of transit to support the residents and businesses of our City. Membership: 1. The Tigard Transit Subcommittee is composed of nine members of the community who have an interest in public transit within the City. Preference is given to residents of Tigard who use the existing public transit service in Tigard, though others who live near or work in Tigard are eligible. At least one member of the Subcommittee will also be a member of TTAC. 2. If possible, at least two members shall be youth members of the community, one of whom is also a member of the Youth Advisory Committee. For the purposes of this subcommittee, a youth is defined as someone between the ages of 16 and 26 at the time of appointment to the committee. 3. Subcommittee members are appointed by the TTAC following an application process established by the TTAC. 4. Members serve an initial one-year term. If reappointed, subsequent terms are two years in length. Members may serve consecutive terms. Terms are staggered to provide continuity on the subcommittee. 5. Members may recommend the removal of a member for nonparticipation. This would typically be demonstrated by absence from three consecutive meetings. The TTAC takes the official removal action. 6. Members may resign at any time. 7. The TTAC may fill committee vacancies as they arise by appointing a new member to serve the remainder of the vacated term. Chair: 1. This chairperson presides at all meetings and is the designated spokesperson for the subcommittee at outside activities. The chairperson may designate other subcommittee members to be the spokesperson for specific events. Tigard Transit Subcommittee of the Tigard Transportation Advisory Committee (TTAC) Policies and Protocol Purpose of Subcommittee: 1. Advise staff and the TTAC on issues affecting public transportation within the City of Tigard and the region. 2. Advocate for improving and enhancing public transit access and availability in the City, as well as transit services which better connect the City with neighboring communities. 3. Promote public transit as an efficient, equitable and useful method ��of traveling to, from, and around our City, and encourage the use of transit to support the residents and businesses of our City. Membership: 1. The Tigard Transit Subcommittee is composed of nine members of the community who have an interest in public transit within the City. Preference is given to residents of Tigard who use the existing public transit service in Tigard, though others who live near or work in Tigard are eligible. At least one member of the Subcommittee will also be a member of TTAC. 2. If possible, at least two members shall be youth members of the community, one of whom is also a member of the Youth Advisory Committee. For the purposes of this subcommittee, a youth is defined as someone between the ages of 16 and 26 at the time of appointment to the committee. 23.Subcommittee members are appointed by the TTAC following an application process established by the TTAC. i-4.Members serve an initial one-year term. If reappointed, subsequent terms are two years in length. Members may serve consecutive terms. Terms are staggered to provide continuity on the subcommittee. 4.5.Members may recommend the removal of a member for nonparticipation. This would typically be demonstrated by absence from three consecutive meetings. The TTAC takes the official removal action. -S-.6.Members may resign at any time. 6-.7.The TTAC may fill committee vacancies as they arise by appointing a new member to serve the remainder of the vacated term. Chair: 1. This chairperson presides at all meetings and is the designated spokesperson for the subcommittee at outside activities. The chairperson may designate other subcommittee members to be the spokesperson for specific events. Tigard Transit Subcommittee Policies and Protocol 2. The subcommittee may designate a vice-chairperson who will assume the duties of the chairperson in his/her absence. TTAC Liaison: 1. A member of Tigard Transit Subcommittee and TTAC will be the designated liaison to report at TTAC meetings. Elections: 1. Elections of the Chair,Vice-Chair, and Liaison will occur annually. Voting: 1. Each committee member is entitled to one vote. 2. City staff will not vote. Meetings: 1. The subcommittee meets at a frequency, date, and time to be set by the subcommittee. The initial meeting schedule is every other month in the late afternoon. 2. Additional meetings may be called by a majority of members or by the chairperson. 3. All meetings are open to the public. Conduct of Meetings: 1. All official decisions require a quorum of more than half of the current members. 2. The subcommittee may establish rules of procedure as deemed necessary for the conduct of business. 3. An opportunity will be provided at each meeting for visitor communication on agenda and non-agenda items. Conduct through TTAC: As an advisory group to TTAC, official communications to administration or to outside groups should go through TTAC as a general rule, and when timing is of the essence,notification to TTAC shall be provided. Staff Support: The City will provide a staff member to serve as a liaison with the City's Public Works and Community Development departments. Staffing for this subcommittee will be from the Community Development and/or Public Works departments. There should be at least one staff person at each subcommittee meeting. Page 2 of 2 Tigard Transit Subcommittee Policies and Protocol 2. The subcommittee may designate a vice-chairperson who will assume the duties of the chairperson in his/her absence. TTAC Liaison: 1. A member of Tigard Transit Subcommittee and TTAC will be the designated liaison to report at TTAC meetings. Elections: 1. Elections of the Chair,Vice-Chair, and Liaison will occur annually. Voting: 1. Each committee member is entitled to one vote. 2. City staff will not vote. Meetings: 1. The subcommittee meets at a frequency, date, and time to be set by the subcommittee. The initial meeting schedule is every other month in the late afternoon. 2. Additional meetings may be called by a majority of members or by the chairperson. 3. All meetings are open to the public. Conduct of Meetings: 1. All official decisions require a quorum of more than half of the current members. 2. The subcommittee may establish rules of procedure as deemed necessary for the conduct of business. 3. An opportunity will be provided at each meeting for visitor communication on agenda and non-agenda items. Conduct through TTAC: As an advisory group to TTAC, official communications to administration or to outside groups should go through TTAC as a general rule, and when timing is of the essence,notification to TTAC shall be provided. Staff Support: The City will provide a staff member to serve as a liaison with the City's Public Works and Community Development departments. Staffing for this subcommittee will be from the Community Development and/or Public Works departments ,with There should be at least one staff person at each subcommittee meeting. Page 2 of 2 Tigard Traffic Calming Created by Sam Copelan City of Tigard Community Development Intern September 6t", 2017 F �r• ..� <��� a i, � 4 71. ------------ �-a�� ��.•`i �•_ tea, _ 4 � �•, - ��� �_'- 3 } e ;�. � �_ �` � -- - } �:. - #- •�+ �0-4 4i r? b , f t 1-. 4 via It ■ N ■ r .0 . t ' - j ."s ' . 4RIO ,•�. 'pr lip OF Zr r � I L q � E Cara Sei jr (---Oj "f"f I � f E Nk r 0 �a V F: a s �m e eIW46. ,R. Air ` i Vt 4k } 11 rx r r� "Qk A4 s 00-� r k: i r - is Af AN & I i I I - bb a e— _ rte'^ AM AW AW pp- AV J - r r Air a Alt S t 4 .\ 4.1 F l i7 1 efe - Im - OP, .. -.-•.�-moi - �, ! Streetsare for children to play in, "Mr. Aronson, " Newark, New Mersey, 1912 ty h 1 Goal : Successful Policies 1 . Sets a vision. 2. Includes all users and all modes. 3. Applies to all phases of all applicable projects. 4. Specifies and limits exceptions, with management approval required. 5. Emphasizes connectivity. 6. Is understood by all agencies to cover all roads. 7. Uses the best and latest design standards and is flexible. 8. Complements the community's context. 9. Sets performance standards. 10. Includes implementation steps. SNational Cam mart Growth AmericaComp18 lete ��� p ti w Making Neighborhoods Great Together Streets Coalition • �II� �� �t �Ornpletetr +�fr_'�� I�Kh ma�F hl ensure that T ire city shouldr f a 1,j ng conditions are irnPFGved as a pa rt of a l l roadw�aY p 1 'evil es The Com-plete Streets rr��re�ent has gai r►ed tri��n in I�r�� and ��SII ��ru�r�r�niti ��t� safe convenient access the country- Crmp �Streets are designed to cr � it riders. The Ndtion a l acro amorists,, and trans for al I -ers, indludi rrg bicVdists� pedestrians, guidelines end ��r,�� other r�1��,r�r a �� � ���r7� ,�I�t� �treets Coaliti�ar� p�rEdes so�useful about this i nitiat i.e. have �n able to eve rag B adopting a c.ornplete St t �Iarrd. �r rnm n'ti�� El;r rt l r l Walk more funds for pedestrian infra5tru��r�e Forest Park, Illinois,I . � was signed by the - a rent Cc mple to StreetsP cy Friendly C rnrnuni�� n _ a .� �,'�r and ��rri�rr�tr�te5 a good urr�derstar��iir���f ern pl�t� Streets 3rtid �ut lr7 tr1� rficri -,ance rnaascires_Tigard co Id ►� this �� a s I�. • • • Recap from 2015 Complete Streets Presentation • Everyone should have safe access to streets • " No policy is a Complete Streets policy without a clear statement affirming that people who travel by foot or on bicycle are legitimate users of the transportation system and equally deserving of safe facilities to accommodate their travel ." (Smart Growth America, 2017) City of Tigard Transportation Policy Map City of Tigard Strategic Plan (CoT) Tigard Triangle Municipal Code (CoT) River Terrace Comprehensive Public Improvement Lean Code (CD) 18.810.9.BB Pedestrian Plan (CD) Plan (CD) Design Standards (ENG) TSP (CD) Other agency policies TVF&R Regulations Neighborhood Streets Program (Washington County) Comprehensive Plan • Refers to Neighborhood Traffic Management • Goal 12.4 • "maintain and improve transportation system safety" ( 12- 10) • Policy 12.4.7 • "The City shall enhance and maintain a neighborhood traffic management program to address issues of excessive speeding and through traffic on local residential streets" ( 12- 11 ) • Recommended Action Measure 12.4.ii • " Continue to implement neighborhood traffic management techniques to promote safety and live ability in residential neighborhoods" ( 12- 11 ) 2035 Y Transportation S stem Plan TSP • Neighborhood Traffic Management ( NTM) 'J vree, '" �" r ?' � narrow streets - traffic d rde co on.-street p a r king [andscaping iiitrreet t.reu,°:� P neighboflic-)od wirtch chokers (narrow roadivays in t Curb extension i TABLE 3-2: NEIGHBORHOOD TRAFFIC MANAGEMENT PERFORMANCE Menwes No. Df eed' ductrun (MPH) Volume Change (ADT) publif, Stuffs Lawes High Avg,. Low High Avg. Satisfaction ';pced Trailef 6A 1-8 1-1t-5 2 01 0 0 Dieners 8 1102 7 1000 No 72% E140rcesn-Unt 16 0 N 0 0 0 71 } .4. o 3 2 3. -jj 4100 :;w)7 7 2035 Transportation System Plan (TSP ) Noted issues • 1 . Some neighborhoods perceive Traffic calming as shifting problem from one street to another • 2. Emergency Services can have a harder time accessing houses Municipal Code 18 . 810 , 9 . BB : Traffic Calming • City engineer can determine if a developer needs to input a traffic calming device • Developer can . . . • provide these traffic calming devices • provide funding to the City so that the City can create traffic calming measures TVF & R Regulations • "TRAFFIC CALMING DEVICES : Shall be prohibited on fire access routes unless approved by the Fire Marshal (OFC 503.4. 1 ) 11 TTAC CIP Standard Operating Procedure [DRAFT] This SOP is created pursuant to TTAC bylaws Sections I,parts D and E, 1. Transportation Capital Improvement Program CIPS The CIP is a list of large capital projects (>$50I) that are planned and budgeted for over the next 6 years. • The CIP should implement approved master plans, area plans,and strategic plan. • The CIP should have minimal variation from year to year. New projects should come into the plan in the"out"years,as CIP projects move up in the queue over time. • The CIP should continue to include public participation,al bei t-sized to protect and promote stability and continuity. • The Transportation CIP must allow for some degree of -ty because transportation projects are more reliant on outside funding and grant opport Three Project Lists: • The Uber List is maintained by Engineering and Community Deve ent in real time. • The Qualified List is created annually through a collaboration of Public Works and Community Development. • The Transportation CIP List is updated bienmVby . rks,Community Development and Finance departments with input from TTAC. It osed by the City Manager for annual approval by the Budget Committee and adoption List Descriptions: • The Uber List contains any project nominated from any formal plan,prior process,council request, economic development-related or field-discovered need. It is a database of all possible projects. Each project is screed .for feasibility& compatibility,and those that pass the screening are scored. Some projects are either committed projects (fWly funded and/of designed and ready),or safety projects. These are considered ran-discretionary. • The Qualified List contains around 15 years (according to funding projections) of Uber List projects that have passed through the screening process and achieved high scores under the rating process. This list will include discretionary projects and non-discretionary projects. Projects that are considered"safety"projects or"committed'rojects are non-discretionary. • The Transportation CIP List is a subset of the Qualified List. It will include non-discretionary projects and discretionary projects b d on funding source availability, staff analysis,and TTAC input. It is based on 6 years o unding and staff resource projections. It is published in the annual budget. Procedure: 1. Every other year,By tuber 15 ,city staff will provide TTAC with a Qualified List with the noted discretionary and non-discretionary projects,and a summary page describing each project. 2. TTAC members should comment on this list of projects prior to or during the October monthly meeting. Staff will present these projects at the October meeting,respond to comments,and take input.If any changes,Staff will provide the final Qualified List by the Thursday after the meeting. 3. TTAC will provide staff with a preferred priority of the discretionary projects that need not exceed 10 years of funding projections. Staff will take this into consideration when developing the Transportation CIP List. 4. Pursuant to Section I,part D,and TMC 3.65.270 (3.),TTAC will provide a list of CIP projects which meet the requirements of 3.65.270 (3.) to staff by Nov 30 of each year. City of Tigard Tigard Transportation Advisory Committee BYLAWS December 9, 2014 City Council Meeting SECTION I. CHARGE AND DUTIES A. The Tigard Transportation Advisory Committee (TTAC) hereafter referred to as the"Committee" shall have no powers except as conferred by resolution, City Charter,Tigard Municipal Code, or the Oregon Revised Statutes. B. The Committee and its members shall conduct itself in a manner that's in keeping with applicable federal, state, and local laws pertaining to conduct and ethics and the City of Tigard Code of Conduct. Any violation of the provisions of such laws shall be grounds for removal from office. C. It shall be the function of the Committee to act as an advisory body to the City Council and city staff pursuant to these bylaws. D. The Committee shall create and maintain a project list,which designates in order of priority, the projects for which city motor vehicle fuel tax revenue is to be used. E. TTAC may serve in an advisory role to staff and Council on a broad range of relevant transportation issues reflecting city priorities and work program capacity,including: 1. Project prioritization for funding in the Capital Improvement Program 2. Preparation of multimodal transportation system plans and corresponding transportation financing/capital investment programs 3. Developing funding mechanisms and sources to implement transportation projects 4. Traffic safety 5. Input on project development and concept design F. The Committee may form subcommittees to investigate areas relevant to its charge or duties pursuant to this section. 1. A subcommittee shall include at least one member who is also a member of TTAC. 2. A subcommittee shall operate in accordance with the TTAC bylaws, subject to the direction of TTAC and City Council. 3. A subcommittee shall provide an annual report to TTAC; the annual report may be in the form of a joint meeting. 4. TTAC may dissolve a subcommittee at the time that TTAC determines the work to be substantially completed or no longer productive. City of Tigard 1 13125 SW Hall Blvd.,Tigard, OR 97223 www.tigard-or.gov I page 1 TIGARD MUNICIPAL CODE 3.65.240 Examining Books and Accounts remaining after providing for the cost of of Carrier of Motor Vehicle administration and any refunds and credits Fuel. authorized herein. The tax administrator or duly authorized 2. The net revenue shall be used only for agents may at any time during normal business the construction, reconstruction, improvement, hours examine the books and accounts of any repair, maintenance, operation and use of public carrier of motor vehicle fuel operating within the highways, roads and streets within the city. The city for the purpose of enforcing the provisions of net revenue shall be used exclusively for this chapter. improvements to the Greenburg Road/Highway 99/Main Street intersection until such 3.65.250 Records to be Kept by Dealers. improvements are fully funded. Every dealer in motor vehicle fuel shall keep 3. The Tigard Transportation Advisory a record in such form as may be prescribed by the Committee shall create and maintain a project list, tax administrator of all purchases, receipts, sales which designates in order of priority, the projects and distribution of motor vehicle fuel. The records for which net revenue shall be used subsequent to shall include copies of all invoices or bills of all sufficient funds being collected to fully finance such sales and shall at all times during the and pay for the Greenburg Road/Highway business hours of the day be subject to inspection 99/Main Street intersection improvements. If, at by the tax administrator or authorized officers or anytime, the Transportation Advisory Committee agents of the tax administrator. has not designated a project for funding, all funds collected pursuant to this chapter shall be 3.65.260 Records to be Kept Three maintained in the Tigard City Gas Tax Fund until Years. such time as the Transportation Advisory Committee designates a priority project for the Every dealer shall maintain and keep, for a use of such funds. (Ord. 09-12; Ord. 08-20; Ord. period of three years, all records of motor vehicle 06-21). ■ fuel used, sold and distributed within the city by such dealer, together with stock records, invoices, bills of lading and other pertinent papers as may be required by the tax administrator. In the event such records are not kept within the State of Oregon, the dealer shall reimburse the tax administrator for all travel, lodging, and related expenses incurred by the tax administrator in examining such records. The amount of such expenses shall be an additional tax imposed by Section 3.65.030. 3.65.270 Use of Tax Revenues. 1. For the purposes of this section, net revenue shall mean the revenue from the tax imposed by Sections 3.65.020 through 3.65.270 3-65-8 Code Update: 10109