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HomeMy WebLinkAbout12.13.22 TPAB Meeting Minutes (approvedl) TRAFFIC & PARKING ADVISORY BOARD MEETING MINUTES Dec. 13, 2022 Attendees: Dan Becker, Chairperson Dan Sciezinski Jim Collins, Transportation Director Al Hartman Jim Stapel Ross Wandschneider Courtney Hansen Jane Weber, Secretary Absent: Bill Christianson GUESTS: James Rabe, Director of Public Works PUBLIC COMMENT Dan Becker called the meeting to order at 4:00 pm and he explained protocol for public comment. Roll call was requested and the Pledge of Allegiance was recited. APPROVAL OF MINUTES Dan stated the first order of business was to approve the minutes from the November monthly meeting. Jim Stapel made a motion to approve minutes as written, seconded by Ross Wandschneider. Motion approved after roll-call vote. OLD BUSINESS: n/a NEW BUSINESS: 1. Request to adopt the new layout of the 300 East parking lot Jim Collins stated this lot was reconstructed and is near completion with the exception of a garbage dumpster enclosure which should be done soon. The layout is very close to the previous lot. The new lot map needs to be approved to become part of the Municipal Code. Dan Sciezinski asked about a small section on the map to see if additional spots could be made; Jim confirmed they already looked at that area and there was not enough room. 2 | P a g e Dan Sciezinski made a motion to approve request as presented, seconded by Courtney Hansen. Motion approved after roll-call vote. 2. 2023 Capital Improvements Dashboard Jim Collins said he asked James Rabe from Public Works to attend the meeting to give a brief overview of a very helpful tool to track Capital Improvement projects. James said there is a tool available to the public in case they are curious about upcoming projects in specific areas. He said they are divided by 1-5 year projects and 6-10 year projects. The dashboard is very user friendly and he demonstrated several ways to filter the search criteria. After you zoom in on a specific area that is flagged, it will display the project name, year, description, projected costs..etc. James went over several examples so the board felt comfortable with the options available. Al Hartman said the video link to youtube is also a good resource. STAFF STATEMENTS: Jim Collins wanted to remind the members that there is already one board opening and after tonight’s meeting, a second opening after Dan Becker officially steps down. Which led into the second staff statement, Jim thanked Mr. Becker for almost 10 years serving on this board. The other update Jim gave Dan Sciezinski is that he did pass the message along to the Forestry Department to evaluate the area by South Park that he thought needed trimming. FUTURE AGENDA REQUESTS: n/a ADJOURNMENT: A motion was made by Dan Sciezinski to Adjourn, seconded by Jim Stapel. Motion Carried after roll-call vote. Meeting adjourned at 4:16 pm. 3 | P a g e