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HomeMy WebLinkAboutPUC Meeting Minutes 7 13 16Parking Utility Commission Date: 7/13/16 Location: City Hall 1 Location: City Hall 1 Attendees: Absent: Jim Collins – Transportation Director Lori Palmeri – Council Member Chanda Anderson - Board Marlene Binder - Secretary James Stapel - Board Jay Ratchman - Board Mary Murken - Board Topic Facilitator Discussion Actions Meeting Started Meeting Minutes Mary Murken The PUC meeting was called to order at 4:15 pm. Jim Collins welcomed James Stapel to the Board. Accept June 8, 2016 meeting minutes. 1st: Mary Murken 2nd: Lori Palmeri Carried: 2 – 0 James Stapel abstained Accept Financial Report Mary Murken Accept April & May 2016 Financial Report Jim Collins explained the new format of the financial report now gives a clearer picture of the Parking Utility’s financial status. He said it now shows the amount owed to the general fund through 2013. 1st: Lori Palmeri 2nd: Mary Murken Carried: 2 – 0 James Stapel abstained Election Of Officers Mary Murken Mary Murken was nominated chairperson, and Chanda Anderson was nominated vice-chairperson. 1st: James Stapel 2nd: Lori Palmeri Parking Utility Commission Date: 7/13/16 Location: City Hall 2 Location: City Hall 2 Topic Facilitator Discussion Actions Walker Downtown Parking Policy Recommendations Jim Collins Jim Collins presented the second draft of the downtown parking study. There was discussion. Jim Stapel said he agrees with the policies in general with exception of no Saturday enforcement and he would like a two hour limit in the parking lots and a three hour limit for on street parking. There was some discussion of why the PUC removed Saturday enforcement. There was also discussion on the time limits. It was decided to go with Walker’s recommendations and adjustments can be made on the time later if issues arise. Jim Collins said the next step would be to approve the policy as presented so Walker can present the plan to Council. 1st: Mary Murken 2nd: Lori Palmeri Carried: 3 – 0 Adjournment Mary Murken The meeting adjourned at 5:30 pm. Next meeting: September 14,2016 at City Hall 1st: Jim Stapel 2nd: Lori Palmeri