Transportation Commission

City of Ann Arbor 301 E. Huron St. Ann Arbor, MI 48104 http://a2gov.legistar.com/ Meeting Minutes Calendar.aspx Transportation Commission Wednesday, December 19, 2018 7:00 PM Larcom City Hall, 301 E Huron St, Second floor, City Council Chambers 18-2154 Homework and Study Guide December 2018 Received and Filed CALL TO ORDER (LINDA DIANE FELDT) Linda Diane Feldt called the meeting to order at 7:00 p.m. in the Guy C. Larcom, Jr. Building, 2nd Floor Council Chambers, 301 E. Huron Street. ROLL CALL (KAYLA COLEMAN) Kayla Coleman called the roll. Non-voting Commission members: Sergeant Bill Clock, Steve Dolen, Raymond Hess, Howard Lazarus, Liz Margolis Non-voting Commission members absent: Matt Webb Attending staff, presenters, and guest speakers: Cynthia Redinger Present: 10 - Linda Diane Feldt, Michael Firn, Robert Gordon, Cyrus Naheedy, Bradley Parsons, Timothy Hull, Julie Boland, Kyra Sims, Molly Kleinman, and Kathy Griswold Absent: 1- Scott Trudeau 18-2155 Transportation Commission Roster Received and Filed APPROVAL OF AGENDA (LINDA DIANE FELDT) A motion was made by Parsons, seconded by Boland, that the Agenda be Approved. On a unanimous voice vote, the Chair declared the motion carried. PUBLIC COMMENT - 3 MINUTES PER SPEAKER (LINDA DIANE FELDT) City of Ann Arbor Page 1 Transportation Commission Meeting Minutes December 19, 2018 Mogansen- electric scooters APPROVAL OF MINUTES (LINDA DIANE FELDT) 18-2143 Transportation Commission Meeting Minutes 11-14-2018 A motion was made by Boland, seconded by Parsons, that the Minutes be Approved by the Commission and forwarded to the City Council and should be returned by 1/22/2019. On a voice vote, the Chair declared the motion carried, with a no vote made by Sims and Councilmember Griswold INFORMATION AND DISCUSSION Crosswalk Design Guidelines Discussion (CYNTHIA REDINGER) Commissioner comments and questions: -Request submittal process - Road classification -NCHRP.562 research document - discussion and interest in most current information -Illumination at crosswalks - Signage: Crosswalk, school zone, stop bar 18-2150 Crosswalk Design Guidelines Received and Filed 19-0003 Crosswalk Design Guidelines Presentation Received and Filed BUSINESS CIP Committee Charter and Membership Annual Review (LINDA DIANE FELDT) 18-2152 CIP Committee Charter A motion was made by Kleinman, seconded by Councilmember City of Ann Arbor Page 2 Transportation Commission Meeting Minutes December 19, 2018 Griswold, that the CIP committee charter be renewed and the existing membership maintained. On a unanimous voice vote, the Chair declared the motion carried. Micro-Mobility Committee Updates (SCOTT TRUDEAU AND MOLLY KLEINMAN) Update on committee activities provided by Molly Kleinman 18-2148 Micro-Mobility Statement of Values Revisions requested: -Reduce congestion and demand on parking -Emphasize disability component more Referred to the Transportation Commission due back on 1/16/2019 18-2149 Micro-Mobility Committee - Additional Communications Received and Filed Micro-Mobility Committee - appoint community member (LINDA DIANE FELDT) 18-2147 Micro-Mobility Committee Community Member Appointee A motion was made by Hull, seconded by Kleinman, that the Micro-Mobility Committee appointment be Approved. On a unanimous voice vote, the Chair declared the motion carried. FY20 Policy Agenda Input (LINDA DIANE FELDT) 18-2159 FY20 Policy Agenda Input Annual Report (LINDA DIANE FELDT) 18-2151 Transportation Commission 2017 and 2018 Annual Report Annual report will be finalized in January 2019. Referred to the Transportation Commission due back on 1/16/2019 City of Ann Arbor Page 3 Transportation Commission Meeting Minutes December 19, 2018 2019 Work Plan (KAYLA COLEMAN) 18-2153 2019 Work Plan Feedback will be incorporated into draft for January meeting. Referred to the Transportation Commission due back on 1/16/2019 STAFF REPORT AND UPDATES (RAYMOND HESS) 18-2142 Transportation Project Updates December 2018 Commission comments and questions included: -Pittsfield crosswalk - status? -Allen Creek Berm Opening - still on track? -Fuller Road crosswalk - complete improvements at the current location? -Northside STEAM - flexibility on Traver? Received and Filed LIAISON REPORTS (LINDA DIANE FELDT) Commission on Disability Issues - Hull -E-Scooter feedback -Micro-Mobility resolution 18-2163 Ann Arbor Public Schools (AAPS) Update - December 2018 Received and Filed COMMISSION MEMBER COMMUNICATIONS (LINDA DIANE FELDT) Upcoming Commissioner appreciation event NEXT AGENDA ITEMS 2019 Street Resurfacing NEXT MEETING: Wednesday, January 16; 7:00 p.m. in second floor Council Chambers at City Hall (301 E. Huron Street) ADJOURNMENT (LINDA DIANE FELDT) City of Ann Arbor Page 4 Transportation Commission Meeting Minutes December 19, 2018 The meeting was adjourned unanimously at 8:42 p.m. City of Ann Arbor Page 5