Everett Transportation Advisory Committee (TAC)
Regular MeetingEverett, WA · October 16, 2014
Minutes
TAC MINUTES
October 16, 2014
In attendance:
Members Staff Guests
Edward Koltonowski Tim Miller, Public Works Keri Moore (Sno Health District)
Kris Hausmann Jeffrey Marks, Public Works
J.T. Dray Ryan Sass, Public Works
William Weber Michael Brick, Public Works
Victor Harris Corey Hert, Public Works
Sabina Popa, Transit
Kim Williams, Transit
8:15 a.m. Victor Harris called the meeting to order. He stated that Paul Roberts had a conflict and
would not be in attendance. Shawn Smith and Tom Norcott were also excused.
M/S/P approving the September 2014 meeting minutes occurred upon Edward Koltonowski’s
entrance.
Announcements & Requests to Add Agenda Items
J.T. requested, based on an email exchange with Victor, that the implementation of Robert’s
Rules of Order be discussed as a group before being implemented. There was some
discussion about the purpose and benefit of the proposed implementation.
Citizen’s Comments
None.
Engineering Report
Ryan Sass stated that the construction contract for the Broadway Bridge has been signed by
the contractor. The City will be meeting with the contractor in a couple weeks to set
timelines, with detour work likely to begin mid-November with demolition anticipated in
January.
Ryan announced that the season’s pavement overlay project is now complete – just in time for
the change in weather.
Tim Miller announced that the City has selected a consulting firm to help with updating the
transportation element to the Comprehensive Plan. The consultant, Fehr & Peers, has a
history of successfully completing this type of work. They recently developed the new
transportation model for Snohomish County which will enable them to efficiently produce the
needed analyses for the Everett Transportation Element update.
Police Report
None.
Transit Report
Sabina Popa updated the committee on a timeline for the year and into the start of 2015. She
stated there will be a peer review in December, where other transit agencies will look at
Everett’s system, operations, management, finances, Everett Station, paratransit, etc. Transit
is doing this in the hope to avoid hiring a consultant.
J.T. Dray stated that he and others outside of TAC he has spoken with feel that the choice of a
peer review by other transit agencies would not necessarily be impartial or objective. He
contrasted the proposed peer review model to the consultants hired to study the police and
fire departments.
Sabina reported that in 2015, Transit will work to balance the budget in light of revised labor
contracts with the ATU. She stated there will be a plan to go to Council to increase fares in
July, with some additional service cuts in August. Transit will begin public outreach in March
and run through May before taking these changes to the Council for a vote.
Sabina briefly mentioned the Stuff-a-Bus campaign this year at Fred Meyer on 132nd. Food
and toys stuffed on a bus will be donated to the Volunteers of America.
J.T. expressed concern that in two rare cases, he had to wait for buses that never showed up.
When he called the ETA number, the recorded message said the buses would arrive in “5 to
10 minutes” yet they didn’t show. He felt this failure of the system demonstrated a
breakdown in the system’s viability and should be reconsidered or reviewed to address the
system’s design and how it operates. Some discussion ensued about exceptional route
changes, such as marathons and breakdowns, etc., and how that affects the ETA system, and
how Transit addresses these route changes when they are known ahead-of-time. Sabina
expressed that the ETA system, like any new software, will evolve and that various initial
glitches will be addressed.
Victor Harris suggested that re-routing of buses due to planned events should be posted at the
affected stops. He also stated that ETA giving wrong information in these cases is not helpful.
He did also note that adoption of new technology such as ETA, while exciting, is often
problematic while the bugs are worked out, and that is simply part of the process.
Agenda Items:
Item 1: Broadway Bridge Time-lapse Video
Corey Hert explained that the Broadway Bridge contractor will begin setting up the detour
routes in November. In the meantime, traffic cameras have been set up to monitor the areas
as the project moves forward, to determine if timing changes to the signals will need to be
done to help assist the flow of traffic. He showed example views from traffic flow cameras at
Broadway & Everett, Broadway & Hewitt, and Hewitt & Cedar. Additionally, a fourth camera
that views the bridge and will record construction activity is located on a street light pole west
of the Hewitt bridge. Taking a shot of the scene every 30 seconds, the camera will create a
time-lapse video to demonstrate the progress of the bridge’s construction. A demo video was
played to show how the time-lapse video would look.
Item 2: Sign Inventory Retroreflectivity Survey Results
Corey Hert explained the Federal Highway Administration requires us to adopt a plan to ensure
adequate warning and regulatory sign retroreflectivity. As detailed in last month’s TAC
presentation a visual nighttime inspection program was initiated. This was begun September
15th-17th for the north half of the city (north of 41st/Mukilteo). The inspection revealed that
1,080 signs need to be replaced, with an estimated cost of materials being $74,175. Sign
replacements will begin using existing staff to install replacement signs beginning the first of
the 2015 budget year. He said there were about 580 regulatory signs and 500 warning signs
that needed changing. The most common signs needing replacement are:
o Stop – 183
o Speed Limit – 102
o Pedestrian Crossing – 75
o Dead End – 39
o Vegetation needing to be trimmed – 22
Corey stated that south Everett will be inspected during the Spring/Summer seasons.
Item 3: Proposed Speed Limit Revision – Lowell Snohomish River Road
Tim Miller presented the possible case for changing the speed limit along the Lowell
Snohomish River Road. The issue was raised when it was found the Entering Everett and
speed limit 30 signs were not located at the current city limits. When the signs were moved to
the correct location (approx. 0.4 miles further SE) comments were received from the public
that the speed limit was too low in that section. The County portion of the road is posted with
a 45 speed limit, but their portion of the roadway has a better alignment and has 6’ wide
shoulders. Within Everett, the road speed limit is posted at 30 and it has limited, intermittent
shoulders. Tim reported traffic studies show the 85th percentile speed near the old city limits
was 48 mph. Bill Weber showed photos of the sight distance for vehicles entering the road
from the park driveway and the boat launch exit. Discussion ensued about the use of the route
by bicyclists. Bill was concerned about raising the speed limit in the park vicinity. A video of
the route and the width of shoulders was shown for context. Tim reported the route in
question had a lower crash incidence than comparable sections. It was decided to conduct
further speed studies and gather bicycle use data before asking the committee to recommend
changing the speed limit. Edward Koltonowski suggested installing a radar speed feedback
sign near the park to help reduce speeds there. Tim indicated it may be possible to have a
graduated speed limit change in stages with the 30 being retained from the boat launch exit
westward. It was stated this issue will be brought back to the TAC for consideration in the
future once more information was in hand.
Item 4: Service Parking Permit Program
Michael Brick gave a presentation outlining the issues with the re-parking ordinance in the CBD
for those who are providing services within the area (such as UPS, couriers, plumbers, etc.).
For instance, a courier without a Service Parking Permit making multiple stops in the CBD may
be cited for re-parking violation. Michael also discussed information showing abuse of the
Service Parking Permits appears to be widespread. The number of permits issued has jumped
30% this year alone. Construction employees appear to be a major factor. Permits have been
issued to small cars which were listed as being construction vehicles. Michael presented a list
of options for the Service Parking Permit program, such as keeping it as is, abolishing it (not a
viable option), or issuing separate Repark and Time Exemptions. He also expressed the
possibility of permit issuance as being re-directed from the City Clerk’s office to the Public
Works permit desk. This has yet to be fully discussed and finalized. Kris Hausmann felt that
the City could meet with merchants in the CBD to get their input on what is needed so that
customers are not penalized. Ryan commented that the program was never intended to cover
contractor or employee parking. Edward added that the problem would be alleviated if pay to
park were implemented. Additional discussion with the City Clerk’s office will be undertaken.
The issue will be brought back to TAC for consideration at a future time.
Item 5: Transit System Comments
Comments about the transit system were not brought forward, in lieu of discussion regarding
the implementation of Robert’s Rules of Order. Victor felt that since J.T. was hoping to bring a
resolution for the committee to consider regarding Transit (which would then either go to the
Mayor or City Council), the implementation of Robert’s Rules would be beneficial. J.T. stated
that the implementation of Robert’s Rules without a discussion from the committee for its
adoption was not necessarily appropriate. J.T. also wondered if Robert’s Rules were
implemented, would the rules apply to the entire meeting, or just certain topics? Some
discussion ensued regarding how meetings are conducted, in terms of presentation, without a
final resolution as to what approach to take.
Meeting adjourned at 9:46 am
The Next Scheduled Meeting is Thursday November 20, 2014.
Agenda
McKinney Economic Development
Corporation
Agenda
Tuesday, December 17, 2024 8:00 AM Council Chambers
222 N. Tennessee Street
McKinney, TX 75069
PURSUANT TO TEXAS GOVERNMENT CODE SECTION 551.002, A QUORUM
OF THE CITY COUNCIL MAY BE PRESENT. NO CITY COUNCIL ACTION
WILL BE TAKEN.
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CALL TO ORDER
PUBLIC COMMENTS ON AGENDA ITEMS (For Non-Public Hearing Items)
If you wish to address the Board on a posted item on this agenda, please fill out a "Request
to Speak" card and present it to the Clerk before the meeting. Pursuant to Section 551.007 of
the Texas Government Code, any person wishing to address the Board for items listed as
public hearings will be recognized when the public hearing is opened.
Speakers wishing to address the Board regarding any non-public hearing item on this agenda
shall have a time limit of three (3) minutes per speaker, per agenda item. The Board Chair
may reduce the speaker time limit uniformly to accommodate the number of speakers or
improve meeting efficiency.
CONSENT ITEMS
This portion of the agenda consists of non-controversial or housekeeping items required by
law. Items may be considered individually by the Board or Commission member making
such request prior to a motion and vote on the Consent Items.
24-2308 Minutes of the McKinney Economic Development
Corporation Meeting of November 19, 2024
Attachments: Minutes
McKinney Economic Development Corporation Page 1 Printed on 12/13/2024
McKinney Economic Development Agenda December 17, 2024
Corporation
24-2309 Minutes of the Joint City Council, McKinney Economic
Development Corporation and McKinney Community
Development Corporation Meeting of December 3, 2024
Attachments: Minutes
REPORTS
24-2310 Board and Liaison Updates
City of McKinney
Chamber of Commerce
Community Development Corporation
Visit McKinney
MEDC Committee Updates
Board Chairman
Attachments: MCDC Report
Visit McKinney Report
24-2311 Consider/Discuss MEDC Monthly Reports
Attachments: Organizational Report
KPI Metrics Report
Marketing Report
REGULAR AGENDA
24-2312 Consider/Discuss/Act on the September 2024 Financials
Attachments: September 2024 Financials
September 2024 Transmittal Letter
September 2024 Invoices
24-2313 Consider/Discuss/Act on the October 2024 Financials
Attachments: October 2024 Financials
October 2024 Transmittal Letter
October 2024 Invoices
24-2314 Consider/Discuss/Act on the November 2024 Financials
McKinney Economic Development Corporation Page 2 Printed on 12/13/2024
McKinney Economic Development Agenda December 17, 2024
Corporation
Attachments: November 2024 Financials
November 2024 Transmittal Letter
November 2024 Invoices
PUBLIC COMMENTS REGARDING MATTERS NOT ON THE AGENDA
BOARD COMMENTS
Board comments relating to items of public interest: Announcements regarding local or
regional civic and charitable events, staff recognition, commendation of citizens, upcoming
meetings, informational update on projects, awards, acknowledgement of meeting attendees,
birthdays, requests for items to be placed on upcoming agendas, and condolences.
EXECUTIVE SESSION
In accordance with the Texas Government Code:
A. Section 551.071(2) Consultations with Attorney on any Work Session, Special or
Regular Session agenda item requiring confidential, attorney/client advice necessitated
by the deliberation or discussion of said items (as needed) and legal consultation on
the following item(s), if any:
B. Section 551.072. Deliberations about Real Property
•Strategic Real Estate Acquisitions: Leasehold/Fee Simple
C. Section 551.087. Deliberation Regarding Economic Development Matters
•Project Mirage
ACTION ON EXECUTIVE SESSION
ADJOURN
Posted in accordance with the Texas Government Code, Chapter 551, on the 13th day of
December, 2024 at or before 5:00 p.m.
___________________________
Michael A. Kowski Jr.
President & CEO
McKinney Economic Development Corporation Page 3 Printed on 12/13/2024
McKinney Economic Development Agenda December 17, 2024
Corporation
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to offer its public programs, services, and meetings in a manner that is readily accessible to
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other accommodation, please contact the ADA Coordinator at least 48 hours in advance of
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ADA grievances may also be directed to the ADA Coordinator or filed online at
http://www.mckinneytexas.org/ada.
McKinney Economic Development Corporation Page 4 Printed on 12/13/2024
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