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Bicycle and Pedestrian Advisory Committee

Regular Meeting

Olympia, WA · November 16, 2016

AgendaMinutes

Minutes

City Hall Meeting Minutes 601 4th Avenue E Olympia, WA 98501 Bicycle and Pedestrian Advisory Contact: Michelle Swanson 360.753.8575 Committee Wednesday, November 16, 2016 6:15 PM Council Chambers 1. CALL TO ORDER Chair Lock called the meeting to order at 6:18 p.m. 1.A ROLL CALL Present: 7 - Chair Christina Lock, Vice Chair David Coppley, Committee member Barb Bumann, Committee member Kris Fransen, Committee member Scott Morgan, Committee member Jan Vleck and Committee member Brittany Yunker Carlson Excused: 1 - Committee member Rebecca Brown 2. APPROVAL OF AGENDA The agenda was approved. 3. APPROVAL OF MINUTES 3.a. 16-1262 Approval of September 21, 2016 Bicycle Pedestrian Advisory Committee Meeting Minutes The minutes were approved. 4. PUBLIC COMMENT - None 5. ANNOUNCEMENTS Chair Lock, Committee member Vleck, Staff Liaison Michelle Swanson, and Senior Planner Sophie Stimson made announcements. 5.a. 16-1273 Memo to BPAC about the Action Plan The information was received. 6. BUSINESS ITEMS 6.a. 16-1259 Report on Enforcement of Code Requirements for Bicycle Parking on New Construction Community Planning & Development Principal Planner Tim Smith and Senior Planner City of Olympia Page 1 Bicycle and Pedestrian Advisory Meeting Minutes November 16, 2016 Committee Nicole Floyd updated the Committee on progress toward enforcing bike parking requirements on new construction. The report was received. 6.b. 16-1260 Discuss and comment on the Olympia Downtown Strategy Downtown Strategy Subcommittee Chair Vleck presented a draft memo on the draft Downtown Strategy. The Committee discussed the memo and suggested changes. Chair Lock will draft a final memo that includes the changes and will send it to the City Council. The discussion was completed. 6.c. 16-1261 Chair and Vice Chair Elections Nominations and elections were held. Chair Lock facilitated. Committee member Coppley was elected as Chair and Committee member Fransen was elected as Vice Chair for terms to run from January 1, 2017 through December 31, 2017. The decision was approved. 7. HOUSEKEEPING 7.a. 16-1263 Housekeeping: Quick Reference Work Plan The report was received. 8. ADJOURNMENT The meeting was adjourned. City of Olympia Page 2

Agenda

Meeting Agenda City Hall 601 4th Avenue E Olympia, WA 98501 Bicycle and Pedestrian Advisory Contact: Michelle Committee Swanson 360.753.8575 Wednesday, November 16, 2016 6:15 PM Council Chambers 1. CALL TO ORDER (6:15 - 6:16) 1.a. ROLL CALL (6:16 - 6:17) 2. APPROVAL OF AGENDA (6:17 - 6:19) 3. APPROVAL OF MINUTES (6:19 - 6:22) 3.a. 16-1262 Approval of September 21, 2016 Bicycle Pedestrian Advisory Committee Meeting Minutes Attachments: DRAFT_BPAC_MeetingMinutes092116 4. PUBLIC COMMENT (6:22 - 6:30) During this portion of the meeting, citizens may address the Advisory Committee or Commission regarding items related to City business, including items on the Agenda. In order for the Committee or Commission to maintain impartiality and the appearance of fairness in upcoming matters and to comply with Public Disclosure Law for political campaigns, speakers will not be permitted to make public comments before the Committee or Commission in these two areas: (1) on agenda items for which the Committee or Commission either held a Public Hearing in the last 45 days, or will hold a Public Hearing within 45 days, or (2) where the speaker promotes or opposes a candidate for public office or a ballot measure. 5. ANNOUNCEMENTS (6:30 - 6:40) 5.a. 16-1273 Memo to BPAC about the Action Plan Attachments: Action Plan Memo Hyperlink to Action Plan 6. BUSINESS ITEMS (6:40 - 8:05) 6.a. 16-1259 Report on Enforcement of Code Requirements for Bicycle Parking on New Construction Attachments: Hyperlink to OMC 18.38 (6:40 - 7:05) 6.b. 16-1260 Discuss and comment on the Olympia Downtown Strategy Attachments: Downtown Strategy Summary City of Olympia Page 1 Printed on 11/10/2016 Bicycle and Pedestrian Advisory Meeting Agenda November 16, 2016 Committee Downtown Strategy Transportation Summary Draft DTS Recommendations DTS Subcommittee draft memo Hyperlink to Downtown Strategy (7:05 - 7:50) 6.c. 16-1261 Chair and Vice Chair Elections (7:50 - 8:05) 7. HOUSEKEEPING (8:05 - 8:15) 7.a. 16-1263 Housekeeping: Quick Reference Work Plan Attachments: Quick Reference Work Plan 8. ADJOURNMENT (8:15) Accommodations The City of Olympia is committed to the non-discriminatory treatment of all persons in employment and the delivery of services and resources. If you require accommodation for your attendance at the City Advisory Committee meeting, please contact the Advisory Committee staff liaison (contact number in the upper right corner of the agenda) at least 48 hours in advance of the meeting. For hearing impaired, please contact us by dialing the Washington State Relay Service at 7-1-1 or 1.800.833.6384. City of Olympia Page 2 Printed on 11/10/2016

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