Mobility & Infrastructure Committee

MOBILITY & INFRASTRUCTURE COMMITTEE AGENDA COMMISSION CHAMBERS 4243 REMEMBRANCE RD. NW. MONDAY, APRIL 8, 2024 5:30 PM Call Meeting to Order - Record Attendance 1. Committee members: Steve Gilbert (Chair), Elaina Huizenga-Chase, Jessica Babcock, and Alternate is Thom Burke Discussion Items 1. Approval of Meeting Minutes from February 12, 2024 2. Review Walker Public Transit Network 3. Update on Parks and Rec Improvements Adjournment Page 1 of 3  MOBILITY & INFRASTRUCTURE COMMITTEE MEETING MINUTES COMMISSION CHAMBERS MONDAY, FEBRUARY 12, 2024 5:30 PM Call Meeting to Order - Record Attendance a) Committee members: Steve Gilbert (Chair), Elaina Huizenga-Chase, and Jessica Babcock b) AIn Attendance: Darrel Schmalzel, Frank Wash, Scott Conners, Dan DeVries, and Erin Nowak Discussion Items a) Approval of Meeting Minutes from May 22, 2023 Motion by Elaina A. Huizenga-Chase, seconded by Jessica Babcock to approve the May 22, 2023 Meeting Minutes. Motion Carried. b) Parks Master Plan Community Engagement member, Erin Nowak, led discussion and presented a priority list of projects to the Committee. The list included English Hills Park land acquisition, Harmon Field updates, a Splash pad, and updates to Lincoln Lawns park. Discussion was held regarding priorities. E. Nowak said the Community Engagement Committee has discussed modernizing park signage to match the City boundary signs and could include a QR code with event information. She also mentioned the possibility of a new waste management system at the City's parks to include recycling. Comm. Gilbert asked about the status of land acquisition specifically at Miller and Ferris in the first ward. Discussion followed. Comm. Huizenga-Chase asked for a breakdown of line items with cost estimates. Discussion took place regarding a splash pad. Items to be presented to City staff for follow up include investigating and pursuing land at Ferris and Miller and improvements at Harmon Field. City Engineer Conners reviewed current trail projects with the Committee. c) Capital Improvement Plan Mobility & Infrastructure Committee Minutes 2-12-24 Page 1 2 of 2 3  A short review was given by Dan Devries and Darrel Schmalzel. Scott Conners spoke about the planned and priority list of sidewalk projects. Discussion was held. d) Future Meeting Topics for Discussion Invite the Rapid Transit Network to the next meeting Updates on Capital Improvement Plan and Budget Updates on Parks Plan Adjourned at 6:27 PM Mobility & Infrastructure Committee Minutes 2-12-24 Page 2 3 of 2 3