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Bicycle and Pedestrian Advisory Board

Regular Meeting

Wichita, KS · August 13, 2018

AgendaMinutes

Minutes

Bicycle and Pedestrian Advisory Board Monday, August 13, 2018 5:30 – 7:30 p.m. 777 E. Waterman, Bldg. 200 Wichita Transit Van Maintenance Facility Wichita, KS 67202 Meeting Notes Members present: Maxine Bostic, Jane Byrnes, Barry Carroll, Tom Lasater, Christopher Parisho, Marcia Schroeder, Tyler Stutzman, George Theoharis Members Absent: Elizabeth Ablah & Russell Fox City Staff: Scott Wadle, Senior Management Analyst, Paul Gunzelman, Assistant City Engineer, Mark Manning, Budget Officer Guests: Alan Kailer, Autumn Nance, Clayton Pearson, John Parisho, Matt Thibault Item Description 1. Call to Order: Jack Brown, Chair, welcomed guests and called the meeting to order at 5:30 pm. 2. Approve Previous Meeting Notes: By consensus, the board approved the May 14, June 11 and July 9, 2018 meeting notes. The June 21st special call meeting notes will be considered at the next meeting. 3. Public Comments:  Bike Crash Report: Alan Kailer asked whether staff had any crash data to share? Scott Wadle noted that he and Elizabeth Ablah may have data to share at the next meeting.  Douglas Parking Concerns: Alan Kailer noted that he had met with representatives from the Douglas Design District about parking concerns. This item will be considered at future meetings.  37th & Ridge Road: Clayton Pearson stated that, in his opinion, Ridge Road is ‘over built’ and could easily be converted from four to two lanes and still easily accommodate traffic.  Wichita Walkability: Jane Byrnes provided the board with a report that she compiled about walkability projects. The board thanked Jane. 1 4. Project Designs and Construction: Paul Gunzelman, Assistant City Engineer, provided an update on the following projects:  Delano Path: The City will host a neighborhood meeting to gather input.  Douglas Avenue – Washington to Grove: Paul will meet with business owners and the Douglas Design District representatives. This item will be on a future board agenda for consideration.  Hoover – Sedgwick County Park to Crystal Prairie Lake: A sidepath on the east side of Hoover has been constructed from 29th Street south to a half mile north of 21st Street. In order to connect to 21st, right of way access is needed.  Pawnee – Webb to Greenwich: A PowerPoint presentation outlined the plans for the area. This project is eligible for federal funding. Barry Carroll moved [Maxine Bostic] to approve the concept as presented. Motion carried. 5. Wichita Capital Improvement Program: Mark Manning, Budget Officer provided an overview of the draft CIP (the document that indicates how the City is programming and funding capital projects) and the prioritization process used to assist with development of the CIP. Mark noted that bike- related funded has increased from $5.7M in 2017 to $7.4M in 2019. Bike projects now total approximately 2.1% of the CIP budget. According to Mark, the City Council will adopt the CIP on August 14, 2018. The board thanked Mark, once again, for providing updated information. 6. Wichita Bicycle Count Program Guidance Manual: Scott noted that this project was funded by Health ICT. There were two consultants, Jim Elliott and Katie Knapp that joined the meeting online. According to the consultants, the project’s goals are: 1) To document bicycle counting trends; 2) develop a methodology for bicycle counting; and 3) review crash data in order to identify trends. There will be a Phase I [2018-2012] and Phase II [2012-2025] for the project. The project will use the latest technology to count bicycles at various locations throughout the city. This item will be placed on September’s agenda for further discussion. 7. Priority Safety Corridor Plan Update: Scott provided an update on the Priority Safety Corridor Plan. According to Scott, there was a ‘walking tour’ along Broadway from Central to 13th. In addition, there was a public meeting at the YMCA where additional input was collected. Scott noted that he will compile a summary report for the board’s review. 8. Neighborhoods Bicycling and Walking Routes Plans: Scott provided a brief update on the neighborhood projects for Hilltop and Uptown. There will be community meetings scheduled and board members were encouraged to attend. 9. 1600 N. Park Place Project Update: Scott provided an update on this temporary traffic-calming project. This short-term project was funded by a Wichita Community Foundation [Knight Fund] grant. The project ends on August 31, 2019. Scott showed a PowerPoint presentation and discussed ‘lessons learned’ from the project. There will be a pre and post survey from area residents that will be conducted by Dr. Ablah and graduate students. The survey results will be shared with the board and future meeting. 2 10. Bicycle Wayfinding Improvements Project: Scott reported that plans are underway to evaluate methods to improve wayfinding along the Ark River Trail. Information will be provided to the board at a future meeting. 11. Senior Walking Routes – Update: Scott reminded the board that the Grove and Delano neighborhoods were selected for this study. Staff and neighbors have walked the areas in question and provided input. Information gathered will be compiled into a report and shared at a future meeting. 12. Pedestrian Wayfinding Improvements – Update: Scott reported that this effort will be modelled after a study completed in Louisville, KY. A report will be compiled and shared at a future meeting. 13. Bylaws Update: The Board discussed the revised bylaws. Tom Lasater reminded the board that the revisions were needed because of a Kansas change to the election cycle. There was confusion on the language that defined ‘board terms’ and the ‘number of consecutive terms’ that board members could serve. After considerable discussion, the board decided to defer making a recommendation until the next meeting. George Theoharis noted that he will confer with staff in the Law Department. The Chairperson asked Scott to forward the board’s concerns to the Law Department and ask for clarification. A report will be provided at a future meeting. 14. Board Officer: The board deferred on electing new officers until clarification regarding the bylaws is received from the City’s Law Department. 15. Board Member Project Reports:  Low Water Bridges/Pawnee Prairie Park: Tyler Stutzman reported that three low water bridges will be constructed; the bridges will provide connections and one will align with the Prairie Sunset Trail. 16. Announcements:  Parking 2.0 Seminar: Board members were invited to attend a seminar on Tuesday, August 21st in the Wichita Art Museum. The event will start at 5:30 pm; members were asked to register online. 17. Closing Thoughts: Due to time constraints, there were no comments. There being no further business, the meeting was adjourned at 8:10 pm. The next meeting of the board will be held on Monday, September 10, 2018 @5:30 pm. Respectfully submitted, Barry Carroll, WBPAB Secretary 3

Agenda

Bicycle and Pedestrian Advisory Board Monday, August 13, 2018 5:30 – 7:30 P.M. 777 E. Waterman, Building 200 Wichita Transit Van Maintenance Facility Conference Room Wichita, Kansas 67202 Agenda Item Time Description 1. 5:30 pm Call to Order Jack Brown, Chairperson 2. 5:31 pm Approve Previous Meeting Notes Jack Brown, Chairperson 3. 5:35 pm Public Comments 4. Project Designs and Construction Paul Gunzelman, Assistant City Engineer, will provide an update on projects – including but not limited to those listed below.  Delano Path  Douglas Avenue – Washington to Grove  Hoover – Sedgwick County Park to Crystal Prairie Lake  Pawnee – Webb to Greenwich 5. 6:00 pm Wichita Capital Improvement Program Mark Manning, Budget Officer will provide an overview of the draft CIP (the document that indicates how the City is programming and funding capital projects) and the prioritization process used to assist with development of the CIP. 6. 6:20 pm Priority Safety Corridor Plan – Update Scott Wadle, Senior Management Analysist will provide an update on the Priority Streets Project. 7. 6:40 pm Neighborhoods Bicycling and Walking Routes Plans - Update Scott Wadle, Senior Management Analysist will provide an update on the Neighborhoods project. 8. 6:50 pm 1600 N. Park Place Project Update Scott Wadle, Senior Management Analysist will provide an update on the temporary traffic-calming project. 9. 6:55 pm Bicycle Wayfinding Improvements Project Scott Wadle, Senior Management Analysist will provide an update on this project and facilitate a discussion with the WBPAB to identify the next priority corridor for wayfinding improvements. 10. 7:05 pm Senior Walking Routes – Update Scott Wadle, Senior Management Analysist will provide an update on this project. 11. 7:15 pm Pedestrian Wayfinding Improvements – Update Scott Wadle, Senior Management Analysist will provide an update on this project and distribute a survey to identify downtown destinations. Notice – City Council Members may attend this meeting. 12. 7:20 pm Bylaws Update This will be an opportunity for the Board to vote on new bylaws. 13. Board Officers This will be an opportunity for the Board to vote on new officers. 14. 7:25 pm Board Member Project Reports Jack Brown, Chairperson 15. 7:30 pm Announcements Jack Brown, Chairperson 16. 7:40 pm Closing Thoughts Jack Brown, Chairperson Notice – City Council Members may attend this meeting. BYLAWS WICHITA BICYCLE AND PEDESTRIAN ADVISORY BOARD CITY OF WICHITA, KANSAS ARTICLE I PURPOSE AND ORGANIZATION SECTION 1. The purpose of the Wichita Bicycle and Pedestrian Advisory Board (WBPAB) shall be to advise the Mayor; City Council; the City Manager; all departments; all offices of the city; city boards and committees; and other public agencies that provide services within the city, on matters related to bicycling and/or walking and the impact that their actions may have on the bicycling and/or walking environment – as provided in Section 2.12.1142 of the City Code. SECTION 2. The Wichita Bicycle and Pedestrian Board shall be composed of 11 members; seven (7) shall be appointed by the City Council and four (4) will be appointed by the City Manager, as provided in Section 2.12.1141 of the City Code. Per Section 2.12.020(2) of the City Code, each Board member shall hold his or her office for a maximum term of not more than two (2) years “or” until their successor is appointed and qualified. Per Section 2.12.030(b), in the event of death, resignation or other disqualification of any member, his or her successor shall be appointed to fill only the unexpired term created by such vacancy. All members of the WBPAB shall be residents of the City of Wichita, as provided in Section 2.12.010 of the City Code. SECTION 3. Any member of the WBPAB may be removed by the City Council for the same cause as any appointive officer and as provided by Section 2.12.020 (8) of the City Code. SECTION 4. All members of the WBPAB shall serve without compensation. ARTICLE II POWERS AND DUTIES OF THE WBPAB SECTION 1. The WBPAB shall advise the Mayor; City Council; the City Manager; all departments; all offices of the city; city boards and committees; and other public agencies that provide services within the city, on matters related to bicycling and/or walking and the impact that their actions may have on the bicycling and/or walking environment, as provided in Section 2.12.1142 of the City Code. This includes, but is not limited to: 1 (a) the creation, development, and revision of plans and policies related to bicycling and walking, including the Wichita Bicycle Master Plan; (b) the implementation of plans and policies related to bicycling and walking, including the Wichita Bicycle Master Plan; (c) the routing, operation, and safety of bicyclists and pedestrians; (d) the establishment of priorities for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities; (e) funding for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities, including the City Capital Improvement Program; (f) the designs for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities; (g) the designs for improvements to roadways that impact plans and policies related to bicycling and walking; (h) the language of ordinances and regulations that effect bicycling and/or walking; (i) the establishment of priorities for maintenance and cleaning of roads, paths, sidewalks, and other facilities used by bicyclists and/or pedestrians; and (j) the implementation of education and enforcement policies, projects and programs related to bicycling and walking. SECTION 3. Before entering upon the duties of their office, the members of the WBPAB shall subscribe to an oath of office. ARTICLE III MEETINGS OF THE WBPAB SECTION 1. Regular meetings of the WBPAB shall be held the second Monday of each month at 5:30 pm at the Wichita Transit office conference room, 777 E. Waterman, Wichita, Kansas, unless otherwise specified. When the date of a regular meeting comes on a legal holiday, the Chairperson of the Board shall designate, at the prior monthly meeting, the date for the next regular meeting. SECTION 2. A regular full-time city employee shall be assigned in writing by the City Manager as ex officio secretary, also known as the WBPAB Coordinator, to the WBPAB for the purpose of maintaining records, minutes and handling of administrative matters without the right to vote or perform any other function than provide administrative services, as provided in Section 2.12.020(7) of the City Code. For the purposes of the WBPAB, the ex officio duties to maintain the minutes shall consist of reviewing draft minutes developed by WBPAB members and making the Board approved minutes available to the public. SECTION 3. The WBPAB shall designate officers as provided in Section 2.12.020(4) of the City Code: a President, also known as the Chairperson; a Vice-President, also known as the Vice Chairperson; and one Vice-President; also known as the WBPAB Secretary. SECTION 4. The WBPAB Chairperson shall prepare and distribute to the WBPAB members and the Board Coordinator a notice of the meeting and an agenda. The WBAB Coordinator shall provide a copy of the agenda to the City Manager’s office. Any member of the Board may request matters to be placed on the agenda by advising the WBPAB president no later than noon (12:00 p.m.) the Friday two weeks prior to the date of the next regular meeting. 2 SECTION 5. Special meetings may be called by the WBPAB Chairperson or any majority of the WBPAB by giving notice at least twenty-four (24) hours in advance of said special meeting to all members of the WBPAB. The object of the meeting shall be submitted to the WBPAB in writing, and the call and the object, as well as the action of the WBPAB thereon, shall be entered upon the records of the WBPAB, and no other business shall be transacted except that mentioned in the call. SECTION 6. A quorum shall consist of a majority of the members of the WBPAB appointed and qualified at any given time. Business of the WBPAB shall be conducted by majority vote of the members present once a quorum has been established. SECTION 7. All meetings of the WBPAB shall be conducted in accordance with Robert's Rules of Order except insofar as modified by these bylaws and the rules and procedures adopted by the WBPAB. ARTICLE IV OFFICERS AND THEIR DUTIES SECTION 1. The officers of the WBPAB shall be as follows: President, who shall be elected by the WBPAB from its number and shall preside at all meetings of the WBPAB and shall sign, execute, act, and deliver for the WBPAB all documents of any kind required or authorized to be signed or delivered by said WBPAB. Vice-President, who shall be elected by the WBPAB from its number and, in the absence or disqualification or disability of the Chair, shall perform the duties of the Chair and act in place of the Chair, with the full power and authority which the Chair would have were the Chair present. Vice-President Secretary, who shall record all proceedings of the WBPAB and shall perform such other duties as may be required by law or ordinance. SECTION 2. The WBPAB shall appoint such other officers as may be required by law or ordinance or as the business of the WBPAB demands. SECTION 3. An annual election of officers shall be held at the meeting held at the first meeting following August 1st every year. The officers so elected shall serve for a term of one (1) year and a maximum tenure of office not to exceed two (2) consecutive terms, as provided in Section 2.12.020(4). ARTICLE V RULES AND PROCEDURES The WBPAB shall adopt appropriate rules and procedures for the conduct of meetings and for the transaction of the Board's business. 3 ARTICLE VI AMENDMENTS TO BYLAWS The WBPAB may, by a two-thirds majority vote thereof, amend these bylaws or any provisions or sections thereof at any time when the same is not in conflict or contravention of any of the laws of the State of Kansas or ordinance of the City of Wichita applicable thereto. Any bylaw amendment modifying the authority of the WBPAB is subject to City Council approval. Provided, however, that notice of the proposed amendments shall be furnished by the Secretary to the WBPAB members not less than ten (10) days prior to the meeting at which said amendments are to be considered. A copy of the bylaws will be filed in the office of the City Clerk. The above bylaws are hereby adopted as the Bylaws of the Wichita Bicycle and Pedestrian Board of the City of Wichita, Kansas. These bylaws were approved by the Wichita Bicycle and Pedestrian Advisory Board on: March 10, 2014. Jack Brown, WBPAB Chair Date 4 BYLAWS WICHITA BICYCLE AND PEDESTRIAN ADVISORY BOARD CITY OF WICHITA, KANSAS ARTICLE I PURPOSE AND ORGANIZATION SECTION 1. The purpose of the Wichita Bicycle and Pedestrian Advisory Board (WBPAB) shall be to advise the Mayor; City Council; the City Manager; all departments; all offices of the city; city boards and committees; and other public agencies that provide services within the city, on matters related to bicycling and/or walking and the impact that their actions may have on the bicycling and/or walking environment – as provided in Section 2.12.1142 of the City Code. SECTION 2. The Wichita Bicycle and Pedestrian Board shall be composed of 11 members; seven (7) shall be appointed by the City Council and four (4) will be appointed by the City Manager, as provided in Section 2.12.1141 of the City Code. Per Section 2.12.020(12) of the City Code, each Board member shall hold his or her office for a maximum term of not more than two (2) years and “or” until their successor is appointed and qualified. No more than four (4) consecutive terms can be served as provided in Section 2.12.020(5) of the City Code. Per Section 2.12.030(b), in the event of death, resignation or other disqualification of any member, his or her successor shall be appointed to fill only the unexpired term created by such vacancy. All members of the WBPAB shall be residents of the City of Wichita, as provided in Section 2.12.010 of the City Code. SECTION 3. Any member of the WBPAB may be removed by the City Council for the same cause as any appointive officer and as provided by Section 2.12.020 (78) of the City Code. SECTION 4. All members of the WBPAB shall serve without compensation. ARTICLE II POWERS AND DUTIES OF THE WBPAB SECTION 1. The WBPAB shall advise the Mayor; City Council; the City Manager; all departments; all offices of the city; city boards and committees; and other public agencies that provide services within the city, on matters related to bicycling and/or walking and the impact that their actions may have on the bicycling and/or walking environment, as provided in Section 2.12.1142 of the City Code. This includes, but is not limited to: 1 (a) the creation, development, and revision of plans and policies related to bicycling and walking, including the Wichita Bicycle Master Plan; (b) the implementation of plans and policies related to bicycling and walking, including the Wichita Bicycle Master Plan; (c) the routing, operation, and safety of bicyclists and pedestrians; (d) the establishment of priorities for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities; (e) funding for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities, including the City Capital Improvement Program; (f) the designs for new bicycle and/or pedestrian facilities or enhancement of existing bicycle and/or pedestrian facilities; (g) the designs for improvements to roadways that impact plans and policies related to bicycling and walking; (h) the language of ordinances and regulations that effect bicycling and/or walking; (i) the establishment of priorities for maintenance and cleaning of roads, paths, sidewalks, and other facilities used by bicyclists and/or pedestrians; and (j) the implementation of education and enforcement policies, projects and programs related to bicycling and walking. SECTION 3. Before entering upon the duties of their office, the members of the WBPAB shall subscribe to an oath of office. ARTICLE III MEETINGS OF THE WBPAB SECTION 1. Regular meetings of the WBPAB shall be held the second Monday of each month at 5:30 pm at the Wichita Transit office conference room, 777 E. Waterman, Wichita, Kansas, unless otherwise specified. When the date of a regular meeting comes on a legal holiday, the Chairperson of the Board shall designate, at the prior monthly meeting, the date for the next regular meeting. SECTION 2. A regular full-time city employee shall be assigned in writing by the City Manager as ex officio secretary, also known as the WBPAB Coordinator, to the WBPAB for the purpose of maintaining records, minutes and handling of administrative matters without the right to vote or perform any other function than provide administrative services, as provided in Section 2.12.020(67) of the City Code. For the purposes of the WBPAB, the ex officio duties to maintain the minutes shall consist of reviewing draft minutes developed by WBPAB members and making the Board approved minutes available to the public. SECTION 3. The WBPAB shall designate officers as provided in Section 2.12.020(4) of the City Code: a President, also known as the Chairperson; a Vice-President, also known as the Vice Chairperson; and one Vice-President; also known as the WBPAB Secretary. SECTION 4. The WBPAB Chairperson shall prepare and distribute to the WBPAB members and the Board Coordinator a notice of the meeting and an agenda. The WBAB Coordinator shall provide a copy of the agenda to the City Manager’s office. Any member of the Board may request matters to be placed on the agenda by advising the WBPAB president no later than noon (12:00 p.m.) the Friday two weeks prior to the date of the next regular meeting. 2 SECTION 5. Special meetings may be called by the WBPAB Chairperson or any majority of the WBPAB by giving notice at least twenty-four (24) hours in advance of said special meeting to all members of the WBPAB. The object of the meeting shall be submitted to the WBPAB in writing, and the call and the object, as well as the action of the WBPAB thereon, shall be entered upon the records of the WBPAB, and no other business shall be transacted except that mentioned in the call. SECTION 6. A quorum shall consist of a majority of the members of the WBPAB appointed and qualified at any given time. Business of the WBPAB shall be conducted by majority vote of the members present once a quorum has been established. SECTION 7. All meetings of the WBPAB shall be conducted in accordance with Robert's Rules of Order except insofar as modified by these bylaws and the rules and procedures adopted by the WBPAB. ARTICLE IV OFFICERS AND THEIR DUTIES SECTION 1. The officers of the WBPAB shall be as follows: President, who shall be elected by the WBPAB from its number and shall preside at all meetings of the WBPAB and shall sign, execute, act, and deliver for the WBPAB all documents of any kind required or authorized to be signed or delivered by said WBPAB. Vice-President, who shall be elected by the WBPAB from its number and, in the absence or disqualification or disability of the Chair, shall perform the duties of the Chair and act in place of the Chair, with the full power and authority which the Chair would have were the Chair present. Vice-President Secretary, who shall record all proceedings of the WBPAB and shall perform such other duties as may be required by law or ordinance. SECTION 2. The WBPAB shall appoint such other officers as may be required by law or ordinance or as the business of the WBPAB demands. SECTION 3. An annual election of officers shall be held at the meeting held at the first meeting following August 1st every year. The officers so elected shall serve for a term of one (1) year and a maximum tenure of office not to exceed two (2) consecutive terms, as provided in Section 2.12.020(34). ARTICLE V RULES AND PROCEDURES The WBPAB shall adopt appropriate rules and procedures for the conduct of meetings and for the transaction of the Board's business. 3 ARTICLE VI AMENDMENTS TO BYLAWS The WBPAB may, by a two-thirds majority vote thereof, amend these bylaws or any provisions or sections thereof at any time when the same is not in conflict or contravention of any of the laws of the State of Kansas or ordinance of the City of Wichita applicable thereto. Any bylaw amendment modifying the authority of the WBPAB is subject to City Council approval. Provided, however, that notice of the proposed amendments shall be furnished by the Secretary to the WBPAB members not less than ten (10) days prior to the meeting at which said amendments are to be considered. A copy of the bylaws will be filed in the office of the City Clerk. The above bylaws are hereby adopted as the Bylaws of the Wichita Bicycle and Pedestrian Board of the City of Wichita, Kansas. These bylaws were approved by the Wichita Bicycle and Pedestrian Advisory Board on: March 10, 2014. Jack Brown, WBPAB Chair Date 4