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Traffic Safety Commission Minutes - 09/02/2015 MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF Sept 2,2015 MEMBERS PRESENT: MEMBERS ABSENT: Laney Oliver Toby Catlin (Unexcused) Andy Kocher Carrie Ann Taylor (Excused) T.J Herrell TX Dot Mark Beauchamp (Excused) Brad Altman Stan Horton Scott Vaughn Bill Horton WFISD Doug Wooster Tim Hertel Charles Grady EX-OFFICIO MEMBERS PRESENT: EX-OFFICIO MEMBERS ABSENT Deandra Chenault - Councilor Jeff Linville SAFB GUESTS: Brady Woolsey WFISD Charles Gady called the Sept 2, 2015 meeting of the Wichita Falls Traffic Safety Commission to order at 1:30 p.m. The minutes were approved for May 2015. The financial report for Sept 2015 was given. The balance is $ 1,222.16. Accident Statistics: Aug. crashes: 199 Injuries: 44 Fatalities: 1 YTD City Traffic Report Doug Wooster: Advised the projects are basically the same as last month: 1. Bicycle friendly community project is still in the works. 2. Sheppard Access Rd. lighting project has started.. 3. Sign change out on southwest part of town. 4. Rappid flash installed in four school locations. 5. October Walk to School Month. PAGE 1 • 6. T.A.P. Transportation Alternative Plan grant was discovered. May 4th is the timeline to try and take part in this program. 7. Circle trail completion agreement with Burlington Northern RR has been reached. Burlington Northern Railroad has a representative who will be meeting with city officials in reference to the completion of the circle trail. 8. New Pathway Signage is being installed at city buildings and attractions in the city. 9. Second section of LED lights on Sheppard Access Road installation beginning soon. 10. McNeil and Lawrence Rd. signal replacement. 11. Evaluating downtown streets—some of the one way streets may be changed into two way streets. State Traffic Report T.J Harrell advised: 1. Update on joint project with the city on Southwest Parkway and McNeil. 2. Double left turn lane joint project with the city on Kell Blvd in the future. 3. Huntington Rd Bridge reconstruction on US287. 4. FM 171 from FM 890 being widened. 5. I-44 repair. 6. FM 2650 Sisk Rd.—widen and add shoulders starting soon. Committee Reports: None Unfinished Business: 1. 03-14: Three Foot Traffic Ordinance- this would make drivers of motor vehicles give a bicycle/pedestrian a safe clearance when passing. This is a widely adopted practice for other cities. Mark Beauchamp presented a copy of an ordinance from another city that will be forwarded to the City Attorney for suggested approval by council. Mark also advised 24 states have passed this as law. Assistant City Attorney Peter Scott advised the city's legal department looked over the information presented by the TSC. To date, the Legal Department and the TSC have not reached an agreement on a document to present to City Council. Item is still pending. Andy Kocher made a motion to send both the TSC proposed ordinance and the City Attorneys proposed ordinance to the City Manager's Office for his review and approval of adopting one or the other of these ordinances. The TSC will attach a rebuttal document in regard to the City Attorney's proposed ordinance. The motion was seconded by Laney Oliver. All were in favor and the vote passed unanimously. 2. 01-15: Safety Patrol Skate Party in December. PAGE 2 New Business: Traffic Safety Patrol Party at The Plex on May 28th 2015—was not held as information not communicated to the schools in time to get arranged. A party will be planned near Christmas break. There being no further business before the Commission, the meeting was adjourned at 2:30 P.M. Respectfully submitted, Charles y i� orton Chairma Secretary/Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT August $ 1222.16 An audio recording of the above meeting in its entirety will be kept on file for future reference. PAGE 3