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Traffic Safety Commission Minutes - 04/04/2007RECEIVED IN -- CITY CLERK'S OFFICE Date 5�Zg 0o j MINUTES OF THE MEETING FOR By &, Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION re ,19 April 4, 2007 MEMBERS PRESENT: Mark Beauchamp Elaine Bourgoin Clyde Williford Charles McMillan David Brock Kevin Callahan Ryan Matthews Charles Byars Tim Turner Jesse West Joe Clement EX- OFFICIO MEMBERS PRESENT: Mark Schaffer MEMBERS ABSENT: Don Vann - excused Laney Oliver - excused Lt. Brad Hardin - excused Brenda Chuleewah - unexcused Tim Hertel - excused EX- OFFICIO MEMBERS ABSENT Councilor Rick Hatcher VISITORS Patsy Walls — Texas Department of Transportation David Rohmer — Texas Department of Transportation Mrs. Kris Howcroft — City of Wichita Falls Legal Dept. Mr. John Burrus — Director of Traffic & Transportation for the City of Wichita Falls Chairman Mark Beauchamp called the April Traffic Safety Commission meeting to order at 1:30 p.m. Chairman Beauchamp offered the invocation. Chairman Beauchamp welcomed visitors Patsy Walls and David Rohmer with the Texas Dept. of Transportation, Mrs. Kris Howcroft with the city's legal department, and Mr. John Burrus, Director of Traffic and Transportation for the City of Wichita Falls. The financial report and minutes for the March meeting were approved as written. Page 1 Accident Statistics None due to Lt. Hardin's absence. City Traffic Report Chairman Mark Beauchamp advised the commission that the downtown parking revitalization project is being kicked off today. Otherwise, it is business as usual. State Traffic Report Mr. David Rohmer advised that the Windthorst overpass should be replaced in 2010 provided funding is approved. Traffic control issues on Southwest Parkway are now being analyzed by the design department. Mr. Rohmer also reported that a 4 way stop is being installed on Rathgeber Rd. due to additional accidents. Unfinished Business Item 06 -09: Northbound Overhead Traffic Concerns Mr. Rohmer reported that no parking signs are being installed at Love's Truck Stop and at IHOP. 1700 feet of additional stripping is being completed for the merge area of 281 & 287. There will be a public meeting at 6:00 p.m. at the TXDOT office on May 3 to discuss additional options for that area. Item to remain open. Item 07 -01: Solicitation Ordinance Chairman Mark Beauchamp introduced Mrs. Kris Howcroft with the city's legal department. Mrs. Howcroft presented some clarification on the proposed changes to the ordinance. She explained the zoning issues, soliciting and advertising, and the legal requirements of the ordinance. Commission members brainstormed possible solutions and recommendations but could not come to an agreement on the best way to handle the issue. Chairman Beauchamp suggested that the item be tabled to give him an opportunity to visit with Mrs. Howcroft to look at ordinance from other cities and to try to come back to the commission with a recommendation. Item to remain open. New Business Item 7 -03: Safety Patrol Evaluations Mrs. Patsy Walls with the Texas Department of Transportation advised the commission that she had attended a meeting of the Wichita Falls Citizen's Police Academy Alumni Association. Mrs. Walls had explained to the association the Safety Patrol Programs at the elementary campuses and how the schools are rated and reviewed. Members of the association volunteered to help with the evaluation process and Mrs. Walls asked the commission for their approval. The commission approved the association members and commended Mrs. Walls for getting the association interested in the program. Item Closed. Page 2 There being no further business before the commission, the meeting was adjourned at 3:05 P.M. Respectf 1 y submitted, Mark Beauchamp Chairman Wichita Falls Traffic Safety Commission Elaine Bourgom Secretary/Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT April Balance $ 2700.56 Current Balance $ 2700.56 Page 3 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: Wednesday, May 2, 2007 TIME: 1:30 p.m. LOCATION: City Council Conference Room AGENDA: A. B. C. D. E. F. G. H. I. J. R. L. Call to Order Invocation Recognition of New Members & Guests Financial report for April 2007 Minutes of the Meeting of April 4, 2007 Accident Statistics City / State Traffic Report Committee Reports Unfinished Business 1. Item 06 -09: Northbound Overhead Traffic Concerns 2. Item 07 -01: Solicitation Ordinance New Business 1. Item 07 -04: Parking on Beefeater Dr. 2. Item 07 -05: Swim Party for Safety Patrol Items of Discussion Adjournment "Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces and ramp located off the east parking lot on the Sixth Street entrance. Spanish language interpreters, deaf interpreters, Braille copies or any other special needs will be provided to any person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761- 7409." CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wichita Falls, Texas, on the day of , 20 , at o'clock (a.m.)(p.m.). City Clerk