MPO TPC/TAC Board Minutes - 07/11/200701 vF tv -rU
,3 ►vcjol 0E Y500
WICHITA FALLS METROPOLITAN PLANNING ORGANIZATION
Technical Advisory Committee
Minutes
Wednesday, July 11, 2007
Voting Members Present:
Lin Barnett — Wichita Falls MPO, MPO Director, TAC Chairpersi
Danny Brown — TxDOT, Director of Trans. Planning and Develo
Dave Clark — City of Wichita Falls, Dir. of Community Developm
Davis L. Powell — City of Wichita Falls, City Engineer
James Kelley — TxDOT, Area Engineer
Mark Beauchamp — City of Wichita Falls, Traffic Superintendent
Tim Hertel — TxDOT, Director of Operations
RECEIVED IN
CITY CLERK'S OFFICE
'Date 6do
ment
4Y l,/ Time .-2
MPO Staff:
Donnie Arbeau — Wichita Falls MPO, Transportation Planner II
John Burrus — City of Wichita Falls, Director of Aviation, Traffic, & Transportation
Carolyn Askins — TxDOT, Transportation Planner 11
Hailey Berend —Wichita Falls MPO, Intern
Highway Needs Committee Members:
Dan Shine
Visitors:
David Farabee — Texas State Representative from District 69
Nora Zarate Hodges — Nortex Regional Planning Committee
Absent:
Currently Vacant— TxDOT, Director of Construction
Karen Montgomery-Gagne — City of Wichita Falls, Comm. Development Planner III
I. Welcome & Introduction
Mr. Barnett called the meeting to order at 10:00 a.m. and welcomed everyone present.
II. Review and Approval of the April 4th Technical Advisory Committee's (TAC)
Meeting Minutes
Mr. Barnett asked for comments on the April 4th TAC minutes. None were received. Mr.
Beauchamp motioned to approve the minutes. Mr. Brown seconded the motion. The motion was
unanimously approved.
III. Review and Comment Regarding the Transportation Policy Committee's (TPC's)
April 25th Meeting Minutes - No Action Required
Wichita Falls MPO TAC Meeting April 4, 2007 Page 1 of 8
Mr. Barnett asked for comments on the April 25th TPC minutes. None were received. The board
moved on to the next item of business.
IV. Update on TxDot Category 3 — Urban Area Corridor Projects — Funding and
Programming for the Wichita Falls District
Mr. Brown discussed the TOOT funding categories that are available to our district. He gave
the purposes and a description of each of the categories that are available and how the funds
could be spent. Mr. Brown also brought to the committee's attention some of the projects
currently under construction. He explained how our district's Category III funds were very much
reduced since the Falls Flyover and the Kell West Main Lanes projects were able to begin
construction. He also brought to the committee's attention that some of the mobility funds might
be moved into rehabilitation funds.
Mr. Burrus congratulated TOOT on being in the right place with everything in order so that
construction could begin on the Kell West project that wasn't supposed to begin until 2018. Mr.
Brown informed the committee that "firm" letting for the project is to begin in September. Mr.
Burrus asked Mr. Brown whether the HWY 890 project would still be kept in front and if funding
were found would TOOT begin that project or if it would have to wait for later funding. Mr.
Brown responded that the project would still be kept in front and continually promoted in Austin.
However, he commented that chances are almost zero of getting the funding needed for it right
now. Mr. Brown said that Mr. Kelley and his group are pursuing the project as if the money is
there and that everything is getting put together so that if an opportunity presents itself TOOT
will be ready.
Mr. Burrus commented that we will probably have to take a timeout in the construction of new
structures and focus on the maintenance of what we already have for the next 10 -15 years. Mr.
Brown stated that there was no way we would be building the Falls Flyover and have the Kell
West Main Lanes scheduled for September if TOOT was still operating under the pay- as -you-
go plan. He stated that the work of Mr. David Farabee, and others, had done was what allowed
alternative means of payment and was why we have these projects underway right now.
Mr. Barnett commented that during last year's formulation of the Texas Urbanized Mobility Plan
that for the Wichita Falls MPO area alone it will cost $1.1 billion in reconstruction and
rehabilitation out to the year 2030.
Mr. Barnett asked if there were any further questions. None were received and there was no
further discussion.
V. Review, Comment and Recommendation on FY 2008 Unified Planning Work
Program
Discussion began with Mr. Barnett giving a basic description of the FY 2008 UPWP. He stated
the UPWP is what the MPO hopes to accomplish during the next fiscal year. Mr. Barnett went
over the changes to the UPWP including new, appropriate language that refers to SAFETEA -LU
compliance issues. There were a few minor changes done to the Introduction, updates were
made to the Private Sector Involvement section, and the transit study is referred to along with
the traffic signal optimization program that was approved by TPC back in April 2007.
Mr. Barnett reviewed Task 1, which is the Administration and Management task. Updates are
shown including the reference to the new Appendix [H], which shows estimated travel expenses
Wichita Falls MPO TAC Meeting April 4, 2007 Page 2 of 8
for 2008. He mentioned that Tasks 1, 2 and 4 do not change very much from year to year, but
they had been altered to show the progress that had been made. Task 2, Data Development
and Maintenance, was updated to reflect Previous Work. Task 3, Short-Range Planning, was
updated to show the Expected Products concerning the 2008 -2011 Transportation Improvement
Program, which was approved at the last meeting and is now in effect. The Previous Work
section was also updated in Task 3. Task 4, Metropolitan Transportation Plan, was updated to
show what had been accomplished over the previous year. Task 5, Special Studies, includes
sub -tasks 5.1 and 5.2 which are continuations from last years UPWP and two new sub - tasks,
5.4 and 5.5, which will be addressed during fiscal year 2008. Mr. Barnett stated that a TAC
subcommittee will shortly be interviewing consulting firms for the completion of Subtask 5.2; the
Socioeconomic Data Collection and Forecast Study for 2008. Results of that study will be used
to update the Metropolitan Transportation Plan, which is due to be updated in 2010.
Mr. Barnett reviewed the Budget Summary and informed the TAC Committee of expected carry
over funds. The new funding column, the PTN Non - Federal Share, was also brought to the
committee's attention. This is a non - federal share cash match for FTA 5303 funds.
Mr. Barnett asked for any additional comments. Mr. Brown inquired about a new TxDOT TP &P
field representative position and whether it was to be filled. Ms. Askins stated that a new field
representative had been appointed to fill the place. Mr. Barnett asked Mr. Burrus if City Council
had filled the vacant TPC position left behind by Councilor Linda Ammons. Mr. Burrus was not
sure, but Mr. Shine responded that they had put the request in to fill the position.
Mr. Barnett asked for a motion to send the document to the Transportation Policy Committee for
their review and approval. Mr. Brown made the motion to approve. Mr. Kelley seconded the
motion, which passed unanimously.
VI. Review and Discussion Concerning Environmental Justice Analysis and
Transportation Project Nomination Procedure and Prioritization (Nomination
Forms Included)
Mr. Barnett discussed last year's prioritized list of projects and the Environmental Justice
Protocol which he had written. The Protocol is a basic step -by -step handbook on how projects
will be solicited and prioritized each year. Research is being done on income levels and modes
of transportation for low income and minority populations which will be used to refine the report.
Mr. Barnett explained that old projects in the report do not have to be reanalyzed; only new
projects that come in must be analyzed Environmental Justice adverse affects on low- income
and minority populations. Ms. Askins presented a TxDOT timeline that coincides with the EJ
Protocol showing what happens during the process.
Mr. Brown asked if nominations could be taken now, and Mr. Barnett responded saying that we
could start now. MPO staff will need to meet with the City Engineer and with TxDOT to
determine which projects have been done and which are still in progress. Once all projects are
compiled, a prioritized list will be put together and presented to TPC in October for approval.
The approved, prioritized list will then be analyzed utilizing approved Environmental Justice
procedures. During the public meetings held in September, the public will also have a chance to
put in nominations to be added to the list to be sent to TPC. The final EJ Report will be
presented to TPC in January of each year for adoption and use during the course of the next
year.
Mr. Barnett encouraged everyone to submit their comments to him on how to improve the
Wichita Falls MPO TAC Meeting April 4, 2007 Page 3 of 8
process. He asked if there were any other questions on the process. There were no other
questions.
VII. Presentation by Traffic Control on the Initial Utilization of the New Traffic Signal
Optimization Program
Mr. Barnett stated that Mr. Arbeau and Mr. Beauchamp had put together a 16 minute video
presenting the new software used in the Traffic Signal Optimization Program. The software was
bought a little over a month ago and includes Synchro 7 and SimTraffic. Using this software,
traffic control is able to create a running simulated model of a complete intersection system
based on the actual data and information from the streets. The software is able to produce
alternative modification to the information put in so that the efficiency is increased.
VIII. Other Business
A. Discussion & Overview of Progress on Local Transportation Projects — City
and TxDOT Staff (Quarterly Review)
TxDOT Report: Mr. Kelley began his report by stating that one of the ramps on the
new Falls Flyover should be opening in the near future. The approval from the FHWA
on the Brook St. ramp is almost complete and he hopes it will be done before the
ramp is built. He also addressed the public meeting concerning the Galveston ramp.
He informed the committee that the Arby's intersection project is now complete. He
stated that the IH -44 rehabilitation and re- pavement project had been under water
last week. The slope erosion project along Kell is also going along nicely. Mr. Kelley
mentioned that they are putting an overlay on Loop 11. He stated that our district has
bought a new hot - mix -paver which is allowing them to do bigger jobs. He also said
he was excited about the September letting of Loop 11 which includes the bridge, at
Hwy. 890, over IH -44 and that everything is going very well.
Mr. Barnett asked if one of the lanes on the Falls Flyover would be opening soon as
mentioned at the last meeting. Mr. Kelley said there should be one opening in
August.
City Report: Mr. Powell began his report by stating that this month the City of
Wichita Falls let Loop 11 utility relocation in preparation for the Loop 11 extension
that TxDOT will be completing. Also, he stated that the City had about 40 projects
with $85.8 million authorized funding that is currently under the design process in the
following categories: 5 in transportation improvement projects estimated at 11.8
million - Maplewood Phase 2, Gregg Rd. and Langford reconstruction, Traffic flow
and safety improvements at various locations and also some street rehabilitation at
different locations across town. All of these are scheduled for letting in fall 2007
except for Gregg Rd. There are 17 various utility improvement projects estimated at
52 million that will provide the city and surrounding area with an adequate water
supply for future growth and maintain and upgrade the existing facilities. Also, there
are 10 drainage projects estimated at 11.8 million to provide relief at some of the
flood prone areas across town. There are drainage improvement projects identified
on the schedule for the next 20 years. There are 8 recreational or city facility projects
estimated at 10.2 million. Mr. Powell informed the committee that the city has just
completed construction on the Jasper Water Treatment Plant and that an additional
1.5 million gallon elevated and a 10 million gallon ground storage water facility at the
Wichita Falls MPO TAC Meeting April 4, 2007 Page 4 of 8
Cyprus Water Plant will help with future water capacity.
Mr. Brown asked when we would see the opening of the Maplewood project. Mr.
Powell said that it would be letting in the latter part of August 2007 and construction
will take about one year. He stated it will contain Maplewood from Kemp to Lawrence
Rd., with most of the construction being drainage improvements for that area.
Mr. Barnett asked for any further comments. There was no further discussion.
B. MPO Quarterly Financial Report (1St Quarter FY 2007 — Jan., Feb., Mar.)
Mr. Barnett outlined for the committee the second quarter expenses of the MPO.
Year -to -date, the MPO has spent 30% of its TPF funding; however that number will
increase considerably by the next quarterly update because of the expenses for the
Traffic Signal Optimization Program. He stated that as far as he could tell the MPO is
tracking pretty closely to what they normally spend compared to other years, and
that they will make the minimum 75% expenditure.
Mr. Barnett asked for any other questions about the MPO quarterly expenses. Mr.
Arbeau pointed out the two transit grants for the fiscal years 2004 and 2005 were
now 100% spent. Mr. Barnett stated that he had submitted both for closure and that
he has also submitted to the FTA the capital expenses sheet. The 2006 grant is 85%
spent and the 2007 grant went into affect a month ago. Mr. Barnett stated the MPO
is sitting in good position as far as the FTA grants are concerned.
C. June 28 -29 TEMPO Meeting — Director's Report
Mr. Barnett gave a brief summary of what went on at the TEMPO Meeting that he
attended June 28th and 29th in Arlington. He presented the board with "The Directors
Report" and the 80TH Texas Legislature hand -outs to point out what might affect the
City of Wichita Falls. One change will be including an Ethics Clause in the MPO
Bylaws which needs to contain broad language regarding a conflict of interest
between MPO board members and contractors. Other item of interest included
House Bill 1857 which contains language requiring for disclosure to potential
property buyers that possible transportation corridor is located on the parcel in
question. The potential buyer of the property must be alerted to the fact that it is
possible a transportation project may go through the parcel they are considering
purchasing. Senate Joint Resolution 64 proposes a constitutional amendment to
allow the legislature to authorize the transportation commission to issue $5 billion in
general obligation funds to fund highway improvements. Mr. Barnett also discussed
Senate Bill 792 concerning local or regional toll authority assistance by TxDOT;
Senate Bill 1119 and the use of red light cameras to administer $75 fines; and
Senate Bill 1089, which would allow the use of 4A and 4B tax revenues for the
development, improvement, expansion, or maintenance of facilities relating to the
operation of commuter rail, light rail, or motor buses (transit). Mr. Barnett also
discussed a notice of rescission of federal aid apportionments in the amount of $72
million to the State of Texas. Mr. Brown added that this rescission of funds was
going to have a significant impact on Texas. Mr. Barnett informed the committee of a
video that Mr. Arbeau had downloaded on the MPO website of the May 2007 Texas
Transportation Commission Meeting which discusses possible cuts from the mobility
funds for rehabilitation.
Wichita Falls MPO TAC Meeting April 4, 2007 Page 5 of 8
Mr. Barnett discussed the presentation given by a representative of the Texas
Transportation Institute on Context Sensitive Solutions. He stated this is a new
planning curriculum and focuses on providing a transportation facility that fits the
setting so that it can preserve scenic, historical, environmental, and community
aesthetics. CSS also improves safety, mobility and infrastructure conditions, and it
works with SAFETEA -LU. Mr. Barnett also stated that he plans to attend the CSS
Training Session at Lubbock in late September. He also discussed NEPAssist
Software and its usefulness as presented by a representative from FHWA.
Mr. Barnett stated a representative from FHWA presented the final rule on the
development of financially constrained MTP's and TIP's under SAFETEA -LU. Mr.
Barnett stated that we are in good standing and that we are SAFETEA -LU compliant
until the December 11th deadline. After that, he informed the committee, they will
have to do a year of expenditure which includes right -of -way costs and development
costs. All costs will have to be included in any revisions of the MTP or TIP after
December 11th. Mr. Brown pointed out that it would add inflation to each year of a
project. Mr. Barnett responded by stating that the subject of what rate of inflation to
use was discussed at the TEMPO meeting. Rates discussed ranged from 4 to 12
percent.
Mr. Barnett asked if there were any questions concerning the TEMPO Meeting or
what he had discussed. There were no questions.
Mr. Barnett then presented a question for consideration from Karen Montgomery-
Gagne to the TAC Committee and for TxDOT. Her concern was for what the new
construction plans would do to the access to the downtown area and east of Holliday
and Broad. Mr. Burrus responded to the question by saying it would not be changing;
that it would be what it is presently right now. Mr. Kelley also responded by saying
the question was in reference to the Galveston off -ramp. Mr. Powell asked if the
ramp would be moved back, stay in place, or eliminated. Mr. Kelley said the ramp
would be temporarily closed down until they can reassess the traffic patterns after
everything is opened. The major concern is the differential speed, and Mr. Kelley
expressed that they do not feel like it would be a safe situation (this is a concern with
the Galveston ramp coming off with the new on -ramp opening up) with the slower
moving trucks trying to get to the on -ramp and the faster moving vehicles coming off
from above. Mr. Kelley also said Patterson's was having some legitimate concerns
that he feels like they can address, and as far as access to downtown, the new plans
would probably not hinder it due to the fact that most traffic headed northbound
would take Jacksboro Highway to reach downtown just as easily. Mr. Kelley stated
he would contact Ms. Gagne to discuss any concerns and insights. Mr. Burrus then
stated that he felt the ramp that Mr. Kelley put in at 6th St. has greatly improved the
access to downtown, and that he felt the 5th 6th, Holliday, and Brook intersection is a
good place to exit downtown. He also agreed with Mr. Kelley in expressing his
concern with the safety problem with the Galveston ramp. Mr. Kelley said he
understood the concerns of Patterson's and other downtown businesses. However,
he truly feels it will be a major safety problem and does not feel there is another
option on where to relocate it. Mr. Burrus said he felt that it would really come down
to people having to readjust their routes to access downtown. Mr. Kelley commented
that he was asked at a recent TxDOT public meeting as to why the ramps are so
close together that they have the potential to conflict with each other. He stated the
reason was that they were trying to appease everybody at each street. He pointed
Wichita Falls MPO TAC Meeting April 4, 2007 Page 6 of 8
out that many of the larger cities use one exit for several streets for safety reasons,
and he questioned if going through one extra red light would be such a big problem.
Mr. Farabee stated that it would be like going through the intersection at Lawrence
and McNeil; you have to know where you are going and what to do ahead of time,
and that it would just take some getting used to. Mr. Barnett stated the goal was to
improve access, not to restrict it. Mr. Burrus commented that safety should come first
before anything else.
Mr. Powell agreed stating that safety should always come first. However, Mr. Powell
also remembered how during the public involvement process for the elevated section
of downtown (Holliday and Broad) there was large concern expressed for the
downtown area and for eastside access at both ends of town. He stated there was
concern that eastside would be cut off even further. Mr. Powell stated he feels that it
has more to do with access from Hwy 287 and not so much with Hwy 281. He
commented that 6th St. does provide good access to one side of Scott St., but there
are many businesses are located at the other end that do not have good access. He
reiterated his point that there is a big concern from residents on the eastside
concerning how their access is being cut off whether physically or as a perceived
barrier. He stated that he did not like the ramp's configuration and that it could be an
expensive process to fix. However, if it could be moved further back, which would
involve widening and tapering structures, it would relieve some of those problems.
Mr. Kelley stated that when he reviewed the minutes for the Public Involvement
Meetings that he saw one comment about the ramp and that it was a very minor
comment. He stated the biggest push by the public has been the turn - arounds that
were built.
Mr. Shine commented that the original project was to go over to eastside and service
the downtown area. He stated that the plan was bought into many years ago, but
has since changed. Property purchased for the plan was abandoned, and that is why
there is some public input now because some people remember what the plan was
supposed to be and how it was changed before it was built. He stated that many
downtown groups thought what they were going to have was Kell extending right into
downtown, but changes had to be made to account for the mill and so forth. Mr.
Shine also commented that the altered plan, which included the 6th Street exit ramp
from the overpass, was definitely a plus for downtown even though it was not in the
original plan. He commented that it was a great change and that downtown now has
a lot better access now that the Falls Flyover is almost complete
D. Transit Study Progress Report
Mr. Barnett informed the committee that staff had received the final report on the
Wichita Falls Transit Study. He stated the surveys and information in the first half of
the report were very informing and revealing, but that second half was basically his
and Mr. Arbeau's work. They drove the routes and did the timings for the second half
of the report and submitted it to them. Moore and Associates did make some
recommendations. The handout included what those recommendations entailed. Mr.
Barnett stated that Mr. Burrus, the Transit Administrator and he would go through the
findings and look at the report very closely. They will weigh all the options presented
to them before making any recommendations to City Council concerning changes to
the transit system. Some of the recommendations included the addition of more
buses on the routes and bi- directional routes.
Wichita Falls MPO TAC Meeting April 4, 2007 Page 7 of 8
When asked to comment on the report, Mr. Burrus stated that he did not have
anything to add about the Transit Study Final Report, but that he would ask for any
feedback and comments concerning the study be sent directly to him.
E. Other
Mr. Burrus handed out copies of the Executive Summary by Mead and Hunt
concerning the Passenger Demand Analysis of Air Travelers within the local air
service market that he received late Friday evening. He stated that we are in a
marginal area and that it could really go either way.
IX. Public Comment on Anything Not on the Agenda
No comments were received.
XII. Adjourn
The meeting adjourned at 11:42 a.m.
Lin Barnett
MPO Transportation Planning Director
Wichita Falls MPO
Wichita Falls MPO TAC Meeting April 4, 2007 Page 8 of 8