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Traffic Safety Commission Minutes - 09/04/2002MINUTES OF THE MEETING FOR CITY CLERK'S OFFICE Date ( n- - 0 By PC/-Time THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF SEPTEMBER 4, 2002 MEMBERS PRESENT: Tim Hertel John Burrus Darron Leiker Ken Parker Elaine Bourgoin Brad Altman Ty Walker Don Vann Sgt. Brad Hardin EX- OFFICIO MEMBERS PRESENT: Steve Sinatra SAFB Councilor Linda Ammons VISITORS MEMBERS ABSENT: Joe Clement - excused Ronnie Awtry - excused Forrest Ward Jr. Jody Wade - excused Al Sutko - excused Henry Oliver Tom Walls - excused EX- OFFICIO MEMBERS ABSENT The September meeting of the Wichita Falls Traffic Safety Commission was called to order by Brad Altman at 1:40 p.m. Mr. Kenneth Parker gave the invocation. Mr. Altman welcomed Mr. Steve Sinatra to the meeting. Mr. Sinatra was filling in for Ms. Charlan Towsley as the representative for Sheppard Air Force Base. The financial report and minutes for the August meeting were approved as written. The accident statistics were circulated for review. Sgt. Brad Hardin pointed out the areas of concern for the past month. Those areas will be monitored for the upcoming month. Page 1 City Traffic Report John Burrus advised the commission that the traffic department has been wrapping up projects and preparing for the new fiscal year. Mr. Burrus should have the list of upcoming projects for a future meeting. State Traffic Report Mr. Tim Hertel advised that the 281 project is nearing completion. The travel lanes have been completed and they are working on the exits and entrance ramps. Mr. Hertel advised that the Kell project is due completion in 2003. Committee Reports None. Unfinished Business Item 01 -13: Radar Trailers Mr. Darron Leiker advised that the budget items were cut from the council request. However, there is still a possibility that a trailer can be purchased through grant money from the police department. Item to remain open. party. Item 02 -02: Spring Safety Patrol Party Item to remain open. Need check further on possible dates for the swim Item 02 -04: Reilly Rd. Issue Mr. John Burrus advised that traffic counts have been scheduled for more information. However, the city engineering department advised that the area is not eligible for widening. The main problem is that the developer failed to develop the street when the houses were being built. Item to remain open. Item 02 -05: Safety Patrol Trophy Mr. Don Vann explained that the old trophy that was awarded each year is at full capacity for the recognition labels. The commission voted to allow $200.00 for the purchase of a new trophy for the upcoming year of awards. Commission members agreed that at the close of the current school year, the Wichita Falls Independent School District Administration building would be the most logical place to store the trophy for display. The commission chairman will present the trophy to the school board for display at that time. Item closed. Page 2 New Business Item 02 -08: State Funding Mr. John Burrus advised that he is working with the Texas Department of Transportation to work up proposals that can be submitted for funding through the grants that are available. The projects can include flashers, sidewalks, and other enhancements to the school zones. Mrs. Bourgoin questioned if the funds could be used for the purchase of equipment for the individual campuses for the crossing guards. Mr. Burrus will check to determine the restrictions involved in the program. Mr. Burrus advised the proposals will be presented to the commission at the next meeting for approval. Item to remain open. Items of Discussion Mr. Brad Altman reported that at the northwest corner of Midwestern Parkway and Jacksboro, cedar trees are blocking the view of traffic. Mr. John Burrus advised that he would have the problem resolved. Mr. Steve Sinatra questioned the dips at 6th and Scott. Mr. Burrus advised that the project is still pending for the completion of the work. Mr. Ty Walker questioned if the turn lanes at Kemp and Southwest Parkway are going to be resurfaced soon. Mr. Hertel advised the commission that the project is scheduled for completion in October of this year. Mayor Bill Altman and Councilor Linda Ammons presented the commission with information from another court in the state. The request was for the city of Wichita Falls to look at the possibility of using video detectors to prosecute traffic offenses involving red lights. Mr. Leiker and Councilor Ammons will determine the specific laws and report back to the meeting next month. Item to remain open. There being no further business before the Commission, the meeting was adjourned at 2:43 P.M. Respectfully submitted, Jody Wade Chairman Wichita Falls Traffic Safety Commission Page 3 Elaine Bourgoin Secretary/Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT September Balance $ 5213.74 Total Page 4 5213.74 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: OCTOBER 2, 2002 TIME: 1:30 P.M. LOCATION: CITY COUNCIL CONFERENCE ROOM - MEMORIAL AUDITORIUM AGENDA: A. CALL TO ORDER B. INVOCATION C. RECOGNITION OF NEW MEMBERS AND GUESTS D. FINANCIAL REPORT FOR SEPTEMBER 2002 E. MINUTES OF MEETING OF SEPTEMBER 4, 2002 F. ACCIDENT STATISTICS G. CITY / STATE TRAFFIC REPORT H. COMMITTEE REPORTS I. UNFINISHED BUSINESS: 1. ITEM 01 -13: RADAR TRAILERS 2. ITEM 02 -02: SPRING SAFETY PATROL PARTY 3. ITEM 02 -04: REILLY RD ISSUE 4. ITEM 02 -08: STATE FUNDING REQUEST J. NEW BUSINESS 1. ITEM 02 -09: LEGISLATIVE ISSUES 2. ITEM 02 -10: NOMINATION COMMITTEE K. ITEMS OF DISCUSSION L. ADJOURNMENT wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces, ramp and elevator located off the East parking lot on 6th St. 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 hour 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