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Traffic Safety Commission Minutes - 04/02/2008MINUTES OF THE MEETING FO CITY CLERK'S OFFICE Date 5_ W--01-el By C.YYl� Time O) THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF April 2, 2008 MEMBERS PRESENT: Mark Beauchamp Tim Hertel Tony Fulton Kevin Callahan Clyde Williford Laney Oliver Tim Turner David Brock EX- OFFICIO MEMBERS PRESENT: A1C Jamie Randall — SAFB Rick Hatcher, Councilor VISITORS MEMBERS ABSENT: Brad Hardin Don Vann Charles Byars Charles McMillan Ryan Matthews EX- OFFICIO MEMBERS ABSENT Elaine Bourgoin Jeff Rumminger, MAC Phil Golden, MAC Chairman Laney Oliver called the April meeting of the Wichita Falls Traffic Safety Commission to order at 1:33 p.m. Clyde Williford offered the invocation. Chairman Oliver had the members introduce themselves and welcomed visitors Elaine Bourgoin, Jeff Rumminger, and Phil Golden. The minutes and financial report for February were approved as written. PAGE 1 Accident Statistics Brad Hardin was absent, so no accident statistics were available. City Traffic Report Mark Beauchamp advised the City is working with TXDOT to build a new intersection at Stone Lake and FM 369 as new construction in the area will warrant it. It will be a full signal operation. A new fire station will also be located there and lights will be set up to allow safe passage for the fire trucks. Mr. Beauchamp also advised they are in the process of doing the spring painting and routine clean -up. State Traffic Report Tim Hertel advised that once the decking was removed for the two concrete placements at the Falls Flyover, they would assess how the beams reacted and then decide the next course of action. Mr. Hertel has not heard the results on what the reaction of the beams were after most of the weight was taken off. Mr. Hertel also stated the Loop 11 project is progressing as well as the project for Kell West. David Brock asked about the speed limit signs for East Scott. Mark Beauchamp stated there is a meeting this Friday (April 4, 2008) with the crews for the city and TXDOT to coordinate efforts and strategic planning on the placement of the signs. Committee Report No changes at this time. Unfinished Business 1. Item 07 -01: Solicitation Ordinance Chairman Laney Oliver advised a letter was forwarded to the City Attorney's Office and the Mayor's Office from this commission advising NEMA Type 2 or Type 3 safety vest would be required for solicitors. It was confirmed with the City Attorney's Office that this had been added to the ordinance and will be sent before the City Council for review. Item closed. 2. Item 08 -03: Spring Patrol Party Recommendations The decision was made to have a skate party at Skate Whirl. Tony Fulton will reserve Skate Whirl and advise of the date. PAGE 2 3. Item 07 -10: Areas of Concern on School Crossings Mark Beauchamp advised this is an ongoing project. They are working with the school district and TXDOT to look at funding for several areas to make improvements to the infrastructure to get children to and from school safely when walking. This will be a lengthy and involved process. Once everything is identified and all the engineering studies are done, the funding will be requested through the Safe Routes program. 3. Item 08 -01: Kell/Scott/Walnut Railroad Safety Project A letter of support was sent from this commission to City Council advising this project should proceed. The project is to replace the traffic signals at the railroad planking at Kell and Scott and also close Walnut Street access from Scott. This will increase the overall safety of the intersection and was needed to realign the signals properly. Item was approved by City Council. Item closed. 4. Item 08 -02: Kell Blvd. Pedestrian Ordinance This commission agrees that this ordinance is no longer a valid ordinance. A letter will be sent to the City Council advising this ordinance needs to be removed. New Business David Brock advised he was contacted by a friend who got lost going to the jail annex because there is no signage. Mark Beauchamp stated directional signs for facilities such as this have to be deemed a traffic generator and a certain traffic volume has to be created in order to have signage on the interstate or highway system. Mr. Beauchamp advised he will check into this. Items of Discussion Jeff Rumminger and Phil Golden of MAC (Motorcycle Awareness C.O.R.P.S.) gave a presentation. In this, they advised the goal for MAC in 2008 was to reduce motorcycle mishaps in both categories (single vehicle and multi - vehicle) by 10 %. Mr. Rumminger and Mr. Golden stated they would like the commission to consider opening a seat on the Traffic Safety Commision for a member of MAC. Elaine Bourgoin, former Municipal Court Clerk, stated for this to be done if the commission desires, a revision to our city ordinance would be sent to the City Council asking that this category be created. Applications are then requested. Then, the appointments to the commission are made from these applicants. Discussion followed. Councilor Hatcher advised the City Council reviews applications submitted and fills vacancies available for the various committees. PAGE 3 The commission will advise Mr. Rumminger and Mr. Golden to submit their applications for this commission if they desire. City Council can review them and place them as Councilor Hatcher advised — if there are available vacancies without the need to create an additional seat at this time. There being no further business before the Commission, the meeting was adjourned at 2:50 P.M. A retirement reception was then held for Elaine Bourgoin. A city sign was presented to Mrs. Bourgoin and refreshments were enjoyed by all. Respectfully submitted, 6Lan yvele Stan Horton Chairman Secretary /Treasurer Wichita Falls Traffic Safety Commission WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT April Balance $ 2700.56 Total $ 2700.56 Page 4 NOTICE OF MEETING MEETING: WICHITA FALLS TRAFFIC SAFETY COMMISSION DATE: May 7, 2008 TIME: 1:30 P.M. LOCATION: City Council Conference Room AGENDA: A. Call to Order B. Invocation C. Recognition of New Members & Guests D. Financial report for April 2008 E. Minutes of the Meeting for April 2,2008 F. Accident Statistics G. City / State Traffic Report H. Committee Reports I. Unfinished Business 1. Item 07 -10: Areas of Concern on School Crossings 2. Item 08 -02: Kell Blvd. Pedestrian Ordinance 3. Item 08 -03: Spring Patrol Party Recommendations J. New Business: 1. Item 08 -04: Motorcycle Awareness (MAC) K. Items of Discussion Bicycle Coalition 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