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Traffic Safety Commission Minutes - 01/15/2014 RECEIVED IN CITY CLERK'S OFFICE DATE: ` .3/ MINUTES OF THE MEETING FOR BY: nY TIME: �'-���''L. THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF January 15, 2014 MEMBERS PRESENT: MEMBERS ABSENT: Mark Beauchamp Toby Catlin (Unexcused) Dennis Marquardt Darrell Choate (Unexcused) Laney Oliver Bill Horton (Excused) T.J Herrell TX Dot Phil Golden (Excused) Andy Kocher Stan Horton Charles Grady Scott Vaughn WFPD Tim Hertel EX-OFFICIO MEMBERS PRESENT: EX-OFFICIO MEMBERS ABSENT Brian Meverden (SAFB) Ben Hoover- Councilor-At-Large GUESTS: Anita Pope—City Councilor Miles Risley-City Attorney Peter Scott- City Attorney Charles Grady called the January 15, 2014 meeting of the Wichita Falls Traffic Safety Commission to order at 1:30 p.m. The minutes were approved for November 2013 (no meeting scheduled for December). The financial report for January 2014 was presented by Stan Horton. The balance is $772.56. Accident Statistics: WFPD advised the total crashes for December 2013 were 252 of which 39 were injury accidents - 1 fatality. There have been 10 fatalities for 2013. PAGE 1 City Traffic Report Mark Beauchamp discussed the following: 1. Lawrence Rd and Kell Blvd multi-turn lane project- still making adjustments. 2. Sign change out has been finished. 3. Lighting project- Sheppard Rd. and Maurine Street to Scott Street. State Traffic Report Tim Hertel discussed the following: 1. Windthorst road overpass is almost complete. An attempt to establish vegetation will finish the project. 2. Installations of protected turn on Hwy 79 at Professional Drive by Wal-Mart- holding through the holidays. 3. Dynamic message sign on Kell - contractor issues holding up the project. Committee Reports None Unfinished Business: 1. Item 01-13: Adding a Bicycle/Pedestrian Representative to TSC Miles Risley had previously advised an ordinance would need to be written to add the position, so the TSC asked that Mr. Risley be invited to the January TSC Meeting. Mark Beauchamp made a motion and was seconded by Andy Kocher to have City Attorney Miles Risley write an ordinance to modify section 102-67 City Code pertaining to members on the TSC. This would be to add a member whose specialty is in the needs of alternative modes of transportation such as motorcycling, pedestrian, and/or bicycling industry. New Business: 1. Explore a safety ordinance to cover all public service workers while working on roadways - slow down or change lane. City Attorney Miles Risley was invited to speak on this subject. Discussion: Anita Pope—City Councilor expressed concern for the safety of city workers and questioned if the TSC was aware of any steps that could be taken to enact an ordinance for a slowdown pull over ordinance for our city. Miles Risley expounded on areas of law that would have to be met to comply with the request. Mark Beauchamp advised that new city vehicles were now equipped with blue lighting which made them much more visible than in the past. Mark also volunteered to visit with Risk Management in reference to equipment and procedures that may be helpful in the future for city workers and also visit with the PIO office about public awareness. Sending a letter to the State Representative was suggested. It was suggested to place the writing of a letter to the state on the agenda for next month. No vote was taken. PAGE 2 Items of Discussion: Mark Beauchamp discussed TSC preparation for Bicycle Safety Month events in March. There being no further business before the Commission, the meeting was adjourned at 2:30 P.M. Res!ectfull sub, it , Charles Grady an Horton Chairman Secretary/Treasurer WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT November Balance $ 772 . 56 An audio recording of the above meeting in its entirety will be kept on file for future reference. PAGE 3