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Traffic Safety Commission Minutes - 11/04/2015MINUTES OF THE MEETING FOR THE WICHITA FALLS TRAFFIC SAFETY COMMISSION OF November 4, 2015 MEMBERS PRESENT: Laney Oliver Andy Kocher T.J Herrell TX Dot Charles Grady Brad Altman Mark Beauchamp Stan Horton Scott Vaughn EX- OFFICIO MEMBERS PRESENT: Deandra Chenault - Councilor Jeff Linville SAFB GUESTS: Karly Patty WF Traffic Dept. MEMBERS ABSENT: Toby Catlin (Unexcused) Carrie Ann Taylor (Excused) Tim Hertel Bill Horton WFISD EX- OFFICIO MEMBERS ABSENT Charles Gady called the Nov 4, 2015 meeting of the Wichita Falls Traffic Safety Commission to order at 1:30 p.m. The minutes were approved for Sept 2015 as there was no quorum for the October meeting. The financial report for Nov 2015 was given. The balance is $ 1,222.16. Accident Statistics: October crashes: 228 Injuries: 43 Fatalities: 5 YTD City Traffic Report Mark Beauchamp advised the projects are basically the same as last month: 1. Bicycle friendly community project is still in the works. 2. Sheppard Access Rd. lighting project Phase 3 . 3. T.A.P. Transportation Alternative Plan. Two grant applications have been approved. PAGE 1 4. Circle trail completion agreement with Burlington Northern RR has not been reached at this time. Negotiations are still underway. S. New pathway signage is being installed at city buildings and attractions in the city. 6. Evaluating downtown streets — some of the one way streets may be changed into two way streets. State Traffic Report T.J. Harrell advised: 1. Update on joint project with the city on Southwest Parkway and McNeil. 2. Double left turn lane joint project with the city on Kell Blvd in the future. 3. Huntington Rd Bridge reconstruction on US 287. 4. FM 171 from FM 890 being widened. 5. I -44 repair. 6. FM 2650 Sisk Rd. — widen and add shoulders starting soon. Committee Reports: None Unfinished Business: 1. 03 -14: Three Foot Traffic Ordinance - this would make drivers of motor vehicles give a bicycle /pedestrian a safe clearance when passing. This is a widely adopted practice for other cities. Mark Beauchamp presented a copy of an ordinance from another city that will be forwarded to the City Attorney for suggested approval by council. Mark also advised 24 states have passed this as law. Assistant City Attorney Peter Scott advised the city's legal department looked over the information presented by the TSC. To date, the Legal Department and,the TSC have not reached an agreement on a document to present to City Council. Item is still pending. Andy Kocher made a motion to send both the TSC proposed ordinance and the City Attorneys proposed ordinance to the'City Manager's Office for his review and approval of adopting one or the other of these ordinances. The TSC will attach a rebuttal document in regard to the City Attorney's proposed ordinance. The motion was seconded by Laney Oliver. All were in favor and the vote passed unanimously. 2. 01 -15: Safety Patrol Skate Party in December. 3. 02 -15: TSC Helping raise funds for electronic computer equipment for Bike Safe/ Walk Safe School Program. t PAGE 2 New Business: e 1. Traffic Safety Patrol Party at The Plex on May 28"' 2015 — was not held as information not communicated to the schools in time to get arranged. A party will be planned near Christmas break. 2. Election of Officers: Andy Kocher was nominated as Chair. Motion was made by Mark Beauchamp and seconded by Charles Grady. Motion passed unanimously. Charles Grady was nominated as Co-Chair. Motion was made by Andy Kocher and seconded by Mark Beauchamp. Motion passed unanimously. There being no further business before the Commission, the meeting was adjourned at 2:30 P.M. Respectfully submitted, Charles Grady Chairman c WICHITA FALLS TRAFFIC SAFETY COMMISSION FINANCIAL REPORT September $ 1,222.16 An audio recording of the above meeting in its entirety will be kept on file for future reference. PAGE 3