Loading...
HomeMy WebLinkAbout02/06/2019 - Regular Agenda - Archived Posting - BCS Metropolitan Planning OrganizationBCS'* MPO BRYAN / COLLEGE STATION METROPOLITAN PLANNING ORGANIZATION Policy Board Meeting Agenda Wednesday, February 6, 2019 at 9:00 A.M. Brazos County Commissioner's Courtroom 200 South Texas Avenue, Bryan, Texas 77803 AGENDA 1) Welcome and Open Meeting -Pledge of allegiance to the United States and Texas Flags and Invocation. 2) Public Comments Regarding Items Not On The Agenda -Individuals who wish to address the Policy Board must fill out a Public Comment Card describing the topic(s) they wish to address. Public Comment Cards may be obtained from Lisa Lyon of the MPO staff prior to the start of the meeting. Please limit your comments to three minutes per topic. Additional time will be allotted if Policy Board members have questions. 3) Minutes from the December 12, 2018 Policy Board meeting. -Consider adoption - Action Required. (See attachment.) 4) Staff Report • Congestion Survey Results • Texas Transportation Forum • Statewide Grant for USDOT Automated Driving Systems Pilot Projects • RMA Petition Progress • Call for MTP Projects • Metropolitan Transportation Plan Activities 5) FY 2018 — FY 2019 Unified Planning Work Program Amendment Two -The MPO offices are being moved from their location at the Metro Centre on Texas Avenue to the Perry Professional Building in Downtown Bryan (Address is 309 North Washington Street, Suite 14, Bryan, TX 77803). To cover a modest increase in rent, security deposit, and moving related costs, a total of $8,505 in carryover funds is being added to Task One. The current carryover fund balance is in excess of $45, 000. The Technical Advisory Committee (TAC) has recommended to the Policy Board for approval the addition of funds to Task One to cover MPO office relocation. Action Required. (See attachment.) 309 NORTH WASHINGTON STREET, SUITE 14 BRYAN, TEXAS 77803 PHONE (979) 260-5298 FAX (979) 260-5225 WEBSITE: W W W.BCSMPO.ORG 6) Amendment III to the FY 2019 — FY 2022 Transportation Improvement Program -There are a series of amendments being made by TxDOT to bring the TIP into concurrence with internal TxDOT budgets. These are: adding $102,100, 000 of Category 12 funds to SH 6 (0049-12-110 in FY2022). For 2019, a BUILD grant was awarded to Brazos Transit District for $14,050, 000. The project will replace more than 30 buses including approximately twelve Brazos Transit District diesel buses, approximately three Texas A&M University diesel buses with battery -electric, and approximately 17 Texas A&M University diesel buses. The TAC has recommended the TIP changes to the Policy Board for approval. Action Required. (See attachment.) 7) Revised Policy Board I-14 Resolution -Following the TAC I-14 alignment workshop held in November, the Policy Board requested that a revised I-14 resolution be drafted that provides more latitude to TxDOT and the Texas Transportation Commission in determining a route for I-14 through Brazos County. The TAC has reviewed the resolution and recommended that the Policy Board consider the resolution for adoption. Action Required. (See attachment.) 8) Policy Board Concurrence on Including Jones -Butler Road Bridge to the FM2818 Project Using Category Two Funds -In order to provide safe connectivity to property owners along Jones -Butler Road and adjacent to FM 2818, both the City of College Station and the Texas Department of Transportation examined potential solutions for providing safe access to property owners along Jones -Butler Road that would be impacted by the FM 2818 project. The solution that optimizes safety, access and at the lowest possible cost is to construct a bridge over FM 2818 for Jones -Butler Road but does not provide direct access to FM 2818. It would then be incumbent upon the City of College Station to construct an extension of Jones Butler Road to its intersection with Holloman Drive. The bridge project would require an additional $5.5 million in Category Two funds. Currently, the MPO has an unencumbered Category Two balance of $10.8 million. Before undertaking design work for the bridge, TxDOT has asked that the MPO Policy Board provide their support for the inclusion of the bridge as part of the FM 2818 project. The TAC has unanimously recommended that the Policy Board support the Jones -Butler Road bridge as part of the FM2818 project. Action Required. (See attachment.) 9) Presentation on the FM 158/William J Bryan Parkway Improvements -Mr. Paul Kaspar, City Engineer for the City of Bryan will provide an overview of planned improvements to William J. Bryan Parkway that resulted from a rigorous public involvement process. 10) Adjourn I certify that the attached notice and agenda of items was removed by me from the City all bulletin boar on the -7 da of 201 at I V'/pm Name/Title