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HomeMy WebLinkAbout08/19/2019 - Agenda Packet - Bicycle, Pedestrian, and Greenways Advisory Board BICYCLE, PEDESTRIAN, AND GREENWAYS ADVISORY BOARD August 19, 2019 3:00 P.M. City Hall 2nd Floor Administrative Conference Room 1101 Texas Avenue College Station, Texas Bicycle, Pedestrian, and Greenways Advisory Board College Station, TX Meeting Agenda - Final City Hall 1101 Texas Ave College Station, TX 77840 The City Council may or may not attend this meeting. 1101 Texas Avenue, 2nd Floor Administrative Conference Room 3:00 PMMonday, August 19, 2019 1. Call meeting to order. 2. Hear Visitors: At this time, the Chairman will open the floor to citizens wishing to address the Board on issues not already scheduled on today's agenda. The citizen presentations will be limited to three minutes in order to accommodate everyone who wishes to address the Board and to allow adequate time for completion of the agenda items. The Board will receive the information, ask city staff to look into the matter, or will place the matter on a future agenda for discussion. A recording is made of the meeting; please give your name and address for the record. Consideration, discussion, and possible action to approve meeting Absences. ~ Tina Evans - June 17, 2019 ~ Dennis Jansen - August 19, 2019 ~ MiChal Hall - August 19, 2019 19-04393. Absence Request Form - Evans Absence Request Form - Jansen Absence Request Form - Hall Attachments: Consideration, discussion, and possible action to approve meeting Minutes. ~ July 15, 2019 19-04404. July 15Attachments: Presentation and discussion regarding an update on the following items: ~ TAMU Bicycle Share Program 19-04415. Presentation and discussion regarding the Safe Routes to School program.19-04426. Presentation and discussion regarding a Safe Passing ordinance.19-04437. Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. ~ August 29, 2019 ~ Metropolitan Planning Organization ~ Active Transportation Advisory Panel ~ City Hall, Administrative Conference 19-04448. Page 1 College Station, TX Printed on 8/12/2019 August 19, 2019Bicycle, Pedestrian, and Greenways Advisory Board Meeting Agenda - Final Room #2, 1101 Texas Avenue ~ 10 a.m. ~ September 5, 2019 ~ Planning and Zoning Commission Meeting ~ City Hall, Council Chambers, 1101 Texas Avenue ~ 6:00 p.m. ~ September 16, 2019 ~ Bicycle, Pedestrian, and Greenways Advisory Board ~ City Hall, City Hall 2nd Floor Conference Room 1, 1101 Texas Avenue ~ 3:00 p.m. 9. Discussion and possible action on future agenda items - A member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. 10. Adjourn. The Board or Commission may adjourn into Executive Session to consider any item listed on this agenda if a matter is raised that is appropriate for Executive Session discussion. An announcement will be made of the basis for the Executive Session discussion. I certify that the above Notice of Meeting was posted at College Station City Hall, 1101 Texas Avenue, College Station, Texas, on ___________, 2019 at 5:00 p.m. _____________________ City Secretary This building is wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need accommodations, auxiliary aids, or services such as interpreters, readers, or large print are asked to contact the City Secretary’s Office at (979) 764-3541, TDD at 1-800-735-2989, or email adaassistance@cstx.gov at least two business days prior to the meeting so that appropriate arrangements can be made. If the City does not receive notification at least two business days prior to the meeting, the City will make a reasonable attempt to provide the necessary accommodations. Penal Code § 30.07. Trespass by License Holder with an Openly Carried Handgun. "Pursuant to Section 30.07, Penal Code (Trespass by License Holder with an Openly Carried Handgun) A Person Licensed under Subchapter H, Chapter 411, Government Code (Handgun Licensing Law), may not enter this Property with a Handgun that is Carried Openly." Codigo Penal § 30.07. Traspasar Portando Armas de Mano al Aire Libre con Licencia. “Conforme a la Seccion 30.07 del codigo penal (traspasar portando armas de mano al aire libre con licencia), personas con licencia bajo del Sub-Capitulo H, Capitulo 411, Codigo de Gobierno (Ley de licencias de arma de mano), no deben entrar a esta propiedad portando arma de mano al aire libre.” Page 2 College Station, TX Printed on 8/12/2019 Absence Request Form For Elected and Appointed Officers Name Tina Evans Request Submitted on 6/17/2019 I will not be in attendance at the meeting of 6/17/2019 for the reason(s) specified: (Date) Was unable to attend meeting. Sent email notice prior to meeting. Absence Request Form For Elected and Appointed Officers Name Dennis Jansen Request Submitted on 7/15/2019 I will not be in attendance at the meeting of 8/19/2019 for the reason(s) specified: (Date) Will be out of town Absence Request Form For Elected and Appointed Officers Name MiChal Hall Request Submitted on 8/6/2019 I will not be in attendance at the meeting of 8/19/2019 for the reason(s) specified: (Date) Doctors appointment MINUTES BICYCLE, PEDESTRIAN, AND GREENWAYS ADVISORY BOARD Monday, July 15, 2019 3:00 PM College Station City Hall 2nd Floor Conference Room 1 1101 Texas Avenue College Station, Texas, 77840 MEMBERS PRESENT: Linda Harvell, Dennis Jansen, Jorge Sanchez, Tina Evans, MiChal Hall MEMBERS ABSENT: Kyle LeBlanc and Rebecca Brooker STAFF PRESENT: Bicycle, Pedestrian, and Greenways Senior Program Manager Venessa Garza, Assistant Director Molly Hitchcock and Board Secretary Robin Macias AGENDA ITEM NO. 1: Call to Order. Chairperson Harvell called the meeting to order at 3:00 p.m. AGENDA ITEM NO. 2: Hear Visitors. There were no visitors who wished to speak. AGENDA ITEM NO. 3: Consideration, discussion, and possible action to approve absence requests.  Kyle LeBlanc – July 15, 2019 Board Member Sanchez motioned to approve the meeting absences. The motion was seconded by Board Member Jansen and was approved (4-0). AGENDA ITEM NO. 4: Consideration, discussion, and possible action to approve meeting minutes. Board Member Jansen motioned to approve the meeting minutes from June 17, 2019. The motion was seconded by Board Member Hall and was approved (4-0). Board Member Evans arrived at 3:02 p.m. AGENDA ITEM NO. 5: Presentation and discussion regarding an update on the following items:  TAMU Bicycle Share Program Joe Brummer with VeoRide and Ron Steedly with Texas A&M University gave an update regarding the bicycle share program. There was general discussion amongst the board regarding the bicycle share program. AGENDA ITEM NO. 6: Presentation and discussion regarding the Safe Routes to School program. Senior Program Manager Venessa Garza gave an update of what was discussed at the previous meeting on June 17, 2019 regarding the Safe Routes to School program. She mentioned that she will be applying for the grant for the Southwood Sidewalk Project and a resolution for support will be going to Council on July 25, 2019. Board Member Evans left the meeting at 3:46. There was general discussion amongst the Board regarding the Safe Routes to School Program. The Board decided to continue discussion next month regarding which Board member would be interested in reaching out to school Parent Teacher Organizations. AGENDA ITEM NO. 7: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings.  July 18, 2019 ~ Planning and Zoning Commission Meeting ~ City Hall, Council Chambers, 1101 Texas Avenue ~ 6:00 p.m.  July 25, 2019 ~ Metropolitan Planning Organization ~ Active Transportation Advisory Panel ~ City Hall, Administrative Conference Room #2, 1101 Texas Avenue ~ 10 a.m.  August 19, 2019 ~ Bicycle, Pedestrian, and Greenways Advisory Board ~ City Hall, City Hall 2nd Floor Conference Room 1, 1101 Texas Avenue ~ 3:00 p.m. Board Member Hall notified the Board that she will be unable to attend the Metropolitan Planning Organization meeting on July 25, 2019. The alternate representative Board Member Jansen will be unable to attend as well. Board Member Jansen notified the Board that he will be unable to attend the Bicycle, Pedestrian and Greenways Advisory Board Meeting on August 19, 2019. AGENDA ITEM NO. 8: Possible action and discussion on future agenda items – A Bicycle, Pedestrian, and Greenways Advisory Board Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. Chairperson Harvell asked to have the information Board Member Sanchez found regarding the Safe Routes to School Program on a future agenda. AGENDA ITEM NO. 9: Adjourn. The meeting adjourned at 3:52 p.m. APPROVED: ATTEST: ____________________________ ____________________________ Linda Harvell, Chairman Robin Macias, Board Secretary