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HomeMy WebLinkAbout04/04/2011 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardMEMBERS PRESENT: Chairman Dennis Maloney, Vice - Chairman Sherry Ellison, Jeff Young, David Russell, Marcy Halterman -Cox and Greg Stiles MEMBERS ABSENT: Alan King VISITORS PRESENT: Jana McMilian STAFF PRESENT: Greenways Project Manager Venessa Garza,Director Planning and Development , and Board Secretary Christina Court AGENDA ITEM NO. 1: Call to Order. Chairman Dennis Maloney called the meeting to order at 3:02. AGENDA ITEM NO. 2: Hear Visitors There were no visitors. AGENDA ITEM NO. 3: Consideration, discussion, and possible action on Absence Requests. Marcy Halterman -Cox moved to approve the absence request from Alan King. The motion was seconded by Greg Stiles, and the motion was approved (6 -0). AGENDA ITEM NO. 4: Consideration, discussion, and possible action to approve meeting Minutes. David Russell moved to approve the meeting Minutes from March 7, 2011. The motion was seconded by Sherry Ellison, and the motion was approved (6 -0). AGENDA ITEM NO. 5: Presentation, possible action, and discussion regarding charging bicyclists a bicycle registration fee or user fee for using City -owned facilities. The Board found that charging bicyclists a user /registration fee was not feasible. AGENDA ITEM NO. 6: Presentation, possible action, and discussion regarding the Eastgate Neighborhood Plan. Venessa Garza discussed that the Draft Chapter for the Eastgate Neighborhood Plan it will be presented to the board at the next meeting. AGENDA ITEM NO. 7: Presentation, possible action, and discussion regarding education and encouragement opportunities such as May is National Month and Brazos Valley Earth Day. The Mayday Challenge will be held on May 7, 2011. Jeff Young, David Russell, Greg Stiles and Venessa Garza will try to meet weekly until the race /ride. Marcy Halterman -Cox discussed talking to KAMU about speaking about the Mayday Challenge Bike Ride /Race. Venessa Garza encouraged the Board Members to attend the April 28 2011 City Council Meeting at 7:00 for the May is National Bike Month Proclamation. AGENDA ITEM NO. 8: Presentation, possible action, and discussion regarding the Lick Creek Multi -use Path. Venessa Garza discussed that consultant selection for the preliminary engineering report could possibly go to the April 28, 2011 City Council Meeting. Interviews for the consultant will be taking place in the next week. AGENDA ITEM NO. 9: Presentation, possible action, and discussion regarding the cleaning of sidewalks and bike lanes during construction projects. Construction company doing work off of Arrington was not cleaning the road properly. Bob Cowell will discuss the inspection process with Donnie Willis, Planning and Development Drainage Inspector. AGENDA ITEM NO. 10: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. Venessa Garza discussed upcoming calendar events. AGENDA ITEM NO. 11: Possible action and discussion on future agenda items. Greg Stiles requested a future agenda item regarding cars driving in the bike lanes at William D. Fitch and Highway 6 near Lowe's. AGENDA ITEM NO. 12: Adjourn. The meeting was adjourned at 4:40 p.m. APPR ATTEST: V & L&�� - d�' O�AAIAA�10 - Dennis Maloney, Chairma C ristina Court, Board Secretary