Loading...
HomeMy Public PortalAbout20140717boardminutesMINUTES Board of Directors CAPITAL AREA METROPOLITAN PLANNING ORGANIZATION BOARD MEMBERS PRESENT July 17, 2014 1:30 p.m. Brian Crane, Designee for Doc Kritzer, Callaway County larry Benz, P.E. Cole County Jeff Hoelscher, Chairman, Cole County larry Henry, Jefferson City Ken Hussey, Jefferson City Janice McMillan, AICP, Jefferson City Rick Mihalevich, Jefferson City Matt Morasch, P.E., Jefferson City Bob Scrivner, Jefferson City Doug Reece, St. Martins, Small Cities Representative Bob lynch, Designee for David Silvester, P.E., MoDOT EX-OFFICIO MEMBERS PRESENT <Non-Voting) Mike Henderson, MoDOT EX-OFFICIO MEMBERS ABSENT (Non-Voting) Michaellatuszek, Federal Highway Administration CAMPO STAFF PRESENT <Non-Voting) Sonny Sanders, Senior Transportation Planner Alex Rotenberry, Transportation Planner Anne Stratman, Administrative Assistant OTHERS PRESENT Charlie Bruzchalski, Office of Administration 1. Call to order, roll call, and determination of a quorum Chairman Hoelscher called the meeting to order at 1 :32 p.m. and asked Ms. Stratman to call roll. A quorum was present with 11 of 11 members or their designee present. 2. Public Comment No comments were received. 3. Adoption of the agenda as printed or amended Mr. Benz moved and Mr. Morasch seconded to adopt the agenda as printed. The motion passed unanimously. 4. Approval ofthe minutes from the meeting of June 18, 2014 Mr. Morasch moved and Mr. Hussey seconded to approve the minutes from the Regular Meeting of June 18, 2014 as printed. The motion passed unanimously. 5. Communications Received None. Minutes/Capital Area Metropolitan Planning Organization July 17, 2014 6. Other Business A. Federal Transit Administration (FTA) New Ladders of Opportunity Grant Application Page2 Mr. Sanders explained that the FTA announced a grant which may be used for buses, as well as, interrnodal transit facilities. He stated that the City of Jefferson Department of Public Works application will include: (1) ADA compliant sidewalks on the north side of Missouri Boulevard from Kansas Street to Stadium Boulevard; (2) bicycle racks at the bus shelters; (3) crosswalks at Southwest Boulevard, Dix Road, and Stadium Boulevard; and (4) traffic signal with crosswalks at Heisinger Road and Missouri Boulevard. Mr. Sanders explained that the project costs are approximately $1 million. Mr. Morasch explained that this is an opportunity to construct sidewalks on the north side of Missouri Boulevard and install a traffic signal at the intersection of Heisinger Road and Missouri Boulevard. He stated that this a 90 percent federal and 10 percent local grant. Mr. Scrivner moved and Mr. Hussey seconded to support the Federal Transit Administration's New Ladders of Opportunity grant application for the City of Jefferson by adopting Resolution RS2014-06. The motion passed unanimously. B. Status of current work tasks: 1. Public Participation Plan Mr. Sanders explained that the draft Public Participation Plan was provided to the Technical Committee, as well as, the Federal Transit Administration and Federal Highway Administration for their review and comments. 2. Memorandum of Understanding Mr. Sanders explained that the Law Department has been updating basic information regarding adding additional jurisdictions in the MPO area. He stated that staff has also been addressing a recommendation from the last Federal Transit Administration and Federal Highway Administration review. 7. Next Meeting Date-Wednesday, August 20, 2014 at 12:15 p.m. in the Boone/Bancroft Room #200 8. Adjournment Mr. Hussey moved and Mr. Morasch seconded to adjourn the meeting at 1 :45 p.m.