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
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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
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8. Adjournment
Mr. Hussey moved and Mr. Morasch seconded to adjourn the meeting at 1 :45 p.m.