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HomeMy Public PortalAbout2016-11-03 agenda Individuals should contact the ADA Coordinator at (573) 634-6570 to request accommodations or alternative formats as required under the Americans with Disabilities Act. Please allow three business days to process the request. Please call (573) 634-6410 with questions regarding agenda items. Technical Committee Thursday, November 3, 2016 at 10:00 A.M. Boone/Bancroft Room # 200 - John G. Christy Municipal Building 320 E. McCarty Street, Jefferson City, MO 65101 Enter through Main Lobby Tentative Agenda 1. Call to order, roll call, and determination of a quorum 2. Public comment 3. Adoption of the agenda as printed or amended 4. Approval of the minutes from the meeting of October 6, 2016 5. Communications received 6. Old Business A. Proposed Amendment to the 2017-2021 Transportation Improvement Program: Extension of Mission Drive and Wildwood Drive. (Continued from October 6, 2016). Action Requested: Review for discussion and recommendation to the Board of Directors. Staff Report: Discussion of this proposed amendment was tabled at the October 6 Technical Committee meeting. The project sponsor reports the fiscal constraint documentation will be provided to the Technical Committee prior to the meeting on November 3. 7. New Business A. Visioning and travel demand model draft scope of services. Action Requested: Discussion and Recommendation to Board of Directors. Staff Report: Travel demand modeling and visioning for the MTP update are in the approved Unified Planning Work Program. Staff recommends seeking one consultant contract, based on the below draft scope of services: The Capital Area Metropolitan Planning Organization is seeking qualifications for scenario planning to create a vision for CAMPO’s Metropolitan transportation and local planning documents. Consulting responsibilities may include but are not limited to the following: • CommunityVIZ on site 3 day complete training for CAMPO staff. • Scenario Planning facilitation, consulting and project support. • Travel demand modeling supporting scenario planning. • List of recommended improvements and new projects which may include conceptual drawings of lane configuration, lane widths, signalization, intersection configuration and other recommended improvements. The project may include other consulting services as may be necessary to support and supplement these activities. B. Proposed Amendment to the 2017-2021 Transportation Improvement Program for the Community Park Greenway Trailhead using Recreational Trails Grant. Action Requested: Discussion and Recommendation to Board of Directors. Staff Report: The City of Jefferson Parks, Recreation, and Forestry Department, was awarded a Recreational Trail Grant for the construction of a new greenway trailhead on the East Branch of the city’s greenway system. This is a TIP amendment because of the federal transportation dollars. 8. Other Business A. Status of current work tasks B. Member Updates 9. Next Meeting Date - Thursday, December 1, 2016 at 10:00 a.m. in the Boone/Bancroft Room Capital Area Metropolitan Planning Organization Room 120 320 E. McCarty, Jefferson City, MO 65101 Phone 573.634.6410 Fax 573.634.6457 10. Adjournment