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HomeMy WebLinkAboutMinutes - Bicycle & Pedestrian Committee - 09/10/2014BICYCLE AND PEDESTRIAN COMMITTEE MINUTES 09-10-2014 The Bicycle and Pedestrian Committee held its regular monthly meeting on Wednesday, January 8, 2014 at 5:30 pm in the medium conference room at the city office building. Members Present: Matthew Boulanger, Chair; Dana Farr, Clerk; Cathy Frank, Donna Leban, Roy Neuer Members Absent: David Jacobowitz City Representative: Todd Goodwin, Director of Recreation & Parks Also Present: Lou Breese, SB resident and former member of the SBBPC; Ilona Blanchard, Project Director Meeting began at 5:37 pm. 1. Changes or additions to the agenda None 2. Comments from the public not related to the agenda None 3. Accept & approve Minutes of August 13, 2014 meeting Cathy: Moved to approve the minutes Donna: Second Vote: Unanimous 4. Reorganization, Committee Vacancies and election of officers Todd shared that David is not returning for appointment and Dana has applied for appointment. There are three vacancies. The following officer roster was nominated for a one year term of the SBBPC: Chair: Matt Vice Chair: Dana Clerk: Cathy Donna: Move Cathy: Second Vote: Unanimous 5. Letter to Council re: Transportation Committee concept and staffing Matt presented a draft of a letter to send to City Council. The letter urges Council to appoint committee members who are familiar with transportation issues in general, as well as supporters of bike and pedestrian issues. The committee urged a softening of the language in the letter and requested that Matt ask that Council continue to look for potential committee members throughout the year. 6. Capital Improvement Plan (CIP)- Discussion and priority list Ilona Blanchard asked the committee for questions regarding CIP prioritization. Matt asked what the most effective input our committee can have in terms of CIP items is. It was noted that all SBBPC projects are slated to start within a three year window. FY 18 – FY 20. Should these be spread out? Ilona informed the committee that the following are taken into consideration when looking at the CIP. The year that is shown in the CIP for a project to begin indicates priority. Also helping to determine priority: Funding sources, need (volume and or safety issues), a determination that something “fills an existing gap” (the impact a specific project has on the entire). Ilona indicated that it would be a good idea to determine an appropriate matrix to prioritize our projects, and to then apply it, changing priorities and alerting her. –This is especially true for projects that are slated to begin earlier. The committee agreed that the current priorities listed in the CIP look to be in line with the committee’s current priorities. Motion to support the CIP as presented to the group. Dana: Moved Roy: Second Vote: Unanimous 7. Development Review No new items to review. Lou urged the committee to inquire if the “Official Town Map” truly means that the map is what the city will officially be building toward. Lou addressed the committee about the South Village development along Spear Street. He met a representative of the developer and learned that the final elevation of the houses (and the path) that will run from South Village toward the Dorset Farms development will be determined during a later building phase. At this time, the developer cannot commit to creating the path (which will eventually connect South Village and Dorset Farms) ahead of schedule. Lou asked the committee to consider obtaining the rights to put a path on Carolyn Long’s property (1720 Spear Street) that will eventually connect South Village all the way up to Nowland Farm Rd and the proposed park that will be there. We have long known that Carolyn has been a supporter of recreation opportunities on her property. Her relationship with the committee has spanned the entire history of the committee (20+ years). It was determined that the committee would ask for a formal easement. Cathy asked if anyone knows Carolyn, and found that no one familiar is with her other than as a passing acquaintance. We will look toward finding a friendly way to introduce ourselves and broaching the idea of the easement. Perhaps Lenore Budd, a former committee member could be our bridge toward meeting Carolyn. The Underwood property will soon have a taskforce which will be involved with looking at the property. Cathy volunteered to look into who could be an appropriate social contact to connect us with Carolyn. Lou requested that a “Way Finder” sign be put in the Laurel Hill neighborhood indicating the direction and mileage to Overlook Park, and Szymanski Park, Oakledge Park, etc… 8. Bike/Ped facilities Survey Continued to October 8, 2014 meeting 9. General Matters Next Meeting: Wednesday, October 8 , 2014 at 5:30 PM. 10. Adjourn Donna: Motion to Adjourn Cathy: Second Vote: Unanimous Meeting ended at 7:04 pm. Respectfully submitted, Dana Farr, Clerk