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HomeMy WebLinkAbout02-24-2010 * ~~c CITY OF AUBURN CITY OF_-~ TRANSPORTATION, TRANSIT AND TRAILS COMMITTEE B'U ` ~February 24, 2010 WASHINGTON MINUTES 1. CALL TO ORDER Chairman Thordarson called the meeting to order at 9:00 a.m. in the Council Conference Room, located on the first floor of Auburn City Hall, 25 West Main Street, Auburn, Washington. Committee members present were: Vice-Chair John Calnan, Jim Fletcher, Lonnie Tealer, James Chambers, and Michael Pratum. Also present during the meeting were: Public Works Director Dennis Dowdy, Transportation Planner Joe Welsh, and Public Works Department Office Assistant Heather Mustain. Absent from the meeting were Committee members: Angie McCarr, Dirk Bidleman, Gary Venn and Charles Schumacher. II. CONSENT AGENDA A. APPROVAL OF MINUTES It was moved by Lonnie Tealer seconded by Jim Fletcher that the Committee approve the Public Works Committee minutes for January 27, 2010. Motion carried. III. DISCUSSION AND INFORMATION A. STREET UTILITY LEGISLATIVE UPDATE (DOWDY) Director powdy informed the committee that the Street Utility did not go past the first committee at the Legislative Session. In order to move forward we are going to have to find business leadership to back us with the Street Utility. Dowdy told the committee there are questions being asked about implementing a City Street Utility if the Street Utility does not pass at the State level. Dowdy stated that attorneys have said a City Street Utility is possible if several cities band together, but unlikely if it is only our City pursuing the Street Utility. If we were to try to pursue a City Street Utility without other cities we would have to have the support of both port districts and both Pierce County and King County. Dowdy suggested that we invite Government Relations Manager, Carolyn Robertson to the next meeting to discuss what happened at the legislative session. He informed the committee that she would be able to discuss what happened at the legislative session and where our biggest hurdles are with pursuing the Street Utility. Dowdy also suggested that a member from the Association of Washington Cities attend the next meeting because they prepared the education for the Legislature. Dowdy said that we need develop a strategy to educate the businesses C:\Documents and Settings\ddaskam\Local Settings\Temporary Internet Files\OLK4\022410Minutes (2).doc Citizen's Committee for Transportation, Transit and Trails Februarv 24, 2010 within the City to move forward with the Street Utility. B. PUGET SOUND REGIONAL COUNCIL (PSRC) DRAFT VISION 2040 REVIEW (DOWDY) Director powdy told the committee he would be emailing them PSRC Draft Vision 2040 for their review and comments. Director powdy stated that comments would be due in March and a specific deadline would follow in his email with the PSRC Draft Vision 2040. Director powdy asked that this topic be added to the next meeting for discussion. C. METRO OPEN HOUSE Transportation Planner Joe Welsh informed the committee of Metro's Open House that will be held February 25, 2010 from 4-6pm in the City of Auburn's Council Chambers. Welsh explained to the committee that Metro would be looking for comments on the transit routes in Auburn. Welsh suggested to the committee that routes 919 and 910 be changed to fixed routes instead of dial a ride routes, both routes stop at the Senior Center. IV.ADJOURNMENT DRD/hm Page 2