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HomeMy WebLinkAboutMinutes_GTAB_09.13.2013Minutes of the Meeting of Georgetown Transportation Advisory Board and the Governing Body of the City of Georgetown, Texas Friday, September 13, 2013 The Georgetown Transportation Advisory Board of the City of Georgetown, Texas, met on Friday, September 13, 2013 presiding. Board Members Present: William Maples - Chair, Rachael Jonrowe - Vice - Chair, Truman Hunt - Secretary, John Hesser, Chris H'Luz, David Johnson, John Pettitt Board Members Absent: Scott Rankin, Ray Armour Staff Present: Jim Briggs, Ed Polasek, Wes Wright, Jana Kern, Bill Dryden, Sarah Hinton, Bridget Chapman, Chief Nero, Susan Morgan Minutes Regular Meeting Mr. Maples Called the regular GTAB Board meeting to order on Friday, September 13, 2013 at 10:01 AM Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the Chair, a Board Member, the City Manager, Assistant City Manager, General Manager of Utilities, City Council Member, or legal counsel for any purpose authorized by the Open Meetings Act, Texas Government Code Chapter 551, and are subject to action in the Regular Session that follows. I. STAFF BOARD COMMENTS /QUESTIONS: (This is a short informational time regarding items where specific actions are not requested or needed) A. Introduction of Visitors B. Industry /CAMPO/TxDOT Updates: Federal continuing funding resolution for the budget has not been reach budget agreement. At this point we do not know if the Federal Govern- ment will close down. How this will affect the City of Georgetown could be the closing of the Airport Tower. C. Project Progress Reports D. Airport Updates E. Citizens wishing to address the Board: Mr. Jack Alley - Regarding safety concerns related to the Creekside Development Mr. Adrian Gonzales - Regarding safety concerns related to the Creekside Development II. LEGISLATIVE REGULAR AGENDA: (This is for specific action items considered by the Board — greater than $50,000 in value) F. Review and possible action to approve the minutes from the Regular GTAB Board meeting held on August 9, 2013 and the Special meeting held on August 21, 2013 — Jana Kern Motion by Jonrowe seconded by Hunt to approve the minutes from both meetings. Approved 7 -2 (Rankin & Armour absent) 10:10 AM Maples left meeting G. Consideration and possible recommendation to award a Construction Contract to Qro Mex Construction Co., Inc. of Granite Shoals, Texas, for construction of curb and gutter at various locations in the City, in the amount of $299,710.00. - Mark Miller and Ed Polasek Polasek informed the Board that this project will be replacing existing stand up curbs at Shady Oak Dr. between FM 2243 and Meadow Brook Dr., Janis Drive between Shannon Lane and North- west Blvd and replace deteriorated curbs on Eubank Between Cyrus and 17th St. Motion by H'Luz, seconded by Hunt to approve contract. Approved 6 -3 (Maples, Rankin & Armour absent) 10:13 AM Maples returned to meeting. H. Consideration and possible recommendation concerning a Signal Warrant,Study, Shell Road at Bellaire Drive/Westbury Lane - Bill Dryden and Ed Polasek Polasek introduced the item then turned it over to Brian D. Van De Walle of Kimley Horn and Associates. See attached presentation Slides 1 -13 NE, Signal Warrant P resentatio n_GTAB- 091313. pptx Mr. Jack Alley voiced his concern with the safety in the area. Motion by Jonrowe seconded by Hunt to recommend study to move forward to City Council. Approved 7 -2 (Rankin & Armour absent) I. Consideration and possible recommendation concerning a Signal Warrant Study, Williams Drive at Jim Hogg Road - Bill Dryden and Ed Polasek Polasek introduced the item then turned it over to Brian D. Van De Walle of Kimley Horn and Associates. See the above attached presentation Slides 14 -21. Motion by Jonrowe seconded by Hunt to recommend study to move forward to City Council. Approved 7 -2 (Rankin & Armour absent) J. Discussion and possible recommendation regarding the Feasibility Assessment of City Assumption of Private Water Quality Ponds Report from HDR Engineering, Inc. - Bill Dryden and Ed Polasek Dryden introduced item then turned it over to Tony Bagwell and Scott Muchard of HDR Engineering Inc. who gave a presentation. See attached WQ Pond Study GTAB Presentation.pptx Motion by Jonrowe, seconded by Hunt to accept the report and forward it to City Council with a recommendation that the City NOT proceed with acquisition of private water quality ponds and drainage features. Approved 7 -2 (Rankin & Armour absent) III. ADJOURN Motion by Jonrowe, seconded by Hunt to adjourn. Adjournment The meeting was adjourned at 11:18 AM. Approved: Ate William Maples - Chair Truman Hunt — Secretary Jana R. 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