Session 07-07, a Regular Meeting of the Transportation Advisory Committee was called to order at 5:35 p.m. on August 21, 2007 by Chair Marquardt at the Homer City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

PRESENT:            COMMITTEEMEMBERS MARQUARDT, SMITH, VELSKO, AND COUNCILMEMBER STARK

ABSENT:            COMMITTEEMEMBER ZAK (EXCUSED)

 

STAFF:             DEPUTY CITY CLERK KRAUSE

                        DIRECTOR OF PUBLIC WORKS MEYER

 

 

APPROVAL OF AGENDA

 

SMITH/STARK – MOVED TO AMEND THE AGENDA TO REFLECT ACKNOWLEDGEMENT OF THE NEW MEMBER TO THE TRANSPORTATION ADVISORY COMMITTEE UNDER NEW BUSINESS.

 

There was no discussion.

 

The amended Agenda was approved by Consensus of the Committee.

 

PUBLIC COMMENTS REGARDING ITEMS ON THE AGENDA

 

None.

 

RECONSIDERATION

 

None.

 

APPROVAL OF MINUTES

 

A.                 Synopsis of July 17, 2007 Regular Meeting                                                                        

 

The Synopsis was approved by Consensus of the Committee.

 

VISITORS

 

None.

 

STAFF & COUNCIL REPORT/COMMITTEE REPORTS/BOROUGH REPORTS

 

A.      Public Works Director Meyer reported that a HART funding request will be submitted for approval from City Council to finish paving approximately 600 LF of Soundview just north of the school. It was noted that when completion of Foothills Subdivision is accomplished this will open another corridor and increase traffic flow on these roads. It is a reasonable conclusion that this small area of paving should be completed.

     

Committeemember Smith inquired if a formal recommendation from the Committee is required. Public Works Director Meyer stated that he is submitting a Memorandum to Council and he can include a recommendation within that memorandum.

 

 

 

 

STARK/SMITH – MOVED TO APPROVE STAFF REPORT REGARDING PAVING APPROXIMATELY 600 LF OF SOUNDVIEW AND REPLACEMENT OF APPROXIMATELY 250 LINEAR FEET EXISTING PAVEMENT COMING OFF OF THE STERLING HIGHWAY.

 

Discussion ensued regarding the process of allocating the funds and scheduling the paving of Soundview. Chair Marquardt stated that there should be more justification offered to Council besides “yes it would be nice to have the whole road paved”. It was acknowledged that paving this would relieve traffic, add safety, and reduce maintenance costs. The costs are for paving only it does not include any curb and gutter. Public Works Director Meyer stated that curb, gutter and sidewalk can be added to the CIP list so it can be included in future budgets. He recommended this in order to get it into the budget. The Committee recognized that the Borough has approximately 100 linear feet of the proposed project and should be invited to discuss a share in the cost since they will benefit as well. Committeemembers agreed to invite the Borough later to discuss the sidewalk construction.

 

Director of Public Works Meyer reported that City Council did postpone action on the HART language largely due to a request from one of the Councilmembers wanting the Committee to revisit the per foot costs. The Councilmember indicated that this may be the appropriate time to do that. The Councilmember wanted to make sure that the costs were fair.

Chair Marquardt stated that the issue was discussed and reviewed within the past year. Public Works Director Meyer reviewed the current percentage share on the Local Improvement District (LID); he also mentioned the increase in construction costs and that the properties are benefiting from the improvement by increasing in value.

Committeemember Velsko asked if the current language under HART allowed the work to progress without participation from the residents. He does not want to recommend something that is not allowed.

The Committee explained to Committeemember Velsko how the City has the ability and authority to use the HART funds.

Public Works Director stated that HART funds were used to pave the initial portion of Soundview. The HART funding has some broad language and as long as the funds are used to construct roads and the City approves the expenditure, it is legal.

 

Public Works Director Meyer stated that this could be put on next month’s agenda to discuss further. Chair Marquardt requested the current costs for the materials, labor and services for the September meeting.

If price is kept low, it may encourage and assist in getting roads constructed.

Chair Marquardt felt this area was examined in depth. His opinion was that an extensive look at the details would not be beneficial.

Committeemember Smith however felt that the Committee should take the responsibility and review the costs to make sure they are fair.

It was agreed by the Committee to put this issue on the September agenda.

 

There was a call for the question.

 

VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

 

Motion carried.

 

PUBLIC HEARING         

 

NONE.


PENDING BUSINESS

 

A.                  Capital Improvement Plan 2007-2013

 

Chair Marquardt wanted to point out the Capital Improvement Plan (CIP) current list of projects on the CIP. Councilmember Stark gave a brief description of the CIP process. Committeemember Smith asked which projects were funded on the current CIP list. The following projects were listed:

1.     SENIOR ACCESS TRAIL.

2.     COLLEGE EXPANSION.

3.     SPIT TRAIL FUNDED.

4.     SPIT RESTROOMS.

 

Further discussion by the Committee regarding certain projects on the CIP list, and their importance in relation to their position on the list. Councilmember Stark did comment that the City of Homer faired better than most with the Governor only vetoing a few projects on the CIP.  Councilmember Stark did mention that the Committee’s choices need to be submitted to City Council “PDQ”. He commented on how well the City Manager does negotiating with the Department of Transportation (D.O.T.). He mentioned that the D.O.T. wanted to put a traffic signal at Main Street and Pioneer, but the City of Homer wanted Main Street and Sterling Highway. Chair Marquardt asked when this was brought up because it has not been in front of the Committee before and he was approached about this same issue just the other day.

Further discussion developed regarding the intersections listed on the CIP currently and various main intersections throughout the City of Homer.

The Committee inquired on the status of Main Street, East End Road and Sterling Highway from Anchor Point to Homer. Director of Public Works will try to get an update from the State Traffic Engineer on the State projects in the area and where they are in relation to scheduling. It was commented that the D.O.T. is very responsive to City requests.

There was further discussion on the intersections, roundabouts, placement, and installations of stoplights, stop signs, and traffic signals.

Chair Marquardt recommended the Committee focus on road projects including intersections, to review the section on Trails and then prioritize the projects on the list. The timeline for submittal to City Council was discussed. The Committee will need to have consensus by the September meeting so it can be submitted to Council.

Public Works Director recommended not submitting new projects. A brief discussion on the cost projection of the Road Projects already on the CIP list. Councilmember Stark did not agree with the budget amounts shown. He also stated that he believed the HART fund would be decreased to one half percent due to the increase in the Borough Tax effective January 2008.

Public Works Director Meyer did state that there would be more demands on the HART funds. He reminded the Committee why the fund was in existence in the first place.

Chair Marquardt asked if the HART funds were invested and if the interest was put back into the fund. He did agree that there was no need to add new projects.

Committeemember Smith agreed that the list should be reviewed and prioritized.

Public Works Director Meyer countered that the purchase of additional property should be added to the list, in the future it is more than likely that these roads will be needed. It would be better to acquire the property now or sooner more than later to save on additional expenses, etc. It would be easier to get the roads or projects completed if the City owned the property initially.

There was a brief discussion on the Right of Way (ROW) for Fairview to East End Road and if it was obtained. HART funds can be used for acquisition of ROW.

Committeemember Velsko stated that Local Improvement Districts (LIDs) are becoming another discretionary funding source for the City of Homer. He believes that the City Council should make use of these funds.


 

B.                   Design Criteria Manual for City Road

 

Discussion ensued regarding template or prism widths. Committeemember Smith stated his reasoning for stipulating a twenty-two foot width. Discussion ensued regarding lane widths among the Committeemembers. Councilmember Stark stated he had reviewed the entire manual and in his opinion for a twenty-some year, old manual the accuracy of the manual was impressive.

Committeemember Smith commented that holding developers to a design that is leaving massive cuts in the hillsides and using a thirty-eight foot radius for a cul de sac is unnecessary. It just leaves too large a footprint.

Councilmember Stark and Committeemember Smith agreed that a thirty-foot radius on a cul de sac was plenty and would dramatically reduce the footprint.

Committeemember Velsko inquired if a template was needed at all. He related the example of Highland Drive. Committeemember Smith agreed but still insisted a criteria needed to be set more in relation to AASHTO.

Further discussion regarding template design among the Committee ensued.

Chair Marquardt agreed the creating local standards that fit local conditions would be beneficial. That new standards did not need to be created.

Committeemember Smith wanted to follow AASHTO recommendations completely. He felt that they were the National Engineering Standards. It is very specific in relation to what can be applied to what areas.

Public Works Director Meyer wanted to point out that AASHTO applies to the entire country. Alaska has it own specific issues in regards to road building, especially to steep slopes. He stated it might be okay with current equipment, but what about the future, the City is not always going to have the same equipment.

Committeemember Smith read AASHTO recommendations on building a cul de sac with the radius appropriate to the vehicle traffic.

Public Works Director Meyer said he is the staff person for the Committee and there can be an appearance of a conflict of interest if he says okay during the Committee meeting and before Council contradicts himself.

Councilmember Stark recommended making a determination on the template width due to the lateness of the hour. Chair Marquardt agreed. 

 

VELSKO/STARK - MOVED TO ADOPT TWENTY-TWO FEET PRISM WIDTHS TEMPLATE ON RURAL ROADS WITH THIRTY INCH TEMPLATE WITHOUT CRUSHED GRAVEL, TWENTY FOUR INCHES OF TYPE TWO AND SIX INCHES OF TYPE THREE.

 

There was no discussion.

 

VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

 

Motion carried.

 

Chair Marquardt commented that all the topics will be discussed by the end of five weeks and he wanted to put the initial draft together, perform a final review and suggestion meeting, then put the final document together for submittal to City Council for approval on the changes.

 

NEW BUSINESS

 

A.                  Acknowledgement of the New Committeemember

 

The Committee welcomed Mr. John Velsko to the Transportation Advisory Committee and looked forward to working with him. The Committee welcomed his fresh views and perspective on existing issues. Committeemember Velsko stated he was especially appreciative to hear about the 7:00pm meeting deadline.

 

INFORMATIONAL MATERIALS

 

None.

 

COMMENTS OF THE AUDIENCE

 

Sandy Stark, resident wanted to express her appreciation at the work being done by the Committee in regards to the City’s roads. She commented that in Homer the word “roads” is almost like a four letter word. The City needs the Committee to stick up for the priority of transportation as it’s really important, there are many other “feel-good” things about Homer, but if you cannot get from Point A to Point B then what good does it do, you might as well be isolated. She believes that what the Committee is doing is keeping Homer a community.

 

COMMENTS OF THE CITY STAFF

 

None.

 

COMMENTS OF THE COUNCILMEMBER (If one is assigned)

 

Councilmember Stark had no comment.

 

COMMENTS OF THE CHAIR

 

None.

 

Comments of the Committeemembers

 

Committee Member Velsko had no comment.

 

Committee Member Smith had no comment.

 

ADJOURNMENT

 

There being no further business to come before the Committee, Chair Marquardt adjourned the meeting at 7:17 p.m. Next regular meeting is scheduled for September 18, 2007, at 5:30 p.m. in the Homer City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

 

                                                                       

Renee Krause, Deputy City Clerk I

 

Approved: