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06-29-2015 GIAMPO - Technical Advisory Committee Regular Meeting PacketGIAMPO – Technical Advisory Committee Monday, June 29, 2015 2:00 pm @ Heartland Events Center Bosselman Conf Center - 700 E Stolley Park Road AGENDA 1.Call to Order This is a public meeting subject to the open meetings laws of the State of Nebraska. The requirements for an open meeting are posted on the wall in this room and anyone that wants to find out what those are is welcome to read through them. 2.Roll Call 3.Approval of Minutes from the June 8, 2015 Technical Advisory Committee Meeting 4.Journey 2040 Workshop Overview Presentation 5.Discussion and Input for the Development of GOALS and OBJECTIVES 6.Identify Key Goals, Top Issues, and Necessary Improvements for Addressing Transportation Problems in the Grand Island Area 7.Next Meeting 8.Adjournment Grand Island Regular Session - 6/29/2015 Page 1 / 19 Technical Advisory Committee Monday, June 29, 2015 Regular Session Item C1 Approval of Minutes from the June 8, 2015 Technical Advisory Committee Meeting Staff Contact: Chad Nabity, Regional Planning Director Grand Island Regular Session - 6/29/2015 Page 2 / 19 1 GRAND ISLAND AREA METROPOLITAN PLANNING ORGANIZATION (GIAMPO) TECHNICAL ADVISORY COMMITTEE (TAC) MINUTES June 8, 2015 at 10:00 am Community Meeting Room Grand Island City Hall, 100 E. 1st Street, Grand Island, NE Voting Members in Attendance: Terry Brown, City of GI, Director of Engineering Service Present John Collins, City of GI Public Works Director Present Marlan Ferguson, City of GI, City Administrator Absent Mike Meyer, Merrick Co. Hwy. Superintendent Absent Chad Nabity, Hall Co. Regional Planning Director Present Ramona Schafer, Village of Alda Present Casey Sherlock, Hall Co. Public Works Director Absent Wes Wahlgren, NDOR District 4 Engineer Absent Brad Zumwalt, NDOR Highway Planning Manager Present Non-Voting Members in Attendance: Mary Berlie, Grand Island Area Economic Development Corp. Absent Mike Blackley, Union Pacific Railroad Absent Shannon Callahan, City of GI Public Works Street Superintendent Absent William Clingman, City of GI, Interim Finance Director Present Logan Daniels, Federal Transit Administration – Region VII Absent Justin Luther, Transportation Planner, Realty, Civil Rights Federal Highway Admin. Absent Cindy Johnson, Grand Island Area Chamber of Commerce Present Larry Legg, NDOR Local Projects Engineer Absent Kaine McClelland, NDOR State Modeler Absent Kelli O’Brien, Union Pacific Railroad Absent Mike Olson, Central NE Regional Airport Absent Noel Salac, NDOR, Planning & Locational Studies Section Head Absent Jeff Soula, NDOR Local Projects Urban Engineer Absent Andy Williams, Burlington Northern Santa Fe Railroad Absent Others in Attendance: John Adams, MPO Program Manager Nicki Stoltenberg, Assistant to the City Administrator Catrina DeLosh, Public Works Administrative Assistant Robert Sivick, City Attorney Call to Order Nabity called the meeting to order at 10:04 am. The Nebraska Open Meetings Act was acknowledged. Grand Island Regular Session - 6/29/2015 Page 3 / 19 2 Roll Call Roll call was taken. Approve Minutes of the April 13, 2015 Technical Advisory Committee Motion by Zumwalt to approve the minutes of the April 13, 2015 meeting, seconded by Brown. Upon voice vote, all voted aye. Motion adopted. “DRAFT” Fiscal Year 2016 Unified Planning Work Program Adams presented Fiscal Year 2016 Unified Planning Work Program (UPWP), which is an annual document used in federal funds planning. The fiscal year runs July 1 – June 30 of each year. Actual personnel hours and tasks are to be included. GIAMPO does have carry over funds from previous agreements that are part of this UPWP and are planned to be spent under this FY program. Adams mentioned the feasibility study should start July 2015. Motion by Collins to approve the DRAFT Fiscal Year 2016 Unified Planning Work Program as presented, seconded by Zumwalt. Upon voice vote, all voted aye. Motion adopted. Long Range Transportation Public Involvement Plan Adams noted the draft plan was presented at the April 13, 2015 TAC meeting and will be presented to Policy Board at their June 9, 2015 meeting for acceptance. Federal Highway Administration and Nebraska Department of Roads have both reviewed the draft and made comments, which have been incorporated into the final draft included in this meeting’s agenda packet. Motion by Brown to approve the Long Range Transportation Public Involvement Plan as presented, seconded by Collins. Upon voice vote, all voted aye. Motion adopted. Update of Aerial Photography Adams provided an update to the TAC regarding the aerial photography and noted this work was performed by an amendment to the UPWP and original startup funds were used. Consultant is currently working to compress the images to SID files. Files should be available within the next week or so and anyone wanting a copy needs to make their request to Adams. Update on Transit Needs Analysis Study Plan Adams noted this plan is with the UPWP and is the City’s 1st attempt to receive Section 5307 funds. The 2010 census (completed in 2012) makes the City eligible for these funds. An RFP is anticipated to be released mid July 2015 to aid in identifying transit needs. It will take approximately one (1) year to develop a transit plan. There is currently an agreement in place between the City and County for door to door service with another year of funding available, which will allow sufficient time for the City to incorporate a new plan. Zumwalt questioned if the plan would be included as part of the Grand Island Regular Session - 6/29/2015 Page 4 / 19 3 LRTP, to which Adams noted what exists would be incorporated with a more clear direction in Dec 2015/Jan 2016. Long Range Transportation Plan Workshop – June 29, 2015; 2pm – 4pm at the Heartland Event Center’s Bosselman Conference Center Brown stated official invites will go out this Friday (6/12/15) and all are encouraged to spread the word and get the public involved in attending this workshop. There will be a presentation and then the floor will be open for public comment. Stoltenberg noted there will be a similar meeting from 5:30pm to 7:30pm in the same location as the TAC meeting for the general public and media. Again, all TAC members are encouraged to attend and gather public involvement. NEW ITEM – US 30 Reconstruction (S-30-4(1046) Jct US-281 West, CN41704) - Discussion Keith Meyer, Tony Kessler, Zach Thurber, and Syed Atauliah attended this meeting as NDOR representatives to give an overview of the project with the committee. Nabity noted the State is currently working on a route for realigning west Highway 30 and stated the City has concerns with future development if the alignment doesn’t take into account the ability for future economic development, grade separations, intersection safety, etc. NDOR representatives commented that the alternative was selected from previous public input and evaluation of several alternatives, and the proposed alignment best takes into account the need to avoid, minimize, and mitigate the impact of possible wetlands in the project area. General discussion followed between the state and the committee on the impact of the area around North Road and US Highway 30, the possible closing of the south leg of North Road, impacts of previously identified rail grade separations at North Road and Engleman Road. NDOR representatives commented that they would take the concerns and suggestions of the committee to the consultants working on the projects to review. General consensus between NDOR, the City and committee, that they will continue to work through concerns and find the best possible realignment. This will be a continued effort between all parties to find an effective realignment. Next Meeting Date The next regularly scheduled meeting of the TAC will be August 10, 2015. Adjournment There being no further business, Nabity adjourned the meeting at 11:24 am. Grand Island Regular Session - 6/29/2015 Page 5 / 19 Technical Advisory Committee Monday, June 29, 2015 Regular Session Item J1 Journey 2040 Workshop Overview Presentation Staff Contact: John Adams, MPO Program Manager Grand Island Regular Session - 6/29/2015 Page 6 / 19 • • • • • • Grand Island Regular Session - 6/29/2015 Page 7 / 19 • • • • • • • Grand Island Regular Session - 6/29/2015 Page 8 / 19 • • • • Grand Island Regular Session - 6/29/2015 Page 9 / 19 • – – – – – – – • • • • Grand Island Regular Session - 6/29/2015 Page 10 / 19 Grand Island Regular Session - 6/29/2015 Page 11 / 19 Grand Island Regular Session - 6/29/2015 Page 12 / 19 • • • Grand Island Regular Session - 6/29/2015 Page 13 / 19 • • • Grand Island Regular Session - 6/29/2015 Page 14 / 19 Grand Island Regular Session - 6/29/2015 Page 15 / 19 • • • • • • Grand Island Regular Session - 6/29/2015 Page 16 / 19 • – – – – – Grand Island Regular Session - 6/29/2015 Page 17 / 19 Technical Advisory Committee Monday, June 29, 2015 Regular Session Item J2 Discussion and Input for the Development of GOALS and OBJECTIVES Staff Contact: Chad Nabity, Regional Planning Director Grand Island Regular Session - 6/29/2015 Page 18 / 19 Technical Advisory Committee Monday, June 29, 2015 Regular Session Item J3 Identify Key Goals, Top Issues, and Necessary Improvements for Addressing Transportation Problems in the Grand Island Area Staff Contact: Chad Nabity, Regional Planning Director Grand Island Regular Session - 6/29/2015 Page 19 / 19