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HomeMy WebLinkAbout9D - Traffic Safety Committee MEETING DATE: AGENDA #: PREPARED BY: AGENDA ITEM: DISCUSSION: CITY COUNCIL AGENDA REPORT FEBRUARY 6, 2006 9D STEVE ALBRECHT, PUBLIC WORKS DIRECTOR/CITY ENGINEER CONSIDER APPROVAL OF A RESOLUTION APPROVING APPOINTMENTS TO CITY TRAFFIC SAFETY COMMITTEE Introduction The purpose of this agenda item is to request City Council approval of appointments to the City's Traffic Safety Committee for terms expiring October 31,2006. History While bylaws have not been adopted for the Traffic Safety Committee, we are following the procedures adopted for other city advisory boards. The bylaws for the City Council's various advisory bodies provide that the terms of advisory body members expire on October 31. Advisory body members are subject to a term limit as well to encourage new persons to become involved in the advisory committee process. We placed notices in the local newspapers and on the Website to invite volunteers to apply. Current Circumstances There are currently two vacancies on the Traffic Safety Committee. It was the intent of the committee to appoint one resident and one business owner. The following is a breakdown of the interview team, applicants, and recommended appointments. Interview Committee: Warren Erickson, Councilmember Cheri Dornbush, Council member Steve Albrecht, Public Works Director/City Engineer Seng Thongvanh, Civil Engineer Bill O'Rourke, Police Chief Applicants: Residents Shannon Myhre T.M. Perrier Mitchell Wall Arnold Hillman Kelly Loose Greg Wilson Woodrow J. Spitzmueller Business Leo Le Don Barlage John Parrish Recommended Appointments: Residents Greg Wilson* Woodrow J. Spitzmueller Business John Parrish 6 200G\Traffic Advisory Committee A0PointmentsDOC www.cityofpriorlake.com Phone 952.440.9675 / Fax 952.440.9678 *CR 21 appointee Conclusion The City Council should determine if it concurs with the appointments recommended by the Traffic Safety Committee interview team. Council members Erickson and Dornbush along with Public Works Director/City Engineer Steve Albrecht will be available to respond to questions. A copy of the applications submitted is attached. ISSUES: Only one of the proposed appointments raises a policy issue which the Council should consider. There are two vacancies on the Traffic Safety Committee and we are recommending the appointment of three individuals. During the interviewing process, a major concern voiced from the applicants was the safety of County Road 21. There were a number of applicants whose main objective for serving on the committee was CR 21. In order not to exclude a candidate for having CR 21 as their main focus, the committee concluded that appointment of a CR 21 special member is warranted. This additional position of the committee should remain as along as the CR 21 Accident Reduction Zone is being implemented. The other two appointees are intended to focus upon city wide issues. The Traffic Safety Committee is recommending a total of three appointments. ALTERNATIVES: 1. Adopt the resolution making the appointments in accordance with the recommendations of the interview committees. 2. Adopt the resolutions with modifications. 3. Take no action. RECOMMENDED Staff recommends alternative #1. MOTION: REVIEWED BY: 1$ )/.., Steve Albrecht, Public Works Director Heports\Feb 6 200G\Traffic Advisory Cornmittee 16200 Eagle Creek Avenue S.E. Prior Lake, MN 55372-1714 RESOLUTION 06-xx Motion By: Second By: WHEREAS, The Traffic Safety Advisory Committee was formed to deal with traffic safety issues in the City of Prior Lake; and WHEREAS, The Traffic Safety Advisory Committee is comprised of Council members, City staff members and Prior Lake resident and business owner representatives; and WHEREAS, Currently there are two vacancies on the Traffic Safety Advisory Committee; and WHEREAS, Notices were placed in the newspaper and on the City's website requesting applicants; and WHEREAS, Interviews were conducted with all applicants; and WHEREAS, Overwhelming concern was expressed regarding safety along the CR 21 corridor, thereby warranting a special CR 21 committee member; and WHEREAS, Staff recommends the following appointments for terms ending October 31,2006: Residents Business Woodrow J. Spitzmueller John Parrish Greg Wilson* *CR 21 appointee NOW THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF PRIOR LAKE, MINNESOTA as follows: 1. The recitals set forth above are incorporated herein. 2. An additional position focused on CR 21 safety is created on the Committee to remain as along as the CR 21 Accident Reduction Zone is being implemented. 3. Appointments to the Traffic Safety Advisory Committee are approved as recommended. PASSED AND ADOPTED THIS 6TH DAY OF FEBRUARY 2006. YES NO Hauaen Hauaen Dornbush Dornbush Erickson Erickson leMair leMair Millar Millar Frank Boyles, City Manager R:\Agenda Reports\Feb 6 2006\Traffic Safety Advisory Committee resolution. DOC www.cityofpriorlake.com Phone 952.447.4230 / Fax 952.447.4245