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HomeMy WebLinkAbout09-16-2019 Transportation Minutes MEETING MINUTES TRANSPORTATION COMMITTEE September 16, 2019 8:30 AM Highway Facility - Baldwin Highway Facility - Baldwin - 300 Oak Ridge Parkway, Baldwin, Wisconsin CALL TO ORDER ROLL CALL Attendee Name Organization Title Status Arrived Ed Schachtner St. Croix County Supervisor Present Lynda Miller St. Croix County Supervisor Present Dave Ostness St. Croix County Vice Chair Present David Peterson St. Croix County Supervisor Present William Peavey St. Croix County Chair Present APPROVAL OF MINUTES 1. Transportation Committee Regular Meeting July 15, 2019 8:30 AM RESULT: ACCEPTED 2. Transportation Committee Regular July 16, 2019 8:00 AM Ad Hoc Transportation Space Needs Facility Planning Committee RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Discuss Monthly Financial Report Kathy Rineck gave a status update of the 2019 budget. RESULT: DISCUSSED 2. Review of 2020 Requested Operating Budgets Kathy Rineck, Rob Krejci and Ken Witt reviewed the revenue and expenditures of the 2020 budget and discussed winter maintenance. RESULT: DISCUSSED 3. Review and Discuss the Highway Department Report Rob Krejci indicated WisDOT is sending a check for the State Salt Shed. The City of Hudson has met with WisDOT regarding the Carmichael Bridge. The City plans to re-evaluate the Corridor in 2019. Staff met with the Village of Woodville and WisDOT regarding bridge concerns at I94/CTH B. Notifications have been sent to the Local Towns, Cities and Villages regarding the 2020-2021 LRIP Program. The Committee was informed and invited to attend the West Central District Committee Person Meeting on October 14 in Altoona. RESULT: DISCUSSED 4. Review and Discuss the Highway Initiatives Report Staff reviewed the current initiatives report. RESULT: DISCUSSED 5. Transit Commission Update Dave Ostness noted the Commission is developing a formal scope and plans to use West Central Regional Planning for assistance. RESULT: DISCUSSED 6. Review and Discuss CTH H Speed Study from 110th Street to Old Mill Road Staff reviewed the speed study and findings for County Road H. The Sheriff Department was notified of the speeding issue. Staff is reviewing the use of digital speed limit signs. RESULT: DISCUSSED 7. Review and Discuss CTH GG Speed Limit Change from 140 Street to Peninsula Road Staff reviewed the speed study on County Road GG. Motion by Peterson/Schachtner to adopt the speed limit change from 45 mph to 35 mph on County Road GG from 140 Street to Peninsula Road. Motion carried. RESULT: APPROVED \[UNANIMOUS\] MOVER: David Peterson, Supervisor SECONDER: Ed Schachtner, Supervisor AYES: Ed Schachtner, Lynda Miller, Dave Ostness, David Peterson, William Peavey 8. Discuss Hands Free Ordinance-City of Hudson The City of Hudson adopted a Hands Free Ordinance. The Transportation Committee fully supports the Statewide initiative to work towards Hands Free Statewide with full assistance and involvement from St. Croix County. RESULT: DISCUSSED 9. Update CTH I - HRRR Application County Road I has been identified by WisDOT as a potential enhancement of a High Risk Rural Road. St. Croix County submitted an application for the program that provides high impact, low cost safety enhancements. More information will be provided at a later date. RESULT: DISCUSSED 10. Ordinance creating Chapter 79 of the St. Croix County Code of Ordinances, All- Terrain and Utility Terrain Vehicle Routes Motion by Miller/Peterson to approve Ordinance Chapter 79 ATV/UTV Routes and forward to the County Board. Motion Carried. RESULT: RECOMMENDED \[UNANIMOUS\] Next: 10/1/2019 5:00 PM MOVER: Lynda Miller, Supervisor SECONDER: David Peterson, Supervisor AYES: Ed Schachtner, Lynda Miller, Dave Ostness, David Peterson, William Peavey REQUEST FOR FUTURE AGENDA ITEMS ANNOUNCEMENTS & CORRESPONDENCE Rob Krejci reminded of The Highway Department Open House on Saturday, September 21 at 9:00 am. ADJOURN DATE OF NEXT MEETING OCTOBER 21, 2019 8:30 AM BALDWIN HIGHWAY FACILITY