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HomeMy WebLinkAboutMinutes_GTEC_08.17.2005Minutes of the Meeting of Georgetown Transportation Enhancement Corporation and the Governing Body of the City of Georgetown, Texas Wednesday, August 17, 2005 The Georgetown Transportation Enhancement Corporation of the City of Georgetown, Texas, met on Wednesday, August 17, 2005. Board Members Present: Henry Carr- President, Joe Savage – Vice President, Farley Snell – Secretary, Paul Brandenburg – General Manager, Micki Rundell – Finance Manager, Henry Boecker, Ricki Salazar, John Kirby Board Members Absent: Gabe Sansing Staff Present: Jim Briggs, Jana Kern, Joel Weaver, Tom Benz, Mark Miller, Laurie Brewer, Ed Polasek, Mike Stasny, George Gomez OTHERS PRESENT: Ben Trollinger - Williamson County Sun, Residents: Keith Brainard Joe Pondrom, Kenneth Olson, Karen Smith, Royce Lindsey, Susan Hogan, Patti Pondrom, Linda Olson, Brian Andrusin, Don Padfield, Joseph Aubin - OPC Right of Way Minutes Regular Meeting Regular meeting called to order by Mr. Henry Carr @ 2:00 p.m. Board may, at any time, recess the Regular Session to convene in Executive Session at the request of the President, a Board Member, the City Manager in his capacity as General Manager of the GTEC Corporation , the Assistant City Manager, 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. PUBLIC HEARING PUBLIC HEARING WAS OPENED @ 2:01 P.M. A. Public hearing by the Georgetown Transportation Enhancement Corporation (GTEC) regarding the expenditure of 4B sales taxes for the proposed 2005/06 GTEC transportation improvement plan. Micki Rundell/Paul Brandenburg/ Jim Briggs Mr. Briggs opened this item with a power point presentation (See Attachment "A"). Copies of the presentation were passed out to the audience & the Board members After the presentation the meeting was opened up to the public wishing to speak. 1. Karen Smith - River Ridge III Neighborhood & Pickett Elementary PTA President/Tippit Middle School PTA Executive Board Member: I am a mother of two children, both who enjoy, not with my blessing, walking and riding bikes to & from those schools - Leander Road is a dangerous road. My sole concern regarding the construction of the first leg of the Southwest Bypass 14B - is safety. As many of you are aware one of our students was hit by a large rock truck last year. He sustained major injuries, he is still alive, currently he is home schooled. That incident occurred in the school zone. The large truck was unable to see the school crossing guard because of another large vehicle. So there already is enough truck & commercial traffic on our road as it is. I heard that your model will reduce the traffic perhaps by a 1000 trips. That is discussing the northern development. I'm concerned also about these trucks going down to Chandler Road & Westinghouse Road - building malls and hospitals. That means there is going to be an increase number of truck and commercial traffic. So with those 1000 reduced trips, I think there is going to be quite a few more increased trips. I have been told numerous times that TxDOT has been studying and analyzing our Leander Road safety concerns and school zones. School starts tomorrow and nothing has been done. I think there are other issues that need to be take care of prior to having Southwest Bypass first leg without a definite date on the second leg. 2. Royce Lindsey - 706 River Down Road: I appreciate the Board giving us this opportunity. I can't really add to what Karen has already said about the safety concerns. I have communicated some of those to some of you. I would like to emphasize my concern about the open- ended ness of the completion of the project. I heard what Mr. Briggs said and I appreciate that. I have given reports before on projects I'm planning and I usually get the most optimistic date and if everything goes well maybe 2011. I just file that away given the complexity of it I am concerned that it will be 2021 or 2031, at which point I am no longer interested, it doesn't seem to be very reassuring words, about how to get over all of the hurdles of doing Phase II of this project. So, we are kind of building the first leg here, it is kind of like building all of the access roads and the on ramps for an interstate highway, before we start figuring out how we are going to build the highway itself. So I want to put my emphasis on that concern that we are just doing part one and part two, in my mind is pretty vague. 3. Keith Brainard - River Ridge III HOA - Do to a faulty tape scriber/tape we do not have the beginning of Mr. Brainard's comments. .......I am not a traffic expert but looking at the map here, I can envision any number of scenarios that would increase not decrease the amount of traffic on Leander Road - mainly truck traffic resulting from this project. The study, done by staff, indicating that there would be a reduction of 1000 vehicles per day, doesn't quantify whether these vehicles are trucks or cars. I seem to get the indication that a lot of the reduction would be due to cars that are using the by-pass rather than the freeway to get back to HWY 29. I don't know if you have ridden 2243 recently, particularly, during normal business hours. But, starting around 6:00 a.m., lasting until about 6:00 p.m.,Mon - Fri., there are an incredible number of very large trucks, weighted down with rock and aggregate, following and in front of, an awful lot of Mom's carrying children to school and other activities. To me this is a recipe for disaster. I think we have a sense of the potential disaster, relating to the event that Karen Smith sited a few moments ago. I am glad to hear that we had a study conducted, but in my view there still is an awful lot of unknowns with regards to this project. One of the unknowns, as well as land issues, is at what cost it will take to complete the southern section of this Southwest By-Pass. If it will only take a couple of years, as Mr. Snell has suggested, then why don't we wait to do the whole project as it was originally envisioned? The road was intended to connect HWY 29, not to 2243, but to IH35. Here we are only looking at half the road. I do not understand the logic behind that. Councilman Doug Smith has indicated that he will introduce an amendment to the City, if and when this issue comes before the City Council, that would express the will of the City Council that the City will never divert trucks from HWY 29 to 2243. I would ask that if it is truly the intent of this group to not increase the truck traffic on 2243 that you send with your recommendation, should you recommend it all, that the City Council do the same - that is to insure the citizens of Georgetown, particularly this part of town that you will not use 2243 as an official alternative. Finally, we have collected a little more that 100 signatures, which have signed this petition that states "We request that the Georgetown City Council not approve financing to construct the segment of the Southwest Bypass from HWY 29 to Leander Road until or unless the Southwest Bypass segment from Leander Road to I-35 is also completed". See attachment "B". 4. Joe Pondrom - 306 River Ridge: I am confused and that is kind of unusual when Jim (Briggs) talks. I can usually follow him pretty well, but I don't understand what Jim was saying about the connection of this segment to 29. Is it going to be a 90 degree turn, with a lighted intersection to go along with the segment that is going north, or is there going to be a sweeping curve for the trucks to use to move down this segment of the bypass to go to 2243. I am in complete agreement with Jim, there is not a trucker in the world, especially a trailer trucker that wants to make a turn that he does not have to make. But if an east bound trucker on 29 is coming out of the Syntex Quarry, which is going to be a major quarry when parts of Texas Crushed Stone & Weir Quarry close down, if his choice is to make a sweeping right hand turn or go down there to miss an intersection, I think he will make the turn to miss the intersection. You have been told what our problems are on this road, you have heard from Smith, & Keith, this is an overworked road that is not big enough for the traffic that it carries right now. We have spoken with TxDOT, they have plans, unfortunately their plans are as long range at the GTEC plans for this bypass. We like the idea that, what Councilman Smith is going to bring up. But quite frankly, the intent from the beginning, and Mr. Kirby, you and I sat on the same committee when we talked about this almost eight years ago, was that if we build this bypass, it was to be a complete bypass at one time. It was never the intention of anybody in this town that this bypass would be built in segments, where you would have one segment sit there for years. You may be able to build the segment in three years, I don't doubt it, as long as you have the right of ways and you know where you are going. But this segment from 2243 to IH 35 will not be built by 2011, and you know it. You don't have a plan where it goes through there. You have the biggest hole in the ground that you have every seen. You have to cross Texas Crushed Stone property that they own, to get over to the highway, and I don't think they are going to give it up as quickly as you think they are. We have talked with the TxDOT folks. TxDOT is basically shaking their heads saying - we have no idea what the city is doing here. They haven't talked to us about any specific plans. We don't know where the route is going to cross the road, or where it is going to go when it gets to the east side of the road. This either needs to be postponed, until you can build the whole thing, or let’s put the quaggas on any trucks using this piece of road from 29 to 2243. Because if you make a sweeping right hand turn off of 29 they will use it. 5. Patti Pondrom - 306 River Ridge: Good Afternoon. I was here at the previous GTEC meeting that was held in June 2005, I will say that some of what I heard today seems quite different than what I heard there. I also was hearing about a spur that would assist trucks getting onto the bypass easily. Which was something that created great concern in our neighborhoods minds, about you wanting to divert truck traffic onto the Southwest Bypass and to move it off of Old Town, in the center of town. It was also talked about by Mr. Carr, relieving some traffic on Williams Drive, which of course would move it down our way. We like Council- man Smith's idea, as long as this road can not be connected to IH-35 we would like the limiting of truck traffic on that road. We don't want you to divert anymore truck traffic our way. We have all the truck traffic we can handle. We also like the idea of the road, in that it will allow us to get up and down, but I was concerned on what you showed on the overhead about commercial traffic and divert commercial traffic down the bypass. I don't know what kind of commercial traffic you are talking about, but that sounds like trucks, to me. It always sounds like trucks when you are talking commercial. We don't want any more trucks. We don't want any trucks diverted our way. If you want to take them down 29, to the new side road that is going to be running from 29 on the west side of the interstate, down to Leander Road, I understand that this is going to be a three to five lane service road, and that it should be able to handle truck traffic. That would be great. You can send them that way. But we would like truck traffic prohibited from coming down the bypass, until you can connect it to the direction that it wants to go. That would be Inner Loop, 130, down 35 or north on 35. But none of those trucks want to come through our neighborhoods and we don't want them in our neighborhoods. I think the simple solution here, is to keep the trucks off the bypass, send them down the new service road and keep them out of our neighborhoods. That way you will keep our neighbors safe, we'll be happy and you won't have to hear from us again. We are asking that your primary concern here be the safety of the residents in our neighborhoods and the school children that attend our schools. We expect that to be a primary consideration in any traffic diversions or re-routing that you do into our neighborhoods. I do think at first, that, that was not considered. I do like better what I have been hearing, we also hear that TxDOT is planning to improve part of our road, 2243, with shoulders, which would help us immensely, and if we can control the truck traffic, then I think this will work for all of us. But I do think that you have a very clear responsibility to our neighbors, we don't want any dead neighbors and we don't want any dead school children. So if you keep the trucks off the bypass, you will help us out a lot. 6. Brian Andrusin - River Ridge Neighborhood: I just wanted to voice my concerns and some comments that were brought up today. I appreciated that fact that we are doing an industrial engineering study. As some engineers would know as well as study on endangered species, also run off from the EPA. As you know, in Travis County, as well as Williamson County, it is very important to study the effects of run off, especially into the rivers, as well as endangered species, that may be down there, plants, animals, etc., etc. One of the things that we didn't bring up, the safety of our citizens, especially the safety of our children. That child was in a cross walk. Very demoralizing to see a child, in a cross walk, with a crossing guard, get hit by a truck. Force equals mass acceleration - very difficult to stop a truck. As we all know there is a light - 3 or 4 lights on SH 29, not FM 2243. So the only thing that I wanted to bring up was the fact, with four lights on a state highway, as we all know, truck drivers generally don't want to stop, start up and stop, start up and stop again. So with those lights on SH 29, a bypass may in fact be a better option, which we don't want to have inside our neighborhood. School is in session 5 days a week. There are no schools on SH 29, there is a school downtown, there are some churches that operate on Sunday, but there are two to three schools, don't forget about Carver, and the Post Office, which is off FM 2243. My primary concern is the safety of our children. The fact that we only have one Post Office in town, which is accessible from that intersection as well as the fact that we have three schools that are accessible from that neighborhood. Just like to make sure that the board, looks at that, when they focus on the fact that when we divert truck traffic off that lane we are jeopardizing the safety of our citizens, we are jeopardizing the traffic through put to the post office, as well as the school systems, and at the end of the day, understand the fact that, that road patrolled today by police. It is not patrolled today by the state troopers. And, it is not patrolled today by the sheriff's office. If in fact there was a possible solution, not saying that it is a bad idea to have the intersection, but what I am saying, is if we do have to go forward with it, that there is a little more time studying the overall concept of the operation. To understand the fact that if trucks have to go through there, we need to slow them down. We need to make sure that they understand the fact that it is hard to stop when you don't slow down. There was a woman that almost died by the post office the other day, because of a truck that ran over her car. The truck could not stop. So you have had two fatalities in the last year alone of Georgetown citizens on that road, by trucks. Something that I just wanted to make sure everyone new today, as well as the fact that if in fact it is the decision by the board to move forward, just come up with some creative solutions on how to slow down the traffic and make it feasible for not only the commercial traffic, but also the citizens of the earth. Public Hearing closed @ 2:54 p.m. 2:54 p.m. -- recessed 3:02 p.m. -- resumed REGULAR MEETING CALLED TO ORDER Regular meeting called to order by Mr. Carr @ 3:02 p.m. Mr. Snell absent after break B. Consideration and approval of the minutes from the regular meeting held July 20, 2005. Paul Brandenburg Discussion: None Action: Motion by Savage, seconded by Salazar to approve the minutes as written. Approved: 5-0 (Gabe Sansing absent, Snell absent for this item) Mr. Snell arrived at 3:03 p.m. C. Discussion and possible action regarding the Project Progress Report and timelines(including but not limited to items listed). Joel Weaver/Tom Benz Discussion: Weaver presented the reports: Industrial Park Cr. - 5QD: This connects the new northeast portion of Inner Loop from CR 151 to Austin Ave. The county is currently under construction on it. We will connect that to the Industrial Park. We have received bids. Southeast Arterial 1 - 12: Ready to set date for public meeting. Right of Way property research is about 75% complete. SH29 to Rivery - 13: Engineering is about complete. Right of Way acquisition is about 80% complete. Southwest Bypass - 14B: All field work is complete. Final draft of the documents will be ready for submittal in September, 2005. South Frontage Rd. SH29 to Leander Rd. - 3: Archeological finds have slowed the engineering phase. SH 29 Rehab - Wolf Ranch - 2: Work is continuing on the north side of SH 29. Completion of the north side and traffic detour to new section is now scheduled for the third week of September. Action: None D. Presentation of Georgetown Transportation Enhancement Corporation monthly financial report for July 2005. Micki Rundell Discussion: Rundell presented the monthly financial report. Sales tax was at 20.7%. We feel that this is related to the construction industry in the area. Action: None E. Consideration and possible action to award bid for the construction of Sudduth Drive to Chasco Contracting for $186,338.68 and a project budget of $205,000.00. Mark Miller Discussion: Miller presented the item. I would like to change the project budget from $205,000.00 to $192,000.00. This is the connecting Inner Loop to Industrial Park Circle. Action: Motion by Snell, seconded by Kirby, to award the bid for construction of Sudduth Drive to Chasco Contracting for $186,338.68 and set a project budget of $192,000.00. Approved: 6-0 (Sansing absent) F. Discussion and possible action to form a subcommittee of the Board and Staff to consider and possibly make recommendations to modify the Board's process for selecting and funding GTEC projects for the 2006-2007 fiscal year. Henry Carr Discussion: Carr introduced the item. The GTEC process for identifying, prioritizing, selecting, approving and funding projects to be budgeted for 4B Sales Tax revenue has evolved since the inception of the Corporation. I am suggesting that the Board form a subcommittee of three Board members and two staff members, and authorize this subcommittee to study the opportunities available at this time for process improvements. The subcommittee should meet and deliberate for up to 60 days and then report its findings and recommendations to the full Board. I am recommending the subcommittee have the following members: Paul Brandenburg - Chair Trish Carls - City Attorney Henry Boecker - GTEC Board Member John Kirby - GTEC Board Member Farley Snell, GTEC Board Member Action: Motion by Savage, seconded by Kirby, to form this subcommittee. Approved: 6-0 (Sansing absent) Motion by Snell, seconded by Salazar to adjourn Approved: 6-0 (Sansing absent) Adjournment The meeting was adjourned at 03:30 PM. Approved : Attest: _______________________ ________________________ Henry Carr - President Farley Snell - Secretary