PUBLIC WORKS
ADVISORY BOARD
MEETING MINUTES
Thursday, April
17, 2008
Pursuant to the Americans with
Disabilities Act (ADA),
1. Call to
Order
The regular
Public Works Advisory Board meeting was called to order at 8:32 a.m.
2. Pledge of
Allegiance
3. Roll Call
Present: Frank
St. Clair (Chair), Don Callahan (Co-Chair), Chuck Fein, Glen Conroy, Dennis E.
Van, Shannon Worrell
Absent: Jim Salscheider, David McAtlin
Staff: Mark Clark, Greg Froslie, Doyle Wilson,
Terrie Haas
Guest: Patty Mead,
Brad
Bixler,
Bruce
Hinman, Senior Center Board Member
Doug
Hasslen, Senior Center Board Member
Gary
Parsons, Transit Division Manager
Bonnie
Forslin, Transit Supervisor
Kelly
Garry, Assistant City Attorney
4. Approval
of Minutes
Motion to approve
the March 20, 2008 meeting minutes were unanimously approved by the Board.
5. Discussion
Items
·
New Bylaws w/revision dates
v The
Council adopted the Public Works Advisory Board bylaws as presented.
·
Mandatory Water Conservation Program
v Doyle
Wilson, Ph.D., P.G., Water Resources Coordinator gave a presentation regarding
the mandatory water conservation program.
Doyle reviewed the water ordinance: amending chapter 7.12 water
conservation measures of the LHC City Code to include sections 7.12.020
irrigation requirements and 7.12.030 emergency and water shortage events.
§ Filling swimming
pools should be added to the ordinance.
§ Can we bank the
excess water that we have now?
·
We
have not received an answer from the state or federal government. Any excess effluent that we have, we are
planning to eject into the ground, by the airport, to create an underground
reservoir to be used later on. We will put
wells in and then draw it (water) back out in emergency/shortage
situations. We have also asked if we can
take the water that we are not using and put it (water) in the ground as well, to
create a bigger storage. We need a legal
determination from the Bureau of Reclamation, which we have asked for, but have
not yet received. The State of Arizona
Department of Resources is not happy with this scenario, because any water that
we do not use, will go to the Central Arizona Project.
§ Daily use of
water in house –
·
Low
flow plumbing fixtures. A grant funded rebate
program for high volume toilet replacements with low flow toilets (pre 1990
homes) and placing covers on pools rebate will be going before City Council
next week. We would like to extend the
program to include instant hot water heater pumps.
·
Water
conservation - volunteer program for drinking water at restaurants.
·
Commercial
ice machines are based on refrigerated cooling using water. There is another technology for air-cooling
ice making. Kingman has instituted a
conservation program to give an incentive to the ice companies to change over
to this technology. They have saved
close to 700,000 to 800,000 gallons of water in one-year.
·
Review of March 25, 2008 City Council meeting,
regarding Traffic Calming Policies & Procedures
v The
Council adopted the traffic calming policies & procedures, as per the Board
suggestion, with one significant difference.
They felt that there should not be any cost born by the City related to
the neighborhood traffic calming; whereas the Board has recommended a 50/50
split or a 25/75 split depending on the neighborhood. The Councils perception was that there is a
significant amount of effort being required from staff to do the traffic
calming design and process. They felt
that this was enough city participation.
This will place the burden on the neighborhood to take a hard look to
see if they really want the traffic calming device. The Council may be receptive to consider them
on a case-by-case basis.
·
Traffic Control device recommended for crosswalk areas
(to
be placed on future meeting agenda)
v Staff will
address the crosswalk issue from a staff-engineering standpoint.
·
Sidewalks (map/locations) (to be placed on
future meeting agenda)
v Mark will e-mail a
map/location to the Board
v 45 – 50 miles of
sidewalk through-out town. Most of the
business districts are covered through the development process. Majority of the schools have sidewalks around
them.
v Mark suggested
that the Board prioritize some areas.
This will then be included in the 10-year program monies for sidewalks (next
year’s budget process).
·
Sidewalks/Gutter plan similar to traffic calming –
grant issue
(to be placed on future meeting agenda)
v Mark suggested
that the Board draft up a participation plan to be brought up to City Council
next year.
·
Bus stops (cage areas/seating) in inventory and
locations
v Received 20-30
bus stop cage areas. Used around the
walking track, swap meet area, and the others were scrapped.
·
National Public Works Week, P.W.A.B. Facility Tour
v Board tour will
be Tuesday, May 20 starting at 10:30 a.m.
·
Mid-Block Crossings
v Covered under
section 6
6. Unfinished
Business
·
Crosswalks
~ Senior Center (
v
§ Was a stop sign
ever considered?
·
A
stop sign would be inappropriate – you do not put a stop sign in as a
pedestrian-crossing treatment.
v Gary Parsons, Transit
Division Manager:
Visual aids were
passed around to the Board: plot map
location of the aerial view, photos of the direction of travel (view of the
crosswalk), and samples of a solar-powered flashing light. Grant funding can be obtained to assist with
about 80% of the cost – total cost under $10,000.
§ What was the
criteria in selecting this location as an appropriate use for the placement of
this and none of the other bus stops that you have in the community?
·
Mainly
due to the
§ Would the golf
carts be using this crosswalk as well?
·
This
location is mid-way between the two locations.
§ The criterion is
the speed of traffic going through and the distance of getting the person
across the street.
§ Bus stops on
other locations are within a ½ of block to a traffic signal with a crosswalk/pedestrian
access. The problem with the
v Bruce Hinman –
§
v Can we put a
traffic calming device there, due to emergency response?
§ We could consider
traffic calming measures on
·
There
have been three pedestrian crosswalk accidents in the past 6-months (none on
·
You
must be able to justify why this location and not some other location that does
have an established history.
·
Public
Works official position (not necessarily
·
Public
Works does not have any control on whether they have adequate parking on-site
or whether they are using the location across the street.
·
Public
Works opinion, related to the bus stop issue, is that this is a Transit
Division issue. If they are not able to
solve their transit concerns through a bus stop at the Senior Center, right on
the location, and they have to utilize the public roadways and create a safety
concern, then again Public Works is supportive of their grants to help pay for
any improvements.
·
Non-stopped
crosswalks on busy streets are not safe.
You are encouraging people to cross a roadway with high traffic. Although the flashing yellow light will, in
some cases, draw attention to the drivers to be more careful. The three people that were hit in the
crosswalk were all hit by drivers that were not being observant. If it is determined that a crosswalk is
necessary here and that the bus stop needs to stay on that side, Mark’s
suggestions would be that Transit Division and the Senior Center pay for any
and all improvements that are necessary.
It is also Mark’s recommendation that a two-stage crosswalk be installed
at that location, also at the cost of the
v Can you pick up/drop
off passengers in the
§ We were able to
pull into the parking lot with the smaller busses. Since Transit has gone to a 30’ bus and due
to the configuration of the parking lot and congestion, it is difficult for the
bus to make a left-hand turn and continue in a southbound direction.
v During school
hours there is a 15 mph speed limit, why not look into:
§ Within that short
space – go to a 25 mph speed limit
§ Have signs
indicating “senior crossing” or “senior cross-walk”
If we can slow
people down through the school areas, why not try that?
n Because there is
a law in place with double fines and enforcement for speeding through a school
zone, your likelihood of getting a ticket is increased.
On
a motion made by Glen Conway and seconded by Frank St. Clair:
“That the Board make a recommendation to the Council
to go forward with what the senior citizens need, at their cost with any
additional cost to go to the Transit Division.”
MOTION PASSED
Staff was asked
to write up the Board’s recommendation to be brought before City Council.
v Questioning the
location, which is in the middle of the block of the
§ The reason that
location was chosen was if we mover further south, this is actually where the
top of the rise is in the road. If you
move further south, you will restrict the view from the southbound
traffic.
v Would the
§ Doug Hasslen – Senior
Center Board Member: If the
v Is there some
other approach to this issue?
§ Staff will
suggest that a two-stage crosswalk with flashers be put in the area, with the
Transit Division and the
7. General
Public Works Update
A. Paving on
B. Awarded the bid
on the
C. 40-50% complete
on the Red Sewer Area (very large sewer area).
D. Half-way through
designing the Brown Sewer Area.
E. Presenting to
Council (April 22) a Wastewater Master Plan update. This will envision a couple of scenarios
allowing the department to save about $10 - $15 million on the total program. The further away the areas get from town, the
smaller the areas became in total number of connections. Thus, we will be combining areas to do the
work in four years instead of five.
F. The
G. Re-striping is
being done throughout town.
H.
8. Agenda
Items for future P.W.A.B. meetings
A. Sidewalks
(map/locations)
B. Sidewalks/Gutter
plan similar to traffic calming – grant issue
9. Call to
the Public
None
10.
Future Meeting
Frank St. Clair
asked that the Board meeting in July be moved to the last Thursday of the month
(July 31, 2008).
The next regular
Board meeting is scheduled for Thursday, May 15, 2008 ~ 8:30 a.m. at the Lake
Havasu City Police Facility meeting room.
There will be a
Public Works Advisory Board facilities tour on Tuesday, May 20, 2008.
11.
Adjourn
Meeting was
adjourned at 9:56 a.m.